People: McKesson Corp (MCK.N)

MCK.N on New York Stock Exchange

211.12USD
19 Dec 2014
Price Change (% chg)

$-0.85 (-0.40%)
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$211.97
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$210.78
Volume
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$214.32
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Summary

Name Age Since Current Position

John Hammergren

55 2002 Chairman of the Board, President, Chief Executive Officer

James Beer

53 2013 Chief Financial Officer, Executive Vice President

Randall Spratt

62 2009 Chief Information Officer, Chief Technology Officer, Executive Vice President

Lori Schechter

2014 Executive Vice President, Chief Compliance Officer, General Counsel

Jorge Figueredo

53 2008 Executive Vice President - Human Resources

Patrick Blake

50 2009 Executive Vice President, Group President

Paul Julian

59 2004 Executive Vice President, Group President

Brian Tyler

47 2012 Executive Vice President - Corporate Strategy and Business Development

Andrew Bryant

64 2008 Independent Director

Wayne Budd

72 2003 Independent Director

N. Anthony Coles

54 2014 Independent Director

Alton Irby

73 1999 Independent Director

M. Jacobs

63 1999 Independent Director

Donald Knauss

63 2014 Independent Director

Marie Knowles

67 2002 Independent Director

David Lawrence

73 2004 Independent Director

Edward Mueller

67 2008 Independent Director

Susan Salka

49 2014 Independent Director

Erin Lampert

Vice President - Investor Relations

Biographies

Name Description

John Hammergren

Mr. John H. Hammergren is Chairman of the Board, President, Chief Executive Officer of McKesson Corporation. He has served as Chairman of the Board since July 2002, and President and Chief Executive Officer of the Company since April 2001. Mr. Hammergren joined the Company in 1996 and held a number of management positions before becoming President and Chief Executive Officer. He was a director of the Hewlett-Packard Company from 2005 through April 2013.

James Beer

Mr. James A. Beer has been appointed as Chief Financial Officer and Executive Vice President of McKesson Corporation, effective October 9, 2013. Prior to joining the Company, Mr. Beer served as Executive Vice President and Chief Financial Officer of Symantec Corporation, from February 2006 to October 2013. Mr. Beer also served as Senior Vice President and Chief Financial Officer of AMR Corporation (“AMR”) and American Airlines, Inc., AMR’s principal subsidiary, from January 2004 to February 2006. From September 1991 to January 2004, Mr. Beer held other management positions in finance and operations at American Airlines, including the airline’s European and Asia Pacific businesses. Beer holds a bachelor’s of science degree in aeronautical engineering from Imperial College, London University and a master’s degree in business administration from Harvard Business School.

Randall Spratt

Mr. Randall N. Spratt is Chief Information Officer, Chief Technology Officer, Executive Vice President of McKesson Corp. He served as Executive Vice President, Chief Information Officer from July 2005 to April 2009. Service with the Company — 27 years.

Lori Schechter

Ms. Lori A. Schechter has been appointed as Executive Vice President, Chief Compliance Officer, General Counsel of the Company effective June 27, 2014. Lori A. Schechter has served as associate general counsel of McKesson since 2012. Previously, she was a litigation partner at Morrison & Foerster where she represented clients in complex litigation and investigations and served for four years as chair of the 500-lawyer global litigation department. Schechter was named by the National Law Journal as one of the “Top 50 Female Litigators in the Country.” She received her B.A. from Cornell University in 1983, and her J.D. from Yale Law School in 1987.

Jorge Figueredo

Mr. Jorge L. Figueredo is Executive Vice President - Human Resources of McKesson Corp. he served as Senior Vice President, Human Resources, Dow Jones, Inc. from February 2007 to January 2008. Service with the Company — 5 years.

Patrick Blake

Mr. Patrick J. Blake is Executive Vice President, Group President of McKesson Corp. He served as President of McKesson Specialty Care Solutions (now McKesson Specialty Health) from April 2006 to June 2009. Service with the Company — 17 years.

Paul Julian

Mr. Paul C. Julian is Executive Vice President, Group President of McKesson Corp. He served as Senior Vice President from August 1999 to April 2004. Service with the Company – 17 years.

Brian Tyler

Mr. Brian S. Tyler, Ph.D., is Executive Vice President - Corporate Strategy and Business Development of McKesson Corp. He served as President, U.S. Pharmaceutical from January 2011 to August 2012; President, McKesson Medical-Surgical from April 2006 to December 2010. Service with the Company — 16 years.

Andrew Bryant

Mr. Andy D. Bryant is Independent Director of McKesson Corporation since since January 2008. He was was elected Chairman of the Board of Intel Corporation in May 2012. He was named a director of Intel’s board in July 2011 and served as Vice Chairman of the Board from that time until his election as Chairman. He served as Executive Vice President and Chief Administrative Officer of Intel from October 2007 to July 2011. Mr. Bryant joined Intel in 1981 and held a number of management positions before serving as Intel’s Chief Financial Officer from February 1994 to October 2007. He is also a director of Columbia Sportswear Company. He was formerly a director of Synopsys Inc. Mr. Bryant has been a director of the Company since January 2008. He is Chair of the Finance Committee and a member of the Audit Committee.

Wayne Budd

Mr. Wayne A. Budd is Independent Director of McKesson Corporation since October 2003. He joined the law firm of Goodwin Procter LLP as Senior Counsel in October 2004. He had been Senior Executive Vice President and General Counsel and a director of John Hancock Financial Services, Inc. since 2000 and a director of John Hancock Life Insurance Company since 1998. From 1996 to 2000, Mr. Budd was Group President-New England for Bell Atlantic Corporation (now Verizon Communications, Inc.). From 1994 to 1997, Mr. Budd was a Commissioner, United States Sentencing Commission and from 1993 to 1996, he was a senior partner at the law firm of Goodwin Procter LLP. From 1992 to 1993, he was the Associate Attorney General of the United States and from 1989 to 1992, he was United States Attorney for the District of Massachusetts. Mr. Budd has been a director of the Company since October 2003. He is a member of the Audit Committee and the Committee on Directors and Corporate Governance.

N. Anthony Coles

Dr. N. Anthony Coles, Jr., M.D., has been appointed as Independent Director of the Company, effective April 29, 2014. Dr. Coles was President, Chief Executive Officer and Chairman of the Board of Onyx Pharmaceuticals, Inc., a biopharmaceutical company, from 2012 until 2013, having served as its President and Chief Executive Officer, and a member of its board of directors, from 2008 until 2012. From 2005 to 2008, Dr. Coles served as an executive and a director of NPS Pharmaceuticals, Inc., a public biopharmaceutical company (“NPS”). Dr. Coles began his tenure at NPS as President and Chief Operating Officer and ended his tenure there as President and Chief Executive Officer. Prior to 2005, Dr. Coles served in various leadership positions in the biopharmaceutical and pharmaceutical industries, including at Merck & Co., Inc., Bristol-Myers Squibb Company and Vertex Pharmaceuticals Incorporated.

Alton Irby

Mr. Alton F. Irby, III, is Independent Director of McKesson Corporation since January 1999. He was the founding partner and has been Chairman of London Bay Capital, a privately-held investment firm, since May 2006. He was the founding partner of Tricorn Partners LLP, a privately-held investment bank, from May 2003 to May 2006, a partner of Gleacher & Co. Ltd. from January 2001 until April 2003, and Chairman and Chief Executive Officer of HawkPoint Partners, formerly known as National Westminster Global Corporate Advisory, from 1997 until 2000. He was a founding partner of Hambro Magan Irby Holdings from 1988 to 1997. He serves as a director of Stifel Financial Corporation and of McKesson Information Solutions UK Limited, an indirect wholly-owned subsidiary of the Company. He was formerly a director of Catlin Group PLC, Centaur Holdings PLC and ContentFilm PLC. He is Chair of the Compensation Committee and a member of the Finance Committee.

M. Jacobs

Ms. M. Christine Jacobs is Independent Director of McKesson Corporation since January 1999. She is the Chairman, President and Chief Executive Officer of Theragenics Corporation, a manufacturer of prostate cancer treatment devices and surgical products. She has held the position of Chairman since May 2007, and previously from 1998 to 2005. She was Co-Chairman of the Board from 1997 to 1998 and was elected President in 1992 and Chief Executive Officer in 1993. Ms. Jacobs has been a director of the Company since January 1999. She is a member of the Compensation Committee and the Committee on Directors and Corporate Governance.

Donald Knauss

Mr. Donald R. Knauss is Independent Director of the Company., effective October 20, 2014. He served as Chairman and Chief Executive Officer of The Clorox Company, a manufacturer of consumer and institutional products, since October 2006. Beginning November 20, 2014, he will serve as Chairman only, in a newly created Executive Chairman role. He was Executive Vice President of The Coca-Cola Company (a marketer and distributor of nonalcoholic beverages) and President and Chief Operating Officer for Coca-Cola North America from February 2004 until September 2006. Previously, Mr. Knauss was President of the Retail Division of Coca-Cola North America and President and Chief Executive Officer of The Minute Maid Company, a division of The Coca-Cola Company. Prior to his employment with The Coca-Cola Company, he held various positions in marketing and sales with PepsiCo, Inc. and Procter & Gamble and served as an officer in the United States Marine Corps. He is also a director of the Kellogg Company and a member of the board of trustees of both Morehouse College and the University of San Diego. He was formerly a director of URS Corporation.

Marie Knowles

Ms. Marie L. Knowles is Independent Director of McKesson Corporation since March 2002. She retired from Atlantic Richfield Company (“ARCO”) in 2000 and was Executive Vice President and Chief Financial Officer from 1996 until 2000 and a director from 1996 until 1998. She joined ARCO in 1972. Ms. Knowles is also a member of the Board of Trustees of the Fidelity Funds. She is Chair of the Audit Committee and a member of the Finance Committee.

David Lawrence

Dr. David Mckinnon Lawrence, M.D., is Independent Director of McKesson Corporation since January 2004. He retired from Kaiser Foundation Health Plan, Inc. and Kaiser Foundation Hospitals in 2002, having served as Chairman of the Board from 1992 and Chief Executive Officer from 1991. He held a number of management positions with these organizations prior to assuming these positions, including Vice Chairman of the Board and Chief Operating Officer. He is also a director of Agilent Technologies Inc. He was formerly a director of Raffles Medical Group, Inc., PG&E Corporation and Dynavax Technologies Corporation. He is a member of the Compensation Committee and the Finance Committee.

Edward Mueller

Mr. Edward A. Mueller is Independent Director of McKesson Corporation since April 2008. He retired as Chairman and Chief Executive Officer of Qwest Communications International Inc., a provider of voice, data and video services, in April 2011. He held the position of Chairman and Chief Executive Officer of Qwest Communications from August 2007 to April 2011. From January 2003 until July 2006, he served as Chief Executive Officer of Williams-Sonoma, Inc., a provider of specialty products for cooking. Prior to joining Williams-Sonoma, Inc., Mr. Mueller served as President and Chief Executive Officer of Ameritech Corporation, a subsidiary of SBC Communications, Inc., from 2000 to 2002. He is also a director of The Clorox Company. He was formerly a director of CenturyLink, Inc., Williams-Sonoma, Inc. and VeriSign, Inc. He is a member of the Compensation Committee and the Committee on Directors and Corporate Governance.

Susan Salka

Ms. Susan R. Salka is Independent Director of the Company., effective October 20, 2014. She. served as Chief Executive Officer and President of AMN Healthcare Services, Inc., a provider of healthcare workforce solutions and staffing services, since 2005, and a director of the company since 2003. She has served in several other executive roles since joining the company in 1990, including Chief Operating Officer, Chief Financial Officer and Senior Vice President of Business Development. Ms. Salka is also a director of The Campanile Foundation at San Diego State University. She was formerly a director of Beckman Coulter Inc., Playtex Products, University of California San Diego’s Sulpizio Cardiovascular Center, and the BIOCOM Institute.

Erin Lampert

Options Compensation

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