Edition:
United States

Pool Corp (POOL.O)

POOL.O on Nasdaq

120.79USD
20 Oct 2017
Change (% chg)

$3.07 (+2.61%)
Prev Close
$117.72
Open
$117.75
Day's High
$120.89
Day's Low
$117.46
Volume
576,556
Avg. Vol
315,070
52-wk High
$124.25
52-wk Low
$88.64

Summary

Name Age Since Current Position

John Stokely

63 2017 Non-Executive Chairman of the Board

Manuel Perez De La Mesa

60 2001 President, Chief Executive Officer, Director

Mark Joslin

57 2015 Chief Financial Officer, Senior Vice President

Peter Arvan

51 2017 Chief Operating Officer, Executive Vice President

Melanie Housey Hart

44 2008 Chief Accounting Officer, Corporate Controller

A. David Cook

61 2007 Group Vice President

Kenneth St. Romain

54 2007 Group Vice President

Jennifer Neil

43 2005 General Counsel, Corporate Secretary

Andrew Code

58 1993 Independent Director

Timothy Graven

65 2015 Independent Director

Harlan Seymour

67 2003 Independent Director

Robert Sledd

64 1996 Independent Director

David Whalen

59 2015 Independent Director

Biographies

Name Description

John Stokely

Mr. John E. Stokely is Non-Executive Chairman of the Board of Pool Corporation. From 1996 to 1999 Mr. Stokely served as president, CEO and chairman of Richfood Holdings, Inc., a regional Fortune 500 wholesale food distributor and operator of retail grocery stores prior to its acquisition by SuperValu Inc. Mr. Stokely is a director of Malibu Boats, Inc., a manufacturer of performance sports boats, and serves on its audit committee and nominating and governance committee. He was previously a director of O’Charley’s Inc., a national restaurant chain, Nash Finch Company, a wholesale food distributor, PFG, Imperial Sugar Company, and ACI. Mr. Stokely holds a Bachelor of Arts from the University of Tennessee.

Manuel Perez De La Mesa

Mr. Manuel J. Perez De La Mesa is President, Chief Executive Officer, Director of Pool Corporation. Mr. Perez de la Mesa is a director of ARC Document Solutions, a leading reprographics company, and serves on its compensation and audit committees. Mr. Perez de la Mesa holds a Bachelor of Business Administration from Florida International University and a Master of Business Administration from St. John’s University. Mr. Perez de la Mesa has served as our president since 1999 and was our chief operating officer from 1999 to 2001. Prior to joining Pool Corp, he gained extensive general, financial and operations management experience with Watsco, Inc. from 1994 to 1999, Fresh Del Monte Produce B.V. from 1987 to 1994, International Business Machines Corp. from 1982 to 1987, and Sea-Land Service Inc./R.J. Reynolds, Inc. from 1977 to 1982.

Mark Joslin

Mr. Mark W. Joslin is Chief Financial Officer, Senior Vice President of Pool Corporation. Mr. Joslin was Vice President of Corporate Development of Eastman Chemical Company (Eastman) from 2002 to 2004; Vice President and Controller of Eastman from 1999 to 2002.

Peter Arvan

Mr. Peter D. Arvan is Chief Operating Officer, Executive Vice President of the Company. Mr. Arvan served as Chief Executive Officer of Roofing Supply Group (RSG) from 2013 to 2015. Prior to joining RSG in 2013, Mr. Arvan served as President of SABIC Polymershapes (formerly GE Plastics - Polymershapes), a position he held since 2004.

Melanie Housey Hart

Ms. Melanie M. Housey Hart is Chief Accounting Officer, Corporate Controller of Pool Corporation. Ms. Housey Hart served as Chief Accounting Officer since 2008; Corporate Controller since 2007; Senior Director of Corporate Accounting from 2006 to 2007; Senior Manager at Ernst & Young LLP from 2001 to 2006.

A. David Cook

Mr. A. David Cook is Group Vice President of Pool Corporation. Mr. Cook has served as Vice President from 1997 to 2007; Director of National Sales Development of principal operating subsidiary from 1993 to 1997.

Kenneth St. Romain

Mr. Kenneth G. St. Romain is Group Vice President of Pool Corporation since 2007. Mr. St. Romain had also served as General Manager from 2001 to 2007; Regional Manager from 1987 to 2001.

Jennifer Neil

Ms. Jennifer M. Neil is General Counsel, Corporate Secretary of Pool Corporation. Ms. Neil serves as General Counsel since 2003; Corporate Secretary since 2005.

Andrew Code

Mr. Andrew W. Code serves as Independent Director of Pool Corporation since 1993. Mr. Code serves as a member of various private, profit and non-profit boards of directors, including the University of Iowa Foundation, where he serves as chair of the investment committee, Sun Trading Company, Resource Land Holdings, Creation Investments, CapX Partners, LaSalle Capital, Quality Control Corporation, Chicago Fellowship and ProSteel Security Products. Mr. Code holds a Bachelor of Arts and a Master of Business Administration from the University of Iowa. Mr. Code was a founding partner of CHS Capital, a Chicago-based private equity investment firm with five funds totaling over $2.7 billion in assets from 1998 until his retirement in 2012. Since 2012, he has focused on personal and philanthropic investments both individually and in association with a multi-family office.

Timothy Graven

Mr. Timothy M. Graven is Independent Director of Pool Corporation. From 1993 to 2008, Mr. Graven was a director of Performance Food Group Company (PFG), a food service distribution company, serving on its audit, compensation and corporate governance committees. From 1981 to 1994, he served as a director of Steel Technologies, Inc. and from 1988 to 1994 as a director of Processing Technologies, Inc., a joint venture of LTV Steel, Mitsui Steel Development Company and Steel Technologies, Inc. From 1988 to 1992, he served as a director of Soltec, Inc., a Kentucky manufacturing company. Mr. Graven received a Bachelor of Science from Murray State University and is a certified public accountant.

Harlan Seymour

Mr. Harlan F. Seymour is an Independent Director of Pool Corporation. Since 2000, Mr. Seymour conducts personal investments in both public and private companies and business advisory services through HFS LLC, particularly in the area of strategic planning services for companies in a wide variety of industries. He previously served as executive vice president of Envoy Corporation, a publicly traded provider of EDI and transaction processing services for the healthcare market, from 1997 to 1999 when it merged with Quintiles Transnational. Mr. Seymour has previous general, financial and operations management experience with Jefferson Capital Partners from 1996 to 1997, Trigon Blue Cross Blue Shield from 1994 to 1996, and First Financial Management Corporation from 1983 to 1994, serving from 1990 to 1994 as president and CEO of its subsidiary, First Health Services Corporation and previously as senior vice president, corporate development. Mr. Seymour serves as a member of various private boards of directors, including Rx Innovation, a company that provides technology solutions to pharmacies and utilizes pharmacy transactions data to improve patient outcomes and the advisory board of Calvert Street Capital Partners, a private equity firm. He was previously a director of Envoy Corporation and chairman of ACI Worldwide, Inc. (ACI), a global provider of software for electronic payments and electronic commerce. Mr. Seymour earned a Bachelor of Arts from the University of Missouri and a Master of Business Administration from Keller Graduate School of Management.

Robert Sledd

Mr. Robert C. Sledd is Independent Director of Pool Corporation. Since 2001, Mr. Sledd is the managing partner of Pinnacle Ventures, LLC, a venture capital firm, and Sledd Properties, LLC, an investment company. He previously served as CEO of PFG from 1987 to 2001 and from 2004 to 2006. Mr. Sledd is a director of Owens and Minor, Inc., a distributor of medical and surgical supplies, chairs its compensation and benefits committee, and serves on its governance and nominating committee and its executive committee. He is also a director of Universal Corporation, a diversified agriculture business, and serves on its audit, finance and pension investment committees. Mr. Sledd was chairman of PFG from 1995 to 2008 and a director from 1987 to 2008. Mr. Sledd graduated from the University of Tennessee with a Bachelor of Science in Business Administration.

David Whalen

Mr. David G. Whalen is Independent Director of Pool Corporation. From 1999 to 2014, Mr. Whalen served as the president and CEO of A.T. Cross Company (subsequently Costa Inc.), a global manufacturer of personal accessories including writing instruments under the Cross brand name and premium sunglasses under the Costa brand name. He acquired extensive general, marketing, acquisition, operations and international management experience with Bausch & Lomb, Inc. from 1991 to 1999 serving in various positions including corporate vice president, president North American eyewear division and president Europe, Middle East, Africa division. He further gained general, marketing, strategic and finance experience with G. Heileman Brewing Company from 1989 to 1991 serving as vice president business development and with Booz Allen Hamilton as a marketing associate from 1986 to 1988. Mr. Whalen serves as a director of Phoenix Footwear Group, Inc. and Delta Apparel, Inc.; he was previously a director of A.T. Cross Company. Mr. Whalen graduated from Trinity College with a Bachelor of Arts with honors, and he received a Master of Business Administration from the University of Chicago.

Basic Compensation

Name Fiscal Year Total

John Stokely

236,254

Manuel Perez De La Mesa

4,177,520

Mark Joslin

1,939,800

Peter Arvan

--

Melanie Housey Hart

--

A. David Cook

1,979,910

Kenneth St. Romain

1,995,460

Jennifer Neil

1,065,560

Andrew Code

185,476

Timothy Graven

193,129

Harlan Seymour

210,129

Robert Sledd

195,504

David Whalen

188,129
As Of  30 Dec 2016