People: M/I Homes Inc (MHO_pa.N)

MHO_pa.N on New York Stock Exchange

25.47USD
12:24pm EDT
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$0.04 (+0.16%)
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Volume
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Summary

Name Age Since Current Position

Robert Schottenstein

61 2004 Chairman of the Board, President, Chief Executive Officer, Assistant Secretary

Phillip Creek

61 2010 Chief Financial Officer, Executive Vice President, Director

J. Thomas Mason

56 2011 Executive Vice President, Secretary, Chief Legal Officer, Director

Friedrich Bohm

72 1994 Lead Independent Director

Joseph Alutto

72 2005 Director

William Carter

60 2012 Independent Director

Michael Glimcher

46 2013 Independent Director

Thomas Igoe

82 2000 Independent Director

Norman Traeger

74 1997 Independent Director

Sharen Turney

50 2011 Independent Director

Biographies

Name Description

Robert Schottenstein

Mr. Robert H. Schottenstein is Chairman of the Board, President, Chief Executive Officer, Assistant Secretary of M I Homes Inc. Mr. Schottenstein currently serves as Chair of the Board of Trustees of The Ohio State University (“OSU”) and was formerly a director of Huntington Bancshares Incorporated.

Phillip Creek

Mr. Phillip G. Creek is Chief Financial Officer, Executive Vice President, Director of M I Homes Inc. He is Chief Financial Officer of the Company since September 2000, Executive Vice President of the Company since February 2008 and Chief Financial Officer of M/I Financial Corp., a wholly-owned subsidiary of the Company (“M/I Financial”), since September 2000. Mr. Creek served as Senior Vice President of the Company from September 1993 until February 2008, as Treasurer of the Company from January 1993 until February 2005 and again from December 2009 until May 2010, as Treasurer of M/I Financial Corp. from September 2000 until May 2010 and as Senior Vice President of M/I Financial from February 1997 until September 2000.

J. Thomas Mason

Mr. J. Thomas Mason is Executive Vice President, Secretary, Chief Legal Officer, Director of M I Homes Inc. Mr. Mason served as Senior Vice President of the Company from July 2002 until February 2008 and as General Counsel of the Company from July 2002 until November 2011. Prior to July 2002, Mr. Mason was a partner with the law firm of Vorys, Sater, Seymour and Pease LLP in Columbus, Ohio.

Friedrich Bohm

Mr. Friedrich K.M. Bohm is Lead Independent Director of M I Homes Inc. He is Senior Partner and Chairman of White Oak Partners, a private equity firm, since 2008. Chairman Emeritus of NBBJ, an international architectural firm, from 2006 to 2008. From 1997 until 2006, Mr. Böhm was Chairman of NBBJ and from 1987 until 1997, he was Managing Partner and Chief Executive Officer of NBBJ. He currently serves as a director of TRC Companies, Inc. and The Daimler Group and was formerly a director of Huntington National Bank and NBBJ. In November 2013, Mr. Böhm was appointed as the Company’s Lead Independent Director.

Joseph Alutto

Dr. Joseph A. Alutto, Ph.D. is Director of M I Homes Inc. He is Interim President of The Ohio State University (“OSU”) since July 2013. Dr. Alutto served as the Executive Vice President and Provost of OSU from October 2007 until July 2013, as Interim President and Provost of OSU from July 2007 until October 2007 and as the Dean and John W. Berry Sr. Chair in Business of the Max M. Fisher College of Business at OSU from 1991 until 2007. Dr. Alutto currently serves as a director of The Children’s Place Retail Stores, Inc. and was formerly a director of Nationwide Financial Services, Inc. and United Retail, Inc.

William Carter

Mr. William H. Carter is Independent Director of M/I Homes, Inc. He serves as the Executive Vice President, Chief Financial Officer and a director of Momentive Performance Holdings LLC, an international specialty chemicals and materials company ("Momentive"), and its wholly-owned subsidiary, Momentive Performance Materials Inc., since October 2010. He has also served as Executive Vice President and Chief Financial Officer of Momentive Specialty Chemicals Inc. (a wholly-owned subsidiary of Momentive formerly known as Hexion Specialty Chemicals, Inc.) since April 1995, and as a director of Momentive Specialty Chemicals Inc. since November 2001. Prior to joining Momentive Specialty Chemicals Inc., Mr. Carter was a partner with Price Waterhouse LLP, which he joined in 1975. He currently serves on the board of trustees of the James Cancer Foundation Board.

Michael Glimcher

Mr. Michael P. Glimcher is Independent Director of M/I Homes, Inc. He serves as the Chairman of the Board of Glimcher Realty Trust, a publicly-traded real estate investment trust that owns, manages, acquires and develops shopping malls, since September 2007 and Chief Executive Officer of Glimcher Realty Trust since January 2005. Prior to holding his current positions, Mr. Glimcher served in numerous management positions since joining Glimcher Realty Trust in 1991. Mr. Glimcher serves on the board of trustees of the National Association of Real Estate Investments Trusts, Arizona State University and the Wexner Center for the Arts.

Thomas Igoe

Mr. Thomas D. Igoe is Independent Director of M I Homes Inc. He is Consultant to Bank One, NA’s Corporate Banking Division from January 1997 until December 1999. From 1962 until January 1997, Mr. Igoe was an employee of Bank One, NA, serving last as Senior Vice President - Corporate Banking.

Norman Traeger

Mr. Norman L. Traeger is the Independent Director of M I Homes Inc. He Founded United Skates of America, a chain of family fun centers, in 1971 and The Discovery Group, a venture capital firm, in 1983. Mr. Traeger currently owns and manages industrial, commercial and office real estate. Mr. Traeger currently serves as a director of The Discovery Group.

Sharen Turney

Ms. Sharen Jester Turney is Independent Director of M I Homes Inc. Ms. Turney President is and Chief Executive Officer of Victoria’s Secret, a division of Limited Brands, Inc., a publicly-traded national retailer, since 2006. From 2000 to 2006, Ms. Turney served as President and Chief Executive Officer of Victoria’s Secret Direct, the brand’s catalogue and e-commerce arm. Prior to joining Victoria’s Secret, Ms. Turney served in various executive roles with Neiman Marcus Group, Inc., a publicly-traded national retailer.

Basic Compensation

Name Fiscal Year Total

Robert Schottenstein

4,106,000

Phillip Creek

2,337,730

J. Thomas Mason

1,405,600

Friedrich Bohm

--

Joseph Alutto

--

William Carter

--

Michael Glimcher

--

Thomas Igoe

--

Norman Traeger

--

Sharen Turney

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Robert Schottenstein

234,200 1,691,218

Phillip Creek

159,314 497,695

J. Thomas Mason

18,002 135,060

Friedrich Bohm

0 0

Joseph Alutto

0 0

William Carter

0 0

Michael Glimcher

0 0

Thomas Igoe

0 0

Norman Traeger

0 0

Sharen Turney

0 0
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