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HD Supply Holdings Inc (HDS.OQ)

HDS.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Joseph DeAngelo

55 2015 Chairman of the Board, President, Chief Executive Officer

Evan Levitt

47 2017 Chief Financial Officer, Senior Vice President, Chief Administrative Officer

William Stengel

39 2017 President & Chief Executive Officer - HD Supply Facilities Maintenance

John Stegeman

56 2017 Executive President, HD Supply & President, HD Supply Construction & Industrial - White Cap

Anna Stevens

44 Vice President - Human Resources and Chief People Officer

Daniel McDevitt

49 2015 General Counsel and Corporate Secretary

Betsy Atkins

63 2016 Lead Independent Director

Kathleen Affeldt

68 2014 Independent Director

Peter Dorsman

62 2017 Independent Director

Peter Leav

46 2014 Independent Director

Patrick McNamee

57 2013 Independent Director

Lionel Nowell

62 2017 Independent Director

Charles Peffer

69 2013 Independent Director

James Rubright

70 2014 Independent Director

Lauren Taylor Wolfe

38 2017 Independent Director

Biographies

Name Description

Joseph DeAngelo

Mr. Joseph J. DeAngelo is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. DeAngelo served as executive vice president and chief operating officer of The Home Depot from January 2007 through August 2007. From August 2005 to December 2006, he served as executive vice president, HD Supply. From January 2005 to August 2005, Mr. DeAngelo served as senior vice president, Home Depot Supply, Pro Business and Tool Rental and from April 2004 through January 2005, he served as senior vice president, Pro Business and Tool Rental. Mr. DeAngelo previously served as executive vice president of The Stanley Works, a tool manufacturing company, from March 2003 through April 2004. From 1986 until April 2003, Mr. DeAngelo held various positions with GE. His final position with GE was president and chief executive officer of General Electric TIP/Modular Space, a division of General Electric Capital. Mr. DeAngelo holds a bachelor's degree in accounting and economics from the State University of New York at Albany. Mr. DeAngelo serves on the board of directors of Owens-Illinois, Inc., the board of trustees of the Shepherd Center Foundation, the Advisory Board of the Combat Marine Outdoors, and the CEO Advisory Council of the Cristo Rey Atlanta Jesuit High School.

Evan Levitt

Mr. Evan Levitt is Chief Financial Officer, Senior Vice President, Chief Administrative Officer of the Company. He served as Vice President and Corporate Controller of HD Supply since 2007 when he joined the Company from The Home Depot, where he was the Assistant Controller and Director of Financial Reporting from 2004 to 2007. He also served in various management roles at Payless ShoeSource from 1999-2004, including Vice President of Accounting and Reporting. Prior to Payless ShoeSource, he held the role of Audit Manager with Arthur Andersen. Mr. Levitt has a bachelor of science in business administration from Washington University and is a Certified Public Accountant.

William Stengel

Mr. William P. Stengel II., is President & Chief Executive Officer - HD Supply Facilities Maintenance of the Company. He served as Senior Vice President, Chief Commercial Officer of HD Supply from January 2016 to August 2016 and as Senior Vice President, Strategic Business Development and Investor Relations from July 2013 through January 2016. Mr. Stengel held the role of Vice President, Strategic Business Development from June 2010 to July 2013. In his current role, Mr. Stengel has responsibility for end-to-end supply chain, merchandising, global sourcing, marketing, e-business, corporate development and strategic initiative execution at HD Supply Facilities Maintenance. He joined HD Supply in July 2005 and has since taken on increasing leadership roles at the Company across corporate development, strategic planning and initiatives, supply chain operations, real estate, investor and public relations, communications, marketing, e-commerce and digital execution. Mr. Stengel and his teams have responsibility to drive strategic growth and operational excellence. He has 20 years of experience in finance and growth strategy. In addition, he has led numerous acquisition and divestiture transactions and contributed in a leadership role in the initial public offering of HD Supply in June 2013. Prior to joining HD Supply, Mr. Stengel worked for Stonebridge Associates, an investment banking firm focused on merger and acquisition, divestiture, private placement, and strategic financial advisory services to middle-market companies across a range of consumer, technology, and industrial sectors. He also worked in corporate and investment banking with Bank of America Merrill Lynch. Mr. Stengel holds a bachelor's degree in economics from Trinity College and an M.B.A. degree with a concentration in strategy and finance from Vanderbilt University's Owen Graduate School of Management.

John Stegeman

Mr. John A. Stegeman is Executive President, HD Supply & President, HD Supply Construction & Industrial - White Cap of the Company. Mr. Stegeman was President and Chief Executive Officer of Ferguson Enterprises, headquartered in Newport News, Virginia from 2005 to 2009. He began his career with Ferguson in 1985 as a management trainee and advanced through the company holding various management positions in three of Ferguson's five business groups: Waterworks, Plumbing, and Heating and Air Conditioning. As part of the Ferguson Waterworks business group, Mr. Stegeman served as Senior Vice President before being named Chief Operating Officer of Ferguson in May 2005. Mr. Stegeman received a bachelor's degree from Virginia Tech and has attended advanced management programs at Wharton School of Business, IMD, Duke University's Fuqua School of Business, University of Virginia Darden School of Business, and Columbia University.

Anna Stevens

Ms. Anna Stevens is Vice President - Human Resources and Chief People Officer of the Company. She oversees all of our human resources professionals across the organization and in multiple functional areas including benefits, recruiting, compensation, organizational development and learning, talent management, strategy, project management, mergers and acquisitions, human resources systems and technologies, payroll and community affairs. With nearly 20 years of experience in human resources management, Ms. Stevens has extensive expertise in communications and change management, human resources strategic planning, staffing, development and succession planning, coaching and performance management. She joined HD Supply in 2008, working in the areas of organizational development, learning and communications before being promoted to Vice President, HR Strategy, Marketing and Communications in 2012 and Vice President, HR Planning and Operations in 2014. Prior to joining HD Supply, Ms. Stevens served in various roles of increasing responsibility for AT&T, Inc. Preceding AT&T, Ms. Stevens held human resources management roles at Progressive, Inc., Bell South and Aerotek Inc. Ms. Stevens holds a bachelor's degree in international relations from Lynchburg College and a master's degree in organizational leadership from Gonzaga University.

Daniel McDevitt

Mr. Daniel D. McDevitt is General Counsel and Corporate Secretary of the Company. Mr. McDevitt was a partner at the law firm King & Spalding, where he practiced law for thirteen years, primarily focused on securities and corporate governance litigation and related investigations. Before joining King & Spalding, Mr. McDevitt served as a judicial clerk for the Honorable G. Ernest Tidwell on the United States District Court, Northern District of Georgia, and before then was an associate at Sullivan, Hall, Booth, & Smith. Mr. McDevitt received a B.B.A. degree in finance from the University of Notre Dame and a J.D. and LL.M. from the University of Notre Dame Law School.

Betsy Atkins

Ms. Betsy S. Atkins is Lead Independent Director of the Company. Ms. Atkins has served as chief executive officer of Baja Corporation since 1991. She served as chairperson of APX Labs, LLC (now Upskill), a Google Glass/Smart Glass enterprise software company from 2013 to 2016. She served as president and chief executive officer of Baja Ventures, an independent venture capital firm focused on the technology, renewable energy, and life sciences industry, from 1991 through 2008. From 2008 through 2009, Ms. Atkins served as chief executive officer and chairperson of Clear Standards, Inc., which developed SaaS enterprise level software monitoring carbon emissions, prior to its sale to SAP AG. She previously served as chairperson and chief executive officer of NCI, Inc., a food manufacturer creating Nutraceutical and Functional Food products, from 1991 through 1993. Ms. Atkins co-founded Ascend Communications, a manufacturer of communications equipment, in 1989, where she was also a member of the board of directors until its acquisition by Lucent Technologies in 1999. Ms. Atkins currently serves on the board of directors of Schneider Electric, SA and SL Green Realty Corp. She also serves on the board of directors of a number of private companies, including Volvo Car Corporation and the SAP Advisory Board. She has extensive public board experience, including most recently, Polycom, Inc. (1999-2016), Darden Restaurants, Inc. (2014-2015), Ciber, Inc. (2014), Wix.com Ltd. (2013-2014), Reynolds American, Inc. (2004-2010); NASDAQ Stock Market, LLC (2008-2010); Chico's FAS, Inc. (2004-2013); and SunPower Corporation (2005-2012). She holds a bachelor's degree from the University of Massachusetts.

Kathleen Affeldt

Ms. Kathleen J. Affeldt is Independent Director of the Company. Ms. Affeldt began her career at IBM in 1969, specializing in sales of supply chain systems. She later held a number of human resources management positions at IBM and joined Lexmark as a director of human resources in 1991 when it was formed as a result of a buy-out from IBM. Ms. Affeldt previously served on the board, and as chair of the compensation committee, of SIRVA, Inc. from August 2002 to May 2007 and Sally Beauty Holdings, Inc. from November 2006 to November 2013. She also served on the board of Whole Health, Inc. from 2004 to 2006. Ms. Affeldt currently serves on the board, and as chair of the compensation committee, of NCI Building Systems, Inc. since November 2009, and as chair of the board of BTE Technologies, Inc. since May 2004. Ms. Affeldt majored in business administration at the State University of New York and Hunter College. She has also participated in numerous technical and leadership development programs, as well as the executive education program at Williams College.

Peter Dorsman

Mr. Peter A. Dorsman is Independent Director of the Company. Mr. Dorsman retired from NCR Corporation, a global technology company, in April 2014. As executive vice president, global services since July 2012, Mr. Dorsman led NCR Services, a leading global provider of outsourced and managed service offerings. He was also responsible for customer experience, continuous improvement, and quality throughout NCR, serving as chief quality officer during this period. He served as NCR's executive vice president, industry solutions group and global operations from November 2011 to July 2012, and, before then, senior vice president, global operations. Prior to rejoining NCR, Dorsman was executive vice president and chief operating officer of Standard Register, a provider of information solutions, where he was responsible for the day-to-day operations of the company. Before his role at Standard Register, Mr. Dorsman previously served for nearly 20 years at NCR in various global marketing and sales leadership roles including vice president of worldwide industry marketing. Mr. Dorsman currently serves on the board of directors for Applied Industrial Technologies, a global industrial distributor. During his tenure as a director since July 2002, he has been lead independent director, served on the audit committee, chairman of the corporate governance committee and currently is chairman of the executive organization and compensation committee. Mr. Dorsman is also currently a member of the board of directors for IDEAL Industries, a diversified manufacturer, and nfrastructure (a Zones subsidiary), a global information technology solutions provider. He earned a bachelor of science degree from Syracuse University in 1977.

Peter Leav

Mr. Peter A. Leav is Independent Director of the Company. Mr. Leav joined BMC Software as its president and chief executive officer in December 2016. Prior to joining BMC, Mr. Leav served as president and chief executive officer of Polycom, Inc., from December 2013 through September 2016. Prior to joining Polycom, Mr. Leav served as executive vice president and president, industry and field operations of NCR Corporation, a global technology company, from June 2012 to November 2013, as executive vice president, global sales, professional services and consumables of NCR from November 2011 to June 2012, and as senior vice president, worldwide sales of NCR from January 2009 to October 2011. Prior to joining NCR, he served as corporate vice president and general manager of Motorola, Inc., a provider of mobility products and solutions across broadband and wireless networks, from November 2008 to January 2009, as vice president and general manager from December 2007 to November 2008, and as vice president of sales from December 2006 to December 2007. From November 2004 to December 2006, Mr. Leav was director of sales for Symbol Technologies, Inc., an information technology company. Prior to this position, Mr. Leav was regional sales manager at Cisco Systems, Inc., a manufacturer of communications and information technology networking products, from July 2000 to November 2004. Mr. Leav served as a member of Polycom's board of directors from December 2013 through September 2016. He holds a bachelor's degree from Lehigh University.

Patrick McNamee

Mr. Patrick R. McNamee is Independent Director of the Company. Mr. McNamee has served as executive advisor to Beecken Petty O'Keefe & Company, a Chicago-based private equity management firm, since March 2015. He served as chief executive officer and member of the board of directors of Health Insurance Innovations, Inc. (HIIQ) from November 2015 through December 2016 and as president from June 2015 through December 2016. Prior to joining Health Insurance Innovations, Mr. McNamee served as executive vice president and chief operating officer of Express Scripts Holding Company, a pharmacy benefit management company until March 2014. He joined Express Scripts in 2005 as senior vice president and chief information officer, expanding his role to executive vice president-chief operating officer in 2007. Prior to joining Express Scripts, Mr. McNamee was a key executive of Misys Healthcare Systems, a healthcare technology company, serving as president and chief executive officer, physician systems, from September 2003 to February 2005. Mr. McNamee was employed by various subsidiaries of General Electric Corporation from July 1989 to September 2003, including as president and chief executive officer, GE surgery, GE medical systems, from July 2002 to September 2003; chief information officer and chief quality officer, NBC, from March 2001 to July 2002; and chief information officer and general manager of e-Business, GE transportation systems, from March 1999 to March 2001; chief information officer, GE power plants, from March 1997 to March 1999; and global product manager, radiology information systems, GE medical, from 1993 through 1997. He currently serves on the board of directors of Valitàs Health Services, Inc. He holds a bachelor's degree in biomedical engineering and a master's degree in electrical engineering from Marquette University.

Lionel Nowell

Mr. Lionel L. Nowell, III., is Independent Director of the Company. He served as senior vice president, treasurer of Pepsico, Inc. from August 2001 to May 2009, where he was responsible for Pepsico's worldwide corporate treasury function. He joined PepsiCo, Inc. as senior vice president, controller in July 1999, and served as executive vice president, chief financial officer of Pepsi Bottling Group, Inc. from June 2000 to August 2001. Prior to PepsiCo, he served as senior vice president of strategy and business development for RJR Nabisco, Inc. from January 1998 to July 1999. Prior to RJR Nabisco, Mr. Nowell held senior financial roles at the Pillsbury division of Diageo plc, including chief financial officer of its Pillsbury North American, Pillsbury Foodservice and Haagen-Dazs divisions. He also served as controller of the Pillsbury Company and was vice president of internal audit. Before Pillsbury, he spent eight years as a finance executive at Pizza Hut, which at the time was a division of PepsiCo. Mr. Nowell has served on the board of directors of American Electric Power Company, Inc. since July 2004 (audit committee chair); Reynolds American Inc. since September 2007 (lead independent director); and Bank of America Corporation since January 2013 (audit committee member). He served on the board of directors of Darden Restaurants, Inc. from October 2014 to September 2016; PepsiAmericas, Inc. from April 2002 to April 2005; Church & Dwight Co. Inc. from December 2003 to July 2007; and Northwestern Corporation from August 2002 to November 2002. He also serves on the Fisher College of Business Dean's Advisory Council at The Ohio State University. He holds a bachelor's degree in business administration from The Ohio State University and is a certified public accountant.

Charles Peffer

Mr. Charles W. Peffer is Independent Director of the Company. Mr. Peffer retired as a partner of KPMG LLP in 2002 after 32 years with KPMG in its Kansas City office. He served as partner in charge of audit from 1986 to 1993, with overall responsibility for audits of financial statements from 1979 to 2002. He was managing partner of the Kansas City office from 1993 to 2000. He currently serves as the audit committee chairman on the board of directors of Garmin Ltd., Sensata Technologies Holding N.V., NPC International, and the Commerce Funds, a family of eight mutual funds. Mr. Peffer holds a bachelor's degree in business administration from the University of Kansas and a master's degree in business administration from Northwestern University.

James Rubright

Mr. James A. Rubright is Independent Director of the Company. Mr. Rubright has served as a principal and senior advisor to the Carroll Organization since May 2015, a privately-held owner and operator of multifamily real estate. He served as chief executive officer of Rock-Tenn Co. from 1999 until his retirement in October 2013, and served as an executive officer of Sonat, Inc. from 1994 to 1999 in various capacities, including head of Sonat's interstate natural gas pipeline group and energy marketing businesses. Prior to 1994, he was a partner in the law firm of King & Spalding LLP. Mr. Rubright has served as a member of the board of directors of Southern Company Gas, an energy services holding company, since 2016, and Forestar Group, Inc., a real estate and natural resources company, since 2007. He previously served as a member of the board of directors of AGL Resources, Inc., from 2001 to 2016, Avondale, Incorporated, the parent company of Avondale Mills, Inc., from 2003 to 2008, and as chairman of Rock-Tenn's board from 2000 until his retirement in October 2013. He holds a bachelor of arts degree from Yale College and a juris doctor degree from the University of Virginia Law School.

Lauren Taylor Wolfe

Ms. Lauren Taylor Wolfe is Independent Director of the Company. Ms. Taylor Wolfe is a managing director and investing partner of Blue Harbour Group, an activist investment firm that engages collaboratively with management teams and boards to enhance stockholder value. Prior to joining Blue Harbour Group in 2007, she was a portfolio manager and analyst at SIAR Capital where she invested in small capitalization public and private companies. From 2000 to 2003, Lauren worked at Diamond Technology Partners, a strategic technology consulting firm. She received a master's degree in business administration from The Wharton School at University of Pennsylvania in 2006 and a bachelor of science degree from Cornell University in 2000.

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