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Taylor Morrison Home Corp (TMHC.N)

TMHC.N on New York Stock Exchange

19.08USD
17 Aug 2018
Change (% chg)

$-0.02 (-0.10%)
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Summary

Name Age Since Current Position

Sheryl Palmer

56 2017 President, Chief Executive Officer and Chairman of the Board of Directors

C. David Cone

46 2016 Chief Financial Officer, Executive Vice President

Darrell Sherman

53 2016 Executive Vice President, Chief Legal Officer, Secretary

Peter Lane

53 2017 lead independent director

James Henry

71 2013 Independent Director

Anne Mariucci

60 2014 Independent Director

David Merritt

63 2013 Independent Director

Andrea Owen

53 2018 Independent Director

Denise Warren

54 2018 Independent Director

Jason Lenderman

IR Contact Officer

Biographies

Name Description

Sheryl Palmer

Ms. Sheryl D. Palmer is President, Chief Executive Officer and Chairman of the Board of Directors of the company , since may 2017. she served as a President, Chief Executive Officer, Director of Taylor Morrison Home Corporation. Ms. Palmer previously serving as Executive Vice President for the West Region of Morrison Homes. Her previous experience includes senior leadership roles at Blackhawk Corp and most recently Pulte Homes/Del Webb Corporation, each homebuilders and developers of retirement communities, where she last held the title of Nevada Area President at Pulte/Del Webb Corporation. Ms. Palmer brings more than 25 years of experience to her position, including leadership in land acquisition, sales and marketing, development and operations management.

C. David Cone

Mr. C. David Cone is Chief Financial Officer, Executive Vice President of Taylor Morrison Home Corporation. He served as Vice President and Chief Financial Officer since October 2012. During the nine years prior to joining Taylor Morrison, Mr. Cone held various positions at PetSmart, Inc., a pet supply and service company, serving as Vice President of Financial Planning and Analysis in 2012, Vice President of Investor Relations and Treasury from 2008 to 2011, and Vice President of Finance from 2007 to 2008. Prior to his tenure at PetSmart, Mr. Cone was employed at AdvancePCS, a prescription benefit plan administrator, and PricewaterhouseCoopers, an accounting firm. Mr. Cone holds a degree in business economics from the University of California at Santa Barbara.

Darrell Sherman

Mr. Darrell C. Sherman is Executive Vice President, Chief Legal Officer, Secretary of Taylor Morrison Home Corporation. Prior to joining Taylor Morrison, Mr. Sherman served as Vice President, General Counsel and Secretary since June 2009. Mr. Sherman has nearly twenty years of experience in the homebuilding industry, having served in senior legal roles at Centex Homes and Pulte Homes/Del Webb Corporation. Prior to joining the homebuilding industry, Mr. Sherman was a finance and real estate lawyer at Snell & Wilmer L.L.P., a law firm headquartered in Phoenix, Arizona. He holds a B.A. in Economics with university honors and a J.D., both from Brigham Young University, where he was a member of the BYU Law Review. He is a member of the State Bar of Arizona and the American Bar Association and admitted to the Arizona and U.S. Supreme Courts.

Peter Lane

Mr. Peter Lane is lead independent director of the company, since may 2017.he served as Independent Director of Taylor Morrison Home Corporation. Mr. Lane has served since 2010 as Chief Executive Officer of AXIP Energy Services (formerly known as Valerus Compression Services, “AXIP”), an oilfield services company headquartered in Houston, Texas. Prior to joining AXIP, Mr. Lane was a TPG Operating Partner with from 2009 to 2011. Before TPG, Mr. Lane spent 12 years at Bain & Company, a global consulting firm, where he led the Dallas and Mexico City offices as well as its oil and gas practice. He became a Partner at Bain in 2003. Mr. Lane currently serves on the boards of AXIP and Petro Harvester, an oil and gas company. Mr. Lane holds a B.S. in physics from the University of Birmingham in the United Kingdom and an M.B.A. from the Wharton School at the University of Pennsylvania. Mr. Lane was nominated by the TPG Holding Vehicle.

James Henry

Mr. James Henry is Independent Director of Taylor Morrison Home Corporation. Mr. Henry has held various positions at Bank of the West, a financial services company, most recently serving as Vice Chairman and Chief Risk Officer from 2006 until his retirement in 2007. For most of his tenure at Bank of the West, Mr. Henry was responsible for operating and growing the bank’s specialty lending groups. Mr. Henry is a Director of Wedgewood, Inc., a privately held, large real estate foreclosure company, and Chief Enterprises, Inc., a privately held auto and heavy equipment supplier, and is a former director and currently serves on the investment committee of the board of directors of the John Muir Health System, a not-for-profit healthcare provider. He holds a B.S. in Business Administration from the University of Dayton and an M.B.A. from DePaul University. Mr. Henry has long experience in finance, banking and extensive knowledge of lending practices.

Anne Mariucci

Ms. Anne L. Mariucci is Independent Director of Taylor Morrison Home Corporation. Ms. Mariucci has over 30 years of experience in homebuilding and real estate. Prior to 2003, Ms. Mariucci held a number of executive senior management roles with Del Webb Corporation, a homebuilder, and was responsible for its large-scale community development and homebuilding business. She also served as President of Del Webb Corporation following its merger with Pulte Homes, Inc. She presently serves on the Arizona Board of Regents, and is its immediate past-chairman, and she serves on the board of Banner Health, a national nonprofit health care provider. She also serves as a director of Corrections Corporation of America, a publicly traded corrections company, Southwest Gas Company, a publicly traded utility company, the University of Arizona Health Network, Arizona State University Foundation, and the Fresh Start Women’s Foundation. Since 2003, she has been affiliated with the private equity firms Hawkeye Partners (Austin, Texas), serving as a member of the Board of Advisors, and Glencoe Capital (Chicago, Illinois). She is a past director of the Arizona State Retirement System and Action Performance Companies, as well as a past Trustee of the Urban Land Institute. Ms. Mariucci received her undergraduate degree in accounting and finance from the University of Arizona and completed the corporate finance program at the Stanford University Graduate School of Business. Ms. Mariucci brings extensive experience in real estate, homebuilding and corporate governance.

David Merritt

Mr. David C. Merritt is Independent Director of Taylor Morrison Home Corporation. From March 2009 through December 2013, he was the president of BC Partners, Inc., a financial advisory firm. From October 2007 to March 2009, Mr. Merritt served as Senior Vice President and Chief Financial Officer of iCRETE, LLC. Mr. Merritt is a director of Charter Communications, Inc. and of Calpine Corporation and currently serves as Chairman of the Audit Committee of each company. He is also a director of Buffet Restaurants Holdings, Inc. From 1975 to 1999, Mr. Merritt was an audit and consulting partner of KPMG serving in a variety of capacities during his years with the firm, including national partner in charge of the media and entertainment practice. Mr. Merritt holds a B.S. degree in Business and Accounting from California State University—Northridge.

Andrea Owen

Ms. Andrea Owen is Independent Director of the Company. She most recently served from 2014 to 2017 as the Global President, Banana Republic at The Gap, Inc. Prior to this, from 2010 to 2014, she served as Executive Vice President/General Manager of Gap Global Outlet. Ms. Owen currently serves on the board of directors of two private companies, Mizzen and Main LLC and Reimagine Football Company (known as Goal Five). She also currently serves as a director at First Place for Youth, a non-profit organization focusing on extended foster care for youth. Ms. Owen previously served as a member of The Gap, Inc.’s Foundation, its Sustainability Council and its Marketing Committee. Ms. Owen holds a B.A. from the College of William and Mary and has completed the Advanced Management Program at Harvard Business School.

Denise Warren

Ms. Denise F. Warren is Independent Director of the Company. She has served since June 2016 as the Chief Executive Officer of Netlyst, LLC, a consulting and advisory firm she founded that focuses on catalyzing digital business growth and scaling consumer and business-to-business revenue streams. From June 2015 to March 2016, she served as the Tribune Publishing Company’s President of Digital and Chief Executive Officer of East Coast Publishing and Executive Vice President of Tribune Publishing Company. From 2005 through 2014, she served in a number of executive positions at The New York Times Company, including as Executive Vice President, Digital Products and Services Group from March 2013 until October 2014, General Manager of NYTimes.com from 2008 to 2013 and Senior Vice President and Chief Advertising Officer of The New York Times from 2005 until 2013. Ms. Warren currently serves as a director and a member of the audit committee of each of Monotype Imaging Holdings Inc., a publicly traded provider of design assets, technology and expertise, and Electronic Arts Inc., a publicly traded digital interactive entertainment company. Ms. Warren also currently serves on the board of directors of Newscycle Solutions, a privately held company. Ms. Warren holds a B.S. in management from Tulane University and an M.B.A. in communications and media management from Fordham University.

Jason Lenderman

Basic Compensation

Name Fiscal Year Total

Sheryl Palmer

6,155,730

C. David Cone

2,441,500

Darrell Sherman

1,798,360

Peter Lane

232,083

James Henry

235,000

Anne Mariucci

205,000

David Merritt

205,000

Andrea Owen

--

Denise Warren

--

Jason Lenderman

--
As Of  31 Dec 2017