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Cintas Corp (CTAS.OQ)

CTAS.OQ on NASDAQ Stock Exchange Global Select Market

247.46USD
16 Sep 2019
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Summary

Name Age Since Current Position

Scott Farmer

58 2016 Chairman of the Board, Chief Executive Officer

Jon Michael Hansen II

49 2018 Chief Financial Officer, Executive Vice President

Todd Schneider

2018 Chief Operating Officer, Executive Vice President

Michael Thompson

45 2018 Executive Vice President, Chief Administrative Officer

Thomas Frooman

51 2015 Senior Vice President, General Counsel, Secretary

Matt Hough

2019 Chief Information Officer, Vice President

Paul Adler

46 2015 Vice President, Treasurer

Joseph Scaminace

64 2012 Lead Independent Director

Karen Carnahan

62 2019 Director

Gerald Adolph

65 2006 Independent Director

John Barrett

68 2011 Independent Director

Melanie Barstad

64 2011 Independent Director

Robert Coletti

71 2017 Independent Director

James Johnson

70 2009 Independent Director

Ronald Tysoe

66 2008 Independent Director

Biographies

Name Description

Scott Farmer

Mr. Scott D. Farmer is Chairman of the Board, Chief Executive Officer of the Cintas Corporation. He has held the positions of Vice President – National Account Division, Vice President – Marketing and Merchandising, Rental Division Group Vice President and Chief Operating Officer. In 1994, he was elected to the Board. He was elected Chief Executive Officer in July 2003. Mr. Farmer was appointed Chairman of the Board in September 2016.

Jon Michael Hansen II

Mr. J. Michael Hansen has been appointed Chief Financial Officer, Executive Vice President of the Company effective July 31, 2018. He joined Cintas in 1995. He has held various positions within Cintas, including General Manager of the Cincinnati First Aid and Fire locations and Corporate Controller. He was appointed Vice President and Treasurer in June 2010, a position that he held through January 31, 2015, when he was then appointed to Vice President - Finance and Chief Financial Officer. Mr. Hansen was promoted to Senior Vice President - Finance and Chief Financial Officer in October, 2016. He is responsible for finance and accounting.

Todd Schneider

Michael Thompson

Mr. Michael L. Thompson has been appointed Executive Vice President, Chief Administrative Officer effective July 31, 2018. He joined Cintas in 1994. He has held various positions within Cintas, including Director of Corporate Development and Corporate Controller. He was elected Vice President and Treasurer in January 2006.

Thomas Frooman

Mr. Thomas E. Frooman is Senior Vice President, General Counsel, Secretary of the Company. Mr. Frooman joined Cintas in December 2001 as Vice President and Secretary – General Counsel. In February 2015 he was appointed Senior Vice President, Secretary and General Counsel. He is responsible for legal, human resources, corporate compliance and corporate communications.

Matt Hough

Mr. Matt Hough is appointed as Chief Information Officer, Vice President of the Company., effective June 1, 2019. Mr. Hough joined Cintas in 2013 as Director of Applications and in 2016 was promoted to Senior Director of IT. Over the past 3 years, Mr. Hough has directed the implementation of many critical enterprise business systems across the company. Mr. Hough, a graduate of American Sentinel University and proud veteran of the U.S. Navy, began his career leading several organizations through global SAP implementations. Mr. Hough has over 20 years of IT experience in the software, consumer electronics, semi-conductor, and public utilities industries with a deep knowledge of supply chain, ERP implementations and global IT operations.

Paul Adler

Mr. Paul E. Adler is Vice President, Treasurer of Cintas Corporation. He joined Cintas in 1997. He has held various positions within Cintas, including Corporate Development Analyst, various divisional Controller positions and Corporate Controller. He was appointed Vice President and Treasurer in June 2015.

Joseph Scaminace

Mr. Joseph M. Scaminace (Joe) is an Lead Independent Director of Cintas Corporation. He is designated as Lead Director of the Cintas Board of Directors and is Chairman of the Executive Committee and the Nominating and Corporate Governance Committee. Mr. Scaminace was Chairman, President and CEO of Vectra Corporation (formerly OM Group, Inc.), a diversified industrial growth company, from 2005 until his retirement in 2015. Prior to joining Vectra Corporation, Mr. Scaminace was the President and Chief Operating Officer of The Sherwin-Williams Company, a paint and coatings company, where he had worked in various capacities since 1983. He is a member of the Board of Trustees of The Cleveland Clinic. Mr. Scaminace is also a Director of Parker Hannifin Corporation.

Karen Carnahan

Ms. Karen L. Carnahan is Director of the Company. Prior to her 2015 retirement as chief operating officer of Shred-it International Inc. (Shred-it), Ms. Carnahan was an employee-partner of Cintas for more than 30 years. She first joined the company’s finance and treasury department after completing several years with Arthur Andersen & Co. Ms. Carnahan served Cintas at an executive level for more than 20 years, including in the roles of vice president & treasurer, vice president of corporate development and president & chief operating officer of Cintas’ document management division. She joined Shred-it in 2014 when the Company’s document management business merged with Shred-it. Ms. Carnahan has also received several prestigious awards, including being named a Woman of Excellence by the West Chester, Ohio Chamber Alliance, a 2009 Greater Cincinnati YWCA Career Woman of Achievement and receiving the Ohio Diversity Council's Glass Ceiling Award in 2013.

Gerald Adolph

Mr. Gerald S. Adolph serves as the Independent Director of Cintas Corporation. He is the Chairman of the Compensation Committee. Mr. Adolph was a Principal with PWC Strategy& (formerly Booz & Company), a consulting firm, from 1981 to 2017. Mr. Adolph held numerous leadership positions at Booz & Company, including Worldwide Chemicals Practice Leader, Worldwide Consumer and Health Practice Leader and Global Mergers and Restructuring Practice Leader. He also served on the Booz Allen Hamilton board of directors from 1994 to 1997. The Board believes that Mr. Adolph's consulting experience, giving him insight into various corporate governance and business management issues, as well as his status as an independent director, make his service on the Board integral to Cintas.

John Barrett

Mr. John F. Barrett is an Independent Director of Cintas Corporation. Mr. Barrett is the Chairman, President and Chief Executive Officer of Western & Southern Financial Group, a Cincinnati-based diversified family of financial services companies. He has been Chief Executive Officer since 1994. He served as a director of Convergys Corporation from 1998 to 2016, The Fifth Third Bancorp and its subsidiary, The Fifth Third Bank, from 1988 to 2009, The Andersons, Inc. from 1992 to 2008 and Cincinnati Bell Inc. from 1992 to 1998. The Board believes that Mr. Barrett's principal executive officer experience and service as a director of other publicly-traded companies, which have provided him with a deep understanding of business matters, his broad financial acumen and his status as an independent director, makes his service on the Board valuable to Cintas.

Melanie Barstad

Ms. Melanie W. Barstad is an Independent Director of Cintas Corporation. Ms. Barstad was with the Johnson & Johnson Family of Companies, a diversified global provider of consumer products, prescription medicines and medical devices, for 23 years, retiring in 2009 as President of Women's Health in the Medical Device and Diagnostics Division. She served as a management board member on numerous Johnson & Johnson operating company boards including Johnson & Johnson Health Care Systems, Ethicon Endo Surgery and Johnson & Johnson Medical from 1997 to 2009. Ms. Barstad also served as co-chair of the Johnson & Johnson Women's Leadership Initiative. Ms. Barstad served on the Auburn University Foundation Board of Directors from 200 to 2016 where she chaired the Directorship Committee and served on the Executive Committee. She has also been included in the Agenda Compensation 100 listing and is listed in Europe's Global Board Ready Women's Initiative. Ms. Barstad has earned the National Association of Corporate Directors Board Leadership Fellow credentials for the years 2014 to 2016.

Robert Coletti

Mr. Robert E. Coletti is an Independent Director of the Company. Mr. Coletti has been a partner at the law firm of Keating Muething & Klekamp (KMK) since 1988 and a senior partner since 2016, with a practice concentrated in the corporate, securities and financing areas. Mr. Coletti has been serving on the Miami University Board of Trustees since 2014. He was a Trustee of the Miami University Foundation from 2006 to 2012, where he also served as Chairman of the Board from 2010 to 2012.

James Johnson

Mr. James J. Johnson (Jim) is an Independent Director of Cintas Corporation. Mr. Johnson was with The Procter & Gamble Company, a manufacturer and marketer of consumer products, for 35 years, retiring in June 2008 as Chief Legal Officer.

Ronald Tysoe

Mr. Ronald W. Tysoe (Ron) is an Independent Director of Cintas Corporation. He is the Chairman of the Audit Committee. He served as Vice Chairman of Federated Department Stores, Inc. (now known as Macy's Inc.), a clothing and home furnishings company, from April 1990 to October 2006. Mr. Tysoe is also a Director of Canadian Imperial Bank of Commerce, Scripps Networks Interactive, Inc., Taubman Centers, Inc. and J. C. Penney Company, Inc. He previously served as a director of Pzena Investment Management Inc. from 2008 until 2013.

Basic Compensation

Name Fiscal Year Total

Scott Farmer

8,550,620

Jon Michael Hansen II

1,591,690

Todd Schneider

--

Michael Thompson

472,427

Thomas Frooman

1,929,540

Matt Hough

--

Paul Adler

703,263

Joseph Scaminace

224,669

Karen Carnahan

230,001

Gerald Adolph

218,319

John Barrett

214,944

Melanie Barstad

208,794

Robert Coletti

221,878

James Johnson

211,094

Ronald Tysoe

227,744
As Of  31 May 2017

Options Compensation