People: Eaton Vance Corp (EV)

EV on New York Consolidated

37.33USD
1 Oct 2014
Price Change (% chg)

$-0.40 (-1.06%)
Prev Close
$37.73
Open
$37.71
Day's High
$37.81
Day's Low
$37.12
Volume
303,596
Avg. Vol
790,808
52-wk High
$43.81
52-wk Low
$34.86

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Summary

Name Age Since Current Position

Thomas Faust

56 2007 Chairman of the Board, President, Chief Executive Officer

Laurie Hylton

47 2012 Chief Financial Officer, Vice President, Chief Accounting Officer

Matthew Witkos

47 2007 President of Eaton Vance Distributors, Inc.

Payson Swaffield

58 2012 Chief Income Investment Officer, Vice President

Jeffrey Beale

57 1999 Vice President, Chief Administrative Officer

Frederick Marius

50 2008 Vice President, Chief Legal Officer, Secretary

Leo Higdon

67 2000 Lead Independent Director

Brian Langstraat

2014 Director

Ann Berman

61 2006 Independent Director

Dorothy Puhy

62 2006 Independent Director

Winthrop Smith

64 2004 Independent Director

Richard Spillane

62 2009 Independent Director

Daniel Cataldo

Treasurer

Biographies

Name Description

Thomas Faust

Mr. Thomas E. Faust, Jr., is Chairman of the Board, President, Chief Executive Officer of Eaton Vance Corp. Mr. Faust has served as Chairman of the Board and Chief Executive Officer since November 1, 2007. Mr. Faust was elected President of the Company in January 2006 and served as Chief Investment Officer from November 2001 until October 31, 2007. He was Executive Vice President of the Company from January 2000 through January 2006 and a Vice President of the Company from December 1987 to January 2000. He has been a Director of the Company since January 2002. Mr. Faust serves as a member of the Executive and Management Committees established by the Company’s Board of Directors.

Laurie Hylton

Ms. Laurie G. Hylton is Chief Financial Officer, Vice President, Chief Accounting Officer of Eaton Vance Corp. Ms. Hylton has served as Chief Financial Officer of the Company since March 2012. Ms. Hylton has been a Vice President of the Company since June 1994 and the Chief Accounting Officer of the Company since October 1997. She was the Internal Auditor of the Company from June 1994 to October 1997. Ms. Hylton is a member of the Company’s Management Committee.

Matthew Witkos

Mr. Matthew J. Witkos is President of Eaton Vance Distributors, Inc., subsidiary of Eaton Vance Corp., since May 2007. Mr. Witkos is a member of the Company’s Management Committee.

Payson Swaffield

Mr. Payson F. Swaffield is Chief Income Investment Officer, Vice President of Eaton Vance Corp. Mr. Swaffield has been a Vice President of the Company since August 1990 and the Chief Income Investment Officer of the Company since November 2007. Mr. Swaffield is a member of the Company’s Management Committee.

Jeffrey Beale

Mr. Jeffrey P. Beale is Vice President, Chief Administrative Officer of Eaton Vance Corp. Mr. Beale has been a Vice President of the Company since June 1998 and the Chief Administrative Officer of the Company since November 1999. Mr. Beale is a member of the Company’s Management Committee.

Frederick Marius

Mr. Frederick S. Marius is Vice President, Chief Legal Officer, Secretary of Eaton Vance Corp. Mr. Marius has been a Vice President of the Company since April 2004 and Chief Legal Officer of the Company since June 2008. Mr. Marius is a member of the Company’s Management Committee. Mr. Marius served as Deputy Chief Legal Officer of the Company from November 2007 to June 2008 and has been an attorney with the Company since April 2004.

Leo Higdon

Mr. Leo I. Higdon, Jr., is Lead Independent Director of Eaton Vance Corp., since January 2000. He is lead independent Director and serves as a member of the Compensation and Executive Committees established by the Company’s Board of Directors. Mr. Higdon has served as the President of Connecticut College since June 2006. Mr. Higdon served as the President of the College of Charleston from September 2001 to June 2006. Mr. Higdon has also been a Director of HealthSouth Corporation since 2004.

Brian Langstraat

Mr. Brian D. Langstraat is appointed as Director of Eaton Vance Corp., effective July 9, 2014. Mr. Langstraat is Chief Executive Officer of Parametric Portfolio Associates LLC, a subsidiary of the company.

Ann Berman

Ms. Ann E. Berman is an Independent Director of Eaton Vance Corp. Ms. Berman has served as a Director of the Company since January 2006. She is Chairwoman of the Audit Committee and serves as a member of the Compensation and Nominating and Governance Committees established by the Company’s Board of Directors. Ms. Berman served as a Senior Advisor at Harvard University from April 2006 to June 2009 and served as Harvard’s Vice President for Finance and Chief Financial Officer from October 2002 to April 2006. Ms. Berman has also been a Director of Loews Corporation since 2006 and Cantel Medical Corp. since March 2011.

Dorothy Puhy

Ms. Dorothy E. Puhy is an Independent Director of Eaton Vance Corp., since April 2006. She serves as a member of the Audit Committee and is Chairwoman of the Nominating and Governance Committee established by the Company’s Board of Directors. Ms. Puhy has served as Chief Financial Officer of Dana-Farber Cancer Institute, Inc. since March 1994 and Executive Vice President and Chief Operating Officer since July 2012. Ms. Puhy has also been a Director of Abiomed, Inc. since 2003, where she is currently lead independent Director and Chair of the Audit Committee. Ms. Puhy has served a Director of Blue Cross Blue Shield of Massachusetts since September 2012.

Winthrop Smith

Mr. Winthrop H. Smith, Jr., is an Independent Director of Eaton Vance Corp., since April 2004. He is Chairman of the Compensation Committee and serves as a member of the Nominating and Governance and Audit Committees established by the Company’s Board of Directors. Mr. Smith has served as Chairman of WHS Holdings, LLC, a private investment firm, since June 2002. Mr. Smith has also been a Director of AGF Management Ltd. since 2002. He was formerly an Executive Vice President of Merrill Lynch & Co.

Richard Spillane

Mr. Richard A. Spillane, Jr., is an Independent Director of Eaton Vance Corp., since April 2009. He serves as a member of the Nominating and Governance and Compensation Committees established by the Company’s Board of Directors. Mr. Spillane has been an Adjunct Professor at Babson College since 2008. Mr. Spillane served as President of Strategic Advisors Inc., a Registered Investment Advisor subsidiary of Fidelity Investments, from 2005 to 2007.

Daniel Cataldo

Basic Compensation

Name Fiscal Year Total

Thomas Faust

10,051,200

Laurie Hylton

1,878,430

Matthew Witkos

5,329,470

Payson Swaffield

6,271,280

Jeffrey Beale

2,157,200

Frederick Marius

--

Leo Higdon

--

Brian Langstraat

--

Ann Berman

--

Dorothy Puhy

--

Winthrop Smith

--

Richard Spillane

--

Daniel Cataldo

--
As Of 30 Oct 2013

Options Compensation

Name Options Value

Thomas Faust

2,069,364 29,410,580

Laurie Hylton

40,778 980,220

Matthew Witkos

31,986 571,504

Payson Swaffield

133,899 2,940,740

Jeffrey Beale

80,000 1,340,120

Frederick Marius

0 0

Leo Higdon

0 0

Brian Langstraat

0 0

Ann Berman

0 0

Dorothy Puhy

0 0

Winthrop Smith

0 0

Richard Spillane

0 0

Daniel Cataldo

0 0
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