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Shoe Pavilion to hold Shareholders Meeting in Burbank
19 Jun '06
3 min read
Off-price footwear retailer Shoe Pavilion Inc held its annual shareholders meeting in Burbank, California.
The shareholders ratified the selection of Deloitte & Touche as the Company's independent auditors for fiscal 2006, the election of three new members to the Board of Directors, Ann Iverson, Mark Miller and Randy Katz, and the re-election of Dmitry Beinus and Peter Hanelt. All of the Directors will serve as members of the Board of Directors until the next annual meeting.
Ms. Iverson currently serves as President and Chief Executive Officer of International Link, Inc. Ms. Iverson is also a member of the Board of Directors for Owens Corning, a member of the Board of Trustees for Thunderbird - The Garvin School of International Management, and has previously held positions as CEO for Laura Ashley Holdings Plc, KayBee Toys and Mothercare Plc.
Mark Miller is the Chairman and Chief Executive Officer of the Ultimate Shopping Network. Mr. Miller previously served as President of ESports Arena and as Division President of Boombuy, as well as senior management positions at Value City Department Stores and The Disney Stores.
Randy Katz is a partner with the Bryan Cave LLP law firm in Irvine, California, and previously was a partner with Arter and Hadden LLP.
Dmitry Beinus, Chief Executive Officer, and Neil Watanabe, EVP and Chief Financial Officer, provided a presentation on Shoe Pavilion's progress in its strategic repositioning of the Company, and were available for questions from shareholders.
The shareholders ratified the selection of Deloitte & Touche as the Company's independent auditors for fiscal 2006, the election of three new members to the Board of Directors, Ann Iverson, Mark Miller and Randy Katz, and the re-election of Dmitry Beinus and Peter Hanelt. All of the Directors will serve as members of the Board of Directors until the next annual meeting.
Ms. Iverson currently serves as President and Chief Executive Officer of International Link, Inc. Ms. Iverson is also a member of the Board of Directors for Owens Corning, a member of the Board of Trustees for Thunderbird - The Garvin School of International Management, and has previously held positions as CEO for Laura Ashley Holdings Plc, KayBee Toys and Mothercare Plc.
Mark Miller is the Chairman and Chief Executive Officer of the Ultimate Shopping Network. Mr. Miller previously served as President of ESports Arena and as Division President of Boombuy, as well as senior management positions at Value City Department Stores and The Disney Stores.
Randy Katz is a partner with the Bryan Cave LLP law firm in Irvine, California, and previously was a partner with Arter and Hadden LLP.
Dmitry Beinus, Chief Executive Officer, and Neil Watanabe, EVP and Chief Financial Officer, provided a presentation on Shoe Pavilion's progress in its strategic repositioning of the Company, and were available for questions from shareholders.
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Mohankumar Rathinaswamy
Cheran Machines India Private Limited
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