Edition:
India

Biglari Holdings Inc (BH.N)

BH.N on New York Stock Exchange

343.43USD
17 Nov 2017
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Summary

Name Age Since Current Position

Sardar Biglari

39 2009 Chairman of the Board, Chief Executive Officer

Philip Cooley

73 2009 Vice Chairman of the Board

Bruce Lewis

51 2012 Controller

Kenneth Cooper

72 2010 Independent Director

James Mastrian

74 2012 Independent Director

Ruth Person

71 2002 Independent Director

Biographies

Name Description

Sardar Biglari

Mr. Sardar Biglari is Chairman of the Board, Chief Executive Officer of Biglari Holdings Inc. In addition, Mr. Biglari has served as Chairman and Chief Executive Officer of Biglari Capital Corp. (“Biglari Capital”) since 2000. Biglari Capital is the general partner of The Lion Fund, L.P. and The Lion Fund II, L.P. (collectively, the “investment partnerships”), private investment partnerships. Mr. Biglari is the sole owner of Biglari Capital. Mr. Biglari has also served as a director of CCA Industries, Inc. (“CCA Industries”), a manufacturer and marketer of health and beauty aids, from August 2011 to July 2014 and since October 2015. He has also served as a director of Insignia Systems, Inc. (“Insignia Systems”), a developer and marketer of point-of-purchase in-store products and services, from December 2015 to March 2017 including its Co-Chairman from January 2016 to March 2017. Mr. Biglari is an entrepreneur with extensive managerial and investing experience in a broad range of businesses.

Philip Cooley

Dr. Philip L. Cooley is Vice Chairman of the Board and a director of Biglari Holdings Inc. He is a Vice Chairman of the Board of Biglari Holdings since April 2009 and a director since March 2008. Prassel Distinguished Professor of Business at Trinity University, San Antonio, Texas, from 1985 until his retirement in May 2012. Served as an advisory director of Biglari Capital since 2000. Director of CCA Industries from August 2011 to July 2014 and from October 2015 to March 2017 of Insignia Systems. Dr. Cooley has extensive business and investment knowledge and experience. He also has experience serving on the boards of directors of public companies.

Bruce Lewis

Mr. Bruce Lewis is Controller of the company. He joined the Company and was named Controller in January 2012. From 2007 to 2011, Mr. Lewis was Senior Vice President and Controller of Blockbuster Inc.

Kenneth Cooper

Mr. Kenneth R. Cooper is Independent Director of Biglari Holdings inc. He is a Director of the Corporation since October 2010. Attorney in the private practice of law at the Kenneth R. Cooper Law Office since 1974, with over 40 years of legal and business experience in real estate transactions and related matters. Mr. Cooper has extensive experience in real estate, business and financial matters.

James Mastrian

Mr. James P. Mastrian is Independent Director of Biglari Holdings Inc. He is a Director of the Corporation since August 2012. Mr. Mastrian was the special advisor to the Chairman and Chief Executive Officer of Rite Aid Corporation (“Rite Aid”) from August 2007 until his retirement in August 2008. Director of CCA Industries from 2009 to August 2012. Mr. Mastrian served in a leadership role in the retail sector, has extensive marketing experience and over 40 years of experience in corporate management.

Ruth Person

Dr. Ruth J. Person is Independent Director of Biglari Holdings Inc. She is a Director of the Corporation since 2002. Chancellor, University of Michigan-Flint, from 2008 to 2014 and Professor of Management from 2008 to present. Dr. Person has years of experience in leadership and board positions at various institutions.

Basic Compensation

Name Fiscal Year Total

Sardar Biglari

900,000

Philip Cooley

--

Bruce Lewis

810,000

Kenneth Cooper

--

James Mastrian

--

Ruth Person

--
As Of  31 Dec 2016

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