People: Regal Entertainment Group (RGC)

RGC on New York Consolidated

18.82USD
17 Apr 2014
Price Change (% chg)

$-0.21 (-1.10%)
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$19.03
Open
$19.07
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$19.26
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$18.75
Volume
929,458
Avg. Vol
1,122,245
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$20.14
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$16.47

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Summary

Name Age Since Current Position

Michael Campbell

58 2011 Non-Executive Chairman of the Board

Gregory Dunn

53 2005 President, Chief Operating Officer

Amy Miles

47 2009 Chief Executive Officer, Director

David Ownby

43 2009 Chief Financial Officer, Executive Vice President, Treasurer

Peter Brandow

52 2002 Executive Vice President, General Counsel, Secretary

Thomas Bell

63 2011 Lead Independent Director

Charles Brymer

53 2007 Independent Director

Stephen Kaplan

54 2002 Independent Director

David Keyte

56 2006 Independent Director

Lee Thomas

69 2006 Independent Director

Jack Tyrrell

66 2006 Independent Director

Nestor Weigand

68 2005 Independent Director

Alex Yemenidjian

57 2005 Independent Director

Biographies

Name Description

Michael Campbell

Mr. Michael L. Campbell is Non-Executive Chairman of the Board of Regal Entertainment Group. He has served as a director since March 2002 and as the Chairman of the Board since May 2005. Mr. Campbell served as the Executive Chairman of the Board from June 2009 until December 2011 and as the Chief Executive Officer of the Company from May 2005 until June 2009. Prior to that, he was the Co-Chairman of the Board and Co-Chief Executive Officer from March 2002 until May 2005. Mr. Campbell founded Regal Cinemas, Inc., a wholly owned subsidiary of the Company, in November 1989, and served in various executive officer positions, including Chief Executive Officer and Executive Chairman of the Board, from its inception until August 2011. Prior to Mr. Campbell's service with Regal Cinemas, Inc., he served as the Chief Executive Officer of Premiere Cinemas Corporation, which he co-founded in 1982, and served in such capacity until Premiere was sold in October 1989. Mr. Campbell served as a director of National CineMedia, Inc. (NasdaqGS: NCMI) from October 2006 until December 2011 and as a director of National CineMedia, LLC from March 2005 until December 2011.

Gregory Dunn

Mr. Gregory W. Dunn is President, Chief Operating Officer of Regal Entertainment Group. Mr. Dunn has served as an Executive Vice President and Chief Operating Officer of Regal since March 2002 and became President of Regal in May 2005. Mr. Dunn served as Executive Vice President and Chief Operating Officer of Regal Cinemas, Inc. from 1995 to March 2002. Prior thereto, Mr. Dunn served as Vice President of Marketing and Concessions of Regal Cinemas, Inc. from 1991 to 1995.

Amy Miles

Ms. Amy E. Miles is Chief Executive Officer, Director of Regal Entertainment Group., since June 2009. Prior to becoming Company's Chief Executive Officer, Ms. Miles served as Company's Executive Vice President, Chief Financial Officer and Treasurer from March 2002 through June 2009. Ms. Miles has also served in various executive officer positions, including Chief Executive Officer, Executive Vice President, Chief Financial Officer and Treasurer, of Regal Cinemas, Inc., a wholly owned subsidiary of the Company, since April 1999. Ms. Miles was a Senior Manager with Deloitte & Touche from 1998 to 1999 and was with PricewaterhouseCoopers, LLP from 1989 to 1998. Ms. Miles currently serves as a director for National CineMedia, Inc. (NasdaqGS: NCMI) and as an Executive Board Member of the National Association of Theatre Owners.

David Ownby

Mr. David H. Ownby is Chief Financial Officer, Executive Vice President, Treasurer of Regal Entertainment Group., since June 2009. Mr. Ownby also has served as Company's Chief Accounting Officer since May 2006. Mr. Ownby served as Company's Senior Vice President of Finance from March 2002 to June 2009. Prior thereto, Mr. Ownby served as the Company's Vice President Finance and Director of Financial Projects from October 1999 to March 2002. Prior to joining the Company, Mr. Ownby served with Ernst & Young LLP from September 1992 to October 1999.

Peter Brandow

Mr. Peter B. Brandow is Executive Vice President, General Counsel, Secretary of Regal Entertainment Group., since March 2002. Mr. Brandow has served as the Executive Vice President, General Counsel and Secretary of Regal Cinemas, Inc. since July 2001, and prior to that time he served as Senior Vice President, General Counsel and Secretary of Regal Cinemas, Inc. since February 2000. Prior thereto, Mr. Brandow served as Vice President, General Counsel and Secretary from February 1999 when he joined Regal Cinemas, Inc. From September 1989 to January 1999, Mr. Brandow was an associate with the law firm Simpson Thatcher & Bartlett LLP.

Thomas Bell

Mr. Thomas D. Bell, Jr., is Lead Independent Director of Regal Entertainment Group. Mr. Bell has served on the board since March 2002. He is the Chairman of Company's Nominating and Corporate Governance Committee and was previously a member of Company's Audit Committee until October 2009. Mr. Bell is currently the Chairman of Mesa Capital Partners, a real estate investment company, and serves as a director at AGL Resources, Inc. (NYSE: AGL) and Norfolk Southern Corporation (NYSE: NSC). Previously, he served as the non-executive Chairman of SecurAmerica LLC, a national commercial security company, from January 2010 until September 2012, and as the Chief Executive Officer and a director of Cousins Properties Incorporated (NYSE: CUZ), a real estate investment trust, from January 2001 until July 2009. Prior thereto, Mr. Bell served as senior advisor at Credit Suisse First Boston Corporation, overseeing real estate activities. Mr. Bell also spent ten years with Young & Rubicam and retired as the Chairman and Chief Executive Officer. Mr. Bell served as a director of Lincoln National Corporation Co. (NYSE: LNC) from May 1988 to May 2005.

Charles Brymer

Mr. Charles E. Brymer is Independent Director of Regal Entertainment Group, since September 2007. Mr. Brymer is a member of Company's Audit Committee and Company's Compensation Committee. Mr. Brymer has served as President and Chief Executive Officer of DDB Worldwide Communications Group, Inc., an advertising and communications company that is part of the Omnicom Group, since April 2006. Mr. Brymer served as Chairman and Chief Executive Officer of Interbrand Group, a branding and design firm, from 1994 to 2006.

Stephen Kaplan

Mr. Stephen A. Kaplan is Independent Director of Regal Entertainment Group, since March 2002. Mr. Kaplan is the Chairman of Company's Compensation Committee and a member of Company's Nominating and Corporate Governance Committee. Mr. Kaplan is currently a principal and director of Oaktree Capital Group, LLC. Since 1995, Mr. Kaplan has managed Oaktree's Principal Investment Activities Group, which invests in controlling and minority positions in private and public companies. Prior to joining Oaktree Capital Group, LLC, Mr. Kaplan was a Managing Director of Trust Company of the West. Prior to his work with Trust Company of the West, Mr. Kaplan was a partner with the law firm Gibson, Dunn & Crutcher. Mr. Kaplan currently serves as a director of Cannery Casino Resorts, LLC, Oaktree Capital Group, LLC (NYSE: OAK), OCM Holdco, LLC, Pierre Foods, Inc. and Townsquare Media, Inc. Mr. Kaplan served on the board of directors of Alliance Healthcare Services, Inc. (formerly known as Alliance Imaging, Inc.) (NYSE: AIQ) until May 2008 and on the board of Genco Shipping & Trading Limited (NYSE: GNK) until February 2013.

David Keyte

Mr. David H. Keyte is Independent Director of Regal Entertainment Group, since September 6, 2006. Mr. Keyte was appointed as a member of Company's Compensation Committee in August 2011. Mr. Keyte is the Chairman of the Board and Chief Executive Officer of Caerus Oil and Gas LLC, which he co-founded in November 2009. Prior to that, Mr. Keyte held senior executive positions at Forest Oil Corporation from November 1997 until November 2009, including the positions of Chief Financial Officer, Executive Vice President and Chief Accounting Officer.

Lee Thomas

Mr. Lee M. Thomas is Independent Director of Regal Entertainment Group since May 2006. Mr. Thomas served on Company's Audit Committee from May 2006 to September 2012. Mr. Thomas served as President and Chief Executive Officer of Rayonier, Inc. from March 2007 until he retired in December 2011. Prior to that, Mr. Thomas held senior executive positions at Georgia Pacific Corporation from 1993 until December 2005, including the position of President and Chief Executive Officer. Prior thereto, he was Chairman and Chief Executive Officer of Law Companies Environmental Group Inc. and has held numerous federal and state government positions, including positions with the U.S. Environmental Protection Agency, the Federal Emergency Management Agency and the Office of the Governor of South Carolina. Mr. Thomas currently serves as a director for Airgas, Inc. (NYSE: ARG) and Dupont (NYSE: DD) and previously served as a director of Rayonier, Inc. (NYSE: RYN) from June 2006 through May 2012, including as board chairman from July 2007. Mr. Thomas also served as a director of the Federal Reserve Bank of Atlanta until January 2011.

Jack Tyrrell

Mr. Jack Tyrrell is Independent Director of Regal Entertainment Group, since May 2006. Mr. Tyrrell is a member of Company's Audit Committee. Mr. Tyrrell has founded five venture capital funds since 1985 and currently serves as managing partner of Richland Ventures II, L.P. and Richland Ventures III, L.P. Mr. Tyrrell also has experience serving as a director over the past 25 years for various portfolio companies. In the past five years, Mr. Tyrrell has served on the board of directors of e+ healthcare, Symbion, Inc., Physicians Capital, HCT Investments, LLC and Cicayda, LLC.

Nestor Weigand

Mr. Nestor R. Weigand, Jr., is Independent Director of Regal Entertainment Group, since October 2005. Mr. Weigand is a member of Company's Compensation Committee and Nominating and Corporate Governance Committee. Mr. Weigand is currently the Chairman and Chief Executive Officer of J. P. Weigand & Sons, Inc., a residential, commercial, industrial and investment real estate firm, and served as its President from 1983 to 2001. Mr. Weigand has been employed by J.P. Weigand & Sons, Inc. since 1961. Mr. Weigand has served as a member of the International Real Estate Federation ("FIABCI") since 1985 and as a director of the National Association of Realtors. Mr. Weigand has over 50 years of experience in the real estate industry and has served in a variety of key roles in domestic and international real estate organizations. Additionally, Mr. Weigand serves as the Chairman of the Board of Wesley Medical Center, a wholly owned subsidiary of Hospital Corporation of America, and as a director of the Cato Institute, a public policy research organization headquartered in Washington D.C. Previously, Mr. Weigand served as the World President of FIABCI from 2001 to 2002 and the President of the National Association of Realtors in 1988. He served as a director of the Wichita Area Association of Realtors and the Kansas Association of Realtors. Mr. Weigand is also a former director of Central Bank & Trust, 4th National Bank, and Nations Bank.

Alex Yemenidjian

Mr. Alex Yemenidjian is Independent Director of Regal Entertainment Group, since October 2005. Mr. Yemenidjian is the Chairman of Company's Audit Committee. Mr. Yemenidjian has served as Chairman of the Board and Chief Executive Officer of Tropicana Las Vegas Hotel and Casino, Inc. since July 2009 and Chairman of the Board and Chief Executive Officer of Armenco Holdings, LLC, a private investment company, since January 2005. He served as Chairman of the Board and Chief Executive Officer of Metro Goldwyn Mayer Inc. from April 1999 to April 2005 and was a director thereof from November 1997 to April 2005. Mr. Yemenidjian also served as a director of MGM Resorts International, Inc. ("MGM") (formerly MGM Grand, Inc. and MGM Mirage Resorts, Inc.) (NYSE: MGM) from 1989 to 2005 and held senior executive positions with MGM, including President, Chief Operating Officer and Chief Financial Officer, from May 1994 through December 1999. In addition, Mr. Yemenidjian served as an executive of the Tracinda Corporation, the majority owner of Metro Goldwyn Mayer Inc., and of MGM from January 1990 to January 1997 and from February 1999 to April 1999. Prior to 1990, Mr. Yemenidjian was the Managing Partner of Parks, Palmer, Turner & Yemenidjian, Certified Public Accountants. Mr. Yemenidjian currently serves as a director of Guess, Inc. (NYSE: GES) and Baron Investment Funds Trust.

Basic Compensation

Name Fiscal Year Total

Michael Campbell

2,739,490

Gregory Dunn

2,282,650

Amy Miles

4,454,220

David Ownby

1,584,350

Peter Brandow

1,576,740

Thomas Bell

--

Charles Brymer

--

Stephen Kaplan

--

David Keyte

--

Lee Thomas

--

Jack Tyrrell

--

Nestor Weigand

--

Alex Yemenidjian

--
As Of 26 Dec 2012

Options Compensation

Name Options Value

Michael Campbell

1,954,870 28,993,746

Gregory Dunn

605,076 8,974,210

Amy Miles

745,269 10,896,730

David Ownby

45,566 388,979

Peter Brandow

428,267 5,829,597

Thomas Bell

0 0

Charles Brymer

0 0

Stephen Kaplan

0 0

David Keyte

0 0

Lee Thomas

0 0

Jack Tyrrell

0 0

Nestor Weigand

0 0

Alex Yemenidjian

0 0
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