People: Dolan Co (DM)

DM on New York Consolidated

1.75USD
20 May 2013
Price Change (% chg)

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Volume
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Summary

Name Age Since Current Position

James Dolan

63 2003 Chairman of the Board, President, Chief Executive Officer

Vicki Duncomb

55 2009 Chief Financial Officer, Vice President, Corporate Secretary

David Trott

51 2008 Chairman, Chief Executive Officer - National Default Exchange

Scott Pollei

51 2009 Chief Operating Officer, Executive Vice President

Mark Stodder

52 2005 Executive Vice President - Business Information

Renee Jackson

45 2010 Vice President, General Counsel

Anton Christianson

60 2011 Lead Independent Director

John Bergstrom

52 2003 Independent Director

Bill Fairfield

65 2011 Independent Director

Lauren Fine

52 2008 Independent Director

Arthur Kingsbury

64 2008 Independent Director

George Rossi

59 2005 Independent Director

Gary Stern

67 2010 Independent Director

Biographies

Name Description

James Dolan

Mr. James P. Dolan serves as Chairman of the Board, President, Chief Executive Officer of Dolan Co., since July 2003. He served as President, Chief Executive Officer and Chairman of the Board of the company's predecessor company from 1992 to July 2003. From January 1989 to January 1993, Mr. Dolan served first as Managing Director and then Executive Vice President of The Jordan Group, an investment bank specializing in media. He has previously held executive positions with Kummerfeld Associates, Inc., a media mergers and acquisitions advisory firm; News Corporation; Sun-Times Company; and Centel Corp., and also was an award-winning reporter and editor at newspapers in Texas. Mr. Dolan is currently a Director of Peoples Educational Holdings, Inc. (NASDAQ: PEDH), an educational materials publisher.

Vicki Duncomb

Ms. Vicki J. Duncomb serves as Chief Financial Officer, Vice President, Corporate Secretary of Dolan Co., since August 2009. Prior to serving in this capacity, she served as the company's Vice President, Finance from July 2006 until August 2009. She has served as the company's corporate secretary since April 2007. From February 2000 through March 2006, Ms. Duncomb was the director of finance and operations for The McGraw-Hill Companies Healthcare Information Group, a Minnesota-based educational and professional healthcare information provider. Ms. Duncomb is on the Board of Directors of Commonbond Communities, a non-profit organization dedicated to affordable housing.

David Trott

Mr. David A. Trott serves as Chairman, Chief Executive Officer - National Default Exchange of Dolan Co., since September 2008. He has served as President from March 2006 to September 2008. In addition, Mr. Trott has served as President and managing attorney of Trott & Trott, P.C., a law firm, since January 1994, of which he is the majority shareholder. In addition, he has served as chairman and CEO of Attorneys Title Agency, LLC, a title services agency, since February 2009, and was president from 2002 to 2009. He has served on the Board of Managers of Detroit Legal News Publishing, LLC, one of Michigan’s legal newspaper companies, since November 2005. Mr. Trott has previously served as president of the U.S. Foreclosure Network, one of the organizations of foreclosure attorneys in the United States, and as president of the Default Title Division at First American Financial (NYSE: FAF). He currently serves on the University of Michigan Advisory Board, the On My Own Advisory Board, the Detroit Country Day School Board of Trustees, The Community House Board of Directors and the Karmanos Cancer Institute Board of Directors.

Scott Pollei

Mr. Scott J. Pollei serves as Chief Operating Officer, Executive Vice President of Dolan Co., since August 2009. He served as Company's Executive Vice President and Chief Financial Officer from December 2001 to August 2009. From January 1994 to December 2001, Mr. Pollei served as the company's vice president of finance. Before 1994, Mr. Pollei was a senior manager at KPMG LLP. He is an inactive certified public accountant and is on the board of directors of Crescent Electric Supply Company, Habitat for Humanity of Minnesota, and Catholic Charities of St. Paul and Minneapolis.

Mark Stodder

Mr. Mark W.C. Stodder serves as Executive Vice President - Business Information of Dolan Co., since February 2005. Prior to serving in this capacity, Mr. Stodder was the company's Vice President, newspapers, from January 2004 to February 2005; and our vice president and publisher of the Daily Reporter Publishing Company in Milwaukee from March 1994 to January 2004. Prior to joining The Dolan Company, he held news reporting, editing and executive positions with community newspapers in Los Angeles and Colorado. Mr. Stodder is active in various newspaper, media and legislative associations. He is on the board of directors of Detroit Legal News Publishing, BringMeTheNews.com, and the National Newspaper Association. He is chairman of the Student Press Law Center, a non-profit organization which provides First Amendment education and support to student journalists. He is president of the Public Notice Resource Center, a non-profit foundation which tracks and studies public notice legislation across the country. He is a past president of American Court and Commercial Newspapers, Inc.

Renee Jackson

Ms. Renee Leone Jackson serves as the Vice President and General Counsel of Dolan Co., since July 2010. From April 2005 to July 2010, Ms. Jackson was vice president and associate general counsel for Fair Isaac Corporation (NYSE: FICO), in decision analytics and software. Before taking that position, she was a partner with the law firm of Fulbright & Jaworski LLP, where she served the Minneapolis office as administrative partner and litigation department chair. Ms. Jackson was previously a partner with the law firm of Larkin, Hoffman, Daly & Lindgren, and she began her legal career at the law firm of Dorsey & Whitney LLP in 1991. She is a frequent speaker on a variety of legal topics.

Anton Christianson

Mr. Anton J. Christianson serves as Lead Independent Director of Dolan Co. He also served as a Director of the company's predecessor company from its inception in 1992 to July 2003. Since October 1980, he has served as the chairman and managing partner of Cherry Tree Companies, a firm involved in investment management and investment banking. Affiliates of Cherry Tree Companies act as the general partner of Adam Smith Fund, LLC and Adam Smith Growth Partners, L.P. Mr. Christianson also serves as a director of Peoples Educational Holdings, Inc. (NASDAQ: PEDH), an educational materials publisher; AmeriPride Services, Inc., a provider of customized apparel for companies; Titan Machinery, Inc. (NASDAQ: TITN), a provider of new and used farm and construction equipment; Arctic Cat, Inc. (NASDAQ:ACAT), a manufacturer of snowmobiles and related equipment; and Znomics, Inc. (NASDAQ: ZNOM), a public shell company. Mr. Christianson served as a director of Capella Education Company (NASDAQ: CPLA) from 1993 to 2006 and Fair Isaac Corporation (NYSE:FICO) from 1999 to 2009.

John Bergstrom

Mr. John C. Bergstrom serves as Independent Director of Dolan Co., since July 2003. He also served as a Director of the company's predecessor company from its inception in 1992 to July 2003. Mr. Bergstrom has served as managing partner of RiverPoint Investments, a business and financial advisory firm, since June 1995. Mr. Bergstrom is also a Director of Peoples Educational Holdings, Inc. (NASDAQ: PEDH), an educational materials publisher; and Znomics, Inc. (OTCBB:ZNOM), a shell public company. Mr. Bergstrom served as a director of Make Music, Inc. (NASDAQ:MMUS) from 2004 to 2006. Mr. Bergstrom also serves as a Director for several private companies.

Bill Fairfield

Mr. Bill L. Fairfield serves as a Independent Director of Dolan Co., since January 2011. Mr. Fairfield has been chairman of DreamField Partners, a private equity capital, merchant banking, consulting and real estate family enterprise, since 2000. From 1981 to 1999, Mr. Fairfield served as president and chief executive officer, director and founder of Inacom, Corp. (formerly listed on the NYSE). He was a director of Sitel Corporation (formerly listed on the NYSE) from 1996 to 2004 and was executive vice president of Sitel Corporation from 2001 to 2004. From August 2008 to June 2010, Mr. Fairfield served as chief executive officer of InfoGroup, an industrial marketing services company, and was a director of InfoGroup from 2005 to June 2010. Mr. Fairfield currently serves as a director of The Buckle, Inc. (NYSE:BKE), a retail clothing company.

Lauren Fine

Ms. Lauren Rich Fine serves as Independent Director of Dolan Co., since July 2008. Ms. Rich Fine currently is an executive search consultant at Howard & O’Brien Associates, a position she has held since November 2010. From October 2007 through December 2011, she was a practitioner in residence at Kent State University’s College of Communication and Information, teaching and helping the school develop curricula to serve the changing media landscape. From 2008 to 2009, Ms. Rich Fine was director of research at ContentNext media related newsletters and conferences. From 1986 to 2007, Ms. Rich Fine was managing director at Merrill Lynch & Co. in the Economics & Securities Research Division covering the publishing, information, advertising and online industries. During her equity research career at Merrill Lynch, Ms. Rich Fine was a ranked member of the Institutional Investor All-American Research Team for 14 years, holding the number one position for 11 years. Ms. Rich Fine serves on a number of private company directorships, and is a certified financial analyst.

Arthur Kingsbury

Mr. Arthur F. Kingsbury serves as Independent Director of Dolan Co., since June 2008. Mr. Kingsbury has more than 36 years of business and financial experience in the media and communications sectors and is currently a private investor. His experience includes financial, senior executive and director positions at companies engaged in publishing, internet research, radio broadcasting, cable television, and cellular telephone communications. During his career he has been president and chief operating officer of VNU-USA, Inc., vice chairman and chief operating officer of BPI Communications, Inc., and chief financial officer of Affiliated Publications, Inc. Currently, Mr. Kingsbury also serves on the board of Solera Holdings, Inc. (NYSE: SLH), a provider of claims processing software and information for automobile insurance companies. He served as a director on the boards of HSW International (NASDAQ: HSWI) an internet publisher and web site developer from 2007 through 2011, and a variety of formerly public companies including NetRatings, Inc., a provider of web site analytics, from 2000 to 2007, and in the late 1980’s and early 1990’s, for Affiliated Publications, Inc., the former parent company of the Boston Globe, and McCaw Cellular Communications, Inc., an operator of cellular telephone systems.

George Rossi

Mr. George Rossi serves as Independent Director of Dolan Co., since April 2005. Since 1985, Mr. Rossi has provided independent consulting services to Capital NDSL, Inc., a Montréal-based investment company. Mr. Rossi also regularly provides independent consulting services to Radio Nord Communications, a Montréal-based media company. From October 2000 through May 2002, Mr. Rossi served as senior vice president and chief financial officer, and from June 2002 through July 2003, as interim president, of CINAR Corporation, a Montréal-based children’s entertainment company. From January 1983 through September 2000, Mr. Rossi served as chief financial officer and treasurer of Radiomutuel, a Montréal-based public media company. Mr. Rossi currently serves as a director of Student Transportation of America (TSE: STB.UN), a provider of school bus transportation in the United States, and serves on the investment valuation committee of Investissement Desjardins, a Montréal-based fund. He previously served as a director for Spectra Premium, a manufacturer of fuel tanks (TSE: SPD) from 2005 to 2008, and as a director of two (previously) public companies: Kangaroo Media, a Montréal-based manufacturer and distributor of portable media devices (2006 to 2010); and OFI Income Fund, an Ottawa-based manufacturer and distributor of insulation materials (2005 to 2009).

Gary Stern

Mr. Gary H. Stern serves as Independent Director of Dolan Co., since January 2010. Prior to joining the company's board, Mr. Stern served as the president and chief executive officer of the Federal Reserve Bank of Minneapolis from 1985 until his retirement in 2009. Before joining the Federal Reserve Bank of Minneapolis as its senior vice president and director of research in 1982, he was a partner in a New York-based consulting firm and, before that, spent seven years at the Federal Reserve Bank of New York. He has also served on the faculties of Columbia University, Washington University and New York University. He also serves on several private company directorships, including Financial Industry Regulatory Authority (“FINRA”), the independent securities regulator in the U.S, and The Depository Trust & Clearing Corporation (“DTCC”), which provides clearing, settlement and information services for equities, bonds and other instruments.

Basic Compensation

Name Fiscal Year Total

James Dolan

1,045,270

Vicki Duncomb

477,516

David Trott

570,972

Scott Pollei

638,204

Mark Stodder

434,914

Renee Jackson

459,256

Anton Christianson

--

John Bergstrom

--

Bill Fairfield

--

Lauren Fine

--

Arthur Kingsbury

--

George Rossi

--

Gary Stern

--
As Of 30 Dec 2011
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