Edition:
United States

People: Watsco Inc (WSO)

WSO on New York Consolidated

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23 May 2016
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Summary

Name Age Since Current Position

Albert Nahmad

74 2016 Chairman of the Board, Chief Executive Officer

Aaron Nahmad

34 2016 President, Director

Ana Menendez

50 2003 Chief Financial Officer, Treasurer, Assistant Secretary

Barry Logan

52 2011 Senior Vice President, Secretary, Director

Paul Manley

78 Lead Independent Director

David Darnell

62 2012 Independent Director

Denise Dickins

54 2007 Independent Director

Steven Fedrizzi

60 2010 Independent Director

Bob Moss

67 2014 Independent Director

George Sape

71 2015 Independent Director

Biographies

Name Description

Albert Nahmad

Mr. Albert H. Nahmad is Chairman of the Board, Chief Executive Officer of the Company. He has more than 40 years of leadership experience as our President and Chief Executive Officer and has broad knowledge of our Company and long-standing experience with the HVAC/R industry.

Aaron Nahmad

Mr. Aaron J. Nahmad is President, Director of the Company. Mr. Nahmad has worked for the Company since 2005. He served as Vice President of Strategy & Innovation since July 2010 and as Director of Global Business Development since 2005. He has also been a member of Watsco's Board of Directors since November 2011. He holds a B.A. from the University of Pennsylvania and a M.B.A. from New York University's Leonard N. Stern School of Business.

Ana Menendez

Ms. Ana M. Menendez is Chief Financial Officer, Treasurer, Assistant Secretary of Watsco Inc. Ms. Menendez is a certified public accountant.

Barry Logan

Mr. Barry S. Logan is Senior Vice President, Secretary, Director of Watsco Inc. Mr. Logan served as Vice President of Finance and Chief Financial Officer from 1997 to October 2003, as Treasurer from 1996 to 1998 and in other capacities beginning in 1992. Mr. Logan is a certified public accountant.

Paul Manley

Mr. Paul F. Manley is Lead Independent Director of Watsco Inc. He has been retired since serving as Executive Director of the law firm of Holland & Knight from 1987 to 1991. From 1982 to 1987, Mr. Manley served as Vice President of Planning at Sensormatic Electronics Corporation. Prior to 1982, Mr. Manley served as the Managing Partner of the Miami office of Arthur Young & Company.

David Darnell

Mr. David C. Darnell has been appointed as Independent Director of Watsco, Inc., effective November 12, 2012. He has served as the Vice Chairman of Bank of America Corporation (“Bank of America”) since August 2014. Mr. Darnell previously served as the President of Bank of America’s Global Commercial Banking team from 2005 until his election as Co-Chief Operating Officer in 2011 and as its Co-Chief Operating Officer from 2011 until his election as Vice Chairman. Mr. Darnell joined Bank of America in 1979 and is now responsible for the Global Wealth and Investment Management division, which represents one of the largest firms in the world with $2.5 trillion in total client balances and nearly 17,000 wealth advisors. Mr. Darnell has served as a member of the Board since 2012. The Board concluded that Mr. Darnell should serve as a director because of his years of executive oversight and senior management experience in the banking industry.

Denise Dickins

Dr. Denise Dickins is Independent Director of Watsco Inc., since May 25, 2007. He is an Associate Professor of Accounting and Auditing at East Carolina University where she has been employed since 2006. From 2002 to 2006, she was an instructor of various accounting courses at Florida Atlantic University. Prior to that, she was with Arthur Andersen LLP where she served in different capacities from 1983 to 2002, including Partner in Charge of the South Florida Audit Division. Dr. Dickins is a certified public accountant and certified internal auditor. Dr. Dickins was elected to the Board in 2007 and is the Co-Chairperson of the Audit Committee. The Board concluded that Dr. Dickins should serve as a director because of her accomplished professional and academic experience in accounting and auditing as well as her other public company board experience, including experience with matters addressed by audit committees.

Steven Fedrizzi

Mr. Steven Richard Fedrizzi is Independent Director of Watsco Inc., since November 22, 2010. is the Chief Executive Officer of the U.S. Green Building Council (“USGBC”), a non-profit organization dedicated to sustainable building design and construction, and the Chief Executive Officer of the Green Building Certification Institute. Mr. Fedrizzi was one of the original co-founders of the USGBC in 1993 and was appointed President and Chief Executive Officer in April 2004. Prior to 2004, Mr. Fedrizzi had a distinguished 25 year career at United Technologies Corporation (“UTC”), where he served as an in-house environmental consultant and in various marketing positions. Mr. Fedrizzi has served as a member of the Board since 2010. The Board concluded that Mr. Fedrizzi should serve as a director because he is a recognized leader in the global sustainability movement and an early promoter of green building methods. His skills and experience strengthen our ongoing commitment of providing consumers with energy efficient and environmentally responsible products. Mr. Fedrizzi serves on the boards of directors of a number of non-profit organizations.

Bob Moss

Mr. Bob L. Moss is Independent Director of Watsco Inc. He is the Chairman and Chief Executive Officer of Moss & Associates LLC, founded in 2004, which is one of the largest general contractors in the Southern United States. Mr. Moss previously served as chairman of the board and Chief Executive Officer of Centex Construction Group from 2000 to 2002, the largest domestic general building contractor in the nation. Mr. Moss previously served as a director of Watsco for 20 years from 1992 to 2012. Mr. Moss was appointed to the Board in 2014 and is a member of the Audit Committee, Compensation Committee and Nominating & Strategy Committee. The Board concluded that Mr. Moss should serve as a director because of his years of executive oversight and senior management experience in the construction industry as well as his prior experience as a director of the Company.

George Sape

Mr. George P. Sape is Independent Director of Watsco Inc. He served as a director of the Company for 11 years from 2003 to 2014. Mr. Sape has been the Managing Partner of Epstein Becker and Green, P.C., a New York-based law firm, since 1986. Mr. Sape previously served as Vice President and General Counsel for Organizations Resources Counselors, Inc., a consulting services provider to a number of Fortune 500 companies and has served as counsel or as an advisor to various congressional committees related to labor, education and public welfare. Mr. Sape also serves on the board of the University of Colorado School of Business.

Basic Compensation

Name Fiscal Year Total

Albert Nahmad

12,166,700

Aaron Nahmad

1,325,030

Ana Menendez

523,852

Barry Logan

608,852

Paul Manley

--

David Darnell

--

Denise Dickins

--

Steven Fedrizzi

--

Bob Moss

--

George Sape

--
As Of  30 Dec 2014

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