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 Ethics
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Executive Officers

  • Robert B. Kay

    Chief Executive Officer
    • Jeffrey Siegel

      Executive Chairman
      • Daniel Siegel

        President
        • Ronald Shiftan

          Vice Chairman of the Board, Chief Operating Officer
          • Laurence Winoker

            Senior Vice President - Finance, Treasurer and Chief Financial Officer

            Board of Directors

            • Jeffrey Siegel

              Executive Chairman
              • Robert B. Kay

                Chief Executive Officer
                • Ronald Shiftan

                  Vice Chairman of the Board, Chief Operating Officer
                  • Michael Jeary

                    Retired, formerly President of Laughlin Constable
                    • 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
                                • Sara (Sally) Genster Robling

                                  Principal, Robling Advisors and formerly Executive Vice President of Pinnacle Foods Corporation
                                  • Michael P. Schnabel

                                    Managing Director of Centre Partners Management, LLC