People: Standard Register Co (SR.N)

SR.N on New York Stock Exchange

13.80USD
1 Aug 2013
Price Change (% chg)

$10.83 (+364.65%)
Prev Close
$2.97
Open
$3.05
Day's High
$16.64
Day's Low
$3.05
Volume
864,468
Avg. Vol
15,403
52-wk High
$16.64
52-wk Low
$2.25

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Summary

Name Age Since Current Position

F. David Clarke

55 Independent Chairman of the Board

Joseph Morgan

52 2009 President, Chief Executive Officer, Director

Robert Ginnan

48 2009 Vice President, Chief Financial Officer, Treasurer

John King

2012 President - Healthcare Business Unit

William Lee

2011 President - Business Solutions

Gerard Sowar

53 2010 Vice President, General Counsel, Secretary

Roy Begley

56 1994 Independent Director

Julie Klapstein

58 2011 Independent Director

R. Eric McCarthey

56 2008 Independent Director

John Schiff

69 1982 Independent Director

John Sherman

58 1994 Independent Director

Biographies

Name Description

F. David Clarke

Mr. F. David Clarke, III, is Independent Chairman of the Board of Standard Register Company. Mr. Clarke has been Chairman of the Board of Directors of Clarke-Hook Corporation since December 1990. He leads both the development and construction divisions of Clarke-Hook Corporation. Mr. Clarke is Chairman of Standard Register’s board of directors, and of the Executive Committee. Mr. Clarke’s experience as Chairman of the Board of Clarke-Hook Corporation has provided him with considerable experience in financial and business matters. Mr. Clarke has a law degree and has served as a director of the Company since 1992 and has considerable knowledge about the Company, its business and its operations.

Joseph Morgan

Mr. Joseph P. Morgan, Jr., is President, Chief Executive Officer and Director of Standard Register Company. Mr. Morgan has been President and Chief Executive Officer of the Company since January 2009. From September 2008 to January 2009 he was Acting Chief Executive Officer of the Company. From April 2008 to September 2008 he was Chief Operating Officer of the Company. From December 2005 to April 2008, he was Vice President, Chief Technology Officer & General Manager, On Demand Solutions of the Company. From January 2003 to December 2005, he served as Vice President, Chief Technology Officer of the Company. Through his executive roles with the Company, Mr. Morgan has gained considerable knowledge about the Company, its business and its operations. Mr. Morgan’s position as Chief Executive Officer of the Company enables him to provide a unique perspective to other board members about the operations of the Company. Prior to his tenure with the Company, Mr. Morgan held key executive leadership positions with other companies. In these roles, Mr. Morgan has gained considerable knowledge and experience in operations, technology, corporate leadership and strategic planning. He serves as a member of the Executive Committee of the board.

Robert Ginnan

Mr. Robert M. Ginnan is Vice President, Chief Financial Officer, Treasurer of Standard Register Company since February 27, 2009. From June 2000 to February 2009, Mr. Ginnan served as Corporate Controller of Standard Register.

John King

Mr. John King has been appointed as President - Healthcare Business Unit of Standard Register Co., effective November 1, 2012. King has more than 20 years of sales and operational experience in healthcare and information technology. Prior to joining Standard Register, he was the general manager of operations for MedAssets' revenue cycle technology business. In the decade before, he held various leadership positions at McKesson Corporation, where he developed and executed strategies to drive growth and ensure operational excellence. Earlier in his career he gained diverse experience working at both IDX Systems Corporation (now GE Healthcare) and Shared Medical Systems (now Siemens Healthcare). King holds a Bachelor of Arts with honors from the Virginia Military Institute.

William Lee

Mr.William P. Lee serves as the President - Business Solutions of Standard Register Co. He joined Standard Register in December 2011 after working at R.R. Donnelley (RRD) where he co-led the integration team for legacy Bowne and RRD capital markets business. Lee worked for Bowne for over eleven years prior to their acquisition by RRD and held a brief stint with RRD and a lengthier engagement with Dun and Bradstreet. In his last role at Bowne, Lee was president, Capital Markets and Compliance, Bowne's most profitable business unit with $400 million in sales and double-digit growth in revenue and profitability. Prior to his role as president, Lee served as managing director of Europe and the Middle East. He earned a Bachelor of Science in business management from Fairfield University in Conn.

Gerard Sowar

Mr. Gerard D. Sowar is Vice President, General Counsel and Secretary of Standard Register Company, since January 2010. From January 2008 to January 2010, Mr. Sowar served as Vice President, Deputy General Counsel. From September 2005 to January 2008, he served as Vice President, Associate General Counsel.

Roy Begley

Mr. Roy W. Begley, Jr., is Independent Director of Standard Register Company since 1994. Since August 2006, Mr. Begley has been Senior Vice President, Investment Officer at Key Private Bank group of KeyCorp. Between March 2003 and August 2006, Mr. Begley was Senior Vice President and Investment Officer with McDonald Financial Group, formerly known as Victory Capital Management, Inc., a wholly owned subsidiary of KeyCorp. In his various roles with KeyCorp and its subsidiaries, Mr. Begley has gained considerable knowledge and experience in financial and business matters. Mr. Begley has served as a director of the Company since 1994 and has considerable knowledge about the Company, its business and its operations. Mr. Begley has considerable knowledge in the area of executive compensation from his experience on the Compensation Committee. Mr. Begley is Chairman of the Compensation Committee, and a member of the Corporate Governance and Nominating Committee of the board.

Julie Klapstein

Ms. Julie D. Klapstein serves as Independent Director of Standard Register Company. Since early March 2012, Ms. Klapstein has been Vice Chair of the Availity Board of Managers. Ms. Klapstein served as Chief Executive Officer of Availity, L.L.C. from June 2001 to March 2012. Availity, L.L.C. is a joint venture between Blue Cross Blue Shield of Florida, Humana, HCSC, Wellpoint/Anthem and BCBS of Minnesota, and provides electronic transactions between payers and providers nationwide. From November 1996 to June 2001, Ms. Klapstein served as President and Chief Executive Officer of Phycom Corporation, a medical management health company. Ms. Klapstein has served on the board of directors of various for profit and not-for-profit companies. She has considerable knowledge and experience in the health care industry and in the areas of management, strategic planning, information technology and corporate leadership. She is a member of the Audit and Compensation Committees of the board.

R. Eric McCarthey

Mr. R. Eric McCarthey is Independent Director of Standard Register Company, since April 28, 2008. Since September 2011, Mr. McCarthy is CEO and President of The Shelty-Viking Capital Group LLC, a venture capital, business transformation and leadership development firm specializing in shaping exceptional value creation. He is a certified chair with Vistage International the world’s chief executive officer organization. Mr. McCarthey served as Vice President of the Corporate Commercial Execution Group with The Coca-Cola Company from June 2010 to September 2011, when he retired from The Coca Cola Company. From July 2003 to June 2010 he was President, 7-Eleven Global Business Division, as well as Commercial Capability Leader. As Vice President of the Corporate Commercial Execution Group he led commercial practice development, business system capability development, supply chain support for global Coca-Cola bottlers and the Coca Cola Company’s business unit operating systems. During his years with Coca-Cola he significantly contributed to the development of Coca-Cola’s sales and global business system, establishing innovative customer and commercial leadership capabilities, consumer marketing initiatives, and increasing growth opportunities for Coca Cola. He held a number of key executive positions and acquired considerable knowledge and experience in the areas of strategic planning, supply chain, operations, leadership, marketing and corporate finance. Mr. McCarthey served as lead director and Chairman of the Audit Committee of Global Imaging Systems from September 2004 until June 2007. He is a member of the Audit and Corporate Governance and Nominating Committees of the board.

John Schiff

Mr. John J. Schiff, Jr., is Independent Director of Standard Register Company since 1982. Mr. Schiff has been Chairman of the Executive Committee of Cincinnati Financial Corporation since April 2011. From July 2008 to April 2011, Mr. Schiff was Chairman of the Board of Cincinnati Financial Corporation. Since July 2008, Mr. Schiff has also served as Chairman of the Board of The Cincinnati Insurance Company. From 1999 to July 2008 Mr. Schiff was Chairman of the Board and Chief Executive Officer of Cincinnati Financial Corporation. From 1999 to 2006 Mr. Schiff served as Chairman of the Board, President and Chief Executive Officer of Cincinnati Financial Corporation and The Cincinnati Insurance Company. He is a director and Chairman of the Executive Committee of Cincinnati Financial Corporation and a director of Fifth Third Bancorp, The Fifth Third Bank, Cincinnati Bengals, Inc., and John J. and Thomas R. Schiff & Co., Inc., an insurance agency. Mr. Schiff has been a director of Cincinnati Financial Corporation and Fifth Third Bancorp during each of the last five years. He was a director of Cinergy Corp. from 1983 to 2006. Mr. Schiff has experience on the boards of various companies as well as experience as a chief executive officer, chief operating officer and chairman of the board. His experience enables him to provide insight in the areas of corporate leadership and risk management. He has served as a director of the Company since 1982 and has considerable knowledge about the Company, its business and its operations. He is a member of the Audit Committee of the board.

John Sherman

Mr. John Q. Sherman, II, is Independent Director of Standard Register Company since 1994. Mr. Sherman has been a manufacturer’s representative for A. Rifkin Company, Wilkes-Barre, Pennsylvania, since 1985. A. Rifkin Company is a manufacturer of specialty security packaging. Mr. Sherman’s experience with the A Rifkin Company has provided considerable knowledge and experience in the financial industry. Mr. Sherman has served as a director of the Company since 1994 and has considerable knowledge about the Company, its business and its operations. He is Chairman of the Corporate Governance and Nominating Committee, and a member of the Compensation Committee of the board. He also serves as the Presiding Director of meetings of non-management directors.

Basic Compensation

Name Fiscal Year Total

F. David Clarke

--

Joseph Morgan

2,129,150

Robert Ginnan

751,443

John King

--

William Lee

--

Gerard Sowar

268,597

Roy Begley

--

Julie Klapstein

--

R. Eric McCarthey

--

John Schiff

--

John Sherman

--
As Of 31 Dec 2011

Options Compensation

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