People: Service Corporation International (SCI)

SCI on New York Consolidated

22.45USD
19 Dec 2014
Price Change (% chg)

$0.04 (+0.18%)
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Summary

Name Age Since Current Position

Robert Waltrip

83 2005 Chairman of the Board

Thomas Ryan

48 2005 President, Chief Executive Officer, Director

Eric Tanzberger

45 2007 Chief Financial Officer, Senior Vice President, Treasurer

Michael Webb

55 2005 Chief Operating Officer, Executive Vice President

Philip Jacobs

59 2007 Senior Vice President, Chief Marketing Officer

Gregory Sangalis

58 2007 Senior Vice President, General Counsel, Secretary

Steven Tidwell

52 2012 Senior Vice President - Sales and Marketing

Stephen Mack

61 2014 Senior Vice President - Operations

Kenneth Myers

56 2014 Senior Vice President - Operations

Elisabeth Nash

52 2010 Senior Vice President - Operations Services

Sumner Waring

45 2010 Senior Vice President - Operations

Joseph Hayes

57 2007 Vice President - Ethics and Business Conduct, Assistant General Counsel

Tammy Moore

46 2010 Vice President, Corporate Controller

Gerry Heard

49 2012 Vice President - Sales

Albert Lohse

53 2007 Vice President - Litigation and Risk Management

John Mixon

50 2010 Vice President - Information Technology

John Faulk

38 2010 Vice President - Business Development

W. Blair Waltrip

59 2000 Director

Alan Buckwalter

67 2003 Independent Director

Anthony Coelho

71 1991 Independent Director

Malcolm Gillis

73 2004 Independent Director

Victor Lund

66 2000 Independent Director

John Mecom

74 1983 Independent Director

Clifton Morris

78 1990 Independent Director

Marcus Watts

54 2012 Independent Director

Edward Williams

68 1991 Independent Director

Debbie Young

IR Contact Officer

Biographies

Name Description

Robert Waltrip

Mr. Robert L. Waltrip is Chairman of the Board of Service Corporation International. Mr. Waltrip is the founder and Chairman of the Board of SCI. He has provided invaluable leadership to the Company for over 40 years. A licensed funeral director. He began buying additional funeral homes in the 1960s and achieved cost efficiencies through the “cluster” strategy of sharing pooled resources among numerous locations. At the end of 2012, the network he began had grown to include more than 1,700 funeral service locations and cemeteries. Mr. Waltrip took SCI public in 1969. Mr. Waltrip holds a bachelor's degree in business administration from the University of Houston.

Thomas Ryan

Mr. Thomas L. Ryan is President, Chief Executive Officer, Director of Service Corporation International. Mr. Ryan was elected Chief Executive Officer of Service Corporation International in February 2005 and has served as President of SCI since July 2002. Mr. Ryan joined the Company in 1996 and served in a variety of financial management roles until November 2000, when he was asked to serve as Chief Executive Officer of European Operations based in Paris, France. In July 2002, Mr. Ryan returned to the United States where he was appointed President and Chief Operating Officer of SCI. Before joining SCI, Mr. Ryan was a certified public accountant with Coopers & Lybrand LLP for eight years. He holds a bachelor's degree in business administration from the University of Texas at Austin. Mr. Ryan serves as Chairman of the Board of Trustees of the United Way of Greater Houston. Mr. Ryan also serves on the Board of Directors of the Greater Houston Partnership, the Salvation Army Greater Houston Area Advisory Board and the Greater Houston Community Foundation Council. Mr. Ryan also serves on the University of Texas McCombs Business School Advisory Council.

Eric Tanzberger

Mr. Eric D. Tanzberger is Chief Financial Officer, Senior Vice President and Treasurer of Service Corporation International. Mr. Tanzberger joined the Company in August 1996 as Manager of Budgets & Financial Analysis. He was promoted to Vice President Investor Relations and Assistant Corporate Controller in January 2000 and to Corporate Controller in August 2002. In 2006, Mr. Tanzberger was promoted to the position of Senior Vice President and Chief Financial Officer. In 2007, Mr. Tanzberger was appointed Treasurer. Prior to joining the Company, Mr. Tanzberger was Assistant Corporate Controller at Kirby Marine Transportation Corporation, an inland waterway barge and tanker company, from January through August 1996. Prior thereto, he was a Certified Public Accountant with Coopers & Lybrand L.L.P. for more than five years. Mr. Tanzberger is a graduate of the University of Notre Dame, where he earned a Bachelor of Business Administration degree.

Michael Webb

Mr. Michael R. Webb is Chief Operating Officer and Executive Vice President of Service Corporation International. Mr. Webb joined the Company in 1991 when it acquired Arlington Corporation, a regional funeral and cemetery consolidator, where he was then Chief Financial Officer. Prior to joining Arlington Corporation, Mr. Webb held various executive financial and development roles at Days Inns of America and Telemundo Group, Inc. In 1993, Mr. Webb joined corporate development group, which he later led on a global basis before accepting operational responsibility for Australian and Hispanic businesses. Mr. Webb was promoted to Vice President International Corporate Development in February 1998 and was named Executive Vice President in July 2002. In February 2005, he was promoted to Chief Operating Officer. He is a graduate of the University of Georgia, where he earned a Bachelor of Business Administration degree.

Philip Jacobs

Mr. Philip C. Jacobs is Senior Vice President and Chief Marketing Officer of Service Corporation International. Prior to joining the Company, Mr. Jacobs was employed by CompUSA as Chief Marketing Officer. Prior to that, he was employed by Publicis Worldwide as Chief Marketing Officer and prior to that held other management roles over the past 23 years at several of the nation’s top advertising agencies, as well as client-side positions. Mr. Jacobs holds a Bachelor of Science degree from the University of Tennessee and a Masters degree from Vanderbilt University.

Gregory Sangalis

Mr. Gregory T. Sangalis is Senior Vice President, General Counsel and Secretary of Service Corporation International. Mr. Sangalis joined the Company in 2007 as Senior Vice President, General Counsel and Secretary. In 2012, his responsibilities were expanded to include the human resources department. Mr. Sangalis previously served as Senior Vice President, Law and Administration for Team Inc., a provider of specialty industrial maintenance and construction services. Prior to that, Mr. Sangalis served as Managing Director and General Counsel of Main Street Equity Ventures II, a private equity investment firm, and as Senior Vice President General Counsel and Secretary for Waste Management, Inc., the provider of waste management services in North America. Mr. Sangalis holds a Bachelor’s degree in Finance from Indiana University and a Master of Business Administration from the University of Minnesota. He earned his Juris Doctorate from the University of Minnesota Law School.

Steven Tidwell

Mr. Steven A. Tidwell is Senior Vice President - Sales and Marketing of Service Corporation International, since August 2012. Mr. Tidwell joined SCI as Vice President Main Street Market Operations in March 2010. As a co-founder of Keystone North America, Inc., Mr. Tidwell served as its President and Chief Executive Officer from May of 2007 until it was acquired by SCI in March 2010. In his role, Mr. Tidwell worked closely with Keystone’s Senior Leadership Team to develop and implement organic growth strategies, as well as external growth and acquisition strategies. He began his career as a licensed Funeral Director and Embalmer in Nashville, Tennessee and has been actively involved in the funeral home and cemetery profession for three decades. He holds an Associate of Arts degree from John A. Gupton College and has attended executive management and leadership programs at the Harvard Business School, the Owen School of Business at Vanderbilt University, and the Center for Creative Leadership.

Stephen Mack

Mr. Stephen M. Mack is Senior Vice President - Operations of Service Corporation International, Mr. Mack joined the Company in 1973 as a resident director after graduating from Farmingdale State University of New York. He became Vice President of the Eastern Region in 1986, and in February 1998 Mr. Mack was appointed Vice President North American Funeral Operations. Mr. Mack was promoted to Senior Vice President Eastern Operations in August 2002, Senior Vice President Middle Market Operations in May 2004, and assumed the office of Senior Vice President Operations, his current position, in February 2014.

Kenneth Myers

Mr. Kenneth G. Myers, Jr., is Senior Vice President - Operations of Service Corporation International,. Mr. Myers joined the Company in December 2013 when it acquired Stewart Enterprises, Inc., and he was appointed Senior Vice President Operations of the Company in February 2014. Prior to joining the Company, Mr. Myers served Stewart Enterprises in a variety of senior executive positions from February 2006 through December 2013, most recently as Executive Vice President of Operations and Sales. Prior to that he was the Chief Executive Officer, President and Director of Conrad Industries, a publicly-traded company engaged in the construction and repair of government and commercial marine vessels and as Vice President of Avondale Industries, Inc., a publicly-traded company engaged in the design, construction, system integration, and repair of large, complex ships for commercial and government customers, which was subsequently acquired by Northrop Grumman Corporation. Mr. Myers holds a Bachelor's degree in Accounting from Nicholls State University.

Elisabeth Nash

Ms. Elisabeth G. Nash is Senior Vice President - Operations Services of Service Corporation International. Ms. Nash joined SCI in 2002 as Managing Director of Strategic Planning and Process Improvement. Prior to joining SCI, Ms. Nash worked for the Pennzoil Corporation and held various senior management accounting and financial positions. In 2004, Ms. Nash was promoted to Vice President Process & Technology. She is a graduate of Texas A&M University, where she received a Bachelor of Business Administration degree in Accounting.

Sumner Waring

Mr. Sumner J. Waring, III, is Senior Vice President - Operations of Service Corporation International. Mr. Waring, a licensed funeral director, joined the Company as an Area Vice President in 1996. Mr. Waring was appointed Regional President of the Northeast Region in 1999 and was promoted to Regional President of the Pacific Region in September 2001. Mr. Waring was promoted to Vice President Western Operations in August 2002 and assumed the office of Vice President Market Operations in November 2003. In February 2006, Mr. Waring was promoted to Senior Vice President Market Operations. In July 2008, Mr. Waring’s responsibilities were expanded to include business development. Mr. Waring holds a Bachelor of Science degree in Business Administration from Stetson University, a degree in Mortuary Science from Mt. Ida College and a Master of Business Administration degree from the University of Massachusetts Dartmouth.

Joseph Hayes

Mr. Joseph A. Hayes is Vice President - Ethics and Business Conduct, Assistant General Counsel of Service Corporation International. Mr. Hayes joined the Company in 1991 as corporate counsel. He was named Managing Counsel in 1996 and Assistant General Counsel in 2005. Prior to joining SCI, Mr. Hayes practiced law in Chicago and San Diego, specializing in securities, mergers and acquisitions, and commercial transactions. He received a Bachelor’s degree in Commerce from DePaul University and earned his Juris Doctorate from the University of California at Berkeley.

Tammy Moore

Mrs. Tammy R. Moore is Vice President, Corporate Controller of Service Corporation International. Mrs. Moore joined the Company in August 2002 as Manager of Financial Reporting. She was promoted to Director of Financial Reporting in 2004 and Managing Director and Assistant Controller in June 2006. In February 2010, she was promoted to Vice President and Corporate Controller and oversees all onshore and offshore general accounting, internal and external reporting, trust administration, customer service, and financial planning and analysis. Prior to joining the Company, Mrs. Moore was a Certified Public Accountant with PricewaterhouseCoopers LLP for more than three years. She holds a Bachelor of Business Administration degree in Accounting from the University of Texas at San Antonio.

Gerry Heard

Mr. Gerry D. Heard is Vice President - Sales of Service Corporation International, since August 2012. He began his career as a high school intern at a Company funeral home, where he continued to work while attending the University of Houston. In 1986, he joined the sales force as a Family Service Counselor and was promoted to the role of Sales Manager in 1989. Throughout his years with SCI, Mr. Heard was appointed to numerous leadership roles, including: Area Sales Director; Senior Managing Director of Sales, Houston and Gulf Regions; Managing Director of Sales for Middle Markets; Managing Director of North American Sales; and Senior Managing Director, Market Sales.

Albert Lohse

Mr. Albert R. Lohse is Vice President - Litigation and Risk Management of Service Corporation International. Mr. Lohse joined SCI in 2000 as Managing Director of Litigation and has since been involved in the resolution of litigation issues for the Company. Mr. Lohse was promoted to Vice President Corporate Governance in 2004. Before joining the Company, Mr. Lohse was Managing Partner at McDade, Fogler, Maines & Lohse, where he conducted a general civil trial practice. Prior to that, he practiced tort and commercial litigation at Fulbright & Jaworski. Mr. Lohse received a Bachelor of Business Administration degree from the University of Texas and a Juris Doctorate from the University of Houston Law Center.

John Mixon

Mr. John Del Mixon, II, is Vice President - Information Technology of Service Corporation International. Mr. Mixon joined SCI in 1995 as a Project Manager in the Information Technology Department. He later served as Directeur Informatique for OGF, a former subsidiary company based in Paris, France. Most recently, he has led the Information Technology Department and the Outsourcing Management Office as Managing Director. Prior to SCI, Mr. Mixon worked for Andersen Consulting (now Accenture PLC) and served on active duty in the United States Army achieving the rank of Captain. He holds a Bachelor of Science degree in Commerce from Washington and Lee University and a Master of Science degree in Systems Management from the University of Southern California.

John Faulk

Mr. John H. Faulk is Vice President - Business Development of Service Corparation International, since March 2010. He oversees the Company’s strategic growth, including mergers and acquisitions, real estate, and construction. Prior to joining the Company, Mr. Faulk worked for Bain & Company, Inc. since 2002. At Bain, he helped Fortune 500 Companies and specialty retailers identify profit growth opportunities and achieve operating results. He holds a Master’s degree in Business Administration from the Darden Graduate School of Business at the University of Virginia and a Bachelor’s degree in Electrical Engineering from the University of Virginia.

W. Blair Waltrip

Mr. W. Blair Waltrip serves as Director of Service Corporation International since 1986. Mr. Waltrip held various positions with SCI from 1977 to 2000, including serving as Vice President of Corporate Development, Senior Vice President of Funeral Operations, Executive Vice President of SCI's real estate division, Chairman and CEO of Service Corporation International (Canada) Limited (a subsidiary taken public on The Toronto Stock Exchange) and Executive Vice President of SCI.

Alan Buckwalter

Mr. Alan R. Buckwalter, III, serves as an Independent Director of Service Corporation International. Mr. Buckwalter retired in 2003 as Chairman of J.P. Morgan Chase Bank, South Region after a career of over 30 years in banking that involved management of corporate, commercial, capital markets, international, private banking and retail departments. He served as head of the Banking Division and Leveraged Finance Unit within the Banking and Corporate Finance Group of Chemical Bank and Chairman and CEO of Chase Bank of Texas. Mr. Buckwalter has attended executive management programs at Harvard Business School and the Stanford Executive Program at Stanford University. He is a Board member of the National Association of Corporate Directors (Houston chapter). He is also an avid community volunteer, serving on the Boards of Texas Medical Center and the American Red Cross (Houston chapter).

Anthony Coelho

Mr. Anthony L. Coelho serves as an Independent Director of Service Corporation International since 1991. Mr. Coelho was a member of the U.S. House of Representatives from 1978 to 1989. After leaving Congress, he joined Wertheim Schroder & Company, an investment banking firm in New York and became President and CEO of Wertheim Schroder Financial Services. From October 1995 to September 1997, he served as Chairman and CEO of an education and training technology company that he established and subsequently sold. He served as general chairman of the presidential campaign of former Vice President Al Gore from April 1999 until June 2000. Since 1997, Mr. Coelho has worked independently as a business and political consultant. Mr. Coelho also served as Chairman of the President's Committee on Employment of People with Disabilities from 1994 to 2001. He previously served as Chairman of the Board of the Epilepsy Foundation.

Malcolm Gillis

Dr. Malcolm Gillis, Ph.D., serves as an Independent Director of Service Corporation International since 2004. He is a University Professor and former President of Rice University, a position he held from 1993 to June 2004. He is an internationally respected academician and widely published author in the field of economics with experience in fiscal reform and environmental policy. Dr. Gillis has taught at Harvard and Duke Universities and has held named professorships at Duke and Rice Universities. He has served as a consultant to numerous U.S. agencies and foreign governments. Additionally, he has held memberships in many national and international committees, boards, and advisory councils. He holds Bachelor's and Master's degrees from the University of Florida and a Doctorate from the University of Illinois.

Victor Lund

Mr. Victor L. Lund serves as an Independent Director of Service Corporation International since 2000. From December 2006 to February 2012, Mr. Lund served as Chairman of the Board of DemandTec, Inc., a software company. From May 2002 to December 2004, Mr. Lund served as Chairman of the Board of Mariner Healthcare, Inc. From 1999 to 2002, he served as Vice Chairman of the Board of Albertsons, Inc. prior to which he had a 22-year career with American Stores Company in various positions, including Chairman of the Board and Chief Executive Officer, Chief Financial Officer and Corporate Controller. Prior to that time, Mr. Lund was a practicing audit CPA for five years, held a CPA license and received the highest score on the CPA exam in the State of Utah in the year that he was licensed. He also holds an MBA and a BA in Accounting.

John Mecom

Mr. John W. Mecom, Jr., serves as an Independent Director of Service Corporation International since 1983. Mr. Mecom has been involved in the purchase, management and sale of business interests in a variety of industries. He has owned and managed over 500,000 acres of surface and mineral interests throughout the U.S. He has been involved in the purchase, renovation, management and sale of luxury hotels in the U.S., Peru and Mexico. He purchased the New Orleans Saints NFL team in 1967 and sold his interest in 1985. He is currently Chairman of the John W. Mecom Company and principal owner of John Gardiner's Tennis Ranch.

Clifton Morris

Mr. Clifton H. Morris, Jr., serves as an Independent Director of Service Corporation International since 1990. Mr. Morris is currently the Chairman and Chief Executive Officer of JBC Funding, LLC, a corporate lending and investment firm. From May 1988 to September 2010, Mr. Morris was the Chairman of AmeriCredit Corp. (financing of automotive vehicles), previously having served as Chief Executive Officer and President of that company. Previously, he served as Chief Financial Officer of Cash America International, prior to which he owned his own public accounting firm. He is a certified public accountant with 50 years, a Lifetime Member of the Texas Society of Certified Public Accountants and an Honorary Member of the American Institute of Certified Public Accountants. Mr. Morris was instrumental in the early formulation and initial public offerings of SCI, Cash America International and AmeriCredit Corp. From 1966 to 1971, he served as Vice President of treasury and other financial positions at SCI, returning to serve on the Company's Board of Directors in 1990. Mr. Morris was named 2001 Business Executive of the Year by the Fort Worth Business Hall of Fame. He is also an avid community volunteer, having served on the Community Foundation of North Texas and Fort Worth Country Day School.

Marcus Watts

Mr. Marcus A. Watts is an Independent Director of Service Corporation International. Effective January 1, 2011 Mr. Watts joined The Friedkin Group as President. The Friedkin Group serves as an umbrella company overseeing various business interests that are principally automotive related, including Gulf States Toyota, Inc., a wholesale distributor of Toyota vehicles and products. Prior to joining The Friedkin Group, Mr. Watts was Vice Chairman and Managing Partner-Houston of the 700-attorney law firm of Locke Lord LLP, with over 26 years of experience in corporate and securities law, governance and related matters. Mr. Watts served on the Board of Complete Production Services, Inc. from March 2007 until February 2012, at which time Complete Production Services, Inc. was acquired by Superior Energy Services. Mr. Watts currently serves on the board of a private real estate company, Highland Resources, Inc., and various civic and community boards including The Salvation Army of Greater Houston Advisory Board and the YMCA of Greater Houston.

Edward Williams

Dr. Edward E. Williams serves as an Independent Director of Service Corporation International since 1991. Dr. Williams is Professor of Entrepreneurship and Statistics at Rice University, where he teaches classes on entrepreneurship, value creation, venture capital investing, business valuations, leveraged buyouts and the acquisition of existing concerns. Dr. Williams has been named by Business Week as the Number Two Entrepreneurship Professor in the United States. Dr. Williams holds a PhD with specialization in Finance, Accounting and Economics. He has taught finance, accounting, economics and entrepreneurship at the graduate level, has written numerous articles in finance, accounting, economics and entrepreneurship journals, has taught courses in financial statement analysis and continues to do academic research in his areas of specialty. He is the author or co-author of over 50 articles and eleven books on business planning, entrepreneurship, investment analysis, accounting and finance.

Debbie Young

Options Compensation

Name Options Value

Robert Waltrip

7,884,003 14,973,070

Thomas Ryan

1,417,800 4,402,069

Eric Tanzberger

196,200 1,654,690

Michael Webb

957,200 3,409,092

Philip Jacobs

0 0

Gregory Sangalis

0 0

Steven Tidwell

0 0

Stephen Mack

831,880 1,975,480

Kenneth Myers

0 0

Elisabeth Nash

0 0

Sumner Waring

379,200 2,191,608

Joseph Hayes

0 0

Tammy Moore

0 0

Gerry Heard

0 0

Albert Lohse

0 0

John Mixon

0 0

John Faulk

0 0

W. Blair Waltrip

2,333,500 17,685,600

Alan Buckwalter

0 0

Anthony Coelho

0 0

Malcolm Gillis

0 0

Victor Lund

0 0

John Mecom

0 0

Clifton Morris

0 0

Marcus Watts

0 0

Edward Williams

0 0

Debbie Young

0 0
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