May 25, 2013 12:36 PM ET
Specialty Retail
Company Overview of Golfsmith International Holdings Inc.
Executive Profile
| Age | Total Calculated Compensation | This person is connected to 7 Board Members in 7 different organizations across 10 different industries.
See Board Relationships |
| 61 | $830,026 As of Fiscal Year 2011 |
Background
Mr. Martin E. Hanaka, Marty served as Interim Chief Executive Officer of Guitar Center, Inc. from January 2013 to April 1, 2013 and also served as its Executive Vice President of Stores until April 1, 2013. Mr. Hanaka served as an the Chief Executive Officer of Golfsmith International Holdings, Inc. from June 18, 2008 to November 5, 2012 and as its Advisor from November 5, 2012 to December 31, 2012. He served as the President of Golfsmith International Holdings from
... June 18, 2008 to February 17, 2012. He served as the Chief Executive Officer of The Sports Authority Inc. (alternate name TSA Stores, Inc.) from September 1998 to 2003. From 1994 to October 1997, he served as the President, Chief Operating Officer and Chief Executive Officer of Staples Inc., where he was responsible for substantial buying improvements, cultural development, and process change. Prior to that, Mr. Hanaka served as an Executive Vice President of Marketing, the President and the Chief Operating Officer of Lechmere Inc., from September 1992 to July 1994 and serving in various capacities for 20 years at Sears Roebuck & Co. including the Chief Business Executive for Sears Brand Central Division and served as Vice President in charge of Sears Brand Central. He engineered and completed a merger with a rival retailer. He served as an Interim Chief Executive Officer of Golfsmith International, Inc. from January 2008 to November 5, 2012 and its Advisor from November 5, 2012 to December 31, 2012. Mr. Hanaka has been the Chairman Emeritus of The Sports Authority Inc. since June 2004. He served as the Chairman of Golfsmith International Holdings Inc. from April 2, 2007 to July 24, 2012, and has been its Director since April 2, 2007. He served as the Chairman of The Sports Authority Inc. from November 1999 to 2004 and its Vice Chairman since February 1998. He served as the Chairman of Golfsmith International, Inc. until November 5, 2012. He has been a Director of Wilmar Industries Inc. since December 1996. He has been a Director of Brightstar Corp. since June 2004 and The Sports Authority Inc. since February 1998. Mr. Hanaka serves as a Member of the Executive Advisory Board at WSG Partners, LLC. He has been a Director of City Sports, Inc. since September 2008. He serves as a Member of the Executive Advisory Board at Crestar Partners. He has been a Director of Guitar Center, Inc. since January 4, 2013 and Golfsmith International Holdings Inc. since April 2, 2012. He served as a Director of Trans World Entertainment Corp. from 1998 to January 2009 and also its Presiding Director until January 2009. He served as a Director of Golfsmith International, Inc. until November 5, 2012. He served on the board of Directors of Staples Inc.; Natures Heartland; Lechmere, Inc.; RMS Networks; Students in Free Enterprise, Initiative for a Competitive Inner City; and International Mass Retail Association. He serves as a Director of the Sporting Goods Manufacturers Association and as a National Trustee. He serves as the Chairman-Southeast Region and Member of Board of Governors of Boys & Girls Clubs of America. He is a Member of the Cornell University Entrepreneurship and Personal Enterprise Council and the Cornell University Council. Mr. Hanaka received a B.A. in History from Cornell University.
Corporate Headquarters
11000 North IH-35 Austin, Texas 78753-3195
United States
Phone: 512-837-8810 Fax: 512-837-1245
Board Members Memberships
Chairman Emeritus Chairman of Southeast Region and Member of Board of Governors Former Interim Chief Executive Officer 1996-Present Director 1998-N/A Former Chairman and Chief Executive Officer 1998-2009 Former Presiding Director, Chairman of Nominating & Corporate Governance Committee, Member of Compensation Committee and Member of Special Committee 2004-N/A Former Director 2007-Present Chief Executive Officer and Director 2008-Present Director 2013-Present Director
Education
BA Cornell University
Other Affiliations
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Annual Compensation
| Salary | $700,000 | | Total Annual Compensation | $700,000 |
Stocks Options
| Restricted Stock Awards | $124,800 | | All Other Compensation | $5,226 | | Exercisable Options | $600,000 | | Unexercisable Options | $400,000 | | Total Number of Options | $1,000,000 |
Total Compensation
| Total Annual Cash Compensation | $705,226 | | Total Short Term Compensation | $700,000 | | Other Long Term Compensation | $130,026 | | Total Calculated Compensation | $830,026 |
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Stock Quotes
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COMPETITOR COMPENSATION
| There is no Competitor Compensation data available. |
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