Non-Executive Chairman of the BoardMr. Maurice Marciano is a Chairman Emeritus of Guess, Inc. Mr. Marciano was one of the founders of the Company in 1981. Since that time, he has served in a number of senior executive positions with the Company, including his role as executive Chairman of the Board from 2007 until January 28, 2012. Between 1999 and 2007, he served as CoChairman of the Board and CoChief Executive Officer, together with his brother, Paul Marciano. Mr. Marciano retired as an employee and executive of the Company in January 2012. Following his retirement and until January 28, 2015, he provided consulting services to the Company under the terms of a consulting agreement originally entered into in connection with his retirement
Age: 67 Chairman Since 2015Marciano has served as a director of the Company since 1981 and currently serves as Chairman Emeritus of the Board. His present term as a Class I director will expire at the 2018 annual meeting of shareholders. As a cofounder and leader within the Company for over 30 years, Mr. Marciano brings a wealth of both Companyspecific and industrywide knowledge and experience to the Board. His strategic vision and global approach have been instrumental in helping the Board to effectively oversee the overall business and direction of the Company.