People: MicroFinancial Incorporated (MFI.O)

MFI.O on Consolidated Issue listed on NASDAQ Global Market

3.19USD
9 Feb 2010
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$-0.01 (-0.21%)
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Summary

Name Age Since Current Position
Bleyleben, Peter 56 2005 Non-Executive Chairman of the Board
Latour, Richard 55 2002 President, Chief Executive Officer, Secretary, Treasurer, Clerk, Director
Jackson, James 47 2002 Chief Financial Officer, Vice President
Constantino, Stephen 43 2000 Vice President - Human Resources
LaCreta, Steven 49 2005 Vice President - Lessee Relations and Legal
Boyle, Brian 61 1995 Director
Harder, Torrence 65 1986 Director
Zakon, Alan 73 1988 Director
Von Mering, Fritz 56 2004 Director
Everets, John 62 2006 Director
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Biographies

Name Description
Bleyleben, Peter Peter R. Bleyleben serves as Non-Executive Chairman of the Board of Directors of MicroFinancial Incorporated and on the Credit Policy Committee since January 2005. He served as President, Chief Executive Officer and Director of the Corporation or its predecessor since June 1987 until January 2002, and Chief Executive Officer until October 2002. He is also a director of Nimbit, Inc., a privately held company, and serves on the board of Common Angels, a membership based angel financing organization. He was a director of UpToDate in Medicine, Inc., a privately held company, until its sale in 2008. Before joining the Corporation, Dr. Bleyleben was Vice President and Director of the Boston Consulting Group, Inc. (“BCG”) in Boston. Dr. Bleyleben earned an M.B.A. with distinction and honors from the Harvard Business School, an M.B.A. and a Ph.D. in Business Administration and Economics, respectively, from the Vienna Business School in Vienna, Austria and a B.S. in Computer Science from the Vienna Institute of Technology.
Latour, Richard Richard F. Latour has served as President, Chief Executive Officer, Treasurer, Clerk and Secretary of MicroFinancial Incorporated since October 2002 and as President, Chief Operating Officer, Chief Financial Officer, Treasurer, Clerk and Secretary, as well as a director of the Corporation, since February 2002. From 1995 to January 2002, he served as Executive Vice President, Chief Operating Officer, Chief Financial Officer, Treasurer, Clerk and Secretary. From 1986 to 1995 Mr. Latour served as Vice President of Finance and Chief Financial Officer. Prior to joining the Corporation, Mr. Latour was Vice President of Finance with Trak Incorporated, an international manufacturer and distributor of consumer goods, where he was responsible for all financial and operational functions. Mr. Latour earned a B.S. in accounting from Bentley College in Waltham, Massachusetts.
Jackson, James James R. Jackson Jr. has served as the Vice President and Chief Financial Officer of MicroFinancial Incorporated since April 2002. Prior to joining MicroFinancial Incorporated, from 1999 to 2001, Mr. Jackson was Vice President of Finance for Deutsche Financial Services Technology Leasing Group. From 1992 to 1999, Mr. Jackson held positions as Manager of Pricing and Structured Finance and Manager of Business Planning with AT&T Capital Corporation.
Constantino, Stephen Stephen J. Constantino has served as the Vice President, Human Resources of MicroFinancial Incorporated since May 2000. From 1994 to May 2000, Mr. Constantino served as the Director of Human Resources. From 1992 to 1994, Mr. Constantino served as the Controller. From 1991 to 1992, Mr. Constantino served as the Accounting Manager.
LaCreta, Steven Steven J. LaCreta has served as the Vice President, Lessee Relations and Legal of MicroFinancial Incorporated since May 2005. From May 2000 to May 2005, Mr. LaCreta served as Vice President, Lessee Relations. From November 1996 to May 2000, Mr. LaCreta served as the Director of Lessee Relations. Prior to joining MicroFinancial Incorporated, Mr. LaCreta was a Leasing Collection Manager with Bayer Corporation.
Boyle, Brian Brian E. Boyle has been the Chief Executive Officer of MicroFinancial Incorporated from 1985 to 1987 and Chairman of the MicroFinancial Board from 1985 to 1995, has served as a Director of the Corporation or its predecessor since 1985 and has been a member of the Audit Committee and the Compensation Committee since 1997, the Chairman of the Nominating and Corporate Governance Committee since January 2004; a member of the Credit Policy Committee since January 2005; and a member of the Strategic Planning Committee since March 2006. He was the Vice Chairman and a Director of Boston Communications Group, Inc. (“Boston Communications”), a Boston-based provider of call processing to the global wireless industry, from 1995 through 2007. He also served as Chairman of GoldK, Inc. from 1999 to March 2003, and was the Chief Executive Officer of GoldK, Inc. from 1999 until November 2002. Prior to joining Boston Communications, Dr. Boyle was the Chairman and Chief Executive Officer of Credit Technologies, Inc., a Massachusetts-based provider of credit decision and customer acquisition software, from 1989 to 1993. Dr. Boyle is also a director of several private companies. Dr. Boyle earned his A.B. in Mathematics from Amherst College and a B.S. in Electrical Engineering and Computer Science, an M.S. in Operations Research, an E.E. in Electrical Engineering and Computer Science and a Ph.D. in Operations Research, all from the Massachusetts Institute of Technology.
Harder, Torrence Torrence C. Harder has served as a Director of MicroFinancial Incorporated since 1986, served as Chairman of the Credit Policy Committee since January 2005, and has been a member of the Audit Committee since 1997 and of the Strategic Planning Committee since March 2006. He has been the President and Director of Harder Management Company, Inc., a registered investment advisory firm, since its establishment in 1971. He has also been the President and Director of Entrepreneurial Ventures, Inc., a private equity investment firm, since its founding in 1986. Mr. Harder is a Director of RentGrow, Inc., Command Credit Corporation and MindEdge, Inc., all privately held companies. Mr. Harder earned an M.B.A. from the Wharton School of the University of Pennsylvania, and a B.A. with honors from Cornell University.
Zakon, Alan Alan J. Zakon has served as a Director of MicroFinancial Incorporated since 1988, on the Compensation and Benefits Committee since 1997 and its Chairman since January 2005 and on the Nominating and Corporate Governance Committee since January 2004 and the Strategic Planning Committee since March 2006. Dr. Zakon served as Managing Director of Bankers Trust Corporation from 1989 to 1995 where he was Chairman of the Strategic Policy Committee. Dr. Zakon is a Director and a member of the Audit Committee of Arkansas Best Corporation, a nationwide commercial transportation and trucking company. Dr. Zakon holds a B.A. from Harvard University, an M.S. in Industrial Management from the Sloan School at the Massachusetts Institute of Technology and a Ph.D. in Economics and Finance from the University of California at Los Angeles.
Von Mering, Fritz Fritz Von Mering has served as a Director of MicroFinancial Incorporated and a member of the Audit Committee since 2004, Chairman of the Audit Committee since January 2005, and a member of the Compensation and Benefits Committee and the Nominating and Corporate Governance Committee since January 2005. Mr. von Mering is currently managing director of Miles River Management, a strategic planning and financial management consultancy. He is also a member of the board of directors of Syniverse Holdings, Inc., and serves on its audit committee and its nominating and corporate governance committees. From 1989 to 2006, he held various roles at Boston Communications, including Chief Operating Officer, Vice President of Corporate Development, and Chief Financial Officer, and served on the Board of Boston Communications through March 2007. Prior to joining Boston Communications, Mr. von Mering was the Chief Financial Officer of Massachusetts Gas & Electric from 1986 to 1989. Before joining Massachusetts Gas & Electric, Mr. von Mering was regional vice president and general manager for Metromedia’s paging division from 1980 to 1986. Prior to Metromedia, Mr. von Mering held various positions at Coopers & Lybrand, where he earned his C.P.A. Mr. von Mering earned his B.S. in Accounting from Boston College and an M.B.A from Babson College.
Everets, John John W. Everets has been director of MicroFinancial Incorporated since 2006. He has been chairman of Yorkshire Capital LLC since 2006. Mr. Everets was Chairman of the Board and Chief Executive Officer of HPSC, Inc. from 1993 through January 2006. HPSC was acquired by General Electric Healthcare Financial Services in 2004. Established in 1974, HPSC was a publicly-owned, non-bank specialty finance company providing leasing and healthcare equipment financing on a nationwide basis. Previous to his becoming CEO of HPSC, Mr. Everets was Chairman of the Board and Chief Executive Officer of T.O. Richardson Co., Inc., an investment management company. He was also Executive Vice President and Director of Advest, Inc., an investment banking firm, from 1977 to January 1990, as well as Chairman of Advest Credit Corp., both subsidiaries of Advest Group, Inc. Mr. Everets was Vice Chairman of the Connecticut Development Authority and Chairman of the Loan Committee of this $1.8 billion quasi-government agency. He is a director of the Eastern Company, and serves as the chair of its audit committee and a member of its compensation committee. He is also a director of Financial Security Assurance Holdings Ltd., and a member of its audit committee.

Basic Compensation

Name Fiscal Year Total
Bleyleben, Peter 142,403
Latour, Richard 516,988
Jackson, James 289,919
Constantino, Stephen 158,208
LaCreta, Steven 168,433
Boyle, Brian --
Harder, Torrence --
Zakon, Alan --
Von Mering, Fritz --
Everets, John --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Bleyleben, Peter 250,000 65,750
Latour, Richard 840,000 1,451,000
Jackson, James 150,000 0
Constantino, Stephen 0 0
LaCreta, Steven 0 0
Boyle, Brian 0 0
Harder, Torrence 0 0
Zakon, Alan 0 0
Von Mering, Fritz 0 0
Everets, John 0 0

Insider Trading

Name Shares Traded Price
CONSTANTINO STEPHEN J 5,765 $0.00
BOYLE BRIAN E 8,974 $0.00
HARDER TORRENCE C 8,974 $0.00
LATOUR RICHARD F 12,875 $0.00
VON MERING FRITZ 8,974 $0.00
ZAKON ALAN JAMES 8,974 $0.00
BLEYLEBEN PETER R 8,974 $0.00
JACKSON JAMES R 8,984 $0.00
LACRETA STEVEN J 5,894 $0.00
EVERETS JOHN W 8,974 $0.00
AUSTIN W MARXE ET AL 1,600 $3.13
HARDER TORRENCE C 5,780 $0.00
VON MERING FRITZ 5,202 $0.00
EVERETS JOHN W 3,468 $0.00
BLEYLEBEN PETER R 6,936 $0.00
ZAKON ALAN JAMES 5,780 $0.00
BOYLE BRIAN E 3,468 $0.00
VON MERING FRITZ 18,261 $0.00
HARDER TORRENCE C 18,261 $0.00
EVERETS JOHN W 18,261 $0.00
BLEYLEBEN PETER R 9,130 $0.00
BOYLE BRIAN E 18,261 $0.00
ZAKON ALAN JAMES 18,261 $0.00
VON MERING FRITZ 1,900 $1.60
BOYLE BRIAN E 5,000 $1.60
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