People: Express Scripts Holding Co (ESRX.O)

ESRX.O on Nasdaq

62.88USD
23 May 2013
Price Change (% chg)

$0.39 (+0.62%)
Prev Close
$62.49
Open
$61.94
Day's High
$63.19
Day's Low
$61.71
Volume
5,827,947
Avg. Vol
5,446,685
52-wk High
$66.06
52-wk Low
$49.79

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Summary

Name Age Since Current Position

George Paz

 57 2006 Chairman of the Board, President, Chief Executive Officer

Jeffrey Hall

 46 2013 Chief Financial Officer, Executive Vice President

Patrick McNamee

 53 2010 Chief Operating Officer, Executive Vice President

Keith Ebling

 44 2008 Executive Vice President, General Counsel, Corporate Secretary

Edward Ignaczak

 47 2008 Executive Vice President - Sales and Marketing

Christopher Knibb

 43 2013 Principal Accounting Officer

Gary Benanav

 67 2000 Independent Director

Maura Breen

 57 2004 Independent Director

William DeLaney

 57 2011 Independent Director

Nicholas LaHowchic

 65 2001 Independent Director

Thomas Mac Mahon

 66 2008 Presiding Independent Director

Frank Mergenthaler

 52 2009 Independent Director

Woodrow Myers

 58 2007 Independent Director

John Parker

 68 2001 Independent Director

William Roper

 65 2012 Independent Director

Samuel Skinner

 74 2004 Independent Director

Seymour Sternberg

 69 1992 Independent Director

David Myers

 VP - Investor Relations
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Biographies

Name Description

George Paz

 Mr. George Paz is Chairman of the Board, President, Chief Executive Officer of Express Scripts Holding Company. He was elected a director of Express Scripts in January 2004 and has served as Chairman of the Board since May 2006. He was elected President of Express Scripts in October 2003 and also assumed the role of Chief Executive Officer of Express Scripts on April 1, 2005. Mr. Paz joined Express Scripts and was elected Senior Vice President and Chief Financial Officer in January 1998 and continued to serve as Express Scripts’ Chief Financial Officer following his election to the office of President until his successor joined Express Scripts in April 2004. Mr. Paz is currently a member of the board of directors of Honeywell International, Inc. He also serves on the board of directors of the Federal Reserve Bank of St. Louis. Mr. Paz is also a Certified Public Accountant.

Jeffrey Hall

 Mr. Jeffrey L. Hall is Chief Financial Officer, Executive Vice President of Express Scripts Holdings Company. He named Executive Vice President and Chief Financial Officer in April 2008. Prior to joining the company, Mr. Hall worked for KLA-Tencor, a supplier of process control and yield management solutions. Mr. Hall joined KLA-Tencor in January 2000, serving in various positions including Senior Vice President and Chief Financial Officer.

Patrick McNamee

 Mr. Patrick McNamee is Chief Operating Officer, Executive Vice President of Express Scripts Holding Company. He was named Executive Vice President and Chief Operating Officer in January 2010. Prior to this, he served as Executive Vice President, Operations & Technology beginning in November 2007. He was elected Senior Vice President, Operations & Technology, with responsibility for Client & Patient Services and Information Technology in May 2007. Mr. McNamee joined the company and was elected Senior Vice President and Chief Information Officer in February 2005.

Keith Ebling

 Mr. Keith J. Ebling is Executive Vice President, General Counsel, Corporate Secretary of Express Scripts Holding Company. He was named Executive Vice President, General Counsel and Secretary in December 2008. Prior to being named Executive Vice President, Mr. Ebling served as Vice President of Business Development from October 2007 to December 2008. Mr. Ebling served as Vice President and General Counsel of CuraScript subsidiary from January 2005 to October 2007.

Edward Ignaczak

 Mr. Edward B. Ignaczak is Executive Vice President - Sales and Marketing of Express Scripts Holding Company. Mr. Ignaczak was named Executive Vice President, Sales and Marketing in May 2008. He was previously named Executive Vice President, Sales Management in November 2007. He was elected Senior Vice President — Sales Management in December 2002.

Christopher Knibb

 Mr. Christopher K. Knibb is appointed as the Principal Accounting Officer of Express Scripts Holding Company, effective March 6, 2013. Mr. Knibb joined Express Scripts on February 11, 2013 as Vice President and Chief Accounting Officer. Prior to joining Express Scripts, Mr. Knibb served as Senior Vice President, Chief Accounting Officer of Brightstar Corporation from June 2012 to February 2013. Prior to that, he was with Patriot Coal Corporation as Vice President, Controller and Chief Accounting Officer from October 2011 to June 2012 and as Vice President, Controller from September 2007 to October 2011. He has more than 18 years of business experience including work in public accounting. Mr. Knibb is a veteran of the U.S. Army, a certified public accountant and holds a Bachelor of Arts degree in accounting from University of South Florida.

Gary Benanav

 Mr. Gary G. Benanav serves as an Independent Director of Express Scripts Holding Company. He was elected a director of Express Scripts in January 2000. He served as Vice Chairman and a Director of New York Life Insurance Company or “New York Life,” a life insurance and financial services company, from November 1999 until his retirement in March 2005 and as Chairman and Chief Executive Officer of New York Life International from December 1997 until his retirement in March 2006. Mr. Benanav has served or serves on the boards of public companies, and has held leadership roles in industry trade groups. Mr. Benanav is currently a director of Barnes Group, Inc. Mr. Benanav holds a Masters in Business Administration and is a licensed attorney. Mr. Benanav also has over nine years experience as a chief executive officer.

Maura Breen

 Ms. Maura C. Breen serves as an Independent Director of Express Scripts Holding Company. She was elected a director of Express Scripts in July 2004. Ms. Breen served as Senior Vice President and General Manager for the New York Region for Verizon Communications, Inc. or “Verizon,” a provider of communications services, from March 2006 until her retirement in September 2008. Previously, Ms. Breen was Senior Vice President/Support Services, Network Services Group for Verizon, from December 2003 through March 2006. Ms. Breen also served as Senior Vice President & Chief Marketing Officer, Retail Market Groups for Verizon from July 2001 through December 2003. Ms. Breen also serves as Chair of the Crohn’s & Colitis Foundation of America. Ms. Breen has over 30 years of experience with a Fortune 100 company in the telecommunications industry, including over nine years as a corporate executive officer.

William DeLaney

 Mr. William J. DeLaney, III serves as an Independent Director of Express Scripts Holding Company. He was elected a director of Express Scripts in September 2011. Mr. DeLaney is currently Chief Executive Officer of Sysco Corporation (“Sysco”), and has served in this capacity since March 2009. He assumed the additional title of President of Sysco in March 2010. Mr. DeLaney began his Sysco career in 1987 and has held positions of increasing responsibility. In July 2007, Mr. DeLaney became Sysco’s Executive Vice President and Chief Financial Officer and continued to serve in such position following his promotion to CEO until October 2009. He has been a director of Sysco since January 2009. Mr. DeLaney holds a Master of Business Administration and has experience as a corporate executive officer.

Nicholas LaHowchic

 Mr. Nicholas J. LaHowchic serves as an Independent Director of Express Scripts Holding Company. He was elected a director of Express Scripts in July 2001. Mr. LaHowchic is currently President of Diannic, LLC, a management consulting firm, and has served in this capacity since 2007. Previously, he served as President and Chief Executive Officer of Limited Logistics Services, Inc. or “LLS,” from October 1997, and as Executive Vice President for Limited Brands, Inc., a retail apparel company and the parent of LLS, from April 2004 until his retirement in February 2007. LLS provides supply chain, compliance and procurement services to retailers including Limited Brands, Inc. In addition, Mr. LaHowchic has served as director of Vita-Mix Corporation since 2012. Mr. LaHowchic also served as a director of Advance Auto Parts, Inc. from 2006 to 2009. Mr. LaHowchic holds a Masters in Business Administration and has over 16 years of experience as a chief executive officer.

Thomas Mac Mahon

 Mr. Thomas P. Mac Mahon serves as an Presiding Independent Director of Express Scripts Holding company. He was elected a director of Express Scripts in March 2001 and has served as Presiding Director since May 2008. Mr. Mac Mahon served as Chairman of the Board, President and Chief Executive Officer and a member of the Executive and Management Committees of Laboratory Corporation of America Holdings or “LabCorp,” the independent clinical laboratory company in the U.S., from January 1997 until his retirement in December 2006. Mr. Mac Mahon has also served or serves on the boards of several public and private companies. Mr. Mac Mahon served as a director of Golden Pond Healthcare from 2007 to 2009 and currently serves as a director of LabCorp and PharMerica Corporation and as chairman of PharMerica Corporation’s Compensation Committee. Mr. Mac Mahon also serves as a director of a start-up diagnostic company called SYNAP Diagnostics.

Frank Mergenthaler

 Mr. Frank Mergenthaler serves as an Independent Director of Express Scripts Holding Company. He was elected a director of Express Scripts in January 2009. He is currently Executive Vice President and Chief Financial Officer of Interpublic Group of Companies, Inc., an advertising and marketing services company, and has served in this capacity since July 2005. From April 2002 to July 2005, Mr. Mergenthaler was Executive Vice President and Chief Financial Officer of Columbia House Company, a direct marketer of entertainment content. Mr. Mergenthaler is a Certified Public Accountant, has been a chief financial officer for over ten years, and is a former partner at PricewaterhouseCoopers LLP.

Woodrow Myers

 Dr. Woodrow A. Myers Jr., M.D., serves as an Independent Director of Express Scripts Holding Company. He was elected a director of Express Scripts in May 2007. Dr. Myers has served as the Managing Director of Myers Ventures, LLC, a healthcare consulting company, since December 2005. Dr. Myers also served as Executive Vice President and Chief Medical Officer of WellPoint, Inc., a health benefits company, from September 2000 through December 2005 and has also served or serves on the boards of numerous public and private companies, including ThermoGenesis, Corp. from 2006 to 2009, Cardionet, Inc. from 2008 to 2009, Mozambique Healthcare Consortium and Stanford University Hospital & Clinics. Dr. Myers previously served as Commissioner of Health for New York City and for the State of Indiana. He is currently a director of Genomic Health, Inc. Dr. Myers is a Medical Doctor and holds a Masters in Business Administration. Dr. Myers has over ten years of experience as a corporate executive officer.

John Parker

 Mr. John O. Parker, Jr., serves as an Independent Director of Express Scripts Holding Company. He was elected a director of Express Scripts in July 2001. Mr. Parker brings corporate finance and management experiences to the board of directors, having served as a Venture Partner with Rho Ventures LLC, a venture capital firm, since January 2002. Mr. Parker also served as chief information officer of several public companies including SmithKline Beecham, Sea-land Corporation, Squibb Corporation and Baxter Healthcare. He currently serves as a member of the board of directors of PHT Corporation, and Solicore, Inc., both privately held companies. Mr. Parker has experience in a variety of business sectors including capital markets, manufacturing and distribution, healthcare, and transportation and logistics services. Mr. Parker holds a Masters in Business Administration and has over 20 years of experience as a corporate executive officer.

William Roper

 Dr. William L. Roper, M.D., MPH., serves as an Independent Director of Express Scripts Holding Company. He was elected a director of Express Scripts effective April 2012. Dr. Roper served as a director of Medco Health Solutions, Inc. from December 2007 until the consummation of the Medco transactions in April 2012. Dr. Roper has served as Dean of the School of Medicine and Vice Chancellor for Medical Affairs of the University of North Carolina (“UNC”) at Chapel Hill, and as Chief Executive Officer of the UNC Health Care System, in each case, since 2004. He has also served as a Professor of Pediatrics and Social Medicine at the UNC School of Medicine and as a Professor of Health Policy and Administration at the UNC School of Public Health. Before joining UNC in 1997, Dr. Roper served as Senior Vice President of Prudential Health Care and in other roles from 1993 to 1997. He also served as director of the Centers for Disease Control and Prevention from 1990 to 1993, on the senior White House staff in 1989 and 1990 and as the administrator of CMS from 1986 to 1989. Dr. Roper has been a director of DaVita Inc. since 2001 (Nominating and Governance Committee; Public Policy Committee; Chairman of the Compliance Committee; and Chairman of the Clinical Performance Committee). He is currently Chairman of the Board of Directors of the National Quality Forum, a private, not-for-profit, public benefit corporation established to standardize healthcare quality measurement and reporting. He also served on the board of Delhaize Group from 2003 to 2008. Dr. Roper is a member of the American Academy of Pediatrics and the American Medical Association.

Samuel Skinner

 Mr. Samuel K. Skinner serves as an Independent Director of Express Scripts Holding Company. He was elected a director of Express Scripts in February 2004. Mr. Skinner has been Of Counsel with the law firm of Greenberg Traurig, LLP since 2004. Mr. Skinner previously served as Chairman, President, and Chief Executive Officer of USF Corporation (formerly USFreightways Corporation), a transportation, freight forwarding and supply chain management company, from 2000 until his retirement in 2003. Mr. Skinner has also served on the board of directors of numerous public and private companies, including Diamond Management & Technology Consultants from 2003 to 2009; Midwest Air Group Inc. from 1998 to 2008; Dade Behring Holdings from 2004 to 2007; Click Commerce Inc. from 2003 to 2006; and APAC Customer Services Inc. from 2003 to 2005 and from 2008 to 2011. Mr. Skinner is currently a director of Navigant Consulting, Inc., MedAssets, Inc., CBOE, Inc., and Echo Global Logistics, Inc. Mr. Skinner served in the United States Attorneys’ Office for the Northern District of Illinois from 1968 to 1977. Mr. Skinner also served as Chief of Staff to former President George H.W. Bush and, prior to his White House service, served in the President’s cabinet as Secretary of Transportation for nearly 3 years. Mr. Skinner is a licensed attorney and has experience as a chief executive officer.

Seymour Sternberg

 Mr. Seymour Sternberg serves as an Independent Director of Express Scripts Holding Company. He was elected a director of Express Scripts in March 1992. Mr. Sternberg became Chief Executive Officer and Chairman of the Board of New York Life in April 1997, and served as Chief Executive Officer until his retirement in June 2008. Mr. Sternberg continued to serve as non-executive Chairman of the Board of New York Life until May 2009. Mr. Sternberg was appointed by former President Clinton as one of three U.S. representatives to the Business Advisory Council of the Asia-Pacific Economic Cooperation. Mr. Sternberg has also served or serves on the boards of several public or private companies and charitable organizations. Mr. Sternberg is currently a director of CIT Group, Inc. and a director of Northeastern University. Mr. Sternberg has experience in the life insurance and financial services industry. Mr. Sternberg has over 30 years of experience as an executive corporate officer, including more than 11 years as chief executive officer.

David Myers

Insider Trading

Name Shares Traded Price

HALL JEFFREY L

 13,307 $61.13

STERNBERG SEYMOUR

 1,623 $0.00

MERGENTHALER FRANK

 1,623 $0.00

BREEN MAURA C

 1,623 $0.00

SKINNER SAMUEL K

 1,623 $0.00

MAC MAHON THOMAS P

 1,623 $0.00

BENANAV GARY G

 1,623 $0.00

MYERS WOODROW A JR

 1,623 $0.00

LAHOWCHIC NICHOLAS J

 1,623 $0.00

DELANEY WILLIAM J III

 1,623 $0.00

ROPER WILLIAM L

 1,623 $0.00

PARKER JOHN O JR

 1,623 $0.00

MYERS WOODROW A JR

 9,462 $61.25

MYERS WOODROW A JR

 3,462 $35.85

MYERS WOODROW A JR

 6,000 $30.83

MYERS WOODROW A JR

 2,000 $61.25

MYERS WOODROW A JR

 2,000 $61.07

STERNBERG SEYMOUR

 12,694 $61.53

STERNBERG SEYMOUR

 12,694 $35.85

EBLING KEITH J

 28,444 $59.56

EBLING KEITH J

 28,550 $59.56

MCNAMEE PATRICK R

 106,454 $59.55

MCNAMEE PATRICK R

 77,518 $59.55

MCNAMEE PATRICK R

 77,518 $31.92

MCNAMEE PATRICK R

 25,161 $59.85
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