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
    • Daniel Siegel

      President
      • Laurence Winoker

        Executive Vice President, Treasurer and Chief Financial Officer

        Board of Directors

        • Jeffrey Siegel

          Chairman
          • Robert B. Kay

            Chief Executive Officer
            • Rachael A. Jarosh

              Past President and Chief Executive Officer of Enactus
              • Cherrie Nanninga

                Partner of Real Estate Solutions Group, LLC and 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
                  • Veronique Gabai-Pinsky

                    Former Global President of The Vera Wang Group
                    • Bruce G. Pollack

                      Managing Partner of Centre Partners Management, LLC
                      • Michael J. Regan

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

                          Senior Partner of Centre Partners Management LLC