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

Executive Officers

  • Robert B. Kay

    Chief Executive Officer
    • Daniel Siegel

      • Laurence Winoker

        Executive Vice President, Treasurer and Chief Financial Officer

        Board of Directors

        • Jeffrey Siegel

          • Robert B. Kay

            Chief Executive Officer
            • Rachael A. Jarosh

              Past President and Chief Executive Officer of Enactus
              • John Koegel

                Principal of Jo-Tan, LLC
                • 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