People: PICO Holdings, Inc. (PICO.O)

PICO.O on Consolidated Issue listed on NASDAQ Global Market

30.47USD
9 Feb 2010
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$0.26 (+0.86%)
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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
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