People: Monro Muffler Brake Inc (MNRO.O)
MNRO.O on Nasdaq
47.65USD
24 May 2013
47.65USD
24 May 2013
Price Change (% chg)
$-0.23 (-0.48%)
$-0.23 (-0.48%)
Prev Close
$47.88
$47.88
Open
$47.51
$47.51
Day's High
$48.02
$48.02
Day's Low
$46.62
$46.62
Volume
298,543
298,543
Avg. Vol
337,518
337,518
52-wk High
$50.22
$50.22
52-wk Low
$30.72
$30.72
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Robert Gross |
54 | 2012 | Executive Chairman of the Board |
John Van Heel |
46 | 2012 | President, Chief Executive Officer |
Catherine D'Amico |
56 | 2012 | Chief Financial Officer, Executive Vice President - Finance, Treasurer, Secretary |
Joseph Tomarchio |
56 | 2006 | Executive Vice President - Store Operations |
Christopher Hoornbeck |
61 | 1998 | Divisional Vice President - Western Operations |
Craig Hoyle |
58 | 2002 | Divisional Vice President - Southern Operations |
Robert Mellor |
69 | 2011 | Lead Independent Director |
Donald Glickman |
1984 | Director | |
Richard Berenson |
76 | 2002 | Independent Director |
Frederick Danziger |
72 | 1984 | Independent Director |
Stephen McCluski |
60 | 2012 | Independent Director |
Peter Solomon |
73 | 2007 | Independent Director |
James Wilen |
57 | 2010 | Independent Director |
Elizabeth Wolszon |
58 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
Robert Gross |
Mr. Robert G. Gross is Executive Chairman of the Board of Monro Muffler Brake Inc. He is no longer Chief Executive Officer of the company July 26, 2012. He was elected to the Board of Directors in February 1999, and was appointed Chairman of the Board in August 2007. He has been Chief Executive Officer since January 1, 1999 and served as President from 1999 to March 31, 2008. Prior to joining the Company, Mr. Gross was Chairman and Chief Executive Officer of Tops Appliance City, Inc., a consumer electronics and appliance store chain based in Edison, New Jersey, from 1995 to 1998. Mr. Gross also held various management positions with Eye Care Centers of America, Inc., a San Antonio, Texas based optometry company owned by Sears, Roebuck & Co., including President and Chief Operating Officer from 1992 through 1994, Executive Vice President and Chief Operating Officer from 1991 through 1992 and Senior Vice President from 1990 through 1991. Since October 2011, Mr. Gross has served as a director of Core-Mark International, Inc. |
John Van Heel |
Mr. John W. Van Heel is appointed as President, Chief Executive Officer of Monro Muffler Brake Inc., effective from October 1, 2012. He joined the Company in October 2002. As President, he has had responsibility for merchandising, marketing, customer service, training, real estate, acquisitions, distribution and facilities and, over the past several years, has developed the Company’s operating strategy with the field management. Mr. Van Heel has led the Company’s acquisition efforts including finding, analyzing, negotiating and integrating its acquired companies. He also worked with the Company’s management team to establish the Company’s direct import program, growing it to its current level of 30% of purchases, and was instrumental in moving the Company’s advertising to a more Internet-based approach, including its current mobile application. Just prior to his appointment as President in 2008, Mr. Van Heel served as the Company’s Executive Vice President—Store Support and Chief Administrative Officer. |
Catherine D'Amico |
Ms. Catherine D'Amico is Chief Financial Officer, Executive Vice President - Finance, Treasurer, Secretary of Monro Muffler Brake Inc. She has been Executive Vice President-Finance since May 2002 and Chief Financial Officer and Treasurer since August 1993. She was appointed Secretary of the Company in May 2012. Prior to May 2002, Ms. D’Amico was Senior Vice President-Finance. Ms. D’Amico, a certified public accountant, was previously a Senior Audit Manager with Price Waterhouse (PricewaterhouseCoopers LLP) in Rochester, New York and was affiliated with such firm from 1978 to 1993. |
Joseph Tomarchio |
Mr. Joseph Tomarchio Jr., is Executive Vice President - Store Operations of Monro Muffler Brake Inc., since October 2006. From May 2006 to October 2006, Mr. Tomarchio was President — Tire Group. Prior to May 2006, Mr. Tomarchio was Divisional Vice President — Tire Stores since joining the Company in March 2004. Prior to joining the Company, Mr. Tomarchio was Executive Vice President and Chief Operating Officer of Mr. Tire, Inc., which he co-founded in 1970. |
Christopher Hoornbeck |
Mr. Christopher R. Hoornbeck is Divisional Vice President - Western Operations of Monro Muffler Brake Inc., since December 1998. Prior to that, Mr. Hoornbeck served as Zone Manager from 1996 to 1998, Vice President — Operations from 1992 to 1994 and Zone Manager from 1986 to 1992, and has worked for Monro in various other capacities since 1973. |
Craig Hoyle |
Mr. Craig L. Hoyle is Divisional Vice President - Southern Operations of Monro Muffler Brake Inc., since October 2002. From October 1999 through September 2002, Mr. Hoyle was a Zone Manager and worked for Monro in various other capacities since January 1998. Prior to joining the Company, Mr. Hoyle managed several districts for Bridgestone/Firestone, Inc. and also held various marketing and other operational positions with them from 1981 through 1997. |
Robert Mellor |
Mr. Robert E. Mellor is Lead Independent Director of Monro Muffler Brake, Inc., since April 2011. He was elected to the Board of Directors in August 2010. Mr. Mellor previously served as a director of the Company from November 2002 until August 2007 when he resigned due to other public company board commitments. Mr. Mellor was previously Of Counsel with the law firm of Gibson, Dunn & Crutcher LLP from 1990 through February 1997. From March 1997 until January 2010, Mr. Mellor was the Chairman of the Board and Chief Executive Officer of Building Materials Holding Corporation (“BMHC”), a provider of building materials and construction services to professional home builders and contractors, and where he had served as a director since 1991. BMHC filed a petition under Chapter 11 of the federal bankruptcy laws on June 16, 2009. Such company reorganized in January 2010, and is no longer operating under Chapter 11. Mr. Mellor also serves as Non-Executive Chairman of the Board of Coeur d’Alene Mines Corporation and as a director of The Ryland Group, Inc. |
Donald Glickman |
Mr. Donald Glickman is Director of Monro Muffler Brake Inc., since July 1984. He is a private investor and has been an executive of J.F. Lehman & Company, a private equity investment firm that focuses on acquiring middle market companies in the defense and aerospace industries, since June 1992. Mr. Glickman is a trustee of Babson Corporate Investors and Babson Participation Investors. Mr. Glickman formerly served as lead director of MSC Software Corporation until September 2009. |
Richard Berenson |
Mr. Richard A. Berenson is Independent Director of Monro Muffler Brake Inc., since November 14, 2002. Mr. Berenson has been a member of the firm of Berenson LLP, a public accounting firm, since 1960, most recently serving as managing partner. He also serves as a Board member and Chairman of the Audit Committee for Lazare Kaplan International Inc. As a result of these and other professional experiences, as well as his educational background, Mr. Berenson possesses particular knowledge in finance, risk management, and financial reporting, accounting and controls that strengthen the Board’s collective qualifications, skills and experiences. |
Frederick Danziger |
Mr. Frederick M. Danziger is Independent Director of Monro Muffler Brake Inc., since July 1984. He is President and a Director of Griffin Land & Nurseries, Inc., a publicly-traded real estate and landscape nursery business. Mr. Danziger was previously Of Counsel in the law firm of Latham & Watkins from 1995 to 1997, and was a partner of the law firm of Mudge Rose Guthrie Alexander & Ferdon from 1974 to 1995. Mr. Danziger is a director of Bloomingdale Properties, Inc. |
Stephen McCluski |
Mr. Stephen C. McCluski has been appointed as the Independent Director of Monro Muffler Brake Inc. effective November 29, 2012. He has more than 35 years of business and financial reporting experience, most recently serving as Senior Vice President and Chief Financial Officer of Bausch & Lomb from 1995 until his retirement in 2007. Mr. McCluski joined Bausch & Lomb in 1988 and held a variety of roles in executive level management throughout his tenure with the company. Prior to joining Bausch & Lomb, Mr. McCluski held a variety of positions at Price Waterhouse in Rochester, NY, and Hartford, Connecticut. In addition to his financial experience, Mr. McCluski serves as Chairman of the Board of PACS Industries, Inc. (a Deltapoint portfolio company) and ImmunoGen, Inc. (Nasdaq:IMGN). Additionally, he serves on the Board of American Aerogel Corp. (a private company) and Lasermax, Inc. (a private company). He also served on the Board of Standard Microsystems Corp. (acquired by Microchip Technology Inc.), prior to the sale of that company. He currently serves as an operating director of DeltaPoint Capital Management, LLC, a private equity group, on the Advisory Board of the Wilmot Cancer Center of the University of Rochester and as a trustee at Ithaca College. |
Peter Solomon |
Mr. Peter J. Solomon is Independent Director of Monro Muffler Brake Inc. He has been Chairman of Peter J. Solomon Company, L.P., an investment banking firm, since May 1989. From 1985 to May 1989, he was a Vice Chairman and a member of the Board of Directors of Shearson Lehman Hutton, Inc. |
James Wilen |
Mr. James Wilen is Independent Director of Monro Muffler Brake Inc., since August 2010. Mr. Wilen is Chief Executive Officer and President of Wilen Management, an investment advisory firm with $200 million under management. Mr. Wilen founded the firm in 1984. Prior to 1984, Mr. Wilen served as an investment manager in various other firms. |
Elizabeth Wolszon |
Ms. Elizabeth A. Wolszon is Independent Director of Monro Muffler Brake Inc. From 1992 to 2005, Ms. Wolszon served as Senior Vice President of Marketing, Human Resources and Strategic Planning for the Safelite Group, Inc., the nation’s provider of auto glass repair and replacement services. Ms. Wolszon also served as Senior Vice President of Marketing for Western Auto retail automotive stores from 1991 to 1992. Prior to that, Ms. Wolszon was a consultant in the consumer practice of McKinsey & Company and worked in beauty care marketing for The Procter & Gamble Company. Ms. Wolszon is retired from full-time corporate work, but provides strategy, marketing and human resources consulting services for various companies. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Robert Gross |
1,764,040 |
John Van Heel |
690,182 |
Catherine D'Amico |
459,850 |
Joseph Tomarchio |
667,311 |
Christopher Hoornbeck |
292,403 |
Craig Hoyle |
347,288 |
Robert Mellor |
-- |
Donald Glickman |
-- |
Richard Berenson |
-- |
Frederick Danziger |
-- |
Stephen McCluski |
-- |
Peter Solomon |
-- |
James Wilen |
-- |
Elizabeth Wolszon |
-- |
As Of 30 Mar 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Robert Gross |
1,612,652 | 38,624,800 |
John Van Heel |
10,125 | 242,899 |
Catherine D'Amico |
145,644 | 3,370,346 |
Joseph Tomarchio |
78,750 | 894,900 |
Christopher Hoornbeck |
52,938 | 1,179,150 |
Craig Hoyle |
58,575 | 1,154,212 |
Robert Mellor |
0 | 0 |
Donald Glickman |
0 | 0 |
Richard Berenson |
0 | 0 |
Frederick Danziger |
0 | 0 |
Stephen McCluski |
0 | 0 |
Peter Solomon |
0 | 0 |
James Wilen |
0 | 0 |
Elizabeth Wolszon |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
BERENSON RICHARD A |
5,756 | $40.20 |
BERENSON RICHARD A |
10,259 | $8.97 |
BERENSON RICHARD A |
10,260 | $13.58 |
MELLOR ROBERT E |
750 | $37.48 |
HOORNBECK CHRISTOPHER R |
1,821 | $37.24 |
HOORNBECK CHRISTOPHER R |
4,500 | $38.10 |
HOORNBECK CHRISTOPHER R |
6,750 | $6.60 |
BERENSON RICHARD A |
350 | $35.69 |
GLICKMAN DONALD |
300 | $35.69 |
GROSS ROBERT G |
1,430 | $36.22 |
HOYLE CRAIG L |
6,750 | $6.60 |
HOYLE CRAIG L |
1,545 | $33.27 |
GROSS ROBERT G |
126,779 | $32.88 |
WOLSZON ELIZABETH A |
10,260 | $17.19 |
WOLSZON ELIZABETH A |
10,260 | $13.58 |
WOLSZON ELIZABETH A |
250 | $31.75 |
WOLSZON ELIZABETH A |
9,900 | $31.17 |
WOLSZON ELIZABETH A |
12,400 | $32.35 |
GROSS ROBERT G |
118 | $32.57 |
VAN HEEL JOHN WILLIAM |
12,700 | $31.52 |
VAN HEEL JOHN WILLIAM |
20,000 | $31.56 |
VAN HEEL JOHN WILLIAM |
112,500 | $12.11 |
VAN HEEL JOHN WILLIAM |
6,750 | $6.60 |
VAN HEEL JOHN WILLIAM |
43,018 | $31.67 |
D AMICO CATHERINE |
1,000 | $32.45 |
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