People: Crystal Rock Holdings Inc (CRVP.A)

CRVP.A on American Stock Exchange

0.91USD
22 May 2013
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$0.91
Open
$0.91
Day's High
$0.91
Day's Low
$0.91
Volume
100
Avg. Vol
810
52-wk High
$1.12
52-wk Low
$0.87

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Summary

Name Age Since Current Position

Ross Rapaport

69 Chairman of the Board

Henry Baker

79 2000 Chairman Emeritus

Peter Baker

52 2005 President, Chief Executive Officer, Director

Bruce MacDonald

53 1999 Chief Financial Officer, Treasurer and Corporate Secretary

John Baker

57 2004 Executive Vice President, Director

Martin Dytrych

55 2005 Independent Director

John LaPides

52 2005 Independent Director

Lori Schafer

49 2012 Independent Director

Biographies

Name Description

Ross Rapaport

Mr. Ross S. Rapaport is Chairman of the Board of Crystal Rock Holdings Inc. He became a director in October 2000. Since June 2002, Mr. Rapaport has been of counsel to Pepe & Hazard LLP, and its successor McElroy, Deutch, Mulvaney & Carpenter, LLP, a law firm with offices throughout the United States. He has practiced in the area of corporate and general business law for more than 35 years. Mr. Rapaport has provided legal advice to Crystal Rock since 1974 and serves as trustee of the Baker family trusts.

Henry Baker

Mr. Henry E. Baker is Chairman Emeritus of Crystal Rock Holdings, Inc., since October 2000. From 1947 to October 2000, he was employed at Crystal Rock. He was appointed president of Crystal Rock and became chairman of its board of directors in 1965. Mr. Baker served on the board of directors of the International Bottled Water Association, or IBWA, for two decades. He was inducted into the Beverage World Bottled Water Hall of Fame in 1990.

Peter Baker

Mr. Peter K. Baker is President, Chief Executive Officer, Director of Crystal Rock Holdings, Inc. He became a director and president in October 2000. In November 2005, he was named Chief Executive Officer while retaining his other positions. From 1977 to October 2000, he was employed at Crystal Rock, serving as its co-president from 1993 to 2000. He is currently on the board of directors of the IBWA and served as its chairman during the 1998-1999 term.

Bruce MacDonald

Mr. Bruce S. MacDonald is Chief Financial Officer, Treasurer and Corporate Secretary of Crystal Rock Holdings, Inc. He has been chief financial officer and treasurer since May 1993. He has also served as the company's corporate secretary since June 1999. From 1987 to May 1993, Mr. MacDonald was controller of Cabot Cooperative Creamery Incorporated.

John Baker

Mr. John B. Baker is Executive Vice President, Director of Crystal Rock Holdings, Inc. He became executive vice president in October 2000 and a director in September 2004. From 1975 to October 2000, he was employed at Crystal Rock, serving as its co-president from 1993 to 2000.

Martin Dytrych

Mr. Martin A. Dytrych is Independent Director of Vermont Pure Holdings Ltd., since November 2005. He serves on Company's Audit and Compensation Committees. He is a certified public accountant and since 1981 has been with the accounting firm Lamn, Krielow, Dytrych & Co., P.A. He has been a stockholder of that firm since 1985. Mr. Dytrych is a member of the AICPA, the Florida Institute of CPAs and the Association of Certified Fraud Examiners. He is also a Diplomat of the American Board of Forensic Accounting Examiners.

John LaPides

Mr. John M. LaPides is Independent Director of Crystal Rock Holdings, Inc., since November 2005. He serves on company's Audit and Compensation Committees. He served as the President of Snow Valley, Inc. from 1987 to 2009, a home and office refreshment company located in Maryland that he established. He is a past President of the IBWA, where he served over 15 years as a director and over ten years as a member of the IBWA executive committee. Since 2001, Mr. LaPides has been an Entrepreneur in Residence at the Dingman Center for Entrepreneurship at the Robert Smith School of Business at the University of Maryland and in 2010 was appointed as Senior Advisor to the Dean on China. Since 2009, he has served as the principal in Shadow Point Capital, an investment banking and consulting business.

Lori Schafer

Ms. Lori J. Schafer has been appointed as Independent Director of Crystal Rock Holdings, Inc., effective February 15, 2012. Ms. Schafer was also appointed to the Audit Committee and the Compensation Committee of the Board. Ms. Schafer has served since September 2007 as Executive Advisor of the Global Retail Practice of SAS Institute, Inc., a provider of business intelligence software and analytics. From October 2003 to September 2007, she was Vice President, Global Retail Practice for SAS. Ms. Schafer had served as Chairman, President and Chief Executive Officer of Marketmax, Inc., a merchandise intelligence software company, from October 1996 to October 2003, when Marketmax was acquired by SAS. Prior to October 1996, Ms. Schafer held various positions at The Procter & Gamble Company, the well-known provider of consumer products. Ms. Schafer is currently a director of Tradestone Software, Inc., a private retail software provider. From 2009 to 2011, she was a director of National Retail Federation, the retail trade association. From 2005 through 2011, she served as a director of A.C. Moore Arts and Crafts, Inc., a retail company formerly listed on NASDAQ. From 2005 through 2008, she was a director of Trans World Entertainment Corporation, a NASDAQ traded retail company, and eFashions LLC, an Internet apparel retailer.

Basic Compensation

Name Fiscal Year Total

Ross Rapaport

--

Henry Baker

--

Peter Baker

340,008

Bruce MacDonald

222,845

John Baker

336,597

Martin Dytrych

--

John LaPides

--

Lori Schafer

--
As Of 30 Oct 2011

Options Compensation

Name Options Value

Ross Rapaport

0 0

Henry Baker

0 0

Peter Baker

0 0

Bruce MacDonald

285,500 73,100

John Baker

0 0

Martin Dytrych

0 0

John LaPides

0 0

Lori Schafer

0 0
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