People: VCA Inc (WOOF.OQ)

WOOF.OQ on NASDAQ Stock Exchange Global Select Market

41.15USD
23 Oct 2014
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Summary

Name Age Since Current Position

Robert Antin

64 1986 Chairman of the Board, President, Chief Executive Officer

Tomas Fuller

56 2011 Chief Financial Officer, Vice President, Principal Accounting Officer, Secretary

Josh Drake

46 2008 President - Antech Diagnostics

Arthur Antin

67 2004 Chief Operating Officer, Senior Vice President

Neil Tauber

63 1986 Senior Vice President - Development

John Baumer

46 2000 Independent Director

John Chickering

65 2004 Independent Director

John Heil

61 2002 Independent Director

Frank Reddick

61 2002 Independent Director

Biographies

Name Description

Robert Antin

Mr. Robert L. Antin is Chairman of the Board, Chief Executive Officer and President of VCA Antech, Inc. 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 our founders and his service as our Chief Executive Officer and President since our inception enables him to bring to the Board of Directors valuable insights and perspectives about the Company, its business, operations and prospects, as well as the animal healthcare industry generally. Mr. Antin currently serves on the board of directors of Rexford Industrial Realty, Inc.

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

Arthur Antin

Mr. Arthur J. Antin is Chief Operating Officer and Senior Vice President of VCA Antech, Inc. 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. 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. 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 Rite Aid Corporation. 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. Mr. Baumer’s experience in private equity investment makes him a valuable part of the Board of Directors, particularly as it relates to financings, operations, market developments, and strategic relationships, as well as enabling him to provide keen insight in the area of stockholder relations.

John Chickering

Mr. John B. Chickering, Jr., is Independent Director of VCA Antech, Inc. 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. For the past six years, Mr. Chickering has served as Chairman of the Board of the Shakespeare Society of America, a privately held non-profit company with a 40 year history of operating theatrical productions, a museum, a rare book reference library, extensive archives and a visual art collection. 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. Mr. Chickering’s extensive corporate finance experience, his accounting experience and his knowledge of accounting principles and financial reporting rules and regulations enables Mr. Chickering to provide valuable service to the Board of Directors as chairman of the Audit Committee.

John Heil

Mr. John Heil has served as Independent Director of VCA Antech, Inc. Mr. Heil has served as a member of Tempur Sealy International Inc’s Board of Directors since March 2008 and currently serves on that board’s nominating and governance committee and compensation committee. In his most recent role, Mr. Heil served as Spectrum Brands, Inc’s Co-Chief Operating Officer and President of Global Pet Supplies from January 2007 until his retirement in March 2013. From June 2004 until January 2007, Mr. Heil served as President of United Pet Group, a global manufacturer and marketer of pet supplies and a division of Spectrum Brands and United Industries. Mr. Heil first joined United Pet Group as Chairman and Chief Executive Officer in June 2000. 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 degree in economics from Lycoming College.

Frank Reddick

Mr. Frank Reddick has served as Independent Director of VCA Antech, Inc. For more than the past ten 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, corporate governance, joint ventures and other strategic alliances. Mr. Reddick holds a JD from the University of California, Hastings College of the Law. Mr. Reddick frequently speaks on corporate governance matters. Mr. Reddick’s formal legal training and his experience as a partner of a major 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

5,807,190

Tomas Fuller

1,770,210

Josh Drake

1,136,840

Arthur Antin

2,467,790

Neil Tauber

1,746,840

John Baumer

--

John Chickering

--

John Heil

--

Frank Reddick

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Robert Antin

910,000 6,014,410

Tomas Fuller

480,000 7,377,146

Josh Drake

42,041 283,793

Arthur Antin

825,000 11,192,627

Neil Tauber

412,500 5,883,524

John Baumer

0 0

John Chickering

0 0

John Heil

0 0

Frank Reddick

0 0
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