Mr. Herskovits’ management, finance and consumer products backgrounds provide substantial additional expertise to the Board. Chairman of the Board, Independent Director, Chair, Nominating and Corporate Governance Committee. Copyright © 2020 Franchise Group, Inc. All rights reserved. in Architecture and Finance and an M.B.A. in Finance and Marketing from Syracuse University. 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. 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. Mr. Kaminsky has served as the Executive Vice President and Chief Administrative Officer of Franchise Group since October 2, 2019. Mr. Minner received an M.B.A. and M.S. 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 … Please only hit submit one time, … The duty of Verizon's Board of Directors is to act on behalf of shareowners and oversee management. Previously, Mr. Minner served as Audit Manager and Controller for the mortgage subsidiary of Magnet Bank, FSB from July 1984 to December 1988. 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. 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 has also served as a director of Aaron’s, Inc., a leader … Prior to joining Franchise Group, Mr. Kaminsky has held various executive and operating positions with Viavi Solutions Inc… Director Since 2011. Mr. Kahn brings to the Board extensive management and consumer finance expertise, as well as public company experience. Mr. Laurence has served as a Director of the Company since September 2018 and is a partner of Vintage. from Harvard University. Managing Partner Feldman Advisors Nov 2014 - Present 6 years 1 month. Vintage Capital is a value oriented, operations-focused, private and public equity investor specializing in the consumer, aerospace and defense, and manufacturing sectors. 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. It is for information purposes only. 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. Mr. Avril is a Certified Public Accountant (inactive status). 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. From July 2014 until June 2016, Mr. Avril was a director of Aaron’s, Inc. Mr. Minner has served as a Director of the Company since February 2018. 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. May 2015 - Present 5 years 7 months. 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. He has served on the Board as an independent Director since 1996 and most recently chaired the Audit Committee. Mr. Minner is a Certified Public Accountant. Previously, Mr. Kahn was the Chairman of the board of directors of API Technologies Corporation and White Electronic Designs Corporation. Our Leadership. Chairman of the Board and Senior Advisor, Ross Stores, Inc. Barbara Rentler. 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. 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. Matthew Avril is a self-employed consultant. Michael Balmuth. He is currently a member of the strategic advisory board of Vintage Capital Management (VCM). The Franchise Group Board of Directors has established high ethical standards for the company's employees, officers and directors. On a combined basis, Franchise Group currently operates over 4,000 … 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. For more than a decade, Siebert was on the Board of Directors of Franchise Dynamics, LLC, a premier franchise sales outsourcing firm. 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. 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. 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. Franchise Group’s business lines include Liberty Tax Service, Buddy’s Home Furnishings, American Freight and The Vitamin Shoppe. Since 1996, Mr. Minner has served as a contract Chief Financial Officer and consultant with responsibilities for finance and administration to over 25 companies. 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. 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. Evans holds a Bachelor of Science degree in Business Administration from East Carolina University. Meet the team dedicated to enhancing the values and driving the vision forward for … Ryan M. Schneider ... Realogy Franchise Group. Mr. Cozza also serves as an Executive in Residence and Lecturer, Wealth Management, at the Silberman College of Business, Fairleigh Dickinson University. He is also a director of non-profits Good Sports and Beth Israel Deaconess Hospital - Milton. Mr. Laurence has served as the Executive Vice President of Franchise Group since October 2, 2019. 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 … He also served as the Chief Executive Officer and President of Cornerstone Family Services from March 1999 through April 2004. VIRGINIA BEACH, Va., Dec. 16, 2019 (GLOBE NEWSWIRE) -- Franchise Group, Inc. 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