People: Meritage Homes Corp (MTH.N)

MTH.N on New York Stock Exchange

42.06USD
20 Aug 2014
Price Change (% chg)

$0.26 (+0.62%)
Prev Close
$41.80
Open
$41.49
Day's High
$42.15
Day's Low
$41.43
Volume
96,168
Avg. Vol
117,247
52-wk High
$50.28
52-wk Low
$37.21

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Summary

Name Age Since Current Position

Steven Hilton

52 2006 Chairman of the Board, Chief Executive Officer

Larry Seay

58 2005 Chief Financial Officer, Executive Vice President

Steven Davis

55 2008 Chief Operating Officer, Executive Vice President

C. Timothy White

53 2005 Executive Vice President, General Counsel, Secretary

Peter Ax

54 2007 Lead Independent Director

Dana Bradford

49 2009 Independent Director

Richard Burke

70 2004 Independent Director

Gerald Haddock

66 2005 Independent Director

Michael Odell

50 2011 Independent Director

Raymond Oppel

57 1997 Independent Director

Robert Sarver

52 1996 Independent Director

Brent Anderson

Vice President, Investor Relations

Biographies

Name Description

Steven Hilton

Mr. Steven J. Hilton is Chairman of the Board, Chief Executive Officer of Meritage Homes Corporation. Mr. Hilton was co-chairman and co-chief executive officer of Meritage Homes Corporation from 1997 to May 2006. In May 2006, Mr. Hilton was named the Company’s chairman and chief executive officer. In 1985, Mr. Hilton co-founded Arizona-based Monterey Homes, the predecessor company to Meritage Homes Corporation. Under Mr. Hilton’s leadership, Monterey became publicly traded in 1996. Mr. Hilton received his Bachelor of Science degree in accounting from the University of Arizona and is a director of Western Alliance Bancorporation.

Larry Seay

Mr. Larry W. Seay is Chief Financial Officer, Executive Vice President of Meritage Homes Corporation. Larry W. Seay has been Chief Financial Officer since December 1996 and was appointed Executive Vice President in October 2005.

Steven Davis

Mr. Steven M. Davis is Chief Operating Officer, Executive Vice President of Meritage Homes Corporation. From October 2006 to December 2008, Mr. Davis was Executive Vice President of National Homebuilding Operations. From 2000 to September 2006, Mr. Davis was employed by KB Home as a Regional General Manager, with various other management roles at KB Home from 1995 to 2000.

C. Timothy White

Mr. C. Timothy White is Executive Vice President, General Counsel, Secretary of Meritage Homes Corporation since October 1, 2005. He served on the company Board of Directors from December 1996 until October 2005.

Peter Ax

Mr. Peter L. Ax is Lead Independent Director of Meritage Homes Corporation. He is the managing partner of Phoenix Capital Management, an operationally focused venture capital firm. Mr. Ax is the former chairman and chief executive officer of SpinCycle, Inc., a public reporting consolidator and developer of coin-operated Laundromats. Previously, Mr. Ax served as head of the Private Equity Division and senior vice president of Lehman Brothers in New York and has served in various operating roles for enterprises operated by Phoenix Capital Management. Mr. Ax is also on the board of directors of iGo, Inc. (NASDAQ: IGOI) and serves on the Advisory Board of Directors of Cascadia Capital, a Seattle based investment banking and merchant banking firm. Mr. Ax holds an MBA from the Wharton School at the University of Pennsylvania, a J.D. from the University of Arizona, and a B.S.B.A. from the University of Arizona, and has been a certified public accountant.

Dana Bradford

Mr. Dana C. Bradford is Independent Director of Meritage Homes Corporation since August 14, 2009. Currently, Mr. Bradford is the CEO of the Waitt Company, a diversified investment company. From 2005 to 2011, Mr. Bradford was the president and managing partner of McCarthy Capital Corporation, a private equity firm. He serves as executive chairman of the board of Prime Global Sports, a tennis and squash company. Mr. Bradford also serves as a director on the boards of the Waitt Company, Vornado Air and Southwest Value Partners, a San Diego-based real estate investment company. Mr. Bradford formerly served as chairman of the board of SAFE Boats International, a director on the boards of Ballantyne (AMEX: BTN); NRG Media; Guild Mortgage; Gold Circle Films and McCarthy Group, an Omaha-based investment company. Mr. Bradford earned a bachelor's degree in business administration from the University of Arizona and an MBA from Creighton University.

Richard Burke

Mr. Richard T. Burke , Sr., is Independent Director of Meritage Homes Corporation since September 9, 2004. Mr. Burke is currently the Chairman of the Board of Directors of UnitedHealth Group, which he founded, took public in 1984 and served as chief executive officer as well. From 1995 until 2001, Mr. Burke was the owner and chief executive officer of the Phoenix Coyotes, a National Hockey League team and has served as a director for a number of other companies, public and private. Mr. Burke previously served as a director for First Cash Financial Services, Inc., a position from which he resigned within the past five years.

Gerald Haddock

Mr. Gerald W. Haddock is Independent Director of Meritage Homes Corporation since January 11, 2005. Mr. Haddock is the founder of Haddock Enterprises, LLC and formerly served as president and CEO of Crescent Real Estate Equities, a diversified real estate investment trust. He is currently a director of ENSCO International, Plc., a global offshore oil and gas drilling service company. As a director for ENSCO, he has served as its co-lead director and Chairperson of the Audit Committee and is also a member of the Nominating & Governance Committee. From December 2004 to October 2008, Mr. Haddock served as a Board Member of Cano Petroleum, Inc. He also serves on the board of trustees and is a member of various committees for the Baylor College of Medicine, the Baylor Executive Investment Committee at Baylor University, the M.D. Anderson Proton Therapy Education and Research Foundation, and the CEELI Institute. Mr. Haddock received his Bachelor of business administration and Juris Doctorate degrees from Baylor University. He also received a Master of Laws in Taxation degree from New York University and a MBA degree from Dallas Baptist University.

Michael Odell

Mr. Michael R. Odell CPA, is Independent Director of Meritage Homes Corp., since December 28, 2011. He is the president and chief executive officer of The Pep Boys - Manny, Moe & Jack. Pep Boys is the nation's automotive aftermarket service and retail chain. Mr. Odell joined Pep Boys in September 2007 as the chief operating officer, and has also been a member of the Pep Boys' Board of Directors since 2008. Previously, he served as executive vice president and general manager of Sears Retail & Specialty Stores, a division of Sears Holdings Corporation. Mr. Odell holds an M.B.A. from Northwestern University's Kellogg School of Management, and a B.S. in Accounting from the University of Denver's Daniels College of Business. He joined Sears in 1994 where he served in executive operations positions of increasing responsibility, including as Vice President, Stores-Sears Automotive Group. Prior to Sears, Mr. Odell was a CPA with Deloitte & Touche LLP.

Raymond Oppel

Mr. Raymond Oppel is Independent Director of Meritage Homes Corporation since December 1997. Mr. Oppel is a licensed real estate broker and currently is active as a private investor in real estate development. He was the co-founder, chairman and chief executive officer of The Oppel Jenkins Group, a regional homebuilder in Texas and New Mexico, which was sold in 1995 to the public homebuilder KB Home. Mr. Oppel has almost 30 years of experience in the homebuilding business.

Robert Sarver

Mr. Robert G. Sarver CPA, is Independent Director of Meritage Homes Corporation since December 1996. He is the chairman and chief executive officer of Western Alliance Bancorporation, a director of Skywest Airlines, and the managing partner of the Phoenix Suns NBA basketball team. In 1990, Mr. Sarver co-founded and currently serves as a director of Southwest Value Partners, a San Diego real estate investment company. From 1995 to 1998, he served as chairman of Grossmont Bank. He was the chairman and chief executive officer of California Bank & Trust from 1998 to 2001. Mr. Sarver earned a bachelor's degree in business administration from the University of Arizona and has been a certified public accountant.

Brent Anderson

Basic Compensation

Name Fiscal Year Total

Steven Hilton

7,274,060

Larry Seay

2,613,770

Steven Davis

2,926,160

C. Timothy White

2,389,790

Peter Ax

--

Dana Bradford

--

Richard Burke

--

Gerald Haddock

--

Michael Odell

--

Raymond Oppel

--

Robert Sarver

--

Brent Anderson

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Steven Hilton

461,160 15,735,384

Larry Seay

206,974 6,781,269

Steven Davis

5,920 24,627

C. Timothy White

107,500 3,610,631

Peter Ax

0 0

Dana Bradford

0 0

Richard Burke

0 0

Gerald Haddock

0 0

Michael Odell

0 0

Raymond Oppel

0 0

Robert Sarver

0 0

Brent Anderson

0 0
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