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United States

PulteGroup Inc (PHM.N)

PHM.N on New York Stock Exchange

30.37USD
15 Jun 2018
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Summary

Name Age Since Current Position

Bryce Blair

59 2017 Non-Executive Independent Chairman of the Board

Ryan Marshall

43 2016 President, Chief Executive Officer, Director

Robert O'Shaughnessy

52 2011 Chief Financial Officer, Executive Vice President

Harmon Smith

54 2016 Chief Operating Officer, Executive Vice President

Todd Sheldon

50 2017 Executive Vice President, General Counsel, Corporate Secretary

James Ossowski

49 2017 Senior Vice President - Finance

Brian Anderson

67 2005 Independent Director

Richard Dreiling

64 2015 Independent Director

Thomas Folliard

53 2012 Independent Director

Cheryl Grise

65 2008 Independent Director

Andre Hawaux

57 2013 Independent Director

John Peshkin

57 2016 Independent Director

Scott Powers

58 2016 Independent Director

William Pulte

29 2016 Independent Director

James Zeumer

Vice President - Investor Relations and Corporate Communications

Biographies

Name Description

Bryce Blair

Mr. Bryce Blair is Non-Executive Independent Chairman of the Board of the Board of Pultegroup Inc. Mr. Blair has served as executive chairman of the board of directors of Invitation Homes, a company offering rental homes nationwide, since November 3, 2014. Mr. Blair served as chairman of the board of directors of AvalonBay Communities, Inc., a publicly-traded multifamily real estate investment trust, from January 2002 through May 2013. In addition, Mr. Blair served in a number of senior leadership positions with AvalonBay Communities, Inc., including Chief Executive Officer from February 2001 through December 2011, President from September 2000 through February 2005 and Chief Operating Officer from February 1999 to February 2001. Mr. Blair is also a past member of the National Association of Real Estate Investment Trusts, where he served as Chairman and was on the Executive Committee and the Board of Governors, and the Urban Land Institute, where he is past Chairman of the Multifamily Council and is a past Trustee.

Ryan Marshall

Mr. Ryan R. Marshall is President, Chief Executive Officer, Director of the Company. Mr. Marshall brings significant insight to the Board from his tenure at PulteGroup, including in his position as President and Chief Executive Officer and his management of many of the Company’s largest operations. Mr. Marshall’s experience as the Chief Executive Officer of the Company provides an in-depth understanding of PulteGroup’s operations and complexity and adds a valuable perspective for Board decision-making. Mr. Marshall is President and Chief Executive Officer of PulteGroup, Inc. Mr. Marshall has served as the President and Chief Executive Officer of PulteGroup, Inc. since September 8, 2016, and as the President since February 15, 2016. Prior to becoming CEO, Mr. Marshall most recently had the responsibility for the Company’s homebuilding operations and its marketing and strategy departments. Prior to being named President, Mr. Marshall was Executive Vice President of Homebuilding Operations. Other previous roles included Area President for the Company’s Southeast Area, Area President for Florida, Division President in both South Florida and Orlando and Area Vice President of Finance. In those roles, he has managed various financial and operating functions including financial reporting, land acquisition and strategic market risk and opportunity analysis.

Robert O'Shaughnessy

Mr. Robert T. O'Shaughnessy is Chief Financial Officer, Executive Vice President of the Company. Prior to joining our company, Mr. O'Shaughnessy held a number of financial roles at Penske Automotive Group from 1997 to 2011, most recently as Executive Vice President and Chief Financial Officer.

Harmon Smith

Mr. Harmon D. Smith is an Chief Operating Officer, Executive Vice President of the Company. Mr. Smith was appointed Executive Vice President and Chief Operating Office in February 2016 and previously held the positions of Executive Vice President, Field Operations since May 2014 and Homebuilding Operations and Area President, Texas since May 2012. He served as an Area President over various geographical markets since 2006.

Todd Sheldon

Mr. Todd N. Sheldon has is Executive Vice President, General Counsel, Corporate Secretary of the Company, effective March 20, 2017. Sheldon joins PulteGroup from Atlanta-based Americold, the world's largest provider of temperature-controlled storage and distribution logistics solutions, where he was executive vice president and general counsel responsible for legal department and administrative functions including real estate, M&A and risk management. During his career, Sheldon served as senior vice president and general counsel for SUPERVALU, one of the nation's largest food distributors, and vice president and senior legal counsel for Medtronic Spine, a division of Medtronic, Inc. Prior to moving in-house Sheldon practiced corporate and securities law at the Chicago law firms of Chapman & Cutler LLP and Fagel Haber. Sheldon earned his B.A. in International Relations from the University of Michigan and his J.D. from DePaul College of Law.

James Ossowski

Mr. James L. Ossowski is Senior Vice President of Finance of the Company. Mr. Ossowski was appointed Vice President, Finance and Controller in February 2013 and previously held the position of Vice President, Finance - Homebuilding Operations since August 2010.

Brian Anderson

Mr. Brian P. Anderson is an Independent Director of Pultegroup Inc. Mr. Anderson has significant experience as a chief financial officer of two large multinational companies and as a director of several large public companies. In addition, he has held finance positions including corporate controller and vice president of audit and was an audit partner at an international public accounting firm. Mr. Anderson has significant experience in the preparation and review of complex financial reporting statements as well as experience in risk management and risk assessment.

Richard Dreiling

Mr. Richard W. Dreiling is an Independent Director of the Company. Mr. Dreiling has wide-ranging experience serving as both a senior executive and a director of large, consumer-focused companies. In addition, in his former roles as chief executive officer of two retail companies, Mr. Dreiling was responsible for day to day operations and was regularly involved in the preparation and review of complex financial reporting statements. Mr. Dreiling’s experience of overseeing the marketing and distribution functions of retail companies provides an in-depth understanding of PulteGroup’s customers’ needs and adds a valuable perspective for Board decision-making. Mr. Dreiling also brings to the Board meaningful experience based on his service on the board of directors of Dollar General Corporation, Lowe’s Companies, Inc., Kellogg Company, and Aramark.

Thomas Folliard

Mr. Thomas J. Folliard is an Independent Director of Pultegroup Inc., since 2012. Mr. Folliard has extensive experience as Chief Executive Officer of a large, consumer-focused public company. In connection with that role, Mr. Folliard has significant experience in operational matters and business strategy, which adds a valuable perspective for the Board’s decision making. Mr. Folliard also brings to the Board of Directors meaningful experience based on his service on the board of directors of CarMax, Inc., currently as Non-Executive Chairman, and DAVIDsTEA Inc.

Cheryl Grise

Ms. Cheryl W. Grise, J.D., is an Independent Director of Pultegroup Inc., since July 2008. Ms. Grisé has significant experience as a director of several large public corporations and as a former executive officer of a public utility holding company. Ms. Grisé’s substantial experience, including earlier experience as general counsel and corporate secretary, provide her with a unique perspective on the complex legal, compensation, and other issues that affect companies in regulated industries and the Board’s roles and responsibilities with respect to the effective functioning of the Company’s corporate governance structures. Ms. Grisé also brings to the Board meaningful experience based on her service as Lead Director of MetLife, Inc. and her service on the board of directors of several other public companies. Ms. Grisé is also a Senior Fellow of the American Leadership Forum. Ms. Grisé was Executive Vice President of Northeast Utilities (now Eversource Energy), a public utility holding company, from December 2005 until her retirement effective July 2007; Chief Executive Officer of its principal operating subsidiaries from September 2002 to January 2007; President of the Utility Group of Northeast Utilities Service Company from May 2001 to January 2007; and Senior Vice President, Secretary and General Counsel of Northeast Utilities from 1998 to 2001.

Andre Hawaux

Mr. Andre J. Hawaux is an Independent Director of Pultegroup Inc. Mr. Hawaux has significant experience serving as a senior officer of several corporations, including as executive vice president and chief financial officer of a large, consumer-focused public company. In connection with that role, Mr. Hawaux has extensive experience in operational matters and business strategy, which adds a valuable perspective for the Board’s decision-making. In addition, Mr. Hawaux has significant experience in the preparation and review of complex financial reporting statements as well as experience in risk management and risk assessment. Mr. Hawaux is the Former Executive Vice President, Chief Financial Officer, and Chief Operating Officer of Dick’s Sporting Goods, Inc. Mr. Hawaux joined Dick’s Sporting Goods, Inc., a leading omni-channel sporting goods retailer, in June 2013 as Executive Vice President, Finance Administration and Chief Financial Officer and also served as its Executive Vice President, Chief Operating Officer through August 2017. Mr. Hawaux also continues to serve as a consultant to Dick’s Sporting Goods, Inc. Mr. Hawaux served as president of the Consumer Foods business of ConAgra Foods, Inc. (now ConAgra Brands Inc.), one of North America’s leading packaged food companies, from 2009 until May 2013. He joined ConAgra Foods as executive vice president and chief financial officer in 2006, and prior to ConAgra Foods, he served as general manager of a large U.S. division of PepsiAmericas. Mr. Hawaux also previously served as chief financial officer for Pepsi-Cola North America and Pepsi International’s China business unit. Mr. Hawaux is an audit committee financial expert for purposes of the SEC’s rules.

John Peshkin

Mr. John R. Peshkin is an Independent Director of the Company. Mr. Peshkin has significant experience as a founder and managing partner at a leading real estate investment group. In addition, Mr. Peshkin has significant experience in the real estate and home building industries as a successful senior executive, as an investor and as a board member at two of the nation’s top builders, which brings valuable industry knowledge and insight to the Board. Mr. Peshkin also brings to the Board meaningful experience based on his service on the board of directors of for-profit companies and non-profit institutions. Mr. Peshkin is the founder and Managing Partner at Vanguard Land, LLC, a private real estate investment group focused on the acquisition and development of residential and commercial properties throughout Florida. He was previously the founder and Chief Executive Officer of Starwood Land Ventures, an affiliate of Starwood Capital Group Global, a real estate private equity firm. Mr. Peshkin spent 24 years with Taylor Woodrow plc, a national homebuilder, serving as its North American CEO and President from 2000 to 2006. Under his leadership, Taylor Woodrow expanded into a more than $2 billion enterprise. Mr. Peshkin is an audit committee financial expert for purposes of the SEC’s rules.

Scott Powers

Mr. Scott F. Powers is an Independent Director of the Company. Mr. Powers has significant experience as a financial services executive executing growth strategies, managing operations and leading efforts in risk and crisis management. Mr. Powers brings additional skills to the Board honed through a career of managing through financial industry change. Mr. Powers also has prior public company board experience as a current member of the board of directors of Sun Life Financial, Inc. and a previous member of the board of directors of Whole Foods Market, Inc. Mr. Powers is the Former President and Chief Executive Officer of State Street Global Advisors. Mr. Powers held leadership positions at State Street Corporation, a financial holding company that performs banking services through its subsidiaries, from 2008 to 2015, most recently as Executive Vice President of State Street Corp, President and Chief Executive Officer of State Street Global Advisors. Mr. Powers also served as a member of the State Street Management Committee. In addition, he previously served as President and Chief Executive Officer of Old Mutual USA and Old Mutual Asset Management from 2001 to 2008. He also held executive roles at Mellon Financial Corporation and Boston Company Asset Management.

William Pulte

Mr. William J. (Bill) Pulte is Independent Director of the Company. Mr. Pulte serves as CEO of Pulte Capital Partners LLC, an investment firm with no affiliation with PulteGroup, which is focused on investing in housing supply, building products and housing related service companies. Mr. Pulte also currently serves as Chief Executive Officer and Chairman of Carstin Brands LLC, a leading residential countertop manufacturer. Additionally, Mr. Pulte is the managing member of Astar Heating & Air LLC and Astar Holdings LLC, which provide heating and air-conditioning services. From February 2013 to May 2016, Mr. Pulte served as the managing member of Advanced Air & Heat LLC. From March 2015 to May 2016, Mr. Pulte served as the managing member of Yellow Dot Heating & Air LLC. Mr. Pulte was also a managing member of Southern Air & Heat LLC from January 2016 until Southern Air & Heat LLC, Yellow Dot Heating & Air LLC and Advanced Air & Heat LLC were sold in May 2016.

James Zeumer

Basic Compensation

Name Fiscal Year Total

Bryce Blair

293,104

Ryan Marshall

5,771,850

Robert O'Shaughnessy

3,256,460

Harmon Smith

3,363,690

Todd Sheldon

2,411,800

James Ossowski

--

Brian Anderson

260,000

Richard Dreiling

236,617

Thomas Folliard

235,000

Cheryl Grise

260,000

Andre Hawaux

235,000

John Peshkin

252,030

Scott Powers

235,000

William Pulte

235,000

James Zeumer

--
As Of  30 Dec 2017