Total Compensation: $ 1.65 M
David W. Cole, 59, has served as Chief Executive Officer and a director of Coinstar since October 2001. From December 1999 through February 2001, Mr. Cole served as president of The Torbitt & Castleman Company (a specialty food products manufacturer). From November 1993 through December 1999, he served as president of Paragon Trade Brands (a private label disposable diaper manufacturer).
Total Compensation: $ —
On April 4, 2008, Coinstar, Inc. (the "Company") first publicly announced the appointment of Paul Davis, 51, as its Chief Operating Officer, effective as of April 7, 2008. From February 2007 to March 2008, Mr. Davis was an independent consultant working with various consumer packaged goods and retail companies. From October 2004 to January 2007, Mr. Davis served as global chief executive of Kettle Foods Inc. (a producer of chips and other snack foods). Prior to that, he served as president and chief executive officer of Barilla America, Inc. (the U.S.-based division of The Barilla Group, a food producer) from February 2002 to October 2004. From March 1999 to October 2001, Mr. Davis served in executive positions at Starbucks Corporation (a publicly-held, specialty coffee retailer), including president, North American Operations from November 1999 to October 2001 and president, Consumer Products Unit from March 1999 to November 1999. From 1983 to 1999, Mr. Davis served in positions of increasing responsibility at Frito-Lay, a division of PepsiCo, Inc. (a food and beverage company), most recently as president of Hostess Frito-Lay Company, Canada.
Total Compensation: $ 1.39 M
Brian V. Turner has served as our Chief Financial Officer since June 2003. From October 2001 to June 2003, Mr. Turner served as senior vice president of operations, chief financial officer, and treasurer of RealNetworks, Inc. (a digital media and technology company). From December 2000 to October 2001, Mr. Turner served as president, chief operating officer, and secretary of BSquare Corp. (a software company), and also served as their senior vice president of operations, chief financial officer, and secretary from April 1999 to December 2000. Prior to that, he served as chief financial officer, and vice president of administration of Radisys Corporation (an embedded software company) from September 1995 to April 1999.
Total Compensation: $ —
Richard C. Deck has served as our Chief Accounting Officer, since March 2001 and as our Controller since December 2000. From October 1996 to September 2000, Mr. Deck served as the corporate controller of Concur Technologies, Inc. (a software and service provider of expense management solutions). Prior to that, Mr. Deck was a senior financial analyst at Physio-Control International Corporation (a manufacturer and distributor of cardiac defibrillators). Mr. Deck also spent four years at Price Waterhouse.
Total Compensation: $ —
Donald R. Rench has served as our General Counsel, since August 2002 and Corporate Secretary since March 2002. Mr. Rench served as our corporate counsel from March 2000 through August 2002. From October 1997 through March 2000, Mr. Rench served as corporate counsel for NetManage, Inc., formerly Wall Data, Inc. (a software company). Prior to that, Mr. Rench was an attorney in private practice in Cincinnati, Ohio.
Total Compensation: $ —
Alexander C. Camara has served as our Senior VP and General Manager, Worldwide Coin, since August 2005, prior to which he served as our vice president of International from April 2004, and, before that, our vice president of United Kingdom operations from March 2002. He also has served as our Managing Director of Coinstar International's subsidiary, Coinstar Ltd., in the United Kingdom since September 1999. From 1982 to 1999, Mr. Camara served in various senior retail and strategic positions at Sainsbury Supermarkets Ltd. (a United Kingdom-based retailer).
Total Compensation: $ 607,369.00
Stephen J. Verleye has served as our Senior VP and General Manager, E-Payment Services, since he joined Coinstar in February 2004. Prior to joining Coinstar, he served as president and CEO of Applied Microsystems (a software development company) from 1999 to 2003. Prior to that, Mr. Verleye held senior management positions at Radisys Corporation (an embedded software company) from 1996 to 1999.
Total Compensation: $ 706,971.00
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Total Compensation: $ 590,968.00
James C. Blakely has served as our Senior VP, Sales, since May 2004. Prior to that, Mr. Blakely served as an executive consultant with Meridian Consulting (a sales and marketing consulting firm) from September 2001 through May 2004. From 1984 through September 2001, Mr. Blakely held numerous positions with the Dannon Company (a yogurt-product producer), including vice president of sales and customer service.
Total Compensation: $ —
John P. Reilly has served as our Senior VP, Operations, since January 2006. He joined Coinstar in March 1996 as manager of coin services and was promoted to vice president of operations in September 2000. He leads the team responsible for regional operations, customer support, cash operations and asset management across all lines of business. Prior to joining Coinstar, Mr. Reilly was with General Electric Capital Corporation.
Total Compensation: $ —
Michael J. Skinner has served as our Senior VP, Entertainment Services, since January 2007, prior to which he served as our Director, Sales & Marketing of E-Payment Services from December 2004. Prior to joining Coinstar, Mr. Skinner served as Director, Client Services for Crestwood Associates (a full-service market research firm) from 2002 to 2004. From 1998 to 2002, Mr. Skinner founded Elkhorn Consulting (a consulting firm that provided strategic and business development services). Prior to that, Mr. Skinner was Executive Vice President, Sales & Marketing, for PIA Merchandising Inc. (a retail merchandising company) from 1995 to 1998.
Total Compensation: $ —
David M. Eskenazy, 45, has been a director of Coinstar since August 2000. He currently serves as the Chief Investment Officer of Investco Financial Corporation (a real estate development and management company in the Puget Sound region). He previously served as executive vice president and chief operating officer of R.C. Hedreen Co. (a hotel development and investment firm). He currently serves on the board of directors of ScreenLife LLC (a developer of DVD board games). Mr. Eskenazy is a certified public accountant (inactive).
Total Compensation: $ —
Deborah L. Bevier, 55, has been a director of Coinstar since August 2002. Ms. Bevier has been a principal of D.L. Bevier Consulting LLC (an organizational and management consulting firm) since May 2004. Ms. Bevier also served as president of Waldron Consulting, a division of Waldron & Co. (an organizational and management consulting firm) from July 2004 to April 2006. Prior to that time, from 1996 until 2003, Ms. Bevier served as a director, president, and chief executive officer of Laird Norton Financial Group and its predecessor companies (an independent financial advisory services firm). From 1973 to 1996, Ms. Bevier held numerous leadership positions with KeyCorp (a bank holding company), including chairman and chief executive officer of Key Bank of Washington. Ms. Bevier currently serves on the board of directors of Fisher Communications, Inc. (a media and communications company), F5 Networks, Inc. (an application traffic management software company) and Puget Sound Bank.
Total Compensation: $ —
Robert D. Sznewajs, 60, has been a director of Coinstar since August 2002. Since January 2000, Mr. Sznewajs has served as president, chief executive officer, and a member of the board of directors of West Coast Bancorp (a bank holding company).
Total Compensation: $ —
Ronald B. Woodard, 64, has been a director of Coinstar since August 2001. Mr. Woodard is chairperson of MagnaDrive Corporation (an industrial magnetic coupling manufacturer). Mr. Woodard co-founded MagnaDrive in April 1999 after a 32-year career with The Boeing Company, where he held numerous positions including president of The Boeing Commercial Airplane Group. Mr. Woodard is currently a director of AAR Corp. (a provider of aftermarket support to the aviation and aerospace industry) and Continental Airlines, Inc. (a commercial airline company). He is also a director of Knowledge Anywhere (an on-line provider of employee training), the Shaw Island School Board and a trustee and chairman of the Seattle Symphony.
Total Compensation: $ —
R. Michael Rouleau, 68, joined the Board of Directors of Coinstar in January 2007. Mr. Rouleau has numerous years of experience in the retail sector, most recently at Michael's Stores, Inc. (a national arts and crafts specialty retailer), serving as its chief executive officer from April 1996 to March 2006 and also as its president from April 1997 to June 1999 and again from March 2001 to March 2006. Mr. Rouleau previously served as executive vice president of store operations for Lowe's Companies, Inc. (a home improvement retailer) from May 1992 until April 1996. Prior to joining Lowe's, Mr. Rouleau was a co-founder and president and chief executive officer of Office Warehouse, which subsequently merged into Office Max (an office products retailer). Mr. Rouleau also served with the Target Stores division (a general merchandise retailer) of Dayton Hudson Corporation for 20 years, from its inception in 1962.
Total Compensation: $ —
Keith D. Grinstein, 46, has been a director of Coinstar since August 2001 and has served as the Board of Directors' non-employee chairperson since June 2002. Mr. Grinstein is currently a partner at Second Avenue Partners (a venture capital fund). He has also held a number of senior executive positions at Nextel International, Inc. (a telecommunications company), serving as its president from January 1996 to March 1999, its chief executive officer from January 1996 to August 1999, and a member of its board of directors from 1996 until 2002. Mr. Grinstein previously served as president and chief executive officer of the Aviation Communications Division of AT&T Wireless Services, Inc. (formerly McCaw Communications), from January 1991 to December 1995. Mr. Grinstein is currently a director of Labor Ready, Inc. (a provider of temporary manual labor), Nextera Enterprises, Inc. (a holding company of Woodridge Labs, Inc., a developer and marketer of branded consumer products) and F5 Networks, Inc. (an application traffic management software company).
Total Compensation: $ —
On May 28, 2008, Coinstar and its board of directors appointed Mr. Arik Ahitov, as a director whose term expires at Coinstar"s 2010 Annual Meeting of Stockholders, effective immediately. Mr. Ahitov, 32, currently serves as a Vice President of Shamrock Capital Advisors, Inc. ("SCA"), an affiliate of the Shamrock Group, a position he has held since September 2006. SCA is a Delaware corporation which provides management and consulting services to members of the Shamrock Group and certain of their affiliates. Mr. Ahitov also has served as a portfolio manager for the Shamrock Activist Value Funds since September 2004 and is a CFA Level 3 candidate. Prior to obtaining his Masters in Business Administration from the University of California, Los Angeles Anderson School of Management, which he attended from September 2002 to June 2004, Mr. Ahitov served as a consultant for Mitchell Madison Group, a management consulting firm, as a business strategy analyst for FreeDecision, a technology start-up company, and as an investment banker at both Salomon Smith Barney, a financial advisory services firm, and Royal Management, an investment services firm. Mr. Ahitov graduated from Northwestern University with a Bachelor of Arts degree.
