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Cavco Industries Inc (CVCO.OQ)

CVCO.OQ on NASDAQ Stock Exchange Global Select Market

205.68USD
14 Aug 2020
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Summary

Name Age Since Current Position

Steven Bunger

59 2019 Non-Executive Independent Chairman of the Board

William Boor

54 2019 President, Chief Executive Officer, Director

Daniel Urness

52 2019 Chief Financial Officer, Executive Vice President, Treasurer

Charles Lott

72 2009 President of Fleetwood Homes, Inc

Matthew Nino

52 2020 President, Palm Harbor Villages, Inc

Lyle Zeller

64 President, Country Place Acceptance, Corp

Simone Reynolds

52 2019 Chief Human Resource Officer, Senior Vice President

Mickey Dragash

50 2019 Executive Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary

Steven Like

63 2015 Senior Vice President

Susan Blount

62 2019 Independent Director

David Greenblatt

58 2008 Independent Director

Richard Kerley

70 2019 Independent Director

Steven Moster

50 2020 Independent Director

Julia Sze

53 2019 Independent Director

Biographies

Name Description

Steven Bunger

Mr. Steven G. Bunger serves as Non-Executive Independent Chairman of the Board of the Company. Mr. Bunger is our Non-Executive Chairman of the Board. Since 2014, Mr. Bunger has served as President and CEO of Pro Box Portable Storage, Inc., a provider of portable storage solutions in Arizona, Oklahoma and Colorado. From 2001 to 2012, he served as Chairman of the Board of Mobile Mini, Inc. (Nasdaq: MINI), the nation’s largest publicly-owned provider of portable storage containers and mobile offices in the U.S., Canada and the U.K. Mr. Bunger joined Mobile Mini in 1983 and served as the President and CEO from 1997 to 2012 He also held numerous executive roles with the company including Vice-President of Operations and Marketing and Executive Vice President and Chief Operating Officer.

William Boor

Mr. William C. Boor serves as President, Chief Executive Officer, Director of the Company. Effective April 15, 2019. Mr. Boor was previously CEO of Great Lakes Brewing Company, a large craft brewery in Cleveland, Ohio, a position he held since September 2015. From December 2014 to September 2015, Mr. Boor was principal of MIB Holding Co LLC, a mining development company. From 2007 to 2014, Mr. Boor served in various executive positions with Cliffs Natural Resources, Inc. (“Cliffs”), including Executive Vice President for Corporate Development, Chief Strategy & Risk Officer and President of Ferroalloys. Prior to his employment with Cliffs, Mr. Boor held key leadership roles at American Gypsum Company, Centex Corporation (NYSE: CTX), Weyerhaeuser Co. (NYSE: WY) and Procter & Gamble Co. (NYSE: PG).

Daniel Urness

Mr. Daniel L. Urness serves as Chief Financial Officer, Executive Vice President, Treasurer of the Company. and is no longer as President , Acting Chief Executive Officer of the Company. Effective April 15, 2019. Previously, Mr. Urness served as Cavco's Vice President, Chief Financial Officer and Treasurer from January 2006 to April 2015 and as a director and/or officer of certain of Cavco's major subsidiaries, including Palm Harbor Homes, Inc., Fleetwood Homes, Inc., CountryPlace Acceptance Corp. and Standard Casualty Company. Mr. Urness was also Cavco's Interim Chief Financial Officer from August 2005 to January 2006, Corporate Controller from May 2005 to August 2005, financial consultant to the Company from June 2002 to May 2005 and Controller from May 1999 to June 2002. Prior to joining Cavco, Mr. Urness served as manager and staff at Deloitte & Touche LLP for approximately six years.

Charles Lott

Mr. Charles E. Lott serves as President of Fleetwood Homes, Inc of the Company. Mr. Lott has served as President of Cavco subsidiary, Fleetwood Homes, Inc., since August 2009. Prior to this he was President and Vice President - Housing Group of Fleetwood Enterprises, Inc. from April 2005 to August 2009. Mr. Lott has worked for Fleetwood Enterprises and subsequently Fleetwood Homes for all but six years of his nearly 50-year career in the manufactured housing industry.

Matthew Nino

Mr. Matthew Nino serves as President, Palm Harbor Villages, Inc of the Company. He served as Executive Vice President of PHV from 2010 to March 2020, and in a similar role with Palm Harbor Homes, Inc. ("PHH"), from January 2003 until joining PHV at the time the Company acquired the assets of PHH. Mr. Niño joined PHH in 1997 as a Retail Sales Consultant and held various positions of increasing responsibility throughout his tenure with PHH. Prior to joining PHH, Mr. Niño spent seven years with the Pacesetter Corp. as a Sales Manager. Mr. Niño has over thirty years of retail experience.

Lyle Zeller

Mr. Lyle Zeller serves as President, Country Place Acceptance, Corp of the Company. Mr. Zeller has served as President of CountryPlace Acceptance Corp., Cavco’s finance subsidiary, since 2011 and Executive Vice President from 2002 to 2011. He was Principal of University Financial Associates from 1999 to 2001; Senior Vice President of Green Tree Financial Corp. (“Green Tree”) from 1993 to 1998, and Vice President of Green Tree from 1992 to 1993. Mr. Zeller also held the positions of Senior Manager, Manager and Staff Accountant with KPMG from 1983 to 1992.

Simone Reynolds

Ms. Simone L. Reynolds serves as Chief Human Resource Officer, Senior Vice President of the Company. Prior to joining the Company she was Chief People Officer and Managing Director, Human Capital Practice – October Hill International from January 2016 to October 2019; Chief Human Resources Officer – SAFEbuilt from January 2018 to October 2018; and Chief Administrative Officer – Network Systems Corp. from June 2001 to December 2015.

Mickey Dragash

Mr. Mickey R. Dragash J.D. serves as Executive Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary of the Company. He is Executive Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary since February 2019; Executive Vice-President, General Counsel and Corporate Secretary of Swift Transportation Company, ("Swift", n/k/a Knight-Swift Transportation Holdings Inc.) from June 2015 to September 2017; Executive Vice-President, General Counsel and Chief Compliance Officer for Gordon Trucking, Inc. ("GTI", n/k/a Heartland Express, Inc.) from 2013 to 2015; Associate General Counsel for DHL Supply Chain Solutions from 2010 to 2013; Assistant General Counsel at Walmart Stores, Inc. from 2004 to 2010; prior private legal practice as an Associate for the Ohio-based law firm Roetzel & Andress, LPA.

Steven Like

Mr. Steven K. Like serves as Senior Vice President of the Company. He was Vice President from February 2009 to April 2015; Director of Standard Casualty Company and affiliated agencies and Officer of certain of Cavco's subsidiaries; Executive Vice President and General Counsel- Patriot Homes from 1995 to February 2009; Partner at Warrick & Boyn, LLP from 1981-1995

Susan Blount

Ms. Susan L. Blount J.D. serves as Independent Director of the Company. Ms. Blount is Chairperson of our Legal & Compliance Oversight Committee and a member of the Compensation Committee and the Corporate Governance and Nominating Committee. Since 2016, she has served as adjunct professor at the University of Texas School of Law and is a founding member of the Center for Women in Law where she was appointed Interim Executive Director in 2019. From 2005 to 2015, Ms. Blount served as Senior and then Executive Vice President and General Counsel for Prudential Financial, Inc. (NYSE: PRU), a leading provider of insurance, retirement and asset management products and services. In that role, Ms. Blount led the company’s global law, compliance, business ethics and external affairs organization. Ms. Blount joined Prudential in 1985 as a staff attorney in its commercial real estate organization and held various positions of increasing responsibility, including Chief Investment Counsel, Vice President and Corporate Secretary, Associate General Counsel and Head of Shareholder Services. Prior to joining Prudential, Ms. Blount was an Associate at the law firm of Kirkland & Ellis.

David Greenblatt

Mr. David Alan Greenblatt serves as Independent Director of the Company. Mr. Greenblatt is Chairman of our Corporate Governance and Nominating Committee and a member of the Audit Committee, the Compensation Committee and the Legal & Compliance Oversight Committee. Mr. Greenblatt is the retired Senior Vice President and Deputy General Counsel for Eagle Materials, Inc. (NYSE: EXP), a company specializing in construction products and building materials headquartered in Dallas, Texas, where he worked from 2005 to 2012. He currently is a licensed practicing attorney in Texas and is the President of White Sand Investments, LLC, a privately-held real estate investment and management company. From 2000 to 2002, he was Senior Vice President – Mergers & Acquisitions for Eagle Materials. Mr. Greenblatt also held various roles with Centex Corporation (“Centex”) (NYSE: CTX), a Dallas based homebuilder (now a part of PulteGroup, Inc.) (NYSE: PHM), including Vice President and General Counsel of its Investment Real Estate Group, Vice President and Assistant General Counsel of Centex and General Counsel of Cavco. Prior to joining Centex, Mr. Greenblatt was an associate in the corporate and securities group at the law firm of Hughes & Luce (now K&L Gates, LLP) in Dallas.

Richard Kerley

Mr. Richard A. Kerley serves as Independent Director of the Company. Currently, Mr. Kerley serves as a director of two publicly traded companies: The Providence Service Corporation, where he is the Chair of the Audit Committee and the Compensation Committee; and The Joint Corp., where he is the Chair of the Compensation Committee and a Member of the Audit Committee. Mr. Kerley served as the Senior Vice President, Chief Financial Officer and member of the Board of Peter Piper, Inc., a privately-held pizza and entertainment restaurant chain, from November 2008 to December 2014, when he retired. Previously, Mr. Kerley served as the Chief Financial Officer of Fender Musical Instruments Corporation, from July 2005 to October 2008. From June 1981 to July 2005, Mr. Kerley was an audit partner with Deloitte & Touche LLP. Prior to becoming a partner at Deloitte & Touche LLP, Mr. Kerley served as an audit manager and staff accountant from August 1971 to June 1981.

Steven Moster

Mr. Steven W. Moster serves as Independent Director of the Company. He is the Chief Executive Officer and Executive Director of Viad Corp (NYSE: VVI). Mr. Moster has served in this role at Viad since 2014. He served in other roles at Viad since 2004, first as Chief Sales & Marketing Officer of Global Experience Specialists (GES) (a division of Viad) from 2004-2014, and then as President of GES from 2011 - 2014. Prior to his work at Viad, Mr. Moster was an Engagement Manager for McKinsey & Co., a top-tier management consulting firm, in Atlanta, and a Research Scientist with Kimberley Clark Corporation, a Fortune 500 company, also in Atlanta. He received his Bachelor of Engineering from Vanderbilt University and earned his Masters of Business Administration from the Tuck School of Business at Dartmouth College.

Julia Sze

Ms. Julia W. Sze serves as Independent Director of the Company. Ms. Sze is a Chartered Financial Analyst with over 25 years of experience in the investment management field. From 1991 until 2003, she was a fundamental analyst and portfolio manager, leading award winning funds in the Asia Pacific equity markets. From 2004 until 2011, Ms. Sze served as Chief Investment Officer for families and foundations at two U.S. banks, managing over $1 billion globally across numerous asset classes. Since 2009, she has been a leader in the impact investing field, developing environmental and social resilience in companies across multiple sectors and geographies. Since 2018, Ms. Sze has been a lecturer at UC Berkeley's Haas School of Business, teaching entrepreneurship and investment management.

Basic Compensation

Name Fiscal Year Total

Steven Bunger

266,653

William Boor

4,408,880

Daniel Urness

2,052,180

Charles Lott

856,073

Matthew Nino

--

Lyle Zeller

--

Simone Reynolds

--

Mickey Dragash

910,567

Steven Like

373,486

Susan Blount

202,758

David Greenblatt

212,758

Richard Kerley

222,758

Steven Moster

75,930

Julia Sze

200,937
As Of  28 Mar 2020