People: Iron Mountain Inc (IRM.N)

IRM.N on New York Stock Exchange

27.10USD
17 Apr 2014
Price Change (% chg)

$-0.17 (-0.62%)
Prev Close
$27.27
Open
$27.29
Day's High
$27.37
Day's Low
$26.78
Volume
603,217
Avg. Vol
437,312
52-wk High
$39.70
52-wk Low
$25.03

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Summary

Name Age Since Current Position

Alfred Verrecchia

70 2013 Independent Chairman of the Board

William Meaney

53 2013 President, Chief Executive Officer, Director

Roderick Day

49 2014 Chief Financial Officer, Executive Vice President

Marc Duale

60 2008 President - Iron Mountain International

Harold Ebbighausen

58 2014 Executive Vice President, General Manager - Emerging Businesses, Interim Data Management

John Tomovcsik

2014 Executive Vice President, General Manager - Records and Information Management

Walter Rakowich

55 2013 Director

Vincent Ryan

77 Director

Ted Antenucci

48 2011 Independent Director

Clarke Bailey

59 1998 Independent Director

Kent Dauten

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.

Roderick Day

Mr. Roderick Day has been appointed as Chief Financial Officer, Executive Vice President of the company. Day has served as Iron Mountain's acting CFO since November 1, 2013, and had previous roles both as senior vice president and CFO International from November 2009, and CFO Europe in 2008 when he joined the company. Day is a seasoned finance executive with more than 25 years of experience. Prior to joining Iron Mountain, Day had several roles at AOL Europe, including director of financial control and planning, vice president finance and strategy, and most recently, CFO for Europe. Prior to AOL, Day held senior strategic planning and finance roles at Kingfisher plc. Day will have overall responsibility for accounting, external reporting, financial planning and analysis, internal audit, investor relations, tax and treasury functions. He has a degree in Economics from Cambridge University and an MBA from London Business School. Day trained as an accountant with Peat Marwick Mitchell.

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 an Executive Vice President, General Manager - Emerging Businesses, Interim Data Management of Iron Mountain Inc., effective January 1, 2014. 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.

John Tomovcsik

Mr. John Tomovcsik is an Executive Vice President, General Manager - Records and Information Management of Iron Mountain Incorporated, effective January 1, 2014. He has been with the Company for more than 27 years.

Walter Rakowich

Mr. Walter C. Rakowich has been appointed as Director of Iron Mountain Inc., with effect from August 16, 2013. Mr. Rakowich served as Co-Chief Executive Officer and Executive Director of Prologis, Inc. (“Prologis”), a real estate investment trust that owns, operates and develops industrial real estate, from June 2011 until December 2012, and as Chief Executive Officer of Prologis from November 2008 to June 2011. Prior to these positions, Mr. Rakowich served as President and Chief Operating Officer of Prologis from January 2005 to November 2008. Mr. Rakowich currently serves on the board of directors and the audit committee of Host Hotels & Resorts, Inc., a real estate investment trust. Mr. Rakowich previously served on the board of directors of Prologis from 2004 to 2012. Mr. Rakowich holds a Bachelor of Science degree in accounting from Pennsylvania State University and a Master of Business Administration degree from Harvard Business School.

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

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