People: PICO Holdings, Inc. (PICO.O)
PICO.O on Consolidated Issue listed on NASDAQ Global Market
30.47USD
9 Feb 2010
30.47USD
9 Feb 2010
Price Change (% chg)
$0.26 (+0.86%)
$0.26 (+0.86%)
Prev Close
$30.47
$30.47
Open
--
--
Day's High
$30.61
$30.61
Day's Low
$30.05
$30.05
Volume
72,563
72,563
Avg. Vol
69,027
69,027
52-wk High
$35.57
$35.57
52-wk Low
$19.16
$19.16
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Weil, John | 68 | 2008 | Chairman of the Board |
| Hart, John | 49 | 1996 | President, Chief Executive Officer, Director |
| Webb, Maxim | 47 | 2001 | Chief Financial Officer, Executive Vice President, Treasurer |
| Mosier, James | 61 | 1996 | General Counsel, Secretary |
| Sharpe, Richard | 53 | 1996 | Chief Operating Officer, Executive Vice President |
| Georgino, Damian | 48 | 2007 | Executive Vice President - Corporate Development, Chief Legal Officer |
| Perri, John | 39 | 2003 | Vice President, Controller |
| Webb, W. Raymond | 47 | 2003 | Vice President - Investments |
| Langley, Ronald | 64 | 2007 | Director |
| Campbell, Carlos | 71 | 1998 | Director |
| Foulkrod, S. Walter | 67 | 1996 | Director |
| Ruppert, Richard | 77 | 1996 | Director |
| Slepicka, Kenneth | 52 | 2005 | Director |
Biographies
| Name | Description |
|---|---|
| Weil, John | Mr. John D. Weil has served as a member of the Board of Directors of PICO Holdings, Inc. since 1996. Mr. Weil served as Lead Director from May 2007 until he was elected Chairman in February 2008. Mr. Weil has also served as a member of the board of directors of Allied Health Products, Inc. and Baldwin & Lyons, Inc. since 1997. Mr. Weil currently serves as President of Clayton Management Company, an investment company, and has served in this capacity since 1978. |
| Hart, John | Mr. John R. Hart has served as President and Chief Executive Officer and as a member of PICO Holdings board of Directors since 1996. Mr. Hart also serves as an Officer and/or Director of following subsidiaries: Physicians Insurance Company of Ohio (President, Chief Executive Officer, and Director since 1993), Vidler Water Company, Inc. (Chairman since 1997 and Chief Executive Officer since 1998). Mr. Hart was a Director of HyperFeed Technologies, Inc., 80% owned subsidiary. On November 29, 2006, HyperFeed Technologies filed a petition for bankruptcy under Chapter 7 of the U.S. Bankruptcy Code with the U.S. Bankruptcy Court, District of Delaware. |
| Webb, Maxim | Mr. Maxim C. W. Webb has been Executive Vice President and Chief Financial Officer and Treasurer of PICO Holdings, Inc. since May 14, 2001. Mr. Webb served in various capacities with the Global Equity Corporation group of companies since 1993, including Vice President, Investments of Forbes Ceylon Limited from 1994 through 1996. Mr. Webb became an officer of Global Equity Corporation in November 1997 and Vice President, Investments of PICO on November 20, 1998. |
| Mosier, James | Mr. James F. Mosier has served as General Counsel and Secretary of PICO Holdings, Inc. since November 1996 and of Physicians since October 1984 and in various other executive capacities since joining Physicians in 1981. |
| Sharpe, Richard | Mr. Richard H. Sharpe has served as Executive Vice President and Chief Operating Officer of PICO Holdings, Inc. since November 1996 and in various executive capacities since joining Physicians in 1977. |
| Georgino, Damian | Mr. Damian C. Georgino has served as Executive Vice President of Corporate Development and Chief Legal Officer of PICO Holdings, Inc. since September 2007. Beginning in 2003, he was a partner with the law firm of Pepper Hamilton LLP. From 2000 to 2003 he was a partner with the international law firm of LeBoeuf, Lamb, Greene and MacRae LLP (now Dewey & LeBoeuf LLP). Prior to that, Mr. Georgino served as Executive Vice President, General Counsel and Corporate Secretary of United States Filter Corporation (also known as “US Filter”). |
| Perri, John | Mr. John T. Perri has been Vice President, Controller of PICO Holdings, Inc. since April 2003 and served in various capacities since joining the Company in 1998, including Financial Reporting Manager and Corporate Controller. |
| Webb, W. Raymond | Mr. W. Raymond Webb has been with PICO Holdings, Inc. since August 1999 as Chief Investment Analyst and became Vice President, Investments in April 2003. |
| Langley, Ronald | Mr. Ronald Langley has served as a member of the Board of directors of PICO Holdings, Inc. since 1996 and served as Chairman from 1995 to 2007. Mr. Langley is currently a private investor. Mr. Langley previously served as an officer and/or director of our following subsidiaries: Physicians Insurance Company of Ohio from 1993 to 2007 (as Chairman from 1995 to 2007), Vidler Water Company, Inc. from 1995 to 2007, Citation Insurance Company from 1996 to 2007, and Nevada Land and Resource Company, LLC from 1997 to 2007. In addition, Mr. Langley was a director of HyperFeed Technologies, Inc., our 80% owned subsidiary. On November 29, 2006, HyperFeed Technologies filed a petition for bankruptcy under Chapter 7 of the U.S. Bankruptcy Code with the U.S. Bankruptcy Court, District of Delaware. |
| Campbell, Carlos | Mr. Carlos C. Campbell has served as a member of the Board of Directors of PICO Holdings, Inc. since 1998. Mr. Campbell has been President of C.C. Campbell & Co., a strategic advisory company, since June 1985. Mr. Campbell has served as a director of Herley Industries, Inc. since 2005 and of Resource America, Inc. since 1990. In addition, Mr. Campbell was a director of HyperFeed Technologies, Inc., our 80% owned subsidiary. On November 29, 2006, HyperFeed Technologies filed a petition for bankruptcy under Chapter 7 of the U.S. Bankruptcy Code with the U.S. Bankruptcy Court, District of Delaware. |
| Foulkrod, S. Walter | Mr. S. Walter Foulkrod has served as a member of the Board of Directors of PICO Holdings, Inc. since 1996. Mr. Foulkrod is an attorney and a member of the Dauphin County Bar Association and the Pennsylvania Bar Association. From 2000 to 2006, he was a member of Foulkrod Ellis Professional Corporation, Attorneys at Law and prior to that was the sole owner of S. Walter Foulkrod, III & Associates, Attorneys at Law from 1994 to 2000. From 1984 to 1994, Mr. Foulkrod served as President and Chairman of Foulkrod, Reynolds & Havas, P.C. |
| Ruppert, Richard | Dr. Richard D. Ruppert has served as a member of the Board of Directors of PICO Holdings, Inc. since 1996. Dr. Ruppert is a physician and has served as a director of the Company's subsidiary, Physicians Insurance Company of Ohio, since 1998. Dr. Ruppert currently serves as Trustee and has previously served as President of the Ohio Historical Society from 2006 to 2008. He is also a Trustee of the Fort Meigs Historical Society and an Emeritus President and an Emeritus Professor of Internal Medicine at Medical College of Ohio. Dr. Ruppert was President of the American Society of Internal Medicine from 1992 to 1993 and President of the Medical College of Ohio from 1978 to 1993. |
| Slepicka, Kenneth | Mr. Kenneth J. Slepicka has served as a member of the Board of Directors of PICO Holdings, Inc. since 2005. Mr. Slepicka is currently the Chief Executive Officer of Synthonics Inc., an early stage biotechnology company. In addition, Mr. Slepicka has served as President and Treasurer of SBC Warburg Futures Inc. from 1994 to 1998 and as Executive of Fixed Income Trading for O’Connor & Associates from 1985 to 1994. He has also held risk advisor and portfolio manager positions in the financial services industry. Mr. Slepicka has served as a member of the FIA Steering Committee and the Federal Reserve FCM Working Group and as a Governor of the Board of Trade Clearing Corporation. He is also a former member of the Chicago Board of Trade, Chicago Mercantile Exchange, Chicago Board of Options Exchange, and Pacific Options Exchange. Mr. Slepicka was also a director of HyperFeed Technologies, Inc., our 80% owned subsidiary. On November 29, 2006, HyperFeed Technologies, filed a petition for bankruptcy under Chapter 7 of the U.S. Bankruptcy Code with the U.S. Bankruptcy Court, District of Delaware. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Weil, John | -- |
| Hart, John | 4,298,260 |
| Webb, Maxim | 441,037 |
| Mosier, James | 249,581 |
| Sharpe, Richard | 354,934 |
| Georgino, Damian | 1,407,040 |
| Perri, John | -- |
| Webb, W. Raymond | 350,640 |
| Langley, Ronald | 1,826,520 |
| Campbell, Carlos | -- |
| Foulkrod, S. Walter | -- |
| Ruppert, Richard | -- |
| Slepicka, Kenneth | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Weil, John | 0 | 0 |
| Hart, John | 1,828,907 | 17,851,800 |
| Webb, Maxim | 241,603 | 1,315,490 |
| Mosier, James | 70,139 | 0 |
| Sharpe, Richard | 350,771 | 2,559,120 |
| Georgino, Damian | 0 | 0 |
| Perri, John | 0 | 0 |
| Webb, W. Raymond | 63,302 | 153,840 |
| Langley, Ronald | 1,224,006 | 11,552,500 |
| Campbell, Carlos | 0 | 0 |
| Foulkrod, S. Walter | 0 | 0 |
| Ruppert, Richard | 0 | 0 |
| Slepicka, Kenneth | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| HART JOHN RUSSELL | 57 | $32.02 |
| HART JOHN RUSSELL | 56 | $32.49 |
| HART JOHN RUSSELL | 22 | $0.00 |
| LANGLEY RONALD | 23 | $0.00 |
| WEIL JOHN D | 23 | $0.00 |
| HART JOHN RUSSELL | 54 | $33.35 |
| HART JOHN RUSSELL | 29 | $32.29 |
| HART JOHN RUSSELL | 26 | $35.31 |
| GEORGINO DAMIAN C | 7 | $35.81 |
| HART JOHN RUSSELL | 35 | $35.81 |
| HART JOHN RUSSELL | 26 | $33.91 |
| GEORGINO DAMIAN C | 6 | $33.91 |
| GEORGINO DAMIAN C | 9 | $33.42 |
| HART JOHN RUSSELL | 27 | $33.42 |
| GEORGINO DAMIAN C | 10 | $32.20 |
| HART JOHN RUSSELL | 26 | $32.20 |
| GEORGINO DAMIAN C | 10 | $32.11 |
| HART JOHN RUSSELL | 29 | $32.11 |
| LESLIE KRISTINA M | 543 | $0.00 |
| GEORGINO DAMIAN C | 10 | $29.86 |
| HART JOHN RUSSELL | 32 | $29.86 |
| SULLIVAN JULIE | 543 | $0.00 |
| WEBB WILLIAM RAYMOND | 40 | $0.00 |
| GEORGINO DAMIAN C | 4 | $28.42 |
| HART JOHN RUSSELL | 50 | $28.42 |





