WILLIAM U. WESTERFIELD - Corporate Board Profile

LIFETIME BRANDS, INC

Filing Date	Source Excerpt
2010-04-30	William U. Westerfield is a Director. The Audit Committee is composed of three directors, each of whom is independent. The current members are William U. Westerfield (Chair), David E.R. Dangoor and Cherrie Nanninga. 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. The following table sets forth compensation paid to the Company’s non-employee directors for 2009: William U. Westerfield $67,000 fees earned or paid in cash, $101,000 stock awards, total $168,000.
2011-04-29	William U. Westerfield, a certified public accountant, is retired ... The Audit Committee is composed of three directors, each of whom is independent ... The current members are William U. Westerfield (Chair), David E. R. Dangoor and Cherrie Nanninga ... The following table sets forth compensation paid to the Company’s non-employee directors for 2010: William U. Westerfield $95,500.
2012-04-30	The Audit Committee is composed of three directors, each of whom is independent, as required by the Audit Committee charter and the listing requirements for The NASDAQ Stock Market, LLC and the SEC rules. The current members are William U. Westerfield (Chair), David E. R. Dangoor and Cherrie Nanninga. The Board has determined that William U. Westerfield is an “Audit Committee Financial Expert,” as defined by the SEC rules.
2013-04-29	William U. Westerfield is a retired certified public accountant. From 1965 to 1992, Mr. Westerfield was an audit partner at Price Waterhouse LLP, an independent public accounting firm. Mr. Westerfield previously served as a director and member of the audit, compensation, nominating and corporate governance committees of Gymboree Corporation, an international children’s apparel retailer. Mr. Westerfield also previously served as a director and a member of the audit committee of West Marine, Inc., a boating supply retailer.
2014-04-30	The following table sets forth compensation paid to the Companys non-employee directors for 2013: William Westerfield $65,000 fees earned or paid in cash, $45,000 stock awards, total $110,000. The Audit Committee is composed of four directors, each of whom is independent, as required by the Audit Committee charter, the Exchange Act and the listing requirements for The NASDAQ Stock Market, LLC and the SEC rules. The current members are William U. Westerfield (Chair), David E. R. Dangoor, Cherrie Nanninga and Michael J. Regan.
2015-04-30	William U. Westerfield is a retired certified public accountant. From 1965 to 1992, Mr. Westerfield was an audit partner at Price Waterhouse LLP, a leading independent public accounting firm. Mr. Westerfield previously served as a director and member of the audit, compensation, nominating and corporate governance committees of Gymboree Corporation, an international children’s apparel retailer. Mr. Westerfield previously served as a director and a member of the audit committee of West Marine, Inc., a boating supply retailer. He is also a member of the Board of Trustees of Arcadia University and of the Board of American Friends of the National Museum of Bermuda. The Board has determined that Mr. Westerfield is an Audit Committee Financial Expert, as defined by the SEC rules.
2016-04-21	William U. Westerfield is a retired certified public accountant and serves as Chair of the Audit Committee.
2017-05-01	William U. Westerfield is a retired certified public accountant. From 1965 to 1992, Mr. Westerfield was an audit partner at Price Waterhouse LLP, a leading independent public accounting firm. Mr. Westerfield previously served as a director and member of the audit, compensation, nominating and corporate governance committees of Gymboree Corporation, an international children’s apparel retailer. Mr. Westerfield previously served as a director and a member of the audit committee of West Marine, Inc., a boating supply retailer. He is also a member of the Board of American Friends of the National Museum of Bermuda and previously a member of the Board of Trustees of Arcadia University. The Board has determined that Mr. Westerfield is an “Audit Committee Financial Expert,” as defined by the SEC rules.
2018-04-30	William U. Westerfield is a retired certified public accountant... Committee memberships: Nom/Gov, Audit (Chair).