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Realogy Holdings Corp (RLGY.N)

RLGY.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Michael Williams

60 2017 Independent Chairman of the Board

Ryan Schneider

48 2017 President, Chief Executive Officer, Chief Operating Officer, Director

Anthony Hull

59 2006 Chief Financial Officer, Executive Vice President, Treasurer

Donald Casey

56 2002 President and Chief Executive Officer - Title Resource Group

Simon Chen

2018 President, Chief Executive Officer - ERA Franchise Systems

M. Ryan Gorman

39 2018 President and Chief Executive Officer - NRT LLC

John Peyton

50 2017 President, Chief Executive Officer - Realogy Franchise Group

Sunita Holzer

56 2015 Chief Human Resource Officer, Executive Vice President

David Gordon

2018 Executive Vice President, Chief Technology Officer

Marilyn Wasser

62 2010 Executive Vice President, General Counsel, Corporate Secretary

Sue Yannaccone

2018 Regional Executive Vice President - NRT

Timothy Gustavson

49 2015 Senior Vice President, Chief Accounting Officer, Controller

John Brennan

2018 Chief Ethics and Compliance Officer and Chief Audit Executive

Fiona Dias

52 2013 Independent Director

Matthew Espe

59 2016 Independent Director

V. Ann Hailey

67 2008 Independent Director

Duncan Niederauer

58 2016 Independent Director

Sherry Smith

56 2014 Independent Director

Christopher Terrill

50 2016 Independent Director

Alicia Swift

Senior Vice President

Biographies

Name Description

Michael Williams

Mr. Michael J. Williams is Independent Chairman of the Board of the Company with effective from Dec 31st 2017. He has been a Director and a member of the Audit Committee and the Nominating and Corporate Governance Committee since November 1, 2012 (and as Chair of the Nominating and Corporate Governance Committee since August 2013), and a member of the Compensation Committee since January 7, 2013. Mr. Williams also has served as Lead Independent Director (or Presiding Director) since November 2013. Mr. Williams served as a senior advisor to Sterling Partners, a private equity firm, and as non-executive chairman of Prospect Mortgage, one of its portfolio companies, from November 2012 to November 2014. He acted as the Chairman and Chief Executive Officer of Prospect Mortgage, from December 2014 until the sale of that company in February 2017. He was President and Chief Executive Officer of Fannie Mae, and a member of its Board of Directors and executive committee, from April 2009 to June 2012. He previously served as Fannie Mae's Executive Vice President and Chief Operating Officer from November 2005 to April 2009. Mr. Williams also served as Fannie Mae's Executive Vice President for Regulatory Agreements and Restatement from February 2005 to November 2005, as President, Fannie Mae eBusiness from July 2000 to February 2005 and as Senior Vice President, e-commerce from July 1999 to July 2000. Prior to this, Mr. Williams served in various roles in the Single-Family and Corporate Information Systems divisions of Fannie Mae. Mr. Williams joined Fannie Mae in 1991.

Ryan Schneider

Mr. Ryan M. Schneider has been re-designated as President, Chief Executive Officer, Chief Operating Officer, Director of the Company with effective from Dec 31st, 2017. Mr. Schneider served as the Company’s President and Chief Operating Officer. Prior to joining the Company, Mr. Schneider served as President, Card of Capital One Financial Corporation (“Capital One”), a financial holding company, from December 2007 to November 2016 where he was responsible for all of Capital One’s consumer and small business credit card lines of business in the United States, the United Kingdom and Canada. Mr. Schneider held a variety of other positions within Capital One from December 2001 to December 2007, including Executive Vice President and President, Auto Finance and Executive Vice President, U.S. Card. From November 2016 until April 2017, he served as Senior Advisor to Capital One. Under the terms of his employment agreement, Mr. Schneider serves as a member of the Board of Realogy. Mr. Schneider’s executive management and leadership expertise, his wealth of experience in leveraging Big Data, rigorous analytics and new technology, as well as his extensive knowledge of the complex strategic, operational and regulatory issues faced by global public companies make him well qualified to serve on the Board.

Anthony Hull

Mr. Anthony E. Hull is Chief Financial Officer, Executive Vice President, Treasurer of the Company. From December 14, 2007 to February 3, 2008, Mr. Hull performed the functions of our Chief Accounting Officer. Mr. Hull was Executive Vice President, Finance of Cendant from October 2003 until our separation from Cendant in July 2006. From January 1996 to September 2003, Mr. Hull served as Chief Financial Officer for DreamWorks, a diversified entertainment company. From 1990 to 1994, Mr. Hull worked in various capacities for Paramount Communications, a diversified entertainment and publishing company. From 1984 to 1990, Mr. Hull worked in investment banking at Morgan Stanley.

Donald Casey

Mr. Donald J. Casey is a President and Chief Executive Officer - Title Resource Group of the Company. From 1995 until April 2002, he served as Senior Vice President, Brands of PHH Mortgage. From 1993 to 1995, Mr. Casey served as Vice President, Government Operations of Cendant Mortgage. From 1989 to 1993, Mr. Casey served as a secondary marketing analyst for PHH Mortgage Services (prior to its acquisition by Cendant).

Simon Chen

Mr. Simon Chen has been appointed President, Chief Executive Officer - ERA Franchise Systems of the Company effective March 5, 2018. He previously served as the brand's Chief Operating Officer and was responsible for supporting ERA's growth goals specifically around increasing agent productivity and enhancing market share. Chen joined ERA inMay 2017and has a strong business background with a focus on technology consulting and real estate operations. ERA will now begin a national search for a new chief operating officer.

M. Ryan Gorman

Mr. M. Ryan Gorman is President and Chief Executive Officer of NRT LLC of the Company. Previously as Chief Strategy & Operating Officer of NRT from September 2016 to January 2018. From May 2012 to September 2016, Mr. Gorman served at NRT’s Senior Vice President, Strategic Operations and from November 2007 to May 2012 he served as the Company’s Head of Strategic Development. From October 2004 to November 2007, Mr. Gorman served as the Head of Strategic Development of TRG (formerly known as Cendant Settlement Services Group). Before joining the Company, he held advisory and principal investment roles with PricewaterhouseCoopers, Credit Suisse and The Blackstone Group.

John Peyton

Mr. John Peyton is President, Chief Executive Officer - Realogy Franchise Group of the Company, effective April 1, 2017. After serving as Chief Operating Officer and President of Realogy Franchise Group from October 2016. Previously, he served as a senior executive with Starwood Hotels & Resorts Worldwide Inc., a leading hotel and leisure company, for 17 years, most recently as its Chief Marketing Officer from 2014 to September 2016 and as its Senior Vice President of Global Initiatives from 2012 to 2014, where he directed the implementation of key strategic company priorities around the world, including supply chain and revenue management initiatives.

Sunita Holzer

Ms. Sunita Holzer is a Chief Human Resource Officer, Executive Vice President of the Company. Prior to Realogy, She served as Executive Vice President and CHRO for Computer Sciences Corporation from 2012 to 2014, where she had oversight of global human resources for 80,000 employees across 60 countries. Ms. Holzer also was Executive Vice President and CHRO at Chubb Insurance from 2003 to 2012. Prior to her tenure at Chubb Insurance, Ms. Holzer held executive HR roles at GE Capital, American Express and American International Group.

David Gordon

Mr. David L. Gordon is Executive Vice President, Chief Technology Officer of the Company since January 22, 2018. Most recently, Gordon served for the past three years as U.S. Chief Technology & Operations Officer at BMO Financial Group, which has approximately 45,000 employees serving more than 12 million banking customers. In this role, he led the strategic technology, operations and data initiatives inthe United States. Gordon was also responsible for the company's U.S. innovation pipeline, which included projects involving digitization, data analytics and artificial intelligence. Prior to joining BMO Financial Group, Gordon served in multiple officer roles at Promontory Financial Group from 2013 to 2015, including Chief Administrative Officer and Chief Technology and Information Officer, where he led technology, facilities and human resources. From 2001 to 2013, Gordon held several key senior leadership positions at Capital One, including Chief Information Officer of the North American Card business and Senior Vice President of Technology Infrastructure.

Marilyn Wasser

Ms. Marilyn J. Wasser is Executive Vice President, General Counsel, Corporate Secretary of the Company. From May 2005 until May 2007, Ms. Wasser was Executive Vice President, General Counsel and Corporate Secretary for Telcordia Technologies, a provider of telecommunications software and services. From 1983 until 2005, Ms. Wasser served in several positions of increasing responsibility with AT&T Corporation and AT&T Wireless Services, ultimately serving as Executive Vice President, Associate General Counsel and Corporate Secretary of AT&T Wireless Services from September 2002 to February 2005 and immediately prior thereto, from 1995 until 2002, as EVP Law, Corporate Secretary and Chief Compliance Officer of AT&T.

Sue Yannaccone

Ms. Sue Yannaccone has been appointed Regional Executive Vice President - NRT of the Company Effective March 5, 2018. she will be responsible for NRT's Coldwell Banker brokerage operations in the Eastern Seaboard and Midwest regions, and also will oversee NRT's national commercial real estate brokerage support team. Yannaccone most recently served as President & CEO of ERA Franchise Systems for the past two years after joining ERA as its Chief Operating Officer in 2015. She has two decades of industry experience in brokerage operations and franchise management.

Timothy Gustavson

Mr. Timothy B. Gustavson is a Senior Vice President, Chief Accounting Officer and Controller of the Company. From 2008 until March 2015, Mr. Gustavson served as Realogy’s Assistant Corporate Controller and Vice President of Finance. Mr. Gustavson joined Realogy in 2006 as Vice President of External Reporting and prior to Realogy, Mr. Gustavson spent 16 years in public accounting with the KPMG audit practice. Mr. Gustavson is a certified public accountant.

John Brennan

Mr. John Brennan is Chief Ethics and Compliance Officer and Chief Audit Executive of the Company. In this role, Brennan expands his current role as Chief Audit Executive to assume leadership for Realogy's Ethics and Compliance program, which has spearheaded efforts that resulted in the company being named one of Ethisphere Institute'sWorld'sMost Ethical Companies for the past seven years.

Fiona Dias

Ms. Fiona P. Dias is an Independent Director of the Company. Ms. Dias is currently Principal Digital Partner at Ryan Retail Consulting, a global consulting firm, and has held that position since January 2015. Previously, she was Chief Strategy Officer of ShopRunner, an online shopping service, from August 2011 to October 2014. Before that, she was Executive Vice President, Strategy & Marketing, of GSI Commerce, Inc., a provider of digital commerce solutions, from February 2007 to June 2011. Prior to 2007, Ms. Dias was Executive Vice President and Chief Marketing Officer of Circuit City Stores, Inc., a specialty retailer of consumer electronics, and also held senior marketing positions with PepsiCo, Inc., Pennzoil-Quaker State Company and The Procter & Gamble Company. Ms. Dias possesses extensive experience in marketing and managing consumer and retail brands. Her experience with developing, implementing and assessing marketing plans and initiatives allows the Board to benefit from her marketing expertise. In addition, Ms. Dias' e-commerce and digital marketing experience with a broad spectrum of brands aligns well with the Board's review and assessment of the Company's multi-brand strategies. Her position as a Director of other public companies also enables her to share with the Board her experience with governance and compensation issues facing public companies.

Matthew Espe

Mr. Matthew J. Espe is a Independent Director of the Company. Sience February 2017, he has served as the Chief Executive Officer of Radial, an omnichannel commerce technology and operations provider. Prior thereto, he served as the president and chief executive officer of Armstrong World Industries, Inc., a publicly traded global producer of flooring products and ceiling systems, from July 2010 until March 2015 when Armstrong split into two companies. Before joining Armstrong, he was chairman and chief executive officer of Ricoh Americas. Prior to that role, Mr. Espe was chairman of the board of directors and chief executive officer of IKON Office Solutions, Inc. from 2002 to 2008. Mr. Espe began his career at General Electric Company. He was with GE for more than 20 years, where he served in various leadership roles in Europe, Asia and the United States, last as president and chief executive officer of GE Lighting. Mr. Espe serves as a member of the Board of Directors of Veritiv Corporation, NCI Building Systems, Inc., and WESCO International, Inc. He was formerly a member of the Boards of Directors of Armstrong World Industries (2010-2015), Unisys Corporation (2004 to 2014), and Con-Way Inc. (from June 2015 until its acquisition in November 2015).

V. Ann Hailey

Ms. V. Ann Hailey is an Independent Director of the Company. She has served as a Director and Chair of our Audit Committee since February 2008, and as a member of our Nominating and Corporate Governance Committee since October 2012 and a member of our Compensation Committee from October 2012 to December 2013. From July 2012 to March 2014, Ms. Hailey served as President, Chief Executive Officer and Chief Financial Officer of Famous Yard Sale, Inc., an on-line marketplace for celebrities to connect with their fans by offering items in a virtual yard sale format. From January 2009 to January 2010, Ms. Hailey served as Chief Financial Officer of Gilt Groupe, Inc., an Internet retailer of discounted luxury goods. Ms. Hailey had served as Executive Vice President of Limited Brands, Inc. from August 1997 to September 2007, first having served as EVP, Chief Financial Officer from August 1997 until April 2006 and then serving as EVP, Corporate Development until September 2007. Ms. Hailey is currently a Director of W.W. Grainger, Inc. and TD Ameritrade Holding Corporation. She served as a member of the Avon Products, Inc. Board of Directors from 2008 to March 2016 and the Limited Brands, Inc. Board of Directors from 2001 to 2006. From 2004 to 2009, she served as Director of the Federal Reserve Bank of Cleveland and was Chair of its Audit Committee from 2006 through 2009.

Duncan Niederauer

Mr. Duncan Niederauer is Independent Director of Realogy Holdings Corp. Mr. Niederauer is a founding partner of Mountain Top Advisory Group, a professional services firm focused on professional athletes, a co-founder of Communitas Capital Partners, a venture capital firm, and non-executive chairman of Scenic Advisement, LLC, which provides advisory services to private companies. He previously served as chief executive officer of NYSE Euronext (the “NYSE”) from December 2007 until the NYSE’s merger with Intercontinental Exchange in November 2013, and thereafter continued to serve as chief executive officer of the NYSE until his retirement in August 2014. Prior to joining the NYSE, Mr. Niederauer worked at Goldman Sachs for 22 years, where he was a partner and co-Head of the Equities Division Execution Services and Head of Electronic Trading and e-Commerce Strategy. Mr. Niederauer is well qualified to serve as a member of the Board based on his experience at Goldman Sachs as well as his role as CEO of the NYSE. In addition to his leadership skills, Mr. Niederauer has a keen understanding of the capital markets and the impact that technology may have on a business, both as an enabler and a disrupter.

Sherry Smith

Ms. Sherry M. Smith is Independent Director of the Company. She became a member of our Board in December 2014 and has served as a member of the Audit Committee since her appointment to the Board. Ms. Smith served as chief financial officer and executive vice president of SuperValu Inc., a grocery retailer and food distributor, from December 2010 until August 2013. She previously served as senior vice president of finance from 2006 until 2010, and before that as senior vice president of finance and treasurer from 2002 until 2005, and in various other capacities with SuperValu from 1987 to 2001, including accounting, audit, controller, compensation, mergers and acquisitions, strategic planning and treasury.

Christopher Terrill

Mr. Christopher S. Terrill is Independent Director of the Company. Mr. Terrill is the Chief Executive Officer of ANGI Homeservices, an international digital marketplace for home services that helps connect consumers with home professionals in the United States and other countries under various brands, including HomeAdvisor® and Angie's List, among others. Prior to assuming this role in September 2017, Mr. Terrill served as Chief Executive Officer of HomeAdvisor.com, a wholly owned subsidiary of IAC, from May 2011. Prior thereto, he held senior marketing positions at Nutrisystem.com, the leader in the direct-to-consumer diet space, serving as its Chief Marketing Officer and Executive Vice President of eCommerce from June 2009 to May 2011 and Senior Vice President of e-commerce from January 2007 to June 2009. For one year prior to joining Nutrisystem.com, he served as Vice President of Product and Marketing for Blockbuster.com, the online division of Blockbuster Inc. Additionally, he spent six years with Match.com where he held several senior marketing roles, his last being Vice President of New Brands & Verticals, where he developed and launched new online brands, including Chemistry.com.

Alicia Swift