People: Pool Corp (POOL.O)

POOL.O on Nasdaq

57.74USD
22 Oct 2014
Price Change (% chg)

$-0.71 (-1.21%)
Prev Close
$58.45
Open
$58.52
Day's High
$58.52
Day's Low
$57.70
Volume
191,888
Avg. Vol
205,480
52-wk High
$62.84
52-wk Low
$51.61

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Summary

Name Age Since Current Position

Wilson Sexton

77 2001 Chairman of the Board

Manuel Perez De La Mesa

57 2001 President, Chief Executive Officer, Director

Mark Joslin

54 2004 Chief Financial Officer, Vice President

Melanie Housey

41 2008 Chief Accounting Officer, Corporate Controller

A. David Cook

58 2007 Group Vice President

Stephen Nelson

67 2006 Vice President

Kenneth St. Romain

51 2007 Group Vice President

Jennifer Neil

40 2005 General Counsel, Secretary

John Stokely

61 2000 Lead Independent Director

Andrew Code

1993 Independent Director

James Gaffney

73 1998 Independent Director

George Haymaker

76 2004 Independent Director

Harlan Seymour

64 2003 Independent Director

Robert Sledd

61 1996 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, 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.

Melanie Housey

Ms. Melanie M. Housey 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.

Stephen Nelson

Mr. Stephen C. Nelson is Vice President of Pool Corporation. He hasbeen Vice President since 2002; was General Manager from 1998 to 2006.

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, 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.

James Gaffney

Mr. James Joseph Gaffney serves as Independent Director of Pool Corporation since 1998. He has been Director of Beacon Roofing Supply, Inc. and chairs its nominating and governance committee and serves on its compensation committee; and director of Armstrong World Industries, a manufacturer of flooring and ceilings, and serves on its compensation committee and chair of its governance committee; From 1997 to 2003, Vice Chairman of Viking Pacific Holdings, Ltd., a conglomerate which included manufacturing, distribution, contract mining, plant nursery and retail companies, chairman of Vermont Investments, Ltd., a New Zealand-based conglomerate, and provided consulting services to GS Partners II, L.P. (a private investment fund affiliated with Water Street Corporate Recovery Fund I, L.P. and Goldman Sachs & Co.) and other affiliated funds; Previously served as a director of Carmike Cinemas, Inc., World Color Press Inc., Hexcel Corporation, Purina Mills, LLC, Advantica Restaurant Group, Inc., Safelite Group, Inc., C&D Technologies, Inc., and Imperial Sugar Company; Bachelor of Business Administration, St. John's University; Master of Business Administration, New York University.

George Haymaker

Mr. George T. Haymaker, Jr., serves as Independent Director of Pool Corporation since 2004. From 1994 to 2000, he was Chief Executive Officer and director of Kaiser Aluminum Corporation, an integrated producer of aluminum and aluminum products, also serving as the company’s non-executive chairman from 2001 to 2006; Previously served as a director of Flowserve Corporation, a provider of flow solutions, such as pumps, valves, and seals, and as chair of its compensation committee; non-executive chairman of Safelite Group, Inc., a provider of automotive replacement glass and related insurance services; lead director of Hayes Lemmerz International, Inc., a global supplier of automotive and truck wheels, and member of its audit committee; director of International Aluminum Corporation, a manufacturer of commercial building curtain wall, storefronts and entrances, and residential windows; and director of 360 Networks Corporation, a provider of broadband, VOIP and other telecommunication services, and chair of its compensation committee; Bachelor of Science, Massachusetts Institute of Technology; Master of Business Administration, University of Southern California; Master of Science – Industrial Management, Massachusetts Institute of Technology.

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.

Basic Compensation

Options Compensation

Name Options Value

Wilson Sexton

974,999 7,709,940

Manuel Perez De La Mesa

1,149,375 32,676,740

Mark Joslin

56,250 663,684

Melanie Housey

0 0

A. David Cook

191,437 5,018,504

Stephen Nelson

120,252 3,083,822

Kenneth St. Romain

27,000 661,416

Jennifer Neil

0 0

John Stokely

0 0

Andrew Code

0 0

James Gaffney

0 0

George Haymaker

0 0

Harlan Seymour

0 0

Robert Sledd

0 0
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