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M/I Homes Inc (MHO_pa.N)

MHO_pa.N on New York Stock Exchange

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8 Dec 2016
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Summary

Name Age Since Current Position

Robert Schottenstein

62 2015 Chairman of the Board, President, Chief Executive Officer

Phillip Creek

62 2010 Chief Financial Officer, Executive Vice President, Director

J. Thomas Mason

57 2011 Executive Vice President, Secretary, Chief Legal Officer, Director

Friedrich Bohm

73 1994 Lead Independent Director

William Carter

61 2012 Independent Director

Michael Glimcher

48 2013 Independent Director

Nancy Kramer

58 2015 Independent Director

Norman Traeger

75 1997 Independent Director

Sharen Turney

59 2011 Independent Director

Biographies

Name Description

Robert Schottenstein

Mr. Robert H. Schottenstein is Chairman of the Board, President, Chief Executive Officer of M I Homes Inc. Mr. Schottenstein is Chairman of the Company since March 2004, Chief Executive Officer of the Company since January 2004 and President of the Company since May 1996. Mr. Schottenstein currently serves as a director of Installed Building Products, Inc., one of the nation’s leading installers of insulation and complementary building products for the residential new construction market. In addition, Mr. Schottenstein serves on the Executive Committee of The Harvard University Joint Center for Housing. Mr. Schottenstein served as a Trustee of The Ohio State University (“OSU”) from 2005 to 2014 and as the Chair of the Board of Trustees of OSU from 2012 to 2014. In addition, Mr. Schottenstein formerly served as 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 Secretary of the Company since July 2002, Executive Vice President of the Company since February 2008 and Chief Legal Officer of the Company since November 2011. 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. since November 2013. He is Senior Partner of White Oak Partners, a private equity firm, since 2008 and Chairman of White Oak Partners from 2008 to 2013. 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 The Daimler Group and was formerly a director of TRC Companies, Inc., Huntington National Bank and NBBJ.

William Carter

Mr. William H. Carter is an Independent Director of M/I Homes, Inc. He serves as the Executive Vice President and Chief Financial Officer of Hexion Inc. (formerly known as Momentive Specialty Chemicals Inc.), an international specialty chemicals and materials company, since April 1995 and a director of Hexion Inc. since November 2001. Mr. Carter also served as Executive Vice President and Chief Financial Officer and a director of Momentive Performance Holdings LLC and its wholly-owned subsidiary Momentive Performance Materials Inc. from October 2010 until October 2014. Momentive Performance Materials Inc. voluntarily filed to reorganize under Chapter 11 of the U.S. Bankruptcy Code in April 2014 and emerged from the Chapter 11 reorganization in October 2014. Prior to joining Hexion 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 an Independent Director of M/I Homes, Inc. He serves as the Vice Chairman and Chief Executive Officer of WP GLIMCHER, a real estate investment trust formed through the merger of Washington Prime Group Inc. and Glimcher Realty Trust, since January 2015. Mr. Glimcher served as Chairman of the Board of Glimcher Realty Trust from September 2007 to January 2015 and Chief Executive Officer of Glimcher Realty Trust from January 2005 to January 2015. Mr. Glimcher serves on the board of governors for the National Association of Real Estate Investment Trusts and the board of trustees of the Arizona State University Foundation, the Wexner Center for the Arts and the International Council of Shopping Centers. He is a member of the International Council of The Real Estate Roundtable and also serves on the Governing Committee of the Columbus Foundation.

Nancy Kramer

Ms. Nancy J. Kramer is an Independent Director of M/I Homes, Inc. Ms. Kramer founded digital marketing pioneer Resource in 1981 and currently serves as Chairman of Resource/Ammirati, an entrepreneurial creative agency formed in 2014 by the integration of Resource and New York creative firm Ammirati. In addition, Ms. Kramer serves on the boards of The Columbus Foundation, The Columbus Partnership, L Brands Foundation, The Ohio State University Advancement Committee, and the Wexner Center for the Arts.

Norman Traeger

Mr. Norman L. Traeger is an 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 an Independent Director of M I Homes Inc. Ms. Turney is President and Chief Executive Officer of Victoria’s Secret, a division of L 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.

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