Corporate Information
Signet Jewelers
Investor Relations375 Ghent Road
Akron, OH 44333
USA
Stock Exchange Listings
- New York Stock Exchange
- London Stock Exchange
- Symbol: SIG
US Transfer Agent
American Stock Transfer & Trust Company, LLC6201 15th Avenue
Brooklyn, NY 11219
USA
UK Transfer Agent
Capita Asset ServicesThe Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom
Independent Registered Public Accounting Firm
KPMG LLPSuite 2600
1375 East Ninth Street
One Cleveland Center
Cleveland, OH 44114
USA
Bermuda Legal Counsel
Conyers, Dill & PearmanClarendon House
2 Church Street
Hamilton HM11
Bermuda
US Legal Counsel
Weil, Gotshal & Manges LLP767 Fifth Avenue
New York, NY 10153
USA
Executive Officers
Mark Light
Chief Executive Officer,
Signet Jewelers Limited
Chief Executive Officer,
Signet Jewelers Limited
Steve Becker
Chief Human Resource Officer,
Signet Jewelers Limited
Chief Human Resource Officer,
Signet Jewelers Limited
Shaun Carney
Financial Director,
UK Division
Financial Director,
UK Division
Lynn Dennison
Chief Legal, Compliance & Corporate Affairs Officer,
Signet Jewelers Limited
Chief Legal, Compliance & Corporate Affairs Officer,
Signet Jewelers Limited
James Garlish
Senior Vice President of Finance, Zale Division
Senior Vice President of Finance, Zale Division
Sebastian Hobbs
Managing Director,
UK Division
Managing Director,
UK Division
Edward Hrabak
President,
Sterling Division
President,
Sterling Division
Mark Jenkins
Chief Governance Officer & Corporate Secretary,
Signet Jewelers Limited
Chief Governance Officer & Corporate Secretary,
Signet Jewelers Limited
George Murray
President, Zale Division
President, Zale Division
Michele Santana
Chief Financial Officer,
Signet Jewelers Limited
Chief Financial Officer,
Signet Jewelers Limited
Daniel Shull
Chief Information Officer,
Signet Jewelers Limited
Chief Information Officer,
Signet Jewelers Limited
Robert D. Trabucco
Chief Financial Officer,
Sterling Division
Chief Financial Officer,
Sterling Division
Board of Directors
- H. Todd Stitzer, Chairman
- Virginia C. Drosos, Director 2,3
- Dale W. Hilpert, Director 1,4
- Mark Light, Director
- Helen E. McCluskey, Director 1,3
- Marianne Miller Parrs, Director 1,2,4
- Thomas G. Plaskett, Director 2,3
- Robert J. Stack, Director 2,4
- Eugenia M. Ulasewicz, Director 2,4
- Russell Walls, Director 1,3
-
- 1 Member of the Audit Committee
- 2 Member of the Compensation Committee
- 3 Member of the Nomination and Corporate Governance Committee
- 4 Member of the Corporate Social Responsibility Committee
Annual Shareholder Meeting
The annual meeting of shareholders of Signet Jewelers Limited will be held on Friday, June 12, 2015 at 11:00 a.m. ADT at Tuckers Point Hotel, Rosewood Tucker’s Point, 60 Tucker’s Point Drive, HS 02, Bermuda.
Available on our website, www.signetjewelers.com
- Quarterly sales and earnings data
- SEC filings
- SEC filings
- Historic webcasts and transcripts
- Calendar of corporate events
- Corporate governance information