JOHN KOEGEL - Corporate Board Profile

LIFETIME BRANDS, INC

Filing Date	Source Excerpt
2009-04-30	John Koegel has been a principal of Jo-Tan, LLC ... The Nominating Committee is composed of all of the Company’s independent directors; John Koegel (Chair), David Dangoor, Michael Jeary, Sheldon Misher, Cherrie Nanninga and William Westerfield. ... The following table sets forth compensation paid to the Company’s independent directors for 2008: John Koegel $16,500 fees earned or paid in cash, $22,500 stock awards, total $39,000.
2010-04-30	John Koegel is a Director. The Nominating and Governance Committee is composed of all of the Company’s independent directors; John Koegel (Chair), David E.R. Dangoor, Michael Jeary, Cherrie Nanninga and William U. Westerfield. The Strategic Planning Committee is composed of four directors. The current members are Michael Jeary (Chair), John Koegel, David E.R. Dangoor and Jeffrey Siegel. The Compensation Committee is composed of three directors, each of whom is independent. The current members are Cherrie Nanninga (Chair), John Koegel, and Michael Jeary.
2011-04-29	John Koegel has been a principal of Jo-Tan, LLC ... The Nominating and Governance Committee is composed of all of the Company’s independent directors; John Koegel (Chair), David E. R. Dangoor, Michael Jeary, Cherrie Nanninga and William U. Westerfield ... The Strategic Planning Committee is composed of four directors. The current members are Michael Jeary (Chair), John Koegel, David E. R. Dangoor and Jeffrey Siegel ... The Compensation Committee is composed of three directors, each of whom is independent. The current members are Cherrie Nanninga (Chair), John Koegel, and Michael Jeary.
2012-04-30	The Nominating and Governance Committee is composed of all of the Company’s independent directors; John Koegel (Chair), David E. R. Dangoor, Michael Jeary, Cherrie Nanninga and William U. Westerfield. The Compensation Committee is composed of three directors, each of whom is independent. The current members are Cherrie Nanninga (Chair), John Koegel and Michael Jeary.
2013-04-29	John Koegel has been a principal of Jo-Tan, LLC, a retail consulting company, for the past seven years. From February 2010 to October 2011, Mr. Koegel was a member of the Board of Directors and Lead Director of Game Trading Technologies, Inc., a publicly held provider of trading solutions for video game retailers, publishers, rental companies and consumers.
2014-04-30	The Nominating and Governance Committee is composed of seven of the Companys independent directors: John Koegel (Chair), David E. R. Dangoor, Michael Jeary, Cherrie Nanninga, Dennis E. Reaves, Michael J. Regan and William U. Westerfield. The Nominating and Governance Committee held four meetings in 2013. The Compensation Committee is composed of three directors, each of whom is independent. The current members are Cherrie Nanninga (Chair), John Koegel and Michael Jeary. The Strategic Planning Committee is composed of five directors. The current members are Michael Jeary (Chair), John Koegel, David E. R. Dangoor, Dennis E. Reaves and Jeffrey Siegel.
2015-04-30	John Koegel has been a principal of Jo-Tan, LLC, a retail consulting company, since 2006. From February 2010 to October 2011, Mr. Koegel was a member of the Board of Directors and Lead Director of Game Trading Technologies, Inc., a publicly held provider of trading solutions for video game retailers, publishers, rental companies and consumers.
2016-04-21	John Koegel has been a principal of Jo-Tan, LLC, a retail consulting company, since 2006. He serves as the lead independent director.
2017-05-01	John Koegel has been a principal of Jo-Tan, LLC, a retail consulting company, since 2006. From February 2010 to October 2011, Mr. Koegel was a member of the Board and Lead Director of Game Trading Technologies, Inc., a publicly held provider of trading solutions for video game retailers, publishers, rental companies and consumers.
2018-04-30	John Koegel has been our independent Lead Director since 2013 and a principal of Jo-Tan, LLC... Committee memberships: Nom/Gov (Chair), SP, Comp.
2019-04-30	John Koegel has been our independent lead director since 2013...The following table sets forth compensation paid to our non-employee directors for 2018: John Koegel $185,500 total.
2020-04-29	John Koegel* 68 Principal, Jo-Tan, LLC 2008 Nom/Gov (Chair), SP, Audit, Comp, Exec
2021-04-29	John Koegel has been our independent lead director since 2013 and a principal of Jo-Tan, LLC... The current members are John Koegel (Chair), Rachael A. Jarosh, Cherrie Nanninga, Craig Phillips, Veronique Gabai-Pinsky, Bruce G. Pollack, Michael J. Regan and Michael Schnabel.
2022-04-28	John Koegel* 70 Principal, Jo-Tan, LLC 2008 Nom/Gov (Chair), Audit, Comp, Exec The following table sets forth compensation paid to our non-employee directors for 2021. John Koegel $143,500 fees earned or paid in cash, $80,000 stock awards, total $223,500.