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Servicemaster Global Holdings Inc (SERV.N)

SERV.N on New York Stock Exchange

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22 Jun 2018
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Summary

Name Age Since Current Position

Mark Tomkins

62 2016 Non-Executive Independent Chairman of the Board

Nikhil Varty

53 2017 Chief Executive Officer, Director

Anthony DiLucente

59 2017 Chief Financial Officer, Senior Vice President

Kelly Kambs

2018 President - Terminix Commercial

Mary Wegner

50 2016 President of Franchise Services Group

James Lucke

57 2013 Senior Vice President, General Counsel, Secretary

Susan Hunsberger

55 2014 Senior Vice President - Human Resources

Pratip Dastidar

2017 Senior Vice President and Chief Transformation Officer

Dion Persson

2017 Senior Vice President - Business Development

Peter Cella

60 2017 Independent Director

William Cobb

61 2018 Independent Director

John Corness

63 2016 Independent Director

Richard Fox

70 2014 Independent Director

Laurie Goldman

55 2015 Independent Director

Naren Gursahaney

56 2017 Independent Director

Steven Hochhauser

57 2018 Independent Director

Stephen Sedita

66 2013 Independent Director

Biographies

Name Description

Mark Tomkins

Mr. Mark E. Tomkins is Non-Executive Independent Chairman of the Board of the Company. Mr. Tomkins has served as one of our directors since June 2015 and as non-executive Chairman since May 2016. He has been a private investor since 2006. He currently serves on the board of directors of W. R. Grace & Co., a specialty chemical and specialty materials manufacturing and production company. From 2007 to 2012, he served on the board of directors of CVR Energy, Inc., a petroleum refining and nitrogen fertilizer manufacturing company. From 2005 until 2006, Mr. Tomkins served as senior vice president and chief financial officer of Innovene, a petrochemical and oil refining company controlled by BP p.l.c. that is now part of the INEOS Group. Prior to Innovene, he served as chief financial officer of Vulcan Materials Company and Great Lakes Chemical (now Chemtura). He also held several senior level operating finance positions with Allied Signal (Honeywell) and Monsanto. Mr. Tomkins is a certified public accountant. Mr. Tomkins' financial, accounting and management expertise, along with his experience on other public company boards, qualify him to serve on our board of directors.

Nikhil Varty

Mr. Nikhil M. Varty is Chief Executive Officer, Director of the Company. Mr. Varty has served as ServiceMaster's Chief Executive Officer and a director since July 2017. From 2012 until 2016, Mr. Varty served as president of the Americas and global vice president of mergers & acquisitions at WABCO Holdings Inc., a leading global supplier of electronic, mechanical, electro-mechanical and aerodynamic products for the major manufacturers of commercial trucks, buses, trailers and passenger cars. From 2005 through 2012, Mr. Varty served as vice president and business unit leader for WABCO's compression & braking business unit in Brussels, Belgium. Mr. Varty's extensive business and management background and his prior experience leading and managing large, complex organizations qualify him to serve on our board of directors.

Anthony DiLucente

Mr. Anthony (Tony) DiLucente is Chief Financial Officer, Senior Vice President of the Company. He has served as ServiceMaster's Senior Vice President and Chief Financial Officer since February 25, 2017. Mr. DiLucente joined ServiceMaster as Senior Vice President on January 17, 2017. From April 2011 until January 2017, he served as executive vice president and chief financial officer of HDT Global, a comprehensive provider of mobility solutions for military and government applications. He previously held financial leadership positions with Sun Capital Partners, Inc., Masonite Inc., Johns Manville and Honeywell International, Inc. Mr. DiLucente served as executive vice president and chief financial officer of Masonite Inc. when on March 16, 2009 Masonite Inc. filed a voluntary petition under Chapter 11 of the U.S. Bankruptcy Code and made a similar filing in Canada.

Kelly Kambs

Ms. Kelly Kambs is a President - Terminix Commercial of the Company. Prior to CPG, Kambs spent three years at Behr Processing Corporation as senior vice president of BehrPro. She successfully developed and implemented the strategy for their professional coatings business and consistently delivered outstanding results. Prior to Behr, Kambs spent 10 years serving in a variety of sales, operations and commercial leadership roles for companies like Johns Manville, The Comex Group and Skydex Technologies. She graduated with a Bachelor of Science degree in Chemistry from the University of Illinois and holds an MBA from Pepperdine University.

Mary Wegner

Ms. Mary Kay Wegner is President of Franchise Services Group of the Company. From February 2016 until November 2016, she served as Senior Vice President, Service and Operations, Terminix. Ms. Wegner joined ServiceMaster in April 2010 and served as Senior Vice President, Supply Management from July 2013 until February 2016 and as Vice President, Fleet from April 2010 until July 2013. Ms. Wegner continues to oversee the Company's supply management function. From March 2009 until April 2010, Ms. Wegner served as the executive in charge of North American fleet operations for Coca-Cola Enterprises, where she was responsible for policy, process and operational performance across the United States and Canada.

James Lucke

Mr. James T. Lucke is Senior Vice President, General Counsel, Secretary of the Company. From May 2007 until May 2013, Mr. Lucke served as vice president, general counsel and secretary of Mohawk Industries, Inc., a leading producer of floor covering products for residential and commercial applications.

Susan Hunsberger

Ms. Susan K. Hunsberger is Senior Vice President - Human Resources of the Company. From February 2010 until December 2013 she served as senior vice president, human resources, for the global business solutions (GBS) group of Connecticut-based Nielsen Holdings N.V., a global information and measurement company with leading market positions in marketing and consumer information, television and other media measurement, online intelligence and mobile measurement. From November 1997 until February 2010, Ms. Hunsberger served in a variety of human resources leadership positions at GE Aviation, a division of General Electric Company.

Pratip Dastidar

Mr. Pratip Dastidar is Senior Vice President and Chief Transformation Officer of the Company. Prior to joining ServiceMaster, Dastidar held numerous executive roles in quality management and operational excellence for large, global businesses in the industrial, technology and digital sectors. Most recently, he led process innovation as part of operational scale-up at Salesforce, the cloud-based enterprise software pioneer. Previously, he served as vice president of process transformation for HP, where he led optimization of critical end-to-end processes for the print and personal systems business. Dastidar also worked as a director at online retail giant Amazon, piloting last-mile delivery models that are part of the company's Prime Now service.

Dion Persson

Mr. Dion Persson is Senior Vice President - Business Development of the Company. Prior to joining ServiceMaster, Persson served as vice president of strategy and analytics for Ingersoll Rand, a leading global provider of products, services and solutions, including many designed to enhance the quality, comfort and security of homes and buildings. He joined the company in 2011 as vice president, strategy and business development for the Residential Solutions sector, where he worked with the Trane heating and cooling and Schlage security businesses. He also served as the business leader for the Ingersoll Rand home automation business and led a strategy refresh in connection with the spin-off of Allegion plc. Persson also served as senior vice president and general counsel and head of human resources at Johns Manville, a Berkshire Hathaway company, and was the business leader for its global fiberglass business. He previously worked for the Wall Street M&A law firm Skadden Arps, LLP. Persson holds a bachelor of science degree in accounting from Brigham Young University and a juris doctor (J.D.) degree from Yale Law School.

Peter Cella

Mr. Peter L. Cella is Independent Director of the Company. Mr. Cella has served as one of our directors since February 2017. He has been a private investor since August 2017. From 2011 to August 2017, Mr. Cella served as president and chief executive officer of Chevron Phillips Chemical Company LLC, a global petrochemical company. Previously, he served in various executive positions at BASF Corp., INEOS Nitriles, Innovene, LLC and BP p.l.c. Mr. Cella's experience in executive leadership and running varied businesses, history of building strong leadership teams and knowledge of environmental and safety practices qualify him to serve on our board of directors.

William Cobb

Mr. William (Bill) C. Cobb is Independent Director of the company. He is the former president and chief executive officer of H&R Block, a global consumer tax provider. Prior to joining H&R Block, Cobb served on a number of public boards including Orbitz, Inc., Pacific Sunwear and Och-Ziff, Inc. He joined eBay, Inc. in 2000 where he served in a number of senior executive roles, including president of the eBay North American Marketplace. Bill brings tremendous brand and consumer experience to our board of directors,” said ServiceMaster Chief Executive Officer Nik Varty. “As we continue to drive our business transformation and get closer to the spin off of our American Home Shield brand, we’ll count on the leadership of Bill along with the rest of our board of directors to help us increase market penetration through providing excellent service, extending current product offerings and exploring adjacencies across all of our businesses. Prior to joining eBay, Cobb spent ten years at PepsiCo in a variety of marketing leadership positions. When PepsiCo spun off Tricon Global Restaurants (now YUM! Brands) in 1997, Cobb followed the company and served as senior vice president and chief marketing officer of Tricon’s international division, where he was responsible for the brand stewardship and marketing efforts of KFC, Pizza Hut and Taco Bell internationally.

John Corness

Mr. John B. Corness is Independent Director of the Company. Mr. Corness has served as one of our directors since July 2016. He owns Corness Associates, a consulting firm focused on succession planning, leadership development and HR strategy. From 1999 until 2013, Mr. Corness was employed by Polaris Industries, Inc., a leading manufacturer of recreational and utility vehicles, where he held various positions including vice president of human resources. Previously, he served in various human resources positions at General Electric, Maple Leaf Foods Canada and TransAlta Resources. His strength in identifying and creating strong leadership teams, and his knowledge of executive succession planning and compensation practices and plans for public company executive officers, qualify him to serve on our board of directors.

Richard Fox

Mr. Richard P. Fox, CPA is Independent Director of the Company. Since 2001, Mr. Fox has been an independent consultant. From 2000 to 2001, he was president and chief operating officer of CyberSafe Corporation, a global security software provider. Mr. Fox spent 28 years at Ernst & Young LLP, a global accounting firm, last serving as managing partner at the firm's Seattle office. He currently serves on the board of directors of Acxiom Corporation, a marketing technology and services company; Pinnacle West Capital Corporation, a vertically integrated electrical utility serving the State of Arizona; and Univar Inc., an international chemical distributor. Previously, he served on the boards of Pendrell Corporation, an intellectual property investment and advisory firm until 2014; Flow International Corporation, a machine tool manufacturer until 2014; Orbitz Worldwide, Inc. until 2011; and PopCap Games until it was acquired by Electronic Arts Inc. in 2011. He is a certified public accountant in the State of Washington. As a result of his extensive accounting and financial management experience, Mr. Fox has a deep understanding of financial reporting processes, internal accounting and financial controls, independent auditor engagements and other audit committee and board functions. Mr. Fox's financial, accounting and management expertise, along with his experience on other public company boards, qualify him to serve on our board of directors.

Laurie Goldman

Ms. Laurie Ann Goldman is Independent directors of the Company. She has been a private investor and advisor since 2014. She serves on the board of directors of Francesca's Holdings Corporation, a women's retail clothing business. From 2002 until 2014, Ms. Goldman served as chief executive officer of Spanx, Inc., a women's undergarment and apparel company. Ms. Goldman brings significant brand management and multi-channel product and marketing experience, and her prior executive management expertise, along with her experience on a public company board, qualify her to serve on our board of directors.

Naren Gursahaney

Mr. Naren K. Gursahaney is Independent Director of the Company. He has been a private investor since 2016. From 2012 until 2016, he served as president and chief executive officer, and a member of the board of directors, of The ADT Corporation, a leading provider of security and automation solutions for homes and businesses in the United States and Canada. From 2003 until 2012, he served in various executive positions at Tyco International Ltd. He currently serves on the board of directors of NextEra Energy, Inc. Mr. Gursahaney's extensive experience in operations, strategic planning and with large, global residential and commercial services companies qualify him to serve on our board of directors.

Steven Hochhauser

Mr. Steven B. Hochhauser is Independent Director of the Company. Hochhauser, who most recently served as interim president of American Home Shield from March 26 until May 15, 2018, prior to the appointment of Rex Tibbens, is the former chairman and chief executive officer of Johns Manville. Hochhauser has held various executive positions at Ingersoll Rand, Honeywell and United Technologies. He has previously served on a number of private company boards of directors and currently serves as the chairman of the board of a private chemicals company.

Stephen Sedita

Mr. Stephen J. Sedita is Independent Director of the Company. Mr. Sedita has served as one of our directors since December 2013. From 2008 until he retired in 2011, Mr. Sedita served as the chief financial officer and vice president of GE Home & Business Solutions, a business of General Electric Company. From 2007 until 2008, Mr. Sedita served as chief financial officer and vice president of GE Aviation. Mr. Sedita has served as a director of Controladora Mabe, S.A. de C.V., Camco Inc. and Momentive Performance Materials Holdings Inc. Mr. Sedita's extensive business and financial background and his prior board service experience qualify him to serve on our board of directors.

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