People: Iron Mountain Inc (IRM.N)
IRM.N on New York Stock Exchange
27.91USD
1 Aug 2013
27.91USD
1 Aug 2013
Price Change (% chg)
$0.11 (+0.40%)
$0.11 (+0.40%)
Prev Close
$27.80
$27.80
Open
$27.40
$27.40
Day's High
$28.35
$28.35
Day's Low
$27.29
$27.29
Volume
519,630
519,630
Avg. Vol
427,345
427,345
52-wk High
$39.70
$39.70
52-wk Low
$25.91
$25.91
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Alfred Verrecchia |
70 | 2013 | Independent Chairman of the Board |
William Meaney |
53 | 2013 | President, Chief Executive Officer, Director |
Brian McKeon |
51 | 2007 | Chief Financial Officer |
Marc Duale |
60 | 2008 | President - Iron Mountain International |
Harold Ebbighausen |
58 | 2008 | President - Iron Mountain North America |
Vincent Ryan |
77 | Director | |
Ted Antenucci |
48 | 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 |
69 | 1995 | Independent Director |
Laurie Tucker |
56 | 2007 | Independent Director |
Stephen Golden |
Vice President - Investor Relations |
Biographies
| Name | Description |
|---|---|
Alfred Verrecchia |
Mr. Alfred J. Verrecchia is Independent Chairman of the Board of Iron Mountain Inc., since March 15, 2013. Mr. Verrecchia has been chairman of the board of directors of Hasbro, Inc., or Hasbro, a publicly held branded play 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, including Old Stone Corp. from 1987 to 2012, FGX International Holdings Limited from February 2009 to March 2010 and CVS Caremark from September 2004 to March 2007. |
William Meaney |
Mr. William L. Meaney is President, Chief Executive Officer, Director of Iron Mountain Inc. since January 7, 2013. Mr. Meaney served as chief executive officer of The Zuellig Group, a private business-to-business conglomerate, from August 2004 until March 2012. Prior to that position, Mr. Meaney served as Managing Director and Chief Commercial Officer for Swiss International Air Lines, Ltd., a private company providing passenger and cargo transportation services in Europe and internationally, from December 2002 to January 2004. Mr. Meaney currently serves on the board of directors of Qantas Airways Limited, an Australian public company offering passenger and air freight transportation services in Australia and internationally, and on the boards of trustees of Carnegie Mellon University and Rensselaer Polytechnic Institute. Mr. Meaney holds a Bachelor of Science degree in Mechanical Engineering from Rensselaer Polytechnic Institute and a Master of Science degree in Industrial Administration from Carnegie Mellon University. |
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, a footwear and apparel company, from March 2000 to March 2007. Mr. McKeon is on the board of directors and serves on the audit and compensation committees 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. Prior to October 2008, Mr. Ebbighausen held several senior executive positions within Iron Mountain. 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, LLC. 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 Capital LLC, or Schooner, a private investment firm, 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. |
Ted Antenucci |
Mr. Ted R. Antenucci is Independent Director of Iron Mountain Inc., since June 2011. Mr. Antenucci currently serves as both president and chief executive officer of Catellus Development Corporation, or Catellus, a private real estate developer, positions 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, Inc., or Prologis, a public 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, until Catellus and Prologis merged in 2005. Mr. Antenucci serves on the board of directors of Hudson Pacific Properties, a publicly held company, Catellus and as a trustee of the Children's Hospital Foundation, a non-profit organization. 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 private 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. 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., a publicly held investment banking advisory firm, since February 2011. From December 2003 until October 2010, Mr. Deninger served as a vice chairman at Jefferies & Company, Inc., or Jefferies, 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, or Broadview, a private investment 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, a publicly held software company, 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 a Master of Arts degree 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 a Master of Business Administration degree from Duke University. |
Arthur Little |
Mr. Arthur D. Little is Independent Director of Iron Mountain Inc., since November 1995. 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., a management and business consulting firm, since 2005. He holds a Bachelor of Arts degree in history from 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 |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Alfred Verrecchia |
-- |
William Meaney |
-- |
Brian McKeon |
2,009,680 |
Marc Duale |
1,881,170 |
Harold Ebbighausen |
2,451,020 |
Vincent Ryan |
-- |
Ted Antenucci |
-- |
Clarke Bailey |
-- |
Kent Dauten |
-- |
Paul Deninger |
-- |
Per-Kristian Halvorsen |
-- |
Michael Lamach |
-- |
Arthur Little |
-- |
Laurie Tucker |
-- |
Stephen Golden |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Alfred Verrecchia |
0 | 0 |
William Meaney |
0 | 0 |
Brian McKeon |
332,550 | 1,531,540 |
Marc Duale |
304,530 | 3,057,830 |
Harold Ebbighausen |
15,049 | 140,764 |
Vincent Ryan |
0 | 0 |
Ted Antenucci |
0 | 0 |
Clarke Bailey |
0 | 0 |
Kent Dauten |
0 | 0 |
Paul Deninger |
0 | 0 |
Per-Kristian Halvorsen |
0 | 0 |
Michael Lamach |
0 | 0 |
Arthur Little |
0 | 0 |
Laurie Tucker |
0 | 0 |
Stephen Golden |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
RYAN VINCENT J |
9,090 | $0.00 |
RYAN VINCENT J |
9,090 | $0.00 |
LITTLE ARTHUR D |
1,800 | $29.01 |
ANTENUCCI THEODORE R |
5,800 | $29.00 |
MCKEON BRIAN P |
3,600 | $28.61 |
MEANEY WILLIAM L |
12,000 | $29.00 |
TUCKER LAURIE ANNE |
3,953 | $0.01 |
DAUTEN KENT P |
3,953 | $0.01 |
DENINGER PAUL F |
3,953 | $0.01 |
LAMACH MICHAEL W |
3,953 | $0.01 |
LITTLE ARTHUR D |
1,976 | $0.01 |
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 |
EBBIGHAUSEN HAROLD E |
9,951 | $0.00 |
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 |

