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Pico Holdings Inc (PICO.OQ)

PICO.OQ on NASDAQ Stock Exchange Global Select Market

10.85USD
22 Jun 2018
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Summary

Name Age Since Current Position

Maxim Webb

56 2016 Chairman of the Board, President, Chief Executive Officer

John Perri

48 2016 Chief Financial Officer, Secretary

Dorothy Timian-Palmer

60 2018 Director, President and Chief Executive Officer of Vidler Water Company

Gregory Bylinsky

51 2017 Independent Director

Eric Speron

37 2016 Independent Director

Nicole Weymouth

43 2018 Independent Director

Moira Conlon

2017 IR Contact Officer

Biographies

Name Description

Maxim Webb

Mr. Maxim C. W. Webb is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Webb previously served as our Chief Financial Officer and Treasurer since 2001 and as Vice President, Investments since November 1998. He served in various capacities with the Global Equity Corporation group of companies since 1993, including Vice President, Investments of Forbes Ceylon Limited from 1994 through 1996. Mr. Webb became an officer of Global Equity Corporation in November 1997.

John Perri

Mr. John T. Perri is Chief Financial Officer, Secretary of the Company. Mr. Perri has served as our Chief Financial Officer and Secretary since October 2016. He has served in various capacities since joining our company in 1998, including Vice President, Chief Accounting Officer from 2010 to October 2016, Financial Reporting Manager, Corporate Controller and Vice President, Controller from 2003 to 2010.

Dorothy Timian-Palmer

Ms. Dorothy Timian-Palmer is Director, President and Chief Executive Officer of Vidler Water Company, our wholly-owned subsidiary, of the Company. Ms. Timian-Palmer has served as the President and Chief Executive Officer of Vidler Water Company, our wholly-owned subsidiary which owns water resources and water storage operations in the southwestern United States, since October 2016. Ms. Timian-Palmer has 35 years of experience within the water resources field including both agricultural and municipal water management. During her engineering career she held the position of Utilities Director for Carson City, Nevada, one of the fastest growth areas in the west. Under her leadership, water management programs such as groundwater recharge, conjunctive use management, and wastewater reuse were implemented. Ms. Timian-Palmer has extensive experience in water rights acquisition, rate making theory, water production and storage, water treatment, and supply distribution. She holds State of Nevada licenses for both Professional Civil Engineering and Water Right Surveying. Ms.Timian-Palmer is a 1983 graduate from the University of Arizona with a Bachelor of Science degree in Engineering, specializing in water resources.

Gregory Bylinsky

Mr. Gregory Bylinsky is Independent Director of the company. He is a co-founder, partner and portfolio manager of Bandera Partners LLC, an investment firm since July 2006. Prior to founding Bandera Partners, Mr. Bylinsky was a co-founder, partner and portfolio manager of Lime Capital Management LLC, an investment firm from December 1999 to July 2006. Mr. Bylinsky was a managing director of Tower Research Capital LLC, an affiliate of Lime Capital Management LLC, from April 1998 to December 1999. From September 1994 to April 1998 Mr. Bylinsky practiced law at Kaye Scholer LLP, specializing in complex securities and intellectual property litigation. Mr. Bylinsky graduated cum laude from Yale University, earning a B.A. in History and graduated cum laude from Harvard Law School, earning a J.D. Mr. Bylinsky also serves on the board of directors of Fastcase, Inc., a legal data provider.

Eric Speron

Mr. Eric H. Speron is Independent Director of the Company, since January 2016. Mr. Speron is currently an analyst and portfolio manager of three portfolios managed for clients of First Foundation. He also serves as a member of the investment committee of First Foundation Advisors and, as a member of the First Foundation Advisors investment committee, assists in shaping the portfolio investment process and overall asset allocations. Mr. Speron joined First Foundation Advisors in 2007 from JPMorgan’s Institutional Equity division. Mr. Speron is currently a member of the CFA Institute and the Orange County Society of Financial Analysts. He earned a Bachelor of Arts Degree with a double major from Georgetown University where he was also voted Academic All-American, Mid-Atlantic, for his academic and athletic accomplishments.

Nicole Weymouth

Ms. Nicole Weymouth is Independent Director of the Company. Since November 2016, Ms. Weymouth has served as the Deputy Environmental Manager in the New York City office of WSP USA, a global engineering and professional consultancy. She directs the environmental planning group and manages environmental impact statements for large development projects. As an environmental engineer and consultant for over twenty years, Ms. Weymouth has addressed a wide range of environmental issues including water quality and impacts from development on water resources. Ms. Weymouth has worked on behalf of both government and private sector clients on infrastructure and transportation projects such as airport redevelopment, highway expansion, and coastal resiliency. Prior to working at WSP, from Ms. Weymouth was a Senior Environmental Planner at AECOM, from March 2012 to November 2016, where she oversaw multiple environmental assessments for major New York City projects. Ms. Weymouth graduated from the Massachusetts Institute of Technology, earning a B.S. in Environmental Engineering, and earned a Masters of Urban and Environmental Planning from the University of Virginia.

Moira Conlon

Basic Compensation

Name Fiscal Year Total

Maxim Webb

537,487

John Perri

473,704

Dorothy Timian-Palmer

--

Gregory Bylinsky

142,105

Eric Speron

50,000

Nicole Weymouth

--

Moira Conlon

--
As Of  31 Dec 2017