People: PulteGroup Inc (PHM)

PHM on New York Consolidated

19.87USD
23 Jul 2014
Price Change (% chg)

$0.42 (+2.16%)
Prev Close
$19.45
Open
$19.48
Day's High
$19.91
Day's Low
$19.34
Volume
6,094,277
Avg. Vol
5,738,030
52-wk High
$21.65
52-wk Low
$14.23

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Summary

Name Age Since Current Position

Richard Dugas

48 2009 Chairman of the Board, President, Chief Executive Officer

Robert O'Shaughnessy

48 2011 Chief Financial Officer, Executive Vice President

Patrick Beirne

50 2012 Area President, Central

John Chadwick

52 2012 Area President, Southwest

Stephen Schlageter

43 2012 Area President, Northeast

James Ellinghausen

55 2006 Executive Vice President - Human Resources

Ryan Marshall

39 2014 Executive Vice President - Homebuilding Operations

Harmon Smith

50 2014 Executive Vice President - Field Operations

Steven Cook

55 2008 Senior Vice President, General Counsel, Secretary

James Ossowski

45 2013 Vice President - Finance, Controller

James Postl

68 2011 Lead Independent Director

Brian Anderson

63 2005 Independent Director

Bryce Blair

55 2011 Independent Director

Thomas Folliard

49 2012 Independent Director

Cheryl Grise

61 2008 Independent Director

Andre Hawaux

53 2013 Independent Director

Debra Kelly-Ennis

57 1997 Independent Director

Patrick O'Leary

56 2005 Independent Director

James Zeumer

Vice President - Investor Relations and Corporate Communications

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. 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.

Stephen Schlageter

Mr. Stephen P. Schlageter is Area President, Northeast of Pultegroup Inc. 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.

Ryan Marshall

Mr. Ryan R. Marshall is Executive Vice President - Homebuilding Operations of Pultegroup Inc. For more than 13 years, Ryan Marshall has overseen various financial and operating functions within PulteGroup, with responsibilities that included financial reporting, land acquisition, and strategic market risk and opportunity analysis. Most recently he was Area President for the Company's Southeast Area. Prior to that Mr. Marshall's roles included Area President for Florida, Division President in both South Florida and Orlando, and Area Vice President of Finance. Mr. Marshall received a Bachelor of Arts in accounting from the University of Utah and a Master of Business Administration from Arizona State University.

Harmon Smith

Mr. Harmon D. Smith is Executive Vice President - Field Operations of Pultegroup Inc. During his 25 years with PulteGroup, Harmon Smith has progressed through a series of leadership positions, most recently serving as Executive Vice President, Homebuilding Operations and Texas Area President. In previous roles, he has served as Area President for the Company's Great Lakes, Gulf Coast and Texas Areas and was Division President for the DiVosta Division in South Florida. Mr. Smith received a Bachelor of Business Administration in accounting from Stephen F. Austin State University and a Masters of Business Administration from The University of Texas at Austin.

Steven Cook

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

James Ossowski

Mr. James L. Ossowski is Vice President - Finance, Controller of Pultegroup Inc. 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 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. Qualifications: The specific experience, qualifications, attributes or skills that led the Nominating and Governance Committee to conclude that Mr. Anderson should serve as a director in light of our business and structure include his significant experience as a chief financial officer of two large multinational companies and as a director of several large public companies. In addition, he has held finance positions including corporate controller and vice president of audit and was an audit partner at an international public accounting firm. Mr. Anderson has significant experience in the preparation and review of complex financial reporting statements as well as experience in risk management and risk assessment. Mr. Anderson also brings to the Board of Directors meaningful experience based on his service as Lead Director of W.W. Grainger, Inc. and Chairman of A.M. Castle & Co.

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. Mr. Folliard currently serves as a member of the board of directors of CarMax, Inc. Qualifications: The specific experience, qualifications, attributes or skills that led the Nominating and Governance Committee to conclude that Mr. Folliard should serve as a director in light of our business and structure include his experience as Chief Executive Officer of a large, consumer-focused public company. In connection with that role, Mr. Folliard has extensive experience in operational matters and business strategy, which adds a valuable perspective for the Board’s decision making. Mr. Folliard also brings to the Board of Directors meaningful experience based on his service on the board of directors of CarMax, Inc.

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.

Andre Hawaux

Mr. Andre J. Hawaux serves as Independent Director of Pultegroup Inc. Mr. Hawaux joined Dick’s Sporting Goods in June 2013 as Executive Vice President, Finance Administration and Chief Financial Officer. Mr. Hawaux served as president of the Consumer Foods business of ConAgra Foods, Inc. from 2009 until May 2013. He joined ConAgra Foods as executive vice president and chief financial officer in 2006, and prior to ConAgra Foods, he served as general manager of a large U.S. division of PepsiAmericas. Mr. Hawaux also previously served as chief financial officer for Pepsi-Cola North America and Pepsi International’s China business unit. Mr. Hawaux previously served as a member of the board of directors of The Timberland Company.

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.

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.

James Zeumer

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