Lifetime brands

Corporate Governance

Corporate Governance

Corporate Governance Guidelines

Lifetime Brands, Inc. (the “Company”) sets high ethical and professional standards for the Company's directors, officers and employees. The Company's Board of Directors is committed to sound corporate governance principles and acts as a fiduciary for the shareholders in overseeing the management of the Company's business. To assist the Board of Directors in performing its duties and responsibilities, the Board has established an Audit Committee, a Compensation Committee, Nominating and Governance Committee and Strategic Planning Committee. The Committee Charters are available below. The duties and responsibilities of the Committees set forth in these Charters are subject to modification, as the Board of Directors may deem appropriate or as required by applicable laws and regulations.

Code of Business Conduct and Ethics
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Executive Officers

  • Robert B. Kay

    Chief Executive Officer
    • Jeffrey Siegel

      Executive Chairman
      • Daniel Siegel

        President
        • Laurence Winoker

          Senior Vice President - Finance, Treasurer and Chief Financial Officer

          Board of Directors

          • Jeffrey Siegel

            Executive Chairman
            • Robert B. Kay

              Chief Executive Officer
              • Rachael A. Jarosh

                President and Chief Executive Officer of Enactus
                • John Koegel

                  Principal of Jo-Tan, LLC
                  • Cherrie Nanninga

                    Retired, formerly Chief Operating Officer, New York Tri-State Region of CB Richard Ellis, Inc.
                    • Craig Phillips

                      Retired, formerly Senior Vice President - Distribution at Lifetime Brands
                      • Bruce G. Pollack

                        Managing Partner of Centre Partners Management, LLC
                        • Dennis Reaves

                          Retired; formerly Senior Vice President and General Merchandise Manager of Wal-Mart Stores, Inc.
                          • Michael J. Regan

                            Retired, formerly Vice Chairman, Chief Administrative Officer and Audit Partner at KPMG LLP
                            • Michael P. Schnabel

                              Managing Director of Centre Partners Management, LLC