People: Bankrate Inc (RATE.N)

RATE.N on New York Stock Exchange

14.02USD
17 May 2013
Price Change (% chg)

$-0.04 (-0.28%)
Prev Close
$14.06
Open
$14.09
Day's High
$14.21
Day's Low
$13.82
Volume
167,588
Avg. Vol
128,109
52-wk High
$20.63
52-wk Low
$9.91

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Summary

Name Age Since Current Position

Peter Morse

65 2002 Chairman of the Board

Thomas Evans

58 2004 President, Chief Executive Officer, Director

Edward DiMaria

46 2006 Chief Financial Officer, Senior Vice President

Daniel Hoogterp

52 2005 Senior Vice President, Chief Technology Officer

Michael Ricciardelli

39 2007 Senior Vice President - Business Development and Consumer Marketing

Donaldson Ross

48 2006 Senior Vice President, Chief Revenue Officer

Seth Brody

36 2010 Director

Christian Stahl

41 2009 Director

Mitchell Truwit

43 2009 Director

Michael Kelly

2012 Independent Director

Bruce Nelson

60 2011 Independent Director

Richard Pinola

66 2011 Independent Director

Biographies

Name Description

Peter Morse

Mr. Peter C. Morse serves as Chairman of the Board of Bankrate, Inc. Mr. Morse has served on Bankrate’s Board of Directors and the board of directors of Bankrate’s predecessor entity since 1993, as Chairman from 1997 until 1999 and since 2002, and as Chief Executive Officer from 1993 until 1997. In 1982, Mr. Morse founded Morse Partners, Inc., a private equity firm that acquires operating companies and provides expansion capital. He is also a general partner of Permit Capital LLC. From 1986 to 1990, Mr. Morse was Chairman of FAO Schwarz, the national chain of children’s gift stores. Mr. Morse is a member of the Board of Governors of the Boys and Girls Clubs of America and the Board of Trustees for the J.M. Foundation. Mr. Morse is a Trustee Emeritus of Children’s Hospital of Philadelphia where he served as a trustee from 1982 to 2010 and was Chairman of the Investment Committee from 1987 to 2010. Mr. Morse served as a member of the Board of Directors of Georgetown University from 2004 to 2010. Mr. Morse holds a B.S.B.A. from Georgetown University and an M.B.A. from Columbia University Graduate School of Business.

Thomas Evans

Mr. Thomas R. Evans serves as President, Chief Executive Officer, Director of Bankrate, Inc. Mr. Evans has served on Bankrate’s Board of Directors and the board of directors of Bankrate’s predecessor entity since April 2004, and was appointed President and Chief Executive Officer in June 2004. From August 1999 to August 2003, Mr. Evans served as Chairman and Chief Executive Officer of Official Payments Corp., specializing in processing consumer credit card payments for government taxes, fees and fines. From March 1998 to June 1999, Mr. Evans was President and Chief Executive Officer of GeoCities Inc., a community of personal Websites on the Internet. From January 1991 to February 1998, Mr. Evans was President and Publisher of U.S. News & World Report. In addition to his duties at U.S. News & World Report, Mr. Evans served as President of The Atlantic Monthly (January 1996-February 1998) and as President and Publisher of Fast Company (November 1995-February 1998), a magazine launched in 1995. Mr. Evans received a Bachelor of Science degree in business administration from Arizona State University. Mr. Evans is also a director and member of the audit committee of Future Fuel Corp.

Edward DiMaria

Mr. Edward J. DiMaria serves as Chief Financial Officer, Senior Vice President of Bankrate, Inc., since April 2006. From February 2006 until April 2006, he served as consultant, assisting the company with finance and accounting functions. Prior to that, Mr. DiMaria was an independent consultant for various clients on numerous matters, including private equity transactions, mergers and acquisitions, and other corporate finance projects. From August 2000 to August 2002, Mr. DiMaria was the Chief Financial Officer of Official Payments Corporation. From August 1994 to August 2000, Mr. DiMaria was employed by Best Friends Pet Care, Inc., where his final position was Executive Vice President and Chief Financial Officer. Mr. DiMaria has also held finance and accounting positions with Business Express, Inc., Advanced Network & Services, Inc., and was a member of the commercial audit division of KPMG LLP. Mr. DiMaria received his license as a Certified Public Accountant in the State of New York in 1993 and received his Bachelor of Business Administration degree in Public Accounting from Pace University in New York.

Daniel Hoogterp

Mr. Daniel P. Hoogterp serves as Senior Vice President and Chief Technology Officer of Bankrate, Inc., since May 2005. From November 2002 until May 2005, he served as Chief Executive Officer of TQuist, LLC, a technology consulting company. From February 2001 to September 2002, Mr. Hoogterp served as Executive Vice President and Chief Technology Officer of Enamics, Inc., a company specializing in business technology management. From July 1999 to February 2001, he served as Senior Vice President and Chief Technology Officer of Sagemaker, Inc., a provider of enterprise information portals. From March 1991 to July 1999, he served as Chief Executive Officer of Retrieval Technologies, Inc. Mr. Hoogterp received a Post-Graduate Certificate in Business from Heriott-Watt University’s Edinburgh Business School in Scotland in 2004.

Michael Ricciardelli

Mr. Michael J. Ricciardelli serves as Senior Vice President - Business Development and Consumer Marketing of Bankrate, Inc., since May 2007. He joined Bankrate in September 2006. Prior to joining Bankrate, he was Vice President—Marketing & Media Sales at Apartments.com/Classified Ventures, an online apartment listings company, where he managed all marketing functions and online advertising sales efforts. From 1999 to 2003, he was Co-Founder & Vice President of Strategic Development for Insurance.com, a venture funded by Fidelity Capital and sold in 2003 to Comparison Market. Earlier in his career, Mr. Ricciardelli also held positions in strategy consulting and business development at Fidelity Investments, and financial analysis at Salomon Brothers.

Donaldson Ross

Mr. Donaldson M. Ross serves as Senior Vice President, Chief Revenue Officer of Bankrate, Inc., since September 2006. From June 2001 until September 2006, Mr. Ross was Senior Vice President-Sales & Marketing for Harris Connect. From 2000 to 2001, he held an executive management position at zUniversity.com. From 1989 to 1998, Mr. Ross held various positions in media sales and sales management at U.S. News & World Report, where he rose to the position of Vice President of Advertising Sales. Mr. Ross received his Bachelor of Arts degree from Denison University and his Masters in Advertising and Marketing from Michigan State University.

Seth Brody

Mr. Seth Andrew Brody is Director of Bankrate, Inc. Mr. Brody joined Apax Partners in 2008 as an Operating Executive in the New York office. Mr. Brody was Executive Vice President and General Manager, Ecommerce of Razorgator Interactive, Inc., an online seller of event tickets, from June 2008 to September 2008, and Group Vice President and General Manager, North America of Orbitz Worldwide, Inc., an online travel agency, from June 2006 to May 2008. He holds an M.B.A. from Harvard Business School.

Christian Stahl

Mr. Christian Stahl is Director of Bankrate, Inc. Mr. Stahl joined Apax Partners in 1999. He is an equity partner and a member of the executive committee of Apax Partners. Prior to joining Apax Partners, Mr. Stahl worked at Bain & Company. He holds an M.B.A. with distinction from INSEAD Business School. Mr. Stahl also currently serves as a director of Cengage Learning (formerly known as Thomson Learning) and a director and member of the nominating committee of Phillips-Van Heusen Corporation. Mr. Stahl served as a director of Central European Media Enterprises Ltd. from 2006 to 2009.

Mitchell Truwit

Mr. Mitchell L. Truwit is Director of Bankrate, Inc. Mr. Truwit joined Apax Partners in 2006 as a partner in the New York office. Prior to joining Apax Partners in 2006, Mr. Truwit was President and Chief Executive Officer at Orbitz Worldwide in Chicago. Prior to joining Orbitz Worldwide, Mr. Truwit was the Chief Operating Officer at Priceline.com, Inc.

Michael Kelly

Bruce Nelson

Mr. Bruce Nelson serves as Independent Director of Bankrate, Inc., since September 14, 2011. Mr. Nelson was Vice Chairman of the Omnicom Group from 2006 to 2011. Previously, he was Executive Vice President, Chief Marketing Officer, of the Interpublic Group, from 2000-2005. From 1998 -1999, he was Vice Chairman of Young & Rubicam Inc., the holding company of Y&R Advertising, Wunderman, Burston-Marsteller, and Landor Associates. Prior to that, Mr. Nelson pursued a multi-disciplinary career at McCann-Erickson Worldwide for 19 years, holding Executive Vice President titles as Director of Worldwide Accounts, and as a Chief Strategy Officer, Director of Strategy for Worldwide Accounts. He was the youngest Executive Creative Director in the agency’s history. He is the author of three proprietary frameworks in which to view Brands: Immediacy Marketing: Selling in Real Time; The Brand Footprint: Branding Over Borders Over Time; and Shaping The Debate: Managing Leadership and Challenger Brands. For many years, Mr. Nelson was a lecturer on Branding at the Columbia Business School and the Yale School of Management. He is currently on the Board of God’s Love We Deliver and has served on the Boards of Official Payments Corp., and Prince Sports, Inc.

Richard Pinola

Mr. Richard J. Pinola serves as Independent Director of Bankrate, Inc. He currently serves as chairman of the Audit Committee, after previously serving on the board of directors of Bankrate’s predecessor entity. Since July 2009 he has been a Principal in GPS Investment Group, LLC, Investment Counselors. He served as Chief Executive Officer and Chairman of Right Management Consultants from 1994 through January 2004. He served as a director of that company from 1990 and as CEO from July 1992 until Right Management Consultants was purchased by Manpower. Prior to joining Right Management Consultants, Mr. Pinola was President and Chief Operating Officer of Penn Mutual Life Insurance Company, a financial services firm. He also was a CPA with PriceWaterhouse and Co. Mr. Pinola is a director on the board of Kenexa Inc. where he serves on various committees. He is also Chairman of the audit committee of two REITS, Corporate Property Associates 15 and 16, and he serves on the board of Corporate Property Associates 17, all managed by W. P. Carey, Inc. He is also on the boards of the Visiting Nurses Association and King’s College. Apart from Bankrate, Mr. Pinola previously served on the board of KTRON International and Nobel Learning Communities. In addition, Mr. Pinola has served on the boards of directors of the American Lung Association, Janney Montgomery Scott, the Life Office Management Association, and the Horsham Clinic. Mr. Pinola was the founder and director of The Living Wills Archive Company and a Founder and board member of the Mutual Association for Professional Services. Mr. Pinola holds a B.S. in Accounting from King’s College and became a Certified Public Accountant in 1969.

Basic Compensation

Name Fiscal Year Total

Peter Morse

--

Thomas Evans

8,104,100

Edward DiMaria

4,615,410

Daniel Hoogterp

2,723,810

Michael Ricciardelli

2,742,840

Donaldson Ross

3,568,390

Seth Brody

--

Christian Stahl

--

Mitchell Truwit

--

Michael Kelly

--

Bruce Nelson

--

Richard Pinola

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Peter Morse

0 0

Thomas Evans

1,325,000 31,175,500

Edward DiMaria

20,000 195,400

Daniel Hoogterp

0 0

Michael Ricciardelli

0 0

Donaldson Ross

15,000 341,850

Seth Brody

0 0

Christian Stahl

0 0

Mitchell Truwit

0 0

Michael Kelly

0 0

Bruce Nelson

0 0

Richard Pinola

0 0
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