Edition:
United States

Pool Corp (POOL.O)

POOL.O on Nasdaq

106.69USD
24 Jan 2017
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Summary

Name Age Since Current Position

Wilson Sexton

79 2001 Chairman of the Board

Manuel Perez De La Mesa

59 2001 President, Chief Executive Officer, Director

Mark Joslin

56 2015 Chief Financial Officer, Senior Vice President

Peter Arvan

51 2017 Executive Vice President

Melanie Housey Hart

43 2008 Chief Accounting Officer, Corporate Controller

A. David Cook

60 2007 Group Vice President

Kenneth St. Romain

53 2007 Group Vice President

Jennifer Neil

42 2005 General Counsel, Corporate Secretary

John Stokely

63 2000 Lead Independent Director

Andrew Code

57 1993 Independent Director

Timothy Graven

64 2015 Independent Director

Harlan Seymour

66 2003 Independent Director

Robert Sledd

63 1996 Independent Director

David Whalen

58 2015 Independent Director

Biographies

Name Description

Wilson Sexton

Mr. Wilson B. Sexton is Chairman of the Board of Pool Corporation since 1993. He was Chief Executive Officer from 1999 to 2001; Director of Beacon Roofing Supply, Inc., a wholesale distributor of roofing and complementary building products, and serves on its audit and compensation committees; and director of Houston Wire and Cable Company, a wholesale distributor of electrical wire and cable, and serves on its audit and compensation committees; Bachelor of Business Administration, Southern Methodist University; Certified Public Accountant.

Manuel Perez De La Mesa

Mr. Manuel J. Perez De La Mesa is President, Chief Executive Officer, Director of Pool Corporation. He has been Director since 2001; Chief Executive Officer since 2001; President since 1999; Chief Operating Officer from 1999 to 2001; Director of American Reprographics Company and serves on its compensation and audit committees; Serves as a member of the board of the National Association of Wholesaler Distributors; Previous general, financial and operations management experience with Watsco, Inc. from 1994 to 1999, Fresh Del Monte Produce B.V. from 1987 to 1994, International Business Machines Corp. from 1982 to 1987, and SeaLand Service Inc./R.J. Reynolds, Inc. from 1977 to 1982; Bachelor of Business Administration, Florida International University; Master of Business Administration, St. John’s University.

Mark Joslin

Mr. Mark W. Joslin is Chief Financial Officer, Senior Vice President of Pool Corporation. He was Vice President of Corporate Development of Eastman Chemical Company (Eastman) from 2002 to 2004; Vice President and Controller of Eastman from 1999 to 2002.

Peter Arvan

Mr. Peter D. Arvan has been appointed as Executive Vice President of the Company effective January 3, 2017. Mr. Arvan served as Chief Executive Officer of Roofing Supply Group (RSG) from 2013 to 2015. Prior to joining RSG in 2013, Mr. Arvan served as President of SABIC Polymershapes (formerly GE Plastics - Polymershapes), a position he held since 2004.

Melanie Housey Hart

Ms. Melanie M. Housey Hart is Chief Accounting Officer, Corporate Controller of Pool Corporation. She served as Chief Accounting Officer since 2008; Corporate Controller since 2007; Senior Director of Corporate Accounting from 2006 to 2007; Senior Manager at Ernst & Young LLP from 2001 to 2006.

A. David Cook

Mr. A. David Cook is Group Vice President of Pool Corporation. He has served as Vice President from 1997 to 2007; Director of National Sales Development of principal operating subsidiary from 1993 to 1997.

Kenneth St. Romain

Mr. Kenneth G. St. Romain is Group Vice President of Pool Corporation since 2007. He had also served as General Manager from 2001 to 2007; Regional Manager from 1987 to 2001.

Jennifer Neil

Ms. Jennifer M. Neil is General Counsel, Corporate Secretary of Pool Corporation. She serves as General Counsel since 2003; Corporate Secretary since 2005.

John Stokely

Mr. John E. Stokely is Lead Independent Director of Pool Corporation since 2000. He has been Director of ACI and chairs its audit committee and serves on its governance committee; Director of AMF Bowling Centers, Inc. From 1996 to 1999, President, Chief Executive Officer and Chairman of Richfood Holdings, Inc., a regional Fortune 500 wholesale food distributor and operator of retail grocery stores with annual sales of $4.5 billion prior to its acquisition by SuperValu Inc. Previously served as a director of O’Charley’s Inc., a national restaurant chain, Nash Finch Company, a wholesale food distributor, PFG, and Imperial Sugar Company Bachelor of Arts, University of Tennessee.

Andrew Code

Mr. Andrew W. Code serves as Independent Director of Pool Corporation since 1993. He is a founding partner in Promus Capital, A founding partner of CHS Capital, a Chicago-based private equity firm since 1988; Serves as a member of various private, profit and non-profit boards of directors, including the Boards of Directors of the University of Iowa Foundation, Resource Land Holdings, Creation Investments, CAPX Partners, LaSalle Capital and Paradigm Project; Previously served as a director of American Reprographics Company, reprographics company providing document management services to the architectural, engineering and construction industry; and The Hillman Companies, Inc., a distributor of hardware items, key duplication and engraving equipment; Bachelor of Arts and Master of Business Administration, University of Iowa.

Timothy Graven

Mr. Timothy M. Graven is Independent Director of Pool Corporation. He served as President, Chief Operating Officer and Director of Steel Technologies Inc., a former NASDAQ listed steel processing company, from 1990 until his retirement in 1994. From 1979 to 1994, he served in various positions including Executive Vice President, Chief Financial Officer, Vice President Finance and Corporate Controller. From 1993 through 2008, he served on the Board of Directors of Performance Food Group Company and as a member of the company’s Audit, Compensation and Corporate Governance committees. He is the co-founder and managing member of Triad Investment Company, LLC, a private investment company, since 1994. He received his B.S. in accounting and finance from Murray State University and is a CPA,licensed in Kentucky.

Harlan Seymour

Mr. Harlan F. Seymour serves as Independent Director of Pool Corporation since 2003. He was Chairman of ACI Worldwide, Inc. (ACI), a global provider of software for electronic payments and electronic commerce, and serves on its compensation and leadership development, nominating and corporate governance and strategy, technology and process committees § Serves as a member of various private boards of directors, including Lagniappe Health Inc., a company that provides technology solutions to pharmacies and utilizes pharmacy transactions data to improve patient outcomes and the advisory board of Calvert Street Capital Partners, a private equity firm; From 2000 to present, conducts personal investments in both public and private companies and business advisory services through HFS LLC, particularly in the area of strategic planning services for companies in a wide variety of industries; Previously served as a director and executive vice president of ENVOY Corporation, a publicly traded provider of EDI and transaction processing services for the healthcare market, from 1997 to 1999 when it was merged with Quintiles Transnational; Previous general, financial and operations management experience with Jefferson Capital Partners from 1996 to 1997, Trigon Blue Cross Blue Shield from 1994 to 1996, and First Financial Management Corporation from 1983 to 1994, serving from 1990 to 1994 as President and CEO of its subsidiary, FIRST HEALTH Services Corporation and previously as senior vice president, corporate development; Bachelor of Arts, University of Missouri; Master of Business Administration, Keller Graduate School of Management.

Robert Sledd

Mr. Robert C. Sledd serves as Independent Director of Pool Corporation since 1996. He has been Governor’s Senior Economic Advisor, State of Virginia, from January 2010 to present; and managing partner of Pinnacle Ventures, LLC, a venture capital firm, and Sledd Properties, LLC, an investment company, from 2001 to present; Director of Owens and Minor, Inc., a distributor of medical and surgical supplies, and serves on its compensation and strategic planning committees; and director of Universal Corporation, a leaf tobacco merchant and processor, and serves on its audit and pension investment committees; Chairman of Performance Food Group Company (PFG), a foodservice distribution company, from 1995 to 2008 and director from 1987 to 2008; Chief Executive Officer of PFG from 1987 to 2001 and from 2004 to 2006; Bachelor of Science, Business Administration, University of Tennessee.

David Whalen

Mr. David G. Whalen is Independent Director of Pool Corporation. He served as President, Chief Executive Officer and Director of A.T. Cross Company and subsequently Costa Inc.from 1999 through 2014. The company manufactured and sold personal accessories including fine writing instruments under the Cross brand name and premium sunglasses under the Costa brand name. From 1991 through 1999, Mr. Whalen was employed by Bausch & Lomb, Inc, where he served in various positions including Corporate Vice President, President North American Eyewear, President Europe, Middle East, Africa Division, and Managing Director Bausch & Lomb UK Ltd. Mr. Whalen previously served as a director of The Lincoln School, and presently serves on the board of Phoenix Footwear Group, Inc. He received his B.A. from Trinity College and his M.B.A. from the University of Chicago.

Basic Compensation

Name Fiscal Year Total

Wilson Sexton

265,065

Manuel Perez De La Mesa

3,735,440

Mark Joslin

1,651,720

Peter Arvan

--

Melanie Housey Hart

--

A. David Cook

1,706,500

Kenneth St. Romain

1,644,560

Jennifer Neil

854,100

John Stokely

233,728

Andrew Code

185,474

Timothy Graven

9,116

Harlan Seymour

203,728

Robert Sledd

191,728

David Whalen

9,116
As Of  30 Dec 2015

Options Compensation

Name Options Value

Wilson Sexton

974,999 7,709,940

Manuel Perez De La Mesa

1,134,375 32,734,790

Mark Joslin

42,500 1,569,120

Peter Arvan

0 0

Melanie Housey Hart

0 0

A. David Cook

212,437 5,869,850

Kenneth St. Romain

7,500 233,475

Jennifer Neil

5,000 229,277

John Stokely

0 0

Andrew Code

0 0

Timothy Graven

0 0

Harlan Seymour

0 0

Robert Sledd

0 0

David Whalen

0 0