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.

Committee Charters

Code of Ethics

Conflict Minerals

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