People: Dycom Industries Inc (DY)


DY on New York Consolidated

24.10USD
18 Jun 2013
Price Change (% chg)

$0.57 (+2.42%)
Prev Close
$23.53
Open
$23.68
Day's High
$24.15
Day's Low
$23.65
Volume
262,730
Avg. Vol
160,391
52-wk High
$24.15
52-wk Low
$13.04

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Summary

Name Age Since Current Position

Steven Nielsen

49 1999 Chairman of the Board, President, Chief Executive Officer

H. Andrew DeFerrari

43 2008 Chief Financial Officer, Senior Vice President

Timothy Estes

58 2001 Chief Operating Officer, Executive Vice President

Richard Vilsoet

59 2009 Vice President, General Counsel, Corporate Secretary

Thomas Baxter

65 2005 Independent Director

Charles Brennan

71 2002 Independent Director

Charles Coe

2005 Independent Director

Stephen Coley

67 2003 Independent Director

Patricia Higgins

63 2008 Independent Director

Biographies

Name Description

Steven Nielsen

Mr. Steven E. Nielsen is Chairman of the Board, President, Chief Executive Officer of Dycom Industries, Inc. Mr. Nielsen has been the President and Chief Executive Officer of the Company since March 1999; President and Chief Operating Officer from August 1996 to March 1999; and Vice President from February 1996 to August 1996. Mr. Nielsen was a director of SBA Communications Corporation from 2001 to 2009.

H. Andrew DeFerrari

Mr. H. Andrew DeFerrari is the Chief Financial Officer, Senior Vice President of Dycom Industries, Inc., since April 4, 2008. Prior to that, Mr. DeFerrari was the Company’s Vice President and Chief Accounting Officer since November 2005 and was the Company’s Financial Controller from July 2004 through November 2005. Mr. DeFerrari was previously a senior audit manager with Ernst & Young LLP.

Timothy Estes

Mr. Timothy R. Estes is Chief Operating Officer, Executive Vice President of Dycom Industries, Inc. Prior to that, Mr. Estes was the President of Ansco & Associates, Inc., one of the Company’s subsidiaries, from 1997 until 2001 and Vice President from 1994 until 1997.

Richard Vilsoet

Mr. Richard B. Vilsoet is the Vice President, General Counsel, Corporate Secretary of Dycom Industries, Inc. Before joining the Company, Mr. Vilsoet was a partner with Shearman & Sterling LLP. Mr. Vilsoet was with Shearman & Sterling LLP for over 15 years.

Thomas Baxter

Mr. Thomas G. Baxter is Independent Director of Dycom Industries, Inc. Mr. Baxter was an advisor of Churchill Ventures Ltd from July 2006 to December 2008. From October 2001 to January 2005, Mr. Baxter was President of Time Warner Cable, a division of Time Warner Inc. Mr. Baxter was President and Chief Executive Officer of Audible, Inc. from February 2000 to July 2001 and an operating partner of Evercore Partners, from 1998 to 2000. Mr. Baxter was a director of Dycom Industries, Inc. from January 1999 to December 2001.

Charles Brennan

Mr. Charles M. Brennan, III, is Independent Director of Dycom Industries, Inc. Mr. Brennan served as Chairman of the Board of Directors of MYR Group, Inc. from March 2006 to December 2007. Mr. Brennan was Chairman and Chief Executive Officer of MYR Group, Inc. from October 1988 to April 2000. Mr. Brennan is currently a director of Rogers Corporation.

Charles Coe

Mr. Charles B. Coe is Independent Director of Dycom Industries, Inc. Mr. Coe was President of BellSouth Network Services, from 2000 to 2001, prior to this, Mr. Coe held other executive positions at BellSouth Corporation over a 15-year period. Mr. Coe is currently a director of Internap, Amerisure Mutual Insurance Company, and Network Services Corporation.

Stephen Coley

Mr. Stephen C. Coley is Independent Director of Dycom Industries, Inc. Mr. Coley is a Director Emeritus of McKinsey & Company, Inc. Mr. Coley was a Management Consultant with McKinsey & Company, Inc. from July 1975 to January 2004. Mr. Coley currently serves as Chairman of the Board of Trustees of Underwriters Laboratories Inc. and is also a director of Flagstone Reinsurance Holdings Limited.

Patricia Higgins

Ms. Patricia L. Higgins is Independent Director of Dycom Industries, Inc. Ms. Higgins was President, Chief Executive Officer, and a director of Switch & Data Facilities Company, Inc., a provider of neutral interconnection and collocation services, from September 2000 to February 2004. Prior to that, Ms. Higgins served as Chairman and Chief Executive Officer of The Research Board, a consulting and research services company for information technology from May 1999 to August 2000. Prior to 1999, Ms. Higgins was Corporate Vice President and Chief Information Officer of Alcoa Inc. and also held senior management positions at UNISYS Corporation, Verizon (NYNEX) and AT&T Inc. Ms. Higgins was a director at Visteon Corporation from 2004 to 2010, Delta Air Lines, Inc. from 2005 to 2007 and SpectraSite Communications, Inc. from 2004 to 2005, and is currently a director of Barnes & Noble, Inc., Internap Network Services Corporation and The Travelers Companies, Inc.

Basic Compensation

Name Fiscal Year Total

Steven Nielsen

3,234,520

H. Andrew DeFerrari

985,695

Timothy Estes

2,019,920

Richard Vilsoet

902,191

Thomas Baxter

--

Charles Brennan

--

Charles Coe

--

Stephen Coley

--

Patricia Higgins

--
As Of 27 Jul 2012

Options Compensation

Name Options Value

Steven Nielsen

774,517 1,799,798

H. Andrew DeFerrari

20,000 0

Timothy Estes

293,511 938,127

Richard Vilsoet

25,000 0

Thomas Baxter

0 0

Charles Brennan

0 0

Charles Coe

0 0

Stephen Coley

0 0

Patricia Higgins

0 0
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