March 02, 2015 11:26 PM ET

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Company Overview of StoneMor GP LLC

Company Overview

StoneMor GP LLC is the managing general partner of StoneMor Partners L.P., which owns and operates cemeteries in the United States. StoneMor GP LLC is based in Bristol, Pennsylvania. StoneMor GP LLC operates as a subsidiary of StoneMor GP Holdings, LLC.

Bristol, PA 

United States

Key Executives for StoneMor GP LLC

Chairman of The Board, Chief Executive Officer and President
Age: 65
Chief Financial Officer and Secretary
Age: 47
Interim Chief Operating Officer
Age: 46
Vice President—Business Development
Age: 72
Senior Vice President—Sales
Compensation as of Fiscal Year 2014.

StoneMor GP LLC Key Developments

StoneMor GP LLC Announces Changes to the Audit Committee

On November 10, 2014, the Board of Directors of StoneMor GP LLC appointed Leo J. Pound to serve as a member of the Audit Committee of the Board effective immediately after Fenton R. Talbott's resignation as a member of the Audit Committee on November 10, 2014. Mr. Talbott continues to serve as the Chairman of the Compensation, Nominating and Governance, and Compliance Committee of the Board.

StoneMor GP LLC Appoints Leo J. Pound and Jonathan A. Contos as Directors

On August 26, 2014, the Board of Directors of StoneMor GP LLC (StoneMor GP), the general partner of StoneMor Partners L.P. elected Leo J. Pound and Jonathan A. Contos to serve as directors of StoneMor GP. Mr. Pound has been a Principal of Pound Consulting Inc. Mr. Contos has been Vice President of American Infrastructure Funds, L.L.C., since 2013 where he started as Senior Associate in 2012.

StoneMor GP LLC Announces Board Changes

The board of directors of StoneMor GP LLC announced that Howard Slayen resigned as a director effective July 1, 2014. He resigned as a result of the restructuring of the ownership of StoneMor GP with American Cemeteries Infrastructure Investors, LLC (ACII). Fenton R. Talbott, a director of StoneMor GP, was appointed to the audit committee of StoneMor GP following Slayen's resignation. Slayen had previously served on the audit committee. Mr. Slayen's resignation from the Board of Directors of StoneMor GP is not due to any disagreement with StoneMor GP, the Partnership or the Partnership's independent auditor, Deloitte & Touche LLP.

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