People: AmerisourceBergen Corp (ABC)

ABC on New York Consolidated

77.72USD
29 Jul 2014
Price Change (% chg)

$0.32 (+0.41%)
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$77.40
Open
$77.39
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$77.79
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$77.25
Volume
193,464
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1,715,005
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$79.13
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$56.24

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Summary

Name Age Since Current Position

Richard Gozon

75 2006 Independent Chairman of the Board

Steven Collis

52 2011 President, Chief Executive Officer, Director

Tim Guttman

54 2012 Chief Financial Officer, Senior Vice President

John Chou

57 2012 Executive Vice President, General Counsel

June Barry

62 2010 Senior Vice President - Human Resources

James Frary

41 2010 Senior Vice President and President - AmerisourceBergen Specialty Distribution and Services

Peyton Howell

46 2012 Senior Vice President, President - Global Sourcing and Manufacturer Relations

David Neu

56 2011 Senior Vice President and President of AmerisourceBergen Drug Corporation

Gregory Wasson

55 2014 Director

Douglas Conant

62 2013 Independent Director

Richard Gochnauer

64 2008 Independent Director

Lon Greenberg

63 2013 Independent Director

Edward Hagenlocker

74 2001 Independent Director

Jane Henney

67 2002 Independent Director

Kathleen Hyle

55 2010 Independent Director

Michael Long

55 2006 Independent Director

Henry McGee

61 2004 Independent Director

Barbara Brungess

Vice President, Corporate & Investor Relations

Biographies

Name Description

Richard Gozon

Mr. Richard C. Gozon is an Independent Chairman of the Board of AmerisourceBergen Corporation since February 9, 2006. Mr. Gozon is currently interim President of Thomas Jefferson University. He served as Executive Vice President of Weyerhaeuser Company, an international forest products company, and Chairman of North Pacific Paper Company, a joint venture between Weyerhaeuser Company and Nippon Paper Industries, from June 1994 until his retirement in 2002. He was responsible for Weyerhaeuser's Pulp, Paper, Containerboard Packaging, Newsprint, Recycling and Ocean Transportation businesses. Mr. Gozon was formerly President and Chief Operating Officer of Alco Standard Corporation, a provider of paper and office products, from 1988 to 1993. He served as Executive Vice President and Chief Operating Officer in 1988 and as President from 1985 to 1987 of Paper Corporation of America. Mr. Gozon is a director of Triumph Group, Inc. He formerly served as a director of Alco Standard Corporation and AmeriSource Health Corporation from 1994 to August 2001. Mr. Gozon served as a director of AmeriGas Partners, L.P. from February 1998 to January 2011 and of UGI Corporation from 1989 to January 2011. He has been Chairman of the Board of Directors of AmerisourceBergen since February 2006 and a director of AmerisourceBergen since August 2001. Mr. Gozon is a member of the Executive Committee and Compensation and Succession Planning Committee.

Steven Collis

Mr. Steven H. Collis is President, Chief Executive Officer, Director of AmerisourceBergen Corporation. Mr. Collis has been President and Chief Executive Officer of AmerisourceBergen Corporation since July 2011. He served as President and Chief Operating Officer of AmerisourceBergen from November 2010 to July 2011. He served as Executive Vice President and President of AmerisourceBergen Drug Corporation from September 2009 to November 2010. He was Executive Vice President and President of AmerisourceBergen Specialty Group from September 2007 to September 2009 and was Senior Vice President of AmerisourceBergen and President of AmerisourceBergen Specialty Group from August 2001 to September 2007. Mr. Collis has held a variety of other positions with AmerisourceBergen and its predecessors since 1994. He is also a director of Thoratec Corporation. Mr. Collis has been a director of AmerisourceBergen since May 2011. Mr. Collis is Member of our Executive Committee.

Tim Guttman

Mr. Tim G. Guttman has been appointed as Chief Financial Officer, Senior Vice President of AmerisourceBergen Corp. Mr. Guttman was named Senior Vice President and Chief Financial Officer in May 2012. He served as Acting Chief Financial Officer from February 2012 to May 2012. He was Vice President and Corporate Controller from August 2002 to May 2012. Mr. Guttman has been employed by the Company for 11 years.

John Chou

Mr. John G. Chou is Executive Vice President, General Counsel of Amerisourcebergen Corporation. Mr. Chou has been General Counsel of the Company since January 2007 and Executive Vice President of the Company since August 2011. From January 2007 to August 2011, Mr. Chou was a Senior Vice President. He has served as Secretary of the Company from February 2006 to May 2012. He was Vice President and Deputy General Counsel from November 2004 to January 2007 and Associate General Counsel from July 2002 to November 2004. Mr. Chou has been employed by the Company for 11 years.

June Barry

Ms. June Barry is Senior Vice President - Human Resources of AmerisourceBergen Corp. Ms. Barry joined the Company in February 2010 as Senior Vice President, Human Resources. Prior to joining the Company, she was the Senior Vice President of Human Resources for TD Bank, N.A., from 2006 to 2010.

James Frary

Mr. James D. Frary is Senior Vice President and President - AmerisourceBergen Specialty Distribution and Services of AmerisourceBergen Corp. Mr. Frary was named Senior Vice President and President, AmerisourceBergen Specialty Distribution and Services in April 2010. He was Regional Vice President, East Region, of AmerisourceBergen Drug Corporation from October 2007 to April 2010, and Associate Regional Vice President, East Region, from May 2007 to September 2007. Before joining the Company, Mr. Frary was a Principal in Mercer Management Consulting's Strategy Group.

Peyton Howell

Ms. Peyton R. Howell has been appointed as Senior Vice President, President - Global Sourcing and Manufacturer Relations of AmerisourceBergen Corp. Ms. Howell has been Senior Vice President and President, Global Sourcing and Manufacturer Relations since December 2012. She served as Senior Vice President, Business Development and President of AmerisourceBergen Consulting Services from May 2010 to December 2012. She was President of Consulting Services and Health Policy, AmerisourceBergen Specialty Group from October 2007 to May 2010. She was President of Lash Group and AmerisourceBergen Specialty Group Manufacturer Services from November 1999 to October 2007. Ms. Howell has been employed by the Company or one of its predecessors for 22 years.

David Neu

Mr. David W. Neu is Senior Vice President of AmerisourceBergen Corp. and President of AmerisourceBergen Drug Corporation, a subsidiary of the Company. Mr. Neu was named Senior Vice President and President, AmerisourceBergen Drug Corporation in April 2011. He served as Senior Vice President, Drug Operations for AmerisourceBergen Drug Corporation from February 2010 to April 2011. He was Senior Vice President, Retail for AmerisourceBergen Drug Corporation from 2001 to 2010. Mr. Neu has been employed by the Company or one of its predecessors for 31 years.

Gregory Wasson

Mr. Gregory D. Wasson is Director of the Company. Mr. Wasson is currently the President and Chief Executive Officer of Walgreens, and has served on the Walgreens board of directors since 2009. A graduate of Purdue University’s School of Pharmacy, Mr. Wasson has served in a number of senior management and executive positions throughout his 33-year career with Walgreens, including President and Chief Operating Officer of Walgreens from May 2007 to February 2009, Executive Vice President from October 2005 to May 2007, Senior Vice President from February 2004 to October 2005 and Vice President from October 2001 to February 2004. He was also President of Walgreens Health Services from March 2002 to May 2007. Mr. Wasson has served as a director of Alliance Boots GmbH since August 2012 and of Verizon Communications, Inc. since March 2013.

Douglas Conant

Mr. Douglas R. Conant has been appointed as an Independent Director of AmerisourceBergen Corp. effective January 02, 2013. Mr. Conant served as President and Chief Executive Officer and a member of the Board of Directors of Campbell Soup Company from January 2001 to July 2011. Mr. Conant is Founder and Chief Executive Officer of ConantLeadership, a firm dedicated to helping improve the quality of leadership in the 21st century. Prior to joining Campbell Soup Company, Mr. Conant served from 1992 to 2000 at Nabisco in a series of senior leadership positions, including President of Nabisco Foods Company from 1995 to 2000. Mr. Conant is currently a director of Avon Products, Inc. Mr. Conant received his Bachelor of Arts degree from Northwestern University and his Masters of Business Administration from the J.L. Kellogg School of Management at Northwestern.

Richard Gochnauer

Mr. Richard W. Gochnauer is an Independent Director of AmerisourceBergen Corporation since September 25, 2008. Mr. Gochnauer served as Chief Executive Officer of United Stationers Inc., a wholesale distributor of business products, from December 2002 until his retirement in May 2011. He served as the Chief Operating Officer of United Stationers Inc. from July 2002 to December 2002. From 1994 until July 2002, Mr. Gochnauer served as Vice Chairman and President, International, and President and Chief Operating Officer of Golden State Foods Corporation, a privately-held food company that manufactures and distributes food and paper products. Prior to that, he served as Executive Vice President of the Dial Corporation, with responsibility for its household and laundry consumer products businesses. Mr. Gochnauer is currently a director of UGI Corporation, Golden State Foods and Rush University Medical Center. Mr. Gochnauer served as a director of Fieldstone Communities, Inc. from 2000 to 2008 and a director of United Stationers Inc. from July 2002 to May 2011. Mr. Gochnauer is a member of the Audit and Corporate Responsibility Committee, Finance Committee and Governance and Nominating Committee.

Lon Greenberg

Mr. Lon R. Greenberg is Independent Director of AmerisourceBergen Corporation. Mr. Greenberg served as the Chief Executive Officer of UGI Corporation from 1995 until his retirement on April 1, 2013. Mr. Greenberg continues to serve as the Chairman of UGI's Board of Directors, a position he has held since 1996. He joined UGI in 1980 and held a number of senior management and executive positions throughout his career with UGI, including Senior Vice President, Legal and Corporate Development, and President of UGI. In addition to serving as the Chairman of the Board of UGI Corporation, Mr. Greenberg is a director of Aqua America, Inc. and Ameriprise Financial, Inc. Mr. Greenberg also is a member of the Board of Trustees of Temple University, the Board of Directors of Temple University Health System, and the Board of Directors of Fox Chase Cancer Center. Furthermore, he currently serves as Chair of the Board of Directors of the United Way of Greater Philadelphia and Southern New Jersey.

Edward Hagenlocker

Mr. Edward E. Hagenlocker is an Independent Director of AmerisourceBergen Corporation since August 2001. Mr. Hagenlocker joined Ford Motor Company in 1964. He was elected Vice President and named General Manager of Truck Operations in 1986, appointed Vice President of General Operations for Ford North American Automotive Operations in 1992, and appointed Executive Vice President in 1993. He was elected President of Ford Automotive Operations in 1994 and Chairman, Ford of Europe in 1996. He served as Vice Chairman of Ford Motor Company in 1996 and Chairman of Visteon Automotive Systems from 1997 until his retirement in 1999. Mr. Hagenlocker is currently a director of Ingersoll-Rand Company Limited. He is a former director of Air Products and Chemicals, Inc., AmeriSource Health Corporation, Trane, Inc., Alcatel-Lucent, Lucent Technologies, Inc., OfficeMax Incorporated, American Standard Companies Inc. and Boise Cascade Corporation. Mr. Hagenlocker is the Chair of the Finance Committee and a member of Compensation and Succession Planning Committee, Executive Committee and Governance and Nominating Committee.

Jane Henney

Dr. Jane E. Henney, M.D., is an Independent Director of AmerisourceBergen Corporation since January 7, 2002. Dr. Henney held the position of Professor of Medicine, College of Medicine at the University of Cincinnati from January 2008 until her retirement in December 2012. From July 2003 to January 2008, she served as Senior Vice President and Provost for Health Affairs at the University of Cincinnati. Dr. Henney was Senior Scholar in Residence at the Association of Academic Health Centers in Washington, D.C. from 2001 to 2003 and Commissioner of Food and Drugs at the United States Food and Drug Administration from 1998 to 2001. Prior to that, Dr. Henney held the position of Vice President for Health Sciences at the University of New Mexico from 1994 to 1998 and Deputy Commissioner of Operations at the United States Food and Drug Administration from 1992 to 1994. Dr. Henney is a medical oncologist and has held several posts at the National Cancer Institute, including Deputy Director from 1980 to 1985. Dr. Henney is also currently serving as a director of CIGNA Corporation and Cubist Pharmaceuticals, Inc. Dr. Henney served as a director of AstraZeneca PLC from September 2001 until April 2011. Dr. Henney is a National Association of Corporate Directors (NACD) Board Leadership Fellow. Dr. Henney is the Chair of the Governance and Nominating Committee and a member of the Compensation and Succession Planning Committee and the Executive Committee.

Kathleen Hyle

Ms. Kathleen W. Hyle is an Independent Director of AmerisourceBergen Corporation since May 13, 2010. Ms. Hyle served as Senior Vice President of Constellation Energy and Chief Operating Officer of Constellation Energy Resources from November 2008 until the completion of the merger of Constellation Energy with Exelon Corporation in March 2012. From June 2007 to November 2008, Ms. Hyle served as Chief Financial Officer for Constellation Energy Nuclear Group and for UniStar Nuclear Energy, LLC, a strategic joint venture between Constellation Energy and Électricité de France. Ms. Hyle held the position of Senior Vice President of Finance for Constellation Energy from 2005 to 2007 and Senior Vice President of Finance, Information Technology, Risk and Operations for Constellation New Energy from January to October 2005. Prior to joining Constellation Energy, Ms. Hyle served as the Chief Financial Officer of ANC Rental Corp., the parent company of Alamo Rent-A-Car and National Rent-A-Car; Vice President and Treasurer of Auto-Nation, Inc.; and Vice President and Treasurer of Black and Decker Corporation. Ms. Hyle is currently a director of Bunge Limited and The ADT Corporation. She also serves on the Board of Trustees of Center Stage in Baltimore, MD, and on the Board of Sponsors for the Loyola University Maryland Sellinger School of Business and Management. Ms. Hyle is the Chair of the Audit and Corporate Responsibility Committee and a member of Executive Committee and Finance Committee.

Michael Long

Mr. Michael J. Long is an Independent Director of AmerisourceBergen Corportion since May 11, 2006. Mr. Long is Chairman of the Board, President and Chief Executive Officer of Arrow Electronics, Inc., a global distributor of electronic components and computer products. Mr. Long was appointed Chairman of the Board of Arrow effective January 2010 and Chief Executive Officer of Arrow in May 2009. He served Arrow as President and Chief Operating Officer from February 2008 until May 2009, as Senior Vice President from January 2006 to February 2008, and, previously, as Vice President for more than five years. Mr. Long was appointed President, Arrow Global Components, in September 2006. He served as President, North America and Asia/Pacific Components, from January 2006 until September 2006; President, North America, from May 2005 to December 2005; and President and Chief Operating Officer of Arrow Enterprise Computing Solutions from July 1999 to April 2005. Mr. Long currently serves on the Board of Trustees of the Denver Zoo. Mr. Long is a member of the Audit and Corporate Responsibility Committee and Compensation and Succession Planning Committee.

Henry McGee

Mr. Henry W. McGee is an Independent Director of AmerisourceBergen Corporation since November 1, 2004. Mr. McGee has been President of HBO Home Entertainment, the DVD and digital program distribution division of Home Box Office, Inc., since 1995. He joined HBO in July 1979 as manager of Film Acquisitions. In 1980, he served as director to HBO's sister division, Time-Life Television, and was placed in charge of acquiring foreign and domestic television distribution rights to theatrical features, series and movies-of-the-week. In 1981, he returned to HBO to oversee program budgeting and planning for the company's newly-launched Cinemax service, and in 1982, was given the additional assignment of managing HBO's Family Programming department. In October 1983, he became Director, HBO Enterprises, responsible for international co-productions and new business planning and was involved in the start-up of Thorn EMI/HBO Video (now HBO Home Entertainment). Mr. McGee was named Vice President of the home video division in July 1985 and was promoted to Senior Vice President, Programming, HBO Video in March 1988. Mr. McGee is also President of the Alvin Ailey Dance Theater Foundation and serves on the boards of the Film Society of Lincoln Center, the Black Filmmaker Foundation, the Public Theater, Save the Children and the Time Warner Foundation. Mr. McGee is a member of the Audit and Corporate Responsibility Committee and Governance and Nominating Committee.

Barbara Brungess

Basic Compensation

Options Compensation

Name Options Value

Richard Gozon

0 0

Steven Collis

738,859 15,935,680

Tim Guttman

59,074 994,714

John Chou

33,518 1,397,640

June Barry

0 0

James Frary

15,000 563,563

Peyton Howell

77,666 1,975,870

David Neu

95,437 2,874,450

Gregory Wasson

0 0

Douglas Conant

0 0

Richard Gochnauer

0 0

Lon Greenberg

0 0

Edward Hagenlocker

0 0

Jane Henney

0 0

Kathleen Hyle

0 0

Michael Long

0 0

Henry McGee

0 0

Barbara Brungess

0 0
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