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Board of Directors
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G. Gilmer Minor III
Chairman of the Board
G. Gilmer Minor, III, is Chairman of the Board of Owens & Minor. Mr. Minor,
who joined the Company in 1963, has served as Chairman of the Board since 1994 and
served as Chief Executive Officer from 1984 to 2005. Mr. Minor retired from the
Company effective November 1, 2005. He also serves on the board of directors of
SunTrust Banks, Inc. Mr. Minor has been a director of the Company since 1980.
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James E. Rogers
Lead Director
James E. Rogers, has served as President of SCI Investors Inc, a private equity
investment firm, since 1993. He also serves on the boards of directors of Caraustar
Industries, Inc. and NewMarket Corporation. Mr. Rogers has been a director of the
Company since 1991.
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A. Marshall Acuff Jr.
A. Marshall Acuff, Jr., is President of AMA Investment Counsel, LLC, a business
consulting firm, and is a Chartered Financial Analyst. He also serves as a Managing
Director of Cary Street Partners, a financial management and investment banking
firm. He retired in 2001 as Senior Vice President and Managing Director of Salomon
Smith Barney, Inc. where he was responsible for equity strategy as a member of the
firm’s Investment Policy Committee. Mr. Acuff has been a director of the Company
since 2001.
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J. Alfred Broaddus Jr.
J. Alfred Broaddus, Jr., is retired. He previously served as President of the
Federal Reserve Bank of Richmond from 1993 until his retirement in 2004. During
his tenure as President, Mr. Broaddus also served as a rotating member of the Federal
Open Market Committee of the Federal Reserve System. He also serves on the boards
of directors of Albemarle Corporation, Markel Corporation and T. Rowe Price Group,
Inc. Mr. Broaddus has been a director of the Company since 2004.
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Richard E. Fogg
Richard E. Fogg, retired in 1997 from the accounting firm of Price Waterhouse,
LLP (now PricewaterhouseCoopers LLP) where he was a partner for 23 years and served
in a variety of leadership positions, including Associate Vice Chairman, Tax. Mr.
Fogg is a Certified Public Accountant. Since his retirement in 1997, Mr. Fogg has
provided strategic consulting services to several non-public companies. Mr. Fogg
has been a director of the Company since 2003.
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John W. Gerdelman
John W. Gerdelman, was appointed to the board of directors in October 2010.
Gerdelman currently serves as president of Long Lines Limited, a telecommunications
provider serving business and residential customers in Northwest Iowa. Before joining
Long Lines, Gerdelman was executive chairman and co-founder of Intelliden Corporation,
a network solutions provider. Intelliden was acquired by IBM in 2010. Gerdeleman
served in a number of leadership positions for other telecommunications companies,
including 15 years with MCI Communications Corporation. He currently serves on the
boards of directors of Brocade Communications Systems, Inc., Sycamore Networks,
Inc. and Proxim Wireless Corporation. Gerdelman also serves on the board of visitors
of the College of William and Mary.
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Lemuel E. Lewis
Lemuel E. Lewis, is president of LocalWeather.com, a web-based privately held
media company he founded in 2008. He served as executive vice president and chief
financial officer of Landmark Communications, Inc., a privately-held media and broadcasting
company, from 2000 to 2006. Lewis was appointed to the board of the Federal Reserve
Bank in 2004, where he served as deputy chairman from 2007 to 2008, chairman of
the audit committee from 2005 to 2008, and chairman from 2009 until his retirement.
He currently serves on the boards of Markel Corporation and Dollar Tree, Inc.
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Eddie N. Moore Jr.
Eddie N. Moore, Jr., is President of Virginia State University. Prior to assuming
this position in 1993, Mr. Moore served as state treasurer for the Commonwealth
of Virginia, heading the Department of the Treasury and serving on fifteen state
boards and authorities. He also serves on the board of directors of Universal Corporation.
Mr. Moore has been a director of the Company since 2005.
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Robert C. Sledd
Robert C. Sledd, is Managing Partner of Pinnacle Ventures, LLC and Sledd Properties,
LLC. He served as Chairman of Performance Food Group Co. (“PFG”), a foodservice
distribution company, from 1995 until June 2008. He served as Chief Executive Officer
of PFG from 1987 to 2001 and from 2004 to 2006. He also serves on the board of SCP
Pool Corporation. Mr. Sledd has been a director of the Company since 2007.
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Craig R. Smith
Craig R. Smith, has served as President & Chief Executive Officer of Owens
& Minor since 2005. Mr. Smith, who joined the Company in 1989, served as President
and Chief Operating Officer of the Company from 1999 until 2005 and as Chief Operating
Officer of the Company from 1995 to 1999. He also serves on the SunTrust Central
Virginia Richmond Advisory Board. Mr. Smith has been a director of the Company since
2005.
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Anne Marie Whittemore
Anne Marie Whittemore, has been a partner in the law firm of McGuireWoods LLP
since 1977. She also serves on the boards of directors of T. Rowe Price Group, Inc.
and Albemarle Corporation. Ms. Whittemore has been a director of the Company since
1991.
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 Craig R. SmithChairman, President & Chief Executive OfficerCraig R. Smith is Chairman of the Board of Directors of Owens & Minor; he was named Chairman in April 2013, and he has served as President & Chief Executive Officer of Owens & Minor since 2005. Mr. Smith, who joined the Company in 1989, served as President and Chief Operating Officer of the Company from 1999 until 2005 and as Chief Operating Officer of the Company from 1995 to 1999. Mr. Smith has been a director of the Company since 2005.
 James E. RogersLead Director
James E. Rogers, has served as President of SCI Investors Inc, a private equity investment firm, since 1993. He also serves on the boards of directors of Caraustar Industries, Inc. and NewMarket Corporation. Mr. Rogers has been a director of the Company since 1991.
 Richard E. FoggRichard E. Fogg, retired in 1997 from the accounting firm of Price
Waterhouse, LLP (now PricewaterhouseCoopers LLP) where he was a partner for 23 years and served in a variety of leadership positions, including Associate Vice Chairman, Tax. Mr. Fogg is a Certified Public Accountant. Since his retirement in 1997, Mr. Fogg has provided strategic consulting services to several non-public
companies. Mr. Fogg has been a director of the Company since 2003.
 John W. GerdelmanJohn W. Gerdelman, was appointed to the board of directors in October 2010. Gerdelman currently serves as president of Long Lines Limited, a telecommunications provider serving business and residential customers in Northwest Iowa. Before joining Long Lines, Gerdelman was executive chairman and co-founder of Intelliden Corporation, a network solutions provider. Intelliden was acquired by IBM in 2010. Gerdeleman served in a number of leadership positions for other telecommunications companies, including 15 years with MCI Communications Corporation. He currently serves on the boards of directors of Brocade Communications Systems, Inc., Sycamore Networks, Inc. and Proxim Wireless Corporation. Gerdelman also serves on the board of visitors of the College of William and Mary.
 Lemuel E. LewisLemuel E. Lewis, is president of LocalWeather.com, a web-based privately held media company he founded in 2008. He served as executive vice president and chief financial officer of Landmark Communications, Inc., a privately-held media and broadcasting company, from 2000 to 2006. Lewis was appointed to the board of the Federal Reserve Bank in 2004, where he served as deputy chairman from 2007 to 2008, chairman of the audit committee from 2005 to 2008, and chairman from 2009 until his retirement. He currently serves on the boards of Markel Corporation and Dollar Tree, Inc.
 Martha H. MarshMartha H. Marsh is the Retired President & CEO of Stanford Hospital and Clinics, a position she held from 2002 to 2010. She also served as the CEO of the University of California Davis (UCD) Health System. Marsh received her undergraduate degree from the University of Rochester and earned both an MBA and an MPH from Columbia University. Ms. Marsh has also served on a variety of healthcare boards and committees. In 2004, she was named by Modern Healthcare magazine as one of the nation’s 100 most powerful people in healthcare. Ms. Marsh has been a director of the Company since 2012.
 Eddie N. Moore Jr.Eddie N. Moore, Jr., is President of Virginia State University. Prior to assuming this position in 1993, Mr. Moore served as state treasurer for the Commonwealth of Virginia, heading the Department of the Treasury and serving on fifteen state boards and authorities. He also serves on the board of directors of Universal Corporation. Mr. Moore has been a director of the Company since 2005.
 Robert C. SleddRobert C. Sledd, is Managing Partner of Pinnacle Ventures, LLC and Sledd Properties, LLC. He served as Chairman of Performance Food Group Co. (“PFG”), a foodservice distribution company, from 1995 until June 2008. He served as Chief Executive Officer of PFG from 1987 to 2001 and from 2004 to 2006. He also serves on the board of SCP Pool Corporation. Mr. Sledd has been a director of the
Company since 2007.
 Anne Marie WhittemoreAnne Marie Whittemore, has been a partner in the law firm of
McGuireWoods LLP since 1977. She also serves on the boards of directors of T. Rowe Price Group, Inc. and Albemarle Corporation. Ms. Whittemore has been a director of the Company since 1991.
 G. Gilmer Minor IIIChairman EmeritusG. Gilmer Minor, III, is Chairman Emeritus. Mr. Minor, who joined the Company in 1963, served as Chairman of the Board from 1994 to April 2013 and served as Chief Executive Officer from 1984 to 2005. Mr. Minor retired from the Company effective November 1, 2005. He also serves on the board of directors of SunTrust Banks, Inc. Mr. Minor has been a director of the Company since 1980.
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