Edition:
India

America's CAR-MART Inc (CRMT.OQ)

CRMT.OQ on NASDAQ Stock Exchange Global Select Market

104.69USD
10:28pm IST
Change (% chg)

$-3.08 (-2.86%)
Prev Close
$107.77
Open
$107.27
Day's High
$107.27
Day's Low
$104.69
Volume
5,705
Avg. Vol
31,438
52-wk High
$110.21
52-wk Low
$66.55

Summary

Name Age Since Current Position

Ray Dillon

63 2018 Independent Chairman of the Board

Jeffrey Williams

56 2018 President, Chief Executive Officer, Secretary, Director

Vickie Judy

53 2018 Chief Financial Officer, Secretary

Leonard Walthall

53 2019 Chief Operating Officer

Ann Bordelon

52 2019 Independent Director

Daniel Englander

50 2007 Independent Director

William Henderson

56 2018 Independent Director

Jim Von Gremp

69 2018 Independent Director

Joshua Welch

54 2018 Independent Director

Biographies

Name Description

Ray Dillon

Mr. Ray C. Dillon is an Independent Chairman of the Board of the Company. Mr. Dillon has served as a director since August 2017 and Chairman of the Board since August 2018. Mr. Dillon was the President, Chief Executive Officer and a director of Deltic Timber Corporation (NYSE: DEL) from July 2003 until his retirement in October 2016. Mr. Dillon has over 40 years of experience in the paper and forest products industry. Prior to joining Deltic Timber, Mr. Dillon served in various executive positions with Gaylord Container Corporation from 1994 through mid-2003, including Executive Vice President from 2000 through mid-2003, Vice President Primary Products from 1997 through 2000, and Vice President Mill Operations from 1994 through 1997. Mr. Dillon’s other public company board experience includes U.S. Concrete, Inc. (NASDAQ: USCR) from 2009 to 2010. Mr. Dillon has also been a director of Stone Bank in Little Rock, Arkansas since December 2017, and served as a director and chairman of the board of the Little Rock Branch of the Federal Reserve Bank of St. Louis for seven years. Mr. Dillon graduated from Mississippi State University where he received a B.S. in Chemical Engineering. He also holds a Master of Business Administration degree from the University of Chicago. Mr. Dillon’s public and private company board and executive experience and operational and strategic expertise qualifies him to serve on the Company’s board.

Jeffrey Williams

Mr. Jeffrey A. Williams is the President, Chief Executive Officer, Secretary, Director of the Company effective January 1, 2018. He has served as Chief Executive Officer of the Company since January 2018, President of the Company since March 2016, and as a director since August 2011. Before becoming Chief Executive Officer, Mr. Williams served as Chief Financial Officer of the Company since 2005. He also served as Vice President Finance from 2005 to March 2016 and as Secretary of the Company from 2005 to May 2018. Mr. Williams is a Certified Public Accountant, inactive, and prior to joining the Company, his experience included approximately seven years in public accounting with Arthur Andersen & Co. and Coopers and Lybrand LLC in Tulsa, Oklahoma and Dallas, Texas. His experience also includes approximately five years as Chief Financial Officer and Vice President of Operations of Wynco, LLC, a nationwide distributor of animal health products. Mr. Williams' qualifications to serve on the Board include his financial and operational experience and his significant knowledge of the Company and our industry.

Vickie Judy

Ms. Vickie D. Judy is the Chief Financial Officer, Secretary of the Company. Ms. Judy has served as Principal Accounting Officer of the Company since March 2016 and Vice President of Accounting since August 2015. Since joining Car-Mart in May 2010, Ms. Judy has also served as Controller and Director of Financial Reporting. Ms. Judy is a Certified Public Accountant and prior to joining the Company her experience included approximately five years in public accounting with Arthur Andersen & Co. and approximately 17 years at National Home Centers, Inc., a home improvement products and building materials retailer, most recently as Vice President of Financial Reporting.

Leonard Walthall

Mr. Leonard L. Walthall Henderson is Chief Operating Officer of the company. He has served as the Company’s Field Operations Officer since March 2016. Before becoming Field Operations Officer, Mr. Walthall served as the Company’s Vice President of Operations since March 2009 and as a store manager for the Company from 1989 to 2009. Mr. Walthall has a Bachelor of Science in Mathematics from Arkansas Tech University.

Ann Bordelon

Ms. Ann G. Bordelon has been appointed as Independent Director of the company effective January 1, 2019. Ms. Bordelon is the Chief Financial Officer of Mitchell Communications Group, a leading integrated public relations agency. Mitchell is the public relations flagship of the Dentsu-Aegis Network. Prior to her role with Mitchell Communications Group, Ms. Bordelon served from October 2015 to March 2017 as Chief Financial and Administrative Officer of NOWDiagnostics, Inc., an early stage company developing rapid medical diagnostic testing devices, and she continues to serve as an advisor to the company. Ms. Bordelon retired from Walmart in 2015 after serving the company for nearly 13 years as CFO of Walmart's Sam's Club division, CFO of Walmart's Asia Region, and as Chief Audit Executive, among other financial roles. Ms. Bordelon, a Certified Public Accountant, holds a Bachelor of Science in Business Administration degree from the University of Arkansas. Ms. Bordelon’s qualifications to serve on the board include her public and private company board, executive and financial experience.

Daniel Englander

Mr. Daniel J. Englander is an Independent Director of the company, since February 2007. Mr. Englander has served as a director since February 2007. Mr. Englander is the founder and currently the Managing Partner of Ursula Capital Partners, an investment management partnership founded in 2004. From January 2005 to June 2006, Mr. Englander was a partner of Prescott Securities, an investment fund, and from October 1994 to January 2005, he was employed by Allen & Company, an investment merchant bank, most recently as Managing Director. Mr. Englander is also currently on the boards of directors of Copart, Inc. (NASDAQ: CPRT) and CKX Lands, Inc. (NASDAQ: CKX). Mr. Englander’s qualifications to serve on the board include his financial and investment experience. He also brings operational and strategic expertise, as well as business development expertise, to the board.

William Henderson

Mr. William H. Henderson is Independent Director of the company. Mr. Henderson has served as a director since September 2002. Mr. Henderson also served as our Chief Executive Officer from October 2007 to December 2017, and as our President from May 2002 to March 2016. From 1999 until May 2002, Mr. Henderson served as Chief Operating Officer of our wholly owned operating subsidiary. From 1992 until 1998, Mr. Henderson served as General Manager of our wholly owned operating subsidiary. From 1987 until 1992, Mr. Henderson primarily held positions of District Manager and Regional Manager of our wholly owned operating subsidiary. Mr. Henderson’s qualifications to serve on the board include his more than 30 years of experience with our company and his in-depth knowledge of our company and its operations. In addition, Mr. Henderson provides significant industry experience and expertise to the board.

Jim Von Gremp

Mr. Jim Von Gremp is an Independent Director of the Company. Mr. Von Gremp has served as a director since December 2015 and was Chairman of the Board from August 2016 to August 2018. Mr. von Gremp is a real estate investor, communication consultant, and former Walmart executive. While with Walmart he served in various areas including accounting, auditing, treasury, employee benefits, training/development, and public/corporate affairs. He was a member of the Board of Trustees of the University of Arkansas System from March 2005 to March 2016, serving as Chairman in 2014 and has been a Board Member of Arvest Bank-Benton County since 2005. He has also served as a member of the Arkansas Department of Higher Education Coordinating Board. Mr. von Gremp was Chairman of the Arkansas Public Service Commission from 1999 to 2000 and served as Executive Director of Governmental Operations for the State of Arkansas, Governor's Office under Governor Mike Huckabee from 1996 to 1997, and represented Arkansas District 2 (Benton County) from 1993 to 1996 as a State Representative. He is a Certified Public Accountant-Retired. Mr. von Gremp’s qualifications to serve on the board include his financial and investment experience.

Joshua Welch

Mr. Joshua G. Welch is an Independent Director of the company. He has served as a director since January 2018. Mr. Welch is the founder and currently the Managing Partner of Vicuna Capital I, LP, an investment management partnership founded in 1998. From June 1990 to June 1998, Mr. Welch was a securities analyst with the Tisch Family Interests, where he served on the board of Equimark Corp, then a publicly-traded national bank. Mr. Welch is a graduate of Williams College and Columbia Business School and has served on numerous charitable boards. Mr. Welch’s qualifications to serve on the board include his financial and analytical skills.

Basic Compensation

Name Fiscal Year Total

Ray Dillon

147,767

Jeffrey Williams

3,095,780

Vickie Judy

339,747

Leonard Walthall

--

Ann Bordelon

13,333

Daniel Englander

151,100

William Henderson

80,263

Jim Von Gremp

144,433

Joshua Welch

141,100
As Of  30 Apr 2019

Options Compensation