People: The Female Health Company (FHCO.O)

FHCO.O on Consolidated Issue listed on NASDAQ Capital Market

5.50USD
11:20am EST
Price Change (% chg)

$-0.02 (-0.36%)
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$5.48
Volume
8,557
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107,555
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$7.79
52-wk Low
$2.81

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Summary

Name Age Since Current Position
Parrish, O. 76 2006 Chairman of the Board, Acting President, Chief Executive Officer
Felch, Donna 62 2006 Chief Financial Officer, Vice President
Pope, Michael 52 1996 Vice President; General Manager of The Female Health Company (UK) Plc
Lee, Janet 45 2007 Controller
Gargiulo, William 81 1998 Secretary, Director
Leeper, Mary 69 2006 Senior Strategic Adviser, Director
Bethune, David 69 1996 Director
Dearholt, Stephen 63 1996 Director
Walton, Michael 72 1999 Director
Wenninger, Richard 62 2001 Director
Frank, Mary 40 2004 Director
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Biographies

Name Description
Parrish, O. Mr. O.B. Parrish is Chairman of the Board, Acting President, Chief Executive Officer of Female Health Company. He has served as Chief Executive Officer of the Company since 1994, as acting President since May 2006, as acting Chief Financial and Accounting Officer from February 1996 to March 1999 and as the Chairman of the Board and a Director of the Company since 1987. Mr. Parrish is a shareholder and has served as the President and as a Director of Phoenix Health Care of Illinois, Inc. ("Phoenix of Illinois") since 1987. Phoenix of Illinois owns approximately 233,501 shares of the Company's common stock. Mr. Parrish also is Chairman and a Director of Abiant, Inc., a neuroimaging company. Mr. Parrish is also a trustee of Lawrence University. From 1977 until 1986, Mr. Parrish was the President of the Global Pharmaceutical Group of G.D. Searle & Co. ("Searle"), a pharmaceutical/consumer products company. From 1974 until 1977, Mr. Parrish was the President of Searle International, the foreign sales operation of Searle. Prior to that, Mr. Parrish was Executive Vice President of Pfizer's International Division.
Felch, Donna Ms. Donna Felch is Vice President, Chief Financial Officer of the The Female Health Company since February 2006. Prior to joining the Company, Ms. Felch was Vice President and Treasurer of American Pharmaceutical Partners, Inc., a pharmaceutical company that develops, manufactures and markets injectible pharmaceutical products, from November 2002 until June 2005. In these positions, she directed the treasury, tax, financial planning and analysis, credit and collections and risk management functions. Ms. Felch joined American Pharmaceutical Partners in 1998 and during such time held the positions of Senior Director of Corporate Accounting and Director of General Accounting and Tax. In these roles her responsibilities included internal and external financial reporting, tax, treasury, financial planning, credit and risk management. Previously, Ms Felch served as Director of Corporate Tax with Fujisawa USA, a subsidiary of a Japanese pharmaceutical company. Ms. Felch had formerly worked as a Tax Manager for LyphoMed, Inc., a generic pharmaceutical manufacturer.
Pope, Michael Mr. Michael Pope is Vice President of the The Female Health Company since 1996 and as General Manager of The Female Health Company (UK) Plc. (formerly Chartex International, Plc.) since the Company's 1996 acquisition of Chartex. Mr. Pope has also served as a Director of The Female Health Company, Ltd. (formerly Chartex Resources Limited) and The Female Health Company (UK) Plc. since 1995. From 1990 until 1996, Mr. Pope was Director of Technical Operations for Chartex with responsibility for manufacturing, engineering, process development and quality assurance. Mr. Pope was responsible for the development of the high speed proprietary manufacturing technology for the female condom and securing the necessary approvals of the manufacturing process by regulatory organizations, including the FDA. Mr. Pope was also instrumental in developing and securing Chartex's relationship with its Japanese marketing partner. Prior to joining Chartex, from 1986 to 1990, Mr. Pope was Production Manager and Technical Manager for Franklin Medical, a manufacturer of disposable medical devices. From 1982 to 1986, Mr. Pope was Site Manager, Engineering and Production Manager, Development Manager and Silicon Manager for Warne Surgical Products.
Lee, Janet Ms. Janet Lee is Controller of the The Female Health Company since May 2007. From November 2002 until May 2007, Ms. Lee served the Society of Thoracic Surgeons as Accounting Manager/Analyst. Previously, she held various financial positions at RR Donnelley and Sons Company and ServiceMaster.
Gargiulo, William Mr. William R. Gargiulo Jr. is Secretary,Director of The Female Health Company. Mr. Gargiulo has served as Secretary of the Company from 1996 to present, as Vice President from 1996 to September 30, 1998, as Assistant Secretary of the Company from 1989 to 1996, as Vice President - International of The Female Health Company Division from 1994 until 1996, as Chief Operating Officer of the Company from 1989 to 1994, and as General Manager of the Company from 1988 to 1994. Mr. Gargiulo has also served as a Director of the Company since 1987. Mr. Gargiulo is a trustee of a trust which is a shareholder of Phoenix of Illinois. From 1984 until 1986, Mr. Gargiulo was the Executive Vice-President of the Pharmaceutical Group of Searle, in charge of Searle's European operations. From 1976 until 1984, Mr. Gargiulo was the Vice President of Searle's Latin American operations.
Leeper, Mary Dr. Mary Ann Leeper, Ph.D. is Senior Strategic Adviser, Director of The Female Health Company. Dr. Leeper has served as Senior Strategic Adviser since May 2006. Dr. Leeper served as the President and Chief Operating Officer of the Company from February 1996 to April 2006, as President and Chief Executive Officer of The Female Health Company Division from May 1994 until January 1996, as Senior Vice President - Development of the Company from 1989 until January 1996 and as a Director of the Company since 1987. Dr. Leeper is a shareholder and has served as a Vice President and Director of Phoenix of Illinois since 1987. From 1981 until 1986, Dr. Leeper served as Vice President - Market Development for Searle's Pharmaceutical Group and in various Searle research and development management positions. As Vice President - Market Development, Dr. Leeper was responsible for worldwide licensing and acquisition, marketing and market research. In earlier positions, she was responsible for preparation of new drug applications and was a liaison with the FDA. Dr. Leeper serves on the Board of Neenah Paper, Inc. and is chair of its nominating and governance committee. She is also an adjunct professor at the University of Virginia Darden School of Business.
Bethune, David Mr. David R. Bethune is Director of The Female Health Company since January 1996. He was Chairman of Zila, Inc., an oral cancer screening company, from August 2007 to September 2009 and Chief Executive Officer of Zila, Inc. from March 2008 to September 2009. Additionally, he is a member of the Board of Directors of the CAMBREX Corporation, a life sciences company dedicated to providing products and services that accelerate and improve the discovery and commercialization of human therapeutics. Mr. Bethune served as Chairman and Chief Executive Officer of Atrix Laboratories, Inc. from 1999 until his retirement in 2004. From 1997 to 1998, Mr. Bethune held the positions of President and Chief Operating Officer of the IVAX Corporation. From 1996 to 1997, Mr. Bethune was a consultant to the pharmaceutical industry. From 1995 to 1996, Mr. Bethune was President and Chief Executive Officer of Aesgen, Inc., a generic pharmaceutical company. From 1992 to 1995, Mr. Bethune was Group Vice President of American Cyanamid Company and a member of its Executive Committee until the sale of the company to American Home Products. He had global executive authority for human biologicals, consumer health products, pharmaceuticals and opthalmics, as well as medical research. Mr. Bethune is a founding trustee of the American Cancer Society Foundation. He is the founding chairman of the Corporate Council of the Children's Health Fund in New York City and served on the Arthritis Foundation Corporate Advisory Council.
Dearholt, Stephen Mr. Stephen M. Dearholt is Director of The Female Health Company since April 1996. Mr. Dearholt is a co-founder of, and partner in, Insurance Processing Center, Inc., one of the largest privately owned life insurance marketing organizations in the United States, since 1972. He has over 36 years of experience in direct response advertising and data based marketing of niche products. In late 1995, Mr. Dearholt arranged, on short notice, a $1 million bridge loan which assisted the Company in its purchase of Chartex. He is a past board member of the Children’s Hospital Foundation of Wisconsin, the Zoological Society of Milwaukee, Planned Parenthood Association of Wisconsin, and past Chairman of the Board of the New Day Club, Inc.
Walton, Michael Mr. Michael R. Walton is Director of The Female Health Company sicne April 1999. Mr. Walton is President and owner of Sheboygan County Broadcasting Co., Inc., a company he founded in 1972. The company has focused on start-up situations, and growing value in under-performing, and undervalued radio stations and newspapers. Sheboygan County Broadcasting Co. has owned and operated businesses in Wisconsin, Illinois, Michigan and New York. It has specialized in creating, building and managing news media properties and has acquired existing companies as well. Prior to 1972, Mr. Walton was owner and President of Walton Co., an advertising representative firm he founded in New York City. He has held sales and management positions with Forbes Magazine, The Chicago Sun Times and Gorman Publishing Co. Mr. Walton has served on the Boards of the American Red Cross, the Salvation Army, the Sheboygan County Chamber of Commerce and the Rogers Memorial Hospital Foundation.
Wenninger, Richard Mr. Richard E. Wenninger is Director of The Female Health Company since July 2001. Mr. Wenninger is former Chairman of Wenninger Company, Inc., a mechanical contracting and engineering company. From 1976 to 2001, Mr. Wenninger served as President and Chief Executive Officer of Wenninger Company, Inc. He is also Secretary of Wenn Soft, Inc., a software development, sales and service company he founded in 1997. From 1992 to 1999, Mr. Wenninger served as Secretary of Liftco, Inc. Mr. Wenninger is a former board member of the Boys & Girls Club of Milwaukee, a former President and board member of the Milwaukee Athletic Club, a former board member of the Wisconsin Psychoanalytic Foundation, a former board member of University Lake School, the former President and a former board member of the Plumbing and Mechanical Contractors Association of Milwaukee, the former President and a former board member of the Sheet Metal Contractors Association of Milwaukee and a former board member of the Mechanical Contractors Association of America.
Frank, Mary Dr. Mary Margaret Frank, Ph.D. is Director of The Female Health Copany since October 2004. Dr. Frank has served as an Associate Professor of Accounting at the Darden Graduate School of Business at the University of Virginia where she teaches financial and tax accounting since 2002. From 1999 to 2002, Dr. Frank was an Assistant Professor at the Graduate School of Business at the University of Chicago. During 1997, Dr. Frank was an accounting instructor at the Kenan-Flagler Business School at the University of North Carolina at Chapel Hill. From 1992 to 1994, Dr. Frank served as a Senior Tax Consultant at Arthur Andersen. She has her master’s degree and Ph.D. in accounting from the University of North Carolina at Chapel Hill and was issued her CPA in 1994.

Basic Compensation

Name Fiscal Year Total
Parrish, O. 765,001
Felch, Donna 419,203
Pope, Michael 416,119
Lee, Janet --
Gargiulo, William 113,542
Leeper, Mary 255,167
Bethune, David --
Dearholt, Stephen --
Walton, Michael --
Wenninger, Richard --
Frank, Mary --
As Of 29 Sep 2009

Options Compensation

Name Options Value
Parrish, O. 554,223 23,458
Felch, Donna 0 0
Pope, Michael 441,945 18,706
Lee, Janet 0 0
Gargiulo, William 66,667 0
Leeper, Mary 943,612 39,940
Bethune, David 0 0
Dearholt, Stephen 0 0
Walton, Michael 0 0
Wenninger, Richard 0 0
Frank, Mary 0 0

Insider Trading

Name Shares Traded Price
WALTON MICHAEL R 50,000 $1.40
WALTON MICHAEL R 30,000 $1.66
WALTON MICHAEL R 30,000 $1.27
POPE MICHAEL C 185,000 $1.40
DEARHOLT STEPHEN M 300,000 $1.17
POPE MICHAEL C 101,553 $5.64
DEARHOLT STEPHEN M 300,000 $1.20
GARGIULO WILLIAM R JR 25,547 $5.48
GARGIULO WILLIAM R JR 100,000 $1.40
PARRISH OVERTON B 14,000 $0.40
PARRISH OVERTON B 12,500 $0.72
DEARHOLT STEPHEN M 2,754 $0.00
WALTON MICHAEL R 375,000 $0.00
WENNINGER RICHARD E 12,900 $0.00
DEARHOLT STEPHEN M 280,000 $0.45
DEARHOLT STEPHEN M 70,000 $0.40
PARRISH OVERTON B 25,000 $5.53
POPE MICHAEL C 16,700 $5.61
POPE MICHAEL C 40,000 $5.74
POPE MICHAEL C 15,000 $5.82
POPE MICHAEL C 72,800 $1.40
POPE MICHAEL C 19,250 $7.51
POPE MICHAEL C 19,250 $1.40
DEARHOLT STEPHEN M 15,000 $7.00
DEARHOLT STEPHEN M 5,000 $7.01
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