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Last Update

2011-08-18T00:00:00.000Z

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Background Information

Employment History

Founder and President
Growth Management LLC

Chair
Gerber's Nominating And Corporate Governance Committee

President and Chief Operating Officer
Pitney Bowes , Inc.

President and Chief Executive Officer
Pitney Bowes , Inc.

Affiliations

Board Member
Polaroid Corporation

Board Member
Royal and Sun Alliance Insurance Group , PLC.

Chair of Board's Business Development Committee
Gerber Scientific Inc

Board Member
Gerber Scientific Inc

Web References (16 Total References)


Gerber Scientific Board of Directors

www.gerberscientific.com [cached]

CAROLE F. ST. MARK President Growth Management LLC Carole F. St. Mark has served as a Director since 1997. Ms. St. Mark is the founder and President of Growth Management LLC, a business development and strategic management company. Prior to her association with Growth Management LLC, Ms. St. Mark was employed by Pitney Bowes, Inc., a provider of office equipment and services, from 1980 to 1997, during which period she served in several senior positions, including president and chief executive officer of Pitney Bowes Business Services. Ms. St. Mark serves as Chair of the Company's Nominating and Corporate Governance Committee and serves on its Management Development and Compensation Committee.


def14a

www.gerberscientific.com [cached]

Carole F. St. Mark

...
Robert Towbin and David J. Logan, and Ms. Carole F. St. Mark, each of whom is currently serving as a director of the Company, as nominees for re-election to the Board.
...
Carole F. St. Mark
...
Ms. St. Mark is the founder and President of Growth Management LLC, a business development and strategic management company.Prior to her association with Growth Management LLC, Ms. St. Mark was employed by Pitney Bowes, Inc., a provider of office equipment and services, for eighteen years (from 1980 to 1997), serving in a series of senior positions including President and Chief Operating Officer of Pitney Bowes Business Service.She serves on the Board of Directors of Polaroid Corporation and Royal and Sun Alliance Insurance Group, PLC.Ms. St. Mark is Chair of our Board's Business Development Committee, and a member of our Board's Nominating and Corporate Governance, Management Development and Compensation, and Audit and Finance Committees.
...
The recently established Nominating and Corporate Governance Committee consists of Ms. St. Mark and Messrs.
...
Vereen (Chair), Aiken and Hood, and Ms. St. Mark, met five (5) times in fiscal year 2002.
...
The Management Development and Compensation Committee, consisting of Mr. Hood (Chair), Mr. Aiken, Ms. St. Mark and Mr. Vereen, met nine (9) times in fiscal year 2002.
...
The Business Development Committee consists of Ms. St. Mark, (Chair) and Messrs.
...
The members of the Management Development and Compensation Committee of the Board as of the 2002 fiscal year end were Mr. Hood, Mr. Aiken, Ms. St. Mark and Mr. Vereen.
...
Carole F. St. Mark
...
The Audit and Finance Committee of our Board of Directors (the "Committee"), which currently consists of William Jerome Vereen, Edward E. Hood, Jr., Donald P. Aiken and Carole St. Mark, is governed by its charter.
...
Carole St. Mark
...
To elect three Directors: 01 A. Robert Towbin, O2 David J. Logan, 03 Carole F. St. Mark
...
Mark, sign and dateyour proxy cardandreturn it in theenclosed postage-paidenvelope.


Upon the recommendation of its Nominating ...

www.sec.gov [cached]

Upon the recommendation of its Nominating and Corporate Governance Committee, the Board has nominated Donald P. Aiken, Marc T. Giles, Edward G. Jepsen, Randall D. Ledford, John R. Lord, James A. Mitarotonda, Javier Perez, Carole F. St. Mark and W. Jerry Vereen as nominees for election as Directors of Gerber for a one-year term, until the next Annual Meeting of Shareholders or until their respective successors are elected and qualified.

...
Carole F. St. Mark, age 67, has served as a Director since 1997. Ms. St. Mark is the founder and President of Growth Management LLC, a business development and strategic management company. Before her association with Growth Management LLC, Ms. St. Mark was employed by Pitney Bowes, Inc., a provider of office equipment and services, from 1980 to 1997, during which period she served in several senior positions, including President and Chief Executive Officer of Pitney Bowes Business Services. Ms. St. Mark serves as Chair of Gerber’s Nominating and Corporate Governance Committee and on its Management Development and Compensation Committee.
...
Management Development and Compensation Committee.   The Management Development and Compensation Committee, which held nine meetings during fiscal 2010, currently consists of Mr. Lord, who serves as the Chair, Ms. St.
...
Mark, Mr. Jepsen and Mr. Vereen.
...
Nominating and Corporate Governance Committee.   The Nominating and Corporate Governance Committee, which held seven meetings during fiscal 2010, currently consists of Ms. St. Mark, who is the Chair, Dr. Ledford and Mr. Vereen.
...
Throughout fiscal 2010, John R. Lord served as Chair and Edward G. Jepsen, Carole F. St. Mark and W. Jerry Vereen served as members of the Management Development and Compensation Committee.


The Board has nominated Donald P. ...

www.sec.gov [cached]

The Board has nominated Donald P. Aiken, Marc T. Giles, Edward G. Jepsen, Randall D. Ledford, John R. Lord, Carole F. St. Mark and W. Jerry Vereen as nominees for election as Directors of Gerber for a one-year term, until the next Annual Meeting of Shareholders or until their respective successors are elected and qualified.

...
Carole F. St. Mark, age 66, has served as a Director since 1997. Ms. St. Mark is the founder and President of Growth Management LLC, a business development and strategic management company. Before her association with Growth Management LLC, Ms. St. Mark was employed by Pitney Bowes, Inc., a provider of office equipment and services, from 1980 to 1997, during which period she served in several senior positions, including President and Chief Executive Officer of Pitney Bowes Business Services. Ms. St. Mark serves as Chair of Gerber’s Nominating and Corporate Governance Committee and on its Management Development and Compensation Committee.
...
Management Development and Compensation Committee.   The Management Development and Compensation Committee, which held seven meetings during fiscal 2009, currently consists of Mr. Lord, who is the Chair, Ms. St.
...
Mark, Mr. Jepsen and Mr. Vereen.
...
Nominating and Corporate Governance Committee.   The Nominating and Corporate Governance Committee, which held two meetings during fiscal 2009, currently consists of Ms. St. Mark, who is the Chair, Dr. Ledford and Mr. Vereen.
...
Throughout fiscal 2009, John R. Lord served as Chair and Edward G. Jepsen, Carole F. St. Mark and W. Jerry Vereen served as members of the Management Development and Compensation Committee.


defr14a

www.gerberscientific.com [cached]

Carole F. St. Mark

...
Robert Towbin and David J. Logan, and Ms. Carole F. St. Mark, each of whom is currently serving as a director of the Company, as nominees for re-election to the Board.
...
Carole F. St. Mark
...
Ms. St. Mark is the founder and President of Growth Management LLC, a business development and strategic management company.Prior to her association with Growth Management LLC, Ms. St. Mark was employed by Pitney Bowes, Inc., a provider of office equipment and services, for eighteen years (from 1980 to 1997), serving in a series of senior positions including President and Chief Operating Officer of Pitney Bowes Business Service.She serves on the Board of Directors of Polaroid Corporation and Royal and Sun Alliance Insurance Group, PLC.Ms. St. Mark is Chair of our Board's Business Development Committee, and a member of our Board's Nominating and Corporate Governance, Management Development and Compensation, and Audit and Finance Committees.
...
The recently established Nominating and Corporate Governance Committee consists of Ms. St. Mark and Messrs.
...
Vereen (Chair), Aiken and Hood, and Ms. St. Mark, met five (5) times in fiscal year 2002.
...
The Management Development and Compensation Committee, consisting of Mr. Hood (Chair), Mr. Aiken, Ms. St. Mark and Mr. Vereen, met nine (9) times in fiscal year 2002.
...
The Business Development Committee consists of Ms. St. Mark, (Chair) and Messrs.
...
The members of the Management Development and Compensation Committee of the Board as of the 2002 fiscal year end were Mr. Hood, Mr. Aiken, Ms. St. Mark and Mr. Vereen.
...
Carole F. St. Mark
...
The Audit and Finance Committee of our Board of Directors (the "Committee"), which currently consists of William Jerome Vereen, Edward E. Hood, Jr., Donald P. Aiken and Carole St. Mark, is governed by its charter.
...
Carole F. St. Mark
...
To elect three Directors: 01 A. Robert Towbin, O2 David J. Logan, 03 Carole F. St. Mark
...
Mark, sign and dateyour proxy cardandreturn it in theenclosed postage-paidenvelope.

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