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Servicemaster Global Holdings Inc (SERV.N)

SERV.N on New York Stock Exchange

54.74USD
16 Feb 2018
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Summary

Name Age Since Current Position

Mark Tomkins

61 2016 Non-Executive Independent Chairman of the Board

Nikhil Varty

52 2017 Chief Executive Officer, Director

Anthony DiLucente

58 2017 Chief Financial Officer, Senior Vice President

Timothy Haynes

50 2015 President, American Home Shield

Mary Wegner

49 2016 President of Franchise Services Group

James Lucke

56 2013 Senior Vice President, General Counsel, Secretary

Susan Hunsberger

54 2014 Senior Vice President - Human Resources

Pratip Dastidar

2017 Senior Vice President and Chief Transformation Officer

Dion Persson

2017 Senior Vice President - Business Development

Marvin Davis

53 2016 Chief Marketing and Strategy Officer

Naren Gursahaney

55 2017 Director

Peter Cella

59 2017 Independent Director

John Corness

62 2016 Independent Director

Richard Fox

69 2014 Independent Director

Laurie Goldman

54 2015 Independent Director

Stephen Sedita

65 2013 Independent Director

Biographies

Name Description

Mark Tomkins

Mr. Mark E. Tomkins serves as Non-Executive Independent Chairman of the Board of the Company. He served as one of our directors since June 2015. The board of directors has indicated that Mark E. Tomkins will be appointed to serve as our new non-executive Chairman as of May 3, 2016. He has been a private investor since 2006. He currently serves on the board of directors of W. R. Grace & Co., a specialty chemical and specialty materials manufacturing and production company. From 2007 to 2012, he served on the board of directors of CVR Energy, Inc., a petroleum refining and nitrogen fertilizer manufacturing company. Mr. Tomkins previously served as senior vice president and chief financial officer of Innovene, a petrochemical and oil refining company controlled by British Petroleum that is now part of the INEOS Group, from 2005 until 2006. Prior to Innovene, he served as chief financial officer of Vulcan Materials Company and Great Lakes Chemical (now Chemtura). He also held several senior level operating finance positions with Allied Signal (Honeywell) and Monsanto.

Nikhil Varty

Mr. Nikhil M. Varty serves as Chief Executive Officer, Director of the Company. Mr. Varty most recently served as President of the Americas and Global Vice President of Mergers & Acquisitions at WABCO, where he achieved a major turnaround in market position and generated double digit market outperformance. While in that role, Mr. Varty was also instrumental in driving growth for WABCO in South America, executing a complete restructuring of regional operations and significantly growing market share. Mr. Varty previously served as Vice President and Business Unit Leader for WABCO's Compression & Braking business unit in Brussels, Belgium, leading a transformation that resulted in more than doubling the business in seven years while significantly improving profitability. Before WABCO, he served as the Global Director of Finance for Pharmaceuticals and Fine Chemicals at Honeywell International. Mr. Varty received his B.S. in Financial Accounting & Management and M.S. in General Management from Bombay University in Mumbai, India. He received his MBA from the University of Scranton.

Anthony DiLucente

Mr. Anthony (Tony) DiLucente is Chief Financial Officer, Senior Vice President of the Company. He joined ServiceMaster as Senior Vice President on January 17, 2017. From April 2011 until January 2017, he served as executive vice president and chief financial officer of HDT Global, a comprehensive provider of mobility solutions for military and government applications. He previously held financial leadership positions with Sun Capital Partners, Inc., Masonite Inc., Johns Manville and Honeywell International, Inc. Mr. DiLucente served as executive vice president and chief financial officer of Masonite Inc. when on March 16, 2009 Masonite Inc. filed a voluntary petition under Chapter 11 of the U.S. Bankruptcy Code and made a similar filing in Canada.

Timothy Haynes

Mr. Timothy M. Haynes serves as President, American Home Shield of the Company. He was the Senior Vice President and Chief Information Officer of ServiceMaster Global Holdings Inc. Mr. Haynes joined ServiceMaster in January 2012 and has served as Vice President of Information Technology for the American Home Shield, ServiceMaster Clean and Merry Maids business units. From February 2006 until January 2012, Mr. Haynes served in a variety of Information Technology executive leadership roles for Nissan Motor Limited and Nissan Americas.

Mary Wegner

Ms. Mary Kay Wegner serves as President of Franchise Services Group of the Company. She was Senior Vice President, Service and Operations, Terminix of the Company, since February 2016. Ms. Wegner joined ServiceMaster in April 2010 and served as Senior Vice President, Supply Management from July 2013 until February 2016 and as Vice President, Fleet from April 2010 until July 2013. In her new role, Ms. Wegner will continue to oversee the supply management function. From March 2009 until April 2010, Ms. Wegner served as the executive in charge of North American fleet operations for Coca-Cola Enterprises, where she was responsible for policy, process and operational performance across the United States and Canada.

James Lucke

Mr. James T. Lucke serves as Senior Vice President, General Counsel, Secretary of the Company. From May 2007 until May 2013, Mr. Lucke served as vice president, general counsel and secretary of Mohawk Industries, Inc., a leading producer of floor covering products for residential and commercial applications.

Susan Hunsberger

Ms. Susan K. Hunsberger serves as Senior Vice President - Human Resources of the Company. From February 2010 until December 2013 she served as senior vice president, human resources, for the global business solutions (GBS) group of Connecticut-based Nielsen Holdings N.V., a $5.4 billion global information and measurement company with leading market positions in marketing and consumer information, television and other media measurement, online intelligence and mobile measurement. While at Nielsen, she also led the human resources team for the GBS organization, which employs more than 35,000 employees worldwide. From November 1997 until February 2010, Ms. Hunsberger served in a variety of human resources leadership positions at GE Aviation, a division of General Electric Company.

Pratip Dastidar

Mr. Pratip Dastidar is Senior Vice President and Chief Transformation Officer of the Company. Prior to joining ServiceMaster, Dastidar held numerous executive roles in quality management and operational excellence for large, global businesses in the industrial, technology and digital sectors. Most recently, he led process innovation as part of operational scale-up at Salesforce, the cloud-based enterprise software pioneer. Previously, he served as vice president of process transformation for HP, where he led optimization of critical end-to-end processes for the print and personal systems business. Dastidar also worked as a director at online retail giant Amazon, piloting last-mile delivery models that are part of the company's Prime Now service.

Dion Persson

Mr. Dion Persson is Senior Vice President - Business Development of the Company. Prior to joining ServiceMaster, Persson served as vice president of strategy and analytics for Ingersoll Rand, a leading global provider of products, services and solutions, including many designed to enhance the quality, comfort and security of homes and buildings. He joined the company in 2011 as vice president, strategy and business development for the Residential Solutions sector, where he worked with the Trane heating and cooling and Schlage security businesses. He also served as the business leader for the Ingersoll Rand home automation business and led a strategy refresh in connection with the spin-off of Allegion plc. Persson also served as senior vice president and general counsel and head of human resources at Johns Manville, a Berkshire Hathaway company, and was the business leader for its global fiberglass business. He previously worked for the Wall Street M&A law firm Skadden Arps, LLP. Persson holds a bachelor of science degree in accounting from Brigham Young University and a juris doctor (J.D.) degree from Yale Law School.

Marvin Davis

Mr. Marvin O. Davis is Chief Marketing and Strategy Officer of the Company. From 2013 until 2015, he served as chief marketing officer of Edelman Financial Services, LLC, an independent financial services company. From 2009 until 2013 he served as chief marketing officer of LifeLock, Inc., a leader in identity protection, threat detection and remediation services. Mr. Davis previously held marketing leadership positions with Mode Enterprises, LLC, Comcast Corp. and Verizon Wireless.

Naren Gursahaney

Mr. Naren K. Gursahaney is Director of the Company. Mr. Gursahaney is the former president and chief executive officer of The ADT Corporation, a leading provider of security and automation solutions for homes and businesses in the United States and Canada. Prior to ADT’s separation from Tyco International Ltd. in September 2012, Gursahaney served as president of Tyco’s ADT North American Residential business segment and was the president of Tyco Security Solutions, then a provider of electronic security to residential, commercial, industrial and governmental customers and the largest operating segment of Tyco. He joined Tyco in 2003 and served in a number of senior executive roles. Prior to joining Tyco, Gursahaney was president and chief executive officer of GE Medical Systems Asia, where he was responsible for the company’s sales and services business in the Asia-Pacific region. During his career with GE, Gursahaney held senior leadership roles in services, marketing and information management. He currently serves on the board of directors of NextEra Energy, Inc., a Fortune 200 company and ranked No. 1 in the electric and gas utilities industry in Fortune's 2017 list of "World's Most Admired Companies."

Peter Cella

Mr. Peter L. Cella is Independent Director of the Company. He has served as president and chief executive officer of Chevron Phillips Chemical Company LLC, a global petrochemical company. Previously, he served in various executive positions at BASF Corp., INEOS Nitriles, Innovenne, LLC and BP p.l.c. Mr. Cella's experience in executive leadership and running varied businesses, history of building strong leadership teams and knowledge of environmental and safety practices qualify him to serve on our board of directors.

John Corness

Mr. John B. Corness is Independent Director of the Company. He owns Corness Associates, a consulting firm focused on succession planning, leadership development and HR strategy. From 1999 until 2013, Mr. Corness was employed by Polaris Industries, Inc., a leading manufacturer of recreational and utility vehicles, where he held various positions including vice president of human resources. Previously, he served in various human resources positions at General Electric, Maple Leaf Foods Canada and TransAlta Resources.

Richard Fox

Mr. Richard P. Fox, CPA serves as Independent Director of the Company. He has been an independent consultant. From 2000 to 2001, he was president and chief operating officer of CyberSafe Corporation, a global security software provider. Mr. Fox spent 28 years at Ernst & Young LLP, a global accounting firm, last serving as managing partner at the firm's Seattle office. He currently serves on the board of directors of Acxiom Corporation, a marketing technology and services company; Pinnacle West Corporation, a vertically integrated electrical utility serving the State of Arizona; and Univar Inc., an international chemical distributor. Previously, he served on the boards of Pendrell Corporation, an intellectual property investment and advisory firm until 2014; Flow International Corporation, a machine tool manufacturer until 2014; Orbitz Worldwide, Inc. until 2011; and PopCap Games until it was acquired by Electronic Arts Inc. in 2011. He is a certified public accountant in the State of Washington.

Laurie Goldman

Ms. Laurie Ann Goldman serves as Independent directors of the Company. She has been a private investor and advisor since 2014. She serves on the board of directors of Francesca's Holdings Corporation, a women's retail clothing business. From 2002 until 2014, Ms. Goldman served as chief executive officer of Spanx, Inc., a women's undergarment and apparel company. Ms. Goldman brings significant brand management and multi-channel product and marketing experience, and her prior executive management expertise, along with her experience on a public company board, qualify her to serve on our board of directors.

Stephen Sedita

Mr. Stephen J. Sedita serves as Independent Director of the Company. From 2008 until he retired in 2011, Mr. Sedita served as the Chief Financial Officer and Vice President of GE Home & Business Solutions, a business of General Electric Company; from 2007 until 2008, Mr. Sedita served as Chief Financial Officer and Vice President of GE Aviation. Mr. Sedita has served as a director of Controladora Mabe, S.A. de C.V., Camco Inc. and Momentive Performance Materials Holdings Inc.