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$BKE
$46.39 +$0.00 (0.0%) After hours

Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Dennis H. Nelson Also a director
President and Chief Executive Officer
76 Not stated 1970 $11,706,282
Thomas B. Heacock Also a director
Senior Vice President of Finance, Treasurer, Chief Financial Officer
48 Not stated Not stated $2,642,290
Daniel J. Hirschfeld Also a director
Chairman of the Board
84 Since 1991
35 years
Not stated Not reported
Brady M. Fritz
Senior Vice President, General Counsel, and Corporate Secretary
46 Since 2022
4 years
2018 Not reported
Brett P. Milkie
Senior Vice President of Leasing
66 Since 2014
12 years
1992 $2,657,293
Scott A Werth
SVP Stores
Title from the Form 4 dated Oct 22, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
12
serving now
Independent
1 of 1
stated in the proxy; 11 not stated
Average tenure
19.5 years
from year joined
CEO also chairs the board
No
Daniel J. Hirschfeld
Director Age On board Independent Committees Other public boards 2025 pay Source
Daniel J. Hirschfeld
84 Not stated Not stated
Executive Committee
None stated Not stated
Dennis H. Nelson
76 1991
35 years
Not stated
Executive Committee
None stated Paid as CEO
Thomas B. Heacock
48 2017
9 years
Not stated
Executive Committee
None stated Not stated
Hank M. Bounds
58 2018
8 years
Not stated None stated None stated $202,830
Bill L. Fairfield
79 1996
30 years
Not stated None stated None stated $202,830
Bruce L. Hoberman
79 2000
26 years
Not stated None stated None stated $202,830
Michael E. Huss
71 2009
17 years
Independent
Audit Committee · Chair
None stated $218,830
Shruti S. Joshi
47 2022
4 years
Not stated None stated None stated $202,830
Angie J. Klein
48 2019
7 years
Not stated None stated None stated $210,830
John P. Peetz, III
76 2006
20 years
Not stated None stated None stated $214,830
Karen B. Rhoads
67 1991
35 years
Not stated None stated None stated $202,830
James E. Shada
70 2002
24 years
Not stated None stated None stated $202,830

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

4 disclosed in the proxy filed Apr 22, 2026
Hirschfeld Family Trust
$1,515,000 ($600,000 principal plus $915,000 of accrued interest)

Loans owed to the Company by the Trust, repayable at 5% per annum and secured by a collateral assignment of a life insurance policy insuring the life of Daniel J. Hirschfeld.

With the Company Open in proxy
Thomas B. Heacock
son-in-law of Dennis H. Nelson, President, Chief Executive Officer, and Director
Amount not stated
fiscal 2025

Employment with the Company as Senior Vice President of Finance, Treasurer, and Chief Financial Officer; compensation is included in the aggregate cash compensation of $2,842,134 for three related individuals.

With the Company Open in proxy
Carissa N. Crocker
daughter of Dennis H. Nelson, President, Chief Executive Officer, and Director
Amount not stated
fiscal 2025

Employment with the Company as Vice President of Men's Merchandising; compensation is included in the aggregate cash compensation of $2,842,134 for three related individuals.

With the Company Open in proxy
Jordan J. Milkie
son of Brett P. Milkie, Senior Vice President of Leasing
Amount not stated
fiscal 2025

Employment with the Company as Leasing Associate; compensation is included in the aggregate cash compensation of $2,842,134 for three related individuals.

With the Company Open in proxy

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