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$DXLG
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Company Executives

$DXLG Management Team

Mr. Lionel Conacher

Independent Chairman of the Board

Age 62
Compensation $195.0K USD
Sex Male

Mr. Harvey Kanter

President

Chief Executive Officer

Director

Age 63
Compensation $2.895M USD
Sex Male

Mr. Peter Stratton

Executive Vice President

Chief Financial Officer

Treasurer

Age 53
Compensation $931.9K USD
Sex Male

Ms. Stacey Jones

Chief Human Resources Officer

Age 54
Compensation -
Sex Female

Mr. John Cooney

Senior Vice President

Corporate Controller

Chief Accounting Officer

Age 42
Compensation -
Sex Male

Mr. Robert Molloy

General Counsel

Secretary

Age 65
Compensation $799.1K USD
Sex Male

Mr. Anthony Gaeta

Chief Stores and Real Estate Officer

Age 55
Compensation $779.5K USD
Sex Male

Ms. Allison Surette

Chief Merchandising Officer

Age 44
Compensation $847.6K USD
Sex Female
Directors
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
7.4 years
from year joined
CEO also chairs the board
No
Lionel F. Conacher
Director Age On board Independent Committees Other public boards 2024 pay Source
Lionel F. Conacher
Not stated 2018
7 years
Independent
Audit Committee Compensation Committee
SRx Health Solutions, Inc. $195,000
Harvey S. Kanter
Not stated 2019
6 years
Not stated None stated None stated Paid as CEO
Carmen R. Bauza
Not stated 2021
4 years
Independent
Nominating and Corporate Governance Committee Cybersecurity and Data Privacy Committee
OneWater Marine Inc., Zumiez, Inc. $134,991
Jack Boyle
Not stated 2017
8 years
Independent
Nominating and Corporate Governance Committee Compensation Committee
None stated $144,992
Willem Mesdag
Not stated 2014
11 years
Independent
Audit Committee Compensation Committee
Heidrick & Struggles International, Inc. $144,991
Ivy Ross
Not stated 2013
12 years
Independent
Audit Committee Cybersecurity and Data Privacy Committee
None stated $144,995
Elaine K. Rubin
Not stated 2021
4 years
Independent
Nominating and Corporate Governance Committee Cybersecurity and Data Privacy Committee
None stated $134,991

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.

No related-party transactions disclosed

The proxy filed Jun 30, 2025 states there were none.

Read it in the proxy

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