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Clean Harbors Inc (CLH)

CLH on New York Consolidated

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8 Dec 2016
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Summary

Name Age Since Current Position

Alan McKim

61 2016 Chairman of the Board, President, Chief Executive Officer

Michael Battles

47 2016 Chief Financial Officer, Executive Vice President

Mark Bouldin

56 2016 President of Kleen Performance Products

Kirk Duffee

36 2015 President - Oil & Gas Field Services

Marvin Lefebvre

58 2015 President, Country Manager of Clean Harbors Canada

David Parry

50 2015 President - North America Sales and Regional Operations

Eric Gerstenberg

47 2015 Chief Operating Officer

Eric Kraus

54 Executive Vice President, Corporate Communications, Public Affairs

Eric Dugas

37 2016 Chief Accounting Officer, Vice President, Corporate Controller

George Curtis

57 2010 Executive Vice President - Pricing and Proposals of Clean Harbors Environmental Services Inc.

Michael Twohig

53 2009 Executive Vice President, Chief Administration Officer of Clean Harbors Environmental Services Inc.

Brian Weber

48 2009 EVP - Corporate Planning and Development of Clean Harbors Environmental Services Inc.

Eugene Banucci

72 2016 Lead Independent Director

Edward Galante

65 2010 Independent Director

Rod Marlin

68 2009 Independent Director

John Preston

66 1995 Independent Director

Andrea Robertson

58 2004 Independent Director

Thomas Shields

69 1999 Independent Director

Lauren States

60 2016 Independent Director

John Welch

59 Independent Director

Jim Buckley

Senior Vice President, Investor Relations and Corporate Communication

Biographies

Name Description

Alan McKim

Mr. Alan S. McKim serves as Chairman of the Board, President, Chief Executive Officer of the Company. He founded the Company in 1980 and has served as Chairman of the Board of Directors and Chief Executive Officer since its founding. He serves as a director of most of the Company's subsidiaries. Mr. McKim holds an MBA from Northeastern University's D'Amore - McKim School of Business. He now serves on Northeastern University's Board of Trustees, and he holds an honorary doctorate from the Massachusetts Maritime Academy. Mr. McKim is recognized as an industry leader, with over 35 years' experience in the environmental services business, and is the largest individual shareholder of the Company.

Michael Battles

Mr. Michael L. Battles, CPA., serves as Chief Financial Officer, Executive Vice President of the Company. He was Senior Vice President, Chief Accounting Officer, Corporate Controller of Clean Harbors, Inc. Mr. Battles joined the Company in September 2013. Mr. Battles previously served in a variety of senior financial positions at PerkinElmer Inc., a global leader in human and environmental health. Most recently, he was Vice President and Chief Financial Officer of PerkinElmer’s Human Health business, directing financial planning across each of the business units within Human Health. Prior to his role in Human Health, he served as Chief Accounting Officer for several years and Acting Chief Financial Officer during a one-year search period. Mr. Battles holds a BS in Business Administration with a concentration in Accounting from the University of Vermont and is a certified public accountant.

Mark Bouldin

Mr. Mark G. Bouldin serves as President of Kleen Performance Products of the Company. Prior to being appointed to that position in 2016, he was Safety-Kleen’s Executive Vice President of Supply & Refinery Economics. He joined Safety-Kleen in April 2014 as Senior Vice President Oil Re-Refining Specialty Products. Prior to Safety-Kleen, Mr. Bouldin held several sales and management positions at Shell Oil Company and Sunoco, as well as being President of PebbleCrest Materials for a seven-year period. He earned a Masters of Technical Chemistry from Braunschweig University of Technology in Germany and PhD in Chemical Engineering from the University of Hamburg, Germany.

Kirk Duffee

Mr. Kirk Duffee serves as President - Oil & Gas Field Services of the Company. He was appointed to that position in July 2015 as part of the Company’s plan to carve out its energy-related segments. He was previously Senior Vice President, Lodging Services. He joined Clean Harbors in 2009, following the Company’s acquisition of Eveready, Inc. (“Eveready”). He served in executive positions in finance before assuming his leadership role in Lodging Services. Kirk earned a Bachelor of Commerce, Accounting and Finance from University of Alberta and is a Certified Internal Controls Auditor (“CICA”).

Marvin Lefebvre

Mr. Marvin G. Lefebvre serves as President, Country Manager of Clean Harbors Canada of the Company. He was Executive Vice President - Oil and Gas Field Services of Clean Harbors Environmental Services Inc., a wholly-owned subsidiary of Clean Harbors Inc. He joined the Company as Executive Vice President - Exploration Services in connection with the Company's acquisition of Eveready Inc. on July 31, 2009. Prior to that acquisition, Mr. Lefebvre was Vice President, Operations of Eveready since March 2005. Prior to March 2005, Mr. Lefebvre was the President and Chief Executive Officer of the former River Valley Energy Services Ltd., the predecessor to River Valley Income Fund, from July 2002 until the completion of the reorganization of that entity into River Valley Income Fund. Mr. Lefebvre was also the director and sole shareholder of River Valley Construction Ltd. from 1988 to 2000 and the President and a director of River Valley Contracting Ltd. and River Valley Drilling Inc. from 2000 until its amalgamation with its parent company, the former River Valley Energy Services Ltd.

David Parry

Mr. David M. Parry serves as President - North America Sales and Regional Operations of the Company. He was President - Industrial and Field Services of Clean Harbors Environmental Services Inc., a wholly-owned subsidiary of Clean Harbors Inc. Mr. Parry joined the Company in 1988 and has served in a variety of management positions including most recently President, Energy and Industrial Services. He also previously held the positions of Executive Vice President - Energy and Industrial Services, Senior Vice President of Eastern Operations, Regional Vice President, Northeast Region, District Sales Manager, Regional Manager of CleanPack® and T&D Services, Plant Manager and CleanPack Chemist. Mr. Parry holds a BS in Engineering from the Massachusetts Maritime Academy.

Eric Gerstenberg

Mr. Eric W. Gerstenberg serves as a Chief Operating Officer of Company. He was appointed to that position in January 2015 . Mr. Gerstenberg rejoined the Company in June 1999 as Executive Vice President - Environmental Services and became President, Environmental Services in June 2014. From 1997 to 1999, Mr. Gerstenberg was the Vice President of Operations for Pollution Control Industries, a privately-owned environmental services company. From 1989 to 1997, Mr. Gerstenberg held a variety of positions with the Company, including General Manager of the Natick, Baltimore and Chicago facilities. Mr. Gerstenberg holds a BS in Engineering from Syracuse University.

Eric Kraus

Mr. Eric A. Kraus serves as Executive Vice President, Corporate Communications, Public Affairs of the Company. Prior to joining Clean Harbors in December 2014, Mr. Kraus was Senior Vice President, Chief Communications and Corporate Affairs Officer for Bacardi Ltd. Previously, Mr. Kraus was Senior Vice President, Corporate Communications and Public Affairs, at Covidien plc. Mr. Kraus also was Vice President, External Relations, Gillette, for The Procter & Gamble Company, a position he assumed following the October 2005 merger of Procter & Gamble and The Gillette Company, where he served as Vice President, Corporate Communications and Public Affairs. Mr. Kraus graduated from Boston University.

Eric Dugas

Mr. Eric J. Dugas serves as Chief Accounting Officer, Vice President, Corporate Controller of Clean Harbors, Inc. Mr. Dugas began his career at Clean Harbors in early 2014 as the Director of External Reporting and Technical Accounting, where he was responsible for the Company's financial statements filed with the Securities and Exchange Commission (the “SEC”), the development of technical accounting processes and policies, aiding in the strengthening of internal controls, and finance support for recent acquisitions and the planned carve-out of the Company’s oil and gas services and lodging operations. Prior to joining Clean Harbors, Mr. Dugas spent 13 years with Deloitte & Touche LLP, where he held several positions of increasing management responsibility. He earned a Bachelor of Science degree in Accounting from Boston College and is a Certified Public Accountant.

George Curtis

Mr. George L. Curtis serves as Executive Vice President – Pricing and Proposals of Clean Harbors Environmental Services Inc., a wholly-owned subsidiary of Clean Harbors Inc. Mr. Curtis joined the Company in 1980, and has served in a variety of management positions, the most recent of which were Senior Vice President of Pricing and Proposals and Vice President of Marketing. Mr. Curtis holds a BA in Biology from Columbia University and an MBA from Northeastern University.

Michael Twohig

Mr. Michael J. Twohig serves as Executive Vice President, Chief Administration Officer of Clean Harbors Environmental Services Inc., a wholly-owned subsidiary of Clean Harbors Inc. Mr. Twohig joined the Company in 1999 and has served in a variety of management positions, the most recent of which was Senior Vice President and Chief Information Officer. From 1996 to 1999 he served as Vice President of Business Operations for Internet Commerce Expo, an International Data Group company. Prior to that he was the Controller for Tocco Corporation, a building systems company. Mr. Twohig holds a BS in Accounting from Boston College and an MBA from Rivier College.

Brian Weber

Mr. Brian P. Weber serves as Executive Vice President - Corporate Planning and Development of Clean Harbors Environmental Services Inc., a wholly-owned subsidiary of Clean Harbors Inc. Mr. Weber joined the Company in 1990. He has served in a variety of management positions with the Company including, prior to his current position, Senior Vice President of Transportation, Vice President of Strategic Initiatives, Vice President of Central Services, and Vice President, Technical Services. Mr. Weber holds a BS degree in Business Management from Westfield State College.

Eugene Banucci

Dr. Eugene G. Banucci, Ph.D., serves as Lead Independent Director of the Company. He served as Independent Director of Clean Harbors Inc. He is the founder and former Chairman and CEO of ATMI, Inc., a public company that was acquired by Entegris (ENTG) in 2014. ATMI was a supplier of specialty materials to the worldwide semiconductor industry. Dr. Banucci served as Chief Executive Officer of ATMI, Inc. from its founding in 1986 until the beginning of 2005. From 2005 until February 2010, he served as a Director of Zygo Corporation, a public company that was also acquired in 2014. He also serves on the Board of a number of private companies including EOS Climate, NexPlanar Corporation and Cambrios Technologies Corporation. Dr. Banucci holds a BA from Beloit College and a Ph.D. in chemistry from Wayne State University. Dr. Banucci joined the Board in 2008 and is the Chairman of the Board’s Compensation Committee and a member of the Board’s Audit Committee. Dr. Banucci brings to the Board considerable experience and skills in growing and managing companies. His current term as a Class I director will expire in 2017.

Edward Galante

Mr. Edward G. Galante serves as Independent Director of Clean Harbors, Inc. He retired in 2006 after more than 30 years with Exxon Mobil Corporation. Prior to his retirement, he most recently served as a Senior Vice President and member of the Management Committee. His principal responsibilities included the worldwide Downstream business: Refining & Supply, Fuels Marketing, Lubricants and Specialties and Research and Engineering. He also was responsible for Exxon Mobil's corporate Public Affairs and Safety, Health and Environmental activities. Mr. Galante received his Bachelor of Science degree in civil engineering from Northeastern University. He serves as a Vice Chairman of Northeastern's Board of Trustees and as an Executive-in-Residence in its D'Amore - McKim School of Business Administration. He also serves on the board of directors of Praxair, Inc. (NYSE: PX), where he chairs the compensation and executive development committee and sits on the governance and nominating committee and the technology, safety and sustainability committee; Celanese Corporation (NYSE: CE), where he is a member of the audit committee and environmental safety, health and public policy committee; Junior Achievement Worldwide; and the United Way Foundation and United Way of Metropolitan Dallas. The Company's Board of Directors elected Mr. Galante as an additional director on September 21, 2010 and appointed him to the Corporate Governance Committee, of which he now serves as Chairman. In addition to his extensive experience with Exxon Mobil in the oil and gas industry, which accounts for a significant portion of the Company's business, Mr. Galante's responsibility for Exxon Mobil's Public Affairs and Safety, Health and Environmental activities and his services as a director and board committee member of two other major public corporations give him valuable insight into corporate governance, public affairs, environmental, compensation and audit matters. His current term as a Class I director will expire in 2017.

Rod Marlin

Mr. Rod F. Marlin serves as Independent Director of the Clean Harbors Inc. He was the President and Chief Executive Officer of Eveready Inc., a public company listed on the Toronto Stock Exchange headquartered in Edmonton, Alberta, and its predecessors from 2002 until the Company's acquisition of Eveready on July 31, 2009. From October 2009 until January 2014, Mr. Marlin was the Chief Executive Officer of ENTREC Corporation, a public Canadian company listed on the TSX Exchange which provides crane, heavy haul transportation, engineering, logistics and related services. Mr. Marlin ceased to be the chief executive officer of ENTREC in January 2014, but currently serves as Executive Chairman. He also currently serves as the lead director and member of the audit committee of Temple Hotels Inc., a public company listed on the Toronto Stock Exchange. Approximately 29% of Clean Harbors' total revenues during 2014 were recorded in Canada. Mr. Marlin brings to the Board extensive knowledge of Canadian culture and business practices, in addition to his skills in acquiring, developing, managing and selling various Canadian businesses.

John Preston

Mr. John T. Preston serves as Independent Director of the Clean Harbors Inc. He is the Managing Partner of TEM Capital, a privately-held equity investment company, and President and Chief Executive Officer of Continuum Energy Technologies LLC, a private company. Mr. Preston is currently a board advisor for Mars, Incorporated, a private company, and a director of numerous other private companies. From 1992 through 1995, he served as Director of Technology Development at the Massachusetts Institute of Technology (“MIT”). From 1986 to 1992 he was Director of the MIT Technology Licensing Office where he was responsible for the commercialization of intellectual property developed at MIT. Some of Mr. Preston's prior appointments include director or advisory positions for the Governor of Massachusetts, the U.S. Department of Defense, the National Aeronautics and Space Administration and the National Technology Board of Singapore. He holds a BS in Physics from the University of Wisconsin and an MBA from Northwestern University. He has served as a director of the Company since 1995 and now serves on the Corporate Governance Committee. Mr. Preston brings to the Board his considerable experience in technology development, corporate growth and corporate governance.

Andrea Robertson

Ms. Andrea Robertson, CPA, serves as Independent Director of the Clean Harbors Inc. She was the Group Executive, Corporate Treasurer of MasterCard Worldwide from 2003 to June 2010. From 1996 to 2003, she held financial management positions with RR Donnelley & Sons Company, and from 1984 to 1996 with International Business Machines Corporation. From 1979 to 1982, she was an auditor with Coopers & Lybrand. She holds a BS in Accounting from Merrimack College and an MBA in Finance/Management Information Systems from the University of Chicago. She is a certified public accountant and has served as a director of the Company since June 2004. She is a member of the Board of Trustees of Merrimack College and the Board of Directors of Prevent Child Abuse America. She qualifies as an “audit committee financial expert” under Regulation S-K of the Securities Exchange Act and serves on the Board's Audit and Compensation Committees. Ms. Robertson brings to the Board considerable knowledge and experience in finance and risk management from her training as an accountant and her work in financial management positions. Her current term as a Class III director will expire in 2016.

Thomas Shields

Mr. Thomas J. Shields serves as Independent Director of the Clean Harbors Inc. He is a Managing Director of Shields & Company, Inc., a privately-held investment banking firm that he co-founded in 1991. He served as the presiding director and chairman of the audit committee of B.J.'s Wholesale Club, Inc., a public company, and now serves as a director and chairman of the audit committee of Ensign-Bickford Industries, Inc., a private company. Mr. Shields is a graduate of Harvard College and Harvard Business School. He has served as a director of the Company since 1999. He has served as Chairman of the Audit Committee of the Board since 2005 and serves on the Corporate Governance Committee, and he is qualified as an “audit committee financial expert” under Regulation S-K under the Securities Exchange Act of 1934. Mr. Shields brings to the Board considerable investment banking skills and experience as a director of private and public companies. His current term as a Class I director will expire in 2017.

Lauren States

Ms. Lauren C. States serves as Independent Director of the Company. She retired in 2014 after more than 36 years with IBM Corporation. Prior to her retirement, she served as Vice President, Strategy and Transformation for IBM’s Software Group and was a member of the Growth and Transformation senior leadership team. Her principal responsibilities included leading the global sales force strategy and go-to-market for IBM’s multi-billion dollar software business. From 2008 to 2013, she was a leader in the company’s transformation to cloud computing, working with clients to provide insights to the company’s strategy and serving as Chief Technology Officer in the corporate strategy function. Over her career, she has served in a broad variety of roles including technology, transformation, sales and talent development. Ms. States received her Bachelor of Science in Economics from The Wharton School of the University of Pennsylvania. In 2015, she completed a Fellowship with Harvard University’s Advanced Leadership Initiative. She serves as an Advisor on the Dean’s Executive Council and as an Executive-in-Residence for the D’Amore-McKim School of Business at Northeastern University. She also serves as a Trustee for International House, New York and on the Advisory Board for Mobiquity, Inc.

John Welch

Mr. John R. Welch serves as Independent Director of the Company. He was until June 2015 a Director (Senior Partner) in the Boston office of McKinsey & Company, an international business consulting firm, and is now a Director Emeritus. As a Director, he served clients across a variety of industries for 29 years. From 2007 to 2012, he was the Managing Partner of McKinsey’s New England Practice, and from 2001 to 2005 he led the firm’s Strategy Practice. He has written several articles on mergers and acquisitions and capital markets approach to strategy. He was a leader of McKinsey’s internal training program throughout his career and serves on the McKinsey Committee which evaluates and elects partners. Prior to joining McKinsey, Mr. Welch was a project engineer with Hooker Chemical and with Caltex Petroleum and worked in the Municipal Lending Group at Bank of America. Mr. Walsh is also now an adjunct teacher at the Carroll School of Management at Boston College. Mr. Welch joined the Company’s Board in 2014. He holds an MBA from the University of Chicago, where he has completed all his coursework towards a PhD in Finance, and BS and MS degrees in chemical engineering from Cornell University. Mr. Welch brings to the Board his considerable experience in business consulting, operations and finance. His current term as a Class I director will expire in 2017.

Jim Buckley