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Waste Management Inc (WM.N)

WM.N on New York Stock Exchange

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Summary

Name Age Since Current Position

James Fish

55 2017 President, Chief Executive Officer, Director

Devina Rankin

42 2017 Chief Financial Officer, Senior Vice President

James Trevathan

65 2012 Chief Operating Officer, Executive Vice President

Charles Boettcher

44 2017 Senior Vice President, Chief Legal Officer

Barry Caldwell

57 2017 Senior Vice President — Corporate Affairs and Chief People Officer

Jeff Harris

63 2012 Senior Vice President - Operations

Tara Hemmer

45 2018 Senior Vice President - Operations, Safety and Environmental Compliance

John Morris

48 2012 Senior Vice President - Operations

Nikolaj Sjoqvist

45 2017 Senior Vice President and Chief Digital Officer

Leslie Nagy

43 2017 Chief Accounting Officer, Vice President

Frank Clark

72 2002 Independent Director

Andres Gluski Weilert

60 2015 Independent Director

Patrick Gross

73 2006 Independent Director

Victoria Holt

60 2013 Independent Director

Kathleen Mazzarella

58 2015 Independent Director

John Pope

69 2011 Independent Director

Thomas Weidemeyer

70 2005 Independent Director

Ed Egl

Director - Investor Relations

Biographies

Name Description

James Fish

Mr. James C. Fish, Jr. is President, Chief Executive Officer, Director of the Company. Mr. Fish is our President and Chief Executive Officer, having been promoted to the position of Chief Executive Officer and elected to our Board of Directors in November 2016. Mr. Fish joined the Company in 2001 and held several key positions with the Company prior to his promotion, including Executive Vice President and Chief Financial Officer, Senior Vice President for the Company's Eastern Group, Area Vice President for the Pennsylvania and West Virginia Area and Vice President of Price Management. As a result, Mr. Fish has a broad and deep understanding of the Company and the strategic actions necessary to deliver stockholder value.

Devina Rankin

Ms. Devina A. Rankin is Chief Financial Officer, Senior Vice President of the Company. She has served as the Company’s Vice President and Treasurer since August 2012, having been promoted from the position of Assistant Treasurer. She joined the Company in 2002 and has held a number of corporate finance positions of increasing responsibility during her tenure. Ms. Rankin began her career at Arthur Andersen, a public accounting firm, in 1999. Ms. Rankin earned a Bachelor of Business Administration and a Master of Science degree in accounting from Texas A&M University and is a certified public accountant licensed in Texas.

James Trevathan

Mr. James E. Trevathan, Jr. is no longer Chief Operating Officer, Executive Vice President of the Company, effective December 31 2018. He was Executive Vice President — Growth, Innovation and Field Support from June 2011 to July 2012; Senior Vice President — Southern Group from July 2007 to June 2011. He has held positions including Senior Vice President Eastern Group, Senior Vice President Sales & Marketing, Vice President of Sales and Marketing for the Southern Group, General Manager for Environmental Remediation and Region Vice President -- Industrial Services. Before joining Waste Management, he worked in various sales and marketing positions with the Stauffer Chemical Company. He is a graduate of the University of Houston and holds Bachelor of Science degrees in biology and chemistry.

Charles Boettcher

Mr. Charles C. Boettcher is a Senior Vice President, Chief Legal Officer of the Company. He was Vice President and General Counsel from September 2016 to December 2016. He was Executive Vice President, Chief Financial Officer and General Counsel of Oilfield Water Logistics, a produced water gathering, transportation and disposal company, from November 2015 to August 2016. He served as Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary of Eagle Rock Energy Partners, L.P., a master limited partnership engaged in the midstream gathering and processing, the upstream exploration and production and a mineral/royalties business, from August 2007 to October 2015.

Barry Caldwell

Mr. Barry H. Caldwell is a Senior Vice President — Corporate Affairs and Chief People Officer of the Company. He was vice president, government relations for CIGNA Corporation. Previously, he was vice president of federal affairs for the Pharmaceutical Research and Manufacturers of America and chief of staff to US Senator Arlen Specter. Mr. Caldwell is also a lawyer, and practiced law at two Washington, DC law firms before entering public service.

Jeff Harris

Mr. Jeff M. Harris is no longer Senior Vice President - Operations of the Company, effective December 31 2018. He was Area Vice President - Michigan Market Area from April 2000 to April 2006. He was Senior Vice President — Midwest Group from 2006 to July 2012.

Tara Hemmer

Ms. Tara J. Hemmer is Senior Vice President - Operations, Safety and Environmental Compliance of the Company. Vice President — Disposal Operations, Closed Sites and Environmental Compliance from September 2017 to January 2018. Vice President — Disposal Operations and Closed Sites from May 2017 to September 2017. Area Vice President — Greater Mid-Atlantic Area from 2012 to May 2017.

John Morris

Mr. John J. Morris, Jr. is a Senior Vice President - Operations of the Company. He has served as Chief Strategy Officer from March 2012 to July 2012; Area Vice President — Greater Mid-Atlantic Area from July 2011 to March 2012 and Area Vice President — Waste Management of New Jersey from February 2007 to July 2011.

Nikolaj Sjoqvist

Mr. Nikolaj H. Sjoqvist is Senior Vice President and Chief Digital Officer of the Company. Vice President — Revenue Management from 2012 to October 2017.

Leslie Nagy

Ms. Leslie K. Nagy is Chief Accounting Officer, Vice President of the Company. She was previously employed by Parker Drilling Company as its Principal Accounting Officer and Controller from April 2014 through November 2017 and as its Director of Finance and Assistant Controller from July 2010 through April 2014. Before joining Parker Drilling, Ms. Nagy worked for Ernst & Young LLP from 1997 to 2010. Ms. Nagy earned a Bachelor of Business Administration and Master of Science in Accounting from Texas A&M University. Ms. Nagy is a certified public accountant licensed in Texas.

Frank Clark

Mr. Frank M. Clark, Jr. is Independent Director of the Company. Mr. Clark served in executive positions at a large public utility company for over a decade, providing him with extensive experience and knowledge of large company management, operations and business critical functions. He also brings over 15 years of experience as a member of a public company board of directors.

Andres Gluski Weilert

Dr. Andres Ricardo Gluski Weilert is Independent Director of the Company. During his tenure as President and CEO of the AES Corporation, a Fortune 200 company in the energy business, Mr. Gluski has led a major reorganization and cost savings program and construction program. Over the past twenty years, Mr. Gluski has served in executive positions in the electricity, telecoms and banking sectors and has been involved in many aspects of acquisitions, sales, financings and debt restructurings. He has served on boards of major corporations, as well as on President Obama's Export Council, and is the Chairman of the Americas Society and Council of the Americas.

Patrick Gross

Mr. Patrick W. Gross is Independent Director of the Company. Mr. Gross was a founder of American Management Systems, Inc., a global business and information technology firm, where he was a principal executive officer for over 30 years. Mr. Gross was responsible for major corporate clients in providing IT-based applications and advanced data analytics. As a result, he has extensive experience in applying information technology, advanced analytics and risk management analytics in global companies. He has served on boards of major public and private corporations in distribution, technology and services sectors. His background, education and board service provide him with expertise in finance, accounting and cybersecurity.

Victoria Holt

Ms. Victoria M. Holt is Independent Director of the Company. Ms. Holt has served in executive positions at public companies for many years, providing her with extensive knowledge about operations, management, logistical requirements and measuring financial performance of large public companies. Her background and education provide her with expertise in applying environmental solutions critical to our Company's strategy. She also has many years of experience serving on a public company board of directors.

Kathleen Mazzarella

Ms. Kathleen M. Mazzarella is Independent Director of the Company. Ms. Mazzarella has experience serving as the chief executive of a large corporation, developing expertise in the areas of logistics and supply chain management. During her 38-year tenure at Graybar, Ms. Mazzarella has held executive-level positions in sales, human resources, strategic planning and marketing. This diverse background combined with her deep and valuable experience leading various aspects of a customer-focused business will help the Company achieve its strategy to know and service its customers better than anyone in the industry. She also has experience serving on private and non-profit boards.

John Pope

Mr. John C. Pope is Independent Director of the Company. Prior to his service on the boards of multiple major corporations, Mr. Pope served in executive operational and financial positions at large airline companies for almost 20 years, providing him with extensive experience and knowledge of management of large public companies with large-scale logistical challenges, high fixed-cost structure and significant capital requirements. His background, education and board service also provide him with expertise in finance and accounting. Mr. Pope has served on the board of directors for many public companies for over 30 years.

Thomas Weidemeyer

Mr. Thomas H. Weidemeyer is Independent Director of the Company. Mr. Weidemeyer served in executive positions at a large public company for several years. His roles encompassed significant operational management responsibility, providing him knowledge and experience in an array of functional areas critical to large public companies, including supply chain and logistics management. Mr. Weidemeyer also has 15 years of experience serving on the board of directors for public companies.

Ed Egl

Basic Compensation