People: St. Joe Co (JOE)

JOE on New York Consolidated

19.93USD
30 Sep 2014
Price Change (% chg)

$-0.17 (-0.85%)
Prev Close
$20.10
Open
$20.06
Day's High
$20.11
Day's Low
$19.82
Volume
511,555
Avg. Vol
579,509
52-wk High
$26.64
52-wk Low
$16.82

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Summary

Name Age Since Current Position

Bruce Berkowitz

55 2011 Independent Chairman of the Board

Jeffrey Keil

71 2014 President, Interim Chief Executive Officer, Independent Director

Marek Bakun

42 2013 Chief Financial Officer, Senior Vice President

Patrick Bienvenue

59 2011 Executive Vice President

Kenneth Borick

53 2012 Senior Vice President, General Counsel, Corporate Secretary

David Harrelson

58 2012 Senior Vice President - Timberland

Vito Portera

2014 Director

Cesar Alvarez

66 2012 Independent Director

Howard Frank

73 2011 Independent Director

Stanley Martin

67 2012 Independent Director

Thomas Murphy

65 2011 Independent Director

Biographies

Name Description

Bruce Berkowitz

Mr. Bruce R. Berkowitz is an Independent Chairman of the Board of St Joe Company. Mr. Berkowitz is the Founder, Managing Member and Chief Investment Officer of Fairholme Capital Management, L.L.C., which the company refer to as Fairholme, and President and a Director of Fairholme Funds, Inc. Mr. Berkowitz has served as a Director of the Fund since 1999. He has also served as a Director of White Mountains Insurance Group, Ltd., a financial services holding company, from 2004 to 2010, AmeriCredit Corporation, a retail financial services company, from 2008 to 2009, TAL International Group Inc., a lessor of intermodal freight containers and chassis, from 2004 to 2009, and Winthrop Realty Trust, Inc., a real estate investment trust, from 2000 to 2008.

Jeffrey Keil

Mr. Jeffrey C. Keil is President, Interim Chief Executive Officer, Independent Director of The St. Joe Company., effective August 14, 2014. Mr. Keil is a private investor who previously served as President and as a director of Republic New York Corporation and Vice Chairman of Republic National Bank of New York from 1984 to 1996. Mr. Keil has served as a director of Leucadia National Corporation since 2004, as Chairman of the Board of Knight Vinke Asset Management since 2007, and as a director of BlackRock Institutional Trust Company since 2010. Mr. Keil was formerly a director of Presidential Life Insurance Company and Anthracite Capital, Inc., a specialty real estate finance company.

Marek Bakun

Mr. Marek Bakun has been appointed as Chief Financial Officer, Senior Vice President of The St. Joe Company, effective October 7, 2013. From February 2011 until October 2013, Mr. Bakun served as Chief Financial Officer and Treasurer of Orleans Homebuilders, Inc., in Bensalem, Pennsylvania. From October 2010 to February 2011, Mr. Bakun served in a senior finance position for MDC Holdings, Inc., a homebuilder which builds under the name Richmond American Homes, where he provided financial analysis in connection with systems implementation in two of the company’s U.S. markets and provided financial analysis on other initiatives. From April 2008 to October 2010, Mr. Bakun served as Chief Financial Officer and Treasurer for Mattamy Homes Corporation with responsibility for financial controls in its five U.S. markets. From 1999 to April 2008, Mr. Bakun served in positions of increasing responsibility for Morrison Homes, which merged into Taylor Morrison Homes during his tenure, and was appointed Vice President and Chief Financial Officer in August 2006. He earned a Bachelor of Science degree in Business Administration, Accounting from the University of Central Florida. He is a Certified Public Accountant and a licensed general contractor and real estate broker.

Patrick Bienvenue

Mr. Patrick D. Bienvenue is Executive Vice President of St Joe Co., since September 2011. Prior to joining the company, Mr. Bienvenue spent 15 years at Leucadia National Corporation, most recently serving as President of Leucadia Development Corporation and President of Leucadia Financial Corporation. Prior to joining Leucadia, Mr. Bienvenue was President of Torwest, Inc., where he was responsible for developing the Windsor Community in Vero Beach, Florida. Prior to joining Torwest, Mr. Bienvenue was an executive with Canadian Pacific Limited’s Marathon Realty Limited in Toronto, as well as the Trizec Corporation in Montreal and Stamford, Connecticut. Mr. Bienvenue has been a member of the board of directors of HomeFed Corporation since 1998.

Kenneth Borick

Mr. Kenneth M. Borick is the Senior Vice President, General Counsel, Corporate Secretary of St. Joe Co., since February 2012. From September 2000 until February 2012, Mr. Borick held various positions of increasing responsibility within St. Joe, primarily in the legal department. Mr. Borick has over twenty years of legal experience, which began with the private practice of law in South Carolina. Mr. Borick then spent seven years with The Walt Disney Company prior to joining the company in 2000.

David Harrelson

Mr. David Harrelson is Senior Vice President - Timberland of St Joe Co. since February 2012. Previously, Mr. Harrelson served as the Vice President, Timberland from 2006 until February 2012. Mr. Harrelson is responsible for the timber resources and land management on non-entitled property. Since joining St. Joe as an entry-level forester, Mr. Harrelson has held various positions of increasing responsibility within the forestry division.

Vito Portera

Mr. Vito S. Portera is Director of the Company. Mr. Portera is a private investor who previously served as President and Chairman of Safra Corp.

Cesar Alvarez

Mr. Cesar L. Alvarez is an Independent Director of St. Joe Co. Mr. Alvarez has served since January 2010 as the Executive Chairman of the international law firm of Greenberg Traurig, P.A. and previously served as its Chief Executive Officer from 1997 until his election as Executive Chairman. Mr. Alvarez has served on the board of directors of each of Watsco, Inc. and Mednax, Inc. since 1997. Mr. Alvarez has also served on the board of directors of Fairholme Funds, Inc. since 2008. Mr. Alvarez previously served as a director of Atlantis Plastics, Inc. from 1995 until 2008 and as a director of New River Pharmaceuticals, Inc. from 2004 to 2007.

Howard Frank

Mr. Howard S. Frank is an Independent Director of St. Joe Co. Mr. Frank is the Chief Operating Officer and Vice Chairman of the board of directors of Carnival Corporation & plc, the cruise vacation group in the world. Mr. Frank joined Carnival as Senior Vice President – Finance and Chief Operating Officer in July 1989 and has served as Carnival’s Vice Chairman and Chief Operating Officer since January 1998. Mr. Frank is a past Chairman and current Vice Chairman of the Board of Trustees for the New World Symphony and currently serves as Independent Director on the board of directors of the Fund.

Stanley Martin

Mr. Stanley Martin is an Independent Director of St. Joe Company. Mr. Martin is currently a private investor with finance executive experience. From 2004 to 2006, Mr. Martin served as the Chief Audit Executive for the Federal Home Loan Mortgage Corporation. Previously, he served as the Chief Financial Officer of Republic New York Corporation and Republic National Bank from 1998 until its acquisition by HSBC Bank in 2000 and then as an Executive Vice President and consultant with HSBC Bank through April 2003. Mr. Martin formerly served as a member of the Board of Trustees and Chairman of Audit Committee of John Hancock Funds, which is composed of over 50 mutual funds including 10 New York Stock Exchange closed end funds. Mr. Martin was previously a partner of and spent 27 years with KPMG, and holds an active license in the State of Florida as a Certified Public Accountant.

Thomas Murphy

Mr. Thomas P. Murphy, Jr. is an Independent Director of St. Joe Co. Mr. Murphy is Chairman and Chief Executive Officer of Coastal Construction Group, a construction company that he founded in 1989. Mr. Murphy has 45 years of construction and development experience, which encompasses hospitality, resort, single and multi-family residential, commercial, educational and industrial projects. Mr. Murphy is an honorary board member of Baptist Health Systems of South Florida and is a member of the Construction Industry Round Table, the National Association of Home Builders and the Florida Home Builders Association. Mr. Murphy also co-founded Seaboard Construction, which he grew to become one of the general contractors in Florida, selling the company in 1988 to Turner Construction, the general contractor in the U.S. at the time. Mr. Murphy has served as a director of Interval Leisure Group, Inc. since August 2008.

Basic Compensation

Name Fiscal Year Total

Bruce Berkowitz

--

Jeffrey Keil

--

Marek Bakun

303,926

Patrick Bienvenue

1,008,580

Kenneth Borick

397,959

David Harrelson

402,982

Vito Portera

--

Cesar Alvarez

--

Howard Frank

--

Stanley Martin

--

Thomas Murphy

--
As Of 30 Dec 2013
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