People: VCA Antech Inc (WOOF.O)

WOOF.O on Nasdaq

25.15USD
23 May 2013
Price Change (% chg)

$0.47 (+1.90%)
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Summary

Name Age Since Current Position

Robert Antin

61 1986 Chairman of the Board, President, Chief Executive Officer

Tomas Fuller

53 2011 Chief Financial Officer, Vice President, Principal Accounting Officer, Secretary

Josh Drake

43 2008 President - Laboratory Division, Antech Diagnostic

Arthur Antin

64 2004 Chief Operating Officer, Senior Vice President

Neil Tauber

60 1986 Senior Vice President - Development

John Baumer

44 2000 Independent Director

John Chickering

62 2004 Independent Director

John Heil

60 2002 Independent Director

Frank Reddick

58 2002 Independent Director

Biographies

Name Description

Robert Antin

Mr. Robert L. Antin has served as Chairman of the Board, Chief Executive Officer and President of VCA Antech, Inc. since inception in 1986. From September 1983 to 1985, Mr. Antin was President, Chief Executive Officer, a director and co-founder of AlternaCare Corp., a publicly held company that owned, operated and developed freestanding out-patient surgical centers. From July 1978 until September 1983, Mr. Antin was an officer of American Medical International, Inc., an owner and operator of health care facilities. Mr. Antin received his MBA with a certification in hospital and health administration from Cornell University. Mr. Antin’s background as one founders and his service as Chief Executive Officer and President since inception enables him to bring to the Board of Directors insights and perspectives about the Company, its business, operations and prospects, as well as the animal healthcare industry generally.

Tomas Fuller

Mr. Tomas W. Fuller is Chief Financial Officer, Vice President, Principal Accounting Officer, Secretary of VCA Antech Inc. He was appointed as Principal Accounting Officer of the Company on September 21, 2011. He has been Chief Financial Officer, Vice President, Secretary of the Company since June 2004. He joined the company in January 1988 and served as Vice President and Controller until November 1990 when he became Chief Financial Officer. In June 2004, Mr. Fuller became Secretary. From 1980 to 1987, Mr. Fuller worked at Arthur Andersen LLP, the last two years of which he served as audit manager. Mr. Fuller received his BA in economics from the University of California at Los Angeles.

Josh Drake

Mr. Josh Drake became President of Antech Diagnostic of VCA Antech, Inc. He joined in 1992. In February 2008, Mr. Drake became President of Antech Diagnostics, laboratory division. Over the past five years, Josh Drake has held various positions at VCA Antech, including, Group Vice President of animal hospital division, Group Vice President of Antech Diagnostics and Senior Vice President of Antech Diagnostics. Mr. Drake received his BS in economics from the University of California at Santa Barbara.

Arthur Antin

Mr. Arthur J. Antin has served as Chief Operating Officer and Senior Vice President of VCA Antech, Inc. since inception. From 1986 until June 2004, Mr. Antin also served as our Secretary and as a director. From October 1983 to September 1986, Mr. Antin served as Director of Marketing/Investor Relations of AlternaCare Corp. At AlternaCare Corp., Mr. Antin developed and implemented marketing strategies for a network of outpatient surgical centers. Mr. Antin received an MA in Community Health from New York University.

Neil Tauber

Mr. Neil Tauber has served as Senior Vice President of Development of VCA Antech, Inc. since inception. From 1984 to 1986, Mr. Tauber served as the Director of Corporate Development at AlternaCare Corp. At AlternaCare Corp., Mr. Tauber was responsible for the acquisition of new businesses and syndication to hospitals and physician groups. From 1981 to 1984, Mr. Tauber served as Chief Operating Officer of MDM Services, a wholly owned subsidiary of Mediq, a publicly held health care company, where he was responsible for operating and developing a network of retail dental centers and industrial medical clinics. Mr. Tauber holds an MBA from Wagner College.

John Baumer

Mr. John M. Baumer has served as Independent Director of VCA Antech, Inc. since September 2000. Mr. Baumer is a partner of Leonard Green & Partners, LP, where he has been employed since May 1999. Prior to joining Leonard Green & Partners, LP, he served as a Vice President in the Corporate Finance Division of Donaldson, Lufkin & Jenrette Securities Corporation, or DLJ, in Los Angeles. Prior to joining DLJ in 1995, Mr. Baumer worked at Fidelity Investments and Arthur Andersen LLP. Mr. Baumer currently serves on the board of directors of Leslie’s Poolmart, Inc. and Prospect Medical Holdings, Inc. Mr. Baumer is a 1990 graduate of the University of Notre Dame. He received his MBA from the Wharton School at the University of Pennsylvania.

John Chickering

Mr. John B. Chickering, Jr. has served as Independent Director of VCA Antech, Inc. since April 2004 and previously served as a director from 1988 to 2000. Mr. Chickering is a certified public accountant (inactive). Mr. Chickering is currently a private investor and independent consultant. Mr. Chickering served in a variety of executive positions within Time Warner, Inc. and Warner Bros., Inc., most recently as the Vice President — Financial Administration for Warner Bros. International Television Distribution until February 1996. Prior to his employment at Warner Bros., Mr. Chickering served as a staff accountant at KPMG Peat Marwick from August 1975 to June 1977. In October 2010, Mr. Chickering filed for personal bankruptcy under Chapter 11 of the United States Bankruptcy Code. Mr. Chickering holds an MBA degree with emphasis in accounting and finance from Cornell University.

John Heil

Mr. John Heil has served as Independent Director of VCA Antech, Inc. since February 2002 and previously served as a director from 1995 to 2000. Mr. Heil currently serves a member of Temper-Pedic International’s Board of Directors and compensation committee, a position he has held since March 2008. Mr. Heil currently serves as President of United Pet Group, Inc., a global manufacturer and marketer of pet supplies and subsidiary of Spectrum Brands, Inc. Mr. Heil also serves on Spectrum Brands’ Executive Committee. Prior to joining United Pet Group, Mr. Heil spent twenty-five years with the H. J. Heinz Company in various executive and general management positions including President and Managing Director of Heinz Pet Products and President of Heinz Specialty Pet Foods. Mr. Heil holds a BA degree in economics from Lycoming College.

Frank Reddick

Mr. Frank Reddick has served as Independent Director of VCA Antech, Inc since February 2002. For more than the past five years, Mr. Reddick has been a partner in Akin Gump Strauss Hauer & Feld LLP, a global, full service law firm. Mr. Reddick co-chairs Akin Gump’s firm-wide corporate practice group. Mr. Reddick is principally engaged in the practice of corporate and securities law, with a concentration on corporate finance, mergers and acquisitions, joint ventures and other strategic alliances. Mr. Reddick holds a JD from the University of California, Hastings College of the Law. Mr. Reddick’s formal legal training and his experience as a partner of a international law firm provides a background and perspective that complements the skill sets of the other members of the Board of Directors.

Basic Compensation

Name Fiscal Year Total

Robert Antin

5,266,310

Tomas Fuller

884,548

Josh Drake

935,686

Arthur Antin

3,535,810

Neil Tauber

960,623

John Baumer

--

John Chickering

--

John Heil

--

Frank Reddick

--
As Of 30 Dec 2010

Options Compensation

Name Options Value

Robert Antin

940,000 4,132,600

Tomas Fuller

560,000 7,442,576

Josh Drake

30,000 296,700

Arthur Antin

935,690 11,144,957

Neil Tauber

487,500 5,038,254

John Baumer

0 0

John Chickering

0 0

John Heil

0 0

Frank Reddick

0 0
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