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PulteGroup Inc (PHM)

PHM on New York Consolidated

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21 Sep 2017
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Summary

Name Age Since Current Position

Bryce Blair

58 2017 Non-Executive Chairman of the Board

Ryan Marshall

42 2016 President, Chief Executive Officer, Director

Robert O'Shaughnessy

51 2011 Chief Financial Officer, Executive Vice President

Harmon Smith

53 2016 Chief Operating Officer, Executive Vice President

Todd Sheldon

47 2017 Executive Vice President, General Counsel, Corporate Secretary

James Ellinghausen

58 2006 Executive Vice President - Human Resources

James Ossowski

48 2013 Vice President - Finance, Controller

Brian Anderson

66 2005 Independent Director

Richard Dreiling

63 2015 Independent Director

Thomas Folliard

52 2012 Independent Director

Joshua Gotbaum

65 2016 Independent Director

Cheryl Grise

64 2008 Independent Director

Andre Hawaux

56 2013 Independent Director

Patrick O'Leary

59 2005 Independent Director

John Peshkin

56 2016 Independent Director

Scott Powers

57 2016 Independent Director

William Pulte

28 2016 Independent Director

James Zeumer

Vice President - Investor Relations and Corporate Communications

Biographies

Name Description

Bryce Blair

Mr. Bryce Blair is the Non-Executive Chairman of the Board of Pultegroup Inc. Mr. Blair has served as executive chairman of the board of directors of Invitation Homes, a company offering rental homes nationwide, since November 3, 2014. Mr. Blair served as chairman of the board of directors of AvalonBay Communities, Inc., a publicly-traded multifamily real estate investment trust, from January 2002 through May 2013. In addition, Mr. Blair served in a number of senior leadership positions with AvalonBay Communities, Inc., including Chief Executive Officer from February 2001 through December 2011, President from September 2000 through February 2005 and Chief Operating Officer from February 1999 to February 2001. Mr. Blair is also a past member of the National Association of Real Estate Investment Trusts, where he served as Chairman and was on the Executive Committee and the Board of Governors, and the Urban Land Institute, where he is past Chairman of the Multifamily Council and is a past Trustee.

Ryan Marshall

Mr. Ryan R. Marshall is President, Chief Executive Officer, Director of the Company. Prior to becoming CEO, Mr. Marshall most recently had the responsibility for the Company’s homebuilding operations and its marketing and strategy departments. Prior to being named President, Mr. Marshall was Executive Vice President of Homebuilding Operations. Other previous roles included Area President for the Company’s Southeast Area, Area President for Florida, Division President in both South Florida and Orlando and Area Vice President of Finance. In those roles, he has managed various financial and operating functions including financial reporting, land acquisition and strategic market risk and opportunity analysis.

Robert O'Shaughnessy

Mr. Robert T. O'Shaughnessy is Chief Financial Officer, Executive Vice President of the Company. Prior to joining our company, Mr. O'Shaughnessy held a number of financial roles at Penske Automotive Group from 1997 to 2011, most recently as Executive Vice President and Chief Financial Officer.

Harmon Smith

Mr. Harmon D. Smith is Chief Operating Officer, Executive Vice President of the Company. Mr. Smith was appointed Executive Vice President and Chief Operating Office in February 2016 and previously held the positions of Executive Vice President, Field Operations since May 2014 and Homebuilding Operations and Area President, Texas since May 2012. He served as an Area President over various geographical markets since 2006.

Todd Sheldon

Mr. Todd N. Sheldon has been appointed as Executive Vice President, General Counsel, Corporate Secretary of the Company, effective March 20, 2017. Sheldon joins PulteGroup from Atlanta-based Americold, the world's largest provider of temperature-controlled storage and distribution logistics solutions, where he was executive vice president and general counsel responsible for legal department and administrative functions including real estate, M&A and risk management. During his career, Sheldon served as senior vice president and general counsel for SUPERVALU, one of the nation's largest food distributors, and vice president and senior legal counsel for Medtronic Spine, a division of Medtronic, Inc. Prior to moving in-house Sheldon practiced corporate and securities law at the Chicago law firms of Chapman & Cutler LLP and Fagel Haber. Sheldon earned his B.A. in International Relations from the University of Michigan and his J.D. from DePaul College of Law.

James Ellinghausen

Mr. James R. Ellinghausen is Executive Vice President - Human Resources of the Company, since December 2006. Previously he held the position of Senior Vice President, Human Resources since April 2005.

James Ossowski

Mr. James L. Ossowski is Vice President - Finance, Controller of the Company. Mr. Ossowski was appointed Vice President, Finance and Controller in February 2013 and previously held the position of Vice President, Finance - Homebuilding Operations since August 2010.

Brian Anderson

Mr. Brian P. Anderson is an Independent Director of Pultegroup Inc. Mr. Anderson is the former Executive Vice President of Finance and Chief Financial Officer of OfficeMax Incorporated, a distributor of business-to-business and retail office products. Prior to assuming this position in 2004, Mr. Anderson was Senior Vice President and Chief Financial Officer of Baxter International Inc., a global diversified medical products and services company, a position he assumed in 1998.

Richard Dreiling

Mr. Richard W. Dreiling is an Independent Director of the Company. Mr. Dreiling served as Chief Executive Officer of Dollar General Corporation, the nation’s largest small-box discount retailer, from January 2008 through June 2015, and served as the chairman of its board of directors through January 2016. Prior to 2008, Mr. Dreiling served as Chief Executive Officer, President and a director of Duane Reade Holdings, Inc. and Duane Reade Inc., the largest drugstore chain in New York City, from November 2005 until January 2008, and as chairman of the board of Duane Reade from March 2007 until January 2008. Earlier in his career, Mr. Dreiling held executive positions with Longs Drug Stores Corporation and Safeway, Inc.

Thomas Folliard

Mr. Thomas J. Folliard is an Independent Director of Pultegroup Inc., since 2012. Mr. Folliard has served as President and Chief Executive Officer of CarMax, Inc., an auto retailer, from 2006 until his retirement on August 31, 2016. He joined CarMax, Inc. in 1993 as the senior buyer and became the director of purchasing in 1994. Mr. Folliard was promoted to vice president of merchandising in 1996, senior vice president of store operations in 2000 and executive vice president of store operations in 2001.

Joshua Gotbaum

Hon. Joshua Gotbaum is an Independent Director of the Company. Mr. Gotbaum is currently a Guest Scholar in the Economic Studies Program at the Brookings Institution, a research organization. Mr. Gotbaum directed the U.S. Pension Benefit Guaranty Corporation, an agency of the United States government that guarantees pension obligations, from 2010 to 2014 and was a partner at Blue Wolf Capital Management, a private equity firm, from 2006 to 2010. He led and managed Hawaiian Airlines, the largest airline in Hawaii, as the Chapter 11 Trustee from 2003 to 2005. From 2001 to 2002, Mr. Gotbaum was the Chief Executive Officer of The September 11th Fund, a major charity. Earlier in his career Mr. Gotbaum was an investment banker, specializing in mergers, acquisitions, and restructurings in North America and Europe at Lazard, an investment banking firm. He also held various senior level positions in the U.S. government, including as Executive Associate Director and Controller at the President’s Office of Management and Budget, as Assistant Secretary of Treasury for Economic Policy at the Department of Treasury, and as Assistant Secretary for Economic Security in the Department of Defense. He has also held positions at the White House and the Department of Energy.

Cheryl Grise

Ms. Cheryl W. Grise, J.D., is an Independent Director of Pultegroup Inc., since July 2008. Ms. Grise was Executive Vice President of Northeast Utilities (now Eversource Energy), a public utility holding company, from December 2005 until her retirement effective July 2007; Chief Executive Officer of its principal operating subsidiaries from September 2002 to January 2007; President of the Utility Group of Northeast Utilities Service Company from May 2001 to January 2007; and Senior Vice President, Secretary and General Counsel of Northeast Utilities from 1998 to 2001. Ms. Grisé is a Senior Fellow of the American Leadership Forum.

Andre Hawaux

Mr. Andre J. Hawaux is an Independent Director of Pultegroup Inc. Mr. Hawaux joined Dick’s Sporting Goods, Inc., a leading omni-channel sporting goods retailer, in June 2013 as Executive Vice President, Finance Administration and Chief Financial Officer and currently serves as its Executive Vice President and Chief Operating Officer. Mr. Hawaux served as president of the Consumer Foods business of ConAgra Foods, Inc. (now ConAgra Brands Inc.), one of North America’s leading packaged food companies, from 2009 until May 2013. He joined ConAgra Foods as executive vice president and chief financial officer in 2006, and prior to ConAgra Foods, he served as general manager of a large U.S. division of PepsiAmericas. Mr. Hawaux also previously served as chief financial officer for Pepsi-Cola North America and Pepsi International’s China business unit.

Patrick O'Leary

Mr. Patrick J. O'Leary is an Independent Director of Pultegroup Inc. Mr. O’Leary served as Executive Vice President and Chief Financial Officer of SPX Corporation, a global industrial and technological services and products company, from December 2004 until August 2012, when he retired. Prior to that time, he served as Chief Financial Officer and Treasurer of SPX Corporation from October 1996 to December 2004.

John Peshkin

Mr. John R. Peshkin is an Independent Director of the Company. Mr. Peshkin is Founder and Managing Partner at Vanguard Land, LLC, a private real estate investment group focused on the acquisition and development of residential and commercial properties throughout Florida. He was previously the founder and Chief Executive Officer of Starwood Land Ventures, an affiliate of Starwood Capital Group Global, a real estate private equity firm. Mr. Peshkin spent 24 years with Taylor Woodrow plc, serving as its North American CEO and President from 2000 to 2006. Under his leadership, Taylor Woodrow expanded into a more than $2 billion enterprise and was recognized as the inaugural homebuilder inducted into Builder Magazine’s “Hall of Fame,” cited for architectural excellence throughout North America.

Scott Powers

Mr. Scott F. Powers is an Independent Director of the Company. Mr. Powers held leadership positions at State Street Corporation, a financial holding company that performs banking services through its subsidiaries, from 2008 to 2015, most recently as Executive Vice President of State Street Corp, President and Chief Executive Officer of State Street Global Advisors. Mr. Powers also served as a member of the State Street Management Committee. In addition, he previously served as President and Chief Executive Officer of Old Mutual USA and Old Mutual Asset Management from 2001 to 2008. He also held executive roles at Mellon Financial Corporation and Boston Company Asset Management.

William Pulte

Mr. William J. (Bill) Pulte is an Independent Director of the Company. Mr. Pulte serves as CEO of Pulte Capital Partners LLC, an investment firm with no affiliation with PulteGroup, which is focused on investing in housing supply, building products and housing related service companies. Mr. Pulte also currently serves as Chief Executive Officer and Chairman of Carstin Brands LLC, a leading residential countertop manufacturer. Additionally, Mr. Pulte is the managing member of Astar Heating & Air LLC and Astar Holdings LLC, which provide heating and air-conditioning services. From February 2013 to May 2016, Mr. Pulte served as the managing member of Advanced Air & Heat LLC. From March 2015 to May 2016, Mr. Pulte served as the managing member of Yellow Dot Heating & Air LLC. Mr. Pulte was also a managing member of Southern Air & Heat LLC from January 2016 until Southern Air & Heat LLC, Yellow Dot Heating & Air LLC and Advanced Air & Heat LLC were sold in May 2016.

James Zeumer

Basic Compensation