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PCM Inc (PCMI.OQ)

PCMI.OQ on NASDAQ Stock Exchange Global Market

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25 Apr 2018
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Summary

Name Age Since Current Position

Frank Khulusi

50 2012 Chairman of the Board, Chief Executive Officer

Robert Miley

47 2014 President

Brandon LaVerne

46 2014 Chief Financial Officer, Chief Accounting Officer, Treasurer, Assistant Secretary

Robert Newton

52 2004 Executive Vice President, Chief Legal Officer, Secretary

Simon Abuyounes

64 2014 Executive Vice President — IT, Operations and Commercial Sales

Paul Heeschen

60 2006 Independent Director

Thomas Maloof

65 1998 Independent Director

Ronald Reck

68 1999 Independent Director

Biographies

Name Description

Frank Khulusi

Mr. Frank F. Khulusi serves as Chairman of the Board, Chief Executive Officer of the Company. He is one of our co-founders and has served as our Chairman of the Board and Chief Executive Officer since our inception in 1987 and as our President from our inception in 1987 to July 1999 and again from March 2001 to March 2012. Mr. Khulusi attended the University of Southern California. Mr. Khulusi’s areas of relevant experience, qualifications, attributes or skills include extensive knowledge of the IT direct marketing and solutions industries, over 20 years of experience in leadership and growth of our company, extensive operations and financial experience, and experience with public company corporate governance.

Robert Miley

Mr. Robert Jay Miley serves as President of the Company. Prior to joining us, Mr. Miley held various positions at Ingram Micro spanning approximately 20 years, most recently having served as Vice President and General Manager of Advanced Technology Division in North America. Mr. Miley earned an MBA from the University of Southern California Marshall School of Business and graduated from the University of California Santa Barbara with a B.A. in Business Economics and a B.A. in Political Science.

Brandon LaVerne

Mr. Brandon H. LaVerne serves as Chief Financial Officer, Chief Accounting Officer, Treasurer of the Company. Mr. LaVerne previously served as our Interim Chief Financial Officer, Chief Accounting Officer and Treasurer of the Company since June 2007, and continues to serve as our principal financial and accounting officer. Prior to June 2007, Mr. LaVerne served as Vice President and Controller and has been with us since October 1998. Prior to joining us, Mr. La Verne worked for Computer Sciences Corporation, and started his career with Deloitte & Touche LLP. Mr. LaVerne received his B.S. in Accounting from the University of Southern California and is a Certified Public Accountant.

Robert Newton

Mr. Robert I. Newton serves as Executive Vice President, Chief Legal Officer, Secretary of the Company, since June 2004. Mr. Newton was Of Counsel in the corporate practice group of Morrison & Foerster LLP from February 2000 until joining our company. Prior to his employment at Morrison & Foerster LLP, Mr. Newton was a partner in the corporate practice group of McDermott, Will & Emery LLP. Mr. Newton received a B.B.A., with highest honors, and a J.D., with honors, from the University of Texas at Austin.

Simon Abuyounes

Mr. Simon M. Abuyounes serves as Executive Vice President — IT, Operations and Commercial Sales of the Company. Mr. Abuyounes previously served as President of PCM Logistics, LLC since June 2005. Prior to June 2005, Mr. Abuyounes has served as Senior Vice President of Operations and has been with us since June 1995. Prior to joining us, Mr. Abuyounes held various engineering and managerial positions for over 10 years. Mr. Abuyounes received his B.S. and M.S. degrees in Engineering from the Ohio State University. Mr. Abuyounes is the brother-in-law of Mr. Khulusi.

Paul Heeschen

Mr. Paul C. Heeschen serves as Independent Director of the Company, since February 2006. Mr. Heeschen has served as a member of the board of directors of New Home Co Inc. (NYSE: NWHM) since February 2014. Mr. Heeschen served from January 1996 to May 2010 as a member of the board of directors of Diedrich Coffee, Inc., which was acquired by a subsidiary of Green Mountain Coffee Roasters, Inc. in May 2010. Mr. Heeschen served as Diedrich’s Chairman from February 2001 and as its Executive Chairman from February 2010 to May 2010. Since 1995, Mr. Heeschen also has been a principal of Heeschen & Associates, a private investment firm. Mr. Heeschen’s areas of relevant experience, qualifications, attributes or skills include extensive knowledge of the IT direct marketing and solutions industries; extensive experience as a private investor; senior leadership roles with operations experience in complex public and private companies; and public company corporate governance, finance and financial reporting experience.

Thomas Maloof

Mr. Thomas A. Maloof is Independent Director of the Company, since May 1998. He has served as one of our directors since May 1998. He served as Chief Financial Officer of Hospitality Marketing Concepts from January 2001 to August 2005, and has been an independent consultant since August 2005. Mr. Maloof served as President of Perinatal Practice Management, Inc. from February 1998 to November 2000. From August 2004 through April 2005, Mr. Maloof served on the board of directors of our former subsidiary, eCOST.com, Inc. (then Nasdaq: ECST). Mr. Maloof served as a director for Farmer Brothers Coffee (Nasdaq: FARM) from 2003 to 2011 and The Ensign Group (Nasdaq: ENSG) from 2000 to 2013. Mr. Maloof’s areas of relevant experience, qualifications, attributes or skills include extensive knowledge of the IT direct marketing and solutions industries; experience having served on the board of directors of Farmer Brothers and The Ensign Group (including service on the audit committees of both entities); public accounting and auditing experience; and public company corporate governance, finance and financial reporting experience.

Ronald Reck

Mr. Ronald B. Reck serves as Independent Director of the Company, since April 1999. Mr. Reck was employed by Applebee’s International from 1987 to 1997, serving most recently as Executive Vice President and Chief Administrative Officer. Since 1998, Mr. Reck has served as President and Chief Executive Officer of Joron Properties, LLC, a real estate company until December 31, 2014. Mr. Reck’s areas of relevant experience, qualifications, attributes or skills include extensive knowledge of the IT direct marketing and solutions industries; extensive experience as a private investor; senior leadership roles with operations experience in complex public and private companies; and public company corporate governance and financial reporting experience.

Basic Compensation

Name Fiscal Year Total

Frank Khulusi

2,640,150

Robert Miley

1,089,720

Brandon LaVerne

776,334

Robert Newton

737,316

Simon Abuyounes

753,053

Paul Heeschen

--

Thomas Maloof

--

Ronald Reck

--
As Of  31 Dec 2016

Options Compensation

Name Options Value

Frank Khulusi

0 0

Robert Miley

0 0

Brandon LaVerne

136,875 1,798,920

Robert Newton

130,000 168,700

Simon Abuyounes

20,000 82,400

Paul Heeschen

0 0

Thomas Maloof

0 0

Ronald Reck

0 0