MORTON ERLICH - Corporate Board Profile

SKECHERS USA INC

Filing Date	Source Excerpt
2010-04-30	Morton Erlich, 65, Director, Lead Independent Director, Chairman of the Audit Committee. Served on Audit, Compensation, and Nominating and Governance Committees. Total compensation in 2009 was $265,105.
2011-04-29	Morton Erlich has served as a member of our Board of Directors since January 2006... He is Chairman of the Audit Committee and serves on Compensation and Nominating and Governance Committees... Fees Earned or Paid in Cash: $88,000.
2012-04-30	Morton Erlich has served as a member of our Board of Directors since January 2006 and has been an independent investor and consultant since September 2004. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004. His last position at KPMG LLP was office managing partner of the office in Woodland Hills, California. Mr. Erlich's qualifications to serve on our Board include 34 years of accounting and finance experience at KPMG LLP and being licensed as a certified public accountant (inactive) in California since 1974. While a partner with KPMG LLP, Mr. Erlich served as lead audit partner for numerous companies in a variety of industries including companies in consumer markets, manufacturing, distribution and retail sectors. His accounting and finance experience includes expertise with various types of transactions such as bank lines of credit, debt financings, equity financings including public offerings, and mergers and acquisitions. Morton Erlich is the Chairman of the Audit Committee and Lead Independent Director.
2013-04-30	Morton Erlich has served as a member of our Board of Directors since January 2006 and has been an independent investor and consultant since September 2004. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004. His last position at KPMG LLP was office managing partner of the office in Woodland Hills, California.
2014-04-30	Morton Erlich has served as a member of our Board of Directors since January 2006... The Board has an Audit Committee, a Compensation Committee and a Nominating and Governance Committee... Morton Erlich is Chairman of the Audit Committee and serves on the Compensation Committee and Nominating and Governance Committee... Morton Erlich's compensation was $99,250 in 2013.
2015-04-30	Morton Erlich has served as a member of our Board of Directors since January 2006 and has been an independent investor and consultant since September 2004. Since October 2013, Mr. Erlich has served as a member of the board of directors of American Vanguard Corporation (NYSE:AVD). Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004. His last position at KPMG LLP was office managing partner of the office in Woodland Hills, California. Mr. Erlich's qualifications to serve on our Board include 34 years of accounting and finance experience at KPMG LLP and being licensed as a certified public accountant (currently inactive) in California since 1974. While a partner with KPMG LLP, Mr. Erlich served as lead audit partner for numerous companies in a variety of industries including companies in consumer markets, manufacturing, distribution and retail sectors. His accounting and finance experience includes expertise with various types of transactions such as bank lines of credit, debt financings, equity financings including public offerings, and mergers and acquisitions. Morton D. Erlich 104,500 289,860 394,360
2015-09-10	Morton Erlich, a member of our Board of Directors, is deemed to beneficially own shares as trustee of The Erlich Family Trust
2016-04-29	Morton Erlich has served as a member of our Board of Directors since January 2006 and has been an independent investor and consultant since September 2004. Since October 2013, Mr. Erlich has served as a member of the board of directors of American Vanguard Corporation (NYSE:AVD). Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004. His last position at KPMG LLP was office managing partner of the office in Woodland Hills, California. Mr. Erlich's qualifications to serve on our Board include 34 years of accounting and finance experience at KPMG LLP and being licensed as a certified public accountant (currently inactive) in California since 1974. While a partner with KPMG LLP, Mr. Erlich served as lead audit partner for numerous companies in a variety of industries including companies in consumer markets, manufacturing, distribution and retail sectors. His accounting and finance experience includes expertise with various types of transactions such as bank lines of credit, debt financings, equity financings including public offerings, and mergers and acquisitions. Compensation of Morton Erlich earned in 2015 is set forth under Compensation of Directors. Morton Erlich's total compensation in 2015 was $94,000.
2017-05-01	Morton Erlich has served as a member of our Board of Directors since January 2006. Mr. Erlich is Chairman of the Audit Committee and member of Compensation and Nominating and Governance Committees. Compensation earned in 2016: $213,160.
2018-04-12	Morton Erlich has served as a member of our Board of Directors since January 2006 and has been an independent investor and consultant since October 2004. Since October 2013, Mr. Erlich has served as a member of the board of directors of American Vanguard Corporation. Mr. Erlich also serves as Chairman of the Audit Committee and member of each of the Compensation Committee and Nominating and Governance Committee at American Vanguard. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004. His last position at KPMG LLP was office managing partner of the office in Woodland Hills, California.
2019-04-12	Morton Erlich has served as a member of our Board of Directors since January 2006 and has been an independent investor and consultant since October 2004. Since October 2013, Mr. Erlich has served as a member of the board of directors of American Vanguard Corporation. Mr. Erlich also serves as Chairman of the Audit Committee and member of each of the Compensation Committee and Nominating and Governance Committee at American Vanguard.
2021-04-14	Morton Erlich has served as a member of our Board of Directors since January 2006 and has been an independent investor and consultant since October 2004. Since October 2013, Mr. Erlich has served as a member of the board of directors of American Vanguard Corporation. Mr. Erlich also serves as Chairman of the Audit Committee and member of each of the Compensation Committee and Nominating and Governance Committee at American Vanguard. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004. His last position at KPMG LLP was office managing partner of the office in Woodland Hills, California. Mr. Erlich’s qualifications to serve on our Board include 34 years of accounting and finance experience at KPMG LLP and being licensed as a certified public accountant in California since 1974. His license has been inactive since 2006. While a partner with KPMG LLP, Mr. Erlich served as lead audit partner for numerous companies in a variety of industries including companies in consumer markets, manufacturing, distribution and retail sectors. His accounting and finance experience includes expertise with various types of transactions such as bank lines of credit, debt financings, equity financings including public offerings, and mergers and acquisitions.
2022-04-14	MortonErlichhas servedas a memberof our Board of DirectorssinceJanuary2006 and has been an independentinvestorand consultantsinceOctober2004. ... Mr. Erlich also serves as Chairman of the Audit Committee and member of each of the Compensation Committee and Nominating and Governance Committee at American Vanguard. ... The table below provides current membership and meeting information for 2021 for each of the committees. ... Morton Erlich Audit Committee Chairperson, Compensation Committee, Nominating and Governance Committee
2023-05-01	Morton Erlich has served as a member of our Board of Directors since January 2006. He is Chair of the Audit Committee and serves on the Compensation Committee and Nominating and Governance Committee. Compensation Table shows total compensation of $362,340 in 2022.
2024-04-11	Morton Erlich has served as a member of our Board of Directors since January 2006 and has been an independent investor and consultant since October 2004. Morton Erlich is the Lead Independent Director and Chairperson of the Audit Committee. He serves on the Audit Committee and Compensation Committee. His total annual compensation as a non-employee director in 2023 was $413,300.
2025-04-08	Morton Erlich has served as a member of our Board of Directors since January 2006 and has been an independent investor and consultant since October 2004. From October 2013 to March 2024, Mr. Erlich served as a member of the board of directors and chairman of the audit committee of American Vanguard Corporation. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004. His last position at KPMG LLP was Managing Partner of the office in Woodland Hills, California. Mr. Erlich is currently a member of the Board of Governors of the City of Hope and former president and chairman of the board of the Los Angeles Chapter of Alzheimer's Association. Mr. Erlich’s qualifications to serve on our Board include 34 years of accounting and finance experience at KPMG LLP and being licensed as a certified public accountant in California since 1974. His license has been inactive since 2006. While a partner with KPMG LLP, Mr. Erlich served as lead audit partner for numerous companies in a variety of industries including companies in consumer markets, manufacturing, distribution and retail sectors. His accounting and finance experience includes expertise with various types of transactions such as bank lines of credit, debt financings, equity financings including public offerings, and mergers and acquisitions. The Board of Directors appointed Morton Erlich as our Lead Independent Director for a five-year term, effective as of April 1, 2022. The Lead Independent Director acts as a liaison between the non-management directors on our Board and Robert Greenberg and the other members of our management team, chairs and presides over regularly held executive sessions without our management present, and performs other functions as requested by the non-management directors. Executive sessions are typically held in conjunction with regularly scheduled Audit Committee meetings and Board meetings, and additional sessions may be called by the Lead Independent Director in his own discretion or at the request of the Board of Directors. Compensation of Directors The following table sets forth information concerning the compensation earned by our non-employee directors during 2024. Robert Greenberg, Michael Greenberg and David Weinberg, who are executive officers, did not earn any additional compensation for services provided as members of our Board of Directors. Katherine Blair 160,000 204,870 364,870 Morton Erlich 225,000 204,870 429,870 Zulema Garcia 125,000 204,870 329,870 Yolanda Macias 125,000 204,870 329,870 Richard Siskind 160,000 204,870 364,870