People: Charles River Laboratories International Inc (CRL)

CRL on New York Consolidated

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20 Apr 2015
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Summary

Name Age Since Current Position

James Foster

64 2000 Chairman of the Board, President, Chief Executive Officer

Thomas Ackerman

60 2005 Chief Financial Officer, Corporate Executive Vice President

David Johst

53 2010 Corporate Executive Vice President of Human Resources, Chief Administrative Officer, General Counsel

Nancy Gillett

59 2011 Chief Scientific Officer, Corporate Executive Vice President

Davide Molho

45 2013 Corporate Executive Vice President ; President, Global Research Models & Services and Preclinical Services Operations

George Milne

71 2013 Lead Independent Director

Robert Bertolini

53 2011 Independent Director

Stephen Chubb

71 1994 Independent Director

Deborah Kochevar

58 2008 Independent Director

George Massaro

67 2003 Independent Director

C. Richard Reese

69 2007 Independent Director

Craig Thompson

62 2013 Independent Director

Richard Wallman

63 2011 Independent Director

Biographies

Name Description

James Foster

Mr. James C. Foster is Chairman of the Board, President, Chief Executive Officer of Charles River Laboratories International Inc. He joined us in 1976 as General Counsel and over his tenure has held various staff and managerial positions. Mr. Foster was named President in 1991, Chief Executive Officer in 1992 and Chairman in 2000. Mr. Foster has been a director since 1989.

Thomas Ackerman

Mr. Thomas F. Ackerman is Corporate Executive Vice President and Chief Financial Officer of Charles River Laboratories International Inc., effective February 2016. He joined the company in 1988 with over eleven years of combined public accounting and international inance experience. He was named Controller, North America in 1992 and became Vice President and Chief Financial Officer in 1996. In 1999, he was named a Senior Vice President and in 2005 he was named a Corporate Executive Vice President.

David Johst

Mr. David P. Johst is Corporate Executive Vice President of Human Resources, Chief Administrative Officer, General Counsel of Charles River Laboratories International Inc. He joined the company in 1991 as Corporate Counsel and was named Vice President, Human Resources in 1995. He became Vice President, Human Resources and Administration in 1996, a Senior Vice President in 1999, and a Corporate Executive Vice President in 2005. He currently serves as the Company's General Counsel and Chief Administrative Officer and is responsible for overseeing the company's Corporate legal function, Human Resources department and several other corporate staff departments. Prior to joining the Company, Mr. Johst was in private practice at the law firm of Hale and Dorr (now WilmerHale).

Nancy Gillett

Dr. Nancy A. Gillett, Ph.D., is Chief Scientific Officer, Corporate Executive Vice President of Charles River Laboratories International Inc. She joined the company in 1999 with the acquisition of Sierra Biomedical. Dr. Gillett has 29 years of experience as an ACVP board certified pathologist and scientific manager. In 1999, she became Senior Vice President and General Manager of our Sierra Biomedical division, and subsequently held a variety of managerial positions, including President and General Manager of Sierra Biomedical and Corporate Vice President and General Manager of Drug Discovery and Development (the predecessor to our PCS business segment). In 2004, Dr. Gillett was named Corporate Senior Vice President and President, Global Preclinical Services, and in 2006, she became a Corporate Executive Vice President. Currently, Dr. Gillett serves as our Corporate Executive Vice President, Chief Scientific Officer.

Davide Molho

Dr. Davide A. Molho, D.V.M., is Corporate Executive Vice President ; President, Global Research Models & Services and Preclinical Services Operations of Charles River Laboratories International Inc. He joined the company's Italian operations in 1999 and was promoted to Director of Operations for Research Models and Services (RMS) Italy in 2002. In 2005, his role was expanded to include French RMS operations and in 2007, he became Corporate Vice President, European Research Models and Services, with responsibility for all European RMS operations. In July 2009, Dr. Molho was promoted to Corporate Senior Vice President, North American & European Research Models and Services. He was subsequently promoted to Corporate Executive Vice President and President, Global Research Models and Services in December 2010.

George Milne

Dr. George M. Milne, Jr., Ph.D., is an Lead Independent Director of Charles River Laboratories International Inc. He serves as the Venture partner of Radius Ventures LLC since 2003. Dr. Milne retired from Pfizer Inc. in 2002 after a 32 year career encompassing a broad array of management responsibilities, including as Executive Vice President, Pfizer Global Research and Development, President, Worldwide Strategic Sales and Operations Management, President of Central Research with global responsibility for Pfizer's Human and Veterinary Medicine Research and Development, Senior Vice President of Pfizer Inc. and a member of the Pfizer Management Council. Dr. Milne is a director of Mettler-Toledo International, Inc. and also serves on the boards of several private companies and charitable organizations. He was previously a director of MedImmune, Inc. from 2005-2007, Athersys, Inc. from 2002-2012, Aspreva Pharmaceutical Corporation from 2004-2007, and Conor Medsystems, Inc. from 2003-2006. Dr. Milne has been a director since 2002.

Robert Bertolini

Mr. Robert J. Bertolini is an Independent Director of Charles River Laboratories International Inc. He serves as President and Chief Financial Officer of Bausch & Lomb Incorporated from February 2013 to August 2013 (until its acquisition by Valeant Pharmaceuticals International Inc.). Mr. Bertolini served as Executive Vice President and Chief Financial Officer at Schering-Plough Corp. from November 2003 until November 2009 (until its merger with Merck & Co) with responsibility for tax, accounting and financial asset management. Prior to joining Schering-Plough, Mr. Bertolini spent 20 years at PricewaterhouseCoopers LLP, ultimately leading its global pharmaceutical industry practice. Mr. Bertolini also serves as a director of Actelion Pharmaceuticals Ltd. He served as a director of Genzyme Corporation until its merger with Sanofi-Aventis in 2011. Mr. Bertolini has been a director since January 2011.

Stephen Chubb

Mr. Stephen D. Chubb is an Independent Director of Charles River Laboratories International Inc. He is a Special Limited Partner of Catalyst Healthcare Ventures, a venture investment firm specializing in medical devices and diagnostic products, since June 2010. From September 2010 through March 2011, Mr. Chubb served as President and Chief Executive Officer of Allegro Diagnostics, Inc., a privately held molecular diagnostics company focused on the development and future sale of innovative genomic tests for the diagnosis, staging and guided treatment of lung cancer and lung diseases. Mr. Chubb was previously Chairman and Chief Executive Officer of Matritech, Inc., a publicly traded leading developer of proteomics-based diagnostic products for the early detection of cancer, from its inception in 1987 until December 2007. Mr. Chubb served as President and Chief Executive Officer of T Cell Sciences, Inc. and as President and Chief Executive Officer of Cytogen Corp., both publicly traded biotechnology companies. Mr. Chubb also previously served as Chairman of the Board of Trustees of Mount Auburn Hospital in Cambridge, Massachusetts and a director of Caregroup Healthcare System, and currently serves as a director of Immunetics, Inc. Mr. Chubb has been a director since 1994.

Deborah Kochevar

Dr. Deborah Turner Kochevar, Ph.D, D.V.M., is an Independent Director of Charles River Laboratories International Inc. She serves as the Dean of the Cummings School of Veterinary Medicine at Tufts University since 2006. Previously, Dr. Kochevar was a long-time faculty member and administrator at the College of Veterinary Medicine and Biomedical Sciences, Texas A&M University, where she held the Wiley Chair of Veterinary Medical Education. Dr. Kochevar is a past-president of the Association of American Veterinary Medical Colleges and American College of Veterinary Clinical Pharmacology. Dr. Kochevar is active in the American Veterinary Medical Association, having chaired its Council on Education and the Educational Commission for Foreign Veterinary Graduates. Dr. Kochevar has been a director since October 2008.

George Massaro

Mr. George E. Massaro is an Independent Director of Charles River Laboratories International Inc. He serves as the Director and Vice Chairman of Huron Consulting Group, Inc., a management consulting company, since May 2010. Mr. Massaro was non-Executive Chairman of the Board of Huron Consulting Group from July 2009 to May 2010, Director and Vice Chairman of Huron Consulting Group since June 2004 (Vice Chairman since March 2005), Chief Operating Officer of Huron Consulting Group, Inc. and Huron Consulting Services LLC from June 2003 until March 2005, and Managing Director of Huron Consulting Services LLC from August 2002 to May 2003. He was the Managing Partner of Arthur Andersen's New England practice from 1998 to 2002. Mr. Massaro also serves as a director of Eastern Bank Corporation, an independent mutual bank holding company in New England. Mr. Massaro has been a director since 2003.

C. Richard Reese

Mr. C. Richard Reese is an Independent Director of Charles River Laboratories International Inc. He is Former Chairman and Chief Executive Officer of Iron Mountain Incorporated, a global public information protection and storage company. Mr. Reese originally served as the Chief Executive Officer of Iron Mountain from 1981-2008 and then again from 2011-2012, and served as its Chairman from 1995- 2008 and as Executive Chairman between June 2008 and April 2011. Mr. Reese has been a director since 2007.

Craig Thompson

Dr. Craig B. Thompson, M.D., is Director of Charles River Laboratories International Inc. Dr. Thompson is President and Chief Executive Officer of Memorial Sloan-Kettering Cancer Center since November 2010. From 2006 to 2010, Dr. Thompson served as the Director of the Abramson Cancer Center at the University of Pennsylvania School of Medicine, and from 1999 to 2011 he was a Professor of Medicine and Cancer at the University of Pennsylvania. Dr. Thompson is a Fellow, American Academy of Arts and Sciences; and Member, Medical Advisory Board of the Howard Hughes Medical Institute and the National Academy of Sciences and its Institute of Medicine. Dr. Thompson is a director of Merck & Co. He has been a director since 2013.

Richard Wallman

Mr. Richard F. Wallman is an Independent Director of Charles River Laboratories International Inc. From 1995 through 2003, Mr. Wallman served as the Senior Vice President and Chief Financial Officer of Honeywell International, Inc., a diversified technology company, and AlliedSignal, Inc. (prior to its merger with Honeywell). He is also a member of the boards of directors of Convergys Corporation, Roper Industries Inc., Tornier B.V., and Extended Stay America, Inc. and in the past five years has served as a member of the boards of Dana Holding Corporation and Ariba, Inc. Mr. Wallman has been a director since January 2011.

Basic Compensation

Name Fiscal Year Total

James Foster

9,869,160

Thomas Ackerman

2,871,120

David Johst

3,507,470

Nancy Gillett

2,615,400

Davide Molho

3,036,820

George Milne

--

Robert Bertolini

--

Stephen Chubb

--

Deborah Kochevar

--

George Massaro

--

C. Richard Reese

--

Craig Thompson

--

Richard Wallman

--
As Of  26 Dec 2014
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