Edition:
United Kingdom

BMC Stock Holdings Inc (BMCH.OQ)

BMCH.OQ on NASDAQ Stock Exchange Global Select Market

23.35USD
11 Dec 2017
Change (% chg)

$0.05 (+0.21%)
Prev Close
$23.30
Open
$23.30
Day's High
$23.45
Day's Low
$23.25
Volume
34,684
Avg. Vol
109,960
52-wk High
$23.90
52-wk Low
$17.45

Summary

Name Age Since Current Position

David Bullock

52 2015 Independent Chairman of the Board

Peter Alexander

60 2015 President, Chief Executive Officer, Director

James Major

45 Chief Financial Officer, Executive Vice President, Treasurer

Michael McGaugh

43 2017 Chief Operating Officer, Executive Vice President

William Gay

46 2017 Executive Vice President - Finance and Credit

Lisa Hamblet

49 2017 Executive Vice President - eBusiness and Pro Remodeling

Lanesha Minnix

2017 Senior Vice President, General Counsel

Keith Costello

58 2015 Senior Vice President - Sales and Marketing

Thomas Barnes

52 Senior Vice President - Supply Chain and Operations

Michael Farmer

40 Vice President - Human Resources

Mark Alexander

58 2017 Director

Henry Buckley

56 2017 Director

Jeffrey Rea

52 2015 Director

Barry Goldstein

74 2013 Independent Director

David Keltner

57 2015 Independent Director

Michael Miller

52 2015 Independent Director

James O'Leary

54 2015 Independent Director

Carl Vertuca

70 2015 Independent Director

Biographies

Name Description

David Bullock

Mr. David W. Bullock is Independent Chairman of the Board of the Company. He previously served as a director of BMC from May 2014 through the effective time of the Merger. Mr. Bullock has served as the Chief Financial Officer of Pinnacle Agriculture Holdings LLC, a distributor of agricultural-related products, since October 2015. Mr. Bullock served as the Chief Financial Officer of Graham Packaging Company Inc. (NYSE: GRM), a global manufacturer of rigid plastics containers, from 2009 until the sale of the company in 2011. From 2002 to 2008, Mr. Bullock served as Chief Operating Officer, as well as Executive Vice President and Chief Financial Officer, of UAP Holding Corporation (NASDAQ: UAPH), a distributor of agricultural-related products. Prior to this, Mr. Bullock held various financial positions with FMC Corporation, Air Products and Chemicals Inc. and Westinghouse Electric. Mr. Bullock currently serves as a director of Pinnacle Agriculture Holdings LLC, Origin Agritek Ltd, Vail Christian Academy and Faith Alive USA Inc. Mr. Bullock received an M.B.A. from Cornell University and a B.S. in Electrical Engineering from Lehigh University.

Peter Alexander

Mr. Peter C. Alexander serves as President, Chief Executive Officer, Director of the Company. He previously served as Chief Executive Officer of BMC from August 2010 through the effective time of the Merger and served as a director of BMC from January 2010 through the effective time of the Merger. He previously served as President and Chief Executive Officer of ORCO Construction Distribution from 2005 to 2009. Mr. Alexander also was Managing Partner of KinderOaks Business Services. He previously served as President and Chief Executive Officer or in executive positions for several other companies in the technology, retail/distribution and service industries, including GE Capital, ComputerLand/Vanstar, Premiere Global Services and Coast to Coast Hardware.

James Major

Mr. James F. Major, Jr. is Chief Financial Officer, Executive Vice President, Treasurer of the Company. He has been an executive officer of the Company since 2005. He is currently our Executive Vice President, Chief Financial Officer and Treasurer, and is responsible for finance, credit and information technology activities. Mr. Major has substantial expertise in financial planning, analysis and reporting, tax planning and compliance. Mr. Major joined our Company in 1998 as Assistant Controller. Prior to that, he was an audit manager with PricewaterhouseCoopers LLP. Mr. Major received a bachelor’s degree from Wake Forest University in 1993. He is a certified public accountant (North Carolina) and has attended management programs at the Darden School of Business at the University of Virginia and the International Institute for Management Development in Lausanne, Switzerland.

Michael McGaugh

Mr. Michael P. (Mike) McGaugh is Chief Operating Officer, Executive Vice President of the company. Prior to joining the Company, Mr. McGaugh spent over 20 years in various roles at The Dow Chemical Company (“Dow”). Most recently, Mr. McGaugh served as Global Director and Leader of the Integration Management Office for the proposed Dow / E.I. du Pont de Nemours merger. From 2012 to 2013, Mr. McGaugh served as Global General Manager of Dow Building Solutions. From 2011 to 2012, Mr. McGaugh served as Vice President and General Manager of Dow Building Solutions, Europe, Middle East, and Africa region. From 2008 to 2011, Mr. McGaugh served as Vice President and General Manager of Dow Building Solutions, North America region. From 2006 to 2008, Mr. McGaugh served as Director and Special Advisor to the Chairman and Chief Executive Officer of Dow. Prior to such role, Mr. McGaugh served in a number of management and operational roles at Dow. Mr. McGaugh received his M.B.A. from Harvard University in 2002 and his Bachelor’s degree in chemistry from Texas State University in 1995.

William Gay

Mr. William Noah Gay is Executive Vice President - Finance and Credit of the Company. Mr. Gay previously served as Vice President and Corporate Controller for BMC from October 2014 through the effective time of the Merger. From October 2009 through October 2014, he served in various global and regional finance roles, including Region Controller – North America, for Novelis, Inc. Prior to that, Mr. Gay was an audit senior manager with PricewaterhouseCoopers LLP. Mr. Gay received a bachelor’s degree from The College of William and Mary in 1993. He is a certified public accountant and has extensive experience in financial accounting, reporting and compliance.

Lisa Hamblet

Ms. Lisa M. Hamblet is Executive Vice President - eBusiness and Pro Remodeling of the Company. She leads the eBusiness, LEAN, marketing and merchandising capabilities for the Company. Ms. Hamblet joined the Company in 2013. Prior to that, she was with Staples Inc., where she held various senior management roles including Vice President of B2B eCommerce and Customer Support, Vice President of B2B Services and, most recently, Vice President of Facility Solutions. Ms. Hamblet received her undergraduate degree from the University of Massachusetts, Amherst and an M.B.A. from Bentley University.

Lanesha Minnix

Ms. Lanesha Minnix is Senior Vice President, General Counsel of the Company. Ms. Minnix comes to BMC from ABM Industries Incorporated ("ABM"), a Fortune 500 facility solutions company, where she most recently served as Vice President, Deputy General Counsel and Chief Compliance Officer. Before her tenure with ABM, Ms. Minnix held roles with increasing responsibility at both Royal Dutch Shell/Shell Oil Company and Sprint Corporation. Ms. Minnix began her career as a corporate associate at the law firm of K&L Gates. Ms. Minnix graduated Magna Cum Laude with a Bachelor of Science in Business Administration from St. Louis University and received a Juris Doctor and Master of Business Administration from the University of Tulsa.

Keith Costello

Mr. Keith Costello is Senior Vice President - Sales and Marketing of the Company. He leads the sales and marketing teams for the Company. Prior to assuming his current position as of the effective time of the Merger, Mr. Costello joined BMHC in 2011 where he led the sales and marketing integrations of the company’s acquisitions as well as its national sales strategies. Prior to joining BMHC, Mr. Costello was the Chief Executive Officer of Traffic Control & Safety Corp. Mr. Costello has a bachelor’s degree from San Diego State University - California State University.

Thomas Barnes

Mr. Thomas J. Barnes is Senior Vice President - Supply Chain and Operations of the Company. He leads the purchasing, indirect spend and field support teams for the Company. Prior to assuming his current position as of the effective time of the Merger, Mr. Barnes joined BMC in 2015 to lead the integration of BMC and SBS. Mr. Barnes brings a diverse leadership background and over ten years of industry experience. Prior to joining BMC, Mr. Barnes held senior roles with Pro Build, Orco, Coombs & Associates and Exide Technologies. Mr. Barnes has a bachelor’s degree from Cal State University-Chico and an M.B.A. from Western Washington University.

Michael Farmer

Mr. Michael Alan Farmer is Vice President - Human Resources of the Company. Prior to assuming his current position, Mr. Farmer assumed the role of Vice President of Human Resources of the Company as of the effective time of the Merger. Mr. Farmer joined SBS in 2006 in its human resources department. Prior to joining SBS, Mr. Farmer was a director of HR at ATX-CoreComm. Mr. Farmer has a bachelor’s degree from Hope College and a Master’s Degree from Michigan State University.

Mark Alexander

Mr. Mark Adam Alexander is Director of the company. He is the founder, Chairman and Chief Executive Officer of Landmark Property Group, a property management and real estate redevelopment company. A seasoned business executive with more than 35 years of experience, he previously served as CEO, President and Director of Suburban Propane Partners, a multi-billion dollar energy services company, and in joint business development and M&A roles at Hanson PLC. He currently serves on the Board of W.P. Carey, Inc., where he chairs the Audit Committee and is a member of the Compensation Committee.

Henry Buckley

Mr. Henry Buckley is Director of the comapny. currently serves as President, Chief Executive Officer and Director of Uni-Select, a leader in the distribution of automotive refinish and industrial paint and related products in North America, as well as a leader in the automotive aftermarket parts business in Canada and the United Kingdom, with roughly $1.6 billion in annual sales. He previously served in a number of leadership roles at W.W. Grainger, Inc., including most recently as Vice President, Specialty Brands and Mergers & Acquisitions. Mr. Buckley brings more than 35 years of experience to the Board, having served in management roles across a number of manufacturing, distribution and building materials companies.

Jeffrey Rea

Mr. Jeffrey Gene Rea is Director of the Company. He previously served as President and Chief Executive Officer of SBS from November 2010 through the effective time of the Merger and has been a director of SBS and BMC Stock since November 2010. Before joining SBS, he served as President of the specialty products group at TE Connectivity Ltd., which we refer to as TEL, from 2008 to 2010. Prior to TEL, in 2006 and 2007, Mr. Rea was the Senior Vice President of the building products group at Johns Manville, a global manufacturer of highly engineered materials and building products, which is owned by Berkshire Hathaway Company. Mr. Rea joined Johns Manville in 2002 as a Vice President and General Manager of its building insulation business. Before joining Johns Manville, Mr. Rea served 15 years in various leadership roles at General Electric Company, including general management, sales and marketing, distribution management and supply chain leadership positions, as well as five years with its corporate audit staff. Mr. Rea currently serves on the board of directors of Gores Holdings, Inc. Mr. Rea received a degree in mechanical engineering from Rose-Hulman Institute of Technology.

Barry Goldstein

Mr. Barry J. Goldstein is Independent Director of the Company. He has served as a director of SBS and BMC Stock since June 2013. Mr. Goldstein retired as Executive Vice President and Chief Financial Officer of Office Depot, Inc. in October 2000. He first joined Office Depot, Inc. as Chief Financial Officer in May 1987. From 1969 through May 1987, Mr. Goldstein was with Grant Thornton LLP where he was named a partner in 1976. Mr. Goldstein has public company accounting experience at the highest levels and has served as the chairman of six audit committees, four of them for public companies. Mr. Goldstein currently serves on the board of directors of Kraton Performance Polymers, Inc. In the past five years, Mr. Goldstein also served on the boards of directors of Interline Brands, Inc. and Generac Holdings, Inc. Mr. Goldstein received a B.S. in economics from the Wharton School at the University of Pennsylvania.

David Keltner

Mr. David L. Keltner is Independent Director of the Company. He has served as a director of SBS and BMC Stock since April 2014. Since 2009, Mr. Keltner has served as the Chief Financial Officer of Ferguson Enterprises, Inc. From 2007 to 2009, he was the Chief Financial Officer of Wolseley North America. From 1993 to 2006, Mr. Keltner was the Vice President of Construction Lending for SBS. Prior to that, Mr. Keltner was a Vice President in the Institutional / Corporate Bank division of NationsBank. Mr. Keltner received a B.S. in finance from Miami University and an M.B.A. from the University of Chicago.

Michael Miller

Mr. Michael T. Miller is Independent Director of the Company. He previously served as a director of BMC from May 2014 through the effective time of the Merger. Mr. Miller has served as the most senior financial officer of Installed Building Products, Inc. (NYSE: IBP) since he joined IBP in 2000 as Executive Vice President—Finance. Mr. Miller has been IBP’s Chief Financial Officer since July 2013 and has served as a director since March 2004. IBP is a nationwide installer of insulation and other building products in the new, existing and commercial real estate markets. Prior to joining IBP, Mr. Miller held the position of Senior Vice President/Managing Director responsible for Corporate Investment Banking at Huntington Capital Corp., a subsidiary of Huntington Bancshares, Inc., a regional bank holding company. Before joining Huntington in 1991, Mr. Miller held various positions with Deutsche Bank and CIBC in New York. Mr. Miller began his career at First Union National Bank in Charlotte, North Carolina. He holds a B.A. from Wake Forest University.

James O'Leary

Mr. James O'Leary is Independent Director of the Company. He previously served as a director of BMC from May 2014 through the effective time of the Merger. Mr. O’Leary currently serves as Deputy Chairman of the Board of Directors of Algeco Scotsman. Mr. O’Leary served as Chairman of the Board and Chief Executive Officer of Kaydon Corporation, Inc., a diversified global manufacturer of precision industrial goods listed on the New York Stock Exchange, from March 2007 until its sale in October 2013. He was an independent director of Kaydon Corporation, Inc. from 2005 to March 2007. Mr. O’Leary is an independent director of MCS360 and serves as an advisor to certain private equity funds. Mr. O’Leary is a certified public accountant (currently inactive) in the State of New York and holds an M.B.A. from the Wharton School of the University of Pennsylvania and a B.B.A. from Pace University.

Carl Vertuca

Mr. Carl R. Vertuca, Jr. is Independent Director of the Company. He previously served as a director of BMC from January 2010 through the effective time of the Merger. Mr. Vertuca is President of The Vertuca Group, a venture capital and real estate investment company founded in 2000. From August 2012 until December 2014, Mr. Vertuca served as a director and as chairman of the audit committee of Roomlinx (OTCMKTS: RMLX). He previously served as Executive Vice President and a director of the Dii Group, a publicly held contract manufacturing company. He served as a director and chairman of the audit committee of DDi Corp., a publicly held company that produces quick turn printed circuit boards, from 2003 until the company was acquired by Viasystems Group, Inc. in June 2012.