Governance Winmark Corporation

WINA

US9742501029

Other Specialty Retailers

Market Closed - Nasdaq Other stock markets 04:00:00 2025-06-13 pm EDT			5-day change	1st Jan Change
430.02 ^USD	+0.17%		-0.52%	+9.40%

Apr. 16	Winmark Q1 Net Income, Revenue Increase	MT
Apr. 16	Tranche Update on Winmark Corporation's Equity Buyback Plan announced on February 24, 2011.	CI

Executive Committee: Winmark Corporation

Manager

Positions heldSince

Brett Heffes

57 year

Chief Executive Officer	2016-02-23
Investor Relations Contact	-

Anthony Ishaug

53 year

Comptroller/Controller/Auditor	-
Director of Finance/CFO	2008-09-03
Treasurer	2009-10-31

Renae Gaudette

56 year

Chief Operating Officer

2022-01-31

Composition of the Board of Directors: Winmark Corporation

Director

CommitteesSince

Brett Heffes

57 year

Chairman

2020-02-29

Philip Smith

57 year

Audit Committee	2023-02-28
Compensation Committee	2019-04-30
Governance Committee	2019-04-30
Nominating Committee	2019-04-30

Amy Becker

60 year

Nominating Committee	2022-11-14
Compensation Committee Chair	2022-11-14

Gina Sprenger

63 year

Compensation Committee
Nominating Committee Chair

Jenele Grassle

65 year

Compensation Committee	2000-12-31
Nominating Committee

Percy Tomlinson

62 year

Audit Committee Chair

Lawrence Barbetta

62 year

Audit Committee

2014-03-12

Latest Appointments: Winmark Corporation

Sector Update: Consumer Stocks Mixed in Late Afternoon Trading	24-07-17	MT
Mark L. Wilson Announces Not to Stand for Re-Election to the Board of Winmark Corporation	24-01-16	CI
Winmark Corporation Appoints Philip I. Smith as Director	23-03-01	CI
Winmark Corporation Appoints Amy C. Becker to its Board of Directors	22-11-16	CI
Winmark Corporation Announces Management Changes	22-08-03	CI
Winmark Corporation Announces Governance Changes	21-12-15	CI
Winmark Corporation Gina De Caro Sprenger to Board of Directors	21-01-15	CI

More news

Former Officers and Directors: Winmark Corporation

Insider

Positions held

SinceUntil

Mark Wilson

Director/Board Member	2000-04-30	2024-04-23
Independent Dir/Board Member	2000-04-30	2024-04-23

Paul Reyelts

Director/Board Member	2000-04-30	2023-04-25
Independent Dir/Board Member	2000-04-30	2023-04-25

Kirk A. MacKenzie

Director/Board Member	2000-04-30	2022-04-26
Independent Dir/Board Member	2000-04-30	2022-04-26

Alan Majerko

Corporate Officer/Principal

2017-01-17

2021-12-31

John L. Morgan

Chief Executive Officer	2000-02-29	2016-02-23
Chairman	2000-02-29	2020-02-29
Independent Dir/Board Member	2011-09-04	2012-09-09
Investor Relations Contact	2011-09-01	2012-09-09
Public Communications Contact	2010-03-16	2012-09-09

Steven A. Murphy

Corporate Officer/Principal

2001-08-31

2020-02-25

Steven C. Zola

Director/Board Member	2011-01-31	2019-06-25
Independent Dir/Board Member	2011-09-04	2012-09-09

Pete First

Corporate Officer/Principal

2003-12-31

2018-08-31

Dean B. Phillips

Director/Board Member	2006-12-31	2014-04-29
Independent Dir/Board Member	2011-09-04	2014-04-29

William D. Dunlap

Director/Board Member

2000-04-30

2008-09-28

Mark T. Hooley

General Counsel

2000-04-30

2007-04-26

Stephen M. Briggs

Chief Operating Officer	-	2006-10-03
President	-	2006-10-03

Merry Beth Hovey

Sales & Marketing

2006-03-31

Catherine P. Heaven

General Counsel

2006-02-28

Leah A. Goff

Human Resources Officer

2005-08-31

Gary Stofferahn

Comptroller/Controller/Auditor

Mary Lueth

Public Communications Contact

2009-06-21

Terry McGee

Corporate Officer/Principal

Scott Bares

Corporate Officer/Principal

Rebecca J. Gayer

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	3

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

ESG: Environment

ESG: Social

ESG: Governance

ESG: Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

ESG: Sharia compliant

Winmark Corporation is a franchising company. The Company offers licenses to operate franchises using the service marks Platoâs Closet, Once Upon A Child, Play It Again Sports, Style Encore, and Music Go Round. In addition, the Company sells point-of-sale system hardware to its franchisees and certain merchandise to its Play It Again Sports franchisees. It has developed an e-commerce platform that allows franchisees of its Music Go Round, Play It Again Sports and Style Encore brands to market and sell in-store product inventory online. It operates through the franchising segment, which franchises value-oriented retail store concepts that buy, sell and trade merchandise. It has over 1,319 franchises in operation in the United States and Canada and 2,800 available territories. It also operates as a middle-market equipment leasing business through its wholly owned subsidiary, Winmark Capital Corporation. Its subsidiaries also include Grow Biz Games, Inc., and Wirth Business Credit, Inc.

Employees

Sector

Other Specialty Retailers

Calendar

Jul. 15 - Q2 2025 Earnings Release (Projected)

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