People: DENTSPLY International Inc (XRAY.OQ)

XRAY.OQ on NASDAQ Stock Exchange Global Select Market

42.90USD
1 Aug 2013
Price Change (% chg)

$0.02 (+0.05%)
Prev Close
$42.88
Open
$42.40
Day's High
$43.10
Day's Low
$42.09
Volume
512,194
Avg. Vol
284,969
52-wk High
$44.21
52-wk Low
$35.04

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Summary

Name Age Since Current Position

Bret Wise

52 2009 Chairman of the Board, Chief Executive Officer

Christopher Clark

51 2013 President, Chief Financial Officer

James Mosch

55 2013 Chief Operating Officer, Executive Vice President

Robert Size

54 2007 Senior Vice President

Albert Sterkenburg

49 2009 Senior Vice President

Deborah Rasin

46 2011 Vice President, General Counsel, Secretary

William Hecht

70 2007 Lead Independent Director

Michael Alfano

65 2001 Independent Director

Eric Brandt

50 2004 Independent Director

Paula Cholmondeley

66 2001 Independent Director

Michael Coleman

69 1993 Independent Director

Willie Deese

57 2011 Independent Director

Leslie Jones

73 1998 Independent Director

Francis Lunger

67 2005 Independent Director

John Miclot

54 2010 Independent Director

John Miles

71 2005 Independent Director

Derek Leckow

VP, Investor Relations

Biographies

Name Description

Bret Wise

Mr. Bret W. Wise is Chairman of the Board, Chief Executive Officer of Dentsply International Inc. Mr. Wise has served as Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007 and also served as President in 2007 and 2008. Prior to that time, Mr. Wise served as President and Chief Operating Officer in 2006, as Executive Vice President in 2005 and Senior Vice President and Chief Financial Officer from December 2002 through December 2004. From 1999 to 2002, Mr. Wise was Senior Vice President and Chief Financial Officer with Ferro Corporation of Cleveland, OH. From 1994 to 1999 he was Vice President and Chief Financial Officer at WCI Steel, Inc., of Warren, OH; and prior to that he was a partner with KPMG LLP. Mr. Wise serves as a director of Dental Lifeline Network. Mr. Wise also serves on the Board of PALL Corporation, the high-tech filtration, separation and purification industry.

Christopher Clark

Mr. Christopher T. Clark is President, Chief Financial Officer of Dentsply International Inc. He has been appointed as Chief Financial Officer of Dentsply International Inc., effective April 8, 2013. He joined the Company in September 1992, and has served as Chief Operating Officer since January 2007 and President since January 2009. Previously, Mr. Clark served as Executive Vice President (2007 and 2008), Senior Vice President (2003-2005), Vice President and General Manager of the Company's global imaging business (1999-2002), Vice President and General Manager of the Prosthetics Division (1996-1999), and Director of Marketing of the Company's Prosthetics Division (1992-1996). Prior to joining the Company, Mr. Clark held various brand management positions with Procter & Gamble.

James Mosch

Mr. James G. Mosch is Chief Operating Officer, Executive Vice President of Dentsply International Inc. He has been appointed as Chief Operating Officer of Dentsply International Inc., effective April 8, 2013. He joined the Company in July 1994, and has served as Executive Vice President since January 2009. Previously, Mr. Mosch served as Senior Vice President (2003-2009) and Vice President and General Manager of the Company's Professional division (1994-2003). Prior to joining the Company, Mr. Mosch served in general management and marketing positions with Baxter International and American Hospital Supply Corporation.

Robert Size

Mr. Robert J. Size is Senior Vice President of Dentsply International Inc. Prior to that, Mr. Size served as a Vice President (2006) and as Vice President and General Manager of DENTSPLY’s Caulk division beginning June 2003 through December 31, 2005. Prior to that time, he was the Chief Executive Officer and President of Superior MicroPowders and held various cross-functional and international leadership positions with The Cookson Group.

Albert Sterkenburg

Dr. Albert J. Sterkenburg, D.D.S., is Senior Vice President of Dentsply International Inc. Prior to that, Dr. Sterkenburg served as Vice President (2006 - 2009), Vice President and General Manager of the DeguDent division (2003 - 2006) and Vice President and General Manager of the VDW division beginning in 2000. Prior to that time, he served in marketing and general management roles at Johnson & Johnson.

Deborah Rasin

Ms. Deborah M. Rasin is Vice President, General Counsel, Secretary of Dentsply International Inc. Prior to that, she served since 2006 as Vice President, General Counsel and Secretary of Samsonite Corporation, where she oversaw all legal, compliance and corporate governance matters of a Delaware-incorporated global consumer goods company. Prior to joining Samsonite, Ms. Rasin served as a senior corporate attorney at General Motors Corporation, and as an associate at various international law firms. Ms. Rasin received her J.D. from Harvard Law School in 1992.

William Hecht

Mr. William F. Hecht is Lead Independent Director of Dentsply International Inc. Mr. Hecht retired as Chairman of the Board and Chief Executive Officer of PPL Corporation, a diversified utility and energy services company, on October 1, 2006. He was elected President and Chief Operating Officer in 1991 and Chairman and Chief Executive Officer in 1993. In addition to PPL Corporation, he served on the Boards of PPL Electric Utilities Corporation and PPL Energy Supply, LLC, subsidiaries of PPL Corporation. Mr. Hecht also served as Chairman of the Board of Directors of the Federal Reserve Bank of Philadelphia through December 31, 2009. He served as a director of RenaissanceRe Holdings Ltd., through August 2010. He also serves as a trustee emeritus of Lehigh University and as a trustee of the Lehigh Valley Health Network.

Michael Alfano

Dr. Michael C. Alfano, Ph.D., D.M.D., is Independent Director of Dentsply International Inc., since February 21, 2001. Dr. Alfano is Executive Vice President Emeritus, Professor of Craniofacial Biology and Senior Presidential Fellow at New York University (“NYU”) where he is responsible for supporting the strategy and design of the University’s e-learning platform. Dr. Alfano served as Dean of the College of Dentistry from 1998 to 2006, and as Executive Vice-President of NYU from 2006 to 2013. Beginning in 1982 until 1998 he held a number of positions with Block Drug Company, including Senior Vice President for Research & Technology and President of Block Professional Dental Products Company. He served on the Board of Directors of Block Drug Company, Inc. from 1988 to 1998. He has served as a member of, or consultant to, various public health organizations, including the Editorial Board of the American Journal of Dentistry since 1987, the Consumer Healthcare Product Association and as the industry representative to the Non-Prescription Drugs Advisory Committee of the FDA from 2001 to 2005. He is a founding director of the Friends of the National Institute for Dental and Craniofacial Research, and he is a founding director of the not-for-profit Santa Fe Group. He was also a Trustee of the New York State Dental Foundation until 2006. In 2010, Dr. Alfano became a director of the not-for-profit Delta Dental of New York and of the YMCA of Greater New York.

Eric Brandt

Mr. Eric K. Brandt is Independent Director of Dentsply International Inc., since November 2, 2004. Mr. Brandt serves as Executive Vice President and Chief Financial Officer of Broadcom Corporation, a Fortune 500 high-tech company, which he joined in March 2007. From September 2005 until March 2007, he served as President and Chief Executive Officer at Avanir Pharmaceuticals. Beginning in 1999, he held various positions at Allergan, Inc., including Corporate Vice President and Chief Financial Officer until 2001, President of Consumer Eye Care from 2001 to 2002, and in 2005, until his departure, Executive Vice President of Finance and Technical Operations and Chief Financial Officer. Prior to joining Allergan, he was Vice President and Partner at Boston Consulting Group (“BCG”), and a senior member of the BCG Health Care and Operations practices. Mr. Brandt served as a director of Vertex Pharmaceuticals, Inc. from 2002 to 2009 and as a director of Avanir Pharmaceuticals from 2005 to 2007. He serves on the Board of Directors for LAM Research Corporation.

Paula Cholmondeley

Ms. Paula H.J. Cholmondeley is Independent Director of Dentsply International Inc., since September 2001. Ms. Cholmondeley served as a private consultant on Strategic Planning from 2004 to 2009. She served as the Vice President and General Manager of Specialty Products for Sappi Fine Paper, a subsidiary of Sappi Limited from April 2000 until January 2004, and prior to that from January 1998 until April 2000, she was a private consultant on Strategic Planning and Mergers and Acquisitions. From 1992 until January 1998, Ms. Cholmondeley held various management positions with Owens Corning, including General Manager of Residential Insulation. Ms. Cholmondeley served as a White House Fellow and a Special Assistant to the U.S. Trade Representative for several countries in the Far East from 1982 to 1983. She has also held a number of positions with other companies including managerial positions with Westinghouse Elevator Company, and as Chief Financial Officer and Senior Vice President for Blue Cross of Greater Philadelphia. She is a former Certified Public Accountant. Ms. Cholmondeley is an independent trustee of Nationwide Mutual Fund. She also serves on the Boards of Terex Corporation, Albany International, and Minerals Technologies, Inc. Ms. Cholmondeley served on the Board of Ultralife Batteries from June 2004 until June 2010.

Michael Coleman

Mr. Michael J. Coleman is Independent Director of Dentsply International Inc. Mr. Coleman is the Chairman of the Board of Cool Media Company and a partner in CS&W Associates Media Management, both based in Cocoa Beach, Florida. He served as Chairman of Cape Publications in Melbourne, Florida until retiring from that position on January 1, 2007. He previously served as Publisher of FLORIDA TODAY and President of the Gannett Co., Inc., South Newspaper Group from 1991 to April 2006. He serves as a director of Ron Jon Surf Shops Worldwide and Florida Bank of Commerce, Orlando, Florida, and as a Trustee of the Freedom Forum and its Diversity Institute and its museum (“Newseum”), all based in Washington, D.C. Prior to the merger of Dentsply International Inc. (“Old Dentsply”) with Gendex on June 11, 1993 (the “Merger”), Mr. Coleman served as a director of Gendex.

Willie Deese

Mr. Willie A. Deese is Independent Director of Dentsply International Inc., since February 11, 2011. Mr. Deese has served as Executive Vice President at Merck & Co., Inc., since 2008 and President of the Merck Manufacturing Division since 2005. Mr. Deese originally joined Merck in 2004 as the company’s Senior Vice President of Global Procurement. Previously, Mr. Deese served as Senior Vice President of Global Procurement and Logistics at GlaxoSmithKline and as Vice President of Purchasing, at Kaiser Permanente.

Leslie Jones

Mr. Leslie A. Jones is Independent Director of Dentsply International Inc. Mr. Jones served as Chairman of the Board of the Company from May 1996 to May 1998. From January 1991 to January 1992, he was a Senior Vice President and Special Assistant to the President of DENTSPLY. Prior to that time, Mr. Jones served as Senior Vice President of North American Operations. Prior to the Merger, Mr. Jones served as a director of Old Dentsply.

Francis Lunger

Mr. Francis J. Lunger is Independent Director of Dentsply International Inc., since May 2005. Mr. Lunger served on the Board of Millipore Corporation from 2001 until March 2005, including serving as Chairman from April 2002 until April 2004. Mr. Lunger joined Millipore in 1997 as Senior Vice President and Chief Financial Officer and held several executive management positions, which included serving as Executive Vice President and Chief Operating Officer from 2000 until 2001, and President and Chief Executive Officer from August 2001 until January 2005. Prior to joining Millipore, Mr. Lunger held executive management positions at Oak Industries, Inc., Nashua Corporation, and Raychem Corporation. From June 2007 through July 2010, Mr. Lunger served as a director of NDS Surgical Imaging. From July 2009 to December 2012, Mr. Lunger was an Operating Partner with Linden LLC. Since April 2012, Mr. Lunger has been the Chairman of the Board of Directors of Sera Care Life Sciences Inc.

John Miclot

Mr. John L. Miclot is Independent Director of Dentsply International Inc. Mr. Miclot is currently the CEO of Tengion Inc., a organ regeneration which he joined in December 2011. From November 2008 through March 2010, he served as an Executive in Residence at Warburg Pincus and was President and Chief Executive Officer of CCS Medical Inc., a provider of products and services for patients with chronic diseases. Prior to joining Warburg and CCS Medical, he was the President and Chief Executive Officer of Respironics, Inc., from 2003 until November 2008. Mr. Miclot served in various positions at Respironics, Inc. from 1998 to 2003, including Chief Strategic Officer and President of the Homecare Division. Previously, Mr. Miclot served in various positions at Healthdyne Technologies, Inc., including Senior Vice President, Sales and Marketing, from 1995 to 1998. Mr. Miclot is a director of Wright Medical and serves as Chairman of the Board of Breathe Technologies, as well as a director of the Pittsburgh Zoo & PPG Aquarium and Burger King Cancer Caring Center.

John Miles

Mr. John C. Miles, II, is Independent Director of Dentsply International Inc. Mr. Miles served as Chairman of the Board from May 1998 until May 2005, and remains a director of the Company. In January 2004, he retired from his position as Chief Executive Officer, a position which he held since January 1, 1996. Mr. Miles served as Vice Chairman of the Board from January 1, 1997 until becoming Chairman of the Board in May 1998. Prior to January 1, 1996, he had been President and Chief Operating Officer since the Merger; prior to the Merger Mr. Miles served as a director of, and as President and Chief Operating Officer of, Old Dentsply.

Derek Leckow

Basic Compensation

Options Compensation

Name Options Value

Bret Wise

209,618 1,271,508

Christopher Clark

59,600 1,082,010

James Mosch

106,500 2,018,410

Robert Size

10,000 206,525

Albert Sterkenburg

13,800 142,182

Deborah Rasin

0 0

William Hecht

0 0

Michael Alfano

0 0

Eric Brandt

0 0

Paula Cholmondeley

0 0

Michael Coleman

0 0

Willie Deese

0 0

Leslie Jones

0 0

Francis Lunger

0 0

John Miclot

0 0

John Miles

1,326,700 28,646,458

Derek Leckow

0 0
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