People: PulteGroup Inc (PHM)

PHM on New York Consolidated

22.73USD
24 May 2013
Price Change (% chg)

$0.20 (+0.89%)
Prev Close
$22.53
Open
$22.42
Day's High
$22.75
Day's Low
$22.09
Volume
7,688,609
Avg. Vol
9,479,123
52-wk High
$24.47
52-wk Low
$7.63

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Summary

Name Age Since Current Position

Richard Dugas

 47 2009 Chairman of the Board, President, Chief Executive Officer

Robert O'Shaughnessy

 47 2011 Chief Financial Officer, Executive Vice President

Patrick Beirne

 49 2012 Area President, Central

John Chadwick

 51 2012 Area President, Southwest

Ryan Marshall

 38 2012 Area President, Southeast

Stephen Schlageter

 42 2012 Area President, Northeast

James Ellinghausen

 54 2006 Executive Vice President - Human Resources

Harmon Smith

 49 2012 Executive Vice President - Homebuilding Operations, Area President - Texas

Deborah Meyer

 50 2009 Senior Vice President, Chief Marketing Officer

Steven Cook

 54 2008 Senior Vice President, General Counsel, Secretary

James Ossowski

 44 2013 Vice President - Finance, Controller

James Postl

 67 2011 Lead Independent Director

Brian Anderson

 62 2005 Independent Director

Bryce Blair

 54 2011 Independent Director

Thomas Folliard

 48 2012 Independent Director

Cheryl Grise

 60 2008 Independent Director

Debra Kelly-Ennis

 56 1997 Independent Director

David McCammon

 2011 Independent Director

Patrick O'Leary

 55 2005 Independent Director

Bernard Reznicek

 76 2002 Independent Director

James Zeumer

 Vice President - Investor Relations and Corporate Communications
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Biographies

Name Description

Richard Dugas

 Mr. Richard J. Dugas, Jr., is Chairman of the Board, President, Chief Executive Officer of Pultegroup Inc. Mr. Dugas has served as Chairman of the Board of Directors of PulteGroup, Inc. since August 18, 2009 and as President and Chief Executive Officer of PulteGroup since July 1, 2003. Prior to that, he served as Chief Operating Officer of PulteGroup from May 2002 through June 2003. Mr. Dugas previously served in various management positions with PulteGroup since 1994, including, most recently, Coastal Region President with responsibility for the Georgia, North Carolina, South Carolina and Tennessee operations.

Robert O'Shaughnessy

 Mr. Robert T. O'Shaughnessy is Chief Financial Officer, Executive Vice President of Pultegroup Inc., since May 31, 2011. Prior to joining the company, he held a number of financial roles at Penske Automotive Group from 1997 to 2011. He earned a B.S. in accounting from Lehigh University. He began his career in the New York office of Ernst & Young.

Patrick Beirne

 Mr. Patrick J. Beirne is Area President, Central of Pultegroup Inc., since 2012. He has served as an Area President over various geographical markets since 2006.

John Chadwick

 Mr. John James Chadwick is Area President, Southwest of Pultegroup Inc., since 2012. He previously served as Division President - Arizona. Since 2006, Mr. Chadwick has held the position of Area President or Division President over various geographical markets.

Ryan Marshall

 Mr. Ryan R. Marshall is the Area President, Southeast of Pultegroup Inc., since November 2012. Previously he held the positions of Area President, Florida since May 2012 and Division President - South Florida since 2006.

Stephen Schlageter

 Mr. Stephen P. Schlageter is Area President, Northeast of Pultegroup Inc., since November 2012. He previously held the positions of Vice President - Strategic Planning since October 2010 and Division President - Raleigh since November 2003.

James Ellinghausen

 Mr. James R. Ellinghausen is Executive Vice President - Human Resources of Pultegroup Inc., since December 2006 and previously held the position of Senior Vice President, Human Resources since April 2005.

Harmon Smith

 Mr. Harmon D. Smith is Executive Vice President - Homebuilding Operations, Area President - Texas of Pultegroup Inc., since May 21, 2012, and previously held the position of Area President, Gulf Coast since 2008. He has served as an Area President over various geographical markets since 2006.

Deborah Meyer

 Ms. Deborah W. Meyer is Senior Vice President, Chief Marketing Officer of Pultegroup Inc., since September 1, 2009. Prior to joining the company, Ms. Meyer held various senior marketing positions, most recently serving as Vice President and Chief Marketing Officer for Chrysler, LLC from August 2007 to December 2008.

Steven Cook

 Mr. Steven M. Cook is Senior Vice President, General Counsel, Secretary of Pultegroup Inc., since December 2008. Previously held the position of Vice President, General Counsel and Secretary since February 2006.

James Ossowski

 Mr. James L. Ossowski has been appointed as Vice President - Finance, Controller of Pultegroup Inc., effective February 6, 2013. He joined the Company in April 2002 as Director of Corporate Audit and has held various finance positions of increasing responsibility with the Company. He was appointed to his current position of Vice President - Finance, Homebuilding Operations in August, 2010. Prior to joining the Company, he was with the accounting and advisory services firm of Arthur Andersen, LLP for 11 years.

James Postl

 Mr. James J. Postl is Lead Independent Director of Pultegroup Inc. Mr. Postl retired as president and chief executive officer of Pennzoil-Quaker State Company following its acquisition by Shell Products U.S. in October 2002. He joined Pennzoil in October 1998, prior to the formation of Pennzoil-Quaker State Company in December 1998, when he was named president and chief operating officer and was elected to the board of directors of the new company. In May 2000, he was named president and chief executive officer. Prior to joining Pennzoil-Quaker State, he served as president of Nabisco Biscuit Company from 1996 and was president and chief executive officer of Nabisco International from 1994 to 1996. Prior to joining Nabisco, he held a variety of management positions with PepsiCo, Inc. over a 19-year period. Mr. Postl currently serves as a member of the board of directors of American Funds, and previously served as a member of the board of directors of Cooper Industries, Ltd. and Northwest Airlines Corporation.

Brian Anderson

 Mr. Brian P. Anderson is Independent Director of Pultegroup Inc. Mr. Anderson is the former Executive Vice President of Finance and Chief Financial Officer of OfficeMax Incorporated, a distributor of business-to-business and retail office products. Prior to assuming this position in 2004, Mr. Anderson was Senior Vice President and Chief Financial Officer of Baxter International Inc., a global diversified medical products and services company, a position he assumed in 1998. Mr. Anderson currently serves as a member of the board of directors of W.W. Grainger, Inc. (Lead Director), A.M. Castle & Co. (Chairman), and James Hardie Industries.

Bryce Blair

 Mr. Bryce Blair is Independent Director of Pultegroup Inc., since July 6, 2011. Mr. Blair has served as Chairman of the board of directors of AvalonBay Communities, Inc., a publicly-traded multifamily real estate investment trust, since January 2002. Mr. Blair will not stand for reelection to the board of directors of AvalonBay Communities, Inc. at its May 22, 2013 annual meeting of stockholders. In addition, Mr. Blair served in a number of senior leadership positions with AvalonBay Communities, Inc., including Chief Executive Officer from February 2001 through December 2011, President from September 2000 through February 2005 and Chief Operating Officer from February 1999 to February 2001. Mr. Blair is also a past member of the National Association of Real Estate Investment Trusts, where he served as Chairman and was on the Executive Committee and the Board of Governors, and the Urban Land Institute, where he is past Chairman of the Multifamily Council and is a past Trustee. Mr. Blair currently serves as the chairman of the board of directors of AvalonBay Communities, Inc.

Thomas Folliard

 Mr. Thomas J. Folliard is Independent Director of Pultegroup Inc., since 2012. Mr. Folliard has served as President and Chief Executive Officer of CarMax since 2006. He joined CarMax in 1993 as the senior buyer and became the director of purchasing in 1994. Mr. Folliard was promoted to vice president of merchandising in 1996, senior vice president of store operations in 2000 and executive vice president of store operations in 2001.

Cheryl Grise

 Ms. Cheryl W. Grise is Independent Director of Pultegroup Inc., since July 2008. Ms. Grisé was Executive Vice President of Northeast Utilities, a public utility holding company, from December 2005 until her retirement effective July 2007; Chief Executive Officer of its principal operating subsidiaries from September 2002 to January 2007; President of the Utility Group of Northeast Utilities Service Company from May 2001 to January 2007; and Senior Vice President, Secretary and General Counsel of Northeast Utilities from 1998 to 2001. Ms. Grisé is a Senior Fellow of the American Leadership Forum. Ms. Grisé currently serves as a member of the board of directors of Pall Corporation, MetLife, Inc. (Lead Director) and ICF International, and previously served as a member of the board of directors of Dana Corporation.

Debra Kelly-Ennis

 Ms. Debra J. Kelly-Ennis is Independent Director of Pultegroup Inc., since 1997. Ms. Kelly-Ennis served as President and Chief Executive Officer of Diageo Canada, Inc., an adult spirits company, from September 2008 until July 2012. She served as Chief Marketing Officer of Diageo North America from April 2005 to September 2008. She served as President of Saab Cars USA, a wholly-owned subsidiary of General Motors Europe, from October 2002 to April 2005. Ms. Kelly-Ennis served as General Manager of the Oldsmobile Division of General Motors Corporation from May 2000 until September 2001, and served as Brand Manager of General Motors’ Chevrolet Division from March 1999 until April 2000. Ms. Kelly-Ennis currently serves as a member of the board of directors of Altria Group, Inc., Carnival Corporation & plc and Dress for Success Worldwide.

David McCammon

 Mr. David N. McCammon is no longer Independent Director of Pultegroup Inc., effective May 8, 2013. Mr. McCammon has been Senior Partner, Strength Capital Partners, L.L.C., Bloomfield Hills, Michigan. Mr. McCammon has been Senior Partner of Strength Capital Partners, L.L.C., a private-equity fund, since June 2000. Previously, Mr. McCammon served as Vice President of Finance for Ford Motor Company until his retirement in 1997.

Patrick O'Leary

 Mr. Patrick J. O'Leary is Independent Director of Pultegroup Inc., since September 2005. Mr. O’Leary served as Executive Vice President and Chief Financial Officer of SPX Corporation, a global industrial and technological services and products company, from December 2004 until August 2012, when he retired. Prior to that time, he served as Chief Financial Officer and Treasurer of SPX Corporation from October 1996 to December 2004.

Bernard Reznicek

 Mr. Bernard W. Reznicek is no longer Independent Director of Pultegroup Inc., effective May 8, 2013. Mr. Reznicek has served as President and Chief Executive Officer of Premier Enterprises Inc., a consulting, investment, and real estate development company, since April 1993. Mr. Reznicek was an executive with Central States Indemnity Company, a member of the Berkshire Hathaway Insurance Group, from January 1997 until January 2003. Mr. Reznicek served as Dean of the College of Business of Creighton University in Omaha, Nebraska from July 1994 until January 1997 and served as Chairman and Chief Executive Officer of Boston Edison, a utility company, from September 1987 to July 1994. He is also former President and Chief Executive Officer of Omaha Public Power. Mr. Reznicek currently serves as a member of the board of directors of CSG Systems International, Inc. and Central States Indemnity.

James Zeumer

Insider Trading

Name Shares Traded Price

BEIRNE PATRICK J

 5,000 $22.81

SCHLAGETER STEPHEN P

 25,000 $0.00

MARSHALL RYAN

 25,000 $0.00

BEIRNE PATRICK J

 10,000 $22.80

O SHAUGHNESSY ROBERT T

 25,000 $0.00

BEIRNE PATRICK J

 10,000 $22.79

ANDERSON BRIAN P

 6,180 $0.00

BLAIR BRYCE

 6,180 $0.00

CHADWICK JOHN JAMES

 25,000 $0.00

BEIRNE PATRICK J

 55,000 $10.93

KELLY-ENNIS DEBRA J

 6,180 $0.00

POSTL JAMES J

 6,180 $0.00

HAWAUX ANDRE J

 6,180 $0.00

SMITH HARMON D

 25,000 $0.00

BEIRNE PATRICK J

 10,000 $22.75

FOLLIARD THOMAS J

 6,180 $0.00

BEIRNE PATRICK J

 20,000 $22.80

ELLINGHAUSEN JAMES R

 25,000 $0.00

MEYER DEBORAH WAHL

 10,687 $22.30

MEYER DEBORAH WAHL

 5,687 $22.10

MEYER DEBORAH WAHL

 10,687 $7.77

MEYER DEBORAH WAHL

 10,687 $11.45

MEYER DEBORAH WAHL

 5,000 $22.07

SMITH HARMON D

 89,000 $21.50

SMITH HARMON D

 50,000 $10.93
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