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United Kingdom

Taylor Morrison Home Corp (TMHC.N)

TMHC.N on New York Stock Exchange

27.74USD
19 Jan 2018
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Summary

Name Age Since Current Position

Sheryl Palmer

55 2012 President, Chief Executive Officer, Director

C. David Cone

45 2016 Chief Financial Officer, Executive Vice President

Darrell Sherman

52 2016 Executive Vice President, Chief Legal Officer, Secretary

James Henry

70 2013 Independent Director

Peter Lane

52 2012 Independent Director

Anne Mariucci

59 2014 Independent Director

David Merritt

62 2013 Independent Director

Jason Lenderman

IR Contact Officer

Biographies

Name Description

Sheryl Palmer

Ms. Sheryl D. Palmer is A President, Chief Executive Officer, Director of Taylor Morrison Home Corporation. Ms. Palmer previously serving as Executive Vice President for the West Region of Morrison Homes. Her previous experience includes senior leadership roles at Blackhawk Corp and most recently Pulte Homes/Del Webb Corporation, each homebuilders and developers of retirement communities, where she last held the title of Nevada Area President at Pulte/Del Webb Corporation. Ms. Palmer brings more than 25 years of experience to her position, including leadership in land acquisition, sales and marketing, development and operations management.

C. David Cone

Mr. C. David Cone is Chief Financial Officer, Executive Vice President of Taylor Morrison Home Corporation. He served as Vice President and Chief Financial Officer since October 2012. During the nine years prior to joining Taylor Morrison, Mr. Cone held various positions at PetSmart, Inc., a pet supply and service company, serving as Vice President of Financial Planning and Analysis in 2012, Vice President of Investor Relations and Treasury from 2008 to 2011, and Vice President of Finance from 2007 to 2008. Prior to his tenure at PetSmart, Mr. Cone was employed at AdvancePCS, a prescription benefit plan administrator, and PricewaterhouseCoopers, an accounting firm. Mr. Cone holds a degree in business economics from the University of California at Santa Barbara.

Darrell Sherman

Mr. Darrell C. Sherman is Executive Vice President, Chief Legal Officer, Secretary of Taylor Morrison Home Corporation. Prior to joining Taylor Morrison, Mr. Sherman served as Vice President, General Counsel and Secretary since June 2009. Mr. Sherman has nearly twenty years of experience in the homebuilding industry, having served in senior legal roles at Centex Homes and Pulte Homes/Del Webb Corporation. Prior to joining the homebuilding industry, Mr. Sherman was a finance and real estate lawyer at Snell & Wilmer L.L.P., a law firm headquartered in Phoenix, Arizona. He holds a B.A. in Economics with university honors and a J.D., both from Brigham Young University, where he was a member of the BYU Law Review. He is a member of the State Bar of Arizona and the American Bar Association and admitted to the Arizona and U.S. Supreme Courts.

James Henry

Mr. James Henry is Independent Director of Taylor Morrison Home Corporation. Mr. Henry has held various positions at Bank of the West, a financial services company, most recently serving as Vice Chairman and Chief Risk Officer from 2006 until his retirement in 2007. For most of his tenure at Bank of the West, Mr. Henry was responsible for operating and growing the bank’s specialty lending groups. Mr. Henry is a Director of Wedgewood, Inc., a privately held, large real estate foreclosure company, and Chief Enterprises, Inc., a privately held auto and heavy equipment supplier, and is a former director and currently serves on the investment committee of the board of directors of the John Muir Health System, a not-for-profit healthcare provider. He holds a B.S. in Business Administration from the University of Dayton and an M.B.A. from DePaul University. Mr. Henry has long experience in finance, banking and extensive knowledge of lending practices.

Peter Lane

Mr. Peter Lane is Independent Director of Taylor Morrison Home Corporation. Mr. Lane has served since 2010 as Chief Executive Officer of AXIP Energy Services (formerly known as Valerus Compression Services, “AXIP”), an oilfield services company headquartered in Houston, Texas. Prior to joining AXIP, Mr. Lane was a TPG Operating Partner with from 2009 to 2011. Before TPG, Mr. Lane spent 12 years at Bain & Company, a global consulting firm, where he led the Dallas and Mexico City offices as well as its oil and gas practice. He became a Partner at Bain in 2003. Mr. Lane currently serves on the boards of AXIP and Petro Harvester, an oil and gas company. Mr. Lane holds a B.S. in physics from the University of Birmingham in the United Kingdom and an M.B.A. from the Wharton School at the University of Pennsylvania. Mr. Lane was nominated by the TPG Holding Vehicle.

Anne Mariucci

Ms. Anne L. Mariucci is Independent Director of Taylor Morrison Home Corporation. Ms. Mariucci has over 30 years of experience in homebuilding and real estate. Prior to 2003, Ms. Mariucci held a number of executive senior management roles with Del Webb Corporation, a homebuilder, and was responsible for its large-scale community development and homebuilding business. She also served as President of Del Webb Corporation following its merger with Pulte Homes, Inc. She presently serves on the Arizona Board of Regents, and is its immediate past-chairman, and she serves on the board of Banner Health, a national nonprofit health care provider. She also serves as a director of Corrections Corporation of America, a publicly traded corrections company, Southwest Gas Company, a publicly traded utility company, the University of Arizona Health Network, Arizona State University Foundation, and the Fresh Start Women’s Foundation. Since 2003, she has been affiliated with the private equity firms Hawkeye Partners (Austin, Texas), serving as a member of the Board of Advisors, and Glencoe Capital (Chicago, Illinois). She is a past director of the Arizona State Retirement System and Action Performance Companies, as well as a past Trustee of the Urban Land Institute. Ms. Mariucci received her undergraduate degree in accounting and finance from the University of Arizona and completed the corporate finance program at the Stanford University Graduate School of Business. Ms. Mariucci brings extensive experience in real estate, homebuilding and corporate governance.

David Merritt

Mr. David C. Merritt is Independent Director of Taylor Morrison Home Corporation. From March 2009 through December 2013, he was the president of BC Partners, Inc., a financial advisory firm. From October 2007 to March 2009, Mr. Merritt served as Senior Vice President and Chief Financial Officer of iCRETE, LLC. Mr. Merritt is a director of Charter Communications, Inc. and of Calpine Corporation and currently serves as Chairman of the Audit Committee of each company. He is also a director of Buffet Restaurants Holdings, Inc. From 1975 to 1999, Mr. Merritt was an audit and consulting partner of KPMG serving in a variety of capacities during his years with the firm, including national partner in charge of the media and entertainment practice. Mr. Merritt holds a B.S. degree in Business and Accounting from California State University—Northridge.

Jason Lenderman

Basic Compensation

Name Fiscal Year Total

Sheryl Palmer

5,956,460

C. David Cone

2,258,520

Darrell Sherman

1,460,930

James Henry

235,000

Peter Lane

205,000

Anne Mariucci

205,000

David Merritt

205,000

Jason Lenderman

--
As Of  31 Dec 2016