People: Cintas Corporation (CTAS.O)

CTAS.O on Nasdaq

24.68USD
9 Feb 2010
Price Change (% chg)

$0.19 (+0.78%)
Prev Close
$24.49
Open
$24.80
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$24.93
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$24.42
Volume
1,173,988
Avg. Vol
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52-wk High
$30.85
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Summary

Name Age Since Current Position
Kohlhepp, Robert 66 2009 Chairman of the Board
Farmer, Richard 74 2009 Chairman Emeritus
Farmer, Scott 50 2008 Chief Executive Officer, Director
Holloman, James 53 2008 President, Chief Operating Officer
Gale, William 57 2003 Chief Financial Officer, Senior Vice President
Thompson, Michael 43 2006 Vice President, Treasurer
Frooman, Thomas 42 2001 Vice President, Secretary, General Counsel
Phillips, David 71 Lead Director
Dirvin, Gerald 72 1993 Director
Hergenhan, Joyce 67 2004 Director
Adolph, Gerald 55 2006 Director
Tysoe, Ronald 56 2008 Director
Johnson, James 62 2009 Director

Biographies

Name Description
Kohlhepp, Robert Mr. Robert J. Kohlhepp has been appointed as Chairman of the Board of Cintas Corporation. He has been a Director of Cintas Corporation since 1979. He has been employed by Cintas since 1967 serving in various executive capacities including Vice President – Finance, Executive Vice President, President and Chief Executive Officer. He served as Vice Chairman of the Board. He is also a Director of Parker Hannifin Corporation, Cleveland, Ohio. Mr. Kohlhepp earned his Bachelor of Science in Business Administration from Thomas More College and his Master of Business Administration from Xavier University. He currently serves as director of Parker Hannifin Corporation in Cleveland, Ohio and was appointed Chairman of the Board of Trustees for Xavier University in September.
Farmer, Richard Mr. Richard T. Farmer is Chairman Emeritus of Cintas Corporation. He is the founder of Cintas Corporation. He had served as Chairman of the Board of Cintas Corporation and its predecessor companies since 1968. Prior to the founding of Cintas, Mr. Farmer worked with his family owned company, which Cintas acquired in the early 1970s. Prior to August 1, 1995, Mr. Farmer also served as Chief Executive Officer.
Farmer, Scott Scott D. Farmer joined Cintas Corporation in 1981. He has held the positions of Vice President – National Account Division, Vice President – Marketing and Merchandising, Rental Division Group Vice President and Chief Operating Officer. In 1994, he was elected to the Board of Directors. He was elected Chief Executive Officer in July 2003.
Holloman, James James Phillip Holloman joined Cintas Corporation in 1996. He has held various positions within Cintas, including Vice President Engineering/Construction from 1996 to 2000, Vice President of the Distribution/Production Planning Division from 2000 to 2003, Executive Champion of Six Sigma Initiatives from 2003 to 2005 and Senior Vice President Global Supply Chain Management from 2005 to 2008. He was appointed President and Chief Operating Officer in February 2008.
Gale, William William C. Gale is Chief Financial Officer, Senior Vice President of Cintas Corporation. He joined Cintas in April 1995 as Vice President – Finance and Chief Financial Officer. He was appointed Senior Vice President in July 2003. He is responsible for finance, accounting and administration.
Thompson, Michael Michael L. Thompson joined Cintas Corporation in 1994. He has held various positions within Cintas, including Director of Corporate Development and Corporate Controller. He was elected Vice President and Treasurer in January 2006.
Frooman, Thomas Thomas E. Frooman joined Cintas Corporation in December 2001 as Vice President and Secretary – General Counsel.
Phillips, David David C. Phillips was elected a Director of Cintas Corporation in 2003. He was designated as Lead Director of the Cintas Board of Directors and is Chairman of the Executive Committee and the Nominating and Corporate Governance Committee. He was with Arthur Andersen LLP for 32 years in which he served in several managing partner leadership positions. After retiring from Arthur Andersen in 1994, he became Chief Executive Officer of Downtown Cincinnati, Inc., from which he retired in 1999 to expand his financial consulting services business and to work with Cincinnati Works, Inc. Cincinnati Works, Inc. is an organization dedicated to reducing the number of people living below the poverty level by assisting them to strive towards self-sufficiency through work. He is also a Director of Meridian Bioscience, Inc.
Dirvin, Gerald Gerald V. Dirvin was elected a Director of Cintas Corporation in 1993 and is the Chairman of the Compensation Committee. Mr. Dirvin joined The Procter & Gamble Company in 1959 and served in various management positions. He retired as Executive Vice President and Director of Procter & Gamble in 1994.
Hergenhan, Joyce Joyce Hergenhan was elected a Director of Cintas Corporation in 2004. Ms. Hergenhan was with the General Electric Company for 22 years, serving as both Vice President for Corporate Public Relations and President of the GE Foundation until her retirement in early 2004.
Adolph, Gerald Gerald S. Adolph was elected a Director of Cintas Corporation in 2006. Mr. Adolph is currently a Senior Vice President with Booz & Company. Mr. Adolph has held numerous leadership positions at Booz & Company, including Worldwide Chemicals Practice Leader, Worldwide Consumer and Health Practice Leader and Global Mergers and Restructuring Practice Leader. He has also served on the Booz & Company Board of Directors.
Tysoe, Ronald Ronald W. Tysoe was elected a Director of Cintas Corporation in 2008. Mr. Tysoe served as Senior Advisor of Perella Weinberg Partners LP from October 2006 to September 2007. He served as Vice Chairman of Federated Department Stores, Inc. from April 1990 to October 2006. Mr. Tysoe is also a Director of Canadian Imperial Bank of Commerce, Scripps Networks Interactive, Inc., NRDC Acquisition Corp., Pzena Investment Management, Inc., and Taubman Centers Inc.
Johnson, James James J. Johnson was appointed a Director of Cintas Corporation in 2009. . Johnson served as the Chief Legal Officer of The Procter & Gamble Company from May 1991 until his retirement in June 2008. During that time, he reported to four successive Chief Executive Officers and was the principal legal and corporate governance advisor to the P&G Board of Directors. As P&G’s Chief Legal Officer, Mr. Johnson managed approximately 285 lawyers globally and served as the Co-Chair of P&G’s Ethics and Compliance Committee. Mr. Johnson joined the P&G Legal Department in 1973, and served as Associate General Counsel and Deputy General Counsel prior to becoming P&G’s Chief Legal Officer in 1991.

Basic Compensation

Name Fiscal Year Total
Kohlhepp, Robert 346,559
Farmer, Richard 349,781
Farmer, Scott 1,376,340
Holloman, James 807,690
Gale, William 1,137,860
Thompson, Michael 711,974
Frooman, Thomas 952,001
Phillips, David --
Dirvin, Gerald --
Hergenhan, Joyce --
Adolph, Gerald --
Tysoe, Ronald --
Johnson, James --
As Of 30 May 2009

Options Compensation

Name Options Value
Kohlhepp, Robert 33,000 456,687
Farmer, Richard 45,000 1,568,401
Farmer, Scott 263,000 1,982,861
Holloman, James 0 0
Gale, William 85,025 643,784
Thompson, Michael 4,800 78,712
Frooman, Thomas 90,000 190,950
Phillips, David 0 0
Dirvin, Gerald 0 0
Hergenhan, Joyce 0 0
Adolph, Gerald 0 0
Tysoe, Ronald 0 0
Johnson, James 0 0
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