Stock: Iron Mountain (IRM)Board of DirectorsBoard Of DirectorsBoard Of Directors [Nine directors with tenure > 5 yrs]
Profiles of Top ManagementWilliam MeaneyCEO & President & Director William Meaney is president and CEO of Iron Mountain, an information management and data center company and a member of the S&P 500, and serves as a director on the company's board. He previously served as CEO of The Zuellig Group, a $12 billion primarily business-to-business conglomerate based in China - Hong Kong S.A.R. that saw sales triple during his tenure from August 2004-March 2012. Prior to leading The Zuellig Group, Meaney spent a number of years in the airline industry, serving as the chief commercial officer and managing director of publicly-traded Swiss International Airlines from December 2002 to January 2004 and executive vice president of South African Airways from 1998 to 2001. Earlier in his career, Meaney served as: the acting CEO of South African Vaccine Producers; the founder and managing director of Genhro Management Consultancy; and a principal of Strategic Planning Associates, now part of Oliver Wyman. Meaney's first career was as a CIA operations officer. He is a member of the Asia Business Council, The Council on Foreign Relations, and he holds a bachelor's in mechanical engineering from Rensselaer Polytechnic Institute and a master's in industrial administration from Carnegie Mellon University. He also serves on the Board of Directors of State Street Corporation; and is a member of the Massachusetts General Hospital President's Council. Barry A. Hytinen CFO & Executive Vice President As Iron Mountain's executive vice president and chief financial officer, Barry A. Hytinen has overall responsibility for the company's financial management and financial operations. He has served as Iron Mountain's CFO since January 1, 2020. Prior to joining Iron Mountain, he served as executive vice president and CFO at HanesBrands since October 2017, where he has helped diversify the company's business model and offerings to achieve sustainable results in an evolving global retail environment. Prior to that, he served as executive vice president and CFO for Tempur Sealy International, Inc., a global bedding manufacturer. Prior to that role and since 2005, he served in a range of finance, corporate development, financial planning and investor relations roles at Tempur Sealy International, including as executive vice president, Corporate Development and Finance. Prior to joining Tempur Sealy International, Mr. Hytinen served as CFO of Fogbreak Software, a venture-backed software company. Earlier in his career, he held finance and corporate development positions at Vignette and General Electric Company. Mr. Hytinen earned an MBA from Harvard Business School and holds a B.S. in Finance and Political Science from Syracuse University. John Tomovcsik Chief Operating Officer & Executive Vice President John "JT" Tomovcsik is Iron Mountain's Executive Vice President and Chief Operating Officer, leading multiple functions on a global basis in addition to the company's "Summit" transformation journey, designed to increase overall agility and pace, to better innovate and serve our customers. Tomovcsik is an industry veteran in records management, data management, secure destruction and digital solutions who has served several roles at Iron Mountain, including Executive Vice President and general manager of Records and Information Management in North America, Chief Operating Officer for North America and Executive Vice President of Data Management. He joined Iron Mountain in 1986. Deborah Marson Company Secretary & Executive Vice President Deborah Marson is the Executive Vice President, General Counsel and Secretary at Iron Mountain. She is responsible for all legal matters including privacy and compliance, and leads the Corporate Affairs functions, which includes both Global Communications and the company's agenda for Environmental, Social and Governance (ESG) sustainability. She joined Iron Mountain in 2009 as Vice President of Commercial Contracts for North America. Prior to Iron Mountain, Marson spent 27 years with The Gillette Company, where she served as Deputy General Counsel. Her experience working for multinational organizations like Iron Mountain and Gillette give her a global point of view and expertise in creating and expanding worldwide practices. Marson's work, which spans North America, Asia Pacific, Latin America, and Europe often focuses on complex, multi-country strategic initiatives. As a trained lawyer with more than 30 years of corporate experience, she is able to understand the complex business implications of law and policy. Marson serves as the Clerk of the Iron Mountain Charitable Foundation and the Richard Reese Employee Relief Fund. She is a Trustee at Beth Israel Deaconess Medical Center in Boston and is a member of the Suffolk University Law School Dean's Advisory Board. Marson holds a bachelor's degree from Colby College and a Juris Doctor from Suffolk University Law School. McIntosh Greg W Executive Vice President Mr. McIntosh was appointed executive vice president, chief commercial officer in December 2019. Prior to this role, Mr. McIntosh served as executive vice president, strategic accounts from March 2019 to November 2019 and as senior vice president, consumer storage from December 2017 to March 2019. Mr. McIntosh served as senior vice president, innovation and product management from December 2016 to December 2017. Mr. McIntosh joined the company as senior vice president, general manager of Canada in May 2014. Prior to joining the Company, Mr. McIntosh spent 14 years in the financial services technology industry with Davis + Henderson, now Finastra, and was co-founder of Cyence International, a provider of credit lifecycle management software and solutions. Mr. McIntosh holds a bachelor's degree in mathematics, a master's degree in accounting from the University of Waterloo and is a CPA (Ontario). Mark Kidd Executive Vice President Mark Kidd is executive vice president and general manager of the Iron Mountain Data Centers and Asset Lifecycle Management (ALM) business units. Mark has led the data center organization since its inception in 2013 and additionally took over the ALM organization in early 2023. Mark is responsible for driving growth across the data centers and ALM platforms, including setting strategic direction, leading commercial efforts, and developing expansion opportunities. Prior to his current role, Mark was senior vice president of Enterprise Strategy where he worked alongside the executive team to shape the overall company strategy, directed various internal consulting projects to enhance business unit planning, and managed the Office of the CEO. Over his 19-year tenure with Iron Mountain, Mark has held four additional positions in strategic planning, portfolio management, capital investments, and financial analysis. Prior to joining Iron Mountain, Mark worked at Thomas Weisel Partners, a boutique investment banking firm. Mark graduated with his A.B. in economics from Harvard University. Borges Daniel Chief Commercial Officer Mr. McIntosh was appointed executive vice president, chief commercial officer in December 2019. Prior to this role, Mr. McIntosh served as executive vice president, strategic accounts from March 2019 to November 2019 and as senior vice president, consumer storage from December 2017 to March 2019. Mr. McIntosh served as senior vice president, innovation and product management from December 2016 to December 2017. Mr. McIntosh joined the company as senior vice president, general manager of Canada in May 2014. Prior to joining the Company, Mr. McIntosh spent 14 years in the financial services technology industry with Davis + Henderson, now Finastra, and was co-founder of Cyence International, a provider of credit lifecycle management software and solutions. Mr. McIntosh holds a bachelor's degree in mathematics, a master's degree in accounting from the University of Waterloo and is a CPA (Ontario). Profiles of Board of DirectorsKent P. DautenDirector Mr. Dauten has been one of our directors since November 1997. Mr. Dauten has served as chairman of Keystone Capital, Inc., a private investment firm, or Keystone, since September 2017. Previously, Mr. Dauten served as managing director of Keystone, a position he has held since founding the firm in February 1994. Mr. Dauten served as a director of Health Management Associates, Inc., a publicly held hospital management firm, from November 1988 until August 2013. Mr. Dauten holds a Bachelor of Arts degree in economics from Dartmouth College and a Master of Business Administration degree from Harvard Business School. We believe Mr. Dauten's qualifications for nomination include his deep industry knowledge and experience as the former president of HIMSCORP, Inc., a records management company we acquired in 1997, his extensive knowledge of the capital markets and business management as the managing director of a private investment business, his understanding of our businesses, operations and strategies as a member of our Board for over 20 years, his financial acumen, his service on the board of directors of another publicly held company and his prior experience as our lead independent director. Shareholder Value: Creation of shareholder value in Iron Mountain: Date of appointment: November 01, 1997 In the last 20 years the average annualized return to shareholders was 15.2%. The present value of $1,000 (PV1000) invested 20 years ago is now $16,875, a gain of $11,426 and dividend reinvested of $4,449. Clarke H. Bailey Director Mr. Bailey has been one of our directors since January 1998. Since 1990, Mr. Bailey has served as a director of EDCI Holdings, Inc., a private company that until November 2011 was engaged in the manufacture and distribution of CDs and DVDs, and has served as its chairman since June 1999 and its chief executive officer since July 2009. Mr. Bailey also previously served as chief executive officer of EDCI Holdings, Inc. from November 2003 to November 2006. Mr. Bailey has served as a director of SMTC Corporation, a publicly held company, since June 2011. Mr. Bailey has served as chairman of SMTC Corporation since April 2014, and he served as executive chairman and interim chief financial officer of SMTC Corporation from May 2013 to April 2014. Mr. Bailey holds a Master of Business Administration degree from The Wharton School, University of Pennsylvania. We believe Mr. Bailey's qualifications for nomination include his deep industry knowledge and experience gained as the former chief executive officer of Arcus Data Security, an offsite data protection business we acquired in 1998, his understanding of our businesses, operations and strategies as a member of our Board for the past 20 years, his past experience as chairman and chief executive officer of another publicly held company and his service on the boards of directors of other publicly held companies. Jennifer Allerton Director Ms. Allerton has been one of our directors since September 2014. Ms. Allerton has more than 40 years of information technology experience, most recently as chief information officer at F. Hoffman la Roche, or Roche, in Switzerland with responsibility for information technology strategy and operations for the pharmaceutical division and all group information technology operations from June 2002 to July 2012. Prior to Roche, Ms. Allerton served from May 1999 to June 2002 as Technology Director at Barclaycard in the United Kingdom with responsibility for fraud operations and information technology. Ms. Allerton serves on the board of directors of Sandvik AB, a global engineering company, and Aveva plc, an engineering design and information management solutions firm for the plant, power and marine industries. From March 2017 to December 2017, Ms. Allerton served as a non-executive director of Paysafe Group plc, a provider of digital payments and transaction-related solutions to businesses and consumers, or Paysafe, and was a member of Paysafe's Audit and Nomination Committees. From June 2013 to September 2016, Ms. Allerton served as a non-executive director of Oxford Instruments plc, a leading provider of high technology tools and systems for research and industry, and was a member of its Audit, Nomination and Remuneration Committees. Ms. Allerton holds Bachelor degrees in mathematics from Imperial College, London and in physical sciences and geosciences from the Open University, United Kingdom, and a Master's degree in physics from the University of Manitoba, Canada. We believe Ms. Allerton's qualifications for nomination include her significant experience working for global multinational companies and running complex, international businesses, her extensive knowledge of technology and its successful application to data centers, and her experience as a board member of several large international companies. Shareholder Value: Creation of shareholder value in Iron Mountain: Date of appointment: September 15, 2014 In the last 10 years the average annualized return to shareholders was 19.1%. The present value of $1,000 (PV1000) invested 10 years ago is now $5,727, a gain of $3,217 and dividend reinvested of $1,510. Wendy Murdock Director Ms. Murdock has been one of our directors since May 2016. From December 2013 to May 2016, Ms. Murdock served as a non-executive director of Recall. In addition, since 2013, Ms. Murdock has served on the board of directors and risk management committee of USAA Federal Savings Bank and, since September 2017, has served as chair of USAA Federal Saving Bank's trust committee. Ms. Murdock has served on the board of directors and audit committee of USAA Savings Bank, a subsidiary of USAA Federal Savings Bank, since April 2016. Since March 2016, Ms. Murdock has served on the board of directors and various committees of La Caisse de depot et placement du Quebec, including the investment and risk committee and, since December 2017, the governance committee. From 2005 to 2013, Ms. Murdock held a variety of positions with MasterCard Worldwide, including serving as a member of the MasterCard Worldwide Operating Committee, chief payment system integrity officer and chief product officer. Ms. Murdock holds a Bachelor of Arts degree from McGill University and a Master of Business Administration degree from the University of Western Ontario. We believe Ms. Murdock's qualifications for nomination include her deep industry knowledge and experience gained as a non-executive director of Recall, her significant leadership experience as a global executive and her expertise in the areas of international business and finance. Shareholder Value: Creation of shareholder value in Iron Mountain: Date of appointment: May 02, 2016 In the last 5 years the average annualized return to shareholders was 45.4%. The present value of $1,000 (PV1000) invested 5 years ago is now $6,489, a gain of $3,909 and dividend reinvested of $1,580. Walter Rakowich Director Mr. Rakowich has been one of our directors since August 2013. Mr. Rakowich served as chief executive officer of Prologis from November 2008 through June 2011, when Prologis merged with AMB Property Corporation (with the merged company being named Prologis), after which he assumed the role of co-chief executive officer and served as a member of the Prologis board of directors until he retired in December 2012. Mr. Rakowich held a number of senior management positions while at Prologis before becoming chief executive officer, including managing director and chief financial officer from December 1998 to January 2005 and president and chief operating officer from January 2005 to November 2008. Mr. Rakowich served on the Prologis board of trustees from January 2005 through June 2011. Mr. Rakowich is a member of the board of directors of Host Hotels & Resorts, Inc., a publicly held REIT, and a member of the board of directors of Ventas, Inc. a publicly held REIT. Mr. Rakowich holds a Bachelor of Science degree in accounting from Pennsylvania State University and a Master of Business Administration degree from Harvard Business School. We believe Mr. Rakowich's qualifications for nomination include valuable industry knowledge and management expertise that Mr. Rakowich has developed as chief executive officer of an industrial REIT, his corporate finance and accounting expertise and his experience as a member of the board of directors of other publicly held REITs. Shareholder Value: Creation of shareholder value in Iron Mountain: Date of appointment: August 19, 2013 In the last 10 years the average annualized return to shareholders was 19.1%. The present value of $1,000 (PV1000) invested 10 years ago is now $5,727, a gain of $3,217 and dividend reinvested of $1,510. |