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Lennar Corp (LEN.N)

LEN.N on New York Stock Exchange

43.15USD
12 Oct 2018
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Summary

Name Age Since Current Position

Stuart Miller

60 2018 Executive Chairman of the Board

Jonathan Jaffe

58 2018 President, Chief Operating Officer, Director

Richard Beckwitt

59 2018 Chief Executive Officer, Director

Diane Bessette

57 2018 Chief Financial Officer, Treasurer

Bruce Gross

59 2018 Chief Executive Officer of Lennar Financial Services, Director

Mark Sustana

56 2005 General Counsel, Secretary

David Collins

48 2008 Controller

Sidney Lapidus

80 2005 Lead Independent Director

Scott Stowell

60 2018 Director

Irving Bolotin

85 1998 Independent Director

Steven Gerard

72 2000 Independent Director

Theron Gilliam

53 2010 Independent Director

Sherrill Hudson

75 2008 Independent Director

Teri McClure

54 2013 Independent Director

Armando Olivera

68 2015 Independent Director

Jeffrey Sonnenfeld

63 2005 Independent Director

Allison Bober

2017 Investor Relations

Biographies

Name Description

Stuart Miller

Mr. Stuart A. Miller is Executive Chairman of the Board of Lennar Corporation. He has served as a director of our Company since April 1990 and has served as our Chief Executive Officer since April 1997. Mr. Miller also served as President of our Company from April 1997 to April 2011. In addition, Mr. Miller serves as a representative of our Company on the Board of Directors of Five Point Holdings, LLC.

Jonathan Jaffe

Mr. Jonathan M. Jaffe is President, Chief Operating Officer, Director of Lennar Corporation. Mr. Jaffe has served as Vice President since 1994 and has served as our Chief Operating Officer since December 2004. Before that time, Mr. Jaffe served as a Regional President in our Homebuilding operations. Additionally, prior to his appointment as Chief Operating Officer, Mr. Jaffe was one of our Directors from 1997 through June 2004. Mr. Jaffe serves on the Board of Directors of Five Point Holdings, LLC.

Richard Beckwitt

Mr. Richard Beckwitt is Chief Executive Officer, Director of Lennar Corporation. He also was elected to the Lennar Board of Directors. Mr. Beckwitt has worked with Lennar for 12 years and has been the Company's President since 2011. Mr. Beckwitt has been involved in the homebuilding and construction industry for more than 30 years. Prior to joining Lennar, he was previously on the Board of Directors of D.R. Horton, Inc., and held various executive officer positions including President of the company.

Diane Bessette

Ms. Diane J. Bessette is Chief Financial Officer, Treasurer of Lennar Corporation. She has worked with Lennar for more than 23 years and has served as the Company's Treasurer since 2008 and Controller from 1997 to 2008. Ms. Bessette's vast experience with the Company enables Lennar to operate efficiently and with confidence that integrity and precision are maintained in all of the Company's reporting.

Bruce Gross

Mr. Bruce E. Gross is re designated as Chief Executive Officer of Lennar Financial Services, Director of Lennar Corporation. Mr. Gross has served as Vice President and our Chief Financial Officer since 1997. Before that, Mr. Gross was Senior Vice President, Controller and Treasurer of Pacific Greystone Corporation, which we acquired in 1997.

Mark Sustana

Mr. Mark Sustana serves as General Counsel, Secretary of the company. He has been served as our Secretary and General Counsel since 2005.

David Collins

Mr. David M. Collins is Controller of Lennar Corporation. Mr. Collins joined us in 1998 and has served as our Controller since February 2008. Before becoming Controller, Mr. Collins served as our Executive Director of Financial Reporting.

Sidney Lapidus

Mr. Sidney Lapidus is Lead Independent Director of Lennar Corporation. He has served as a director of our Company since April 1997, and has served as our Lead Director since 2005. Mr. Lapidus is a retired partner of Warburg Pincus LLC, a private equity investment firm, where he was employed from 1967 until his retirement in 2007. Mr. Lapidus also serves on the Board of Directors of Knoll, Inc., as well as a number of non-profit organizations.

Scott Stowell

Mr. Scott D. Stowell serves as Director of the Company. He has served as a director of our Company since February 2018. Mr. Stowell served as Executive Chairman of the Board of Directors of CalAtlantic Group, Inc. from October 2015 to February 2018. Prior to that, Mr. Stowell served as CalAtlantic’s Chief Executive Officer from January 2012 to September 2015 and as President from March 2011 to September 2015. Mr. Stowell also served as Chief Operating Officer of CalAtlantic from May 2007 to March 2011. Mr. Stowell joined CalAtlantic in 1986 as a project manager. Mr. Stowell also serves on the Board of Directors of Pacific Mutual Holding Company.

Irving Bolotin

Mr. Irving Bolotin is an Independent Director of Lennar Corporation. He has served as a director of our Company since 1974. Mr. Bolotin is currently retired. From 1972 until his retirement in December 1998, Mr. Bolotin served as a Senior Vice President of our Company. Mr. Bolotin also serves with the Board of Directors of WPBT Channel 2.

Steven Gerard

Mr. Steven L. Gerard is an Independent Director of Lennar Corporation. He has served as a director of our Company since May 2000. Mr. Gerard has been the Chairman of CBIZ, Inc., a provider of professional business services to individuals and companies throughout the United States, since October 2002. Mr. Gerard was appointed Chief Executive Officer and Director of CBIZ, Inc. in October 2000, and served as its CEO until his retirement in March 2016. From July 1997 to October 2000, Mr. Gerard served as Chairman and Chief Executive Officer of Great Point Capital, Inc., an operations and financial consulting firm. From September 1992 to July 1997, Mr. Gerard served as Chairman and Chief Executive Officer of Triangle Wire & Cable, Inc., and its successor, Ocean View Capital, Inc., a manufacturer of residential, commercial and industrial wire and cable products. Prior to that, Mr. Gerard spent sixteen years in various corporate finance and banking positions at Citibank, N.A. and spent seven years at the American Stock Exchange, last serving as Vice President of its Securities Division. Mr. Gerard also serves on the Board of Directors of Las Vegas Sands Corp. and previously served on the Board of Directors of Joy Global, Inc. He is also a National Association of Corporate Directors Board Leadership Fellow.

Theron Gilliam

Mr. Theron I. Gilliam, Jr., is an Independent Director of Lennar Corporation. He has served as a director of our Company since June 2010. Mr. Gilliam has served as Chief Executive Officer of NES Global Talent, a global talent solutions company, since November 2014. Mr. Gilliam was previously a Managing Director and Operating Partner of AEA Investors LP, a private equity firm, from November 2013 to November 2014 and the Regional Head of North America and former member of the Executive Committee at Addeco Group SA, a human resources, temporary staffing and recruiting firm, from March 2007 until July 2012. From 2002 until he joined Addeco, Mr. Gilliam was with International Business Machines (“IBM”), serving, among other things, as the Global Supply Chain Management Leader for IBM Global Business Services. Mr. Gilliam was a partner with PricewaterhouseCoopers Consulting until it was acquired by IBM in October 2002. Mr. Gilliam also serves on the Board of Directors of GMS, Inc.

Sherrill Hudson

Mr. Sherrill W. Hudson, CPA, is an Independent Director of Lennar Corporation. He has served as a director of our Company since January 2008. Mr. Hudson served as the Chairman of TECO Energy, Inc., an energy-related holding company, from January 2013 until July 2016. Previously, Mr. Hudson was Executive Chairman of TECO Energy from August 2010 to December 2012, and Chairman and Chief Executive Officer of TECO Energy from 2004 until August 2010. Prior to joining TECO Energy in July 2004, Mr. Hudson spent 37 years with Deloitte & Touche LLP until he retired in 2002. Mr. Hudson is a member of the Florida Institute of Certified Public Accountants. Mr. Hudson serves on the Boards of Directors of CBIZ, Inc. and United Insurance Holdings Corp, and, from 2003 until April 2015, served on the Board of Directors of Publix Supermarkets, Inc. He is also Chairman of the Florida Chapter of the National Association of Corporate Directors.

Teri McClure

Ms. Teri Plummer McClure, J.D., is an Independent Director of Lennar Corporation. She has served as a director of our Company since June 2013. Ms. McClure is currently Chief Human Resources Officer and Senior Vice President Labor and Communications of UPS. She also serves as a member of the nine member Management Committee which is responsible for setting strategy, operating and profit plans for UPS. Ms. McClure joined UPS in 1995 and has served in various positions at the company including Chief Legal Officer, Senior Vice President of Compliance and Public Affairs, General Counsel and Corporate Secretary from 2006 to December 2015, when she assumed her current position. Prior to joining UPS, Ms. McClure practiced with the Troutman Sanders law firm in Atlanta.

Armando Olivera

Mr. Armando J. Olivera is an Independent Director of Lennar Corporation. He has served as a director of our Company since January 2015. Mr. Olivera was President of Florida Power & Light Company (FPL), a subsidiary of NextEra Energy, Inc. and one of the largest investor-owned electric utilities in the United States, from June 2003, and Chief Executive Officer from July 2008, until his retirement in May 2012. Mr. Olivera joined FPL in 1972. Prior to his 2003 appointment as President, Mr. Olivera served in a variety of management positions with the company, including Vice President of Construction Services, System Operations and Distribution and Senior Vice President of System Operations. Mr. Olivera also serves on the Board of Directors of Consolidated Edison, Inc. and Fluor Corporation, and previously served on the Board of Directors of AGL Resources, Inc., Florida Power & Light Company and Nicor Inc.

Jeffrey Sonnenfeld

Dr. Jeffrey Alan Sonnenfeld, Ph.D., is an Independent Director of Lennar Corporation., since September 2005. Mr. Sonnenfeld has served as the Senior Associate Dean for Executive Programs and the Lester Crown Professor-in-the-Practice of Management at the Yale School of Management since 2001. In 1989, Mr. Sonnenfeld founded the Chief Executive Leadership Institute of Yale University, and he has served as its President since that time.

Allison Bober

Basic Compensation