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Copart Inc (CPRT.OQ)

CPRT.OQ on NASDAQ Stock Exchange Global Select Market

82.32USD
18 Oct 2019
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Summary

Name Age Since Current Position

Willis Johnson

71 2010 Executive Chairman of the Board of Directors

Jeffrey Liaw

42 2019 President, Chief Financial Officer

A. Jayson Adair

49 2010 Chief Executive Officer, Director

Gregory DePasquale

2016 Senior Vice President, General Counsel, Secretary

Stephen Fisher

54 2019 Director

Diane Morefield

61 2019 Director

Matt Blunt

47 2009 Independent Director

Steven Cohan

57 2004 Independent Director

Daniel Englander

50 2006 Independent Director

James Meeks

69 2007 Independent Director

Thomas Tryforos

59 2012 Independent Director

Biographies

Name Description

Willis Johnson

Mr. Willis J. Johnson serves as Executive Chairman of the Board of Directors of Copart, Inc. Mr. Johnson is founder of Copart, has, since January 2004, served as chairman of the board of directors. From 1982 until February 2010, Mr. Johnson served as chief executive officer and from 1986 until 1995, he also served as president. Mr. Johnson was an officer and director of U-Pull-It, Inc. (UPI), a self-service auto dismantler, which he co-founded, from 1982 through September 1994. Mr. Johnson sold his entire interest in UPI in September 1994. Since July 2015, Mr. Johnson has served as an executive officer and a director of Takl, Inc., a privately-held technology company.

Jeffrey Liaw

Mr. Jeffrey Liaw serves as President, Chief Financial Officer of the company. he was Senior Vice President of Copart, Inc.,Mr. Liaw has served as the Chief Financial Officer of FleetPride, Inc., a privately held company that distributes truck and trailer parts nationwide, since January 2013. From August 2005 to December 2012, Mr. Liaw was a principal of TPG Capital Management, L.P., a private equity firm. Mr. Liaw earned his B.A. and B.B.A. from the University of Texas in 1999, and he earned his M.B.A. from Harvard University in 2005. He currently serves as a director and as the audit committee chairman for Armstrong Flooring Incorporated.

A. Jayson Adair

Mr. A. Jayson Adair serves as Chief Executive Officer, Director of Copart, Inc. Mr. Adair has served as chief executive officer of the company since February 2010. From November 1996 to February 2010, Mr. Adair served as company president. From 1995 until 1996, Mr. Adair served as executive vice president. From 1990 until 1995, Mr. Adair served as vice president of sales and operations, and from 1989 to 1990, Mr. Adair served as manager of operations.

Gregory DePasquale

Mr. Gregory R. DePasquale is a Senior Vice President, General Counsel, Secretary of the Company. Mr. DePasquale began his career at Copart in October 1998 as Assistant General Counsel and has served as Deputy General Counsel since October 2014.

Stephen Fisher

Mr. Stephen Fisher is Director of the Company. He retired in May 2019 as Senior Vice President, Chief Technology Officer of eBay, Inc., an e-commerce corporation that facilitates consumer-to-consumer and business-to-consumer sales through its website. Mr. Fisher initially joined eBay in September 2014 as Senior Vice President, Chief Technology Officer, eBay Marketplaces. Prior to joining eBay, Mr. Fisher spent 10 years at Salesforce.com, an enterprise cloud computing company, most recently as its Executive Vice President, Technology. Mr. Fisher also serves on the board of directors of Vonage Holdings Corp.

Diane Morefield

Ms. Diane M. Morefield, CPA is Director of the Company. She currently serves as Executive Vice President and Chief Financial Officer of CyrusOne, a publicly traded global REIT (NASDAQ:CONE) based in Dallas, Texas, that develops, owns and operates enterprise-class data center properties. Prior to joining CyrusOne in 2016, Ms. Morefield served from 2010 to year-end 2015 as Executive Vice President and Chief Financial Officer of Strategic Hotels & Resorts, an NYSE-listed REIT that owned and operated luxury hotels and resorts in the United States, Mexico and Europe. Prior to Strategic Hotels, Ms. Morefield served in a variety of senior financial and operating roles for leading real estate organizations, including Equity International and Equity Office Properties Trust. Earlier in her career she was a real estate banker with Barclays Bank. Ms. Morefield, a CPA, previously served as a director and chair of the Audit Committee of Spirit Realty Capital, a triple-net lease REIT listed on the NYSE.

Matt Blunt

Mr. Matt Blunt is an Independent Director of Copart, Inc. Mr. Blunt served as the Governor of the State of Missouri from 2005 to 2009. Prior to serving as the Governor of Missouri, Mr. Blunt served as a member of the Missouri General Assembly from 1999 through 2001 and as Missouri’s Secretary of State from 2001 through his inauguration as Governor in 2005. Since leaving the Office of the Governor of the State of Missouri, Mr. Blunt has served as a senior advisor to government affairs and financial firms. Since February 2011, Mr. Blunt has served as the president of the American Automobile Policy Council, which represents the public policy interests of Fiat Chrysler Automobiles N.V., Ford Motor Company, and General Motors Company. He is a 1993 graduate of the United States Naval Academy and received four Navy and Marine Corps Achievement Medals during his military service as well as numerous other awards.

Steven Cohan

Mr. Steven D. Cohan is an Independent Director of Copart, Inc. Mr. Cohan is a private investor and since 1997 has served as the chief executive officer and as a director of Loco Ventures, Inc., a privately held company that has operated various food manufacturing businesses in Northern California. In addition, since July 2015, Mr. Cohan has also served as an executive officer and a director of Takl, Inc., a privately-held technology company. From 1992 to 1994, he served as company vice president of finance and principal accounting officer and, from 1994 to 1996, he served as company vice president of corporate development. He holds an M.B.A. from the University of San Francisco and a B.A. in Economics from the University of California, Los Angeles. He is a certified public accountant.

Daniel Englander

Mr. Daniel J. Englander is an Independent Director of Copart, Inc. Mr. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. In addition, since 2007, Mr. Englander has served as a director of America’s Car-Mart, Inc., an automotive retailer based in Bentonville, Arkansas; he served as a director of Healthways, Inc., a well-being improvement company based Franklin, Tennessee for a portion of 2014; and he served as a director of Ambassadors International, a cruise ship operator based in Seattle, Washington from 2009 through May 2011. From October 1994 until January 2004, Mr. Englander was employed as an investment banker with Allen & Company, a New York-based merchant bank, serving as a Managing Director from September 2002 until his departure. He holds a B.A. from Yale University.

James Meeks

Mr. James E. Meeks is an Independent Director of Copart, Inc. Mr. Meeks served as company chief operating officer from 1992, when he joined the company in connection with purchase of South Bay Salvage Pool, until his retirement in 2007. From 1995 to 1996, Mr. Meeks also served as company senior vice president and from 1996 until 2007 he served as company executive vice president. From 1986 to 1992, Mr. Meeks, together with his family, owned and operated the South Bay Salvage Pool, a salvage yard company. From 1991 to 2001, Mr. Meeks was an officer, director and part owner of CAS & Meeks, Inc., a towing and subhauling service company. On August 1, 2007, Mr. Meeks relinquished the titles and responsibilities of executive vice president and chief operating officer, and he retired from employment with the company on December 31, 2007.

Thomas Tryforos

Mr. Thomas N. Tryforos is an Independent Director of Copart, Inc. Mr. Tryforos has been a private investor since 2005. Between May 1991 and September 2004, Mr. Tryforos was a General Partner at Prescott Investors, Inc., a private investment firm. Mr. Tryforos also serves as a director of Credit Acceptance Corporation, a publicly-traded indirect auto finance company. Mr. Tryforos received a B.A. from Columbia College in 1981. He received an M.B.A. in accounting and finance from Columbia Business School in 1984.

Basic Compensation

Name Fiscal Year Total

Willis Johnson

504,948

Jeffrey Liaw

1,616,520

A. Jayson Adair

203,005

Gregory DePasquale

--

Stephen Fisher

--

Diane Morefield

--

Matt Blunt

504,948

Steven Cohan

514,948

Daniel Englander

504,948

James Meeks

504,948

Thomas Tryforos

504,948
As Of  31 Jul 2018

Options Compensation