People: Hooper Holmes Inc (HH)
HH on American Stock Exchange
0.39USD
18 Jun 2013
0.39USD
18 Jun 2013
Price Change (% chg)
$-0.02 (-4.78%)
$-0.02 (-4.78%)
Prev Close
$0.41
$0.41
Open
$0.42
$0.42
Day's High
$0.42
$0.42
Day's Low
$0.38
$0.38
Volume
459,019
459,019
Avg. Vol
79,833
79,833
52-wk High
$0.71
$0.71
52-wk Low
$0.32
$0.32
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Ronald Aprahamian |
65 | 2012 | Independent Chairman of the Board |
Henry Dubois |
51 | 2013 | President, Chief Executive Officer, Director |
Michael Shea |
52 | 2006 | Chief Financial Officer, Senior Vice President, Treasurer |
Burt Wolder |
60 | 2006 | Senior Vice President, Chief Marketing Officer |
Mark Rosenblum |
57 | 2009 | Senior Vice President, General Counsel, Secretary |
Joseph Marone |
56 | 2006 | Vice President, Controller |
Gus Halas |
61 | 2013 | Director |
Larry Ferguson |
62 | 2012 | Independent Director |
Elaine Rigolosi |
67 | 1989 | Independent Director |
Kenneth Rossano |
77 | 1967 | Independent Director |
Thomas Watford |
51 | 2010 | Independent Director |
Biographies
| Name | Description |
|---|---|
Ronald Aprahamian |
Mr. Ronald V. Aprahamian is Independent Chairman of the Board of Hooper Holmes Inc. Mr. Aprahamian has been engaged in a broad range of business development activities as an investor, consultant, board member, and chief executive officer in companies engaged in healthcare, computer software, banking, aviation engineering products, fiber optics, and telecommunications industries. He served as a director of Sunrise Senior Living, Inc. from 1995 until November 2008. He served as Chairman of the Board of Superior Consultant Holdings Corp. from October 2000 to October 2003, and as a director from 2003 to 2005. He also served as a director of First Consulting Group, Inc. from April 2005 to January 2007. |
Henry Dubois |
Mr. Henry E. Dubois has been appointed as President, Chief Executive Officer, Director of Hooper Holmes Inc., effective April 08, 2013. Since 2011, Mr. Dubois has been a partner at Tatum, LLC, a firm offering consulting services to accelerate business performance and create value. In previous roles, he served as Executive Vice President and Chief Financial Officer of GeoEye, Inc., a global supplier of high resolution satellite and aerial imagery; President, Chief Operating Officer and Chief Financial Officer of DigitalGlobe, Inc., an owner/operator of high resolution imaging satellites; Chief Executive Officer and Chief Financial Officer of an Asia Pacific Telecommunication company; and Senior Vice President of an Asia Pacific conglomerate in Jakarta, Indonesia. He also served as a consultant with Booz, Allen & Hamilton and began his career as an internal auditor and finance supervisor for Exxon Corporation. He earned his Bachelor of Arts degree in mathematics from the College of the Holy Cross and his Master of Management degree from the J. L. Kellogg Graduate School of Management at Northwestern University. |
Michael Shea |
Mr. Michael J. Shea is Chief Financial Officer, Senior Vice President, Treasurer of Hooper Holmes Inc. From April 2003 until May 2006, Mr. Shea was the Chief Financial Officer of Computer Horizons Corporation, a provider of information technology services. From 1995 to 2003, he served as Vice President and Controller for Computer Horizons. |
Burt Wolder |
Mr. Burt R. Wolder is Senior Vice President and Chief Marketing Officer of Hooper Holmes Inc. From March 2005 until July 2006, Mr. Wolder was Vice President, Corporate Marketing, for Affiliated Computer Services, Inc., a provider of information technology and business process outsourcing services. From July 2004 until March 2005, Mr. Wolder served as the head of Communications, Human Resources and Investor Solutions for Mellon Financial Corporation, a global financial services company. Mr. Wolder was Vice President, Corporate Communications for AT&T from 1978 until April 2003. |
Mark Rosenblum |
Mr. Mark C. Rosenblum is Senior Vice President, General Counsel, Secretary of Hooper Holmes Inc. Prior to joining the company, Mr. Rosenblum was active in community and philanthropic endeavors, as well as consulting engagements. He was employed by AT&T, a global telecommunications provider, from 1984 until his retirement in June 2003 as Vice President - Law. Before that, Mr. Rosenblum was associated with the New York law firm of Sullivan & Cromwell. |
Joseph Marone |
Mr. Joseph A. Marone, Jr., is Vice President and Controller of Hooper Holmes Inc. Mr. Marone has been a Vice President of the Company since 1999 and has served as Controller since 1992. He served as acting Chief Financial Officer of the Company from September 2005 until May 2006 and has been an employee of the Company since 1990. |
Gus Halas |
Mr. Gus D. Halas has been appointed as Director of Hooper Holmes Inc., effective April 2, 2013. Mr. Halas is currently Chief Executive Officer and President of the Central Operating Companies at Central Garden & Pet Company (NASDAQ: CENT). In addition, Mr. Halas serves on the board of Triangle Petroleum (NYSE: TPLM) and is a senior advisor and partner of White Deer Energy, a Houston based private equity firm. From 2003 to 2009, Mr. Halas was Chairman, President and CEO of T3 Energy Services. He previously served as President and Chief Executive Officer of Clore Automotive and Marley Cooling Tower Company and held senior executive positions with a number of other companies including Ingersoll-Dresser Pump Company and Sulzer Industries. Mr. Halas holds a BS in Physics and a BS in Economics from Virginia Polytechnic Institute. |
Larry Ferguson |
Mr. Larry R. Ferguson is Independent Director of Hooper Holmes Inc. Mr. Ferguson has served as CEO of several publicly traded and privately held companies, including First Consulting Group, Inc., a publicly held company serving the healthcare industry, from 2006 to 2008. Since 2008, he has served as CEO of The Ferguson Group, a private equity consulting and investment firm focused on healthcare and life sciences IT companies. He also serves as a director of Accelrys, Inc., a publicly traded company. He has held executive positions with American Express and First Data Corporation. Mr. Ferguson was elected to the Board in 2009 as a shareholder nominee and served as its Chair until January 25, 2012, at which time he became Chair of the Governance and Nominating Committee. He also serves as a member of the Compensation Committee and the Audit Committee. |
Elaine Rigolosi |
Dr. Elaine L. Rigolosi, EdD, J.D., is Independent Director of Hooper Holmes Inc. She is Professor of Education in the Department of Organization and Leadership at Teachers College, Columbia University. She has held a number of positions with Columbia University since 1976, and has maintained a private consulting practice in management for health care organizations since 1974. Dr. Rigolosi has been a director of the Company since 1989. She is Chair of the Compensation Committee and is a member of the Governance and Nominating Committee. In addition to possessing knowledge of the Company and its business operations arising from her tenure as a director, Dr. Rigolosi's experience and background in health care organizations enables her to provide strategic guidance in support of the Company's efforts to identify markets beyond the life insurance industry. |
Kenneth Rossano |
Mr. Kenneth R. Rossano is Independent Director of Hooper Holmes Inc. Mr. Rossano is a private investor and treasurer of several privately held companies, including B D C Capital Corp. since 2008, Business Development Corporation of New England since 2004, and Massachusetts Business Development Corp. and New England Certified Development Corp. since 1982. He is also a director and limited partner of Venture Investment Management Co., LLC, positions he has held since 2000, and a director of Active International, Inc. since 1999. He has been a director of the Company since 1967 and is a member of the Audit Committee and the Compensation Committee. |
Thomas Watford |
Mr. Thomas A. Watford is Independent Director of Hooper Holmes Inc. As President and Chief Operating Officer of Santa Rosa Consulting, Mr. Watford leads a company that offers an portfolio of solutions that allow healthcare organizations to meet their operational and strategic objectives. Prior to joining Santa Rosa in 2008, Mr. Watford served as Chief Financial Officer and Chief Operating Officer of First Consulting Group, Inc., a $300 million NASDAQ listed company serving the healthcare industry. As Chief Operating Officer of First Consulting from 2006 to 2008, Mr. Watford was responsible for service delivery, infrastructure, and development operations in India and Vietnam. As Chief Financial Officer of First Consulting from 2005 to 2008, he led the financial turnaround of the company and, with the CEO, led the process that resulted in the sale of the firm. Prior to his tenure at First Consulting, Mr. Watford was an Associate Partner in the Healthcare Practice for Accenture, where he delivered professional and IT services to clients in the healthcare provider and health plan markets. Mr. Watford earned his M.H.S. in Health Administration, an M.B.A. in Finance and a B.S. in Accounting from the University of Florida. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Ronald Aprahamian |
-- |
Henry Dubois |
-- |
Michael Shea |
467,875 |
Burt Wolder |
386,812 |
Mark Rosenblum |
-- |
Joseph Marone |
181,956 |
Gus Halas |
-- |
Larry Ferguson |
-- |
Elaine Rigolosi |
-- |
Kenneth Rossano |
-- |
Thomas Watford |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Ronald Aprahamian |
0 | 0 |
Henry Dubois |
0 | 0 |
Michael Shea |
0 | 0 |
Burt Wolder |
0 | 0 |
Mark Rosenblum |
0 | 0 |
Joseph Marone |
64,000 | 0 |
Gus Halas |
0 | 0 |
Larry Ferguson |
0 | 0 |
Elaine Rigolosi |
0 | 0 |
Kenneth Rossano |
0 | 0 |
Thomas Watford |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
APRAHAMIAN RONALD V |
10,000 | $0.00 |
HALAS GUS D |
5,000 | $0.00 |
WATFORD THOMAS A |
5,000 | $0.00 |
FERGUSON LARRY RICHARD |
5,000 | $0.00 |
RIGOLOSI ELAINE LA MONICA |
5,000 | $0.00 |
RIGOLOSI ELAINE LA MONICA |
5,000 | $0.00 |
WATFORD THOMAS A |
5,000 | $0.00 |
APRAHAMIAN RONALD V |
10,000 | $0.00 |
ROSSANO KENNETH R |
5,000 | $0.00 |
FERGUSON LARRY RICHARD |
5,000 | $0.00 |
ROSENBLUM MARK C |
30,000 | $0.00 |
WOLDER BURT R |
30,000 | $0.00 |
SHEA MICHAEL JOHN |
40,000 | $0.00 |
PARKER RANSOM J |
50,000 | $0.00 |
MARONE JOSEPH A JR |
25,000 | $0.00 |

