People: Monro Muffler Brake Inc (MNRO.OQ)

MNRO.OQ on NASDAQ Stock Exchange Global Select Market

57.16USD
19 Dec 2014
Price Change (% chg)

$-0.30 (-0.52%)
Prev Close
$57.46
Open
$57.36
Day's High
$57.90
Day's Low
$56.91
Volume
153,086
Avg. Vol
84,447
52-wk High
$62.03
52-wk Low
$47.00

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Summary

Name Age Since Current Position

Robert Gross

56 2012 Executive Chairman of the Board

John Van Heel

2012 President, Chief Executive Officer, Secretary

Catherine D'Amico

58 2012 Chief Financial Officer, Executive Vice President - Finance, Treasurer, Secretary

Joseph Tomarchio

58 2006 Executive Vice President - Store Operations

Craig Hoyle

60 2002 Divisional Vice President - Southern Operations

Robert Mellor

70 2011 Lead Independent Director

Donald Glickman

81 1984 Director

Frederick Danziger

74 1984 Independent Director

Stephen McCluski

62 2012 Independent Director

Peter Solomon

75 2007 Independent Director

James Wilen

59 2010 Independent Director

Elizabeth Wolszon

60 2007 Independent Director

Biographies

Name Description

Robert Gross

Mr. Robert G. Gross is Executive Chairman of the Board of Monro Muffler Brake Inc. Mr. Gross was elected to the Board of Directors in February 1999, and was appointed Chairman of the Board in August 2007. 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 Holding Company (CORE). Additionally, since November 2012, Mr. Gross has served as a Trustee of the Boyd Group Income Fund (TSX:BYD.UN).

John Van Heel

Mr. John W. Van Heel is President, Chief Executive Officer, Secretary of Monro Muffler Brake Inc. He was promoted to President in March 2008 and to Chief Executive Officer in October 2012. He served as Secretary of the Company from October 2004 until May 2012. From October 2006 to April 2008, Mr. Van Heel served as Executive Vice President — Store Support and Chief Administrative Officer. From June 2005 to October 2006, Mr. Van Heel was Senior Vice President — Store Support. From October 2002 to May 2005, Mr. Van Heel served as Vice President — Finance to the Company. From May 2000 to September 2002, Mr. Van Heel served as Vice President — Finance and Chief Financial Officer of RCG Companies, Inc., a publicly held, diversified holding company, and its subsidiary companies. Prior to May 2000, Mr. Van Heel was a Director in the Transaction Services (acquisition consulting) practice at PricewaterhouseCoopers LLP, serving the firm’s New York City; Milan, Italy; and Rochester, New York offices from 1989. Mr. Van Heel possesses particular knowledge in finance, mergers and acquisitions, strategic planning, real estate, risk management, accounting and controls, as well as demonstrating leadership skills as a senior officer of the Company. Mr. Van Heel was elected to the Company’s Board of Directors in August 2012.

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.

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 originally appointed to the Board of Directors in April 2010 to fill a vacancy created by the retirement of a Class 2 Director. Mr. Mellor has served as Lead Independent Director of the Board since April 2011. 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 leading 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 Mining, Inc. (CDE) and as a director of The Ryland Group, Inc. (RYL).

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 was a trustee of Babson Corporate Investors and Babson Participation Investors until April 2013. Mr. Glickman formerly served as lead director of MSC Software Corporation until September 2009.

Frederick Danziger

Mr. Frederick M. Danziger is Independent Director of Monro Muffler Brake Inc., since July 1984. He is Chairman of the Board of Directors and Chief Executive Officer of Griffin Land & Nurseries, Inc. (GRIF), 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. Mr. McCluski was senior vice president and chief financial officer of Bausch & Lomb Incorporated until his retirement in 2007. Mr. McCluski joined Bausch & Lomb in 1988 as director — financial planning and analysis for the former Personal Products Division. He was named vice president and controller for the former Eyewear Division in 1989, and in 1992, he was named president of the company’s former Outlook Eyewear subsidiary. He was named a corporate vice president and controller in 1994. He was named senior vice president and chief financial officer in 1995. Prior to joining Bausch & Lomb, Mr. McCluski held a variety of positions at Price Waterhouse (PricewaterhouseCoopers LLP). Mr. McCluski is Chair of the Board of Directors and Audit Committee of ImmunoGen, Inc. (IMGN). During the past five years, Mr. McCluski has also served on the Board of Directors of Standard Microsytems Corporation and Indevus Pharmaceuticals, Inc.

Peter Solomon

Mr. Peter J. Solomon is Independent Director of Monro Muffler Brake Inc. He was elected to the Board of Directors in July 1984. He has been Chairman of Peter J. Solomon Company, L.P., an investment banking firm, since May 1989.

James Wilen

Mr. James R. 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 largest 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

Options Compensation

Name Options Value

Robert Gross

1,612,652 38,624,800

John Van Heel

119,250 2,369,720

Catherine D'Amico

169,769 3,795,350

Joseph Tomarchio

80,000 1,214,063

Craig Hoyle

60,825 1,343,572

Robert Mellor

0 0

Donald Glickman

0 0

Frederick Danziger

0 0

Stephen McCluski

0 0

Peter Solomon

0 0

James Wilen

0 0

Elizabeth Wolszon

0 0
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