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BMC Stock Holdings Inc (BMCH.OQ)

BMCH.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

David Bullock

54 2015 Independent Chairman of the Board

David Flitman

54 2018 President, Chief Executive Officer, Director

James Major

47 Chief Financial Officer, Executive Vice President, Treasurer

Timothy Johnson

42 2019 Executive Vice President, General Counsel and Corporate Secretary

Lisa Hamblet

52 2018 Executive Vice President - Strategy (PMO), Marketing and eCommerce

Michael Farmer

42 2019 Executive Vice President of Human Resources

Joyce Vonada

2018 Chief Information Officer

Jeffrey Rea

54 2015 Director

Mark Alexander

60 2017 Independent Director

Cheemin Bo-Linn

65 2019 Independent Director

Cory Boydston

59 2018 Independent Director

Henry Buckley

58 2017 Independent Director

David Keltner

59 2018 Independent Director

Michael Miller

54 2015 Independent Director

James O'Leary

55 2015 Independent Director

Carl Vertuca

72 2015 Independent Director

Biographies

Name Description

David Bullock

Mr. David W. Bullock is an a Independent Chairman of the Board of BMC Stock Holdings Inc. Mr. Bullock previously served as a director of BMC from May 2014 through the effective time of the Merger. Mr. Bullock has served as the Chief Financial Officer of Pinnacle Agriculture Holdings LLC, a distributor of agricultural-related products, since October 2015. Mr. Bullock served as the Chief Financial Officer of Graham Packaging Company Inc. (NYSE: GRM), a global manufacturer of rigid plastics containers, from 2009 until the sale of the company in 2011. From 2002 to 2008, Mr. Bullock served as Chief Operating Officer, as well as Executive Vice President and Chief Financial Officer, of UAP Holding Corporation (NASDAQ: UAPH), a distributor of agricultural-related products. Prior to this, Mr. Bullock held various financial positions with FMC Corporation, Air Products and Chemicals Inc. and Westinghouse Electric. Mr. Bullock currently serves as a director of Pinnacle Agriculture Holdings LLC, Origin Agritek Ltd, Vail Christian Academy and Faith Alive USA Inc. Mr. Bullock received an M.B.A. from Cornell University and a B.S. in Electrical Engineering from Lehigh University.

David Flitman

Mr. David E. Flitman has been appointed President, Chief Executive Officer, Director effective September 26, 2018. He has served as Executive Vice President of Performance Food Group Company, a family of leading foodservice distributors, and President and Chief Executive Officer of its Performance Foodservice division since January 2015. From January 2014 to December 2014, Mr. Flitman served as Chief Operating Officer and President USA & Mexico of Univar Corporation, a global chemical distributor. Mr. Flitman joined Univar in December 2012 as President USA with additional responsibility for Univar’s Global Supply Chain & Export Services teams. From November 2011 to September 2012, he served as Executive Vice President and President Water and Process Services at Ecolab Inc., the global leader in water, hygiene and energy technologies and services. From August 2008 to November 2011, Mr. Flitman served as Senior Executive Vice President of Nalco Holding Company until it was acquired by Ecolab. He also served as President of Allegheny Power System, an electric utility that served customers in Pennsylvania, West Virginia, Virginia, and Maryland, from February 2005 to July 2008. Formerly, Mr. Flitman spent nearly 20 years in operational, commercial, and global business leadership positions at DuPont, a science and technology-based company. Since July 2017, Mr. Flitman also has served as a member of the Board of Directors of Veritiv Corporation, a North American business-to-business distributor of packing, facility solutions, print and publishing products and services.

James Major

Mr. James F. Major, Jr. is the Chief Financial Officer, Executive Vice President, Treasurer of BMC Stock Holdings Inc. Mr. Major has been an executive officer of the Company since 2015 (and of SBS from 2005 through the Merger). He is currently our Executive Vice President, Chief Financial Officer and Treasurer, and is responsible for finance, credit and information technology activities. Mr. Major has substantial expertise in financial planning, analysis and reporting, tax planning and compliance. Mr. Major joined SBS in 1998 as Assistant Controller. Prior to that, he was an audit manager with PwC. Mr. Major received his undergraduate degree from Wake Forest University. He is a Certified Public Accountant (North Carolina) and has attended management programs at the Darden School of Business at the University of Virginia and the International Institute for Management Development in Lausanne, Switzerland.

Timothy Johnson

Mr. Timothy Johnson is Executive Vice President, General Counsel and Corporate Secretary of the Company. Mr. Johnson has responsibility for all legal, corporate governance and compliance matters for the Company. Prior to joining the Company in January 2019, Mr. Johnson was Senior Vice President and General Counsel for Ply Gem Holdings, Inc. from June 2008 until January 2019, and Senior Vice President and Regional Counsel for Arysta LifeScience North America from March 2006 to June 2008. Previously, Mr. Johnson was an attorney at the law firms of Hunton & Williams and Wilson, Sonsini Goodrich & Rosati. Mr. Johnson received his undergraduate degree from Taylor University and his J.D. from Duke University School of Law.

Lisa Hamblet

Ms. Lisa M. Hamblet is the Executive Vice President - Strategy (PMO), Marketing and eCommerce of BMC Stock Holdings Inc. Ms. Hamblet joined the Company in December 2013, serving as Executive Vice President, eBusiness until February 2017 and then as Executive Vice President of eBusiness and Pro Remodeling until May 2018. Prior to joining the Company, she was with Staples Inc., where she held various senior management roles, including Vice President of B2B eCommerce and Customer Support, Vice President of B2B Services and, most recently, Vice President of Facility Solutions. Ms. Hamblet received her undergraduate degree from the University of Massachusetts, Amherst and her M.B.A. from Bentley University.

Michael Farmer

Mr. Michael Alan Farmer is the Executive Vice President of Human Resources of BMC Stock Holdings Inc. Mr. Farmer is the Vice President - Human Resources of the Company. Prior to assuming his current position, Mr. Farmer assumed the role of Vice President of Human Resources of the Company as of the effective time of the Merger. Mr. Farmer joined SBS in 2006 in its human resources department. Prior to joining SBS, Mr. Farmer was a director of HR at ATX-CoreComm. Mr. Farmer has a bachelor’s degree from Hope College and a Master’s Degree from Michigan State University.

Joyce Vonada

Ms. Joyce Vonada is Chief Information Officer of the Company. Ms. Vonada brings a breadth of corporate IT experience to BMC. Most recently, she served as Chief Information Officer for American Tire Distributors, one of the largest independent suppliers of tires to the replacement tire market, where she developed industry-leading data and analytics tools, rolled out enhanced business-to-business e-commerce and mobile platforms and led the optimization of the company's supply chain by integrating systems with its manufacturer. From 2012 to 2016, she served as Chief Information Officer and Managing Director of Edens, a prominent real estate investment trust specializing in community-oriented retail shopping centers. Prior to joining Edens, she served as Senior Vice President of IT and Business Solutions at Lowe's, where she led a team of more than 2,500 professionals and contractors. Earlier in her career, she held various senior management positions at AutoNation and worked for Accenture, a leading global IT consulting firm. Ms. Vonada holds a Bachelor of Business Administration in Computer Information Systems from the University of Miami.

Jeffrey Rea

Mr. Jeffrey Gene Rea is a the Director of BMC Stock Holdings Inc. Mr. Rea previously served as President and Chief Executive Officer of SBS from November 2010 through the effective time of the Merger and has been a director of SBS and BMC Stock since November 2010. Before joining SBS, he served as President of the specialty products group at TE Connectivity Ltd., which we refer to as TEL, from 2008 to 2010. Prior to TEL, in 2006 and 2007, Mr. Rea was the Senior Vice President of the building products group at Johns Manville, a global manufacturer of highly engineered materials and building products, which is owned by Berkshire Hathaway Company. Mr. Rea joined Johns Manville in 2002 as a Vice President and General Manager of its building insulation business. Before joining Johns Manville, Mr. Rea served 15 years in various leadership roles at General Electric Company, including general management, sales and marketing, distribution management and supply chain leadership positions, as well as five years with its corporate audit staff. Mr. Rea currently serves on the board of directors of Gores Holdings, Inc. Mr. Rea received a degree in mechanical engineering from Rose-Hulman Institute of Technology.

Mark Alexander

Mr. Mark Adam Alexander is an Independent Director of BMC Stock Holdings Inc. Mr. Alexander is the founder, Chairman and Chief Executive Officer of Landmark Property Group, a property management and real estate redevelopment company. A seasoned business executive with more than 35 years of experience, he previously served as CEO, President and Director of Suburban Propane Partners, a multi-billion dollar energy services company, and in joint business development and M&A roles at Hanson PLC. Mr. Alexander currently serves on the Board of W.P. Carey, Inc., where he chairs the Audit Committee and is a member of the Compensation Committee. B.B.A. in Accounting from the University of Notre Dame. Certified Public Accountant (currently inactive) in the State of New Jersey

Cheemin Bo-Linn

Dr. Cheemin Bo-Linn is Independent Director of the Company. She currently serves as President and Chief Executive Officer of Peritus Partners, Inc., an international consulting firm focused on assisting companies in cyber security resolution, information technology and digital marketing. Earlier in her career, she served as a Vice President at IBM where she was responsible for a multi-billion dollar global business in IT infrastructure, software and enterprise storage focused on the distribution and industrial sector. Prior to her current role at Peritus Partners, she served as Chief Marketing Officer, Chief Revenue Officer and President of small to mid-size growth companies. Dr. Bo-Linn currently serves on the Board of Directors and as Chair of the Audit Committee of a leading cloud software company. She holds a Doctorate in Education focused on “Computer-based Management Information Systems and Organizational Change” from the University of Houston.

Cory Boydston

Mrs. Cory Jacobs Boydston is an a Independent Director of BMC Stock Holdings Inc. She is currently serves as Chief Financial Officer of Ashton Woods USA L.L.C., the third largest private homebuilder in the United States. Previously, from 2008 to 2009, Mrs. Boydston served as Senior Vice President, Chief Financial Officer and Partner at Starwood Land Ventures, LLC. Prior to her time there, Mrs. Boydston served two decades in a variety of leadership positions at two large US public homebuilders, including 10 years as Senior Vice President, Finance and Treasury, at Beazer Homes USA, Inc. and 10 years at Lennar Corporation, where she served in several financial roles, including Chief Financial Officer and Corporate Controller. Mrs. Boydston is a Certified Public Accountant and earned a B.S. in Accounting from Florida State University.

Henry Buckley

Mr. Henry Buckley is an a Independent Director of BMC Stock Holdings Inc. currently serves as President, Chief Executive Officer and Director of Uni-Select, a leader in the distribution of automotive refinish and industrial paint and related products in North America, as well as a leader in the automotive aftermarket parts business in Canada and the United Kingdom, with roughly $1.6 billion in annual sales. He previously served in a number of leadership roles at W.W. Grainger, Inc., including most recently as Vice President, Specialty Brands and Mergers & Acquisitions. Mr. Buckley brings more than 35 years of experience to the Board, having served in management roles across a number of manufacturing, distribution and building materials companies. M.B.A. from Queen’s University

David Keltner

Mr. David L. Keltner has been appointed Independent Director of the Company effective September 26, 2018. Mr. Keltner has served as a director of SBS and BMC Stock since April 2014. Since 2009, Mr. Keltner has served as the Chief Financial Officer of Ferguson Enterprises, Inc. From 2007 to 2009, he was the Chief Financial Officer of Wolseley North America. From 1993 to 2006, Mr. Keltner was the Vice President of Construction Lending for SBS. Prior to that, Mr. Keltner was a Vice President in the Institutional / Corporate Bank division of NationsBank. Mr. Keltner received a B.S. in finance from Miami University and an M.B.A. from the University of Chicago.

Michael Miller

Mr. Michael T. Miller is an a Independent Director of BMC Stock Holdings Inc. Mr. Miller previously served as a director of BMC from May 2014 through the effective time of the Merger. Mr. Miller has served as the most senior financial officer of Installed Building Products, Inc. (NYSE: IBP) since he joined IBP in 2000 as Executive Vice President—Finance. Mr. Miller has been IBP’s Chief Financial Officer since July 2013 and has served as a director since March 2004. IBP is a nationwide installer of insulation and other building products in the new, existing and commercial real estate markets. Prior to joining IBP, Mr. Miller held the position of Senior Vice President/Managing Director responsible for Corporate Investment Banking at Huntington Capital Corp., a subsidiary of Huntington Bancshares, Inc., a regional bank holding company. Before joining Huntington in 1991, Mr. Miller held various positions with Deutsche Bank and CIBC in New York. Mr. Miller began his career at First Union National Bank in Charlotte, North Carolina. He holds a B.A. from Wake Forest University.

James O'Leary

Mr. James S. O'Leary is an a Independent Director of BMC Stock Holdings Inc. Mr. O'Leary previously served as a director of BMC from May 2014 through the effective time of the Merger. Mr. O’Leary currently serves as Deputy Chairman of the Board of Directors of Algeco Scotsman. Mr. O’Leary served as Chairman of the Board and Chief Executive Officer of Kaydon Corporation, Inc., a diversified global manufacturer of precision industrial goods listed on the New York Stock Exchange, from March 2007 until its sale in October 2013. He was an independent director of Kaydon Corporation, Inc. from 2005 to March 2007. Mr. O’Leary is an independent director of MCS360 and serves as an advisor to certain private equity funds. Mr. O’Leary is a certified public accountant (currently inactive) in the State of New York and holds an M.B.A. from the Wharton School of the University of Pennsylvania and a B.B.A. from Pace University.

Carl Vertuca

Mr. Carl R. Vertuca, Jr., is an a Independent Director of BMC Stock Holdings Inc. Mr. Vertuca previously served as a director of BMC from January 2010 through the effective time of the Merger. Mr. Vertuca is President of The Vertuca Group, a venture capital and real estate investment company founded in 2000. From August 2012 until December 2014, Mr. Vertuca served as a director and as chairman of the audit committee of Roomlinx (OTCMKTS: RMLX). He previously served as Executive Vice President and a director of the Dii Group, a publicly held contract manufacturing company. He served as a director and chairman of the audit committee of DDi Corp., a publicly held company that produces quick turn printed circuit boards, from 2003 until the company was acquired by Viasystems Group, Inc. in June 2012.

Basic Compensation

Name Fiscal Year Total

David Bullock

367,347

David Flitman

4,346,310

James Major

1,811,560

Timothy Johnson

--

Lisa Hamblet

1,319,000

Michael Farmer

931,575

Joyce Vonada

--

Jeffrey Rea

189,100

Mark Alexander

201,464

Cheemin Bo-Linn

--

Cory Boydston

181,882

Henry Buckley

189,548

David Keltner

1,564,700

Michael Miller

185,785

James O'Leary

210,785

Carl Vertuca

207,785
As Of  31 Dec 2018