Since January 2018, Mr. Kahn has been a director of Babcock & Wilcox Enterprises, Inc. (“Babcock & Wilcox”), a global leader in energy and environmental technologies and services for the power and industrial markets. Mr. Laurence also serves as a director of Energes Services, LLC, an oilfield services company located in Colorado, and as Manager of East Coast Welding & Fabrication, LLC, a metals fabrication business based in Massachusetts. Brown was the company’s global leader for brand management, product standards, marketing, sales, pricing, e-Commerce, loyalty programs, franchise relations and information technology. Mr. Kahn founded and has served as the investment manager of Vintage and its predecessor, Kahn Capital Management, LLC, since 1998. Vintage is a value-oriented, operations-focused, private and public equity investor specializing in the consumer, aerospace and defense, and manufacturing sectors. The duty of Verizon's Board of Directors is to act on behalf of shareowners and oversee management. Our mission is winning customers for life! Andrew Laurence, the Company’s Executive Vice President and Chairman of Franchise Group’s Board of Directors, said, “We welcome The Vitamin Shoppe management team and its Health … Concurrently, Mr. Cozza served as Senior Executive Vice President, Retail Banking and Wealth Management – North America for HSBC from January 2011 to December 2014, and previously served as Group Executive, Taxpayer Financial Services and North America and Mexico Insurance for HSBC from January 2002 to December 2006. Prior to joining Franchise Group, Mr. Evans served as Vice President of Franchising with UBREAKIFIX/Asurion, a franchised consumer electronics repair company, from May 2015 through July 2020. Our Leadership. He is also a director of non-profits Good Sports, Inc. and Beth Israel Deaconess Hospital - Milton. From December 1988 to May 1991, Mr. Minner served in various positions with Atlantic Financial Savings, F.A., including Senior Vice President - Credit and First Vice President - Loan Workout. Mr. Kahn brings to the Board extensive management and consumer finance expertise, as well as public company experience. Mr. Herskovits has served as a Director of the Company from October 2015 until November 2017 and was reappointed to serve as a Director in March 2018. Brown also previously served with Expedia, Inc., the world’s leading online travel company, as President of Expedia.com and Expedia’s Partner Services Group. Mr. Miller will bring to the Board of Directors extensive operating and managerial expertise, excellent leadership skills and significant experience in advancing growth strategies, including acquisitions and strategic alliances. Mr. Kahn has also served as a director of Aaron’s, Inc., a leader in the sales and lease ownership and specialty retailing of residential furniture, consumer electronics, home appliances and accessories from 2014 until 2015 and Integral Systems, Inc., a provider of products, systems and services for satellite command and control, telemetry and digital signal processing, data communications, enterprise network management and communications information assurance, from 2011 to 2012. Mr. Laurence served as Corporate Secretary of API Technologies from January 2011 until February 2016; he also served as Vice President of Finance and Chief Accounting Officer from January 2011 to June 2011. ORLANDO, Fla., Dec. 03, 2020 (GLOBE NEWSWIRE) -- Franchise Group, Inc. (NASDAQ: FRG) (“Franchise Group” or the “Company”) today announced that its Board of Directors approved a … Mr. Minner has served as a Director of the Company since February 2018. Mr. Herskovits received a B.S. Mr. Minner has substantial experience in the financial services industry, including banking, lending, risk management, treasury management, financial analysis, SEC reporting, taxation, accounting and commercial real estate development. Vintage Capital is a value oriented, operations-focused, private and public equity investor specializing in the consumer, aerospace and defense, and manufacturing sectors. Ryan M. Schneider ... Realogy Franchise Group. Mr. Laurence has served as a Director of the Company since September 2018 and is a partner of Vintage. A current of passion and expertise runs through the IFA team, from the Board to leadership to staff. Franchise Group’s business lines include Liberty Tax Service, Buddy’s Home Furnishings, American Freight and The Vitamin Shoppe. Since January 2015, Mr. Laurence has been a director and member of the audit committee of IEC Electronics Corp., a provider of electronic manufacturing services to advanced technology companies that produce life-saving and mission critical products for the medical, industrial, aerospace and defense sectors. Managing Partner Feldman Advisors Nov 2014 - Present 6 years 1 month. From September 2014 through April 2018, Mr. Kaminsky held various roles with Cobham plc, most recently as the Senior Vice President of Strategic Initiatives. From July 2014 until June 2016, Mr. Avril was a director of Aaron’s, Inc. Announces Proposed Offering of $650 Million Senior Secured Notes Due 2025 10/27/20 Franchise Group, Inc. Mr. Kahn has served as the Chief Executive Officer of Franchise Group since October 2, 2019. Mr. Cozza received a B.S. Meet the dynamic team leading the largest hotel franchise company in the world. From July 2014 until June 2016, Mr. Avril was a director of Aaron’s, Inc. From March 2011 to April 2016, Mr. Avril was a director of API Technologies. Mr. Alvarez is a director at Lowe’s Companies, Inc., Eli Lilly and Company and Realogy Holdings Corp. and served as a director … Duncan Tait has been appointed Group Chief Executive Officer with effect from 1 June 2020 and has assumed his full role and join the Board as Executive Director on 1 July. Please only hit submit one time, … Group President and Chief … Learn more about our diverse Board of Directors today. Mr. Cozza was also Chief Executive Officer of Taxpayer Financial Services from 2000 to 2002 and held a variety of senior leadership positions, including Chief Financial Officer, Chief Operating Officer and President of the Beneficial Insurance Group subsidiaries of Beneficial Corporation from 1985 to 1998. He previously served as non-operating Chairman of the Board of Directors of Natural Golf Corporation, a golf equipment and instruction company, as President & CEO of Specialty Foods, and as President of Kraft Dairy and Frozen Products. Its Board of Directors consists of 16 franchise owners with a combined ownership experience of 163 years. Michael Balmuth. Since January 2018, Mr. Kahn has been a director of Babcock & Wilcox Enterprises, Inc. (“Babcock & Wilcox”), a global leader in energy and environmental technologies and services for the power and industrial markets. Mr. Kaminsky has served as the Executive Vice President and Chief Administrative Officer of Franchise Group since October 2, 2019. Mr. Laurence received a B.A. Mr. Young currently serves on the boards of directors of Franchise Group, Inc. (NASDAQ: FRG), a provider of tax services, Bebe Stores, Inc., a women's apparel retailer, and Orion Energy Systems, a LED lighting … Mr. Kaminsky holds a Bachelor’s degree from the University of Michigan and a M.B.A. in Finance and Management from the Stern School of Business at New York University. In 2004, she was Chief Operating Officer, North America of Avon Products, Inc., and previously held senior positions with Ford Motor Company and Estee Lauder Companies, Inc. Ms. Boswell also serves on the board of directors of Wolverine World Wide, Inc. and is a past board member of Applebee’s International, Inc. Treace Medical Concepts, Inc. announced today that its Board of Directors has appointed John K. Bakewell and Lawrence W. Hamilton as members. Since January 2018, he has been a director of Babcock & Wilcox. Prior to joining The Loewen Group, Mr. Miller served as President and Chief Executive Officer of Osiris Holding Corporation, a private consolidator of cemeteries and funeral homes of which Mr. Miller was a one-third owner, from November 1987 until March 1995, when Osiris was sold to The Loewen Group. Mr. Avril received a B.S. VIRGINIA BEACH, Va., Dec. 16, 2019 (GLOBE NEWSWIRE) -- Franchise Group, Inc. (NASDAQ: FRG) announced the completion of its previously announced acquisition of Vitamin Shoppe, Inc., an omni-channel, specialty retailer of nutritional products. From March 2010 through its sale to Cobham plc in September 2014, Mr. Kaminsky was a Senior Vice President and Head of Corporate Development, Investor Relations and Human Resources for Aeroflex Holding Corp. Andrew Laurence, the Company’s Executive Vice President and Chairman of Franchise Group’s Board of Directors, said, “We welcome the Sears Outlet management team and its employees … The Franchise Group Board of Directors has established high ethical standards for the company's employees, officers and directors. Mr. Cozza provides substantial management, leadership and strategic business experience and expertise to the Board of Directors. Mr. Miller served as President and Chief Operating Officer of Morlan International, Inc., one of the first publicly traded cemetery and funeral home consolidators from 1982 until 1987, when Morlan was sold to Service Corporation International. Prior to API Technologies Corporation, Mr. Seeton served as the Business Unit Finance Director for the radio frequency and microwave business unit from July 2014 until September 2015 at Analog Devices, Inc. and as the Director of Corporate Finance for Hittie Microwave Corp. from July 2011 until its acquisition by Analog Devices, Inc. in July 2014. For more than a decade, Siebert was on the Board of Directors of Franchise Dynamics, LLC, a premier franchise sales outsourcing firm. Mr. Laurence received a B.A. Any franchise owner in the Jack in the Box system may join the JIB-NFA. Mr. Kahn received a B.A. Executive Vice President and Chief Administrative Officer. Mr. Laurence joined Vintage in January 2010 and is responsible for all aspects of its transaction sourcing, due diligence and execution. Member Board of Directors, Franchise Group Inc. \. In 2001, Mr. Kaminsky co-founded and presently serves as the Chairman and Executive Director of the Greg Richards, Larry Polatsch and Scott Weingard Memorial Fund, a 9/11 not-for-profit charity. Previously, Mr. Kahn was the Chairman of the board of directors of API Technologies Corporation and White Electronic Designs Corporation. Donald J. Casey President and Chief Executive Officer Realogy Title Group… Mr. Minner is a Certified Public Accountant. Mr. Evans holds a Bachelor of Science degree in Business Administration from East Carolina University. HSBC Holdings plc is one of the world’s largest banking and financial services organizations. Mr. Laurence also serves as a director of Energes Services, LLC, an oilfield services company located in Colorado and as Manager of East Coast Welding & Fabrication, LLC, a metals fabrication business based in Massachusetts. Since January 2015, Mr. Laurence has been a director and member of the audit committee of IEC Electronics Corp., a provider of electronic manufacturing services to advanced technology companies that produce life-saving and mission critical products for the medical, industrial, aerospace and defense sectors. Meet the team dedicated to enhancing the values and driving the vision forward for … Andrew Laurence, the Company’s Executive Vice President and Chairman of Franchise Group’s Board of Directors, said, “We welcome the Sears Outlet management team and its employees to Franchise Group… This transaction is a key part of the strategic transformation of Franchise Group … Since January 2018, he has been a director of Babcock & Wilcox. Mr. Alvarez is currently Chairman of the Board at Skylark Co., Ltd., a Japanese-based operator of restaurant chains. Mr. Avril is a Certified Public Accountant (inactive status). Prior to joining Cornerstone, Mr. Miller was employed by The Loewen Group, Inc. (now known as the Alderwoods Group, Inc.), where he served in various management positions, including Executive Vice President of Operations from January 1997 until June 1998, and President of the Cemetery Division from March of 1995 until December 1996. Mr. Kahn has also served as a director of Aaron’s, Inc., a leader in the sales and lease ownership and specialty retailing of residential furniture, consumer electronics, home appliances and accessories and Integral Systems, Inc., a provider of products, systems and services for satellite command and control, telemetry and digital signal processing, data communications, enterprise network management and communications information assurance. May 2015 - Present 5 years 7 months. Mr. Kahn has also served as a director of Aaron’s, Inc., a leader … Since 2014, Mr. Herskovits has been managing director of Feldman Advisors, a middle market investment banking firm based in Chicago, and since 1996, he has managed private investments through Herskovits Enterprises. From 2014 to 2018, he was a member of the Board of Directors of Imvescor Restaurant Group Inc. and from June 2017 to present is a member of the Board of Directors of DAVIDsTEA Inc. OFFICERS. Copyright © 2020 Franchise Group, Inc. All rights reserved. From November 2016 to March 2017, he served as Chief Executive Officer of Diamond Resorts International, Inc., a company in the hospitality and vacation ownership industries. Mr. Cozza has served as a Director of the Company since May 2018 and is managing partner of Cozza Enterprises, LLC, a firm that provides strategic consultation and executive coaching services, a position he has held since January 2014. Copyright © 2020 Franchise Group, Inc. All rights reserved. Herbert Simon is the Chairman Emeritus of the board of Indianapolis-based Simon Property Group, Inc., a member of the S&P 500 and the largest U.S.A. publicly-traded real estate … Mr. Miller is the founder and Vice Chairman of the Board of Directors of StoneMor Partners L.P., an owner and operator of cemeteries and funeral homes in the United States. Director since 2006 | Chairman, Chief Executive Officer and President, National Gypsum Company Thomas C. Nelson has served as the President and Chief Executive Officer of National Gypsum Company, a building products manufacturer, since 1999 and was elected Chairman of the Board … Director Since 2011. Nina is Vice Chairman of Drexel University’s Board … Since 1996, Mr. Minner has served as a contract Chief Financial Officer and consultant with responsibilities for finance and administration to over 25 companies. Since 2012, Mr. Kahn has served as Chairman of the Board of Buddy’s Newco LLC, an operator and franchisor of rent-to-own stores under the banners of Buddy’s Home Furnishings, Flexi Compras, and Good-to-Go Wheels and Tires. We are here for you. Mr. Hernandez is Chairman and Chief Executive Officer of Inter-Con Security Systems, Inc., … from Harvard University. This information is not intended as an offer to sell, or the solicitation of an offer to buy, a franchise. These standards, set forth in … Green serves on the Gap Foundation Board of Trustees, the Gap Inc. Sustainability Board and the Board of Directors … Mr. Cozza serves on the Boards of Directors of the National Association of Corporate Directors, where he holds the designation of Board Leadership Fellow, Junior Achievement of New Jersey and the Silberman College of Business at Fairleigh Dickinson University. Global Franchise Group, LLC is a strategic brand management company with a focus on franchising. From June 1991 to December 1995, Mr. Minner served as Chairman, President and Chief Executive Officer of Suburban Federal Savings Bank in Collingdale, Pennsylvania. He also served as the Chief Executive Officer and President of Cornerstone Family Services from March 1999 through April 2004. in Architecture and Finance and an M.B.A. in Finance and Marketing from Syracuse University. Previously, he served as President, Hotel Group, for Starwood Hotels & Resorts Worldwide, Inc. (“Starwood”), an international hotel and leisure company, from August 2008 to July 2012. Mr. Kaminsky has served as the Executive Vice President and Chief Administrative Officer of Franchise Group since October 2, 2019. Chairman of the Board, Independent Director, Chair, Nominating and Corporate Governance Committee. He has served on the Board as an independent Director since 1996 and most recently chaired the Audit Committee. On a combined basis, Franchise Group currently operates over 4,000 … Mr. Laurence has served as the Executive Vice President of Franchise Group since October 2, 2019. Mr. Cozza was formerly Chairman and Chief Executive Officer of HSBC Insurance North America, which operated four insurance companies with operations in the United States, Canada, Mexico, India and the United Kingdom, from January 2006 to December 2014. It is for information purposes only. Mr. Laurence’s finance experience provides substantial expertise to the Board. From June 1991 through Mach 2014, Mr. Evans served various executive roles including Vice President of Franchising with Aaron’s, Inc., a franchised consumer durables leasing company. Mr. Kahn received a B.A. She is also an executive sponsor and steering committee member for Gap WIL, Gap Inc.’s women in leadership business resource group. Previously, Mr. Kahn was the Chairman of the board of directors of API Technologies Corporation from 2011 until 2016 and White Electronic Designs Corporation from 2009 until 2010. NEW YORK --(BUSINESS WIRE)--Dec. 9, 2020-- IFF (NYSE: IFF) (Euronext Paris: IFF) (TASE: IFF), a leading innovator of scent, taste, and nutrition, announced that its Board of Directors has declared a regular … Since 2012, Mr. Kahn has served as Chairman of the Board of Buddy’s Newco LLC, an operator and franchisor of rent-to-own stores under the banners of Buddy’s Home Furnishings, Flexi Compras Corp., and Good-to-Go Wheels and Tires. Provides Preliminary Third Quarter Operating Statistics, Third Quarter … Prior to joining Franchise Group, Mr. Kaminsky has held various executive and operating positions with Viavi Solutions Inc… Previously, Mr. Kahn was the Chairman of the board of directors of API Technologies Corporation and White Electronic Designs Corporation. From 2002 to 2008, he served in a number of executive leadership positions with Starwood, and from 1989 to 1998, held various senior leadership positions with Vistana. Chief Executive Officer. From 2003 to 2017, Mr. O’Connor was a member of the Board of Trustees of the Canadian Irish Studies Foundation associated with the Concordia University. Previously, Mr. Minner served as Audit Manager and Controller for the mortgage subsidiary of Magnet Bank, FSB from July 1984 to December 1988. from Seton Hall University and an M.B.A. from Fairleigh Dickinson University. from Harvard University. Mr. Laurence has also been a partner of Vintage since January 2010 and is responsible for all aspects of its transaction sourcing, due diligence and execution. From November 2016 to March 2017, he served as Chief Executive Officer of Diamond Resorts International, Inc., a company in the hospitality and vacation ownership industries. Mr. Seeton is a Certified Public Accountant and holds a Bachelor of Science degree in Accounting from Bentley College (now Bentley University) and an M.B.A. from Cornell University. From April 2004 to May 2017, Mr. Miller was Chairman of the Board, President and Chief Executive Officer of StoneMor Partners L.P. Franchise Group, Inc. Prior to his corporate roles, Mr. Kaminsky spent over 15 years as an investment banker, including as a Managing Director at Oppenheimer & Co. Inc. and CIBC. Matthew Avril is a self-employed consultant. Mr. Minner received an M.B.A. and M.S. Mr. Herskovits was President of the Breakfast Foods Division of General Foods and spent the first nine years of his career in brand management at Procter and Gamble. To become a part of our global franchise network fill out the form below. Mr. Cozza also serves as an Executive in Residence and Lecturer, Wealth Management, at the Silberman College of Business, Fairleigh Dickinson University. (Accounting) from the University of Miami. Prior to joining Franchise Group, Mr. Kaminsky has held various executive and operating positions with Viavi Solutions Inc., Cobham plc and Aeroflex Holding Corp. From April 2018 through June 2019, Mr. Kaminsky was an Executive Consultant in Strategic Initiatives to the CEO of Viavi Solutions Inc., focusing on mergers and acquisitions, their subsequent integration and driving operational efficiencies across the company. Duncan was most recently on the Board of Directors … He is currently a member of the strategic advisory board of Vintage Capital Management (VCM). from Harvard University. in Accounting from Marshall University. Mr. Evans has served as Chief Franchising Officer of Franchise Group since August 1, 2020. Michael J. Hartshorn. Mr. Kahn founded and has served as the investment manager of Vintage Capital Management, LLC and its predecessor, Kahn Capital Management, LLC, since 1998. Mr. Seeton has served as the Chief Financial Officer of Franchise Group since October 28, 2019. Mr. Laurence’s finance experience provides substantial expertise to the Board. Mr. Minner qualifies as an audit committee financial expert under SEC rules. Since September 2015, Mr. Seeton has served as the Senior Vice President and Chief Financial Officer of API Technologies Corporation, a developer of radio frequency and microwave, power and securities applications. Mr. Laurence served as Corporate Secretary of API Technologies from January 2011 until February 2016; he also served as Vice President of Finance and Chief Accounting Officer from January 2011 to June 2011. From 2013 through February 2014, he was CEO of WinView, Inc., a technology company. From February 2015 to March 2016, he was consultant to and Chief Executive Officer-elect for Vistana Signature Experiences, Inc. (“Vistana”), a vacation ownership business. Currently, the following states regulate the offer and sale of franchises: … from Harvard University. He served on the Board of Directors of that privately-held company from 2012 to 2015. From April 2014 through May 2015, Mr. Evans served as Vice President of Franchising with Rent A Tire. Nina is a Non-Executive Director of Hikma Pharmaceuticals plc, Director of CNO Financial Inc. (Bankers Life, Washington, National and Colonial Penn insurance companies) and Commissioner of the Smithsonian National Portrait Gallery. He is also a director of non-profits Good Sports and Beth Israel Deaconess Hospital - Milton. Mr. Siebert helped Franchise Dynamics grow from a start-up operation to an Inc… Mr. Herskovits’ management, finance and consumer products backgrounds provide substantial additional expertise to the Board. Chairman of the Board and Senior Advisor, Ross Stores, Inc. Barbara Rentler. BOARD OF DIRECTORS. 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