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Company Executives

Officer Age In this role Joined Pay Source
Efraim Grinberg Also a director
Chair and Chief Executive Officer
68 Not stated 1980 Not reported
Sallie A. DeMarsilis
Executive Vice President, Chief Financial Officer
61 Not stated 2008 Not reported
Behzad Soltani
Executive Vice President, Chief Operating Officer
54 Since 2024
2 years
2018 Not reported
Mitchell C. Sussis
Senior Vice President, General Counsel and Secretary
61 Since 2015
11 years
2015 Not reported
Michelle Kennedy
SVP, Human Resources
Title from the Form 4 dated Sep 30, 2026
59 Not stated 2023 Not reported
Linda Feeney
SVP, Principal Acct. Officer
Title from the Form 4 dated Sep 30, 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
8
serving now
Independent
6 of 8
stated in the proxy
Average tenure
16.8 years
from year joined
CEO also chairs the board
Yes
Efraim Grinberg
Director Age On board Independent Committees Other public boards 2026 pay Source
Efraim Grinberg
68 1988
38 years
Not independent None stated None stated Paid as CEO
Alan H. Howard
66 1997
29 years
Independent
Compensation and Human Capital Committee · Chair
Siddhi Acquisition Corp $372,674
Alex Grinberg
63 2011
15 years
Not independent None stated None stated Not stated
Peter A. Bridgman
74 2014
12 years
Independent
Audit Committee · Chair
None stated $250,000
Richard Isserman
91 2005
21 years
Independent None stated None stated $227,920
Ann Kirschner
75 2019
7 years
Independent
Nominating, Governance and Corporate Responsibility Committee · Chair
None stated $243,425
Maya Peterson
46 2022
4 years
Independent None stated None stated $225,769
Stephen Sadove
74 2018
8 years
Independent None stated Aramark $238,785

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 May 6, 2026
Alex Grinberg
a member of the Board of Directors and the brother of Efraim Grinberg
$340,000 in salary and a $153,000 bonus
fiscal 2026

Employment as Senior Vice President of Customer Experience in the United States, with salary and bonus for fiscal 2026

With the Company Open in proxy
Alex Grinberg
a member of the Board of Directors and the brother of Efraim Grinberg
$42,498
fiscal 2026

Award of time-vesting restricted stock units under the Stock Plan in fiscal 2026

With the Company Open in proxy
Margot Grinberg
the daughter of Efraim Grinberg
$421,830 in salary and a $190,485 bonus
fiscal 2026

Employment as President Movado Brand and SVP E-Commerce, with salary and bonus for fiscal 2026

With the Company Open in proxy
Margot Grinberg
the daughter of Efraim Grinberg
$211,654
fiscal 2026

Award of time-vesting restricted stock units under the Stock Plan in fiscal 2026

With the Company Open in proxy

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