Edition:
United States

Waste Management Inc (WM)

WM on New York Consolidated

78.20USD
22 Sep 2017
Change (% chg)

$-0.08 (-0.10%)
Prev Close
$78.28
Open
$78.24
Day's High
$78.55
Day's Low
$78.19
Volume
1,003,464
Avg. Vol
1,652,202
52-wk High
$78.71
52-wk Low
$61.08

Summary

Name Age Since Current Position

Bradbury Anderson

68 2017 Independent Chairman of the Board

James Fish

54 2017 President, Chief Executive Officer, Director

Devina Rankin

41 2017 Chief Financial Officer, Senior Vice President, Treasurer

James Trevathan

64 2012 Chief Operating Officer, Executive Vice President

Charles Boettcher

43 2017 Senior Vice President, Chief Legal Officer

Barry Caldwell

56 2017 Senior Vice President — Corporate Affairs and Chief People Officer

Jeff Harris

62 2012 Senior Vice President - Operations

John Morris

47 2012 Senior Vice President - Operations

Frank Clark

71 2002 Independent Director

Andres Gluski Weilert

59 2015 Independent Director

Patrick Gross

72 2006 Independent Director

Victoria Holt

59 2013 Independent Director

Kathleen Mazzarella

57 2015 Independent Director

John Pope

67 2011 Independent Director

Thomas Weidemeyer

69 2005 Independent Director

Ed Egl

Director - Investor Relations

Biographies

Name Description

Bradbury Anderson

Mr. Bradbury H. Anderson is Independent Chairman of the Board of the Company. He served in the positions of chief executive officer and chief operating officer of a large public retail company for several years, during a customer segmentation transformation, which provided him with extensive knowledge of management and operations of large public companies, including experience implementing customer focused strategies. He also has over 18 years of experience as a member of a public company board of directors. He was Vice Chairman and Chief Executive Officer — Best Buy Co., Inc. (multinational retailer of technology and entertainment products and services) from 2002 to 2009. He was President and Chief Operating Officer of Best Buy from 1991 to 2002. He was Director of Best Buy Co., Inc. since June 2013 (retiring June 2016).He was Director of General Mills, Inc. since 2007.He was Director of Carlson Companies, a private company, since 2009.

James Fish

Mr. James C. Fish, Jr. is President, Chief Executive Officer, Director of the Company. He joined the Company in 2001 as Director, Financial Planning and Analysis. Two years later, he was promoted to Vice President, Price Management and was responsible for running the Company’s pricing programs. Afterwards, he moved into field operations as a Vice President, first serving as Market Area General Manager for the Rhode Island/Southern Massachusetts Market Area, then managing the larger Western Pennsylvania/West Virginia Market Area, and finally managing the expanded Pennsylvania/West Virginia Area until his promotion to Senior Vice President, Eastern Group in June 2011. In July 2012, Mr. Fish was appointed Executive Vice President and Chief Financial Officer, and since July 2016, Mr. Fish has served as President and Chief Financial Officer. He served as Market Area General Manager — Western Pennsylvania/West Virginia from 2008 to 2009 and Rhode Island/Southern Massachusetts from 2006 to 2008.

Devina Rankin

Ms. Devina A. Rankin is Chief Financial Officer, Senior Vice President, Treasurer of the Company. She has served as the Company’s Vice President and Treasurer since August 2012, having been promoted from the position of Assistant Treasurer. She joined the Company in 2002 and has held a number of corporate finance positions of increasing responsibility during her tenure. Ms. Rankin began her career at Arthur Andersen, a public accounting firm, in 1999. Ms. Rankin earned a Bachelor of Business Administration and a Master of Science degree in accounting from Texas A&M University and is a certified public accountant licensed in Texas.

James Trevathan

Mr. James E. Trevathan, Jr. is Chief Operating Officer, Executive Vice President of the Company. He was Executive Vice President — Growth, Innovation and Field Support from June 2011 to July 2012; Senior Vice President — Southern Group from July 2007 to June 2011. He has held positions including Senior Vice President Eastern Group, Senior Vice President Sales & Marketing, Vice President of Sales and Marketing for the Southern Group, General Manager for Environmental Remediation and Region Vice President -- Industrial Services. Before joining Waste Management, he worked in various sales and marketing positions with the Stauffer Chemical Company. He is a graduate of the University of Houston and holds Bachelor of Science degrees in biology and chemistry.

Charles Boettcher

Mr. Charles C. Boettcher is Senior Vice President, Chief Legal Officer of the Company. He was Vice President and General Counsel from September 2016 to December 2016. He was Executive Vice President, Chief Financial Officer and General Counsel of Oilfield Water Logistics, a produced water gathering, transportation and disposal company, from November 2015 to August 2016. He served as Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary of Eagle Rock Energy Partners, L.P., a master limited partnership engaged in the midstream gathering and processing, the upstream exploration and production and a mineral/royalties business, from August 2007 to October 2015.

Barry Caldwell

Mr. Barry H. Caldwell is Senior Vice President — Corporate Affairs and Chief People Officer of the Company. He was vice president, government relations for CIGNA Corporation. Previously, he was vice president of federal affairs for the Pharmaceutical Research and Manufacturers of America and chief of staff to US Senator Arlen Specter. Mr. Caldwell is also a lawyer, and practiced law at two Washington, DC law firms before entering public service.

Jeff Harris

Mr. Jeff M. Harris is Senior Vice President - Operations of the Company. He was Area Vice President - Michigan Market Area from April 2000 to April 2006. He was Senior Vice President — Midwest Group from 2006 to July 2012.

John Morris

Mr. John J. Morris is Senior Vice President - Operations of the Company. He has served as Chief Strategy Officer from March 2012 to July 2012; Area Vice President — Greater Mid-Atlantic Area from July 2011 to March 2012 and Area Vice President — Waste Management of New Jersey from February 2007 to July 2011.

Frank Clark

Mr. Frank M. Clark, Jr. is Independent Director of the Company. He was Chairman and Chief Executive Officer — ComEd (energy services company and subsidiary of Exelon Corporation) from 2005 to 2012; President — ComEd from 2001 to 2005. He was Executive Vice President and Chief of Staff — Exelon Corporation (public utility holding company) from 2004 to 2005; Senior Vice President — Exelon Corporation from 2001 to 2004. Mr. Clark served in executive positions at a large public utility company for over a decade, providing him with extensive experience and knowledge of large company management, operations and business critical functions. He also brings over 14 years of experience as a member of a public company board of directors.He is Director of Aetna, Inc. since 2006. He was Director of BMO Financial Corp., a private company, from 2005 to December 2016.

Andres Gluski Weilert

Dr. Andres Ricardo Gluski Weilert is Independent Director of the Company. During his tenure as President and CEO of the AES Corporation, a Fortune 200 company in the energy business, Mr. Gluski has led a major reorganization and cost savings program and construction program. Over the past twenty years, Mr. Gluski has served in executive positions in the electricity, telecoms and banking sectors and has been involved in many aspects of acquisitions, sales, financings and debt restructuring. He has served on boards of major corporations, currently serves on President Obama’s Export Council and is the Chairman of the Council of the Americas/Americas Society.

Patrick Gross

Mr. Patrick W. Gross is Independent Director of the Company. He was a founder of American Management Systems, Inc., a global business and information technology firm, where he was a principal executive officer for over 30 years. Mr. Gross built and supervised the AMS financial services business that provided IT-based applications to major banks. As a result, he has extensive experience in applying information technology, advanced data analytics and risk management analytics in global companies. His background, education and board service also provide him with expertise in finance, accounting and cybersecurity. He also brings over 30 years of experience serving on the board of directors for public companies.

Victoria Holt

Ms. Victoria M. Holt is Independent Director of the Company. She has served in executive positions at public companies for many years, providing her with extensive knowledge about operations, management, logistical requirements and measuring financial performance of large public companies. Her background and education provide her with expertise in applying environmental solutions critical to our Company’s strategy. She also has many years of experience serving on a public company board of directors. She was President and Chief Executive Officer — Spartech Corporation (a leading producer of plastic sheet, compounds and packaging products) from 2010 to March 2013. She was Senior Vice President, Glass and Fiber Glass, PPG Industries, Inc. (a coatings and specialty products company) from 2005 to 2010. She was Director of Spartech Corporation from 2005 to March 2013.

Kathleen Mazzarella

Ms. Kathleen M. Mazzarella is Independent Director of the Company. She has experience serving as the chief executive of a large corporation, developing expertise in the areas of logistics and supply chain management. During her 36-year tenure at Graybar, Ms. Mazzarella has held executive-level positions in sales, human resources, strategic planning and marketing. This diverse background combined with her deep and valuable experience leading various aspects of a customer-focused business will help the Company achieve its strategy to know and service its customers better than anyone in the industry. She also has experience serving on private and non-profit boards. She is Chairman, President and Chief Executive Officer — Graybar Electric Company, Inc. (distributor of electrical, communications and data networking products and provider of related supply chain management and logistics services) since January 2013. She was President and Chief Executive Officer — Graybar Electric Company, Inc. from June 2012 to January 2013. She served as Executive Vice President and Chief Operating Officer — Graybar Electric Company, Inc. from 2010 to June 2012.

John Pope

Mr. John C. Pope is Independent Director of the Company. Prior to his service on the boards of multiple major corporations, Mr. Pope served in executive operational and financial positions at large airline companies for almost 20 years, providing him with extensive experience and knowledge of management of large public companies with large-scale logistical challenges, high fixed-cost structure and significant capital requirements. His background, education and board service also provide him with expertise in finance and accounting. Mr. Pope has served on the board of directors for many public companies for over 30 years. He is Chairman of the Board — R.R. Donnelley & Sons Company since May 2014; Director of R.R. Donnelley & Sons Company, or predecessor companies, since 1996. Former Directorships: Con-way, Inc., or predecessor companies, from 2003 to October 2015; Dollar Thrifty Automotive Group, Inc. from 1997 to November 2012; and Navistar International Corporation from October 2012 to July 2013.

Thomas Weidemeyer

Mr. Thomas H. Weidemeyer is Independent Director of the Company. He served as Chief Operating Officer — United Parcel Service, Inc. (package delivery and supply chain services company) from 2001 to 2003; Senior Vice President — United Parcel Service, Inc. from 1994 to 2003; President, UPS Airlines (UPS owned airline) from 1994 to 2003; Director of NRG Energy, Inc. since 2003; Director of The Goodyear Tire & Rubber Company since 2004; Director of Amsted Industries Incorporated since 2007. Mr. Weidemeyer served in executive positions at a large public company for several years. His roles encompassed significant operational management responsibility, providing him knowledge and experience in an array of functional areas critical to large public companies, including supply chain and logistics management. Mr. Weidemeyer also has over 13 years of experience serving on the board of directors for public companies. He served as Chief Operating Officer — United Parcel Service, Inc. (package delivery and supply chain services company) from 2001 to 2003; Senior Vice President — United Parcel Service, Inc. from 1994 to 2003.

Ed Egl

Basic Compensation