People: Heidrick & Struggles International Inc (HSII.O)
HSII.O on Nasdaq
15.01USD
24 May 2013
15.01USD
24 May 2013
Price Change (% chg)
$0.08 (+0.54%)
$0.08 (+0.54%)
Prev Close
$14.93
$14.93
Open
$14.95
$14.95
Day's High
$15.03
$15.03
Day's Low
$14.84
$14.84
Volume
38,601
38,601
Avg. Vol
94,792
94,792
52-wk High
$18.41
$18.41
52-wk Low
$11.12
$11.12
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Richard Beattie |
73 | 2007 | Independent Non-Executive Chairman of the Board |
L. Kevin Kelly |
47 | 2006 | Chief Executive Officer, Director |
Anne O'Brien |
2012 | Vice Chairman of the Board | |
Richard Pehlke |
59 | 2011 | Chief Financial Officer, Executive Vice President |
Stephen Beard |
41 | 2010 | Executive Vice President, General Counsel, Secretary |
John Fazio |
68 | 2003 | Independent Director |
Mark Foster |
53 | 2011 | Independent Director |
Jane Hartley |
62 | 2009 | Independent Director |
Jill Kanin-Lovers |
60 | 2004 | Independent Director |
Gary Knell |
58 | 2007 | Independent Director |
Robert Knowling |
56 | 2000 | Independent Director |
V. Paul Unruh |
63 | 2004 | Independent Director |
Julie Creed |
Vice President - Investor Relations |
Biographies
| Name | Description |
|---|---|
Richard Beattie |
Mr. Richard I. Beattie is Independent Non-Executive Chairman of the Board of Heidrick & Struggles International, Inc., since May 24, 2007. Mr. Beattie has served as Chairman of Simpson Thacher & Bartlett LLP, an international law firm, since 2004. From 1991 until 2004, Mr. Beattie was Chairman of the Executive Committee of Simpson Thacher & Bartlett, and has practiced law at the firm since 1968. Mr. Beattie serves on the board of directors of Harley-Davidson, Inc. and Evercore Partners, Inc. |
L. Kevin Kelly |
Mr. L. Kevin Kelly serves as Chief Executive Officer, Director of Heidrick & Struggles International Inc. Prior to that, Mr. Kelly served as President of the Company’s Europe, Middle East, and Africa (EMEA) and Asia Pacific regions. From 2002 to 2005, he was Regional Managing Partner, Asia Pacific, and he also led the Company’s Tokyo office during 2002. He joined Heidrick & Struggles in 1997. Mr. Kelly’s fifteen year career with Heidrick & Struggles, which culminated with his appointment as Chief Executive Officer, is one in which he has been entrusted with a number of key leadership roles of increasing responsibility. |
Anne O'Brien |
Ms. Anne Lim O'Brien has been appointed as Vice Chairman of the Board of Heidrick & Struggles International, Inc., effective April 9, 2012. O'Brien holds a bachelors degree from New York University and graduated magna cum laude, in accounting. In 2008, she was recognized by Businessweek Magazine as one of the world's most influential headhunters. O'Brien has served as a member of the Women's Leadership Board at the Harvard University John F. Kennedy School of Government. |
Richard Pehlke |
Mr. Richard W. Pehlke serves as Chief Financial Officer and Executive Vice President of Heidrick & Struggles International Inc. Previously, he was Executive Vice President and Chief Financial Officer at Grubb & Ellis Company from 2007 to 2010. From 2003 to 2005, he was an Executive Vice President and Chief Financial Officer and Director of Hudson Highland Group. |
Stephen Beard |
Mr. Stephen W. Beard serves as Executive Vice President, General Counsel, Secretary of Heidrick & Struggles International Inc. Mr. Beard was Vice President, Deputy General Counsel and Chief Compliance Officer from 2008 through November 2010 and Assistant General Counsel from 2003 through 2008. He joined the company in 2003. Previously, Mr. Beard worked with Schiff Hardin, LLP, in Chicago where he was a member of the firm’s corporate and securities practice group, representing public and private companies in mergers and acquisitions, corporate finance, securities and corporate governance matters. |
John Fazio |
Mr. John A. Fazio is an Independent Director of Heidrick & Struggles International, Inc since September 2003. Mr. Fazio is a former Senior General Practice Partner of PricewaterhouseCoopers, a global accounting and professional services company. Mr. Fazio retired from PricewaterhouseCoopers in 2000 following 35 years of service to the global accounting and professional services company. A Certified Public Accountant and Certified Management Accountant, Mr. Fazio held a variety of senior positions in accounting, auditing, consulting, and administration at PricewaterhouseCoopers. Mr. Fazio serves on the board of directors of Sequenom, Inc. and has also served on the boards of ImClone Systems, Inc. |
Mark Foster |
Mr. Mark Foster has been appointed as Independent Director of Heidrick & Struggles International, Inc., effective May 26, 2011. Mr. Foster served as Group Chief Executive—Management Consulting, of Accenture plc (“Accenture”) from September 2006 until his retirement from Accenture in March 2011. In addition, Mr. Foster was the head of Accenture’s Global Markets area from September 2009 until his retirement from Accenture in March 2011. Prior to that, Mr. Foster served as Accenture’s Group Chief Executive—Products Operating Group from March 2002 to September 2006. Prior to that, Mr. Foster worked in a variety of positions of increasing responsibility in his 26-year career at Accenture. |
Jane Hartley |
Ms. Jane D. Hartley is an Independent Director of Heidrick & Struggles International, Inc since May 21, 2009. Ms. Hartley has served as Chief Executive Officer of Observatory Group, LLC, an advisory firm, since 2007. From 1996 to 2007, Ms. Hartley was Chief Executive Office of G-7 Group, Inc., and from 1993 to 1995, Chief Operating Officer of G-7 Group, Inc. In 1989, Ms. Hartley was Vice President and Station Manager of WWOR-TV, owned by MCA Corporation (now Universal Studios), and from 1985 to 1989, Vice President, Marketing, of MCA Corporation. From 1981 until 1985, Ms. Hartley was Vice President, Corporate Communications, at Westinghouse Broadcasting, and Vice President, New Markets Development, for Group W Cable. From 1977 until 1981, Ms. Hartley worked in the Carter Administration at the White House as Senior Assistant in the Office of Public Liaison and as Director, Congressional Relations, Department of Housing and Urban Development. Ms. Hartley serves on the boards of the New School and Sesame Workshop and is a member of the Council on Foreign Relations. Additionally, Ms. Hartley is a Trustee and serves on the Executive Committee of the Economic Club of New York, is a member of the Boards of Overseers and Managers of Memorial Sloan Kettering Cancer Center and serves on the Executive Committee and is a member of the Dean’s Council of the Harvard Kennedy School of Government. Mr. Hartley is also a Presidential nominee to the Board of Directors of the Corporation for National and Community Service. |
Jill Kanin-Lovers |
Ms. Jill S. Kanin-Lovers is an Independent Director of Heidrick & Struggles International, Inc since June 14, 2004. Ms. Kanin-Lovers is the former Senior Vice President for Human Resources and Workplace Management of Avon Products, Inc., a global cosmetics company, where she held that position from 1998 to 2004. Previously, Ms. Kanin-Lovers held executive-level positions in human resources at International Business Machines Corporation (“IBM”), a global technology company, from 1995 to 1998 and American Express Company, a diversified global travel and financial services company, from 1992 to 1995. Prior to that, Ms. Kanin-Lovers worked at Towers Perrin for 17 years, leaving that company in 1992 as a Vice President and Principal. Ms. Kanin-Lovers also serves on the board of directors of Dot Foods, Inc. Ms. Kanin-Lovers was formerly a director of Alpharma, Inc., BearingPoint, Inc., which filed for reorganization under Chapter 11 on February 18, 2009, and First Advantage Corporation. |
Gary Knell |
Mr. Gary E. Knell is an Independent Director of Heidrick & Struggles International Inc since September 25, 2007. Mr. Knell has served as President and Chief Executive Office of National Public Radio, Inc. (“NPR”) since December 2011. Prior to joining NPR, Mr. Knell served as President and Chief Executive Officer of Sesame Workshop (formerly known as Children’s Television Workshop) from 2000 to November 2011. From 1998 to 2000, Mr. Knell was Chief Operations Officer of Children’s Television Workshop. From 1996 to 1997, Mr. Knell was President and Managing Director of Manager Media International. From 1989 to 1996, Mr. Knell was Executive Vice President for Corporate Affairs at Children’s Television Workshop. From 1982 to 1989, Mr. Knell was Senior Vice President and General Counsel of WNET/THIRTEEN. From 1978 to 1981, he was Counsel to the United States Senate Judiciary Subcommittee on Administrative Practice and Procedure and the Governmental Affairs Subcommittee on Intergovernmental Relations. From 1976 to 1977, he was the legal assistant to the Governor of California. Mr. Knell also serves on the boards of directors of AARP Services, Inc., Jacob Burns Film Center and Common Sense Media, and on the board of governors of National Geographic Education Foundation. |
Robert Knowling |
Mr. Robert (Bob) E. Knowling, Jr. is an Independent Director of Heidrick and Struggles International Inc. Mr. Knowling is the Chairman of Eagles Landing Partners, a strategic management consulting company. Previously, Mr. Knowling served as Chief Executive Officer of Telwares Communications, LLC (formerly Vercuity Solutions, Inc.), a supplier of telecom expense management services, from April 2005 to May 2009. From January 2002 to April 2005, Mr. Knowling was Chief Executive Officer of the New York City Leadership Academy at the New York City Board of Education. From February 2001 to January 2003, Mr. Knowling was Chairman and Chief Executive Officer of Simdesk Technologies, Inc., a software development company. From July 1998 to November 2000, Mr. Knowling was Chairman, President and Chief Executive Officer of Covad Communications, a broadband service provider. Mr. Knowling also serves on the boards of directors of Ariba, Inc., Roper Industries, Inc. and The Bartech Group and has served as a member of the boards of Immune Response Corporation and Aprimo, Inc. |
V. Paul Unruh |
Mr. V. Paul Unruh, CPA is an Independent Director of Heidrick & Struggles International, Inc since July 19, 2004. Mr. Unruh is the former Vice Chairman of Bechtel Group, Inc., a global engineering and construction services company. Mr. Unruh retired from Bechtel in 2003 after more than 25 years of service to the company. Mr. Unruh held numerous leadership positions at Bechtel, including President of Bechtel Enterprises from 1997 to 2001, Chief Financial Officer from 1992 to 1996, Controller from 1987 to 1991, Treasurer from 1983 to 1986 and Manager of Financial Systems Development from 1978 to 1982. Mr. Unruh also serves on the boards of directors of Move, Inc., and Symantec Corporation. |
Julie Creed |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Richard Beattie |
-- |
L. Kevin Kelly |
3,051,740 |
Anne O'Brien |
-- |
Richard Pehlke |
667,902 |
Stephen Beard |
792,372 |
John Fazio |
-- |
Mark Foster |
-- |
Jane Hartley |
-- |
Jill Kanin-Lovers |
-- |
Gary Knell |
-- |
Robert Knowling |
-- |
V. Paul Unruh |
-- |
Julie Creed |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Richard Beattie |
0 | 0 |
L. Kevin Kelly |
45,633 | 513,049 |
Anne O'Brien |
0 | 0 |
Richard Pehlke |
0 | 0 |
Stephen Beard |
0 | 0 |
John Fazio |
0 | 0 |
Mark Foster |
0 | 0 |
Jane Hartley |
0 | 0 |
Jill Kanin-Lovers |
0 | 0 |
Gary Knell |
0 | 0 |
Robert Knowling |
0 | 0 |
V. Paul Unruh |
0 | 0 |
Julie Creed |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
KELLY LEO KEVIN |
2,765 | $15.30 |
KELLY LEO KEVIN |
8,547 | $0.00 |
HALLGREN MATTHEW W |
3,548 | $15.10 |
KELLY LEO KEVIN |
6,439 | $0.00 |
HALLGREN MATTHEW W |
873 | $0.00 |
KELLY LEO KEVIN |
6,109 | $0.00 |
HALLGREN MATTHEW W |
244 | $13.89 |
KELLY LEO KEVIN |
2,084 | $13.89 |
HALLGREN MATTHEW W |
329 | $13.89 |
PEHLKE RICHARD W |
3,031 | $0.00 |
HALLGREN MATTHEW W |
920 | $0.00 |
BEARD STEPHEN W |
2,424 | $0.00 |
KELLY LEO KEVIN |
1,958 | $13.89 |
KELLY LEO KEVIN |
8,487 | $0.00 |
BEARD STEPHEN W |
1,338 | $0.00 |
BEARD STEPHEN W |
1,686 | $0.00 |
KELLY LEO KEVIN |
2,746 | $13.89 |
HALLGREN MATTHEW W |
347 | $13.89 |
HALLGREN MATTHEW W |
646 | $0.00 |
BEARD STEPHEN W |
1,183 | $0.00 |
PEHLKE RICHARD W |
4,023 | $0.00 |
KELLY LEO KEVIN |
917 | $0.00 |
FAZIO JOHN A |
4,540 | $0.00 |
UNRUH V PAUL |
4,540 | $0.00 |
HARTLEY JANE |
4,540 | $0.00 |
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