People: Owens & Minor Inc (OMI.N)

OMI.N on New York Stock Exchange

34.10USD
2:59pm EST
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$0.07 (+0.21%)
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Summary

Name Age Since Current Position

Craig Smith

62 2014 Executive Chairman of the Board

James Bierman

61 2014 President, Chief Executive Officer, Director

Richard Meier

54 2013 Chief Financial Officer, Executive Vice President

Richard Mears

53 2005 Senior Vice President, Chief Information Officer

Grace Den Hartog

62 2003 Senior Vice President, General Counsel, Corporate Secretary

Charles Colpo

56 2013 Senior Vice President - Strategic Relationships

Erika Davis

50 2013 Senior Vice President, Administration & Operations

Mark Van Sumeren

56 2009 Senior Vice President - Strategy & Business Development

Truitt Allcott

Other, Director, Media Relations

James Rogers

68 2003 Lead Independent Director

Stuart Essig

52 2013 Director

Martha Marsh

65 2012 Director

David Simmons

49 2013 Director

Richard Fogg

73 2003 Independent Director

John Gerdelman

61 2010 Independent Director

Lemuel Lewis

67 2011 Independent Director

Eddie Moore

66 2005 Independent Director

Robert Sledd

61 2007 Independent Director

Anne Whittemore

67 1991 Independent Director

Biographies

Name Description

Craig Smith

Mr. Craig R. Smith has been appointed as Executive Chairman of the Board of Owens & Minor, Inc., effective September 1, 2014. 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.

James Bierman

Mr. James L. Bierman is President, Chief Executive Officer, Director of Owens & Minor, Inc. Mr. Bierman has served as President and Chief Operating Officer since 2013. Prior to that, he was Executive Vice President and Chief Operating Officer and Executive Vice President and Chief Financial Officer. He joined Owens & Minor in 2007 as Senior Vice President & Chief Financial Officer. He previously held senior positions at Quintiles Transnational and was a 22 year veteran of Arthur Andersen, where he was a partner for 10 years. Mr. Bierman currently serves on the board of directors of TeamHealth Holdings, Inc., where he is chairman of the board's audit and nominating and governance committees. He is a former director of Quintiles and its parent company, Pharma Services Holding, Inc.; Devco Pharmaceuticals Ltd (a U.K development-stage biotech company); Physicians' Online Inc. (a privately held U.S. internet provider of medical information and communications and a transaction network for physicians); and Mediconsultant.com Inc. (a publicly held North American internet provider of healthcare information and services). He received a Bachelor's Degree in Economics and History from Dickinson College and a Master's Degree in Business Administration from Cornell University's Johnson Graduate School of Management.

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.

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.

Charles Colpo

Mr. Charles C. Colpo is Senior Vice President - Strategic Relationships of Owens & Minor, Inc., since August 2013. From March 2012 until August 2013, Mr. Colpo served as Senior Vice President, Operations. 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. He has been with the company since 1981.

Erika Davis

Ms. Erika T. Davis is Senior Vice President, Administration & Operations of Owens & Minor, Inc., since August 2013. Prior to that, Ms. Davis served as Senior Vice President, Human Resources, from 2001 until August 2013. Ms. Davis has been with the company since 1993.

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.

Truitt Allcott

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.

Stuart Essig

Mr. Stuart M. Essig is Director of Owens & Minor, Inc. He is currently chairman of the board of Integra LifeSciences, where, as the former chief executive officer, he transitioned the business into a global surgical products company, growing revenues to more than $830 million from $15 million during his 14-year tenure. Essig also currently serves as a managing partner of Prettybrook Partners and as chairman of the board of directors of Breg, Inc., a portfolio company of Water Street Healthcare Partners, LLC. In addition, Essig also serves on the board of St. Jude Medical, Inc. (NYSE: STJ). A founding investor member of Tigerlabs, a Princeton-based accelerator, he is currently an executive in residence at Cardinal Partners and a venture partner at Wellington Partners Advisory AG, both venture capital firms, and is a senior advisor to TowerBrook Capital Partners. Previously, Essig served on the board of directors of Zimmer Holdings, Inc., and Vital Signs, Inc. Prior to joining Integra LifeSciences, Essig was a managing director in mergers and acquisitions for the Goldman Sachs Group, Inc., specializing in the medical device, pharmaceutical and biotechnology sectors. After earning his undergraduate degree from Princeton University, Essig then earned an M.B.A. and a Ph.D. in financial economics from the University of Chicago.

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.

David Simmons

Mr. David S. Simmons is Director of Owens & Minor, Inc. He has served as Chairman & Chief Executive Officer of Pharmaceutical Product Development, LLC, a global contract pharmaceutical research organization, since 2012. From 2001 to 2012, Mr. Simmons served in a variety of management positions with Pfizer, Inc., including as President and General Manager of the Emerging Markets and Established Products Business Units, Regional President of the Eastern Europe Pharmaceutical Division, President of the Pharmaceutical Division in Greece and Vice President of Marketing in Canada. Mr. Simmons was appointed to the Board of Directors in October 2013.

Richard Fogg

Mr. Richard E. Fogg is an 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 an Independent Director of Owens & Minor, Inc. He currently serves as Interim President and Chief Executive Officer of Norfolk State University. From 2011 to 2012, he served as President of St. Paul’s College. He is President Emeritus of Virginia State University after serving as its President from 1993 to 2010. Prior to leading 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 an Independent Director of Owens & Minor, Inc. He served as a Senior Economic Advisor to the Governor of Virginia from 2010 until January 2014. 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 an 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

Options Compensation

Name Options Value

Craig Smith

510,500 4,874,026

James Bierman

15,000 178,027

Richard Meier

0 0

Richard Mears

0 0

Grace Den Hartog

57,380 325,008

Charles Colpo

33,375 251,980

Erika Davis

7,625 57,302

Mark Van Sumeren

35,985 116,958

Truitt Allcott

0 0

James Rogers

0 0

Stuart Essig

0 0

Martha Marsh

0 0

David Simmons

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
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