People: Brink's Co (BCO)

Summary

Name	Age	Since	Current Position
Thomas Schievelbein	59	2012	Chairman of the Board, President, Chief Executive Officer
Joseph Dziedzic	44	2009	Chief Financial Officer, Vice President
Holly Tyson	41	2012	Chief Human Resources Officer, Vice President
McAlister Marshall	43	2012	Vice President, General Counsel, Secretary
Matthew Schumacher	54	2001	Controller
Darren McCue	39	2013	Chief Commercial Strategy Officer
Murray Martin	65	2012	Lead Independent Director
Betty Alewine	64	2000	Independent Director
Paul Boynton	48	2010	Independent Director
Marc Breslawsky	70	1999	Independent Director
Reginald Hedgebeth	45	2011	Independent Director
Michael Herling	55	2009	Independent Director
Ronald Turner	66	2002	Independent Director

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Biographies

Name	Description
Thomas Schievelbein	Mr. Thomas C. Schievelbein is Chairman of the Board, President, Chief Executive Officer of The Brink's Co., since June 18, 2012. Prior to which he served as the interim President and Chief Executive Officer of the Company from December 2011 to June 2012 and the interim Executive Chairman of the Company from November 2011 to December 2011. He has served as a director of the Company since March 2009. He was President of Northrop Grumman Newport News, a subsidiary of the Northrop Grumman Corporation, a global defense company, from November 2001 until November 2004, and was a business consultant from November 2004 to November 2011. Mr. Schievelbein serves as a director of Huntington Ingalls Industries, Inc. and New York Life Insurance Company.
Joseph Dziedzic	Mr. Joseph W. Dziedzic is Chief Financial Officer, Vice President of The Brink's Co., since August 2009. Mr. Dziedzic was hired in May 2009 and appointed to this position in August 2009. Before joining the Company, Mr. Dziedzic was Chief Financial Officer at GE Aviation Services, a producer, seller and servicer of jet engines, turboprop and turbo shaft engines and related replacement parts, from March 2006 to May 2009.
Holly Tyson	Ms. Holly Tyson is Chief Human Resources Officer, Vice President of The Brink's Co. Ms. Tyson was hired in August 2012 and appointed to this position in September 2012. Before joining the Company, Ms. Tyson was with Bristol-Myers Squibb Company, a global biopharmaceutical company, where she was Vice President U.S. Pharmaceuticals Human Resources from 2010 to 2012, Executive Director World Wide Pharmaceuticals Talent & U.S. Pharmaceutical Sales Learning from 2009 to 2010, Senior Director Human Resources & U.S. Pharmaceuticals Sales Learning from 2008 to 2009 and Director Human Resources Cardiovascular Metabolics from 2006 to 2008.
McAlister Marshall	Mr. McAlister C. Marshall, II, is Vice President, General Counsel, Secretary of The Brink's Co. Mr. Marshall was appointed Vice President and General Counsel of the Company in September 2008 and Secretary of the Company in June 2012. He previously held the office of Secretary from September 2008 to July 2009. Prior to joining the Company, Mr. Marshall was the Vice President, General Counsel and Secretary at Tredegar Corporation, a manufacturer of plastic films and aluminum extrusions, from October 2006 to September 2008.
Matthew Schumacher	Mr. Matthew A. P. Schumacher is Controller of The Brink's Co., since 2001.
Darren McCue	Mr. Darren M. McCue has been appointed as the Chief Commercial Strategy Officer of The Brink's Co., effective February 19, 2013. Mr. McCue joins Brink's from Aetna, one of the healthcare benefit providers in the U.S., where he served as Executive Vice President of Strategy and Business Development for Consumer Financial Solutions. In that role, he was responsible for growing and diversifying Aetna's business portfolio and customer solutions through innovative solution development and new business and global market expansion. Before working at Aetna, Darren served as Executive Vice President, Strategy and Product Development of PayFlex from 2007 until the company was acquired by Aetna in October 2011. Prior to his time at Payflex, he was Executive Vice President and Chief Operating Officer of FlexAmerica from 2003 until the sale of the company to Payflex in 2007. Prior to FlexAmerica, McCue spent eight years with Booz Allen Hamilton and Manugistics in their management and supply chain optimization consulting practices. He holds an MBA in Management and International Business from the University of Maryland's Smith School of Business and a Bachelor of Science in Business Logistics from the University of Maryland.
Murray Martin	Mr. Murray D. Martin serves as Lead Independent Director of The Brink’s Co. He resigned as Non-Executive Interim Chairman of the Board of the Company, effective June 18, 2012. He also serves as the Company’s Lead Director, a position he has held since May 2009. He is the Chairman, President and Chief Executive Officer of Pitney Bowes Inc., a provider of integrated mailstream solutions, and has held that position since January 2009. Prior to his current position, Mr. Martin served as President and Chief Executive Officer of Pitney Bowes Inc. from May 2007 to December 2008 and President and Chief Operating Officer of Pitney Bowes Inc. from October 2004 to May 2007. From January 2001 to October 2004, he served as Executive Vice President and Group President of Global Mailstream Solutions, a division of Pitney Bowes Inc. From January 1998 to January 2001, he was President of Pitney Bowes International. Mr. Martin currently serves as a director of Pitney Bowes Inc. Mr. Martin has chief executive officer experience through his leadership of Pitney Bowes Inc., as well as executive-level operational experience a multi-national company with a international presence. Through his service on the board of directors of another publicly-traded company and the Company’s Board of Directors, Mr. Martin has gained experience and knowledge in audit, finance, strategic planning, risk oversight and corporate governance matters.
Betty Alewine	Mrs. Betty C. Alewine is Independent Director of The Brink’s Co., since March 2000. She is the retired President and Chief Executive Officer of COMSAT Corporation, a provider of global satellite services and digital networking services and technology. Mrs. Alewine served as President and Chief Executive Officer of COMSAT from 1996 until August 2000, when the company was acquired by Lockheed Martin Corporation. She served as President of COMSAT’s operating unit from 1994 to 1996. Mrs. Alewine currently serves as a director of New York Life Insurance Company and Rockwell Automation, Inc. Mrs. Alewine has chief executive officer experience through her leadership of COMSAT Corporation, and executive-level experience with international business operations, strategic business development, technology and sales and marketing. She has also gained experience and knowledge through her service on the boards of directors of other companies and the Company’s Board of Directors in finance, audit, risk oversight and corporate governance matters.
Paul Boynton	Mr. Paul G. Boynton is Independent Director of The Brink’s Co., since February 2010. He is the Chairman, President and Chief Executive Officer of Rayonier Inc., an international forest products company with core businesses in timber, real estate and performance fibers. He has served in his current position since May 2012, and has served as President and Chief Executive Officer of Rayonier Inc. since January 2012. He previously served as President and Chief Operating Officer of Rayonier Inc. from October 2010 to December 2011, Executive Vice President, Forest Resources and Real Estate from November 2009 to September 2010 and Senior Vice President, Performance Fibers and Wood Products, from January 2008 to October 2009. Mr. Boynton currently serves as a director of Rayonier Inc. and the National Alliance of Forest Owners and is a member of the Board of Governors of the National Council for Air and Stream Improvement. Mr. Boynton has executive-level international business operations experience through his work for Rayonier Inc., as well as experience in strategic business development, risk management and sales and marketing.
Marc Breslawsky	Mr. Marc C. Breslawsky is Independent Director of The Brink’s Co., since 1999. He is the retired Chairman and Chief Executive Officer of Imagistics International Inc., a company engaged in direct sales, service and marketing of enterprise office imaging and document solutions. Mr. Breslawsky served as Chairman and Chief Executive Officer of Imagistics International Inc. from 2001 until 2005, when the company was acquired by Océ N.V. From 1996 to 2001, he was President and Chief Operating Officer of Pitney Bowes Inc., and Vice Chairman from 1994 to 1996. Mr. Breslawsky currently serves as a director of C.R. Bard, Inc. and, during the past five years, Mr. Breslawsky has also served as a director of Océ Holdings USA Inc. (a subsidiary of Océ N.V.), UIL Holdings Corporation and The United Illuminating Company. Mr. Breslawsky has chief executive officer experience through his leadership of Imagistics International Inc., an knowledge of finance and accounting matters and executive-level experience international business operations. He has also gained experience and knowledge through his service on the boards of directors of other publicly-traded companies and the Company’s Board of Directors in corporate governance, audit and risk oversight matters.
Reginald Hedgebeth	Mr. Reginald D. Hedgebeth serves as Independent Director of The Brink's Co., since July 11, 2011. He is General Counsel and Chief Ethics & Compliance Officer for Spectra Energy Corp, a natural gas infrastructure company with natural gas gathering and processing, transmission and storage and distribution operations throughout North America, and has held that position since March 2009. From July 2005 to March 2009, he served as Senior Vice President, General Counsel and Secretary of Circuit City Stores, Inc., which filed for Chapter 11 bankruptcy protection in 2008 and was subsequently liquidated in 2009. Mr. Hedgebeth has experience in legal and compliance matters, including securities, corporate governance, ethics, business development and financing, intellectual property and government regulatory matters, through his work for Spectra Energy Corp and Circuit City Stores, Inc., as well as executive-level experience in government relations and advocacy, internal controls, strategy, risk management and corporate restructuring.
Michael Herling	Mr. Michael J. Herling is Independent Director of The Brink’s Co., since January 2009. He is a founding partner of Finn Dixon & Herling LLP, a law firm that provides corporate, transactional, securities, investment management, lending, tax, executive compensation and benefits and litigation counsel, and has held that position since 1987. He currently serves as a member of the Board of Directors of DynaVox Inc., and a member of the Board of Trustees of Colgate University. Mr. Herling has legal experience representing corporate and institutional clients and their boards of directors with a focus on strategic initiatives and complex transactions such as mergers and acquisitions, securities offerings and financings, as well as experience in corporate governance, risk oversight, audit, management and executive compensation matters.
Ronald Turner	Mr. Ronald L. Turner is Independent Director of The Brink’s Co., since September 2002. He is the retired Chairman, President and Chief Executive Officer of Ceridian Corporation, an information services company that provides outsourcing services to the human resources, transportation and retail markets, and operates in the U.S., Canada and Europe. Mr. Turner served as Chairman, President and Chief Executive Officer of Ceridian Corporation from January 2000 until his retirement in October 2006; Chief Operating Officer from April 1998 to January 2000; and Executive Vice President of Operations from March 1997 to April 1998. During the past five years, Mr. Turner has served as a director of Circuit City Stores, Inc. Mr. Turner has chief executive officer experience, technology and operations and experience and knowledge of strategic planning and business development through his leadership of Ceridian Corporation. He has also gained experience and knowledge through his service on the boards of directors of other publicly-traded companies and the Company’s Board of Directors in executive compensation, finance, risk oversight and corporate governance matters.

Basic Compensation

Name	Fiscal Year Total
Thomas Schievelbein	5,398,090
Joseph Dziedzic	1,768,890
Holly Tyson	1,554,490
McAlister Marshall	1,143,870
Matthew Schumacher	520,634
Darren McCue	--
Murray Martin	--
Betty Alewine	--
Paul Boynton	--
Marc Breslawsky	--
Reginald Hedgebeth	--
Michael Herling	--
Ronald Turner	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Thomas Schievelbein	0	0
Joseph Dziedzic	0	0
Holly Tyson	0	0
McAlister Marshall	0	0
Matthew Schumacher	1,837	35,853
Darren McCue	0	0
Murray Martin	0	0
Betty Alewine	0	0
Paul Boynton	0	0
Marc Breslawsky	0	0
Reginald Hedgebeth	0	0
Michael Herling	0	0
Ronald Turner	0	0

Insider Trading

Name	Shares Traded	Price
TURNER RONALD L	4,624	$26.75
TURNER RONALD L	4,624	$7.97
MARSHALL MCALISTER C II	5,277	$0.00
DZIEDZIC JOSEPH W	9,125	$0.00
WATSON PATRICIA A	12,766	$0.00
SCHUMACHER MATTHEW ADAM PAUL	3,499	$0.00
TYSON HOLLY R	4,397	$0.00
MCCUE DARREN M	3,783	$0.00
ALEWINE BETTY C	4,624	$7.97
ALEWINE BETTY C	1,679	$26.59
ROKOSZ RONALD F	20,000	$28.93
ROKOSZ RONALD F	20,000	$19.05
DZIEDZIC JOSEPH W	91	$26.84
MARSHALL MCALISTER C II	124	$26.84
SCHUMACHER MATTHEW ADAM PAUL	124	$26.84
LENNON FRANK T	8,550	$0.00
LENNON FRANK T	2,629	$23.39
ROKOSZ RONALD F	3,946	$22.84
SCHUMACHER MATTHEW ADAM PAUL	5,539	$0.00
DZIEDZIC JOSEPH W	14,622	$0.00
ROKOSZ RONALD F	3,523	$0.00
MARSHALL MCALISTER C II	8,374	$0.00
ROKOSZ RONALD F	615	$22.35
LENNON FRANK T	585	$22.35
SCHUMACHER MATTHEW ADAM PAUL	215	$22.35

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People: Brink's Co (BCO)

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Summary

Biographies

Basic Compensation

Options Compensation

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