Pool Corp (POOL) 2015年年度报告「NASDAQ」.pdf

1、CELEBRATING 20 YEARS ON NASDAQVALUE,RETURN,OPPORTUNITIESPOOL CORPORATION,109 Northpark Boulevard,Covington,LA 70433-5001 Phone:985.892.552120152015 Annual R299223_Cover.indd 13/11/16 7:33 PMShareholder InformationCompany Officers&DirectorsOfficersManuel J.Perez de la Mesa(1)President and Chief Execu

2、tive OfficerA.David Cook(1)Group Vice PresidentMark W.Joslin(1)Senior Vice President and Chief Financial OfficerKenneth G.St.Romain(1)Group Vice PresidentTimothy M.BabcoGeneral Manager and Chief Information OfficerMelanie M.Housey Hart(1)Corporate Controller and Chief Accounting OfficerJennifer M.Ne

3、il(1)Secretary and General CounselRichard A.PostollVice PresidentDonna K.WilliamsGeneral Manager and Chief Marketing OfficerBoard of DirectorsWilson B.SextonChairman of the Board Manuel J.Perez de la MesaPresident and Chief Executive OfficerAndrew W.Code(2)Chairman,Promus CapitalJames J.Gaffney(3),(

4、4)Retired,Former Vice-Chairman of Viking Pacific Holdings Ltd.and Chairman of Imperial Sugar CompanyTimothy M.Graven(4),(7)Retired,Former President and Chief Operating Officer of Steel Technologies,Inc.George T.Haymaker(5),(6)Retired,Former Chairman of Kaiser Aluminum CorporationHarlan F.Seymour(2),

5、(7),(8)Retired,Former Chairman of ACI Worldwide,Inc.Robert C.Sledd(2),(4)Retired,Former Chairman and Chief Executive Officer of Performance Food Group CompanyJohn E.Stokely(7),(9),(10)Retired,Former President,Chief Executive Officer and Chairman of Richfood Holdings,Inc.David G.Whalen(4),(6)Former P

6、resident and Chief Executive Officer of A.T.Cross Company(1)Executive Officer(2)Member,Compensation Committee(3)Chairman,Nominating&Corporate Governance Committee(4)Member,Audit Committee(5)Chairman,Compensation Committee(6)Member,Strategic Planning Committee(7)Member,Nominating&Corporate Governance