People: PetSmart Inc (PETM.O)
PETM.O on Nasdaq
69.72USD
11:05am EDT
69.72USD
11:05am EDT
Price Change (% chg)
$-0.60 (-0.85%)
$-0.60 (-0.85%)
Prev Close
$70.32
$70.32
Open
$70.04
$70.04
Day's High
$70.04
$70.04
Day's Low
$69.10
$69.10
Volume
418,979
418,979
Avg. Vol
1,637,363
1,637,363
52-wk High
$72.75
$72.75
52-wk Low
$61.30
$61.30
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Robert Moran |
62 | 2013 | Executive Chairman of the Board |
Lawrence Molloy |
51 | 2012 | Chief Financial Officer, Executive Vice President |
David Lenhardt |
43 | 2013 | Chief Executive Officer, Director |
Melvin Tucker |
48 | 2012 | Senior Vice President - Finance |
Donald Beaver |
54 | 2005 | Senior Vice President, Chief Information Officer |
John Alpaugh |
47 | 2010 | Senior Vice President, Chief Marketing Officer |
Paulette Dodson |
49 | 2012 | Senior Vice President, General Counsel, Secretary |
Erick Goldberg |
50 | 2013 | Senior Vice President - Human Resources |
Gene Burt |
47 | 2012 | Senior Vice President - Supply Chain |
Matthew McAdam |
44 | 2012 | Senior Vice President - Merchandising |
Jaye Perricone |
54 | 2007 | Senior Vice President - Real Estate and Development |
Bruce Thorn |
45 | 2012 | Senior Vice President - Store Operations and Services |
Joseph O'Leary |
54 | 2013 | President, Chief Operating Officer |
Gregory Josefowicz |
60 | 2006 | Lead Independent Director |
Philip Francis |
66 | 2012 | Director |
Angel Cabrera |
45 | 2010 | Independent Director |
Rita Foley |
60 | 2004 | Independent Director |
Rakesh Gangwal |
59 | 2005 | Independent Director |
Joseph Hardin |
68 | 2005 | Independent Director |
Amin Khalifa |
2005 | Independent Director | |
Richard Lochridge |
69 | 1998 | Independent Director |
Barbara Munder |
68 | 1999 | Independent Director |
Thomas Stemberg |
64 | 1998 | Independent Director |
Biographies
| Name | Description |
|---|---|
Robert Moran |
Mr. Robert F. Moran is Executive Chairman of the Board of Petsmart Inc. He is no longer Chief Executive Officer of the company effective June 14, 2013. He has been a Director of PetSmart since June 2009. Mr. Moran joined PetSmart in July 1999 as President of North American stores. In December of 2001, he was appointed President and Chief Operating Officer, and in June 2009, he was named President and Chief Executive Officer. In January 2012, he was appointed Chairman of the Board and Chief Executive Officer. Mr. Moran came to PetSmart from Toys R Us, Ltd., Canada, where he was President. Prior to that, he spent 20 years with Sears, Roebuck and Company in a variety of financial and merchandising positions, including President and Chief Executive Officer of Sears de Mexico. He was also Chief Financial Officer and Executive Vice President of Galerias Preciados of Madrid, Spain from 1991 through 1993. Mr. Moran serves on the board of Collective Brands, Inc. |
Lawrence Molloy |
Mr. Lawrence P. Molloy is no longer Chief Financial Officer, Executive Vice President of Petsmart Inc., effective June 03, 2013. He joined PetSmart as Senior Vice President and Chief Financial Officer in September 2007 and was appointed Executive Vice President effective January 30, 2012. As the Executive Vice President, Chief Financial Officer, his duties include oversight of the finance, real estate and legal departments. Prior to joining PetSmart, he was employed by Circuit City Stores, Inc, a national consumer electronics retailer, from 2003 to 2007. While at Circuit City, he served as the Director of Financial Planning and Analysis from 2003 to 2004, the Vice President, Financial Planning and Analysis from 2004 to 2006 and from 2006 to 2007 was Chief Financial Officer of retail. Prior to Circuit City, he served in various leadership, planning and strategy roles for Capital One Financial Corporation; AGL Capital Investments, LLC; Deloitte & Touche Consulting Group; and the United States Navy. He served ten years in the Navy as a fighter pilot, later retiring from the Navy Reserve with a rank of Commander. |
David Lenhardt |
Mr. David K. Lenhardt has been appointed as Chief Executive Officer, Director of Petsmart Inc., effective June 14, 2013. He is no longer President, Chief Operating Officer of the company effective June 14, 2013. He joined PetSmart as Senior Vice President of Services, Strategic Planning and Business Development in October 2000. He was appointed Senior Vice President, Store Operations and Services in February 2007 and in February 2009 was appointed Senior Vice President, Store Operations and Human Resources. In January 2011, he was appointed Executive Vice President, Store Operations, Human Resources and Information Systems. From 1996 to 2000, he was a manager with Bain & Company, Inc., where he led consulting teams for retail, technology and e-commerce clients. Prior to that, he worked in the corporate finance and Latin American groups of Merrill Lynch & Co., Inc.’s investment banking division. |
Melvin Tucker |
Mr. Melvin G. Tucker is Senior Vice President - Finance of PetSmart Inc. He joined PetSmart as Vice President of Financial Planning and Analysis in December 2008. Prior to joining PetSmart, he served as Vice President of Financial Planning and Analysis at Circuit City Stores, Inc. from May 2005 to November 2008. Prior to Circuit City, he served in various finance leadership roles at The Home Depot, Inc. from April 1990 until April 2005. |
Donald Beaver |
Mr. Donald E. Beaver is Senior Vice President, Chief Information Officer of Petsmart Inc. Prior to joining PetSmart, he was employed by H.E. Butt Grocery Company where he held the position of Senior Vice President and Chief Information Officer starting in 1999. Prior to that, he served 14 years at Allied Signal Aerospace, Inc. in information systems leadership roles, the last being the CIO for the aftermarket support division. |
John Alpaugh |
Mr. John William Alpaugh is Senior Vice President, Chief Marketing Officer of Petsmart Inc. He joined PetSmart in 1999 and has served in a number of leadership roles including Vice President, Marketing from February 2006 to April 2007, Vice President, Specialty Merchandising from April 2007 to March 2008, and from April 2008 to February 2010, Vice President of Strategic Planning and Business Development. Prior to joining PetSmart, he worked in Brand Management for Procter & Gamble Europe and in Financial Planning and Analysis for IBM. |
Paulette Dodson |
Ms. Paulette R. Dodson is Senior Vice President, General Counsel, Secretary of PetSmart, Inc. Prior to joining PetSmart, she was employed by Sara Lee Corporation from January 2007 to July 2012. While at Sara Lee Corporation, she served as Chief Counsel, Sara Lee Food & Beverage from January 2007 to March 2008, Chief Counsel, North American Operations from March 2008 to December 2010, and as Senior Vice President, General Counsel and Corporate Secretary from March 2011 to July 2012, a position she held on an interim basis beginning December 2010. Prior to that, she served for over 14 years in various legal roles at Tribune Company. |
Erick Goldberg |
Mr. Erick M. Goldberg is Senior Vice President - Human Resources of PetSmart Inc. He joined PetSmart in June 2001 and served in various human resource leadership positions until his promotion to Vice President Field Human Resources in December 2009. Beginning August 2012 and until his appointment to his current role, he served as the Vice President of Human Resources for the Store Support Group and Distribution Centers. Prior to joining PetSmart, he served for 8 years at Distribution Architects International, Inc. in various leadership roles, the last being Director of Human Resources. He previously held human resource leadership positions with Management Technology America Ltd. and Triad Systems Corporation. |
Gene Burt |
Mr. Gene Eddie Burt II, is Senior Vice President - Supply Chain of PetSmart Inc. He joined PetSmart in April 2007 and served as the Vice President of Distribution until December 2009 when he was promoted to Vice President of Distribution and Transportation. Prior to joining PetSmart, he served as the Director for Domestic Distribution for The Home Depot, Inc. from October 2004 to April 2007. Prior to that, he served in various supply chain leadership roles with Target Corporation. |
Matthew McAdam |
Mr. Matthew R. McAdam is Senior Vice President - Merchandising of PetSmart Inc. He joined PetSmart in September 2008 as the Vice President of Merchandising, Hardgoods. Prior to joining PetSmart, he served as the Vice President of Merchandising Planning and Allocation for Kohl's Department Stores from June 2005 to September 2008. Previously, he held various merchandising roles at the Bon-Ton Stores, Inc. and The May Department Stores Company. |
Jaye Perricone |
Ms. Jaye D. Perricone is Senior Vice President - Real Estate and Development of Petsmart Inc. She joined PetSmart in 1995, and served in a number of leadership roles including Regional Vice President from 1997 to 2000, Vice President of Services Operations from 2000 to 2001, Vice President of Customer Service and Store Operations from 2001 to 2004 and Vice President of Property Management and Store Design from 2004 to 2006. Prior to joining PetSmart, she held various leadership roles with Target Corporation, Pace Membership Warehouse, Inc. and Bizmart, Inc. |
Bruce Thorn |
Mr. Bruce K. Thorn is Senior Vice President - Store Operations and Services of PetSmart Inc. He joined PetSmart in 2007 as Vice President, Supply Chain Solutions, and served as Vice President, Supply Chain from 2008 until December 2009 when he was promoted to Senior Vice President, Supply Chain. From 2002 through 2007, he held leadership roles, including Chief Operating Officer from 2005 to 2007, for LESCO, Inc., prior to its merger with Deere & Company. He previously held leadership roles with The Gap, Inc., Cintas Corporation and the United States Army. |
Joseph O'Leary |
Mr. Joseph D. O'Leary has been appointed as the President, Chief Operating Officer of Petsmart Inc., effective June 14, 2013. He is no longer Executive Vice President - Merchandising, Marketing, Supply Chain and Strategic Planning of the company effective June 14, 2013. He was appointed Executive Vice President, Merchandising, Marketing, Supply Chain and Strategic Planning in January 2011. He joined PetSmart as Senior Vice President of Supply Chain in September 2006. From October 2008 to March 2010, he held the title of Senior Vice President, Merchandising and Supply Chain. From March 2010 to January 2011, he held the title of Senior Vice President, Merchandising. Prior to joining PetSmart, he was Chief Operating Officer for Interactive Health LLC, a manufacturer of robotic massage chairs. Prior to that, he served as Senior Vice President of Supply Chain Strategy and Global Logistics for the Gap, Inc. from 2003 to 2005, and Senior Vice President of Global Logistics from 2000 to 2003. Prior to 1999, he held positions at Mothercare plc, Coopers & Lybrand LLP and BP International. |
Gregory Josefowicz |
Mr. Gregory P. Josefowicz is Lead Independent Director of PetSmart Inc. He has been a Director of PetSmart since December 2004. From 1999 until his retirement in 2006, Mr. Josefowicz served as a Director and President and Chief Executive Officer of Borders Group, Inc., an international book and music retailer, and was named Chairman of the Board in 2002. Mr. Josefowicz serves on the boards of Roundy’s, Inc. and United States Cellular Corporation. During the prior five years, Mr. Josefowicz served on the boards of Telephone and Data Systems, Inc. and Winn-Dixie Stores, Inc. |
Philip Francis |
Mr. Philip L. Francis is no longer Director of Petsmart Inc., effective June 14, 2013. He was named Executive Chairman in June 2009 and held that position until January 2012. He served as Company's Chief Executive Officer from March 1998 to June 2009. In September 1999, he was also named Chairman of the Board, and from 1998 to 2001, he was also the President of PetSmart. From 1991 to 1998, he held various positions with Shaw’s Supermarkets, Inc., a subsidiary of J Sainsbury plc, including Chief Executive Officer, Chief Operating Officer, and President. Prior to that he held several senior management positions for Roundy’s, Inc., Cardinal Health, Inc., and the Jewel Companies, Inc. Mr. Francis serves on the boards of Supervalu Inc. and Care Fusion, Inc. During the prior five years, Mr. Francis served on the board of Cardinal Health, Inc. |
Angel Cabrera |
Dr. Angel Cabrera, Ph.D., is Independent Director of PetSmart Inc., since December 9, 2010. Dr. Cabrera has been president of George Mason University in Fairfax, Virginia, since July 2012. From 2004 until June 2012, he was president of the Thunderbird School of Global Management. From 1998 to 2004, he was professor and dean at IE Business School (Madrid, Spain), one of Europe’s top business schools. Dr. Cabrera serves on the boards of biotech company Inovio (INO), the Bankinter Foundation for Innovation (Madrid), The Oath Project, the Council for International Exchange of Scholars (administrator of the Fulbright scholars program), and the Northern Virginia Technology Council. During the prior five years, Dr. Cabrera served on the board of eFunds Corporation. |
Rita Foley |
Ms. Rita V. Foley is Independent Director of PetSmart Inc., since June 2004. Prior to her departure in 2006, Ms. Foley served as Senior Vice President of MeadWestvaco Corporation, a global provider of packaging to the entertainment, healthcare, cosmetics and consumer products industries. From 2001 to 2002, she was the Chief Operating Officer of MeadWestvaco Corporation’s Consumer Packaging Group, and in 2002 became President of the Consumer Packaging Group. Ms. Foley held various senior positions from 1999 to 2001 within Westvaco, the predecessor to MeadWestvaco, including Senior Vice President and Chief Information Officer. Ms. Foley has also held various executive global sales, marketing, and general management positions at Harris Lanier, Digital Equipment Corporation and QAD, Inc. Ms. Foley serves on the board of the Dresser-Rand Group Inc. During the prior five years, Ms. Foley served on the board of Council of the Americas and Pro Mujer. |
Rakesh Gangwal |
Mr. Rakesh Gangwal is Independent Director of PetSmart Inc., since December 15, 2005. From June 2003 until August 2007, Mr. Gangwal served as Chairman, President and Chief Executive Officer of Worldspan Technologies Inc., a provider of travel technology and information services to the travel and transportation industry. From 2002 to 2003, he was involved in various personal business endeavors, including private equity projects and consulting projects. From 1998 to 2001, he served as Chief Executive Officer and President of US Airways Group, Inc. and US Airways, Inc., and from 1996 to 1998, Mr. Gangwal was the President and Chief Operating Officer of US Airways Group. On August 11, 2002, US Airways Group, Inc., and its seven domestic subsidiaries, including its principal operating subsidiary, US Airways, Inc., filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code. US Airways Group, Inc., and its subsidiaries emerged from bankruptcy protection under a reorganization plan, which became effective on March 31, 2003. Mr. Gangwal serves on the boards of OfficeMax Incorporated and CarMax, Inc. |
Joseph Hardin |
Mr. Joseph S. Hardin, Jr., is Independent Director of PetSmart Inc., since September 2005. From 1997 until his retirement in 2001, Mr. Hardin was President and Chief Executive Officer of Kinko’s, Inc., a provider of printing, copying, and binding services. From 1986 to April 1997 he served in several executive positions with increasing responsibility at Wal-Mart Stores, Inc., ultimately serving as its Executive Vice President and as President and Chief Executive Officer of SAM’s Club, the wholesale division of Wal-Mart Stores, Inc. Mr. Hardin serves on the boards of Dean Foods Company and The WhiteWave Food Company. During the prior five years, Mr. Hardin served on the board of American Greetings Corporation. |
Amin Khalifa |
Mr. Amin I. Khalifa is no longer Independent Director of PetSmart Inc., effective June 14, 2013. In October 2010, he became Vice President and Chief Financial Officer of Iris International, Inc., a global provider of medical diagnostics technology. From December 2007 through October 2010, Mr. Khalifa served as the principal of Khalifa Management Consulting, a financial and management consulting firm. From August 2006 through September 2007, Mr. Khalifa served as Executive Vice President and Chief Financial Officer for Leap Wireless International, Inc., a provider of innovative, high-value wireless services. From October 2003 to August 2006, Mr. Khalifa served as Executive Vice President and Chief Financial Officer for Apria Healthcare Group Inc., provider of integrated home healthcare products and services, with responsibility for the company’s financial functions, as well as purchasing, contract services, and investor relations. From June 1999 to September 2003, Mr. Khalifa served as Vice President and Chief Financial Officer of Beckman Coulter, Inc., a manufacturer of diagnostic laboratory equipment and instruments. Prior to that, Mr. Khalifa served as the Chief Financial Officer and held other executive financial positions at the Agricultural Sector of Monsanto Company, Aetna Health Plans and PepsiCo, Inc. Mr. Khalifa serves as chairman of the audit committee of the board of Chemaphor, Inc. During the prior five years, Mr. Khalifa served on the board of John H. Harland Company and DRM Ventures. |
Richard Lochridge |
Mr. Richard K. Lochridge is Independent Director of PetSmart Inc., since June 1998. From 1986 until his retirement in 2010, Mr. Lochridge served as the President of Lochridge & Company, Inc., a management consulting firm he founded. Mr. Lochridge is the Chair of the Audit Committee. He serves on the boards of Lowe’s Companies, Inc. and Dover Corporation. During the prior five years, Mr. Lochridge served on the board of John H. Harland Company. |
Barbara Munder |
Ms. Barbara A. Munder is Independent Director of PetSmart Inc., since March 1999. Since March 2012, she has been a Senior Advisor to Institutional Investor LLC, an international business-to-business publisher, largely in the international finance, law, tax, energy and transport sectors. Previously she was Executive Director of the Institutional Investor Institute and The Hedge Fund Institutional Forum. She was Chief Operating Officer of Womenfuture LLC, a distance learning company from 2000-2001. From 1976 to 2000, Ms. Munder held various positions with The McGraw-Hill Companies, Inc., including Senior Vice President, New Initiatives, with oversight for corporate-wide electronic commerce; Senior Vice President, Corporate Affairs, with responsibility for branding, marketing, communications, and Washington Affairs; and Vice President and General Manager, Business Week Services with oversight for the media unit’s newsletter, conference and electronic products group. Ms. Munder serves on the board of Sucampo Pharmaceuticals, Inc. |
Thomas Stemberg |
Mr. Thomas G. Stemberg is Independent Director of PetSmart Inc., since April 1988. In March 2007, he became a managing general partner with Highland Consumer Partners, a venture capital firm, and from 2005 to 2007 he served as a venture partner with Highland Capital Partners. From 1988 to 2005, Mr. Stemberg served as Chairman of Staples, Inc., an office supply superstore retailer, and from 1986 until 2002, he also served as Chief Executive Officer of Staples, Inc. Mr. Stemberg serves on the boards of CarMax, Inc., Guitar Center, Inc., and lululemon athletica inc. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Robert Moran |
8,566,930 |
Lawrence Molloy |
2,687,130 |
David Lenhardt |
3,779,030 |
Melvin Tucker |
-- |
Donald Beaver |
-- |
John Alpaugh |
-- |
Paulette Dodson |
-- |
Erick Goldberg |
-- |
Gene Burt |
-- |
Matthew McAdam |
-- |
Jaye Perricone |
-- |
Bruce Thorn |
1,628,950 |
Joseph O'Leary |
2,832,990 |
Gregory Josefowicz |
-- |
Philip Francis |
5,269,470 |
Angel Cabrera |
-- |
Rita Foley |
-- |
Rakesh Gangwal |
-- |
Joseph Hardin |
-- |
Amin Khalifa |
-- |
Richard Lochridge |
-- |
Barbara Munder |
-- |
Thomas Stemberg |
-- |
As Of 2 Feb 2013
Options Compensation
| Name | Options | Value |
|---|---|---|
Robert Moran |
1,454,023 | 27,035,162 |
Lawrence Molloy |
97,243 | 3,372,970 |
David Lenhardt |
585,621 | 16,018,854 |
Melvin Tucker |
0 | 0 |
Donald Beaver |
0 | 0 |
John Alpaugh |
0 | 0 |
Paulette Dodson |
0 | 0 |
Erick Goldberg |
0 | 0 |
Gene Burt |
0 | 0 |
Matthew McAdam |
0 | 0 |
Jaye Perricone |
0 | 0 |
Bruce Thorn |
26,175 | 1,001,460 |
Joseph O'Leary |
117,532 | 3,742,410 |
Gregory Josefowicz |
0 | 0 |
Philip Francis |
1,482,772 | 20,194,293 |
Angel Cabrera |
0 | 0 |
Rita Foley |
0 | 0 |
Rakesh Gangwal |
0 | 0 |
Joseph Hardin |
0 | 0 |
Amin Khalifa |
0 | 0 |
Richard Lochridge |
0 | 0 |
Barbara Munder |
0 | 0 |
Thomas Stemberg |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
FRANCIS PHILIP L |
44,120 | $16.69 |
FRANCIS PHILIP L |
44,120 | $66.91 |
FRANCIS PHILIP L |
4,000 | $0.00 |
FRANCIS PHILIP L |
800 | $0.00 |
MCADAM MATTHEW R |
2,034 | $61.92 |
MCADAM MATTHEW R |
2,034 | $61.92 |
MCADAM MATTHEW R |
1,730 | $61.89 |
MCADAM MATTHEW R |
2,034 | $31.75 |
MCADAM MATTHEW R |
2,034 | $40.78 |
O LEARY JOSEPH DENIS |
15,046 | $62.00 |
O LEARY JOSEPH DENIS |
15,046 | $40.78 |
FRANCIS PHILIP L |
274 | $0.00 |
KHALIFA AMIN I |
137 | $0.00 |
FOLEY RITA V |
137 | $0.00 |
STEMBERG THOMAS G |
137 | $0.00 |
CABRERA ANGEL |
137 | $0.00 |
MUNDER-RIORDAN BARBARA A |
274 | $0.00 |
HARDIN JOSEPH S JR |
274 | $0.00 |
GANGWAL RAKESH |
274 | $0.00 |
JOSEFOWICZ GREGORY P |
137 | $0.00 |
O LEARY JOSEPH DENIS |
12,449 | $62.09 |
O LEARY JOSEPH DENIS |
12,449 | $31.75 |
MOLLOY LAWRENCE PATRICK |
8,192 | $62.25 |
MOLLOY LAWRENCE PATRICK |
13,463 | $62.25 |
MOLLOY LAWRENCE PATRICK |
13,463 | $40.78 |

