People: Republic Services Inc (RSG)

Summary

Name	Age	Since	Current Position
James Crownover	69	2011	Independent Non-Executive Chairman of the Board
Donald Slager	51	2011	President, Chief Executive Officer, Director
Glenn Culpepper	57	2013	Chief Financial Officer, Executive Vice President
Michael Rissman	52	2009	Executive Vice President, General Counsel, Corporate Secretary
Jeffrey Hughes	56	2011	Executive Vice President - Human Resources
Robert Boucher	48	2012	Executive Vice President - Operations
William Flynn	59	2008	Independent Director
Michael Larson	53	2009	Independent Director
Nolan Lehmann	68	2008	Independent Director
Wallace Nutter	69	2011	Independent Director
Ramon Rodriguez	67	1999	Independent Director
Allan Sorensen	74	1998	Independent Director
John Trani	68	2008	Independent Director
Michael Wickham	66	2004	Independent Director

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Biographies

Name	Description
James Crownover	Mr. James W. Crownover serves as an Independent Non-Executive Chairman of the Board of Republic Services, Inc. Mr. Crownover was named a director in December 2008 upon the close of the merger between Republic and Allied Waste Industries, Inc. (“Allied”). Prior to the merger, Mr. Crownover served as a director of Allied from December 2002 until December 2008. Mr. Crownover completed a 30-year career with McKinsey & Company (“McKinsey”) when he retired in 1998. He led McKinsey’s Southwest practice for many years, and also co-headed the firm’s worldwide energy practice. In addition, he served as a member of McKinsey’s board of directors. Mr. Crownover also currently serves as a director of Chemtura Corporation, Weingarten Realty Investors, and FTI Consulting, Inc. In the past, he served on the boards of Unocal Corporation from 1998 to 2003 and Great Lakes Chemical Company from 2000 to 2006. Mr. Crownover also chairs the Board of Trustees of Rice University.
Donald Slager	Mr. Donald W. Slager serves as President, Chief Executive Officer, Director of Republic Services, Inc. He was named a director in June 2010. Mr. Slager became President and Chief Executive Officer on January 1, 2011, after having served as President and Chief Operating Officer from the close of the merger with Allied in December 2008 until he became President and Chief Executive Officer. While with Allied, Mr. Slager served as President and Chief Operating Officer from January 2005 through December 2008 and as Executive Vice President and Chief Operating Officer from June 2003 through December 2004. Mr. Slager was Senior Vice President Operations from December 2001 to June 2003. Previously, Mr. Slager served as Vice President — Operations from February 1998 to December 2001, as Assistant Vice President — Operations from June 1997 to February 1998, and as Regional Vice President of the Western Region from June 1996 to June 1997. Mr. Slager also served as District Manager for the Chicago Metro District from 1992 to 1996. Before Allied’s acquisition of National Waste Services in 1992, he served at National Waste Services as General Manager from 1990 to 1992 and in other management positions with that company beginning in 1985. Mr. Slager also serves on the board of directors of UTi Worldwide, Inc. and as a member of its Compensation Committee, Nominating and Corporate Governance Committee, and Risk Committee.
Glenn Culpepper	Mr. Glenn A. Culpepper is Chief Financial Officer, Executive Vice President of Republic Services, Inc. Glenn was named Executive Vice President and Chief Financial Officer in January 2013. Prior to joining Republic, Mr. Culpepper was the Chief Financial Officer of Summit Materials, a business in the aggregates and building materials sector, from July 2010 to December 2012. Prior to that, he spent 21 years at CRH PLC, a publicly-traded multinational construction materials company based in Dublin, Ireland, including two years as its principal financial officer and member of its board of directors, and 13 years as the Chief Financial Officer of its North American operations, Oldcastle Materials. Prior to CRH, Mr. Culpepper held roles of increasing responsibility in audit, tax, and mergers and acquisitions at Price Waterhouse. He is a certified public accountant & received his B.A. and M.B.A. from the University of Michigan.
Michael Rissman	Mr. Michael P. Rissman serves as Executive Vice President, General Counsel and Corporate Secretary of Republic Services Inc. He was named Executive Vice President, General Counsel and Corporate Secretary in August 2009. Prior to that, Mr. Rissman served as acting General Counsel and Corporate Secretary from March 2009. Mr. Rissman joined Allied as Vice President and Deputy General Counsel in July 2007 and continued in these same positions at Republic after the merger with Allied in December 2008. Prior to joining Allied, Mr. Rissman was a partner at Mayer Brown LLP in Chicago. Mr. Rissman was at Mayer Brown from 1990 until coming to Allied in 2007.
Jeffrey Hughes	Mr. Jeffrey A. Hughes is Executive Vice President - Human Resources of Republic Services, Inc. He was named Executive Vice President, Human Resources in December 2008 upon the close of the merger with Allied. While with Allied, Mr. Hughes served as Senior Vice President, Eastern Region Operations from 2004 until Allied’s merger with Republic. Mr. Hughes served as Assistant Vice President of Operations Support from 1999 to 2004 and as a District Manager from 1988 to 1999.
Robert Boucher	Mr. Robert C. Boucher, Jr., is Executive Vice President - Operations of Republic Services, Inc. Robert was named Executive Vice President, Operations in August 2012. Mr. Boucher joined the company in June 2010 as the Area President for the Houston area and then served as Senior Vice President, Operations, Southern Region. Mr. Boucher served as President and Chief Executive Officer of Synagro from March 2002 to February 2010. Before that, Mr. Boucher worked for Allied from 1997 to 2002 in positions including District Manager and Regional Vice President. Mr. Boucher also worked for Waste Management from 1994 to 1997 and for American Waste Systems from 1989 to 1994. During this time, his many roles included Division Manager, Operations Manager, General Manager and Division President.
William Flynn	Mr. William J. Flynn serves as an Independent Director of Republic Services Inc. He was named a director in December 2008 upon the close of the merger between Republic and Allied. Prior to the merger, Mr. Flynn served as a director of Allied from February 2007 until December 2008. Mr. Flynn is the President and Chief Executive Officer of Atlas Air Worldwide Holdings, Inc. (“Atlas”). Prior to joining Atlas in 2006, Mr. Flynn served as President and Chief Executive Officer of GeoLogistics Corporation (“GeoLogistics”) from 2002 until its sale in 2005. Mr. Flynn was a Senior Vice President with CSX Corporation from 2000 to 2002 and held various positions of increasing responsibility with Sea-Land Service Inc. from 1977 to 1999. Mr. Flynn served as a director of Horizon Lines, Inc. from 2006 to 2012. Mr. Flynn also currently serves as a director of Atlas and as a director of the Airlines for America Association.
Michael Larson	Mr. Michael Larson serves as an Independent Director of Republic Services, Inc. He was named a director in October 2009. Mr. Larson is the chief investment officer to William H. Gates III and is responsible for Mr. Gates’ non-Microsoft investments as well as the investments of the Bill & Melinda Gates Foundation Trust. Prior to working for Mr. Gates, Mr. Larson was with Harris Investment Management, Putnam Management Company and ARCO. Mr. Larson currently serves on the board of directors and the Compensation Committee of AutoNation, Inc., the board of directors and the Finance and Safety, Health and Environment Committees of Ecolab, Inc., and the board of directors of Grupo Televisa, S.A.B. and Fomento Mexicano Economica, S.A.B.de C.V. In addition, he is Chairman of the Board of Trustees for Western Asset/Claymore Inflation-Linked Securities & Income Fund and Western Asset/Claymore Inflation-Linked Opportunities & Income Fund, and sits on their respective Audit Committees and Governance and Nominating Committees. Mr. Larson is a Trustee and Co-Chair of the Investment Committees at Claremont McKenna College and Chair of the Investment Committee of Lakeside School. Mr. Larson also serves on the Investment Committee for the University of Washington. Mr. Larson served as a director of Pan American Silver Corp. from November 1999 through December 2010.
Nolan Lehmann	Mr. Nolan Lehmann serves as an Independent Director of Republic Services, Inc. He was named a director in December 2008 upon the close of the merger between Republic and Allied. Prior to the merger, Mr. Lehmann served as a director of Allied from October 1990 until December 2008, and was the Lead Director of Allied from February 2007 until its merger with Republic. Since April 2007, Mr. Lehmann has been a Managing Director of Altazano Management, LLC, a private wealth management advisory firm. From 1983 until June 2005, Mr. Lehmann was President of Equus Capital Management Corporation, a registered investment advisor, and from 1991 to June 2005, he was President and a director of Equus II Incorporated, a registered public investment company. Mr. Lehmann also currently serves as a director of several private corporations. Mr. Lehmann is a certified public accountant. Mr. Lehmann has a long history with Allied, serving as a director for more than 20 years, including roles as Lead Director and Chairman of the Audit and Compensation Committees at different times during such period.
Wallace Nutter	Mr. Wallace Lee Nutter serves as an Independent Director of Republic Services, Inc. Mr. Nutter was named a director in February 2004, and served as Presiding Director from October 2006 through January 1, 2011, when the company eliminated the Presiding Director role following the decision to separate the roles Chairman of the Board and Chief Executive Officer. Prior to his retirement in 2007, Mr. Nutter was Chairman, President and Chief Executive Officer of Rayonier, Inc., an international forest products company primarily engaged in activities associated with timberland management, the sale and entitlement of real estate, and the production and sale of high value specialty cellulose fibers. Mr. Nutter also served as a director of Rayonier, Inc. from 1996 to 2007 and of the North Florida Regional Board of SunTrust from 2004 to 2009. He continues to serve as a director of NiSource Inc. and as a non-executive Chairman of J.M. Huber Corporation. Mr. Nutter is a member of the University of Washington Foster School of Business Advisory Board.
Ramon Rodriguez	Mr. Ramon A. Rodriguez, CPA, serves as an Independent Director of Republic Services, Inc. Ramon was named a director in March 1999. Mr. Rodriguez served as President and Chief Executive Officer of Madsen, Sapp, Mena, Rodriguez & Co., P.A., a firm of certified public accountants, from 1981 through 2006 when the firm was acquired by Crowe Horwath LLP. He is a past Chairman of the Florida Board of Accountancy and was also President of the Florida Institute of Certified Public Accountants. Mr. Rodriguez serves as the non-executive Chairman of Alico, Inc., a company involved in the agriculture business. Mr. Rodriguez served on the board of Swisher Hygiene, Inc., as Chairman of its Audit Committee and as a member of its Compensation Committee, from November 2010 through January 2011. In 1975 he was a founder and Treasurer of DME Corporation, a company involved in aerospace and defense that was sold in 2009. In his 37-year career in public accounting, Mr. Rodriguez developed accounting and financial experience and particular insight regarding the external and internal audit functions for a multitude of companies. Mr. Rodriguez also provides substantial management experience gained from his years as an executive of DME Corporation and as Chief Executive Officer of Madsen, Sapp, Mena, Rodriguez & Co., P.A.
Allan Sorensen	Mr. Allan C. Sorensen serves as an Independent Director of Republic Services, Inc. Allan was named a director in November 1998. Mr. Sorensen is a co-founder of Interim Health Care, Inc., which Interim Services, Inc., later known as Spherion Corporation, spun off in October 1997. From October 1997 through the present, Mr. Sorensen served as Interim Health Care’s Vice Chairman. From February 2004 through February 2007, Mr. Sorensen also served as Interim Healthcare’s Chief Executive Officer and President. Before the spin-off, Mr. Sorensen served as a director and in various capacities as either President, Chief Executive Officer or Chairman of Interim Services from 1967 to 1997. He also was a member of the board of directors of H&R Block, Inc. from 1979 until 1993. In 1994, Mr. Sorensen became a minority owner and director of privately owned Let’s Talk Cellular & Wireless, Inc., which completed an initial public offering in November 1997 and was purchased by Nextel Retail Stores, Inc. in 2001. In October 1999, Mr. Sorensen was elected to the board of directors of Corporate Staffing Resources, Inc. representing investors Wm. E. Simon & Sons, LLC and Mellon Ventures, L.P. The following year Mr. Sorensen was elected Chairperson and the company was sold in 2001. Mr. Sorensen was elected to the Board of Directors of Cape Success LLC, representing investor Deutsche Bank, in January 2003 and served until late 2007 when it was sold. Mr. Sorensen is also a five-term Chairman of the Home Health Services and Staffing Association and a past president and 14-year board member of the National Association of Temporary Staffing Services (now known as the American Staffing Association) and recipient of their 1992 Industry Leadership Award.
John Trani	Mr. John M. Trani serves as an Independent Director of Republic Services Inc. John was named a director in December 2008 upon the close of the merger between Republic and Allied. Prior to the merger, Mr. Trani served as a director of Allied from February 2007 until December 2008. Mr. Trani was Chairman of Accretive Commerce (formerly New Roads) from February 2004 until it was acquired in September 2007. Prior to that, Mr. Trani was Chairman and Chief Executive Officer of Stanley Works from 1997 until his retirement in 2003. Prior to joining Stanley, Mr. Trani served in various positions of increasing responsibility with General Electric Company (“GE”) from 1978 to 1996. Mr. Trani was a Senior Vice President of GE and President and Chief Executive Officer of its Medical Systems Group from 1986 to 1996. Mr. Trani also is a Special Advisor to Tidewater Holdings, General Operating Partner of Stone Peak Infrastructure Partners and a Special Advisor to Young America Corporation.
Michael Wickham	Mr. Michael W. Wickham serves as an Independent Director of Republic Services Inc. Michael was named a director in October 2004. From 1996 to 2003, Mr. Wickham served as President and Chief Executive Officer of Roadway Corporation. He also served as Chairman of Roadway from 1998, and as a director from 1989, until his planned retirement in December 2003. He served as President of Roadway from July 1990 through March 1998. Mr. Wickham also serves as a director of C.H. Robinson Worldwide, Inc., a transportation, logistics and sourcing company, a director and non-executive Chairman of Douglas Dynamics, Inc., a manufacturer of snow and ice control equipment for light trucks, and a director of several private companies. He currently serves as the Chairman of the Compensation Committee of C.H. Robinson Worldwide, Inc. and as a member of the Audit Committee, Compensation Committee and Nominating and Governance Committee of Douglas Dynamics, Inc.

Basic Compensation

Name	Fiscal Year Total
James Crownover	--
Donald Slager	5,358,740
Glenn Culpepper	--
Michael Rissman	1,587,990
Jeffrey Hughes	1,270,570
Robert Boucher	1,036,910
William Flynn	--
Michael Larson	--
Nolan Lehmann	--
Wallace Nutter	--
Ramon Rodriguez	--
Allan Sorensen	--
John Trani	--
Michael Wickham	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
James Crownover	0	0
Donald Slager	101,250	794,055
Glenn Culpepper	0	0
Michael Rissman	0	0
Jeffrey Hughes	6,750	61,223
Robert Boucher	0	0
William Flynn	0	0
Michael Larson	0	0
Nolan Lehmann	0	0
Wallace Nutter	0	0
Ramon Rodriguez	0	0
Allan Sorensen	0	0
John Trani	0	0
Michael Wickham	0	0

Insider Trading

Name	Shares Traded	Price
SERIANNI CHARLES F	9	$33.08
SERIANNI CHARLES F	3,281	$32.05
SERIANNI CHARLES F	12,459	$32.04
SERIANNI CHARLES F	2,260	$32.06
SERIANNI CHARLES F	18,000	$17.44
SERIANNI CHARLES F	653	$31.54
LEHMANN NOLAN	15,000	$33.35
LEHMANN NOLAN	3,732	$31.38
LEHMANN NOLAN	4,500	$19.62
LEHMANN NOLAN	100	$31.38
LEHMANN NOLAN	200	$31.38
LEHMANN NOLAN	368	$31.37
LEHMANN NOLAN	100	$31.39
BOUCHER ROBERT CHARLES JR	856	$0.00
BOUCHER ROBERT CHARLES JR	257	$31.12
SLAGER DONALD W	258	$30.25
SERIANNI CHARLES F	9	$30.43
RISSMAN MICHAEL P	47	$30.25
SLAGER DONALD W	550	$0.00
RISSMAN MICHAEL P	152	$0.00
HOLMES TOD C	6,237	$30.00
RISSMAN MICHAEL P	1,456	$29.86
RISSMAN MICHAEL P	4,705	$0.00
RISSMAN MICHAEL P	4,644	$0.00
SLAGER DONALD W	18,576	$0.00

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People: Republic Services Inc (RSG)

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Summary

Biographies

Basic Compensation

Options Compensation

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