People: EverBank Financial Corp (EVER.N)
EVER.N on New York Stock Exchange
16.47USD
17 May 2013
16.47USD
17 May 2013
Price Change (% chg)
$-0.03 (-0.18%)
$-0.03 (-0.18%)
Prev Close
$16.50
$16.50
Open
$16.59
$16.59
Day's High
$16.66
$16.66
Day's Low
$16.34
$16.34
Volume
94,285
94,285
Avg. Vol
171,739
171,739
52-wk High
$17.29
$17.29
52-wk Low
$10.24
$10.24
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Robert Clements |
50 | 1997 | Chairman of the Board, Chief Executive Officer |
W. Blake Wilson |
46 | 2011 | President, Chief Operating Officer, Director |
Gary Meeks |
67 | 2010 | Vice Chairman, Chief Risk Officer |
Steven Fischer |
43 | 2011 | Chief Financial Officer, Executive Vice President |
Thomas Hajda |
55 | 2012 | Executive Vice President, General Counsel, Secretary |
Jamie Buckland |
58 | 2011 | Executive Vice President - Commercial and Retail Banking |
John Surface |
41 | 2004 | Executive Vice President - Corporate Development |
Scott Stuart |
53 | 2012 | Lead Independent Director |
Russell Newton |
59 | 2009 | Director |
Gerald Armstrong |
69 | 2011 | Independent Director |
Charles Commander |
72 | 1997 | Independent Director |
Joseph Hinkel |
64 | 2011 | Independent Director |
Merrick Kleeman |
49 | 2009 | Independent Director |
Mitchell Leidner |
42 | 2009 | Independent Director |
W. Radford Lovett |
53 | 2004 | Independent Director |
Robert Mylod |
46 | 2001 | Independent Director |
William Sanford |
53 | 2006 | Independent Director |
Richard Schifter |
60 | 2010 | Independent Director |
Alok Singh |
59 | 2010 | Independent Director |
Biographies
| Name | Description |
|---|---|
Robert Clements |
Mr. Robert M. Clements is Chairman of the Board, Chief Executive Officer of EverBank Financial Corporation. Mr. Clements joined the EverBank of companies in 1994. Mr. Clements was previously a Vice President at Merrill Lynch & Co., where he was a member of the firm’s leveraged buyout group, Merrill Lynch Capital Partners, Inc. He is a former member of the Federal Reserve Board’s Thrift Institutions Advisory Council, and a former director of Fidelity National Financial, Inc., Fidelity National Information Services, Inc., Fortegra Capital and Columbia National Mortgage Corporation. Mr. Clements received a B.A. in Economics from Dartmouth College and an M.B.A. from Harvard Business School. |
W. Blake Wilson |
Mr. W. Blake Wilson is President, Chief Operating Officer, Director of EverBank Financial Corporation. Mr. Wilson has been involved in the financial services industry since 1989. Prior to joining the Company, Mr. Wilson was the Chief Financial Officer of HomeSide Lending, Inc. and served in various positions there since 1996. He was Vice President of Corporate Finance at Prudential Home Mortgage and also worked for KPMG Peat Marwick’s National Mortgage and Structured Finance Group in Washington, D.C. Mr. Wilson has also served on various industry advisory boards. Mr. Wilson received a B.A. in Accounting cum laude from the University of Utah. |
Gary Meeks |
Mr. Gary A. Meeks is Vice Chairman, Chief Risk Officer of EverBank Financial Corporation. He has been involved in the mortgage banking industry since 1973 and is a Certified Mortgage Banker. Mr. Meeks joined the Company’s predecessor company in 1989 as President and Chief Executive Officer, having previously served in that capacity for Numerica Financial Services, Inc. Prior to entering the mortgage banking industry, Mr. Meeks was an officer in the U.S. Air Force from 1969 to 1972, where he attained the rank of Captain. Mr. Meeks received a B.B.A. and an M.B.A. from the University of Georgia. |
Steven Fischer |
Mr. Steven J. Fischer is Chief Financial Officer, Executive Vice President of EverBank Financial Corporation., since April 2011. Prior to joining the Company, Mr. Fischer was a partner in the Florida/Puerto Rico practice of Deloitte & Touche LLP since 2004, having joined Deloitte in 1992. He has over 18 years of public accounting experience and has provided advisory, attest and consulting services to clients primarily in the financial services industry. Mr. Fischer received a B.S. in Accounting and Finance from Florida State University and is a certified public accountant in Florida and Georgia. |
Thomas Hajda |
Mr. Thomas A. Hajda is Executive Vice President, General Counsel, Secretary of EverBank Financial Corp. Prior to that he served as Senior Vice President, General Counsel and Secretary. He leads the Company’s legal, compliance, quality control/ regulatory monitoring and testing departments. Prior to joining the Company, Mr. Hajda was Senior Vice President and Deputy General Counsel of HomeSide Lending, Inc. from 1993 to 2002, where he was principally responsible for mergers and acquisitions, corporate governance, consumer regulatory matters and strategic initiatives, including e-commerce, Internet-related, and intellectual property matters. Prior to HomeSide, Mr. Hajda was Senior Counsel at Bank of Boston, where he served as the senior legal officer for Bank of Boston’s corporate acquisitions and mergers, banking services, mortgage banking, credit card, merchant credit card, consumer lending, deposit operations, marketing, cash management, coin and currency, and related retail banking divisions. Prior to Bank of Boston, Mr. Hajda was an associate at the law firm of Hinckley, Allen, Snyder & Comen where he concentrated in financial services law, with special attention to bank regulatory matters, interstate banking issues, branch banking issues and a host of consumer regulatory matters. Mr. Hajda received his Bachelor of Arts, magna cum laude, from Brown University and Doctor of Jurisprudence, magna cum laude, from the Indiana University Maurer School of Law. |
Jamie Buckland |
Mr. Jamie B. Buckland serves as Executive Vice President - Commercial and Retail Banking of EverBank Financial Corp. Previously he served as a Senior Vice President. He manages the Florida Commercial Banking group as well as the Florida Retail Financial Center platform. Prior to joining EverBank, Mr. Buckland served as Executive Vice President and General Banking Manager for First Union National Bank of Florida, responsible for retail and commercial banking within Florida. Most recently, he was the Southeast Regional Manager for Royal Bank of Canada’s Real Estate Builder Finance group. Mr. Buckland received a B.A. in Business and Economics from Emory and Henry College and is a graduate of the University of Virginia School of Bank Management. |
John Surface |
Mr. John S. Surface is Executive Vice President - Corporate Development of EverBank Financial Corporation., since 2004. He manages the Company’s business development, partnership and M&A activities. He has been with the Company for 14 years and served previously as Vice President of Asset Management for the EverBank family of companies. In addition, he previously worked as an Associate at TSG Equity Partners, a venture capital investment firm. Mr. Surface has served on various nonprofit housing boards, including HabiJax and LISC Jacksonville, and serves on the Williams School Board of Advisors for Washington and Lee University. Mr. Surface received a B.S. in Business Management, magna cum laude and Phi Beta Kappa, from Washington and Lee University and an M.B.A. from Harvard Business School. |
Scott Stuart |
Mr. Scott M. Stuart is Lead Independent Director of EverBank Financial Corporation., since 2008. He is co-founder of Sageview Capital L.P., a private equity investment firm. Prior to co-founding Sageview Capital L.P. in 2006, Mr. Stuart worked for the global private equity firm Kohlberg Kravis Roberts & Co., L.P., or KKR, from 1986 to 2005. Mr. Stuart became a partner of KKR in 1994 and served on KKR’s investment committee from 2000 until 2005. From 2000 until his departure in 2005, Mr. Stuart was responsible for KKR’s industry groups in the utilities and consumer products sectors. Prior to joining KKR in 1986, Mr. Stuart worked from 1981 to 1984 in the Mergers and Acquisitions Department at Lehman Brothers Kuhn Loeb, Inc. Mr. Stuart served as a director of the Sealy Corporation from April 2004 through April 2009. Mr. Stuart is Sageview’s designated member of the company Board, pursuant to the terms of the Transfer and Governance Agreement described in “Board Composition—Board Rights of Arena, Lovett Miller and Sageview” below. Mr. Stuart received a B.A. from Dartmouth College and an M.B.A. from Stanford University. |
Russell Newton |
Mr. Russell B. Newton, III, is Director of EverBank Financial Corporation., since 2009. He is the Chairman and Chief Executive Officer of Timucuan Asset Management, Inc., or Timucuan, a privately owned investment management firm. Mr. Newton has been responsible for directing the investment activities of the Newton since 1981. In 1988, Mr. Newton formed Timucuan to provide asset management services to those outside the Newton. Mr. Newton also controls the general partner of The Timucuan Fund, L.P., which he formed in 1990, and Timucuan Opportunity Fund, L.P., which he launched in October 2001. Prior to 1981, Mr. Newton was employed as a public accountant by Peat Marwick Mitchell & Company. Mr. Newton received a B.A. from Bowdoin College and attended the Graduate School of Business Administration, New York University. |
Gerald Armstrong |
Mr. Gerald S. Armstrong is Independent Director of EverBank Financial Corporation., since 2011. He has been a director of Cenveo, Inc., a diversified printing company, since 2007 and has also been a Managing Director of Arena Capital Partners, LLC, the management company for a private equity firm Arena that invests in both established companies and developing businesses since 1997. Prior to co-founding Arena, Mr. Armstrong was a Partner at Stonington Partners, Inc., a private equity partnership formed in 1994 out of Merrill Lynch Capital Partners, a private investment firm affiliated with Merrill Lynch & Co., where Mr. Armstrong had served as a Managing Director since 1988. Prior to Merrill, Mr. Armstrong served as President and Chief Operating Officer of PACE Industries, Inc., a holding company formed at the end of 1983. In past years, Mr. Armstrong has served on the board of directors of First USA, Inc. (now a part of JPMorgan Chase & Co.), Ann Taylor Stores Corporation, World Color Press, Inc., and numerous private companies. Mr. Armstrong has also served as an officer in the United States Navy. Mr. Armstrong received a B.A. in English from Dartmouth College and an M.B.A. in Finance from New York University. |
Charles Commander |
Mr. Charles E. Commander, III, is no longer serves as Independent Director of EverBank Financial Corporation. Mr. Commander is a retired partner at the law firm Foley & Lardner, LLP, where he practiced corporate, financial institutions and real estate law and was previously a member of that firm’s management committee. Mr. Commander currently serves on the boards of Patriot Transportation Holdings, Inc., a public real estate and trucking company, and Summit Housing Partners, LLC, of which he is non-executive chairman. He has served on numerous civic and charitable organizations and is currently chairman of the Jacksonville Housing and Community Development Commission. He received a B.S. in Commerce from Washington & Lee University and a J.D. from The University of Florida. |
Joseph Hinkel |
Mr. Joseph D. Hinkel is Independent Director of EverBank Financial Corporation., since 2011. Mr. Hinkel has served as an independent financial consultant since November 2006. The company Board has concluded that Mr. Hinkel should serve as a director because his many years of experience in public accounting provide the company Board and the company Audit Committee with financial reporting and financial management. He also provides oversight and direction to the company Internal Audit Department. From June 2002 to October 2006, he was a Managing Director of KPMG, LLP. Prior to working at KPMG, LLP, he was employed by Arthur Andersen LLP from 1971 to 2002, and served as a partner from 1983 to 2002. Mr. Hinkel served as a director of Dayton Superior Corporation from 2007 to 2009. He received a B.S. in Business Administration from University of Dayton in 1971 and practiced as a certified public accountant from 1973 until 2009. |
Merrick Kleeman |
Mr. Merrick R. Kleeman is Independent Director of EverBank Financial Corporation., since 2009. Mr. Kleeman is a founding partner of Wheelock Street Capital, L.L.C., a real estate private equity firm formed in 2008 to pursue a focused, value oriented investment strategy. Prior to creating Wheelock Street Capital, L.L.C., Mr. Kleeman spent over 15 years working at Starwood Capital Group, where he served as Senior Managing Director and Head of Acquisitions. Mr. Kleeman led the acquisition of Westin Hotels & Resorts, National and American Golf, Le Meridien Hotels & Resorts in collaboration with Starwood Hotels, and the formation of Troon Golf and Starwood Land Ventures. Mr. Kleeman serves on the board of directors of Troon Golf and on the board of trustees of The Boys and Girls Harbor in New York City and The Waterside School in Stamford, Connecticut. Mr. Kleeman received a B.A. from Dartmouth College and an M.B.A. from Harvard Business School, where he was a Baker Scholar. |
Mitchell Leidner |
Mr. Mitchell M. Leidner is Independent Director of EverBank Financial Corporation., since 2009. Mr. Leidner is an investment professional with Aquiline Capital Partners LLC. He has worked in the financial services industry since 1993. Prior to joining Aquiline in 2005, Mr. Leidner worked at Venturion Capital LLC, a private equity firm that invested in financial services companies in North America and Europe, between 2000 and 2005. He also worked at Venturion from 1998 to 1999. From 1999 to 2000, Mr. Leidner was an investment specialist in The Blackstone Group, L.P.’s Alternative Asset Management group, where he focused on investing in hedge funds across various strategies. From 1995 to 1997, he was an associate at UBS Securities LLC in the Financial Institutions Group, where he focused on mergers and acquisitions and corporate finance assignments in the financial services industry. From 1993 to 1995, Mr. Leidner was an analyst at Alex. Brown & Sons, Inc. in the Financial Institutions Group, where he completed several sell-side advisory and capital raising assignments in the bank, thrift and specialty finance sectors. Mr. Leidner is a board member of CRT Greenwich LLC, FIFS Holdings Corp. and HedgeServ Holdings L.P. Mr. Leidner received a B.S.E. in Finance and a B.A.S. in Engineering from the University of Pennsylvania and received an M.B.A. from the Columbia Business School. |
W. Radford Lovett |
Mr. W. Radford Lovett, II, is Independent Director of EverBank Financial Corporation. He is Managing Director and co-founding partner of Lovett Miller & Co., a Florida-based venture capital and private equity firm that invests in privately held companies primarily in the southeastern United States. Mr. Lovett has also served as founder, Chairman and Chief Executive Officer of two growth companies, TowerCom Development, LP, a developer of wireless communication infrastructure, and TowerCom Limited, a developer of broadcast communication towers. Mr. Lovett has served as a director of over 20 private companies, and currently serves on the board of directors of five private companies. Prior to co-founding Lovett Miller & Co., Mr. Lovett served as the President of Southcoast Capital Corporation, a Jacksonville-based holding company that invests in private companies, public companies and real estate. In addition, Mr. Lovett is currently Co-Chairman of University of North Florida’s Capital Campaign, is a member of its Board of Trustees and formerly served as President of the Foundation Board. He is also a former Chairman of the Youth Crisis Center and the Jacksonville Jaguars Honor Rows Program. Mr. Lovett received a B.A. from Harvard College. |
Robert Mylod |
Mr. Robert J. Mylod, Jr., is Independent Director of EverBank Financial Corporation. From January 2009 to March 2011, Mr. Mylod served as the Vice Chairman of priceline.com. Before becoming Vice Chairman, Mr. Mylod had been priceline.com’s Chief Financial Officer since November 2000. Prior to joining priceline.com, Mr. Mylod was a principal at Stonington Partners, a privately held investment firm that executed and managed private equity investments. Prior to Stonington Partners, Mr. Mylod was an associate with Merrill Lynch Capital Partners, the merchant banking division of Merrill Lynch & Co. Mr. Mylod received an A.B. in English from the University of Michigan and an M.B.A. from the University of Chicago Graduate School of Business. |
William Sanford |
Mr. William E. Sanford is Independent Director of EverBank Financial Corporation., since 2006. He is an Operating Partner at Sterling Investment Partners, a middle-market private equity fund based in Westport, Connecticut, and advises Sterling portfolio companies with regard to management and operational matters. Mr. Sanford is currently the President of Fairway Market, a Sterling portfolio company based in New York. From 1998 until December 31, 2008, he was with Interline Brands, Inc., a Jacksonville, Florida-based distributor and direct marketer of building maintenance products where he served as President, Chief Operating Officer and Secretary and previously as Chief Financial Officer. Mr. Sanford has worked in the wholesale distribution industry since 1984 and has held senior executive positions with Airgas, Inc. and MSC Industrial Direct. Mr. Sanford is a director of Exelligence Learning Corporation and Capital Safety Group. Mr. Sanford received a B.S. from Vanderbilt University. |
Richard Schifter |
Mr. Richard P. Schifter is Independent Director of EverBank Financial Corporation., since 2010. He has been a partner at TPG Capital since 1994. Prior to joining TPG Capital, Mr. Schifter was a partner at the law firm of Arnold & Porter LLP in Washington, D.C., where he specialized in bankruptcy law and corporate restructuring. Mr. Schifter joined Arnold & Porter in 1979 and was a partner from 1986 through 1994. Mr. Schifter currently serves on the Boards of Directors of Republic Airways, American Beacon Advisors, LPL Investment Holdings, Direct General Corporation, ProSight Specialty Insurance Holdings and on the Board of Overseers of the University of Pennsylvania Law School. Mr. Schifter is also a member of the board of directors of the Youth, I.N.C. (Improving Non-profits for Children). Mr. Schifter received a B.A. with distinction from George Washington University and a J.D. cum laude from the University of Pennsylvania Law School. |
Alok Singh |
Mr. Alok Singh is Independent Director of EverBank Financial Corporation., since 2010. He is a Managing Director of New Mountain Capital. Mr. Singh was a founding member and Managing Director of the Bankers Trust Securities Mergers & Acquisitions Group between 1984 and 1992. As Senior Managing Director for Bankers Trust Securities from 1992 until 1997, Mr. Singh was responsible for the firm’s investment banking activities in the consumer and retail sectors and led its relationships with a number of multi-industry and consumer product clients. Mr. Singh was elected to the Partnership Group of Bankers Trust Company in 1994. Subsequently, Mr. Singh served in the Financial Sponsors Group of Deutsche Bank Alex Brown from 1997 until 2001. Most recently, Mr. Singh led the Corporate Financial Advisory Group for the Americas for Barclays Capital, where he established the group upon joining the firm in March 2001. Mr. Singh is Chairman of the Board of JDA Software, Inc., Chairman of Overland Solutions, Inc., lead director of Camber Corporation, Ikaria Holdings, Inc., AmWINS Group, Inc. and Stroz Friedberg Inc., and a director of Validus Holdings, Ltd. He served as a director of Deltek, Inc. from 2005-2012. He received a B.A. in Economics and History from New York University and an M.B.A. in Finance from New York University. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Robert Clements |
3,001,910 |
W. Blake Wilson |
2,501,260 |
Gary Meeks |
1,209,840 |
Steven Fischer |
679,734 |
Thomas Hajda |
-- |
Jamie Buckland |
-- |
John Surface |
957,425 |
Scott Stuart |
-- |
Russell Newton |
-- |
Gerald Armstrong |
-- |
Charles Commander |
-- |
Joseph Hinkel |
-- |
Merrick Kleeman |
-- |
Mitchell Leidner |
-- |
W. Radford Lovett |
-- |
Robert Mylod |
-- |
William Sanford |
-- |
Richard Schifter |
-- |
Alok Singh |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Robert Clements |
140,725 | 3,503,160 |
W. Blake Wilson |
150,000 | 1,541,500 |
Gary Meeks |
90,000 | 1,130,820 |
Steven Fischer |
0 | 0 |
Thomas Hajda |
0 | 0 |
Jamie Buckland |
0 | 0 |
John Surface |
89,520 | 575,507 |
Scott Stuart |
0 | 0 |
Russell Newton |
0 | 0 |
Gerald Armstrong |
0 | 0 |
Charles Commander |
0 | 0 |
Joseph Hinkel |
0 | 0 |
Merrick Kleeman |
0 | 0 |
Mitchell Leidner |
0 | 0 |
W. Radford Lovett |
0 | 0 |
Robert Mylod |
0 | 0 |
William Sanford |
0 | 0 |
Richard Schifter |
0 | 0 |
Alok Singh |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ARMSTRONG GERALD S |
42,776 | $16.72 |
MEEKS GARY A |
2,500 | $16.70 |
MEEKS GARY A |
2,500 | $16.70 |
NEWTON RUSSELL B III |
187,000 | $16.20 |
NEWTON RUSSELL B III |
1,000,000 | $16.20 |
ARMSTRONG GERALD S |
150,000 | $16.70 |
MEEKS GARY A |
25,000 | $16.44 |
CLEMENTS ROBERT M |
1,592 | $15.84 |
COMMANDER CHARLES E III |
5,000 | $15.84 |
CLEMENTS ROBERT M |
53,408 | $15.80 |
MEEKS GARY A |
25,000 | $15.98 |
MEEKS GARY A |
75,000 | $8.55 |
WILSON WILLIAM BLAKE |
15,000 | $8.55 |
WILSON WILLIAM BLAKE |
15,000 | $15.10 |
WILSON WILLIAM BLAKE |
30,000 | $8.55 |
WILSON WILLIAM BLAKE |
30,000 | $15.00 |
CLEMENTS ROBERT M |
55,000 | $15.21 |
MYLOD ROBERT J JR |
3,615 | $0.00 |
SANFORD WILLIAM E |
3,615 | $0.00 |
LEIDNER MITCHELL M |
3,615 | $0.00 |
KLEEMAN MERRICK R |
3,615 | $0.00 |
COMMANDER CHARLES E III |
3,615 | $0.00 |
HINKEL JOSEPH D |
3,615 | $0.00 |
LOVETT WILLIAM RADFORD II |
3,615 | $0.00 |
MEEKS GARY A |
25,000 | $15.40 |

