People: WEX Inc (WEX)
WEX on New York Consolidated
72.60USD
17 May 2013
72.60USD
17 May 2013
Price Change (% chg)
$1.18 (+1.65%)
$1.18 (+1.65%)
Prev Close
$71.42
$71.42
Open
$72.10
$72.10
Day's High
$72.81
$72.81
Day's Low
$71.66
$71.66
Volume
284,496
284,496
Avg. Vol
240,253
240,253
52-wk High
$80.52
$80.52
52-wk Low
$53.14
$53.14
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Michael Dubyak |
62 | 2014 | Executive Chairman of the Board |
Melissa Smith |
44 | 2014 | President, Chief Executive Officer, Director |
Rowland Moriarty |
66 | 2008 | Lead Independent Vice Chairman of the Board |
Steven Elder |
43 | 2011 | Chief Financial Officer, Senior Vice President |
David Maxsimic |
53 | 2012 | President of Wright Express, International |
George Hogan |
51 | 2007 | Senior Vice President, Chief Information Officer |
Hilary Rapkin |
45 | 2005 | Senior Vice President, General Counsel, Corporate Secretary |
Robert Cornett |
59 | 2005 | Senior Vice President - Human Resources |
Kenneth Janosick |
50 | 2010 | Senior Vice President - Small Business Solutions |
Jamie Morin |
47 | 2007 | Senior Vice President - Client Service Operations |
Richard Stecklair |
63 | 2009 | Senior Vice President - Corporate Payment Solutions |
Gregory Strzegowski |
45 | 2009 | Senior Vice President - Corporate Development |
Shikhar Ghosh |
54 | 2005 | Independent Director |
Ronald Maheu |
70 | 2005 | Independent Director |
George McTavish |
70 | 2007 | Independent Director |
Kirk Pond |
68 | 2005 | Independent Director |
Regina Sommer |
55 | 2005 | Independent Director |
Jack VanWoerkom |
58 | 2005 | Independent Director |
Biographies
| Name | Description |
|---|---|
Michael Dubyak |
Mr. Michael E. Dubyak is Executive Chairman of the Board of WEX Inc. Mr. Dubyak has served as President and Chief Executive Officer since August 1998 and was elected as Chairman of the Board of Directors in May 2008. From November 1997 to August 1998, Mr. Dubyak served as Executive Vice President of U.S. Sales and Marketing. From January 1994 to November 1997, Mr. Dubyak served the company in various senior positions in marketing, marketing services, sales, business development and customer service. From January 1986 to January 1994, he served as Vice President of Marketing. Mr. Dubyak has more than 30 years of experience in the payment processing, information management services and vehicle fleet and fuel industries. |
Melissa Smith |
Ms. Melissa D. Smith has been appointed as President, Chief Executive Officer, Director of WEX Inc., effective January 1, 2014. Ms. Smith has served as President, the Americas, since January 2012. Before that, she served as President, North America from April 2011 until December 2011. She served as Chief Financial Officer and Executive Vice President, Finance and Operations from November 2007 to April 2011. Before that, she was Senior Vice President, Finance and Chief Financial Officer from September 2001 until November 2007. From May 1997 to August 2001, Ms. Smith held various positions of increasing responsibility with the Company. Ms. Smith serves on the Board of Directors of Wright Express Financial Services Corporation. Ms. Smith began her career at Ernst & Young. |
Rowland Moriarty |
Dr. Rowland T. Moriarty is Lead Independent Vice Chairman of the Board of Wright Express Corporation. Dr. Moriarty served as the non-executive Chairman of the Board of Directors of Wright Express Corporation from 2005 until May 2008 and has served as the Vice Chairman and Lead Director since May 2008. He has been Chairman and Chief Executive Officer of Cubex Corporation, a privately-held consulting company, since 1992. From 1981 to 1992, Dr. Moriarty was a professor of business administration at Harvard Business School. Dr. Moriarty has served on the Boards of Directors of Staples, Inc., an office products company, CRA International, Inc., an economic, financial and management consulting services firm and Virtusa Corporation, a global information technology services company, since 1986, 2002 and 2006, respectively. |
Steven Elder |
Mr. Steven A. Elder is Chief Financial Officer, Senior Vice President of Wright Express Corporation. He has served as Senior Vice President and Chief Financial Officer since April 2011. Before that, he was Vice President, Corporate Finance and Treasurer from December 2007 until his promotion in April 2011. Prior to that, he was Vice President, Investor Relations and Treasurer from September 2005 until December 2007. Mr. Elder has worked for the Company for over 14 years, during which time he served in a variety of financial roles of increasing responsibility. Mr. Elder began his career at Ernst & Young. He earned a bachelor's degree in business administration from The University of Maine and a master's degree in accounting from The University of Rhode Island. |
David Maxsimic |
Mr. David D. Maxsimic is the President of Wright Express, International of Wright Express Corporation. He served as the Company’s interim Executive Vice President, International from May 2012 until September 25, 2012. Before that, he served as the Company’s Executive Vice President, Sales and Marketing from November 2007 until May 2012. Prior to that, he was the Senior Vice President, Sales and Marketing from January 2003 until November 2007. |
George Hogan |
Mr. George W. Hogan has been Senior Vice President and Chief Information Officer of Wright Express Corporation since November 2007. Mr. Hogan joined Wright Express in January 2007 as Vice President of Enterprise Architecture. Before that, he was Vice President, Commercial, Loyalty and Back Office Application Development at Visa USA/Inovant, the credit card company, from August 2000 to January 2007. |
Hilary Rapkin |
Ms. Hilary A. Rapkin has served as Senior Vice President, General Counsel and Corporate Secretary of Wright Express Corporation since February 2005. From January 1996 to February 2005, Ms. Rapkin held various position of increasing responsibility with the Company. Ms. Rapkin is a member of the American Bar Association, the Maine State Bar Association, the Association of Corporate Counsel, the Society of Corporate Secretaries and Governance Professionals and the New England Legal Foundation. |
Robert Cornett |
Mr. Robert C. Cornett has served as Senior Vice President - Human Resources of Wright Express Corporation since February 2005. Prior to that, Mr. Cornett served as Vice President, Human Resources from April 2002 until February 2005. |
Kenneth Janosick |
Mr. Kenneth Janosick is Senior Vice President - Small Business Solutions of Wright Express Corporation. He joined Wright Express as Vice President, Product and Marketing in January 2009 and served in that role until December 2010. Before that, Mr. Janosick was a First Vice President at JPMorgan Chase bank from November 2006 until November 2009 with responsibility for Relationship Banking and Investments and the Small Business Division. Prior to that, he held various positions with JPMorgan Chase and Washington Mutual Bank. While with JPMorgan Chase, Mr. Janosick developed product growth strategies for consumer and small business segments including formulating business marketing plans. He holds a BA degree from the State University of New York at Stony Brook and an MBA, with a Finance concentration, from Pennsylvania State University. |
Jamie Morin |
Ms. Jamie Morin has served as Senior Vice President - Client Service Operations of Wright Express Corporation since January 1, 2007. From August 2005 to December 2006, Ms. Morin served as Vice President of Business Initiatives Management. From December 1997 to August 2005, she held various positions of increasing responsibility with the Company. |
Richard Stecklair |
Mr. Richard K. Stecklair has served as Senior Vice President - Corporate Payment Solutions of Wright Express Corporation. He has served as Senior Vice President, Corporate Payment Solutions since December 2007 and was appointed as an executive officer by Board of Directors in March 2009. Before that, he was Vice President, Corporate Fleet Sales from December 2006 until December 2007. From January 2003 until December 2006, Mr. Stecklair served as Vice President and General Manager, Wright Express Direct Sales. |
Gregory Strzegowski |
Mr. Gregory Strzegowski, CPA, is Senior Vice President - Corporate Development of Wright Express Corporation. Before that, he was Vice President, International, Business Development and Mergers and Acquisitions from December 2007 until October 2009. From March 2002 until November 2007, Mr. Strzegowski served as Vice President and Controller. Mr. Strzegowski is a Certified Public Accountant and holds an Master of Science in Accounting from Binghamton University and a Bachelor of Science in Marketing and Economics from Stonehill College. |
Shikhar Ghosh |
Mr. Shikhar Ghosh is Independent Director of Wright Express Corp. Since August 2008, Mr. Ghosh has been a Professor in the Entrepreneurial Management Unit of Harvard Business School. From June 2006 until December 2007, Mr. Ghosh was the CEO of Risk Syndication for the Kessler Group, where he enabled bank clients and their endorsing partners to market credit cards. Mr. Ghosh is also currently the Chairman of two venture-backed companies, Rave Wireless, Inc. and Skyhook Wireless. Rave Wireless builds mobile applications for universities, Skyhook is developing a national positioning system based on WiFi technology. From June 1999 to June 2004, Mr. Ghosh was Chairman and Chief Executive Officer of Verilytics Technologies, LLC, an analytical software company focused on the financial services industry. In 1993, Mr. Ghosh founded Open Market, Inc., an Internet commerce and information publishing software firm. From 1988 to 1993, Mr. Ghosh was the chief executive officer of Appex Corp., a technology company that was sold to Electronic Data Systems Corporation in 1990. From 1980 until 1988, Mr. Ghosh served in various positions with The Boston Consulting Group, and was elected as a worldwide partner and a director of the firm in 1988. |
Ronald Maheu |
Mr. Ronald T. Maheu is Independent Director of Wright Express Corp. Mr. Maheu retired in July 2002 from PricewaterhouseCoopers, where he was a senior partner since 1998. Since 2002, Mr. Maheu has been a financial and business consultant. Mr. Maheu was a founding member of Coopers & Lybrand’s board of partners. Following the merger of Price Waterhouse and Coopers & Lybrand in 1998, Mr. Maheu served on both the U.S. and global boards of partners and principals of PricewaterhouseCoopers until June 2001. Since January 2003, Mr. Maheu has served on the Board of Directors and serves on the Audit, Executive and Governance Committees of CRA International, Inc., an international consulting firm headquartered in Boston, Massachusetts. Mr. Maheu also serves on the Board of Directors and the Audit Committee of Virtusa Corporation, a global information technology services company. Mr. Maheu is a certified public accountant. |
George McTavish |
Mr. George L. McTavish is Independent Director of Wright Express Corp. Since October 2004, Mr. McTavish has served as the Chairman and CEO of Source Medical Corporation, an outpatient information solutions and services provider for ambulatory surgery centers and rehabilitation clinics. Before joining Source Medical, Mr. McTavish served as Chairman and CEO of BenView Capital, a private investment company from December 2001 to October 2004. Prior to BenView, Mr. McTavish was a full-time consultant for Welsh Carson Anderson & Stowe, an investment buy-out firm in New York City. From 1987 to 1997, Mr. McTavish was Chairman and CEO of Comdata, a provider of information services, financial services and software to the transportation industry. Following the acquisition of Comdata Corporation by Ceridian Corporation in 1995, he was also named as an EVP of Ceridian. He had joined Comdata after serving as chairman and CEO of Hogan Systems, a provider of enterprise software systems to the banking and financial services industries. Mr. McTavish is also a member of the boards of directors of several private businesses. |
Kirk Pond |
Mr. Kirk P. Pond is Independent Director of Wright Express Corp. From June 1996 until May 2005, Mr. Pond was the President and Chief Executive Officer of Fairchild Semiconductor International, Inc., one of the independent, international semiconductor companies. He was the Chairman of the Board of Directors of that company from March 1997 until June 2006 and retired from its board in May 2007. Prior to Fairchild Semiconductor’s separation from National Semiconductor, Mr. Pond had held several executive positions with National Semiconductor, including Executive Vice President and Chief Operating Officer and was in the office of the President. Mr. Pond had also held executive management positions with Texas Instruments and Timex Corporation. Mr. Pond is also a former director of the Federal Reserve Bank of Boston. Mr. Pond has been a director of Brooks Automation, Inc., a worldwide provider of automation solutions and integrated subsystems to the global semiconductor and related industries, since 2007, where he serves on the compensation committee. Mr. Pond has also been a director of Sensata Technologies Holding N.V., a sensor and electrical protection device manufacturer, since March 2011. |
Regina Sommer |
Ms. Regina O. Sommer is Independent Director of Wright Express Corporation. Since March 2005, Ms. Sommer has been a financial and business consultant. From January 2002 until March 2005, Ms. Sommer served as Vice President and Chief Financial Officer of Netegrity, Inc., a provider of security software solutions, which was acquired by Computer Associates International, Inc. in November 2004. From October 1999 to April 2001, Ms. Sommer was Vice President and Chief Financial Officer of Revenio, Inc., a privately-held customer relationship management software company. Ms. Sommer was Senior Vice President and Chief Financial Officer of Open Market, Inc., an Internet commerce and information publishing software firm, from 1997 to 1999 and Vice President and Chief Financial Officer from 1995 to 1997. From 1989 to 1994, Ms. Sommer was Vice President at The Olsten Corporation and Lifetime Corporation, providers of staffing and healthcare services. From 1980 to 1989, Ms. Sommer served in various positions from staff accountant to senior manager at PricewaterhouseCoopers. Ms. Sommer has served on the Board of SoundBite Communications, Inc. since 2006, where she is the chair of the Audit Committee and a member of the Compensation Committee. SoundBite is a provider of automated voice and text messaging solutions that are delivered through a software as a service model. Ms. Sommer also sat on the Board of ING Direct from January 2008 until February 2012, and served as a member of the Audit, Risk Oversight & Investment and the Governance & Conduct Review Committees. In addition, she has sat on the board of Insulet Corporation since 2008, a publicly held provider of an insulin infusion system for people with insulin-dependent diabetes. She also serves on Insulet’s Audit Committee and is the chair of the Nominating Committee. |
Jack VanWoerkom |
Mr. Jack A. VanWoerkom is Independent Director of Wright Express Corp. Mr. VanWoerkom was employed by The Home Depot, Inc., a home improvement retailer, as Executive Vice President, General Counsel and Corporate Secretary from June 2007 until June 2011. Previously, Mr. VanWoerkom served as Executive Vice President, General Counsel and Secretary of Staples, Inc., an office supply retailer, from March 2003 to June 2007. Before that, Mr. VanWoerkom was Senior Vice President, General Counsel and Secretary of Staples from March 1999 to March 2003. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Michael Dubyak |
2,668,460 |
Melissa Smith |
1,357,080 |
Rowland Moriarty |
-- |
Steven Elder |
508,112 |
David Maxsimic |
1,123,530 |
George Hogan |
643,383 |
Hilary Rapkin |
601,744 |
Robert Cornett |
665,666 |
Kenneth Janosick |
-- |
Jamie Morin |
-- |
Richard Stecklair |
-- |
Gregory Strzegowski |
-- |
Shikhar Ghosh |
-- |
Ronald Maheu |
-- |
George McTavish |
-- |
Kirk Pond |
-- |
Regina Sommer |
-- |
Jack VanWoerkom |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Michael Dubyak |
176,276 | 2,846,007 |
Melissa Smith |
110,331 | 1,667,588 |
Rowland Moriarty |
0 | 0 |
Steven Elder |
2,227 | 87,179 |
David Maxsimic |
79,612 | 1,080,997 |
George Hogan |
8,410 | 182,828 |
Hilary Rapkin |
9,093 | 194,283 |
Robert Cornett |
10,000 | 179,600 |
Kenneth Janosick |
0 | 0 |
Jamie Morin |
0 | 0 |
Richard Stecklair |
0 | 0 |
Gregory Strzegowski |
0 | 0 |
Shikhar Ghosh |
0 | 0 |
Ronald Maheu |
0 | 0 |
George McTavish |
0 | 0 |
Kirk Pond |
0 | 0 |
Regina Sommer |
0 | 0 |
Jack VanWoerkom |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
STECKLAIR RICHARD K |
6,507 | $70.88 |
GHOSH SHIKHAR |
237 | $0.00 |
MAHEU RONALD T |
30 | $0.00 |
MORIN-REYNOLDS JAMIE |
405 | $77.92 |
MAXSIMIC DAVID D |
1,535 | $0.00 |
JANOSICK KENNETH |
223 | $76.92 |
STECKLAIR RICHARD K |
617 | $0.00 |
ELDER STEVEN ALAN |
1,030 | $0.00 |
MORIN-REYNOLDS JAMIE |
364 | $76.92 |
STRZEGOWSKI GREGORY SCOTT |
801 | $0.00 |
JANOSICK KENNETH |
686 | $0.00 |
STECKLAIR RICHARD K |
224 | $76.92 |
MAXSIMIC DAVID D |
722 | $76.92 |
DUBYAK MICHAEL E |
2,799 | $76.92 |
STRZEGOWSKI GREGORY SCOTT |
261 | $76.92 |
DUBYAK MICHAEL E |
5,960 | $0.00 |
RAPKIN HILARY A |
916 | $0.00 |
RAPKIN HILARY A |
331 | $76.92 |
SMITH MELISSA DEE |
1,142 | $76.92 |
SMITH MELISSA DEE |
2,429 | $0.00 |
MORIN-REYNOLDS JAMIE |
870 | $0.00 |
HOGAN GEORGE W |
538 | $76.92 |
HOGAN GEORGE W |
1,145 | $0.00 |
ELDER STEVEN ALAN |
334 | $76.92 |
MAXSIMIC DAVID D |
1,835 | $76.20 |
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