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United States

Waste Management Inc (WM)

WM on New York Consolidated

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28 Mar 2017
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Summary

Name Age Since Current Position

Bradbury Anderson

67 2017 Chairman of the Board

James Fish

54 2017 President, Chief Executive Officer, Director

Devina Rankin

41 2017 Chief Financial Officer, Senior Vice President, Treasurer

James Trevathan

63 2012 Chief Operating Officer, Executive Vice President

Puneet Bhasin

53 2012 Senior Vice President - Technology, Logistics and Customer Service, Chief Information Officer

Mark Schwartz

58 2012 Senior Vice President - Human Resources

Barry Caldwell

55 2002 Senior Vice President - Government Affairs and Corporate Communications

Jeff Harris

61 2012 Senior Vice President - Field Operations

John Morris

46 2012 Senior Vice President - Field Operations

Darren Shade

41 2016 Chief Accounting Officer, Vice President

Andres Gluski Weilert

59 2015 Director

Kathleen Mazzarella

56 2015 Director

Frank Clark

70 2002 Independent Director

Patrick Gross

72 2006 Independent Director

Victoria Holt

58 2013 Independent Director

John Pope

67 2011 Independent Director

Thomas Weidemeyer

68 2005 Independent Director

Ed Egl

Director - Investor Relations

Biographies

Name Description

Bradbury Anderson

Mr. Bradbury H. Anderson is Chairman of the Board of Waste Management, Inc. Mr. Anderson Anderson served in the positions of chief executive officer and chief operating officer of a large public retail company for several years, during a customer segmentation transformation, which provided him with extensive knowledge of management and operations of large public companies, including experience implementing customer focused strategies. He also has over 18 years of experience as a member of a public company board of directors. He was Vice Chairman and Chief Executive Officer — Best Buy Co., Inc. (multinational retailer of technology and entertainment products and services) from 2002 to 2009. He was President and Chief Operating Officer of Best Buy from 1991 to 2002. He was Director of Best Buy Co., Inc. since June 2013 (retiring June 2016).He was Director of General Mills, Inc. since 2007.He was Director of Carlson Companies, a private company, since 2009.

James Fish

Mr. James C. Fish, Jr. i President, Chief Executive Officer, Director of the Company. He joined the Company in 2001 as Director, Financial Planning and Analysis. Two years later, he was promoted to Vice President, Price Management and was responsible for running the Company’s pricing programs. Afterwards, he moved into field operations as a Vice President, first serving as Market Area General Manager for the Rhode Island/Southern Massachusetts Market Area, then managing the larger Western Pennsylvania/West Virginia Market Area, and finally managing the expanded Pennsylvania/West Virginia Area until his promotion to Senior Vice President, Eastern Group in June 2011. In July 2012, Mr. Fish was appointed Executive Vice President and Chief Financial Officer, and since July 2016, Mr. Fish has served as President and Chief Financial Officer.

Devina Rankin

Ms. Devina A. Rankin is Chief Financial Officer, Senior Vice President, Treasurer of Waste Management Inc. She has served as the Company’s Vice President and Treasurer since August 2012, having been promoted from the position of Assistant Treasurer. She joined the Company in 2002 and has held a number of corporate finance positions of increasing responsibility during her tenure. Ms. Rankin began her career at Arthur Andersen, a public accounting firm, in 1999. Ms. Rankin earned a Bachelor of Business Administration and a Master of Science degree in accounting from Texas A&M University and is a certified public accountant licensed in Texas.

James Trevathan

Mr. James E. Trevathan is Chief Operating Officer, Executive Vice President of Waste Management Inc., since July 2012. He was Executive Vice President — Growth, Innovation and Field Support from June 2011 to July 2012; Senior Vice President — Southern Group from July 2007 to June 2011. He has held positions including Senior Vice President Eastern Group, Senior Vice President Sales & Marketing, Vice President of Sales and Marketing for the Southern Group, General Manager for Environmental Remediation and Region Vice President -- Industrial Services. Before joining Waste Management, he worked in various sales and marketing positions with the Stauffer Chemical Company. He is a graduate of the University of Houston and holds Bachelor of Science degrees in biology and chemistry.

Puneet Bhasin

Mr. Puneet Bhasin is Senior Vice President - Technology, Logistics and Customer Service, Chief Information Officer of Waste Management, Inc., since August 2012. He is responsible for the company’s information technology, logistics, and customer service operations. Prior to joining Waste Management, Mr. Bhasin held roles as senior vice president, global product and technology and chief information officer, North America for Monster Worldwide. Prior to that, he was a senior vice president for Putnam Investments and chief information officer for Ryder TRS. Mr. Bhasin received his bachelor of science degree from National Institute of Technology, India and a master of science degree from The Ohio State University.

Mark Schwartz

Mr. Mark E. Schwartz is Senior Vice President - Human Resources of Waste Management Inc., since May 2012. He served as Vice President and Assistant General Counsel — Labor and Employment from December 2000 to May 2012. Mr. Schwartz obtained his undergraduate degree from Texas A&M University and his law degree from Baylor University School of Law.

Barry Caldwell

Mr. Barry H. Caldwell is Senior Vice President - Government Affairs and Corporate Communications of Waste Management, Inc. Prior to joining WM, Mr. Caldwell was vice president, government relations for CIGNA Corporation. Previously, he was vice president of federal affairs for the Pharmaceutical Research and Manufacturers of America and chief of staff to US Senator Arlen Specter. Mr. Caldwell is also a lawyer, and practiced law at two Washington, DC law firms before entering public service.

Jeff Harris

Mr. Jeff M. Harris is Senior Vice President - Field Operations of Waste Management, Inc., since July 2012. He was Area Vice President - Michigan Market Area from April 2000 to April 2006.

John Morris

Mr. John J. Morris is Senior Vice President - Field Operations of Waste Management, Inc., since July 2012. He has served as Chief Strategy Officer from March 2012 to July 2012; Area Vice President — Greater Mid-Atlantic Area from July 2011 to March 2012 and Area Vice President — Waste Management of New Jersey from February 2007 to July 2011.

Darren Shade

Mr. Darren K. Shade serves as Chief Accounting Officer, Vice President of the Company. Mr. Shade joined the Company in July 2016 as Vice President – Accounting. Prior to joining the Company, Mr. Shade was employed by Phillips 66 Company, a diversified energy manufacturing and logistics company, as Director, Midstream Planning & Budgeting from December 2015 to June 2016 and as Senior Consultant, Accounting Policy from July 2013 to November 2015. Mr. Shade began his career at Ernst & Young LLP, a public accounting firm, in July 1997, having last served in the position of Senior Manager in the Assurance practice from October 2004 to June 2013. Mr. Shade earned a Bachelor of Science degree in Accountancy from Miami University. Mr. Shade is a certified public accountant licensed in Texas.

Andres Gluski Weilert

Dr. Andres Ricardo Gluski Weilert is Director of Waste Management, Inc. During his tenure as President and CEO of the AES Corporation, a Fortune 200 company in the energy business, Mr. Gluski has led a major reorganization and cost savings program and construction program. Over the past twenty years, Mr. Gluski has served in executive positions in the electricity, telecoms and banking sectors and has been involved in many aspects of acquisitions, sales, financings and debt restructuring. He has served on boards of major corporations, currently serves on President Obama’s Export Council and is the Chairman of the Council of the Americas/Americas Society.

Kathleen Mazzarella

Ms. Kathleen M. Mazzarella is Director of Waste Management, Inc. Ms. Mazzarella has experience serving as the chief executive of a large corporation, developing expertise in the areas of logistics and supply chain management. During her 36-year tenure at Graybar, Ms. Mazzarella has held executive-level positions in sales, human resources, strategic planning and marketing. This diverse background combined with her deep and valuable experience leading various aspects of a customer-focused business will help the Company achieve its strategy to know and service its customers better than anyone in the industry. She also has experience serving on private and non-profit boards.

Frank Clark

Mr. Frank M. Clark, Jr., is Independent Director of Waste Management Inc. He served as Chairman and Chief Executive Officer — ComEd (energy services company and subsidiary of Exelon Corporation) from November 2005 to February 2012; President — ComEd from 2001 to November 2005. He has been Executive Vice President and Chief of Staff — Exelon Corporation (public utility holding company) from 2004 to 2005; Senior Vice President — Exelon Corporation from 2001 to 2004. He is the Director of BMO Financial Corp., a private corporation, since 2005. He has also been the Director of Aetna, Inc. since 2006.

Patrick Gross

Mr. Patrick W. Gross is Independent Director of Waste Management Inc. Mr. Gross was a founder of American Management Systems, Inc., a global business and information technology firm, where he was a principal executive officer for over 30 years. Mr. Gross built and supervised the AMS financial services business that provided IT-based applications to major banks. As a result, he has extensive experience in applying information technology, advanced data analytics and risk management analytics in global companies. His background, education and board service also provide him with expertise in finance, accounting and cybersecurity. He also brings over 30 years of experience serving on the board of directors for public companies.

Victoria Holt

Ms. Victoria M. Holt is Independent Director of Waste Management, Inc. Ms. Holt has served in executive positions at public companies for many years, providing her with extensive knowledge about operations, management, logistical requirements and measuring financial performance of large public companies. Her background and education provide her with expertise in applying environmental solutions critical to our Company’s strategy. She also has many years of experience serving on a public company board of directors.

John Pope

Mr. John C. Pope is Independent Director of Waste Management, Inc. Prior to his service on the boards of multiple major corporations, Mr. Pope served in executive operational and financial positions at large airline companies for almost 20 years, providing him with extensive experience and knowledge of management of large public companies with large-scale logistical challenges, high fixed-cost structure and significant capital requirements. His background, education and board service also provide him with expertise in finance and accounting. Mr. Pope has served on the board of directors for many public companies for over 30 years.

Thomas Weidemeyer

Mr. Thomas H. Weidemeyer is Independent Director of Waste Management Inc. He served as Chief Operating Officer — United Parcel Service, Inc. (package delivery and supply chain services company) from 2001 to 2003; Senior Vice President — United Parcel Service, Inc. from 1994 to 2003; President, UPS Airlines (UPS owned airline) from 1994 to 2003; Director of NRG Energy, Inc. since 2003; Director of The Goodyear Tire & Rubber Company since 2004; Director of Amsted Industries Incorporated since 2007. Mr. Weidemeyer served in executive positions at a large public company for several years. His roles encompassed significant operational management responsibility, providing him knowledge and experience in an array of functional areas critical to large public companies, including supply chain and logistics management. Mr. Weidemeyer also has over 13 years of experience serving on the board of directors for public companies.

Ed Egl

Basic Compensation