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United States

People: D.R. Horton Inc (DHI)

DHI on New York Consolidated

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4 May 2016
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Summary

Name Age Since Current Position

Donald Horton

65 1998 Executive Chairman of the Board

David Auld

59 2014 President, Chief Executive Officer

Bill Wheat

49 2011 Chief Financial Officer, Executive Vice President

Michael Murray

50 2014 Chief Operating Officer, Executive Vice President

Barbara Allen

69 2014 Independent Director

Bradley Anderson

54 1998 Independent Director

Michael Buchanan

68 2003 Independent Director

Michael Hewatt

66 2005 Independent Director

Jessica Hansen

Vice President - Communications

Biographies

Name Description

Donald Horton

Mr. Donald R. Horton is Executive Chairman of the Board of D.R. Horton, Inc. Mr. Horton has been executive Chairman of the Board of D.R. Horton since it was formed in July 1991, and he was President and CEO from July 1991 until November 1998. He has been involved in the real estate and homebuilding industries since 1972, and he was the founder, sole or principal stockholder, director and president of each of D.R. Horton’s predecessor companies since their respective organization, which date from 1978 to 1990.

David Auld

Mr. David V. Auld is President, Chief Executive Officer of the D.R. Horton, Inc. since October 1, 2014. Mr. Auld was Executive Vice President and Chief Operating Officer from November 2013 until October 2014. Mr. Auld was Region President overseeing the Company’s homebuilding operations in Florida, North and South Carolina, Georgia and Alabama from 2005 to 2013. From 1988 to 2005, Mr. Auld served as the Division President of the Company and its predecessor’s Orlando Division. Prior to 1988, Mr. Auld worked for Texas American Bank and General Dynamics. Mr. Auld graduated from Texas Tech University in 1978 with a bachelor of business administration degree in accounting.

Bill Wheat

Mr. Bill W. Wheat is Chief Financial Officer, Executive Vice President of D.R. Horton, Inc. since 2003. Mr. Wheat was the Company’s Senior Vice President and Controller from 2000 until 2003, after joining the Company in 1998 as an Accounting Manager. Mr. Wheat also served as a member of the Board of Directors of the Company from October 2003 to January 2011. Mr. Wheat began his career with Price Waterhouse LLP (now PricewaterhouseCoopers), and then worked at The Bombay Company in several financial and accounting roles prior to joining the Company. Mr. Wheat graduated from Baylor University in 1988 with a bachelor of business administration degree in accounting and finance.

Michael Murray

Mr. Michael J. Murray has been appointed as Executive Vice President and Chief Operating Officer of D.R. Horton, Inc. since October 2014. Mr. Murray served as Senior Vice President of Business Development from 2012 until October 2014. From 2004 to 2012, Mr. Murray served as the Company’s Vice President and Controller, after joining the Company in 2002 as the Director of Internal Audit. He began his career at Price Waterhouse LLP (now PricewaterhouseCoopers) and then worked at several other companies in finance and accounting roles prior to joining the Company. Mr. Murray graduated from the University of Texas at Arlington in 1988 with a bachelor of business administration degree in accounting.

Barbara Allen

Ms. Barbara K. Allen is an Independent director of the Company. Ms. Allen has significant experience researching, analyzing and making investment decisions related to housing-related companies. Ms. Allen retired from Avondale Partners in July 2006 where she was a Partner and Housing, Construction and Retailing Analyst. From February 1997 until December 2004, she was the Home Construction, Building Materials, Home Furnishing and DIY (Do It Yourself) Retailing Analyst for Natexis Bleichroeder, Inc. Ms. Allen was a Vice President, Equity Research for Donaldson, Lufkin & Jenrette from January 1993 until January 1996. She served in other roles at Oppenheimer & Company, Kidder, Peabody, Inc., and Prudential Securities prior to January 1993. Ms. Allen has been a member of the Audit, Compensation and Nominating and Governance Committees since 2014.

Bradley Anderson

Mr. Bradley S. Anderson is Independent Director of D.R. Horton, Inc. Mr. Anderson has been an Executive Vice President of CBRE Group, Inc., formerly CB Richard Ellis, Inc., an international real estate brokerage company, since 2009, and he has held various positions in Phoenix, Arizona with its predecessor, CB Commercial Real Estate Group, Inc., since January 1987. He served as Interim Chairman of the Board of Continental Homes Holding Corp. from October 1997 through April 1998, when it merged into D.R. Horton, and he became a director of D.R. Horton at that time. Mr. Anderson has been a member of both the Audit and Compensation Committees since 1998, and he has been a member of the Nominating and Governance Committee since November 2003.

Michael Buchanan

Mr. Michael R. Buchanan is Independent Director of D.R. Horton, Inc. Mr. Buchanan has significant commercial banking experience with several banking institutions serving the real estate and homebuilding sectors. He retired from commercial banking in March 2002. From March 2002 to March 2003, Mr. Buchanan was engaged as a senior advisor to Banc of America Securities. From 1998 to March 2002, Mr. Buchanan was a Managing Director of Bank of America, an executive officer position in which he was head of its national real estate banking group. From 1990 to 1998, Mr. Buchanan was an Executive Vice President of NationsBank, which later merged with Bank of America. Mr. Buchanan is also a member of the Board of Directors, and member of the capital committee and the audit committee of Piedmont Office Realty Trust, Inc., a real estate investment trust publicly-traded on the NYSE. Mr. Buchanan was appointed to our Board’s Audit Committee in July 2003, Nominating and Governance Committee in November 2003 and Compensation Committee in January 2004.

Michael Hewatt

Mr. Michael W. Hewatt is an Independent Director of D.R. Horton, Inc. Mr. Hewatt is a certified public accountant performing auditing and tax services as a sole practitioner. He has worked for Hewatt & Associates or its predecessor firms since 1980. From 1971 to 1979, Mr. Hewatt worked in the tax and audit areas at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and was an audit manager for five years during that period. Mr. Hewatt is a member of the American Institute of Certified Public Accountants, former member of the board of directors of the Texas Society of Certified Public Accountants and former President of the Texas Society of Certified Public Accountants – Fort Worth Chapter. Mr. Hewatt has been a director of D.R. Horton since 2005 and has been a member of the Audit, Compensation and Nominating and Governance Committees since that time.

Jessica Hansen

Basic Compensation

Name Fiscal Year Total

Donald Horton

15,225,000

David Auld

7,192,720

Bill Wheat

3,061,580

Michael Murray

3,269,740

Barbara Allen

--

Bradley Anderson

--

Michael Buchanan

--

Michael Hewatt

--

Jessica Hansen

--
As Of  29 Sep 2015

Options Compensation

Name Options Value

Donald Horton

616,666 3,052,980

David Auld

145,767 1,238,810

Bill Wheat

182,588 3,002,075

Michael Murray

83,000 1,011,540

Barbara Allen

0 0

Bradley Anderson

0 0

Michael Buchanan

0 0

Michael Hewatt

0 0

Jessica Hansen

0 0
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