INVESTOR RELATIONS
NYSE: IRM 34.52 +0.40 (+1.17%) Volume: 1,269,195 June 23, 2017
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Contact Investor Relations

Iron Mountain
Incorporated
1 Federal Street Boston, MA 02110

Melissa Marsden, SVP
Investor Relations
Phone
617-535-8595
Email

Faten Freiha, Director
Investor Relations
Phone
617-535-8404
Email

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Board of Directors

Alfred J. Verrecchia , , , Chairman of the Board, effective March 15, 2013
Retired Executive
Hasbro Inc.

Alfred J. Verrecchia became our independent chairman in March 2013. Mr. Verrecchia joined our board of directors in March 2010 and served as our lead independent director form June 2012 to March 2013. Mr. Verrecchia is also chairman of the board at Hasbro, Inc. (“Hasbro”), a publicly held, branded play and entertainment company, where he spent his career and held several senior leadership positions, including chief executive officer from 2003 through 2008. He was elected Hasbro’s chairman in 2008. Mr. Verrecchia has extensive experience with board service, having been on the board of directors of Old Stone Corp. from 1987-2012, FGX International Holdings from February 2009-March 2010, and CVS Caremark from September 2004-March 2007.

Jennifer Allerton , , , Retired Executive
F. Hoffmann La Roche Ltd

Ms. Allerton has been a director since September 2014. Ms. Allerton has more than thirty-eight years of Information Technology experience, most recently as a member of the Pharma Executive Committee at Roche in Switzerland with responsibility for IT strategy and operations for the Pharma division and all Group IT operations. Prior to Roche, she served as Technology Director at Barclaycard in the UK with responsibility for Fraud Operations and IT. She has also worked for Unilever, Cable & Wireless and Linde and has lived in Brazil, Italy, the US and Canada. Currently, Ms. Allerton serves as an independent director on the boards of Oxford Instruments, a provider of high technology tools and systems and Aveva, an engineering design and information management solutions firm for the plant, power and marine industries. Ms Allerton holds Bachelor’s degrees in Maths, Physical Sciences and Geosciences and a Master’s degree in Physics.

Ted R. Antenucci , , , President and Chief Executive Officer
Catellus Development Corporation
Oakland, CA

Mr. Antenucci has been a director since June 2011. Mr. Antenucci has served as president and chief executive officer of Catellus Development Corporation, a private real estate firm, since March 2011. From 2007 until June 2011, he served as president and chief investment officer of ProLogis. Prior to these roles, Mr. Antenucci served from 2005 to 2007 as president of global development for ProLogis, an industrial real estate investment trust. From 2001 to 2005, he was president of Catellus Commercial Development, a subsidiary of Catellus Development, until Catellus Development and ProLogis merged in 2005. Mr. Antenucci is a member of the board of directors for Hudson Pacific Properties (NYSE: HPP), a public real estate investment trust. He is also on the board of trustees of the Children's Hospital Foundation. He holds a bachelor's degree in business economics from the University of California Santa Barbara.

Pamela M. Arway , , , Retired, Executive
American Express Company, Inc.

Ms. Arway has been a director since May 2014. Ms. Arway served in a number of capacities during her 21-year career with the American Express Company, Inc., a global payments, network and travel public company, and its subsidiaries, until her retirement in 2008. Ms. Arway served as president, Japan/Asia Pacific/Australia Region, American Express International, Inc., Singapore from October 2005 to January 2008. From December 2004 to October 2005, Ms. Arway served as chief executive officer, American Express Australia Ltd., Sydney, Australia. From July 2000 to December 2004, Ms. Arway served as executive vice president and general manager, Corporate Travel North America, American Express Company, Inc. Ms. Arway has been a director of The Hershey Company, a public company, since May 2010 and has been a director of DaVita Healthcare Partners, Inc., a public company, since May 2009. Ms. Arway holds a Bachelor's degree in languages from Memorial University of Newfoundland and a Master of Business Administration degree from Queen's University, Kingston, Ontario, Canada.

Clarke H. Bailey , , , Director, Chairman and Chief Executive Officer
EDCI Holdings, Inc.
New York, NY

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 publicly held 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 is also a director of SMTC Corp. He holds a Master of Business Administration degree from The Wharton School, University of Pennsylvania.

Neil Chatfield , , , Retired Executive
Toll Holdings Limited

Mr. Chatfield became one of our directors in connection with the consummation of our acquisition of Recall, which was completed on May 2, 2016. Since September 2013, Mr. Chatfield has served as a non-executive director, and chairman of the Audit Committee, of Recall. Mr. Chatfield has served as non-executive chairman of Costa Group since June 2015 and a director since October 2011. Mr. Chatfield has also served as chairman of Seek Limited since 2012 and a director since 2005. In addition, Mr. Chatfield has served as a non-executive director of Transurban Group since 2009. Mr. Chatfield has over 35 years of experience in the transport, logistics and resources industries, including as an executive director and chief financial officer of Toll Holdings Limited for more than ten years. Mr. Chatfield holds a Master of Business in Finance and Accounting from the University of Technology Sydney, a Graduate Diploma in Information Technology from Royal Melbourne Institute of Technology, a Graduate Diploma in Accounting from Swinburne Institute of Technology and a Diploma in Business Studies from Footscray Institute of Technology.

Kent P. Dauten , , , Managing Director
Keystone Capital,
Inc. Deerfield, IL

Mr. Dauten has been one of our directors since November 1997. He also serves as Managing Director of Keystone Capital, Inc., a private management and investment advisory services firm, a position he has held since founding the firm in February 1994. Mr. Dauten currently serves as a director of Health Management Associates, Inc., a hospital management firm. He holds a Master of Business Administration degree from Harvard Business School.

Paul F. Deninger , , , Chairman
IDL Development, LLC

Mr. Deninger joined our Board in September 2010. Mr. Deninger has been a senior managing director at Evercore Partners, Inc., an investment banking advisory firm, since February 2011. From December 2003 until October 2010, Mr. Deninger served as a vice chairman of Jefferies & Company, Inc., the principal operating subsidiary of Jefferies Group, Inc., a global securities and investment banking firm he joined in 2003. He currently sits on the executive committee of TechNet and co-chairs TechNet New England, a bipartisan network of CEOs and other senior executives campaigning for economic growth in technology and innovation. Mr. Deninger holds a bachelor’s degree from Boston College and an MBA from Harvard Business School.

Per-Kristian Halvorsen , , , Senior Fellow and SVP
Intuit Inc.
Mountain View, CA

Mr. Halvorsen joined our Board in September 2009. Mr. Halvorsen is a senior vice president and serves as the chief innovation officer of Intuit Inc. (“Intuit”), a position he has held since December 2008. Previously, he was Intuit’s chief technology innovation officer and chief technology officer. Prior to Intuit, Mr. Halvorsen was vice president and center director of solutions and services for Hewlett Packard where, from 2000 to 2005, he oversaw global research and advanced technology for its IT services division. Mr. Halvorsen was principal scientist at Xerox Palo Alto Research Center, where he worked for 17 years and founded the Information Sciences and Technologies Lab. He is a director of Autodesk Inc. Mr. Halvorsen holds a Ph.D. and M.A. from the University of Texas at Austin.

William Meaney , , , President & CEO
Iron Mountain Incorporated
Boston, MA

William Meaney is president and CEO of Iron Mountain 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 Hong Kong 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, 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 is a trustee of both schools and serves on the board of Qantas Airways Limited.

Wendy J. Murdock , , , Retired Executive
MasterCard Worldwide

Ms. Murdock became one of our directors in connection with the consummation of our acquisition of Recall, which was completed on May 2, 2016. Since December 2013, Ms. Murdock has served as a non-executive director of Recall. In addition, since 2013, Ms. Murdock has served on the Board and Risk Management Committee of USAA Federal Savings Bank and, since March 2016, Ms. Murdock has served on the Board and the Investment and Risk Committee of La Caisse de dépôt et placement du Québec. 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 from the University of Western Ontario. Ms. Murdock 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, her expertise in the areas of international business and finance and her experience as a board member of several large publicly held companies.

Walter C. Rakowich , , , Retired Former CEO
Prologis
San Francisco, CA

Walter Rakowich joined our board in August 2013. Mr. Rakowich is a former CEO of Prologis, the leading owner, operator and developer of industrial real estate, where he worked 18 years before retiring in December 2012. Mr. Rakowich served as CEO of Prologis from November 2008 through June 2011, when Prologis merged with AMB Property Corporation. He then assumed the role of Co-CEO and served as a member of the Prologis board of directors up until December 2012 to manage the integration of the two companies. Before becoming CEO, Mr. Rakowich held a number of senior management positions while at Prologis, including managing director and chief financial officer from December 1998 – January 2005 and president and chief operating officer from January 2005 – November 2008. Mr. Rakowich is a member of the board of directors for Host Hotels & Resorts. He also was formerly on the executive committee and board of governors for the National Association of Real Estate Investment Trusts, the primary industry group for REITs in the United States. Mr. Rackowich earned an MBA from Harvard Business School and his bachelor’s of science degree, with distinction, in accounting from Pennsylvania State University.