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PHH Corp (PHH.N)

PHH.N on New York Stock Exchange

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20 Apr 2018
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Summary

Name Age Since Current Position

James Egan

68 2009 Non-Executive Independent Chairman of the Board

Robert Crowl

53 2017 President, Chief Executive Officer, Chief Operating Officer, Director

Michael Bogansky

39 2017 Chief Financial Officer, Principal Accounting Officer

Kate Williamson

56 2017 Chief Human Resource Officer, Senior Vice President

Ian Hill

2017 Senior Vice President, Chief Information Officer

Albert Celini

2018 Senior Vice President, Chief Compliance Officer, Chief Risk Officer

Madeline Flanagan

2018 Senior Vice President, General Counsel

Stephen Staid

2017 Senior Vice President - Servicing

Ryan Melcher

2018 Assistant General Counsel, Assistant Secretary

James Neuhauser

58 2017 Director

Kevin Stein

55 2017 Director

Jane Carlin

60 2012 Independent Director

Charles Pizzi

66 2012 Independent Director

Carroll Wetzel

73 2010 Independent Director

Biographies

Name Description

James Egan

Mr. James O. Egan is Non-Executive Independent Chairman of the Board of PHH Corp. Mr. Egan served as a Managing Director of Investcorp International, Inc., an alternative asset management firm specializing in private equity, hedge fund offerings, real estate and technology investments, from 1998 through 2008. Mr. Egan was the partner in charge, M&A Practice, U.S. Northeast Region for KPMG LLP from 1997 to 1998 and served as the Senior Vice President and Chief Financial Officer of Riverwood International, Inc. from 1996 to 1997. Mr. Egan began his career with PricewaterhouseCoopers (formerly Coopers & Lybrand) in 1971 and served as partner from 1982 to 1996 and a member of the Board of Partners from 1995 to 1996. Mr. Egan possesses over forty years of business experience involving companies of varying sizes from start ups to Fortune 500 public companies operating across numerous industries, including twenty five years of public accounting experience having served as lead audit partner involved in the audits of annual financial statements of numerous public companies. He also has ten years of private equity experience working with portfolio companies in the US and Europe to create shareholder value. Mr. Egan also currently serves as a director and chair of the audit committee of New York & Company, Inc, and as a director of It’Sugar LLC.

Robert Crowl

Mr. Robert B. Crowl is a President, Chief Executive Officer, Chief Operating Officer, Director of PHH Corp. effective June 28, 2017. Mr. Crowl served as the Executive Vice President and Chief Financial Officer of the Company from May 3, 2012 until March 29, 2017, at which time he was appointed Executive Vice President and Chief Operating Officer. Mr. Crowl will assume the role of President and Chief Executive Officer of the Company at the Annual Meeting. Prior to joining the Company, Mr. Crowl served as Executive Vice President and Chief Financial Officer at Sun Bancorp, Inc. and its wholly owned subsidiary, Sun National Bank, since 2010. From 2009 to 2010, Mr. Crowl performed consulting services for small banks and private equity firms through RBC Solutions, LLC. From 1998 to 2009, Mr. Crowl served in various capacities at National City Corporation, including Executive Vice President and Chief Operating Officer of National City Mortgage from 2007 to 2009, Senior Vice President and Corporate Comptroller from 2004 to 2007, and Senior Vice President of Asset/Liability and Securitization Manager from 1998 to 2004. From 1986 to 1998, Mr. Crowl served in various capacities at Crestar Bank.

Michael Bogansky

Mr. Michael R. Bogansky is Chief Financial Officer, Principal Accounting Officer of PHH Corp. Mr. Bogansky joined the Company’s subsidiary, PHH Mortgage Corporation, in 2003 as Manager, Financial Reporting and has held roles of increasing responsibility in the accounting and finance functions of the Company and its subsidiaries, including serving as Vice President, Financial Reporting of PHH Mortgage from 2009 to 2010, as the Company’s Vice President and Assistant Controller from 2010 to 2012 and as the Company’s Vice President and Controller from to 2012 until 2014. Prior to joining the Company in 2003, Mr. Bogansky served as a Senior Auditor with Deloitte & Touche LLP, which currently serves as the Company’s independent registered public accounting firm.

Kate Williamson

Ms. Kate Williamson serves as Chief Human Resource Officer, Senior Vice President of the Company. She joined PHH in 2013 as Senior Vice President, Human Resources and Managing Business Partner. Prior to PHH, she served as Principal at Williamson Performance Partners, LLC, a human resources consulting firm she founded. From 2002 to 2012, Ms. Williamson held roles of increasing responsibility at Campbell Soup Company, including Director, Human Resources Business Partner and Director, Organizational Change Management. From 1998 to 2002, she served as Director, Learning and Development at Cigna Group Insurance. Ms. Williamson earned a Bachelor of Arts degree from Rowan University and a Master of Science degree in Human Resources Management from Rutgers University.

Ian Hill

Mr. Ian Hill is Senior Vice President, Chief Information Officer of the Company effective June 30, 2017. He has served as Vice President, Enterprise Services in the Company’s Information Technology department since he started with PHH in 2016. He has spent over 30 years in the technology industry including nine years at Aurora Bank FSB, formerly known as Lehman Brothers Bank. He served as Senior Vice President and Chief Information Officer as well as Vice President, Engineering and Enterprise Support, Vice President, Database Engineering and Business Intelligence, and Assistance Vice President, Production Systems. Prior to Aurora Bank FSB, he held Senior IT Consultant positions for a variety of companies, including First Data and Merck & Co.

Albert Celini

Mr. Albert J. Celini has been appointed Senior Vice President, Chief Compliance Officer, Chief Risk Officer of the Company., effective on January 1, 2018. Mr. Celini most recently was a Risk Management Consultant with Newbold Advisors LLC, a professional services firm, and Common Securitizations LLC, a joint venture between Fannie Mae and Freddie Mac, helping organizations implement comprehensive risk, compliance and regulatory solutions. He previously served as Executive Vice President and Chief Risk Officer of Sun National Bank where he was responsible for the development, execution and oversight of the Bank's enterprise risk management framework. Prior to his role at Sun National Bank, Celini served as Vice President, Single Family Regulatory Affairs and Strategy at Freddie Mac, and spent nearly a decade at Ally Bank (formerly GMAC Bank) serving as its founding Chief Financial Officer, Chief Risk Officer and Director of Lending Development. During that time, he oversaw the Bank's finance, risk management, regulatory governance and prime asset growth activities as the Bank grew from its de novo start-up to maturity. Before joining Ally Bank, Celini spent 12 years at Citigroup as a Financial Controller and began his career at Arthur Andersen.

Madeline Flanagan

Ms. Madeline Flanagan has been appointed as Senior Vice President, General Counsel of the Company effective January 1, 2018. Ms. Flanagan joined PHH in 2002 with more than 25 years of experience as a mortgage and banking attorney. She was promoted to Senior Vice President and General Counsel of PHH Mortgage in 2012 and has responsibility for all aspects of legal services, including contract administration, licensing, regulatory compliance, mortgage transactions and mortgage litigation. Prior to joining PHH, Ms. Flanagan held legal roles at CoreStates Financial Corporation (now part of Wells Fargo) and Philadelphia Savings Fund Society. She earned her Bachelor of Arts degree from Cornell University and J.D. from Rutgers University School of Law, Camden.

Stephen Staid

Mr. Stephen Staid serves as Senior Vice President - Servicing of the Company. Staid has 25 years of experience leading loan servicing and customer service operations at a number of prominent financial services firms. Since 2015, he served as the President of SEMS, LLC where he advised financial services companies on a range of matters related to mortgage origination and servicing and driving operational efficiency. From 2012 to 2015, he served as Senior Vice President and Loan Servicing and Support Operations business executive at Bank of America where he was responsible for the company's non-default related mortgage practices and a portfolio of over 5 million loans. Staid previously was Executive Vice President at Nationstar Mortgage; CEO of Saxon Mortgage Services; Managing Director, Servicing – Europe at Lehman Brothers; and Senior Vice President, Default Administration at Litton Loan Servicing LP.

Ryan Melcher

Mr. Ryan Melcher has been appointed as Assistant General Counsel, Assistant Secretary of the Company effective January 1, 2018. Ryan Melcher joined PHH in 2013 and currently serves as Assistant General Counsel and Assistant Secretary. During his time with PHH, he has advised the Company on a variety of legal matters, including with respect to strategic transactions, securities law, corporate governance, capital markets, debt finance and treasury functions. Prior to joining PHH, Mr. Melcher spent nine years as a transactional attorney at Lowenstein Sandler LLP primarily focusing on a range of debt finance, mortgage finance and structured finance matters. He obtained his Bachelor of Arts degree from Brandeis University and J.D. from the University of North Carolina School of Law.

James Neuhauser

Mr. James C. Neuhauser is Director of the Company. Mr. Neuhauser has served as a managing member of Turtlerock Capital, LLC, a real estate fund investing in luxury homes in Los Angeles, since 2009. From 2011 to 2016, Mr. Neuhauser was the Chief Investment Officer at FBR Capital Markets & Co., managing a proprietary investment portfolio that averaged $80 million over the five year period. At FBR Capital Markets & Co., Mr. Neuhauser also served as Head of the Commitment Committee for ten years and Head of Investment Banking for five years. From 1986 to 1993, he was employed by Trident Financial Group, where he provided financial and mergers and acquisitions advisory services to financial institutions. Mr. Neuhauser has been a CFA Charterholder since 1990. Mr. Neuhauser’s knowledge regarding the financial services industry and his public company M&A, capital allocation and restructuring experience led to a conclusion that it is appropriate that he be nominated to stand for election as a director.

Kevin Stein

Mr. Kevin Stein is Director of the Company. Mr. Stein is Chief Executive Officer of Resolution Analytica Corp., a buyer of commercial judgments, and an operating adviser of KCK-US, Inc., a private equity firm. Mr. Stein was previously a Managing Director in the Financial Institutions Group of Barclays advising banks, specialty finance companies and financial sponsors until 2016. Prior to joining Barclays in 2011, Mr. Stein was a Partner at FBR Capital Markets & Co. advising banks and specialty finance companies and was Group Head of the Depository Practice. From 1994 to 2004, Mr. Stein was an executive of GreenPoint Financial Corporation, a $25 billion bank holding company based in New York City. During his tenure at GreenPoint, Mr. Stein’s roles included Director of Strategy and Corporate Development, Executive Vice President of Mortgage Banking, Chief Information Officer and Director of Retail Banking. Prior to joining GreenPoint in 1994, Mr. Stein was an Associate Director of the Federal Deposit Insurance Corporation, Division of Resolutions. Mr. Stein is a director and chair of the audit committee of Bedford Stuyvesant Restoration Corporation, the first community development corporation in the U.S.

Jane Carlin

Ms. Jane D. Carlin serves as Independent Director of PHH Corp., effective September 27, 2012. Ms. Carlin currently serves as President of Jane Carlin Consulting, LLC and as a director of The Hanover Insurance Group, iShares Inc. and iShares Trust. Ms. Carlin served as a director of Astoria Financial Corporation and its wholly owned subsidiary, Astoria Bank, from January 2014 until February 2015. Ms. Carlin previously served as a Managing Director and Global Head of Operational Risk, Business Continuity Planning, Information Security and New Product Approvals of the Morgan Stanley Group from 2006 until 2012. Ms. Carlin also served as Chairperson of the Financial Services Sector Coordinating Counsel for Critical Infrastructure Protection and Homeland Security from 2010 until 2012 and as Vice Chair from 2009 until 2010. From 2003 to 2006, she was with Credit Suisse Group as Managing Director and Global Head of Credit Suisse’s Operational Risk Oversight Department. From 1987 until 2003, Ms. Carlin held a series of progressively responsible positions at the Morgan Stanley Group, including Managing Director, Deputy General Counsel and Head of Legal for Global Sales and Trading.

Charles Pizzi

Mr. Charles P. Pizzi is Independent Director of PHH Corp., since January 26, 2012. Mr. Pizzi was a member of the Board of Directors of the Federal Reserve Bank of Philadelphia from 2006 through 2011 and served as its Chairman from 2010 through 2011. He served as the President and Chief Executive Officer of Tasty Baking Company from 2002 until its merger with Flowers Foods, Inc. in 2011. From 1989 to 2002, Mr. Pizzi was the President and Chief Executive Officer of the Greater Philadelphia Chamber of Commerce. Mr. Pizzi currently serves on the boards of Brandywine Realty Trust, Independence Blue Cross, Pennsylvania Real Estate Investment Trust, FS Energy & Power Fund, FS Global Credit Opportunities Fund, WHYY, Inc. and Drexel University. Mr. Pizzi’s operational and leadership experience, including experience leading transformational change, led to a conclusion that it is appropriate that he be nominated to stand for re election as a director.

Carroll Wetzel

Mr. Carroll R. Wetzel, Jr., is Independent Director of PHH Corporation. Mr. Wetzel previously served as Vice Chairman and lead director at Arch Wireless from 2001 through 2002; as non executive Chairman of the Board of Directors of Safety Components International from 2000 to 2005; as a director of Laidlaw International, Inc. from 2004 to 2007; as a director of Brink’s Home Security Holdings, Inc. from 2008 to 2010; as a director of The Brink’s Company during 2008; and as director of Exide Technologies, Inc. from 2004 to 2015. Before that, he spent approximately 20 years working in investment banking and corporate finance. From 1988 to 1996, Mr. Wetzel served as head of the Merger and Acquisition Group at Chemical Bank and following its merger with Chase Manhattan Bank, as co head of the Merger and Acquisition Group. He also previously served as a corporate finance officer at Dillon Read & Co., Inc. and Smith Barney.