People: Mac-Gray Corp (TUC.N)

TUC.N on New York Stock Exchange

14.58USD
1 Aug 2013
Price Change (% chg)

$-0.12 (-0.82%)
Prev Close
$14.70
Open
$14.90
Day's High
$14.90
Day's Low
$14.52
Volume
4,333
Avg. Vol
8,267
52-wk High
$15.60
52-wk Low
$10.69

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Summary

Name Age Since Current Position

Thomas Bullock

65 2009 Independent Chairman of the Board

Stewart MacDonald

62 2009 Chief Executive Officer

Michael Shea

62 2006 Chief Financial Officer, Executive Vice President, Treasurer

Philip Emma

56 2013 Chief Operating Officer, Executive Vice President

Sheffield Halsey

62 2010 Executive Vice President - Marketing

Neil MacLellan

52 2006 Executive Vice President

Robert Tuttle

59 2008 Executive Vice President - Technology and Information Systems

Linda Serafini

60 2006 Vice President, General Counsel, Secretary

James Hyman

2013 Director - Nominee of Moab Partners, L.P.

Michael Rothenberg

2013 Director - Nominee of Moab Partners, L.P.

Paul Daoust

2012 Independent Director

William Meagher

73 2007 Independent Director

Alastair Robertson

60 2008 Independent Director

Jim Buckley

Executive Vice President of Sharon Merrill Associates, Inc.

Biographies

Name Description

Thomas Bullock

Mr. Thomas E. Bullock is Independent Chairman of the Board of Mac-Gray Corp., since June 8, 2009. He has served as Chairman of the Board since June 2009 and has been a director of the Company since November 2000. Mr. Bullock is retired and serves as a member of the Board of Directors of Transfair USA, a fair-trade certification company working with farmers in 38 countries. Mr. Bullock was previously a director of Zildjian Cymbals. From 1997 to 2000, Mr. Bullock was President and Chief Executive Officer ("CEO") of Ocean Spray Cranberries, Inc., a global manufacturer and distributor of fruit juice and fruit products. Prior to 1997, Mr. Bullock held various senior roles with Ocean Spray for 21 years. Mr. Bullock graduated from St. Joseph's University with a BS degree in marketing.

Stewart MacDonald

Mr. Stewart Gray MacDonald, Jr., is Chief Executive Officer of Mac-Gray Corp. He served as a director of the Company from 1983 to 2009, serving as the Chairman of the Board from 1992 to 2009.

Michael Shea

Mr. Michael J. Shea is Executive Vice President, Chief Financial Officer and Treasurer of Mac-Gray Corp. Mr. Shea served as Secretary of the Company from April 1999 until November 2006. Prior to joining Mac-Gray, Mr. Shea held senior positions in finance and accounting with various companies.

Philip Emma

Mr. Philip Emma is Chief Operating Officer, Executive Vice President of Mac-Gray Corp. He has served as Executive Vice President of the Company since January 2008. He served as Vice President and General Manager of Product Sales from January 2005 to January 2008 and Vice President and General Manager of Intirion Corporation (MicroFridge), a wholly owned subsidiary of Mac-Gray, from August 2002 until January 2005. Prior to joining Mac-Gray, Mr. Emma was Vice President and General Manager at Coca-Cola Enterprises Inc., the bottler and distributor of Coca-Cola products in the world.

Sheffield Halsey

Mr. Sheffield J. Halsey, Jr., serves as Executive Vice President - Marketing of Mac-Gray Corp. He served as Vice President, Marketing from January 2001 until January 2010. Prior to joining Mac-Gray, Mr. Halsey was Executive Vice President at Arnold Communications and has provided marketing and advertising services to several Fortune 500 and other companies over 23 years.

Neil MacLellan

Mr. Neil F. MacLellan, III, is Executive Vice President of Mac-Gray Corp. From August 1998 to November 2006, Mr. MacLellan served as Executive Vice President, Sales and Chief Operating Officer. From March 1996 to August 1998, he served as Executive Vice President, Sales and Marketing.

Robert Tuttle

Mr. Robert J. Tuttle is Executive Vice President - Technology and Information Systems of Mac-Gray Crop., since January 2008. He served as Chief Information Officer and Chief Technology Officer from July 2004 to January 2008 and served as Vice President of Field Technology from 2001 to 2004. Mr. Tuttle has been with the Company since 2001. Prior to that, he held various management positions with the worldwide electronics firms of Philips Electronics and Oki Advanced Products as well as Arthur Blank & Company Inc., a Boston based manufacturer of plastic gift, phone and similar type cards.

Linda Serafini

Ms. Linda A. Serafini is Vice President, General Counsel, Secretary of Mac-Gray Corp. She has served as Vice President and General Counsel since April 2006 and was elected Secretary of the Company in November 2006. Prior to joining Mac-Gray, for 20 years Ms. Serafini held various senior legal positions at The Gillette Company, a Fortune 200 consumer products company, including chief legal counsel for the Stationery Products Group, Oral-B Laboratories and the Global Information Technology and Global Supply Chain organizations.

James Hyman

Michael Rothenberg

Paul Daoust

Mr. Paul R. Daoust serves as Independent Director of Mac-Gray Corp, since January 31, 2012. Since February, 2005, Mr. Daoust has served as the chairman of HighRoads, Inc., a privately held technology-enabled services company, where he also served as CEO from February, 2005 to December, 2008. Mr. Daoust served as Interim CEO of Salary.com (SLRY), a provider of SAAS compensation solutions, from January 2010 to October, 2010, and was a member of its Board from November, 2006 to October, 2010 when the company was acquired. Mr. Daoust served on the Board of Directors of Gevity HR, Inc. (GVHR), a publicly traded company providing HR to the SMB Market from May, 2006 to June, 2009 when it was acquired. From October, 2000 to July, 2003 he was chairman and CEO of GRX Technologies, Inc., a privately held software company. For more than 28 years, Mr. Daoust worked for Watson Wyatt Worldwide, one of the world's HR consulting firms and retired in June, 1998 after a 5 year stint as global COO and 9 years as a board director. He currently serves on the advisory boards of Brodeur Partners, Employ Insight and Bullseye Evaluation, all private companies. Mr. Daoust holds a B.A. in Mathematics from Boston College and a Masters of Actuarial Science, with distinction, from the University of Michigan and he is a Fellow of the Society of Actuaries.

William Meagher

Mr. William F. Meagher, Jr., is Independent Director of Mac-Gray Corp., since May 2007. Prior to his retirement in 1998, Mr. Meagher was Managing Partner of the Boston office of Arthur Andersen, LLP, an international accounting firm, where he served as engagement partner on engagements in the transportation, construction, technology and manufacturing industries. Mr. Meagher was employed by Arthur Andersen, LLP for 38 years. Mr. Meagher is a Trustee of Dana Farber Cancer Institute and North Hill Needham, Inc. Mr. Meagher formerly served on the Boards of Dover Saddlery, Inc. and SkillSoft, PLC. Mr. Meagher graduated with a BS degree in accounting from Holy Cross College. Mr. Meagher's many years of experience as an office managing partner and audit partner at Arthur Andersen, LLP, his financial accounting knowledge and experience with accounting principles, financial reporting rules and regulations, as well as his experience overseeing the financial reporting process of public companies from an independent auditor's perspective and as a board member and audit committee member of other public companies makes him a member of the Audit Committee.

Alastair Robertson

Mr. Alastair G. Robertson is Independent Director of Mac-Gray Crop., since June 2008. Mr. Robertson currently has his own leadership consulting company known as Motivation for Leadership. In addition, Mr. Robertson is a global advisor to Evolve Management Partners, an international change management and leadership consulting firm. Mr. Robertson joined Evolve Management Partners in 2004 as a partner and remained a partner until late 2007, when he became an advisor. Prior to advising Evolve Management Partners, Mr. Robertson was a senior partner for seven years with Accenture Ltd., a management consulting, technology services and outsourcing company, heading their Global Leadership practice and jointly their Organization and Strategic Change practice, across many business sectors. Prior to that time, over a span of 17 years, Mr. Robertson held senior executive positions at Mars Incorporated, PepsiCo, Inc., and Pillsbury, each a global manufacturer and distributor of beverages, food and confectionaries. Mr. Robertson spent many years in the consumer products and food industries, in R&D, marketing and manufacturing roles, before commencing his 15 year consulting career in leadership development, governance practices, strategic change and organizational behavior. He is a specialist in the creation of tailor-made leadership strategies, building on motivational strengths, to change leadership behavior on a sustained basis, creating leadership for high performance. His clients have included CEO's across the globe. Additionally Mr. Robertson is a published author on global leadership trends, and regularly participates in leadership research projects.

Jim Buckley

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