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Owens & Minor Inc (OMI.N)

OMI.N on New York Stock Exchange

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20 Jun 2018
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Summary

Name Age Since Current Position

P. Cody Phipps

56 2017 Chairman of the Board, President, Chief Executive Officer

Robert Snead

41 2018 Interim Chief Financial Officer

Christopher Lowery

54 2018 President - Global Products

Stuart Morris-Hipkins

47 2018 President, Global Solutions

Shana Neal

52 2018 Chief Human Resource Officer, Senior Vice President

Nicholas Pace

47 2018 Executive Vice President, General Counsel, Corporate Secretary & Communications

Rony Kordahi

54 2016 Executive Vice President, North American Operations

Erika Davis

54 2016 Senior Vice President, Chief Administrative Officer

Stephen Olive

53 2016 Senior Vice President, Chief Information Officer

Charles Colpo

60 2017 Senior Vice President - Strategic Supplier Management

Geoffrey Marlatt

49 2014 Senior Vice President - Manufacturing Services

Anne Whittemore

71 2017 Lead Independent Director

Stuart Essig

56 2013 Independent Director

John Gerdelman

65 2010 Independent Director

Barbara Hill

65 2017 Independent Director

Lemuel Lewis

71 2011 Independent Director

Martha Marsh

69 2012 Independent Director

Mark McGettrick

60 2018 Independent Director

Eddie Moore

70 2005 Independent Director

Robert Sledd

65 2007 Independent Director

Truitt Allcott

Director, Investor & Media Relations

Biographies

Name Description

P. Cody Phipps

Mr. P. Cody Phipps serves as Chairman of the Board, President, Chief Executive Officer of Owens & Minor, Inc. He served as President & Chief Executive Officer of Essendant, Inc. (formerly United Stationers Inc.) from 2011 to 2015. He served as Essendant’s President from 2006 to 2011 and as Senior Vice President, Operations from 2003 to 2006. Previously, he was a Partner at McKinsey & Company, Inc., where he co-founded and led its Service Strategy and Operations Initiative, which focused on driving operational improvements in complex service and logistics environments. During his tenure at McKinsey, Mr. Phipps provided consulting services to a range of corporate clients across a diverse set of industries, including retail, manufacturing and healthcare. He formerly served on the board of directors of Con-way, Inc. and currently serves on the board of directors of R.R. Donnelley & Sons Company. Mr. Phipps has been a director of the Company since 2015.

Robert Snead

Mr. Robert K. Snead is Interim Chief Financial Officer of the Company. He joined the Company in 2010 and has served as Group Vice President of Finance for the Global Solutions Strategic Business Unit since the beginning of 2018, Vice President of Strategy and Corporate Development during 2017, Treasurer and Vice President of Corporate Development from 2013 to 2017, and Operating Vice President of Corporate Development from 2010 to 2013. Mr. Snead has a breadth of experience in financial planning and analysis; treasury, credit and risk management; debt financing; capital markets; strategy and strategic planning; investor relations; and mergers and acquisitions. Prior to joining the Company, Mr. Snead served as a director in Barclays Capital's global mergers and acquisitions group in New York, N.Y. He joined Barclays Capital through its acquisition of certain assets of Lehman Brothers, a company he joined in 2004 and where he served in a similar capacity. Mr. Snead earned a master's in business administration from Columbia Business School and a bachelor's of science in commerce from the University of Virginia.

Christopher Lowery

Mr. Christopher M. Lowery is President - Global Products of the Company. Prior to that, from November 2014 to December 2017 Mr. Lowery was Senior Vice President and Chief Operating Officer at Halyard Healthcare, Inc. where he was responsible for leading worldwide sales and marketing, research and development, quality assurance, regulatory, and clinical affairs. From April 2010 to October 2014, Mr. Lowery served as Vice President of Sales and Marketing at Kimberly-Clark Health Care. Prior to joining Kimberly-Clark Health Care, Mr. Lowery held several senior marketing and sales roles at Covidien, a global health care products company.

Stuart Morris-Hipkins

Mr. Stuart Morris-Hipkins is President, Global Solutions of the Company. Upon joining Owens & Minor in March 2017 to January 2018, Mr. Morris-Hipkins served as Executive Vice President, Global Manufacturer Services. Before joining Owens & Minor, Mr. Morris-Hipkins held a number of executive leadership roles within Smith and Nephew, PLC, and Smiths Group, PLC. Mr. Morris-Hipkins was Senior Vice President and General Manager for Smith and Nephew, PLC from 2014 to 2017, and previous to that, Vice President of Global Sales and Marketing for the Smiths Medical division from 2010 to 2014. Prior to that Mr. Morris-Hipkins held various leadership roles in the John Crane, Forsheda Engineered Seals, Smiths Interconnect, and Smiths Medical divisions of Smiths Group, PLC from 1998 to 2010. At Smith and Nephew, PLC Mr. Morris-Hipkins was the executive leader of the Syncera strategic business unit.

Shana Neal

Ms. Shana Neal is a Chief Human Resource Officer, Senior Vice President of the Company. She joins Owens & Minor from Becton Dickinson, where she most recently served as Senior Vice President, Human Resources, with oversight of the Life Sciences Segment, a $4 billion global business unit. Additionally, Neal led the organization and talent integration of several large acquisitions for Becton Dickinson. Her deep experience in medical device, global manufacturing, and acquisition integrations will complement Owens & Minor's pursuit of its strategy and as it completes the pending acquisition of the Halyard Health Surgical & Infection Prevention business. Neal earned her Master of Arts in Human Resource Development from Clemson University, and her Bachelor of Science in Business from Limestone College in Gaffney, SC.

Nicholas Pace

Mr. Nicholas J. Pace, Esq. Executive Vice President, General Counsel, Corporate Secretary & Communications of Owens & Minor, Inc. Upon joining Owens & Minor in January 2016 until January 2018, Mr. Pace served as Senior Vice President, General Counsel & Corporate Secretary.. Prior to joining the company, Mr. Pace served as Executive Vice President, General Counsel & Secretary of Landmark Health, LLC from July-December 2015. From January 2014 to July 2015, he served in simultaneous roles of Senior Vice President, Strategy & General Counsel of Landmark Health, LLC and Executive Vice President, Corporate Development & General Counsel of Avalon Health Services, LLC, two healthcare companies sponsored by the private equity firm Francisco Partners. From March to October 2013, Mr. Pace served as Executive Vice President, Operations & Compliance for Health Diagnostic Laboratory, Inc., which filed for Chapter 11 bankruptcy protection in June 2015. Prior to that role, he served as Executive Vice President, General Counsel & Secretary of Amerigroup Corporation, where he worked from 2006-2013.

Rony Kordahi

Mr. Rony C. Kordahi is Executive Vice President, North American Operations of the Company. reviously, Mr. Kordahi served as Vice President, Integrated Supply Chain Operations for Climate, Controls & Security-Americas, a division of United Technologies Corporation (UTC) from 2008 to 2016. Prior to joining UTC, Mr. Kordahi served for four years at Lennox International Inc., as General Manager of Parts & Supplies, North America, where he led the Lennox HVAC aftermarket business in North America.

Erika Davis

Ms. Erika T. Davis serves as Senior Vice President, Chief Administrative Officer of Owens & Minor, Inc. From August 2015 to October 2016, Ms. Davis served as Senior Vice President & Corporate Chief of Staff. Prior to that Ms. Davis served as Senior Vice President, Administration & Operations from August 2013 to August 2015. Prior to that, Ms. Davis served as Senior Vice President, Human Resources, from 2001 until August 2013. Ms. Davis has been with the company since 1993.

Stephen Olive

Mr. Stephen R. Olive is Senior Vice President, Chief Information Officer of the Company. Previously, Mr. Olive was Senior Vice President, Global Chief Information Officer of Royal Philips in Amsterdam from 2014 to 2016. Mr. Olive served for two years as Senior Vice President, Chief Information Officer for Philips Healthcare in Massachusetts from 2012 to 2014.

Charles Colpo

Mr. Charles C. Colpo is Senior Vice President - Strategic Supplier Management of Owens & Minor, Inc. From May 2016 to October 2017, he served as Senior Vice President, Owens & Minor Europe Operations. Mr. Colpo was assigned to operational oversight of Owens & Minor Europe in 2014. He served as Senior Vice President, Strategic Relationships from August 2013 to May 2016. From March 2012 until August 2013, Mr. Colpo served as Senior Vice President, Operations. Prior to that, Mr. Colpo served as Executive Vice President & Chief Operating Officer from 2010 to 2012. Mr. Colpo served as Executive Vice President, Administration from 2008 until 2010 and as Senior Vice President, Operations, from 1999 until 2008. He has been with the company since 1981.

Geoffrey Marlatt

Mr. Geoffrey T. Marlatt is Senior Vice President - Manufacturer Services of Owens & Minor, Inc. From 2012 to 2014, Mr. Marlatt served as Regional Vice President, Provider Services, West Region. Prior to that, Mr. Marlatt served as Vice President, OM Solutions from 2006 to 2012. Before joining Owens & Minor in 2006, Mr. Marlatt held leadership positions with McKesson, Johnson & Johnson Ethicon, Medtronic and the Global Healthcare Exchange.

Anne Whittemore

Ms. Anne Marie Whittemore is Lead Independent Director of Owens & Minor, Inc. She has been a partner in the law firm of McGuireWoods LLP since 1977. She also serves on the board of directors of T. Rowe Price Group, Inc., formerly served on the board of Albemarle Corporation and is a former chairman of the board of the Federal Reserve Bank of Richmond. Ms. Whittemore has been a director of the Company since 1991 and lead director since 2014.

Stuart Essig

Mr. Stuart M. Essig, Ph.D. is Independent Director of Owens & Minor, Inc. From 1997 to 2012, he has served as Chairman of the Board of Integra LifeSciences Holdings Corporation since 2012. From 1997 to 2012, he served as Chief Executive Officer of Integra LifeSciences, during which time he transitioned the business into a global surgical products company. Prior to joining Integra LifeSciences, Mr. Essig was a managing director in mergers and acquisitions for Goldman Sachs Group, Inc. He also has been a Managing Partner since 2012 of Prettybrook Partners, a healthcare advisory firm, and a Venture Partner since 2013 in Wellington Partners, a pan-European venture capital firm. In addition to Integra LifeSciences, he also currently serves on the boards of directors of Seaspine Holdings Corporation and Breg, Inc. and formerly served on the board of St. Jude Medical, Inc. Mr. Essig has been a director of the Company since 2013.

John Gerdelman

Mr. John W. Gerdelman is Independent Director of Owens & Minor, Inc. Mr. Gerdelman is Managing Partner of River2, an investment and consulting partnership. Mr. Gerdelman was President of Long Lines Limited, a telecommunications service provider, from 2010 to 2011. Before joining Long Lines in 2010, he co-founded Intelliden Corporation, a network solutions provider for which Mr. Gerdelman served as Executive Chairman from 2003 until it was acquired by IBM in 2010. Mr. Gerdelman has served in a number of leadership positions for other telecommunications companies, including 15 years with MCI Communications Corporation. He currently serves on the board of directors of Brocade Communications Systems, Inc. and previously served on the boards of Sycamore Networks, Inc. Proxim Wireless Corporation, APAC Customer Services, Inc. and McData Corporation. Mr. Gerdelman has been a director of the Company since 2010.

Barbara Hill

Ms. Barbara B. Hill serves as Independent Director of the Company. She has served as an Operating Partner of NexPhase Capital, a private equity firm (formerly Moelis Capital Partners), since 2011, where she focuses on healthcare-related investments and providing strategic and operating support for NexPhase’s healthcare portfolio companies. From 2006 to 2010, Ms. Hill served as Chief Executive Officer and President of FHC Health Systems and ValueOptions, Inc. a behavioral health benefits management company. Previously, Ms. Hill served as Chairman and Chief Executive Officer of Woodhaven Health Services, an institutional pharmacy company, from 2004 to 2006, and President and a member of the board of directors of Express Scripts, a Fortune 100 pharmacy benefits management company, from 2002 to 2003. Ms. Hill also serves as a member of the board of directors of Omega Healthcare Investors, Inc. a Maryland real estate investment trust, Integra LifeSciences Holdings Corporation, a manufacturer of medical devices and implants and formerly served on the board of St. Jude Medical, Inc. Ms. Hill was appointed to the Board of Directors in February 2017.

Lemuel Lewis

Mr. Lemuel E. Lewis is Independent Director of Owens & Minor, Inc. Mr. Lewis is a former Chairman of the Board of the Federal Reserve Bank of Richmond, a position he held from 2009 until his retirement from the board on December 31, 2010. Mr. Lewis was appointed to the Board of the Federal Reserve Bank of Richmond in 2004 and served as Deputy Chairman from 2007 to 2008, and Chairman of the Audit Committee from 2005 to 2008. He previously served as Executive Vice President and Chief Financial Officer of Landmark Communications, Inc., a privately-held media and broadcasting company, from 2000 to 2006. He currently serves on the board of directors of Markel Corporation where he is Chairman of the Audit Committee. He also serves on the board of directors of Dollar Tree, Inc. and previously served on the board of Landmark Communications, Inc. Mr. Lewis has been a director of the Company since 2011.

Martha Marsh

Ms. Martha H. Marsh is Independent Director of Owens & Minor, Inc. She retired in 2010 as President & Chief Executive Officer of Stanford Hospital & Clinics, a position she held since 2002. She also served as the Chief Executive Officer of the University of California Davis Health System from 1999 to 2002. After beginning her career at Arthur Andersen in 1975, she served the health care industry for more than thirty years in a variety of leadership positions, including as Senior Vice President for Professional Services and Managed Care at the University of Pennsylvania Health System. Ms. Marsh has also served on a variety of health care boards and committees. She currently serves on the boards of directors of AMN Healthcare Services, Inc. and Edward Life Sciences and previously served on the board of Thoratec Inc. Ms. Marsh has been a director of the Company since 2012.

Mark McGettrick

Mr. Mark F. McGettrick is Independent Director of the Company. He currently serves as the Executive Vice President and Chief Financial Officer of Dominion Energy (NYSE: D), one of the nation’s largest producers and transporters of energy with annual revenues in excess of $11 billion. In addition, McGettrick also serves as Chief Financial Officer and Director on the board of Dominion Energy Midstream Partners LP (NYSE: DM), a Master Limited Partnership operating a portfolio of natural gas assets. McGettrick has spent his entire career at Dominion, rising through the company, which he joined in 1980, in a variety of operational and financial roles.

Eddie Moore

Mr. Eddie N. Moore, Jr. is Independent Director of Owens & Minor, Inc. He currently serves as President and Chief Executive Officer of Norfolk State University. From 2011 to 2012, he served as President of St. Paul’s College. He is President Emeritus of Virginia State University after serving as its President from 1993 to 2010. Prior to leading Virginia State University, Mr. Moore served as state treasurer for the Commonwealth of Virginia, heading the Department of the Treasury and serving on fifteen state boards and authorities. He also serves on the board of directors of Universal Corporation. Mr. Moore has been a director of the Company since 2005.

Robert Sledd

Mr. Robert C. Sledd is Independent Director of Owens & Minor, Inc. He served served as a Senior Economic Advisor to the Governor of Virginia from 2010 to 2014. Since 2008, he also has served as Managing Partner of Pinnacle Ventures, LLC and Sledd Properties, LLC. From 1995 to 2008, he served as Chairman of Performance Food Group Co. (“PFG”), a foodservice distribution company that he co-founded in 1987. He served as Chief Executive Officer of PFG from 1987 to 2001 and from 2004 to 2006. He also serves on the boards of directors of SCP Pool Corporation and Universal Corporation. Mr. Sledd has been a director of the Company since 2007.

Truitt Allcott