People: Assisted Living Concepts Inc (ALC.N)

ALC.N on New York Stock Exchange

11.93USD
24 May 2013
Price Change (% chg)

$0.02 (+0.17%)
Prev Close
$11.91
Open
$11.91
Day's High
$11.94
Day's Low
$11.90
Volume
66,407
Avg. Vol
107,759
52-wk High
$15.10
52-wk Low
$6.93

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Summary

Name Age Since Current Position

David Hennigar

 Independent Chairman of the Board

Charles Roadman

 69 2012 Interim President, Interim Chief Executive Officer, Director

Melvin Rhinelander

 62 Independent Vice Chairman of the Board

John Buono

 49 Chief Financial Officer, Senior Vice President, Treasurer

Walter Levonowich

 56 2005 Vice President, Controller

Mary Zak-Kowalczyk

 49 2010 Vice President, Corporate Secretary

Laurie Bebo

 2012 Director

Alan Bell

 63 2006 Independent Director

Derek Buntain

 72 2006 Independent Director

Malen Ng

 60 2006 Independent Director

Michael Spector

 72 2007 Independent Director
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Biographies

Name Description

David Hennigar

 Mr. David J. Hennigar is an Independent Chairman of the Board of Directors of Assisted Living Concepts, Inc. Prior to November 10, 2006, he was Chairman of Extendicare Inc. (now Extendicare Real Estate Investment Trust). Mr. Hennigar is Chairman of Annapolis Group Inc. (a private holding company in real estate development and environmental collections and remediation), High Liner Foods Incorporated, and Aquarius Coatings Inc. (a Canadian public company engaged in paint manufacturing), and Chairman and CEO of Landmark Global Financial Corporation (a Canadian public investment and management company). Mr. Hennigar serves as a director of the following Canadian public companies: MedX Health Corp., SolutionInc Technologies Limited, and Muskrat Minerals. He is a registered representative with Altus Securities Inc. and a director of a number of private companies, as well as Chairman and CEO of Thornridge Holdings Limited.

Charles Roadman

 Lt. General USAF (Ret.) Charles H. Roadman II, M.D., serves as Interim President, Interim Chief Executive Officer, Director of Assisted Living Concepts Inc. He has been appointed as Interim President and Chief Executive Officer of the Company, effective May 29, 2012. Dr. Roadman is a member of the ALC Board of Directors and a former Surgeon General of the U.S. Air Force. He is also the former President and CEO of the American Health Care Association, a national non-profit group of about 11,000 state health organizations. He is a former Associate Dean of Wright State Medical School and was a board certified doctor in obstetrics and gynecology. He currently is a Distinguished Professor at the Uniformed Services University of the Health Sciences.

Melvin Rhinelander

 Mr. Melvin A. Rhinelander is an Independent Vice Chairman of the Board of Directors of Assisted Living Concepts, Inc. Prior to November 10, 2006, he was the President and Chief Executive Officer of Extendicare Inc. (now Extendicare Real Estate Investment Trust) as well as the Chairman and Chief Executive Officer of Extendicare Health Services, Inc., a wholly-owned subsidiary of Extendicare Inc. Following November 10, 2006, Mr. Rhinelander ceased being an employee of Extendicare Inc. and Extendicare Health Services, Inc., but remained on the Board of Trustees of Extendicare Real Estate Investment Trust as Vice Chairman until December 2008 and Chairman thereafter. He also serves as a director of Empire Company Limited (a Canadian company whose key businesses include food retailing and related real estate). Mr. Rhinelander joined the Extendicare group of companies in 1977 and served in a number of senior positions. He was appointed President of Extendicare Inc. in 1999 and Chief Executive Officer in 2000.

John Buono

 Mr. John Buono serves as Chief Financial Officer, Senior Vice President, Treasurer of Assisted Living Concepts Inc. From 2005 until joining ALC in October 2006, Mr. Buono was a consultant to Wind Lake Solutions, Inc., an engineering consulting firm. From 2003 to 2005, Mr. Buono was the Chief Financial Officer and Secretary of Total Logistics, Inc., a publicly-owned provider of logistics services and manufacturer of refrigerator casements, and from 1988 until 2001, Mr. Buono was the Corporate Director-Accounting and Assistant Treasurer of Sybron International, Inc., a publicly-owned manufacturer of products for the laboratory and dental industries.

Walter Levonowich

 Mr. Walter Alan Levonowich serves as Vice President, Controller of Assisted Living Concepts Inc. Prior to February 2005, he held a number of positions in various financial capacities with EHSI and its subsidiaries, including Vice President of Reimbursement Services and Vice President of Accounting.

Mary Zak-Kowalczyk

 Ms. Mary T. Zak-Kowalczyk serves as Vice President, Corporate Secretary of Assisted Living Concepts Inc. Prior to this appointment, Ms. Zak-Kowalczyk had been Senior Corporate Counsel for ALC since May 2006. From 2000 to 2006, she was employed by EHSI as corporate counsel and advised EHSI’s skilled nursing, assisted living and independent living operations on a variety of legal matters.

Laurie Bebo

 Ms. Laurie Ann Bebo serves as Director of Assisted Living Concepts, Inc. She resigned as President, Chief Executive Officer of the Company, effective May 29, 2012. From 1999 to 2006, Ms. Bebo held a variety of management positions with Extendicare Health Services, Inc., a wholly owned subsidiary of Extendicare Inc. (now Extendicare Real Estate Investment Trust) (“Extendicare”), including: Chief Operating Officer, Senior Vice President, Vice President Sales & Marketing; Vice President Assisted Living Operations; and Area Vice President. Ms. Bebo has been a director of High Liner Foods Incorporated (a Canadian public value added food processing company) since May 2010 and serves as a member of the Human Resources and Corporate Governance Committee of the board of directors of High Liner Foods Incorporated.

Alan Bell

 Mr. Alan Bell is an Independent Director of Assisted Living Concepts Inc. He is Corporate partner of the Canadian law firm Bennett Jones LLP specializing in mergers and acquisitions, private and public financing, and corporate governance, since 2004.

Derek Buntain

 Mr. Derek H.L. Buntain is an Independent Director of Assisted Living Concepts Inc. He is President of The Dundee Merchant Bank, a Cayman Islands private bank offering banking services to international clients, President, Chief Executive Officer of Dundee Offshore Services Ltd. (investment counsel), and Chairman of the Dundee Leeds Group of Companies (hedge fund administrators). Prior to November 10, 2006, Mr. Buntain was a director of Extendicare Inc. (now Extendicare Real Estate Investment Trust). Mr. Buntain also serves as a director of the following companies: CencoTech Inc., Dundee Precious Metals Inc., Dundee Energy Limited, Eurogas International Inc., and High Liner Foods Incorporated

Malen Ng

 Ms. Malen S. Ng is an Independent Director of Assisted Living Concepts Inc. She is Chief Financial Officer of the Workplace Safety and Insurance Board of Ontario from 2003 until her retirement in November 2008. Prior to November 10, 2006, she was a director of Extendicare Inc. (now Extendicare Real Estate Investment Trust). From 1975 to 2002, Ms. Ng was employed by Ontario Hydro and Hydro One Inc. (the electricity delivery company in Ontario), where she occupied several executive positions. Ms. Ng is a director of Empire Company Limited (a Canadian company whose key businesses include food retailing and related real estate) and Sunnybrook Health Sciences Centre (one of Canada’s hospitals).

Michael Spector

 Mr. Michael J. Spector is an Independent Director of Assisted Living Concepts Inc. He is Retired Chair and Managing Partner, Quarles & Brady LLP, a Milwaukee Wisconsin headquartered law firm with more than 425 attorneys in nine cities. Mr. Spector joined Quarles & Brady in 1966 and served as a member of its Executive Committee from 1976 to 2002, as Chair of the Executive Committee from 1987 to 2002, and as Managing Partner from 1999 to 2002. His practice focused primarily on business counseling and general school law representation, including related litigation and collective bargaining. Mr. Spector is President of the University of Wisconsin System Board of Regents, Executive Director of the United States Law Firm Group, Inc. (a network of 18 American law firms) and a board member and a member of the audit and facilities committee of the Bradley Center Sports & Entertainment Corporation, Milwaukee, WI. He was formerly a Robert E. Boden Visiting Professor of Law at Marquette University Law School and a board member and chair of the audit committee of the University of Wisconsin Hospital and Clinics, a hospital located in Madison, Wisconsin

Basic Compensation

Name Fiscal Year Total

David Hennigar

 --

Charles Roadman

 --

Melvin Rhinelander

 --

John Buono

 730,374

Walter Levonowich

 371,989

Mary Zak-Kowalczyk

 362,060

Laurie Bebo

 1,449,140

Alan Bell

 --

Derek Buntain

 --

Malen Ng

 --

Michael Spector

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

David Hennigar

 0 0

Charles Roadman

 0 0

Melvin Rhinelander

 0 0

John Buono

 0 0

Walter Levonowich

 0 0

Mary Zak-Kowalczyk

 0 0

Laurie Bebo

 90,000 604,688

Alan Bell

 0 0

Derek Buntain

 0 0

Malen Ng

 0 0

Michael Spector

 0 0

Insider Trading

Name Shares Traded Price

HENNIGAR DAVID

 6,020 $0.00

HENNIGAR DAVID

 602 $0.00
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