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United States

Impac Mortgage Holdings Inc (IMH)

IMH on American Stock Exchange

13.40USD
26 Sep 2016
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Summary

Name Age Since Current Position

Joseph Tomkinson

67 1998 Chairman of the Board, Chief Executive Officer

William Ashmore

65 2006 President, Director

Todd Taylor

50 2008 Chief Financial Officer, Executive Vice President

Ronald Morrison

64 2001 Executive Vice President, General Counsel, Secretary

Leigh Abrams

73 2004 Lead Independent Director

Frank Filipps

67 1995 Independent Director

Stephan Peers

62 1995 Independent Director

James Walsh

65 1995 Independent Director

Justin Moisio

IR Contact Officer

Biographies

Name Description

Joseph Tomkinson

Mr. Joseph R. Tomkinson is Chairman of the Board, Chief Executive Officer of Impac Mortgage Holdings Inc. He has been Chairman of the Board since April 1998 and Chief Executive Officer and a Director of the Company since its formation in August 1995. Mr. Tomkinson was also an officer and director of a real estate investment trust investing in commercial mortgage assets and a specialty finance company until its sale. Mr. Tomkinson brings over 35 years of combined experience in real estate, real estate financing and mortgage banking.

William Ashmore

Mr. William S. Ashmore is an President, Director of Impac Mortgage Holdings Inc. He has been President of the Company since August 1995 and a Director since July 1997. Mr. Ashmore also served as the Chief Operating Officer from August 1995 to May 2006. Mr. Ashmore has over 35 years of combined experience in real estate, asset liability management, risk management, and mortgage banking. Mr. Ashmore received a B.S. degree in Psychology from the University of California at Los Angeles in 1971 and a Master's degree in Social Psychology from California State University at Northridge in 1974.

Todd Taylor

Mr. Todd R. Taylor CPA, is Chief Financial Officer, Executive Vice President of Impac Mortgage Holdings Inc., since November 2008. From February 2008 until November 2008, Mr. Taylor has had the position of Chief Financial Officer and Executive Vice President since November 2008. From February 2008 until November 2008, Mr. Taylor had the position of Interim Chief Financial Officer. Mr. Taylor joined IMH in October 2004 as the Senior Vice President, Controller and served in this position until he was promoted to Senior Vice President and Director of Accounting in June 2006. Mr. Taylor served as the Senior Vice President and Director of Accounting until October 2007 when he was promoted to Chief Accounting Officer in October 2007 in which he served until he was appointed to the Interim Chief Financial Officer in February 2008. Prior to joining IMH, Mr. Taylor served as the Chief Financial Officer and Secretary for Primal Solutions, Inc. from August 2003 until October 2004. Mr. Taylor earned his B.A. degree in Business from California State University at Fullerton and is a certified public accountant.

Ronald Morrison

Mr. Ronald M. Morrison is Executive Vice President, General Counsel, Secretary of Impac Mortgage Holdings Inc. He became General Counsel in July 1998 and was promoted to Executive Vice President in August 2001. In July 1998 he was also elected Secretary of IMH and in August 1998 he was elected Secretary of our mortgage operations and our warehouse lending operations. Mr. Morrison received his B.A. degree in History in 1973 from the University of California Los Angeles and his Juris Doctor degree in 1976 from Pepperdine University.

Leigh Abrams

Mr. Leigh J. Abrams CPA, is Lead Independent Director of Impac Mortgage Holdings Inc. He has been a Director of IMH since April 2001 and lead independent director since June 2004. Mr. Abrams is currently Chairman Emeritus of Drew Industries Incorporated (NYSE: DW), which manufactures a wide variety of components for recreational vehicles and manufactured homes, and was the Chairman of the Board from January 2009 until May 2014. Prior to that, since August 1979, Mr. Abrams previously served as the President and Chief Executive Officer of Drew, from which positions he resigned in May 2008 and December 2008, respectively, to become Chairman of the Board of Drew. Mr. Abrams has served as a director of Drew Industries since August 1979. Mr. Abrams, a CPA, has over 35 years of experience in corporate finance, mergers and acquisitions, and operations. Mr. Abrams received a B.A in Accounting from Baruch College in 1964 and is a C.P.A.

Frank Filipps

Mr. Frank P. Filipps is an Independent Director of Impac Mortgage Holdings Inc., since August 1995. From April 2005 to July 2008, Mr. Filipps has been a Director of IMH since August 1995. From April 2005 to July 2008, Mr. Filipps was Chairman and Chief Executive Officer of Clayton Holdings, Inc., a mortgage services company. From June 1999 to April 2005, Mr. Filipps was Chairman and Chief Executive Officer of Radian Group, Inc. (NYSE: RDN) and its principal subsidiary, Radian Guaranty, Inc., which were formed through a merger of Amerin and Commonwealth Mortgage Assurance Company. Mr. Filipps has been a director of Orchid Island Capital (NYSE: ORC), a specialty finance company that invests in residential mortgage-backed securities, since February 2013 and was a director of Primus Guaranty, Ltd. (NYSE: PRS), a holding company primarily engaged in selling credit protection against investment grade credit obligations of corporate and sovereign entities, from September 2004 to December 2014, and a director of Fortegra Financial Corp (NYSE: FRF), an insurance services company, from December 2010 to December 2014. Mr. Filipps received a B.A. in Economics in 1969 from Rutgers University and a Master's degree in Corporate Finance and International Business in 1972 from New York University.

Stephan Peers

Mr. Stephan R. Peers is Independent Director of Impac Mortgage Holdings Inc., since October 1995. Since January 2005, Mr. Peers has been a Director of IMH since October 1995. Since January 2005, Mr. Peers has been an independent financial advisor. From September 2001 to January 2005, Mr. Peers was a Managing Director of Sandler O'Neill & Partners, LP practicing corporate finance covering financial institutions. Mr. Peers received a B.S. in Civil Engineering from Manhattan College in 1974, a M.S. in Industrial Engineering from Stanford University in 1975 and an M.B.A. from Stanford University in 1979.

James Walsh

Mr. James Walsh is an Independent Director of Impac Mortgage Holdings Inc., since August 1995. Since January 2000, he has been a Director of IMH since August 1995. Since January 2000, he has been Managing Director of Sherwood Trading and Consulting Corporation.

Justin Moisio

Basic Compensation

Name Fiscal Year Total

Joseph Tomkinson

1,021,920

William Ashmore

1,021,920

Todd Taylor

756,310

Ronald Morrison

907,490

Leigh Abrams

--

Frank Filipps

--

Stephan Peers

--

James Walsh

--

Justin Moisio

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As Of  30 Dec 2014