People: National CineMedia Inc (NCMI.OQ)
NCMI.OQ on NASDAQ Stock Exchange Global Select Market
18.33USD
1 Aug 2013
18.33USD
1 Aug 2013
Price Change (% chg)
$0.22 (+1.21%)
$0.22 (+1.21%)
Prev Close
$18.11
$18.11
Open
$18.28
$18.28
Day's High
$18.39
$18.39
Day's Low
$18.12
$18.12
Volume
77,654
77,654
Avg. Vol
86,308
86,308
52-wk High
$19.00
$19.00
52-wk Low
$13.08
$13.08
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Kurt Hall |
53 | 2007 | Chairman of the Board, President, Chief Executive Officer |
Jeff Cabot |
2013 | Co-Chief Financial Officer, Senior Vice President, Controller | |
David Oddo |
2013 | Co-Chief Financial Officer, Vice President - Finance | |
Clifford Marks |
51 | 2007 | President - Sales and Marketing |
Earl Weihe |
64 | 2010 | Chief Operations Officer, Executive Vice President |
Ralph Hardy |
61 | 2007 | Executive Vice President, General Counsel |
James Holland |
69 | 2007 | Lead Independent Director |
Amy Miles |
46 | 2011 | Director |
Lee Mitchell |
76 | 2006 | Director |
Craig Ramsey |
61 | 2013 | Director |
Lawrence Goodman |
58 | 2007 | Independent Director |
David Haas |
71 | 2007 | Independent Director |
Stephen Lanning |
59 | 2007 | Independent Director |
Edward Meyer |
86 | 2007 | Independent Director |
Scott Schneider |
55 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
Kurt Hall |
Mr. Kurt C. Hall is Chairman of the Board, President, Chief Executive Officer of National CineMedia Inc. He has also served as Chairman, President and Chief Executive Officer of NCM, Inc. since October 2006. Prior to his current position, from May 2002 to May 2005, Mr. Hall served as Co-Chairman and Co-Chief Executive Officer of Regal Entertainment Group and President and Chief Executive Officer of its media subsidiary Regal CineMedia Corporation. Since 1988, Mr. Hall has held various executive positions with United Artists Theatre Company, and its predecessor companies, including CFO and then CEO prior to it becoming part of Regal Entertainment Group in 2002. Mr. Hall served on the board of directors of IdeaCast, Inc. and on its compensation committee from 2007 until 2009. In 2009, upon the restructuring of IdeaCast, Inc. and the merger of certain assets into RMG Networks, Inc., Mr. Hall joined the board of directors of RMG Networks, Inc., a privately held company, and serves as a member of its compensation committee. |
Jeff Cabot |
Mr. Jeff Cabot is appointed as Co-Chief Financial Officer, Senior Vice President, Controller of National CineMedia, Inc. Mr. Cabot has served as the Company’s Senior Vice President, Controller since January 2, 2012. |
David Oddo |
Mr. David Oddo is appointed as Co-Chief Financial Officer, Vice President - Finance of National CineMedia, Inc. Mr. Oddo has served as the Company’s Vice President Finance since January 14, 2009 . |
Clifford Marks |
Mr. Clifford E. Marks is President - Sales and Marketing of National CineMedia Inc. He held similar positions with NCM LLC since March 2005. He has been an advertising, marketing and sales professional for 25 years. Prior to his current position, Mr. Marks served as president of sales and marketing with Regal Entertainment Group’s media subsidiary, Regal CineMedia Corporation, from May 2002 to May 2005. Before joining Regal CineMedia, Mr. Marks was a senior vice president at ESPN/ABC Sports where he oversaw its advertising sales organization from 1998 to May 2002. |
Earl Weihe |
Mr. Earl B. Weihe is Chief Operations Officer, Executive Vice President of National CineMedia, Inc. Prior to this appointment, Mr. Weihe served as Senior Vice President of Operations for NCM LLC since July 2005. From his original hire in March 2002 until July 2005, Mr. Weihe served as Vice President of Operations for NCM LLC and its predecessor, Regal CineMedia Corporation. |
Ralph Hardy |
Mr. Ralph E. Hardy is Executive Vice President, General Counsel of National CineMedia Inc. He held similar positions with NCM LLC since March 2005. Prior to his current position, from May 2002 to May 2005, Mr. Hardy served as Executive Vice President and General Counsel for Regal CineMedia Corporation. From 1989 to 2005, Mr. Hardy has held various legal executive positions with United Artists Theatre Company and its predecessors. |
James Holland |
Mr. James R. Holland, Jr., is Lead Independent Director of National CineMedia Inc. He has been the President and Chief Executive Officer of Unity Hunt, Inc., a diversified holding company, since September 1991, and is currently Chairman of the Board and also serves on its executive committee. He also serves as Chairman of the Governance and Nominating Committee of Texas Capital Bancshares, Inc., serves as a director of Placid Holding Co. and serves as Chairman of the Board of directors and a member of the audit and compensation committees of Hunt Midwest Enterprises, Inc. |
Amy Miles |
Ms. Amy E. Miles is Director of National CineMedia Inc. Ms. Miles has served as a director and Chief Executive Officer of Regal since June 2009. Ms. Miles previously served as Regal’s Executive Vice President, Chief Financial Officer and Treasurer from March 2002 through June 2009 and in various executive roles at Regal Cinemas, Inc., Regal’s wholly owned subsidiary. Ms. Miles was a Senior Manager with Deloitte & Touche from 1998 to 1999 and was with PricewaterhouseCoopers, LLP from 1989 to 1998. |
Lee Mitchell |
Mr. Lee Roy Mitchell is Director of National CineMedia Inc. Mr. Mitchell has served as Chairman of the Board of Cinemark USA, Inc. since March 1996 and as a Director since its inception in 1987 and Chief Executive Officer of Cinemark USA, Inc. until December 2006. Mr. Mitchell serves on the boards of Cinemark Holdings, Inc. and National Association of Theatre Owners. |
Craig Ramsey |
Mr. Craig R. Ramsey has been appointed as Director of National CineMedia, Inc., effective May 1, 2013. Mr. Ramsey is the Executive Vice President and Chief Financial Officer of AMC Entertainment Inc. and oversees all financial areas of the company, including accounting, information systems, asset and liability management, and investor relations. Mr. Ramsey began his career with AMC in 1995 as the Director of Financial Reporting. He was promoted to Vice President of Finance in January 1997; to Senior Vice President in August 1998; and to Chief Financial Officer in February 2000. Mr. Ramsey is a certified public accountant. His professional affiliations include memberships in the American Institute of Certified Public Accountants, the Financial Executives Institute and the Missouri Society of Certified Public Accountants. |
Lawrence Goodman |
Mr. Lawrence A. Goodman is Independent Director of National CineMedia Inc. Mr. Goodman has been a director and chairman of the Compensation Committee of NCM, Inc. since February 2007. Mr. Goodman founded White Mountain Media, a media consulting company, in July 2004 and has served as its president since inception. From July 2003 to July 2004, Mr. Goodman was retired. From March 1995 to July 2003, Mr. Goodman was the President of Sales and Marketing for CNN, a division of Turner Broadcasting System, Inc. Mr. Goodman currently serves as a director of Sagacity Media and formerly served on the board of Authenticlick, Inc, which are both privately held. |
David Haas |
Mr. David R. Haas is Independent Director of National CineMedia Inc. Mr. Haas has served as a director of NCM, Inc. and chairman of the Audit Committee of NCM, Inc. since February 2007 . He has been a private investor and financial consultant since January 1995. Mr. Haas was a Senior Vice President and Controller for Time Warner, Inc. from January 1990 through December 1994. Mr. Haas served as a director and chair of the audit committee of Armor Holdings, Inc. until July 2007. |
Stephen Lanning |
Mr. Stephen L. Lanning is Independent Director of National CineMedia Inc. Prior to his retirement in 2009, he served with URS Corp. EG&G Division from 2006 to 2009 as an independent consultant and Director of Space and Information Operations Strategic Business Element. Mr. Lanning served in the United States Air Force from 1977 until 2006. From 2005 to 2006, Mr. Lanning was the Director, Logistics and Warfighting Integration, and Chief Information Officer for the United States Air Force Space Command. Mr. Lanning was a Principal Director of the Defense Information Systems Agency from 2002 to 2005. |
Edward Meyer |
Mr. Edward H. Meyer is Independent Director of National CineMedia Inc. Mr. Meyer founded Ocean Road Advisors, Inc., an investment management company, in January 2007, and currently serves as Chairman and Chief Executive Officer. He was Chairman, Chief Executive Officer and President of advertising agency Grey Global Group, Inc. from 1972 to December 2006. Mr. Meyer also serves as a director and member of the compensation committee of Harman International Industries, Inc. and director and member of the compensation committee of Retail Opportunity Investments Corp., as well as various privately held organizations. |
Scott Schneider |
Mr. Scott N. Schneider is Independent Director of National CineMedia Inc. Mr. Schneider became the Chief Executive Officer of AHC LLC, a financial consulting and advisory firm in October 2009. He served as Operating Partner and Chairman, Media and Communications, of Diamond Castle Holdings, LP, a private equity firm, from January 2005 to September 2009. From 2001 to 2004, Mr. Schneider served in various senior executive capacities including President, Chief Operating Officer and Vice Chairman of the Board of Citizens Communications Company. Mr. Schneider formerly served as a director of Centennial Communications Corp., Bonten Media Group, LLC and PRC, LLC. While he was serving as director, PRC, LLC filed bankruptcy proceedings in January 2008. At the request of new management to assist in evaluating financial conditions and operations, Mr. Schneider joined the board of Adelphia Communications for a one-month period prior to its bankruptcy proceedings, which were filed on June 25, 2002. Mr. Schneider resigned from the board of Adelphia Communications prior to any final determination with respect to the bankruptcy proceedings. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Kurt Hall |
3,372,010 |
Jeff Cabot |
-- |
David Oddo |
-- |
Clifford Marks |
2,997,110 |
Earl Weihe |
854,711 |
Ralph Hardy |
963,199 |
James Holland |
-- |
Amy Miles |
-- |
Lee Mitchell |
-- |
Craig Ramsey |
-- |
Lawrence Goodman |
-- |
David Haas |
-- |
Stephen Lanning |
-- |
Edward Meyer |
-- |
Scott Schneider |
-- |
As Of 26 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Kurt Hall |
0 | 0 |
Jeff Cabot |
0 | 0 |
David Oddo |
0 | 0 |
Clifford Marks |
142,763 | 649,633 |
Earl Weihe |
0 | 0 |
Ralph Hardy |
0 | 0 |
James Holland |
0 | 0 |
Amy Miles |
0 | 0 |
Lee Mitchell |
0 | 0 |
Craig Ramsey |
0 | 0 |
Lawrence Goodman |
0 | 0 |
David Haas |
0 | 0 |
Stephen Lanning |
0 | 0 |
Edward Meyer |
0 | 0 |
Scott Schneider |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
HALL KURT C |
1,400 | $18.27 |
HALL KURT C |
11,795 | $18.29 |
HALL KURT C |
14,042 | $9.22 |
HALL KURT C |
4,158 | $9.22 |
HALL KURT C |
3,493 | $18.30 |
HALL KURT C |
833 | $9.22 |
HALL KURT C |
700 | $18.31 |
HALL KURT C |
2,800 | $18.28 |
HALL KURT C |
3,333 | $9.22 |
HALL KURT C |
2,792 | $9.22 |
HALL KURT C |
2,345 | $17.56 |
HALL KURT C |
17,137 | $17.31 |
HALL KURT C |
20,401 | $9.22 |
MARKS CLIFFORD E |
17,306 | $13.14 |
MARKS CLIFFORD E |
17,306 | $16.76 |
MARKS CLIFFORD E |
2,382 | $13.14 |
MARKS CLIFFORD E |
27,896 | $16.92 |
MARKS CLIFFORD E |
28,480 | $17.02 |
MARKS CLIFFORD E |
26,163 | $9.22 |
MARKS CLIFFORD E |
35,876 | $17.43 |
HALL KURT C |
23,435 | $9.22 |
MARKS CLIFFORD E |
20,966 | $9.22 |
HALL KURT C |
19,685 | $17.43 |
HALL KURT C |
11,970 | $9.22 |
HALL KURT C |
10,055 | $17.31 |

