Chair
Member
Audit Committee Position

Morton Erlich

Morton Erlich has served as a member of the Board of Directors of the Company since January 2006. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004.

Chair

Zulema Garcia

Zulema Garcia is the Senior Vice President of Internal Audit at Herbalife Nutrition (NYSE:HLF). Prior to joining Herbalife in 2019, she was an audit partner in the Los Angeles office of KPMG LLP for 24 years, most recently serving as the Deputy Professional Practice Partner of the South Region. Ms. Garcia currently serves on the Board of Trustees of Mount St. Mary’s University and on the Board of Directors of The Boys & Girls Clubs of Metro Los Angeles.

Member

Richard Siskind

Richard Siskind has served as a member of the Board of Directors of the Company since June 1999. Since November 2002, Mr. Siskind has served as a member of the Board of Directors of Magic Lantern Group, Inc. (AMEX: GML), which changed its name from JKC Group, Inc. From May 1998 to November 2002, Mr. Siskind served as President, Chief Executive Officer and a member of the Board of Directors of Stage II Apparel Corp. (AMEX:SA), which changed its name to JKC Group, Inc. (AMEX:JKC) in April 2002. In 1991, Mr. Siskind founded R. Siskind & Company, a business that purchases brand name men's and women's apparel and accessories and redistributes those items to off-price retailers, and he is its sole shareholder, Chief Executive Officer, President and sole member of its Board of Directors.

Member

Audit Committee Charter

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Compensation Committee Position

Richard Siskind

Richard Siskind has served as a member of the Board of Directors of the Company since June 1999. Since November 2002, Mr. Siskind has served as a member of the Board of Directors of Magic Lantern Group, Inc. (AMEX: GML), which changed its name from JKC Group, Inc. From May 1998 to November 2002, Mr. Siskind served as President, Chief Executive Officer and a member of the Board of Directors of Stage II Apparel Corp. (AMEX:SA), which changed its name to JKC Group, Inc. (AMEX:JKC) in April 2002. In 1991, Mr. Siskind founded R. Siskind & Company, a business that purchases brand name men's and women's apparel and accessories and redistributes those items to off-price retailers, and he is its sole shareholder, Chief Executive Officer, President and sole member of its Board of Directors.

Chair

Katherine Blair

Katherine Blair has practiced law for over 20 years and is a partner at Manatt, Phelps & Phillips, LLP in Los Angeles. She specializes in corporate and transactional matters where she works directly with executive officers, general counsel and directors on corporate governance, SEC reporting and compliance, public and private securities offerings, as well as mergers and acquisitions. Ms. Blair currently serves as Chair of the Executive Committee of the Business Law Section of the Los Angeles County Bar Association. She is also an officer of the Corporations Committee of the Business Law Section of the California Lawyers Association. She regularly speaks and presents her expertise on corporate governance, ethics and funding topics to audiences at business and legal conferences and events.

Member

Morton Erlich

Morton Erlich has served as a member of the Board of Directors of the Company since January 2006. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004.

Member

Compensation Committee Charter

Download
Nominating and Governance Committee Position

Katherine Blair

Katherine Blair has practiced law for over 20 years and is a partner at Manatt, Phelps & Phillips, LLP in Los Angeles. She specializes in corporate and transactional matters where she works directly with executive officers, general counsel and directors on corporate governance, SEC reporting and compliance, public and private securities offerings, as well as mergers and acquisitions. Ms. Blair currently serves as Chair of the Executive Committee of the Business Law Section of the Los Angeles County Bar Association. She is also an officer of the Corporations Committee of the Business Law Section of the California Lawyers Association. She regularly speaks and presents her expertise on corporate governance, ethics and funding topics to audiences at business and legal conferences and events.

Chair

Morton Erlich

Morton Erlich has served as a member of the Board of Directors of the Company since January 2006. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004.

Member

Richard Siskind

Richard Siskind has served as a member of the Board of Directors of the Company since June 1999. Since November 2002, Mr. Siskind has served as a member of the Board of Directors of Magic Lantern Group, Inc. (AMEX: GML), which changed its name from JKC Group, Inc. From May 1998 to November 2002, Mr. Siskind served as President, Chief Executive Officer and a member of the Board of Directors of Stage II Apparel Corp. (AMEX:SA), which changed its name to JKC Group, Inc. (AMEX:JKC) in April 2002. In 1991, Mr. Siskind founded R. Siskind & Company, a business that purchases brand name men's and women's apparel and accessories and redistributes those items to off-price retailers, and he is its sole shareholder, Chief Executive Officer, President and sole member of its Board of Directors.

Member

Nominating and Governance Committee Charter

Download

Morton Erlich

Morton Erlich has served as a member of the Board of Directors of the Company since January 2006. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004.

Zulema Garcia

Zulema Garcia is the Senior Vice President of Internal Audit at Herbalife Nutrition (NYSE:HLF). Prior to joining Herbalife in 2019, she was an audit partner in the Los Angeles office of KPMG LLP for 24 years, most recently serving as the Deputy Professional Practice Partner of the South Region. Ms. Garcia currently serves on the Board of Trustees of Mount St. Mary’s University and on the Board of Directors of The Boys & Girls Clubs of Metro Los Angeles.

Richard Siskind

Richard Siskind has served as a member of the Board of Directors of the Company since June 1999. Since November 2002, Mr. Siskind has served as a member of the Board of Directors of Magic Lantern Group, Inc. (AMEX: GML), which changed its name from JKC Group, Inc. From May 1998 to November 2002, Mr. Siskind served as President, Chief Executive Officer and a member of the Board of Directors of Stage II Apparel Corp. (AMEX:SA), which changed its name to JKC Group, Inc. (AMEX:JKC) in April 2002. In 1991, Mr. Siskind founded R. Siskind & Company, a business that purchases brand name men's and women's apparel and accessories and redistributes those items to off-price retailers, and he is its sole shareholder, Chief Executive Officer, President and sole member of its Board of Directors.

Richard Siskind

Richard Siskind has served as a member of the Board of Directors of the Company since June 1999. Since November 2002, Mr. Siskind has served as a member of the Board of Directors of Magic Lantern Group, Inc. (AMEX: GML), which changed its name from JKC Group, Inc. From May 1998 to November 2002, Mr. Siskind served as President, Chief Executive Officer and a member of the Board of Directors of Stage II Apparel Corp. (AMEX:SA), which changed its name to JKC Group, Inc. (AMEX:JKC) in April 2002. In 1991, Mr. Siskind founded R. Siskind & Company, a business that purchases brand name men's and women's apparel and accessories and redistributes those items to off-price retailers, and he is its sole shareholder, Chief Executive Officer, President and sole member of its Board of Directors.

Katherine Blair

Katherine Blair has practiced law for over 20 years and is a partner at Manatt, Phelps & Phillips, LLP in Los Angeles. She specializes in corporate and transactional matters where she works directly with executive officers, general counsel and directors on corporate governance, SEC reporting and compliance, public and private securities offerings, as well as mergers and acquisitions. Ms. Blair currently serves as Chair of the Executive Committee of the Business Law Section of the Los Angeles County Bar Association. She is also an officer of the Corporations Committee of the Business Law Section of the California Lawyers Association. She regularly speaks and presents her expertise on corporate governance, ethics and funding topics to audiences at business and legal conferences and events.

Morton Erlich

Morton Erlich has served as a member of the Board of Directors of the Company since January 2006. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004.

Katherine Blair

Katherine Blair has practiced law for over 20 years and is a partner at Manatt, Phelps & Phillips, LLP in Los Angeles. She specializes in corporate and transactional matters where she works directly with executive officers, general counsel and directors on corporate governance, SEC reporting and compliance, public and private securities offerings, as well as mergers and acquisitions. Ms. Blair currently serves as Chair of the Executive Committee of the Business Law Section of the Los Angeles County Bar Association. She is also an officer of the Corporations Committee of the Business Law Section of the California Lawyers Association. She regularly speaks and presents her expertise on corporate governance, ethics and funding topics to audiences at business and legal conferences and events.

Morton Erlich

Morton Erlich has served as a member of the Board of Directors of the Company since January 2006. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004.

Richard Siskind

Richard Siskind has served as a member of the Board of Directors of the Company since June 1999. Since November 2002, Mr. Siskind has served as a member of the Board of Directors of Magic Lantern Group, Inc. (AMEX: GML), which changed its name from JKC Group, Inc. From May 1998 to November 2002, Mr. Siskind served as President, Chief Executive Officer and a member of the Board of Directors of Stage II Apparel Corp. (AMEX:SA), which changed its name to JKC Group, Inc. (AMEX:JKC) in April 2002. In 1991, Mr. Siskind founded R. Siskind & Company, a business that purchases brand name men's and women's apparel and accessories and redistributes those items to off-price retailers, and he is its sole shareholder, Chief Executive Officer, President and sole member of its Board of Directors.