People: Female Health Co (FHCO.OQ)

FHCO.OQ on NASDAQ Stock Exchange Capital Market

8.87USD
1 Aug 2013
Price Change (% chg)

$-0.31 (-3.38%)
Prev Close
$9.18
Open
$9.15
Day's High
$9.15
Day's Low
$8.78
Volume
31,803
Avg. Vol
38,419
52-wk High
$10.21
52-wk Low
$5.60

Search Stocks

Summary

Name Age Since Current Position

Overton Parrish

79 2006 Chairman of the Board, Acting President, Chief Executive Officer

Michele Greco

53 2013 Chief Financial Officer, Vice President

Michael Pope

55 1996 Vice President - Global Manufacturing; General Manager of The Female Health Company (UK) Plc

Janet Lee

48 2007 Controller

Mary Leeper

72 2006 Senior Strategic Adviser, Director

William Gargiulo

84 1998 Secretary, Director

Donna Felch

65 2012 Director

David Bethune

72 1996 Independent Director

Stephen Dearholt

66 1996 Independent Director

Mary Frank

43 2004 Independent Director

Andrew Love

2013 Independent Director

Michael Walton

75 1999 Independent Director

Richard Wenninger

65 2001 Independent Director

Biographies

Name Description

Overton Parrish

Mr. O. B. Parrish is Chairman of the Board, Acting President, Chief Executive Officer of The 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. 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.

Michele Greco

Ms. Michele Greco has been appointed as Chief Financial Officer, Vice President of Female Health Co., effective January 1, 2013. Ms. Greco is a DePaul University graduate and a CPA. She has nearly 30 years of experience in public accounting with Ernst & Young LLP, where she was named partner in 1994 -- a position she held until March 2009. In addition to her responsibilities as audit partner, Ms. Greco advised on a broad range of financial transactions during her tenure at Ernst & Young, including IPO’s, mergers and acquisitions, and debt and equity transactions. She counseled clients in a variety of industries in the U.S., the U.K., Germany, Japan, France and the Netherlands. From January 2011 to February 2012, Ms. Greco provided consulting services to Systems Research Incorporated as a recruiter of finance professionals. From March 2009 to January 2011, she was involved in a series of personal business ventures.

Michael Pope

Mr. Michael Pope is Vice President - Global Manufacturing of The Female Health Company since 1996 and as General Manager of The Female Health Company (UK) Plc., subsidiary of the company. 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. He has been responsible for the technical development of FC2, the Company’s second generation female condum, including the design of the manufacturing process and manufacturing scale-up, and the manufacturing section of the Pre-Market Approval Application submitted to the U.S. Food and Drug Administration (the “FDA”). He is also responsible for the Malaysian subsidiary that manufactures FC2, which includes engineering, process development and quality assurance. 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. 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.

Janet Lee

Ms. Janet Lee is Controller of 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.

Mary Leeper

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 1988 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. She has received various awards recognizing her commitment and pioneering efforts in the work of women’s health.

William Gargiulo

Mr. William R. Gargiulo Jr., is Secretary, Director of The Female Health Company. He has served as Secretary of the Company from 1996 to present, as Vice President of the Company 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.

Donna Felch

Ms. Donna Felch serves as Director of The Female Health Company. She resigned as Chief Financial Officer, Vice President of the Company effective December 31, 2012. 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, and 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.

David Bethune

Mr. David R. Bethune is Independent 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. In 1989 he became president of Lederle Laboratories, a division of American Cyanamid and held that position until 1992. 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.

Stephen Dearholt

Mr. Stephen M. Dearholt is Independent Director of The Female Health Company since April 1996. Mr. Dearholt is a co-founder of, and has been a partner in, Insurance Processing Center, Inc., one of the privately owned life insurance marketing organizations in the United States, since 1972. He has over 39 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.

Mary Frank

Dr. Mary Margaret Frank, Ph.D., is Independent 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.

Andrew Love

Mr. Andrew S. Love has been appointed as Independent Director of Female Health Company effective May 13, 2013. Mr. Love is Chairman of Love Savings Holding Company, the holding company of Heartland Bank, headquartered in St. Louis. The Love Companies have been active in real estate, banking and finance since 1875. Mr. Love has more than 40 years of experience in the investment, banking and real estate communities. Previously, Mr. Love was a partner at the law firm Bryan Cave, LLP. Mr. Love has been a long time investor in, and supporter of, The Female Health Company. Mr. Love was one of the original investors in the Phoenix Limited Partnership whose general partner identified the female condom as an investment opportunity, which ultimately resulted in the creation of The Female Health Company. Mr. Love holds an AB degree from Harvard College and an LLB degree from the Harvard Law School. Mr. Love has served as a board member for many charitable organizations, including the St. Louis Symphony Society, St. Louis Country Day School, St. Louis Repertory Theatre, the Center for Plant Conservation, Webster University, and the Edward K. Love Conservation Foundation.

Michael Walton

Mr. Michael R. Walton is Independent 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, the Rogers Memorial Hospital Foundation and the Economic Club of Sheboygan.

Richard Wenninger

Mr. Richard E. Wenninger is Independent 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.

Basic Compensation

Name Fiscal Year Total

Overton Parrish

1,094,440

Michele Greco

--

Michael Pope

577,711

Janet Lee

--

Mary Leeper

255,167

William Gargiulo

113,542

Donna Felch

569,885

David Bethune

--

Stephen Dearholt

--

Mary Frank

--

Andrew Love

--

Michael Walton

--

Richard Wenninger

--
As Of 29 Sep 2012

Options Compensation

Name Options Value

Overton Parrish

1,018,223 2,125,378

Michele Greco

0 0

Michael Pope

441,945 18,706

Janet Lee

0 0

Mary Leeper

943,612 39,940

William Gargiulo

66,667 0

Donna Felch

0 0

David Bethune

0 0

Stephen Dearholt

0 0

Mary Frank

0 0

Andrew Love

0 0

Michael Walton

0 0

Richard Wenninger

0 0
Search Stocks