Edition:
United Kingdom

Pico Holdings Inc (PICO.OQ)

PICO.OQ on NASDAQ Stock Exchange Global Select Market

12.30USD
21 Feb 2018
Change (% chg)

-- (--)
Prev Close
$12.30
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
33,346
52-wk High
$20.15
52-wk Low
$12.10

Summary

Name Age Since Current Position

Maxim Webb

55 2016 Chairman of the Board, President, Chief Executive Officer

John Perri

47 2016 Chief Financial Officer, Secretary

Daniel Silvers

40 2016 Lead Independent Director

Gregory Bylinsky

44 Director

Eric Speron

36 2016 Independent Director

Moira Conlon

2017 IR Contact Officer

Biographies

Name Description

Maxim Webb

Mr. Maxim C. W. Webb is Chairman of the Board, President, Chief Executive Officer of the Company. He has served as our President and Chief Executive Officer since October 2016 and was appointed to our Board of Directors and as Chairman of the Board in November 2016. Mr. Webb previously served as our Chief Financial Officer and Treasurer since 2001 and as Vice President, Investments since November 1998. He served in various capacities with the Global Equity Corporation group of companies since 1993, including Vice President, Investments of Forbes Ceylon Limited from 1994 through 1996. Mr. Webb became an officer of Global Equity Corporation in November 1997.

John Perri

Mr. John T. Perri is Chief Financial Officer, Secretary of the Company. He has served as our Chief Financial Officer and Secretary since October 2016. He has served in various capacities since joining our company in 1998, including Vice President, Chief Accounting Officer from 2010 to October 2016, Financial Reporting Manager, Corporate Controller and Vice President, Controller from 2003 to 2010.

Daniel Silvers

Mr. Daniel B. Silvers is Lead Independent Director of the Company since March 2016. Mr. Silvers currently serves as managing member of Matthews Lane Capital Partners LLC, an investment firm, and has done so since June 2015. Mr. Silvers also serves as Chief Strategy Officer of Inspired Entertainment, Inc., and has done so since December 2016. From March 2009 to June 2015, Mr. Silvers served as president of SpringOwl Asset Management LLC, an investment management firm (including predecessor entities). From April 2009 to October 2010, Mr. Silvers also served as president of Western Liberty Bancorp, an acquisition-oriented holding company that acquired and recapitalized a community bank in Las Vegas, Nevada. Mr. Silvers joined a predecessor of SpringOwl from Fortress Investment Group, a leading global alternative asset manager, where he worked from 2005 to 2009. At Fortress, Mr. Silvers' primary focus was to originate, oversee due diligence on and asset management for real estate and gaming investments in Fortress' Drawbridge Special Opportunities Fund. Prior to joining Fortress, Mr. Silvers was a senior member of the real estate, gaming and lodging investment banking group at Bear, Stearns & Co. Inc., where he was from 1999 to 2005. Mr. Silvers holds a B.S. in Economics and an M.B.A. in Finance from The Wharton School of the University of Pennsylvania. Mr. Silvers also serves on the board of directors of Forestar Group, Inc. and Ashford Hospitality Prime, Inc. Mr. Silvers previously has served on the board of directors of International Game Technology, Universal Health Services, Inc., bwin.party digital entertainment plc, and India Hospitality Corp.

Gregory Bylinsky

Mr. Gregory Bylinsky is Director of the company. He is a co-founder, partner and portfolio manager of Bandera Partners LLC, an investment firm since July 2006. Prior to founding Bandera Partners, Mr. Bylinsky was a co-founder, partner and portfolio manager of Lime Capital Management LLC, an investment firm from December 1999 to July 2006. Mr. Bylinsky was a managing director of Tower Research Capital LLC, an affiliate of Lime Capital Management LLC, from April 1998 to December 1999. From September 1994 to April 1998 Mr. Bylinsky practiced law at Kaye Scholer LLP, specializing in complex securities and intellectual property litigation. Mr. Bylinsky graduated cum laude from Yale University, earning a B.A. in History and graduated cum laude from Harvard Law School, earning a J.D. Mr. Bylinsky also serves on the board of directors of Fastcase, Inc., a legal data provider.

Eric Speron

Mr. Eric H. Speron is Independent Director of the Company since January 2016. Mr. Speron is currently an analyst and portfolio manager of three portfolios managed for clients of First Foundation. He also serves as a member of the investment committee of First Foundation Advisors and, as a member of the First Foundation Advisors investment committee, assists in shaping the portfolio investment process and overall asset allocations. Mr. Speron joined First Foundation Advisors in 2007 from JPMorgan’s Institutional Equity division. Mr. Speron is currently a member of the CFA Institute and the Orange County Society of Financial Analysts. He earned a Bachelor of Arts Degree with a double major from Georgetown University where he was also voted Academic All-American, Mid-Atlantic, for his academic and athletic accomplishments.

Moira Conlon

Basic Compensation

Name Fiscal Year Total

Maxim Webb

533,230

John Perri

460,000

Daniel Silvers

--

Gregory Bylinsky

--

Eric Speron

--

Moira Conlon

--
As Of  31 Dec 2016

Options Compensation