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Cintas Corp (CTAS.OQ)

CTAS.OQ on NASDAQ Stock Exchange Global Select Market

158.00USD
15 Dec 2017
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Summary

Name Age Since Current Position

Scott Farmer

58 2016 Chairman of the Board, Chief Executive Officer

Richard Farmer

82 2009 Chairman Emeritus of the Board

James Holloman

62 2008 President, Chief Operating Officer

J. Michael Hansen

49 2015 Chief Financial Officer, Vice President - Finance

Thomas Frooman

50 2015 Senior Vice President, General Counsel, Secretary

Paul Adler

46 2015 Vice President, Treasurer

Joseph Scaminace

64 2012 Lead Independent Director

Gerald Adolph

63 2006 Independent Director

John Barrett

68 2011 Independent Director

Melanie Barstad

64 2011 Independent Director

Robert Coletti

70 2017 Independent Director

James Johnson

70 2009 Independent Director

Ronald Tysoe

64 2008 Independent Director

Biographies

Name Description

Scott Farmer

Mr. Scott D. Farmer is Chairman of the Board, Chief Executive Officer of the Cintas Corporation. He has held the positions of Vice President – National Account Division, Vice President – Marketing and Merchandising, Rental Division Group Vice President and Chief Operating Officer. In 1994, he was elected to the Board. He was elected Chief Executive Officer in July 2003. Mr. Farmer was appointed Chairman of the Board in September 2016.

Richard Farmer

Mr. Richard T. Farmer is Chairman Emeritus of the Board of Cintas Corporation. He served as Chairman of the Board of Cintas and its predecessor companies from 1968 to 2009. Prior to the founding of Cintas, Mr. Farmer worked with his family owned company, which Cintas acquired in the early 1970s. Prior to August 1, 1995, Mr. Farmer also served as Cintas' Chief Executive Officer.

James Holloman

Mr. James Phillip Holloman serves as the President, Chief Operating Officer of Cintas Corporation. He joined Cintas in 1996. He has held various positions within Cintas, including Vice President Engineering/Construction from 1996 to 2000, Vice President of the Distribution/Production Planning Division from 2000 to 2003, Executive Champion of Six Sigma Initiatives from 2003 to 2005 and Senior Vice President Global Supply Chain Management from 2005 to 2008. He was appointed President and Chief Operating Officer in February 2008.

J. Michael Hansen

Mr. J. Michael Hansen is Chief Financial Officer, Vice President - Finance of the Company. He joined Cintas in 1995. He has held various positions within Cintas, including General Manager of the Cincinnati First Aid and Fire locations and Corporate Controller. He was appointed Vice President and Treasurer in June 2010, a position that he held through January 31, 2015, when he was then appointed to Vice President - Finance and Chief Financial Officer. Mr. Hansen was promoted to Senior Vice President - Finance and Chief Financial Officer in October, 2016. He is responsible for finance and accounting.

Thomas Frooman

Mr. Thomas E. Frooman is Senior Vice President, General Counsel, Secretary of the Company. Mr. Frooman joined Cintas in December 2001 as Vice President and Secretary – General Counsel. In February 2015 he was appointed Senior Vice President, Secretary and General Counsel. He is responsible for legal, human resources, corporate compliance and corporate communications.

Paul Adler

Mr. Paul E. Adler is Vice President, Treasurer of Cintas Corporation. He joined Cintas in 1997. He has held various positions within Cintas, including Corporate Development Analyst, various divisional Controller positions and Corporate Controller. He was appointed Vice President and Treasurer in June 2015.

Joseph Scaminace

Mr. Joseph M. Scaminace (Joe) is an Lead Independent Director of Cintas Corporation. He is designated as Lead Director of the Cintas Board of Directors and is Chairman of the Executive Committee and the Nominating and Corporate Governance Committee. Mr. Scaminace was Chairman, President and CEO of Vectra Corporation (formerly OM Group, Inc.), a diversified industrial growth company, from 2005 until his retirement in 2015. Prior to joining Vectra Corporation, Mr. Scaminace was the President and Chief Operating Officer of The Sherwin-Williams Company, a paint and coatings company, where he had worked in various capacities since 1983. He is a member of the Board of Trustees of The Cleveland Clinic. Mr. Scaminace is also a Director of Parker Hannifin Corporation.

Gerald Adolph

Mr. Gerald S. Adolph serves as the Independent Director of Cintas Corporation. He is the Chairman of the Compensation Committee. Mr. Adolph was a Principal with PWC Strategy& (formerly Booz & Company), a consulting firm, from 1981 to 2017. Mr. Adolph held numerous leadership positions at Booz & Company, including Worldwide Chemicals Practice Leader, Worldwide Consumer and Health Practice Leader and Global Mergers and Restructuring Practice Leader. He also served on the Booz Allen Hamilton board of directors from 1994 to 1997. The Board believes that Mr. Adolph's consulting experience, giving him insight into various corporate governance and business management issues, as well as his status as an independent director, make his service on the Board integral to Cintas.

John Barrett

Mr. John F. Barrett is an Independent Director of Cintas Corporation. Mr. Barrett is the Chairman, President and Chief Executive Officer of Western & Southern Financial Group, a Cincinnati-based diversified family of financial services companies. He has been Chief Executive Officer since 1994. He served as a director of Convergys Corporation from 1998 to 2016, The Fifth Third Bancorp and its subsidiary, The Fifth Third Bank, from 1988 to 2009, The Andersons, Inc. from 1992 to 2008 and Cincinnati Bell Inc. from 1992 to 1998. The Board believes that Mr. Barrett's principal executive officer experience and service as a director of other publicly-traded companies, which have provided him with a deep understanding of business matters, his broad financial acumen and his status as an independent director, makes his service on the Board valuable to Cintas.

Melanie Barstad

Ms. Melanie W. Barstad is an Independent Director of Cintas Corporation. Ms. Barstad was with the Johnson & Johnson Family of Companies, a diversified global provider of consumer products, prescription medicines and medical devices, for 23 years, retiring in 2009 as President of Women's Health in the Medical Device and Diagnostics Division. She served as a management board member on numerous Johnson & Johnson operating company boards including Johnson & Johnson Health Care Systems, Ethicon Endo Surgery and Johnson & Johnson Medical from 1997 to 2009. Ms. Barstad also served as co-chair of the Johnson & Johnson Women's Leadership Initiative. Ms. Barstad served on the Auburn University Foundation Board of Directors from 200 to 2016 where she chaired the Directorship Committee and served on the Executive Committee. She has also been included in the Agenda Compensation 100 listing and is listed in Europe's Global Board Ready Women's Initiative. Ms. Barstad has earned the National Association of Corporate Directors Board Leadership Fellow credentials for the years 2014 to 2016.

Robert Coletti

Mr. Robert E. Coletti is an Independent Director of the Company. Mr. Coletti has been a partner at the law firm of Keating Muething & Klekamp (KMK) since 1988 and a senior partner since 2016, with a practice concentrated in the corporate, securities and financing areas. Mr. Coletti has been serving on the Miami University Board of Trustees since 2014. He was a Trustee of the Miami University Foundation from 2006 to 2012, where he also served as Chairman of the Board from 2010 to 2012.

James Johnson

Mr. James J. Johnson (Jim) is an Independent Director of Cintas Corporation. Mr. Johnson was with The Procter & Gamble Company, a manufacturer and marketer of consumer products, for 35 years, retiring in June 2008 as Chief Legal Officer.

Ronald Tysoe

Mr. Ronald W. Tysoe (Ron) is an Independent Director of Cintas Corporation. He is the Chairman of the Audit Committee. He served as Vice Chairman of Federated Department Stores, Inc. (now known as Macy's Inc.), a clothing and home furnishings company, from April 1990 to October 2006. Mr. Tysoe is also a Director of Canadian Imperial Bank of Commerce, Scripps Networks Interactive, Inc., Taubman Centers, Inc. and J. C. Penney Company, Inc. He previously served as a director of Pzena Investment Management Inc. from 2008 until 2013.

Basic Compensation

Name Fiscal Year Total

Scott Farmer

8,550,620

Richard Farmer

349,781

James Holloman

3,679,520

J. Michael Hansen

1,591,690

Thomas Frooman

1,929,540

Paul Adler

703,263

Joseph Scaminace

224,669

Gerald Adolph

218,319

John Barrett

214,944

Melanie Barstad

208,794

Robert Coletti

221,878

James Johnson

211,094

Ronald Tysoe

227,744
As Of  31 May 2017