People: Iron Mountain Inc (IRM)

IRM on New York Consolidated

37.20USD
23 May 2013
Price Change (% chg)

$-0.55 (-1.46%)
Prev Close
$37.75
Open
$37.55
Day's High
$37.64
Day's Low
$37.12
Volume
360,455
Avg. Vol
966,304
52-wk High
$39.71
52-wk Low
$24.89

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Summary

Name Age Since Current Position

Alfred Verrecchia

 70 2013 Chairman of the Board

William Meaney

 52 2013 President, Chief Executive Officer, Director

Brian McKeon

 50 2007 Chief Financial Officer

Marc Duale

 59 2008 President - Iron Mountain International

Harold Ebbighausen

 54 2008 President - Iron Mountain North America

Vincent Ryan

 76 Director

Ted Antenucci

 47 2011 Independent Director

Clarke Bailey

 59 1998 Independent Director

Kent Dauten

 57 2012 Independent Director

Paul Deninger

 55 2010 Independent Director

Per-Kristian Halvorsen

 61 2009 Independent Director

Michael Lamach

 49 2007 Independent Director

Arthur Little

 68 1995 Independent Director

Allan Loren

 73 2011 Independent Director

Laurie Tucker

 55 2007 Independent Director

Stephen Golden

 Vice President - Investor Relations
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Biographies

Name Description

Alfred Verrecchia

 Mr. Alfred J. Verrecchia has been appointed as Chairman of the Board of Iron Mountain Inc., effective March 15, 2013. Mr. Verrecchia has been chairman of the board of directors of Hasbro, Inc., or Hasbro, a publicly held company, since May 2008. He was the president and chief executive officer of Hasbro from 2003 until 2008, and prior to that he served as Hasbro's chief operating officer and chief financial officer. Mr. Verrecchia has served on the board of directors of several publicly held companies: Old Stone Corp. since 1987, FGX International Holdings Limited from February 2009 until its acquisition by Essilor International in March 2010 and CVS Caremark from September 2004 to March 2007. He holds a B.A. and M.A. from the University of Rhode Island.

William Meaney

 Mr. William Meaney has been appointed as the President, Chief Executive Officer, Director of Iron Mountain Inc. effective January 7, 2013. He comes to Iron Mountain with more than 20 years of experience overseeing diverse businesses in the United States, Europe, Asia and Africa. His track record over this time reveals a proven ability to drive growth even in challenging environments and maximize returns on investment in capital intensive businesses. Most recently, Meaney served as CEO of the Hong Kong-based Zuellig Group, a $12 billion, primarily business-to-business conglomerate that saw sales triple during his eight-year tenure from 2004-2012. Prior to The Zuellig Group, Meaney spent five years in the airline industry, serving as the Chief Commercial Officer and Managing Director of publicly-traded Swiss International Airlines from December 2002 to January 2004 and Executive Vice President of South African Airways from 1998 to 2001. Meaney helped lead both airlines through challenging times and eventual turnarounds that netted higher profitability and improved returns on capital. Earlier in his career, Meaney served as the acting CEO of South African Vaccine Producers; the Founder and Managing Director of Genhro Management Consultancy; and a principal of Strategic Planning Associates, now part of the Oliver Wyman Group. Meaney currently serves on the board of Qantas Airways Limited. He is a trustee of both Rensselaer Polytechnic Institute and Carnegie Mellon University, where he earned his bachelor's in mechanical engineering and a master's in industrial administration, respectively.

Brian McKeon

 Mr. Brian P. McKeon is Chief Financial Officer of Iron Mountain Inc., since April 2007. Prior to joining the Company, Mr. McKeon served as executive vice president, Finance and Administration and chief financial officer of The Timberland Company from March 2000 to March 2007. Mr. McKeon is on the board of directors and serves on the Compensation Committee of IDEXX Laboratories, Inc., a publicly held company. Mr. McKeon holds a Bachelor of Science degree in accounting from the University of Connecticut and a Master of Business Administration degree from Harvard Business School.

Marc Duale

 Mr. Marc A. Duale is President - Iron Mountain International of Iron Mountain Inc., since September 2008. He served as president of Iron Mountain Europe from May 2006 to September 2008. Prior to joining the Company, Mr. Duale served as managing director for Reuters Asia from January 2002 to April 2006. From 1999 to 2002, Mr. Duale served as chief operating officer for DHL Asia. Mr. Duale holds a Master of Business Administration degree from Harvard Business School and a Master of Science degree in ocean engineering from the Massachusetts Institute of Technology. He also holds a Bachelor of Science degree and a Master of Science degree from Ecole Nationale des Techniques Avancees.

Harold Ebbighausen

 Mr. Harold E. Ebbighausen is President - Iron Mountain North America of Iron Mountain Inc., since October 2008. From May 2008 through October 2008, he served as president, Americas. From July 2007 through May 2008, he served as president, Global Standards. From December 2004 through June 2007, he served as group president of Iron Mountain North American Service Delivery. From 1998 through 2004, he served as the president of Iron Mountain Off-Site Data Protection, a division of Iron Mountain Information Management, Inc. Mr. Ebbighausen previously had been an executive vice president of the Company since July 1997.

Vincent Ryan

 Mr. Vincent J. Ryan is Director of Iron Mountain Inc., since prior to 1990. Mr. Ryan is the founder of Schooner and has served as its chairman and chief executive officer since 1971, and as its president from 1971 to 1985 and from 1996 to 1999. Prior to November 1995, Mr. Ryan served as chairman of the Board.

Ted Antenucci

 Mr. Ted R. Antenucci is Independent Director of Iron Mountain Inc., since June 2011. Mr. Antenucci currently serves as president and chief executive officer of Catellus Development Corporation, a private real estate developer, a position he has held since March 2011. Additionally, until June 30, 2011, he served in a dual role as president and chief investment officer of ProLogis, an industrial real estate investment trust, or a REIT, positions he assumed in 2007. Prior to these roles, Mr. Antenucci served from 2005 to 2007 as president of global development for ProLogis. From 2001 to 2005, he was president of Catellus Commercial Development, a subsidiary of Catellus Development, until Catellus Development and ProLogis merged in 2005. Mr. Antenucci serves on the board of directors of Hudson Pacific Properties (public), Catellus Development Corporation (private) and as a trustee of the Children's Hospital Foundation (non-profit). Mr. Antenucci holds a Bachelor of Arts degree in Business Economics from the University of California at Santa Barbara.

Clarke Bailey

 Mr. Clarke H. Bailey is Independent Director of Iron Mountain Inc., since January 1998. Since 1990, Mr. Bailey has served as a director of EDCI Holdings, Inc., a company that until November 2011 was engaged in the manufacture and distribution of CDs and DVDs, and has served as its chairman since June 1999 and its chief executive officer since July 2009. Mr. Bailey also previously served as chief executive officer of EDCI Holdings, Inc. from November 2003 to November 2006. Mr. Bailey has served as a director of SMTC Corp., a publicly held company, since June 2011. He holds a Master of Business Administration degree from The Wharton School, University of Pennsylvania.

Kent Dauten

 Mr. Kent P. Dauten is Independent Director of Iron Mountain Inc. Mr. Dauten has been one of the directors since November 1997. He also serves as Managing Director of Keystone Capital, Inc., a private investment firm, a position he has held since founding the firm in February 1994. Mr. Dauten currently serves as a director of Health Management Associates, Inc., a publicly held hospital management firm. He holds a Master of Business Administration degree from Harvard Business School.

Paul Deninger

 Mr. Paul F. Deninger is Independent Director of Iron Mountain Inc., since September 2010. Mr. Deninger has been a senior managing director at Evercore Partners, Inc., an investment banking advisory firm, since February 2011. From December 2003 until October 2010, Mr. Deninger served as a vice chairman at Jefferies & Company, Inc., a global securities and investment banking firm and the principal operating subsidiary of Jefferies Group, Inc. Prior to Jefferies, Mr. Deninger held various positions at Broadview International LLC, a private banking firm he joined in 1987, including serving as its chairman and chief executive officer at the time Broadview was acquired by Jefferies in 2003. Mr. Deninger holds a Bachelor of Science degree from Boston College and a Master of Business Administration from Harvard Business School.

Per-Kristian Halvorsen

 Dr. Per-Kristian Halvorsen, Ph.D., is Independent Director of Iron Mountain Inc., since September 2009. Mr. Halvorsen has been chief innovation officer and senior vice president of Intuit Inc., or Intuit, since December 2008. Prior to that role, Mr. Halvorsen served as Intuit's chief technology officer from 2007 to 2008 and chief technology innovation officer from 2006 to 2007. Prior to Intuit, Mr. Halvorsen was vice president and center director of Solutions and Services for Hewlett Packard where, from 2000 to 2005, he oversaw global research and advanced technology for its IT services division. Mr. Halvorsen was principal scientist at Xerox Palo Alto Research Center, where he worked for seventeen years and founded the Information Sciences and Technology Lab. He is a director of Autodesk Inc., a publicly held company. Mr. Halvorsen holds a Ph.D. and M.A. from the University of Texas at Austin.

Michael Lamach

 Mr. Michael W. Lamach is Independent Director of Iron Mountain Inc., since July 2007. In June 2010, Mr. Lamach was appointed as chairman, president and chief executive officer of Ingersoll Rand, plc., or Ingersoll Rand, a publicly held diversified industrial company. Prior to this, he held the positions of president and chief executive officer of Ingersoll Rand from February 2010 through June 2010. Mr. Lamach served as president and chief operating officer of Ingersoll Rand from February 2009 through February 2010 and was a senior vice president and president of various sectors of Ingersoll Rand since February of 2004. He holds a Bachelor of Science degree in engineering from Michigan State University and holds a Master of Business Administration from Duke University.

Arthur Little

 Mr. Arthur D. Little is Independent Director of Iron Mountain Inc., since November 1995. Mr. Little is a director and the president of A & J Acquisition Company, Inc., a private company which he founded in 1996. Mr. Little has served as an Advisory Board member of Capital Resource Partners since 1992. Mr. Little has also been the president and a principal of L Squared, Inc. since 2005. He holds a Bachelor of Arts degree in history from Stanford University.

Allan Loren

 Mr. Allan Z. Loren is no longer Independent Director of Iron Mountain Inc., effective Company's 2013 annual meeting of stockholders. Mr. Loren is currently an executive coach to chief executive officers. Mr. Loren served as both chairman and chief executive officer of Dun & Bradstreet, or D&B, a public company that is a source of commercial information and insight on businesses, from 2000 through 2004 and as chairman of D&B from January 2005 until May 2005. Prior to D&B, he served as executive vice president and chief information officer of American Express Company, a publicly held global service company whose principal products are charge and credit payment card products and travel-related services, from 1994 to 2000, as president and chief executive officer of Galileo International, a private company with a consortium of eleven airlines and provider of electronic global distribution services for the travel industry, from 1991 to 1994, and as president of Apple Computer USA from 1988 to 1990. Mr. Loren has served on the board of directors of PHH Corporation, a private company, since 2009 and serves on the Board of Trustees of the Queens College Foundation, City University of New York. Mr. Loren previously served on the boards of directors of the following public companies: Fair Isaac Corporation, Hershey Foods, Reynolds & Reynolds, U.S. Cellular and Venator Group (currently known as Foot Locker, Inc.). Mr. Loren holds a bachelor's degree in mathematics from Queens College, City of New York and completed the Executive Management Program at Stanford University.

Laurie Tucker

 Ms. Laurie A. Tucker is Independent Director of Iron Mountain Inc., since March 2007. Ms. Tucker has been employed by FedEx Services, Inc., a subsidiary of FedEx Corporation, or FedEx, a publicly held transportation, e-commerce and business services company, since 1978. She currently holds the position of senior vice president, Corporate Marketing at FedEx. Ms. Tucker earned a Bachelor of Arts degree and a Master of Business Administration degree from the University of Memphis. Ms. Tucker is a member of the board of directors of the Blues Foundation, a nonprofit organization and serves on the advisory board of the Fogelman College of Business at the University of Memphis. She is also the FedEx co-chair for the March of Dimes and has been a United Way Alexis de Tocqueville Society member since 1998.

Stephen Golden

Insider Trading

Name Shares Traded Price

VERRECCHIA ALFRED J

 689 $0.00

EBBIGHAUSEN HAROLD E

 9,951 $0.00

EBBIGHAUSEN HAROLD E

 3,223 $35.31

MCKEON BRIAN P

 8,683 $0.00

MCKEON BRIAN P

 2,809 $35.31

DUALE MARC A

 4,973 $0.00

REESE C RICHARD

 28,532 $0.00

DUALE MARC A

 178 $35.31

REESE C RICHARD

 9,480 $35.31

RYAN VINCENT J

 186,672 $34.82

RYAN VINCENT J

 125,281 $34.63

RYAN VINCENT J

 62,503 $34.71

RYAN VINCENT J

 34,193 $34.66

RYAN VINCENT J

 203,339 $34.91

RYAN VINCENT J

 306,555 $34.76

RYAN VINCENT J

 223,507 $34.66

REESE C RICHARD

 321,265 $0.00

RYAN VINCENT J

 49,168 $34.63

RYAN VINCENT J

 23,800 $34.61

RYAN VINCENT J

 1,871 $34.59

RYAN VINCENT J

 38,355 $34.64

RYAN VINCENT J

 150,969 $34.65

RYAN VINCENT J

 9,246 $34.60

RYAN VINCENT J

 102,355 $0.00

REESE C RICHARD

 262,056 $0.00
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