Edition:
United States

AmerisourceBergen Corp (ABC)

ABC on New York Consolidated

78.90USD
9 Dec 2016
Change (% chg)

$2.02 (+2.63%)
Prev Close
$76.88
Open
$77.19
Day's High
$79.22
Day's Low
$77.02
Volume
1,788,509
Avg. Vol
2,554,449
52-wk High
$105.81
52-wk Low
$68.38

Summary

Name Age Since Current Position

Steven Collis

54 2016 Chairman of the Board, President, Chief Executive Officer

Tim Guttman

56 2014 Chief Financial Officer, Executive Vice President

June Barry

64 2014 Chief Human Resource Officer, Executive Vice President

Dale Danilewitz

53 2014 Executive Vice President, Chief Information Officer

Gina Clark

58 2014 Executive Vice President, Chief Marketing Officer

John Chou

59 2012 Executive Vice President, General Counsel

James Cleary

52 2015 Executive Vice President, President - MWI Veterinary Supply

James Frary

43 2014 Executive Vice President AmerisourceBergen Corporation, and President AmerisourceBergen Specialty Group

Peyton Howell

48 2014 Executive Vice President, AmerisourceBergen Corporation, and President Global Sourcing & Manufacturer Relations

Lawrence Marsh

55 2014 Executive Vice President - New Market Development, Chief Strategy Officer

Robert Mauch

48 2015 Executive Vice President & President - AmerisourceBergen Drug Corporation

Jane Henney

68 2016 Lead Independent Director

Ornella Barra

62 2015 Director

Douglas Conant

64 2013 Independent Director

D. Mark Durcan

54 2015 Independent Director

Lon Greenberg

65 2013 Independent Director

Kathleen Hyle

57 2010 Independent Director

Michael Long

57 2006 Independent Director

Henry McGee

63 2004 Independent Director

Barbara Brungess

Vice President, Corporate & Investor Relations

Biographies

Name Description

Steven Collis

Mr. Steven H. Collis is Chairman of the Board, President, Chief Executive Officer of the Company.. 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.

Tim Guttman

Mr. Tim G. Guttman is Executive Vice President and Chief Financial Officer of the Company. Mr. Guttman became Executive Vice President and Chief Financial Officer in November 2014. Mr. Guttman was 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 13 years.

June Barry

Ms. June Barry is Chief Human Resource Officer, Executive Vice President of the company. Ms. Barry became Executive Vice President and Chief Human Resources Officer in November 2014. 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.

Dale Danilewitz

Mr. Dale Danilewitz is Executive Vice President and Chief Information Officer of the Company. Mr. Danilewitz has been Senior Vice President and Chief Information Officer since June 2012. He served as Chief Information Officer of AmerisourceBergen Specialty Group from March 1999 to May 2012. Prior to joining the Company, he held management positions within American Airlines and The Sabre Group. He also worked for Whirlpool Corporation in the Advanced Technology Group.

Gina Clark

Ms. Gina K. Clark is Executive Vice President and Chief Marketing Officer of the Company. Ms. Clark was named Senior Vice President and Chief Marketing Officer in June 2011. She previously served as Senior Vice President of Marketing and Business Development for AmerisourceBergen Specialty Group from January 2007 to June 2011. Prior to joining the Company, she worked in executive leadership roles at Premier Inc. and HealthSouth, including Senior Vice President of Marketing and Alliance Relations, Group Vice President of Relationship Management, and Senior Vice President of Managed Care and National Contracting.

John Chou

Mr. John G. Chou is Executive Vice President, General Counsel of the Company. 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 13 years.

James Cleary

Mr. James F. Cleary Jr. is the Executive Vice President, President - MWI Veterinary Supply of the Company. Mr. Cleary became Executive Vice President and President, MWI Veterinary Supply in March 2015. Prior to joining the Company, he was President and Chief Executive Officer of MWI Veterinary Supply, Inc. since June 2002.

James Frary

Mr. James D. Frary is Executive Vice President AmerisourceBergen Corporation, and President AmerisourceBergen Specialty Group of the Company. Mr. Frary was 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 is Executive Vice President, AmerisourceBergen Corporation, and President Global Sourcing & Manufacturer Relations of the Company. 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 24 years.

Lawrence Marsh

Mr. Lawrence C. Marsh, is Executive Vice President - New Market Development, Chief Strategy Officer of the Company. He was Senior Vice President, New Market Development and Chief Strategy Officer from November 2012 to November 2014. Before joining the Company, Mr. Marsh was a Managing Director in Equity Research at Barclays Capital from 2008 to 2012.

Robert Mauch

Dr. Robert P. Mauch Ph.D. is an Executive Vice President & President - AmerisourceBergen Drug Corporation., a subsidiary of AmerisourceBergen Corporation. He served as Senior Vice President Chief Operating Officer, AmerisourceBergen Drug Corporation from March 2014 to February 2015. He was Senior Vice President, Operations, AmerisourceBergen Drug Corporation from April 2012 to March 2014. He was Senior Vice President of Sales and Marketing, AmerisourceBergen Drug Corporation from April 2011 to April 2012. He was Senior Vice President, Alternate Care Sales and Marketing, AmerisourceBergen Drug Corporation from May 2010 to April 2011. Mr. Mauch has been employed by the Company or one of its predecessors for 21 years.

Jane Henney

Dr. Jane E. Henney M.D. is the Lead Independent Director of the Company. 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.

Ornella Barra

Ms. Ornella Barra is the Director of the Company. Ms. Barra is currently serving as Executive Vice President of Walgreens Boots Alliance and President and Chief Executive of Global Wholesale and International Retail. Prior to this, she was Chief Executive Wholesale and Brands of Alliance Boots. Ms. Barra had previously been Chief Executive of the Pharmaceutical Wholesale Division of Alliance Boots (from January 2009 to September 2013). Prior to her role as Chief Executive of Pharmaceutical Wholesale Division, Ms. Barra was Wholesale and Commercial Affairs Director and a board member of Alliance Boots plc. Ms. Barra was a member of the Board of Directors of Alliance Boots GmbH between June 2007 and February 2015 and was Chairman of its Corporate Social Responsibility Committee from 2009 to 2013.

Douglas Conant

Mr. Douglas R. Conant is an Independent Director of the Company. 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 Conant Leadership, 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.

D. Mark Durcan

Mr. D. Mark Durcan is the Independent Director of the Company. Mr. Durcan is currently the Chief Executive Officer and a director of Micron Technology, Inc., a global leader in advanced semiconductor systems. Mr. Durcan, a 30-year veteran of Micron, has served as Chief Executive Officer and a director since February 2012. He served as President from June 2007 until February 2012, during which time he continued in his role as Chief Operating Officer, a position he assumed in February 2006. He served as Chief Technology Officer from June 1997 to February 2006. Before his appointment as Chief Technology Officer, he held various other positions with Micron and its subsidiaries. During Mr. Durcan's tenure as Chief Executive Officer, Micron has become one of the largest chip makers in the world. Under his leadership, Micron has driven its next-generation technologies to market and expanded its global presence and capabilities, developing and maintaining long-standing partnerships with industry leaders, such as Intel, and completing strategic acquisitions all over the world. Mr. Durcan currently serves on the Board of Directors of Freescale Semiconductor, Ltd., the Semiconductor Industry Association Board and the Tech CEO Council. He is the Chairman of the Micron Technology Foundation, Inc., which was formed to advance science, technology, engineering, and math (STEM) education and support civic and charitable institutions in the communities in which Micron employees live and work. Mr. Durcan previously served on the board of MWI Veterinary Supply, Inc. Mr. Durcan earned both bachelor's and master's degrees in chemical engineering from Rice University.

Lon Greenberg

Mr. Lon R. Greenberg is an Independent Director of the Company. 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.

Kathleen Hyle

Ms. Kathleen W. Hyle is an Independent Director of the Company. 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 the Company. 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 the Company. 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