People: Owens & Minor Inc (OMI)
OMI on New York Consolidated
34.88USD
18 Jun 2013
34.88USD
18 Jun 2013
Price Change (% chg)
$0.34 (+0.98%)
$0.34 (+0.98%)
Prev Close
$34.54
$34.54
Open
$34.60
$34.60
Day's High
$34.88
$34.88
Day's Low
$34.38
$34.38
Volume
261,888
261,888
Avg. Vol
363,322
363,322
52-wk High
$35.48
$35.48
52-wk Low
$26.97
$26.97
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Craig Smith |
61 | 2013 | Chairman of the Board, President, Chief Executive Officer |
G. Gilmer Minor |
72 | 2013 | Chairman Emeritus |
Richard Meier |
53 | 2013 | Chief Financial Officer, Executive Vice President |
James Bierman |
60 | 2012 | Chief Operating Officer, Executive Vice President |
Richard Mears |
52 | 2005 | Senior Vice President, Chief Information Officer |
Grace Den Hartog |
61 | 2003 | Senior Vice President, General Counsel, Corporate Secretary |
Erika Davis |
49 | 2001 | Senior Vice President - Human Resources |
Charles Colpo |
55 | 2012 | Senior Vice President - Operations |
Brian Shotto |
49 | 2011 | Senior Vice President - Specialty Services |
Mark Van Sumeren |
55 | 2009 | Senior Vice President - Strategy & Business Development |
James Rogers |
67 | 2003 | Lead Independent Director |
Martha Marsh |
64 | 2012 | Director |
Richard Fogg |
72 | 2003 | Independent Director |
John Gerdelman |
60 | 2010 | Independent Director |
Lemuel Lewis |
66 | 2011 | Independent Director |
Eddie Moore |
65 | 2005 | Independent Director |
Robert Sledd |
60 | 2007 | Independent Director |
Anne Whittemore |
66 | 1991 | Independent Director |
Biographies
| Name | Description |
|---|---|
Craig Smith |
Mr. Craig R. Smith is Chairman of the Board, President, Chief Executive Officer of Owens & Minor, Inc. He has served as President & Chief Executive Officer of Owens & Minor since 2005. Mr. Smith, who joined the Company in 1989, served as President & Chief Operating Officer of the Company from 1999 until 2005 and as Chief Operating Officer of the Company from 1995 to 1999. In 2010, he was appointed to the board of directors of the Virginia Biotechnology Research Partnership Authority. Mr. Smith has been a director of the Company since 2005. |
G. Gilmer Minor |
Mr. G. Gilmer Minor, III, has been appointed as the Chairman Emeritus of Owens & Minor Inc effective April 26, 2013. He resigned as the Independent Chairman of the Board of the company effective April 26, 2013. Mr. Minor, who joined the Company in 1963, has served as Chairman of the Board since 1994 and served as Chief Executive Officer from 1984 to 2005. Mr. Minor retired from the Company in 2005. Mr. Minor serves on the boards of directors of the State Council of Higher Education for Virginia and the Virginia Business Higher Education Council. He also serves on the board of directors of SunTrust Banks, Inc. Mr. Minor has been a director of the Company since 1980. |
Richard Meier |
Mr. Richard A. Meier has been appointed as the Chief Financial Officer, Executive Vice President of Owens & Minor, Inc., effective March 1, 2013. From 2010 to 2012, Meier served as Executive Vice President & Chief Financial Officer of Teleflex, Inc., a global provider of specialty medical devices for a range of procedures in critical care and surgery. Before joining Teleflex, he served as President & Chief Operating Officer of Advanced Medical Optics, Inc., from 2007 to 2009, when the company was acquired as a wholly owned subsidiary of Abbott Laboratories. Meier joined Advanced Medical Optics, a global ophthalmic medical device company, as Corporate Vice President & Chief Financial Officer in 2002 and continuously served as chief financial officer while simultaneously serving in a variety of finance and operations roles between 2002 and 2007. Meier also worked for Valeant Pharmaceuticals, Inc., formerly ICN Pharmaceuticals, Inc., a global pharmaceutical company, from 1998 to 2002, where he served as Executive Vice President, Executive Vice President & Chief Financial Officer, and as Treasurer. |
James Bierman |
Mr. James L. Bierman is Chief Operating Officer, Executive Vice President of Owens & Minor Inc., effective March 1,2012. Previously, Mr. Bierman served as Executive Vice President & Chief Financial Officer from April 2011 to March 2012. Prior to that, Mr. Bierman served as Senior Vice President & Chief Financial Officer from June 2007 to April 2011. Prior to joining Owens & Minor, Mr. Bierman served as Executive Vice President & Chief Financial Officer at Quintiles Transnational Corp. from 2001 to 2004. He joined Quintiles in 1998. Prior to that Mr. Bierman was a partner of Arthur Andersen LLP from 1988 to 1998. Mr. Bierman joined the company in 2007. |
Richard Mears |
Mr. Richard W. Mears is Senior Vice President, Chief Information Officer of Owens & Minor Inc., since June 6, 2005. Previously, Mr. Mears was an Executive Director with Perot Systems (now Dell Perot Systems) from 2003 to 2005. |
Grace Den Hartog |
Ms. Grace R. den Hartog is Senior Vice President, General Counsel, Corporate Secretary of Owens & Minor Inc., since February 17, 2003. Previously, Ms. den Hartog served as a partner of McGuireWoods LLP from 1990 to 2003. |
Erika Davis |
Ms. Erika T. Davis is Senior Vice President - Human Resources of Owens & Minor Inc., since May 1, 2001. From 1999 to 2001, Ms. Davis was Vice President of Human Resources. Ms. Davis has been with the company since 1993. |
Charles Colpo |
Mr. Charles C. Colpo is Senior Vice President - Operations of Owens & Minor, Inc., since March 1, 2012. Prior to that, Mr. Colpo served as Executive Vice President & Chief Operating Officer from 2010 to 2012. Mr. Colpo served as Executive Vice President, Administration from 2008 until 2010 and as Senior Vice President, Operations, from 1999 until 2008. Mr. Colpo has been with the company since 1981. |
Brian Shotto |
Mr. Brian J. Shotto is Senior Vice President - Specialty Services of Owens & Minor, Inc., since October 2011. Mr. Shotto served as a Principal Consultant for the Blue Fin Group from 2009 until 2011. Prior to that he served as Vice President, Distribution Strategy – Healthcare Logistics Strategy Group, UPS, from 2006 to 2009, a company he joined in 2000. Mr. Shotto also served the American Red Cross as Vice President, Supply Chain Operations from 1999 to 2000. Previously, Mr. Shotto was Vice President, Operations – Healthcare, FedEx Supply Chain Services / Caliber Logistics from 1996 to 1999, a company he joined in 1990. |
Mark Van Sumeren |
Mr. Mark A. Van Sumeren is Senior Vice President - Strategy & Business Development of Owens & Minor Inc., since 2009 and Senior Vice President, Business Development, from 2007 to 2009. Prior to that, Mr. Van Sumeren was Senior Vice President, OMSolutionsSM from 2003 to 2006. Mr. Van Sumeren served as Vice President for Cap Gemini Ernst & Young from 2000 to 2003. He has been with the company since 2003. |
James Rogers |
Mr. James E. Rogers is Lead Independent Director of Owens & Minor Inc. He has served as Chairman of the Board of BackOffice Associates, LLC, a private company that provides data quality, migration and governance solutions, since 2011. He served as President of SCI Investors Inc, a private equity investment firm, from 1993 until his retirement in 2011. He also serves on the board of directors of NewMarket Corporation and formerly served on the boards of Caraustar Industries, Inc., Wellman, Inc., Chesapeake Corp. and Cadmus Communications, Inc. Mr. Rogers has been a director of the Company since 1991. |
Martha Marsh |
Ms. Martha H. Marsh is the Director of Owens & Minor, Inc. She retired in 2010 as President & Chief Executive Officer of Stanford Hospital & Clinics, a position she held since 2002. She also served as the Chief Executive Officer of the University of California Davis Health System from1999 to 2002. After beginning her career at Arthur Andersen in 1975, she served the healthcare industry for more than thirty years in a variety of leadership positions, including as Senior Vice President for Professional Services and Managed Care at the University of Pennsylvania Health System. Ms. Marsh has also served on a variety of healthcare boards and committees. She currently serves on the board of AMN Healthcare Services, Inc. Ms. Marsh was appointed to the Board of Directors in October 2012. |
Richard Fogg |
Mr. Richard E. Fogg is Independent Director of Owens & Minor Inc. He retired in 1997 from the accounting firm of Price Waterhouse, LLP (now PricewaterhouseCoopers LLP) where he was a partner for 23 years and served in a variety of leadership positions, including Associate Vice Chairman, Tax. Mr. Fogg is a Certified Public Accountant. Since his retirement in 1997, Mr. Fogg has provided strategic consulting services to several privately held companies. Mr. Fogg has been a director of the Company since 2003. |
John Gerdelman |
Mr. John W. Gerdelman is the Independent Director of Owens & Minor, Inc. He is Managing Partner of River2, an investment and consulting partnership. Mr. Gerdelman was President of Long Lines Limited, a telecommunications service provider, from 2010 to 2011. Before joining Long Lines in 2010, he co-founded Intelliden Corporation, a network solutions provider for which Mr. Gerdelman served as Executive Chairman from 2003 until it was acquired by IBM in 2010. Mr. Gerdelman has served in a number of leadership positions for other telecommunications companies, including 15 years with MCI Communications Corporation. He currently serves on the boards of directors of Brocade Communications Systems, Inc. and Sycamore Networks, Inc. and previously served on the boards of Proxim Wireless Corporation, APAC Customer Services, Inc. and McData Corporation. Mr. Gerdelman has been a director of the Company since 2010. |
Lemuel Lewis |
Mr. Lemuel E. Lewis has been appointed as Independent Director of Owens & Minor Inc. He is President of LocalWeather.com, a web-based privately-held media company he founded in 2008. He served as Executive Vice President and Chief Financial Officer of Landmark Communications, Inc., a privately-held media and broadcasting company, from 2000 to 2006. Mr. Lewis was appointed to the Board of the Federal Reserve Bank in 2004 and served as Deputy Chairman from 2007 to 2008, Chairman of the Audit Committee from 2005 to 2008, and Chairman from 2009 until his retirement from the board on December 31, 2010. He currently serves on the boards of directors of Markel Corporation and Dollar Tree, Inc. and previously served on the board of Landmark Communications, Inc. Mr. Lewis has been a director of the Company since 2011. |
Eddie Moore |
Mr. Eddie N. Moore, Jr. is Independent Director of Owens & Minor Inc. He has served as President of St. Paul’s College from 2011 to 2012. He is President Emeritus of Virginia State University after serving as its President from 1993 to 2010. Prior to Virginia State University, Mr. Moore served as state treasurer for the Commonwealth of Virginia, heading the Department of the Treasury and serving on fifteen state boards and authorities. He also serves on the board of directors of Universal Corporation. Mr. Moore has been a director of the Company since 2005. |
Robert Sledd |
Mr. Robert C. Sledd is Independent Director of Owens & Minor Inc. He was appointed in 2010 as a Senior Economic Advisor to the Governor of Virginia. Since 2008, he also has served as Managing Partner of Pinnacle Ventures, LLC and Sledd Properties, LLC. From 1995 to 2008, he served as Chairman of Performance Food Group Co. (“PFG”), a foodservice distribution company that he co-founded in 1987. He served as Chief Executive Officer of PFG from 1987 to 2001 and from 2004 to 2006. He also serves on the boards of directors of SCP Pool Corporation and Universal Corporation. Mr. Sledd has been a director of the Company since 2007. |
Anne Whittemore |
Ms. Anne Marie Whittemore is Independent Director of Owens & Minor Inc. She has been a partner in the law firm of McGuireWoods LLP since 1977. She also serves on the boards of directors of T. Rowe Price Group, Inc. and Albemarle Corporation, and is a former chairman of the board of the Federal Reserve Bank of Richmond, Virginia. Ms. Whittemore has been a director of the Company since 1991. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Craig Smith |
3,033,040 |
G. Gilmer Minor |
1,231,180 |
Richard Meier |
-- |
James Bierman |
1,702,600 |
Richard Mears |
-- |
Grace Den Hartog |
1,166,340 |
Erika Davis |
1,129,140 |
Charles Colpo |
1,148,550 |
Brian Shotto |
-- |
Mark Van Sumeren |
1,615,610 |
James Rogers |
-- |
Martha Marsh |
-- |
Richard Fogg |
-- |
John Gerdelman |
-- |
Lemuel Lewis |
-- |
Eddie Moore |
-- |
Robert Sledd |
-- |
Anne Whittemore |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Craig Smith |
485,500 | 4,671,443 |
G. Gilmer Minor |
207,000 | 1,374,870 |
Richard Meier |
0 | 0 |
James Bierman |
15,000 | 178,027 |
Richard Mears |
0 | 0 |
Grace Den Hartog |
57,380 | 325,008 |
Erika Davis |
20,875 | 149,012 |
Charles Colpo |
33,375 | 251,980 |
Brian Shotto |
0 | 0 |
Mark Van Sumeren |
35,985 | 116,958 |
James Rogers |
0 | 0 |
Martha Marsh |
0 | 0 |
Richard Fogg |
0 | 0 |
John Gerdelman |
0 | 0 |
Lemuel Lewis |
0 | 0 |
Eddie Moore |
0 | 0 |
Robert Sledd |
0 | 0 |
Anne Whittemore |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
SMITH CRAIG R |
37,500 | $34.49 |
SMITH CRAIG R |
37,500 | $24.08 |
FOGG RICHARD E |
2,322 | $35.00 |
WHITTEMORE ANNE MARIE |
7,500 | $16.05 |
WHITTEMORE ANNE MARIE |
7,500 | $34.30 |
FOGG RICHARD E |
7,500 | $33.90 |
FOGG RICHARD E |
7,500 | $21.25 |
FOGG RICHARD E |
7,500 | $33.89 |
FOGG RICHARD E |
7,500 | $23.80 |
DEN HARTOG GRACE R |
8,000 | $24.08 |
DEN HARTOG GRACE R |
8,000 | $33.32 |
ROGERS JAMES E |
3,686 | $32.65 |
ROGERS JAMES E |
7,500 | $16.05 |
LOWRY MICHAEL WAYNE |
1,177 | $32.13 |
LOWRY MICHAEL WAYNE |
507 | $32.32 |
MARSH MARTHA H |
2,785 | $0.00 |
FOGG RICHARD E |
2,785 | $0.00 |
GERDELMAN JOHN W |
2,785 | $0.00 |
SLEDD ROBERT C |
2,785 | $0.00 |
ROGERS JAMES E |
2,785 | $0.00 |
MOORE EDDIE N JR |
7,500 | $21.25 |
MOORE EDDIE N JR |
7,500 | $33.01 |
MOORE EDDIE N JR |
7,500 | $33.00 |
MOORE EDDIE N JR |
7,500 | $19.72 |
ROGERS JAMES E |
3,175 | $0.00 |
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