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India

Aramark (ARMK.N)

ARMK.N on New York Stock Exchange

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21 Oct 2020
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Summary

Name Age Since Current Position

Stephen Sadove

68 2019 Independent Chairman of the Board

John Zillmer

64 2019 Chief Executive Officer, Director

Paul Hilal

53 2019 Independent Vice Chairman of the Board

Thomas Ondrof

55 2020 Chief Financial Officer, Executive Vice President, Principal Accounting Officer, Principal financial officer

Lynn McKee

64 2004 Executive Vice President - Human Resources

Lauren Harrington

44 2019 Senior Vice President, General Counsel

Marc Bruno

48 2019 Chief Operating Officer - U.S. Food and Facilities

Ashwani Hanson

2020 Chief Diversity & Sustainability Officer

Susan Cameron

61 2019 Independent Director

Greg Creed

63 2020 Independent Director

Calvin Darden

69 2018 Independent Director

Richard Dreiling

66 2016 Independent Director

Irene Esteves

61 2015 Independent Director

Daniel Heinrich

63 2013 Independent Director

Karen King

63 2019 Independent Director

Arthur Winkleblack

62 2019 Independent Director

Felise Kissell

2018 Vice President, Investor Relations and Corporate Affairs

Biographies

Name Description

Stephen Sadove

Mr. Stephen I. Sadove serves as Independent Chairman of the Board of the Company. He is currently head of Stephen Sadove & Associates and a founding partner of JW Levin Partners. He served as Chief Executive Officer of Saks Incorporated from 2006 until November 2013 and Chairman and CEO from 2007 until November 2013. He was Chief Operating Officer of Saks from 2004 to 2006. Prior to joining Saks in 2002, Mr. Sadove was with Bristol-Meyers Squibb Company from 1991 until 2002, first as President, Clairol from 1991 to 1996, then President, Worldwide Beauty Care from 1996 to 1997, then President, Worldwide Beauty Care and Nutritionals from 1997 to 1998, and finally, Senior Vice President and President, Worldwide Beauty Care. He was employed by General Foods Corporation from 1975 until 1991 in various managerial roles, most recently as Executive Vice President and General Manager, Desserts Division from 1989 until 1991. Mr. Sadove currently serves on the board of directors of Colgate-Palmolive Company, Ruby Tuesday, Inc. and J.C. Penney Company, Inc.

John Zillmer

Mr. John J. Zillmer is Chief Executive Officer, Director of the Company. Mr. Zillmer is the former Executive Chairman, President and Chief Executive Officer of Univar Inc., a global chemical distributor and Fortune 500 company, where he also served as a director from 2009 to 2012. Prior to joining Univar, Mr. Zillmer served as Chairman and Chief Executive Officer of Allied Waste Industries, Inc., a solid waste management business, from 2005 until the merger of Allied Waste with Republic Services, Inc. in December 2008, where he led an operational transformation which has become an industry benchmark. Before Allied Waste, Mr. Zillmer spent 30 years in the managed food and services hospitality industry, an eighteen-year career at the Company, in roles of increasing responsibility, most recently as Executive Vice President and President, Food and Support Services.

Paul Hilal

Mr. Paul C. Hilal J.D. serves as Independent Vice Chairman of the Board of the Company. Mr. Hilal is the Founder and Chief Executive Officer of Mantle Ridge, and oversees each of its related entities. Prior to founding Mantle Ridge, Mr. Hilal was a partner and senior investment professional at Pershing Square Capital Management where he worked from 2006 to 2016. From 2012 to 2016, Mr. Hilal served as a director of Canadian Pacific Railway Limited, where he was Chair of the Management Resources and Compensation Committee and a member of the Finance Committee. Mr. Hilal currently serves on the board of CSX Corporation, where he is a member of the Executive Committee and the Finance Committee. Mr. Hilal also currently serves on the Board of Overseers of Columbia Business School and served until 2016 on the board of the Grameen Foundation—an umbrella organization that helps micro-lending and micro-franchise institutions empower the world’s poorest through financial inclusion and entrepreneurship. Mr. Hilal graduated from Harvard College and received his JD from Columbia University.

Thomas Ondrof

Mr. Thomas G. Ondrof serves as Chief Financial Officer, Executive Vice President, Principal Accounting Officer, Principal financial officer of the Company. Mr. Ondrof is the former Strategic Growth Leader and Chief Financial Officer of Performance Food Group. Prior to joining Performance Food Group in 2016, Mr. Ondrof served at Compass Group North America for 24 years in roles of increasing responsibility, most recently as Chief Development Officer, and prior to that as Chief Strategy Officer and also as Chief Financial Officer. Before Compass, Mr. Ondrof spent two years at ITT Rayonier, and started his career as an auditor with PricewaterhouseCoopers. Mr. Ondrof received an MBA degree from the University of Georgia and an undergraduate degree in Accounting at Wake Forest University.

Lynn McKee

Ms. Lynn B. McKee serves as Executive Vice President - Human Resources of the Company. She was appointed Executive Vice President, Human Resources in May 2004. From August 2012 to August 2013, Ms. McKee served as Executive Vice President, Human Resources and Communications. From January 2004 to May 2004, Ms. McKee served as our Senior Vice President of Human Resources and from September 2001 to December 2003, she served as Senior Vice President of Human Resources for our Food and Support Services Group. From August 1998 to August 2001, she served as our Staff Vice President, Executive Development and Compensation. Ms. McKee serves on the board of directors of Bryn Mawr Bank Co.

Lauren Harrington

Ms. Lauren A. Harrington serves as Senior Vice President, General Counsel of the Company. Lauren A. Harrington was appointed Senior Vice President and General Counsel in March 2019. From August 2009 to March 2019, Ms. Harrington served as Vice President and Associate General Counsel and from May 2006 to August 2009, she served as Assistant General Counsel. Before joining us, Ms. Harrington was an Associate at WilmerHale LLP.

Marc Bruno

Mr. Marc A. Bruno serves as Chief Operating Officer - U.S. Food and Facilities of the Company. He has been named Chief Operating Officer, U.S. Food & Facilities for Aramark, a global leader in food, facilities management and uniforms. In this new role, Bruno will focus on driving the Company's hospitality culture and growth across Aramark's eight U.S. food and facilities businesses. joined Aramark in 1993 after graduating from the Cornell University School of Hotel Administration. Throughout the course of his career, he has risen through the ranks leading virtually every one of Aramark's U.S. food and facilities businesses, as well as the Company's Olympic involvement around the globe. In addition, Bruno has overseen some of the world's largest events for the Company, including Super Bowls, World Series, political conventions and a Papal visit. Most recently, under his leadership as Chief Operating Officer for Sports, Leisure, Corrections, Facilities and K-12, he and his teams consistently delivered segment leading performance in U.S. Food & Support Services (FSS). Bruno earned an MBA from Harvard University and serves on the board of directors of United Rentals, Inc. Alex's Lemonade Stand Foundation and Special Olympics of Pennsylvania.

Ashwani Hanson

Ms. Ashwani Hanson serves as Chief Diversity & Sustainability Officer of the Company. Hanson, who joined Aramark in 2002, was named one of the Top 15 Diversity Champions in 2019 by Diversity Global and was recognized as a diversity leader to watch by Black Enterprise in 2016. She has served in a variety of leadership roles in diversity and inclusion, talent management, organizational development and human resources. A native of India, Hanson worked in the Information Technology and professional service industries in India and Malaysia. She earned her undergraduate degree from University of Madras in Tamil Nadu and a professional coaching certification from Columbia University in New York.

Susan Cameron

Ms. Susan M. Cameron is Independent Director of the Company. Ms. Cameron is the Retired Chairman and Chief Executive Officer of Reynolds American Inc., a publicly-traded tobacco company, where she served as its Non-Executive Chairman from May 2017 to July 2017, its Executive Chairman from January 2017 to May 2017, and its President and Chief Executive Officer and member of the board of directors from 2014 to December 2016 and 2004 to 2011. Prior to joining Reynolds American Inc., Ms. Cameron held various marketing, management and executive positions at Brown & Williamson Tobacco Corporation, a U.S. tobacco company. Ms. Cameron also serves on the boards of nVent Electric plc since 2018 and Tupperware Brands Corporation since 2011. Ms. Cameron has also previously served as a director of Reynolds American Inc., and R.R. Donnelley & Sons Company. Ms. Cameron received her B.A. from the University of Florida and her MBA from Bellarmine University.

Greg Creed

Calvin Darden

Mr. Calvin Darden serves as Independent Director of the Company. He is a Former Senior Vice President, U.S. Operations, United Parcel Service, Inc. He served on the board of directors of Coca-Cola Enterprises Inc.

Richard Dreiling

Mr. Richard W. Dreiling serves as Independent Director of the Company. He was a Former Chairman and Chief Executive Officer, Dollar General Corporation.

Irene Esteves

Ms. Irene M. Esteves serves as Independent Director of the Company. She was a Former Chief Financial Officer, Time Warner Cable Inc.

Daniel Heinrich

Mr. Daniel J. Heinrich serves as Independent Director of the Company. He started with Clorox in 2001 as Vice President and Controller and served in that role until 2003. In 2003 he became Chief Financial Officer and from 2004 until June 2009, Senior Vice President and Chief Financial Officer. Prior to joining Clorox he was Senior Vice President and Treasurer of Transamerica Finance Corporation from 1996 to 2001; Senior Vice President, Controller and Treasurer of Granite Management Company from 1994 to 1996; Senior Vice President, Controller and Chief Accounting Officer of First Nationwide Bank from 1986 to 1994 and at Ernst & Young LLP from 1978 to 1986 as an accountant and then Senior Audit Manager. Mr. Heinrich serves on the board of directors of Edgewell Personal Care, Inc. (formerly Energizer Holdings, Inc.) and E.&J. Gallo Winery. The Board greatly values Mr. Heinrich’s extensive financial and business background and his tenure as a public company CFO. The Board has determined Mr. Heinrich to be an audit committee financial expert and his accounting experience and skills are important to the Company. In addition, Mr. Heinrich brings to the Board significant experience on information technology issues.

Karen King

Ms. Karen King is Independent Director of the Company. Ms. King spent over four decades at McDonald’s Corp, most recently serving as the Executive Vice President, Chief Field Officer from 2015 to 2016. Ms. King held various management and executive positions at McDonald’s Corp. since 1994, including having served as its Chief People Officer, President, East Division, Vice-President, Strategy and Business Development and General Manager and Vice President, Florida Region, among others. Ms. King has substantial expertise in field operations and talent development, having worked her way up from a member of the McDonald’s crew to a top executive of the McDonald’s US business, with responsibility for more than 14,000 restaurants. King previously served as a trustee of the Ronald McDonald House of Durham, and previously served on the boards of the National Restaurant Association, the Bennett College for Women, and the Ronald McDonald House of South Florida.

Arthur Winkleblack

Mr. Arthur B. Winkleblack is Independent Director of the Company. Mr. Winkleblack previously provided financial, strategic planning and capital markets consulting services for Ritchie Bros. Auctioneers, a global leader in asset management and disposition and the world’s largest industrial auctioneer, where he has served as Senior Advisor to the CEO since June 2014. In June 2013, he retired from H. J. Heinz Company, a global packaged food manufacturer, where he had been employed as Executive Vice President and Chief Financial Officer since 2002. From 1999 to 2001, Mr. Winkleblack worked at Indigo Capital as Acting Chief Operating Officer of Perform.com and Chief Executive Officer of Freeride.com. Prior to that, he served as Executive Vice President and Chief Financial Officer of C. Dean Metropoulos Group from 1998 to 1999, as Vice President and Chief Financial Officer of Six Flags Entertainment Corporation from 1996 to 1998 and as Vice President and Chief Financial Officer of Commercial Avionics Systems, a division of AlliedSignal, Inc., from 1994 to 1996. Previously, he held various finance, strategy and business planning roles at PepsiCo, Inc. from 1982 to 1994. Mr. Winkleblack has served as a director of The Wendy’s Company since May 2016, Church & Dwight Co., Inc. since January 2008 and Performance Food Group Company since March 2015. He previously served as a director of RTI International Metals, Inc. from December 2013 until the company was acquired by Alcoa Corporation in July 2015. Mr. Winkleblack graduated from University of California, Los Angeles and received his MBA from the Wharton School of the University of Pennsylvania.

Felise Kissell