Edition:
India

PC Connection Inc (CNXN.OQ)

CNXN.OQ on NASDAQ Stock Exchange Global Select Market

34.13USD
14 Jun 2019
Change (% chg)

$0.26 (+0.77%)
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Open
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Day's High
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Day's Low
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Volume
20,886
Avg. Vol
23,595
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$42.44
52-wk Low
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Summary

Name Age Since Current Position

Patricia Gallup

65 2012 Chairman of the Board, Chief Administrative Officer

Timothy McGrath

60 2011 President, Chief Executive Officer

Joseph Baute

90 2013 Independent Vice Chairman of the Board

Thomas Baker

53 2019 Senior Vice President, Treasurer, Chief Financial Officer

David Hall

69 2004 Director

David Beffa-Negrini

65 2008 Independent Director

Barbara Duckett

74 2009 Independent Director

Jack Ferguson

80 2016 Independent Director

Biographies

Name Description

Patricia Gallup

Ms. Patricia (Pat) Gallup is the Chairman of the Board and Chief Administrative Officer of Pc Connection, Inc. Ms. Gallup served as Chief Executive Officer from September 2002 until August 2012 and from 1990 to 2001. Ms. Gallup is a co-founder of our Company, and has served on our Board of Directors since its inception and as an executive officer since 1982.

Timothy McGrath

Mr. Timothy (Tim) McGrath is the President and Chief Executive Officer of Pc Connection, Inc. Mr. McGrath has served as Chief Executive Officer since August 2011, and as President since May 2010. Mr. McGrath served as Chief Operating Officer from May 2010 to August 2011. Mr. McGrath also served as Executive Vice President, PC Connection Enterprises from May 2007 to May 2010, as Senior Vice President, PC Connection Enterprises from December 2006 to May 2007, and as President of PC Connection Sales Corporation, sales subsidiary, from August 2005 to December 2006.

Joseph Baute

Mr. Joseph A. Baute serves as Independent Vice Chairman of the Board of Pc Connection, Inc. He has served on our Board of Directors since June 2001, and as Vice Chair since August 2012. From 1979 to 1993, Mr. Baute served as Chair and Chief Executive Officer of Markem Corporation, an industrial marking and coding solutions provider. Since 1993, Mr. Baute has worked as an independent consultant. Mr. Baute has served on the boards of directors of several public and private companies, including the Federal Reserve in Boston, State Street Bank, and Houghton-Mifflin Company, as well as several non-profit organizations.

Thomas Baker

Mr. Thomas C. Baker is Senior Vice President, Treasurer, and Chief Financial Officer of the company. Mr. Baker’s annual base salary will be $375,000, and he will be eligible to participate in the Company’s Executive Bonus Plan at a basic rate of 100% of base salary, subject to performance-based acceleration tables. Additionally, Mr. Baker will be granted 20,000 restricted stock units entitling him to receive an equal number of shares of the Company’s common stock, such restricted stock units to vest at a rate of 25% per year, beginning with the first anniversary of the date of his employment.

David Hall

Mr. David Hall is a Director of Pc Connection, Inc. Mr. Hall is a co-founder and has served on Board of Directors since its inception. Mr. Hall served as Vice Chair of our Board of Directors from March 1998 to December 2004. Mr. Hall was an executive officer from 1982 to 1997, and since then has served as an analyst for our Company.

David Beffa-Negrini

Mr. David Beffa-Negrini is a Director of Pc Connection, Inc., since September 1994. Mr. Beffa-Negrini served as our Senior Vice President, Corporate Marketing and Creative Services from February 2007 until his retirement effective December 31, 2008. Mr. Beffa-Negrini served as Co-President of our former Merrimack Services subsidiary from September 2005 to February 2007, and as our Vice President of Corporate Communications from June 2000 to February 2007. Mr. Beffa-Negrini served in a variety of senior management capacities in the areas of merchandising, marketing, and communications during his 25 years of employment with the Company.

Barbara Duckett

Ms. Barbara Duckett is an Independent Director of Pc Connection, Inc., since June 2009. From 2000 to 2013, Ms. Duckett served as the President, Chief Executive Officer, and as a member of the board of directors of Home Healthcare, Hospice and Community Services. Since April 2011, Ms. Duckett has served as a member of the board of directors of Monadnock Community Hospital. She also has served as a director or officer of several other non-profit and privately-held healthcare organizations, at the local, state, and national level.

Jack Ferguson

Mr. Jack L. Ferguson is an Independent Director of Pc Connection, Inc. He has served as Executive Vice President since May 2007, as Chief Financial Officer since December 2005, and as Treasurer since November 1997. Mr. Ferguson served as Senior Vice President from April 2006 to May 2007 and as Vice President from December 2005 to April 2006. Mr. Ferguson served as Interim Chief Financial Officer from October 2004 to December 2005 and as Director of Finance from December 1992 to November 1997.

Basic Compensation

Name Fiscal Year Total

Patricia Gallup

816,375

Timothy McGrath

4,494,120

Joseph Baute

230,000

Thomas Baker

--

David Hall

305,000

David Beffa-Negrini

205,000

Barbara Duckett

225,000

Jack Ferguson

230,000
As Of  31 Dec 2018