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United States

PHH Corp (PHH)

PHH on New York Consolidated

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22 Sep 2017
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Summary

Name Age Since Current Position

James Egan

66 2009 Non-Executive Independent Chairman of the Board

Robert Crowl

53 2017 President, Chief Executive Officer, Chief Operating Officer, Director

Michael Bogansky

39 2017 Chief Financial Officer, Principal Accounting Officer

Kate Williamson

56 2017 Chief Human Resource Officer, Senior Vice President

Ian Hill

2017 Senior Vice President, Chief Information Officer

Leith Kaplan

45 2014 Senior Vice President, Chief Risk and Compliance Officer

William Brown

57 2005 Senior Vice President, General Counsel, Secretary

Richard Bradfield

44 2014 Senior Vice President, General Manager - Financial Institutions

Stephen Staid

2017 Senior Vice President - Servicing

James Neuhauser

2017 Director

Kevin Stein

2017 Director

Jane Carlin

61 2012 Independent Director

Charles Pizzi

66 2012 Independent Director

Carroll Wetzel

71 2010 Independent Director

Biographies

Name Description

James Egan

Mr. James O. Egan is Non-Executive Independent Chairman of the Board of PHH Corp. He has served as a director since March 30, 2009. Mr. Egan served as a Managing Director of Investcorp International, Inc., an alternative asset management firm specializing in private equity, hedge fund offerings and real estate and technology investments, from 1998 through 2008. Mr. Egan was the partner-in-charge, M&A Practice, U.S. Northeast Region for KPMG LLP from 1997 to 1998 and served as the Senior Vice President and Chief Financial Officer of Riverwood International, Inc. from 1996 to 1997. Mr. Egan began his career with PricewaterhouseCoopers (formerly Coopers & Lybrand) in 1971 and served as partner from 1982 to 1996 and a member of the Board of Partners from 1995 to 1996. Mr. Egan possesses over forty years of business experience involving companies of varying sizes from start-ups to Fortune 500 public companies operating across numerous industries, including twenty-five years of public accounting experience having served as lead audit partner involved in the audits of annual financial statements of numerous public companies. He also has ten years of private equity experience working with portfolio companies in the US and Europe to create shareholder value. Mr. Egan also currently serves as a director of New York & Company, Inc. and privately-held Victor Technologies Group, Inc.. Mr. Egan's broad business, strategic, operational, financial, M&A and private equity experience led to a conclusion that it is appropriate that he be nominated to stand for re-election as a director.

Robert Crowl

Mr. Robert B. Crowl serves as President, Chief Executive Officer, Chief Operating Officer, Director of PHH Corp. effective June 28, 2017. He has been the Executive Vice President and Chief Financial Officer of the Company since May 3, 2012. Prior to joining the Company, Mr. Crowl served as Executive Vice President and Chief Financial Officer at Sun Bancorp, Inc. and its wholly owned subsidiary, Sun National Bank, since 2010. From 2009 to 2010, Mr. Crowl performed consulting services for small banks and private equity firms through RBC Solutions, LLC. From 1998 to 2009, Mr. Crowl served in various capacities at National City Corporation, including Executive Vice President and Chief Operating Officer of National City Mortgage from 2007 to 2009, Senior Vice President and Corporate Comptroller from 2004 to 2007, and Senior Vice President of Asset/Liability and Securitization Manager from 1998 to 2004. From 1986 to 1998, Mr. Crowl served in various capacities at Crestar Bank. Mr. Crowl earned both a Bachelor of Arts degree and a MBA from the University of Richmond.

Michael Bogansky

Mr. Michael R. Bogansky is Chief Financial Officer, Principal Accounting Officer of PHH Corp. Mr. Bogansky has been the Senior Vice President and Controller of the Company since April 4, 2014 and has served as the Company’s principal accounting officer during that time. Mr. Bogansky joined the Company’s subsidiary, PHH Mortgage Corporation, in 2003 as Manager, Financial Reporting and has held roles of increasing responsibility in the accounting and finance functions of the Company and its subsidiaries, including serving as Vice President, Financial Reporting of PHH Mortgage from 2009 to 2010, as the Company’s Vice President and Assistant Controller from 2010 to 2012 and as the Company’s Vice President and Controller from to 2012 until 2014. Prior to joining the Company in 2003, Mr. Bogansky served as a Senior Auditor with Deloitte & Touche LLP, which currently serves as the Company’s independent registered public accounting firm. Mr. Bogansky received his B.S. in Accounting from York College of Pennsylvania, is a Certified Public Accountant and is a member of the American Institute of Certified Public Accountants and the Pennsylvania Institute of Certified Public Accountants.

Kate Williamson

Ms. Kate Williamson serves as Chief Human Resource Officer, Senior Vice President of the Company. She joined PHH in 2013 as Senior Vice President, Human Resources and Managing Business Partner. Prior to PHH, she served as Principal at Williamson Performance Partners, LLC, a human resources consulting firm she founded. From 2002 to 2012, Ms. Williamson held roles of increasing responsibility at Campbell Soup Company, including Director, Human Resources Business Partner and Director, Organizational Change Management. From 1998 to 2002, she served as Director, Learning and Development at Cigna Group Insurance. Ms. Williamson earned a Bachelor of Arts degree from Rowan University and a Master of Science degree in Human Resources Management from Rutgers University.

Ian Hill

Mr. Ian Hill is Senior Vice President, Chief Information Officer of the Company effective June 30, 2017. He has served as Vice President, Enterprise Services in the Company’s Information Technology department since he started with PHH in 2016. He has spent over 30 years in the technology industry including nine years at Aurora Bank FSB, formerly known as Lehman Brothers Bank. He served as Senior Vice President and Chief Information Officer as well as Vice President, Engineering and Enterprise Support, Vice President, Database Engineering and Business Intelligence, and Assistance Vice President, Production Systems. Prior to Aurora Bank FSB, he held Senior IT Consultant positions for a variety of companies, including First Data and Merck & Co.

Leith Kaplan

Mr. Leith W. Kaplan is the Senior Vice President, Chief Risk and Compliance Officer since July 2014. From July 2011 through June 2014, Mr. Kaplan served as our Chief Ethics and Compliance Officer. From February 2005 through August 2011, he served as Vice President, Legal. Prior to joining PHH, Mr. Kaplan served as Vice President and General Counsel of Aluminum Shapes LLC, a privately held group of manufacturing and distribution company, from January 1999 until February 2005. From September 1994 until December 1998, Mr. Kaplan practiced law at the firm of Blank Rome LLP.

William Brown

Mr. William F. Brown is Senior Vice President, General Counsel, Secretary of PHH Corp., since February 2005. Mr. Brown began his career at Cendant Mortgage (now PHH Mortgage Corporation) in November 1985. Mr. Brown has held numerous positions with PHH Mortgage at varying levels throughout his career, including serving most recently served as Senior Vice President and General Counsel from June 1999 to February 2011.

Richard Bradfield

Mr. Richard J. Bradfield is Senior Vice President, General Manager - Financial Institutions of PHH Corp. Mr. Bradfield also serves as Senior Vice President, Capital Markets for PHH Mortgage, a position he has held since January 2005. Mr. Bradfield began his career at Cendant Mortgage (now PHH Mortgage Corporation) in July 1992 and has held numerous positions with PHH Mortgage at varying levels, including serving as Vice President of Risk Management from November 1999 to January 2005.

Stephen Staid

Mr. Stephen Staid serves as Senior Vice President - Servicing of the Company. Staid has 25 years of experience leading loan servicing and customer service operations at a number of prominent financial services firms. Since 2015, he served as the President of SEMS, LLC where he advised financial services companies on a range of matters related to mortgage origination and servicing and driving operational efficiency. From 2012 to 2015, he served as Senior Vice President and Loan Servicing and Support Operations business executive at Bank of America where he was responsible for the company's non-default related mortgage practices and a portfolio of over 5 million loans. Staid previously was Executive Vice President at Nationstar Mortgage; CEO of Saxon Mortgage Services; Managing Director, Servicing – Europe at Lehman Brothers; and Senior Vice President, Default Administration at Litton Loan Servicing LP.

James Neuhauser

Kevin Stein

Jane Carlin

Ms. Jane D. Carlin serves as Independent Director of PHH Corp., effective September 27, 2012. Ms. Carlin currently serves as President of Carlin Consulting, LLC and as a director of Astoria Financial Corporation and its wholly owned subsidiary, Astoria Federal Savings and Loan Association. Ms. Carlin previously served as a Managing Director and Global Head of Operational Risk, Business Continuity Planning, Information Security and New Product Approvals of the Morgan Stanley Group from 2006 until 2012. Ms. Carlin also served as Chairperson of the Financial Services Sector Coordinating Counsel for Critical Infrastructure Protection and Homeland Security from 2010 until 2012 and as Vice Chair from 2009 until 2010. From 2003 to 2006, she was with Credit Suisse Group as Managing Director and Global Head of Credit Suisse's Operational Risk Oversight Department. From 1987 until 2003, Ms. Carlin held a series of progressively responsible positions at the Morgan Stanley Group, including Managing Director, Deputy General Counsel and Head of Legal for Global Sales and Trading. Ms. Carlin's investment banking and financial services industry experience led to a conclusion that it is appropriate that she be nominated to stand for re-election as a director.

Charles Pizzi

Mr. Charles P. Pizzi is Independent Director of PHH Corp., since January 26, 2012. Mr. Pizzi was a member of the Board of Directors of the Federal Reserve Bank of Philadelphia from 2006 through 2011 and served as its Chairman from 2010 through 2011. He served as the President and Chief Executive Officer of Tasty Baking Company from 2002 until its merger with Flowers Foods, Inc. in 2011. From 1989 to 2002, Mr. Pizzi was the President and Chief Executive Officer of the Greater Philadelphia Chamber of Commerce. Mr. Pizzi currently serves on the boards of Brandywine Realty Trust, AlliedBarton Security Services LLC, Independence Blue Cross, Pennsylvania Real Estate Investment Trust and FS Energy and Power Fund. Mr. Pizzi holds a B.S. in Business Administration from LaSalle University and an M.S. from the University of Pennsylvania. Mr. Pizzi's operational and leadership experience, including experience leading transformational change, led to a conclusion that it is appropriate that he be nominated to stand for re-election as a director.

Carroll Wetzel

Mr. Carroll R. Wetzel, Jr., is Independent Director of PHH Corporation., since January 1, 2010. Mr. Wetzel also serves as a director of Exide Technologies, Inc. He previously served as Vice Chairman and lead director at Arch Wireless from 2001 through 2002; as non-executive Chairman of the Board of Directors of Safety Components International from 2000-2005; as a director of Laidlaw International, Inc. from 2004 to 2007; as a director of Brink's Home Security Holdings, Inc. from 2008-2010; and as a director of The Brink's Company during 2008. Before that, he spent approximately 20 years working in investment banking and corporate finance. From 1988 to 1996, Mr. Wetzel served as head of the Merger and Acquisition Group at Chemical Bank and following its merger with Chase Manhattan Bank as co-head of the Merger and Acquisition Group and also previously served as a corporate finance officer at Dillon Read & Co., Inc. and Smith Barney. Mr. Wetzel's investment banking and financial services industry experience and his past service as a member of several other public company Board's led to a conclusion that it is appropriate that he be nominated to stand for re-election as a director.