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Rush Enterprises Inc (RUSHB.OQ)

RUSHB.OQ on NASDAQ Stock Exchange Global Select Market

45.09USD
14 Dec 2017
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Summary

Name Age Since Current Position

W. Marvin Rush

58 2013 Chairman of the Board, President, Chief Executive Officer

Steven Keller

47 2016 Chief Financial Officer, Treasurer

Michael McRoberts

58 2016 Chief Operating Officer

Derrek Weaver

44 2017 Executive Vice President

Scott Anderson

59 2007 Senior Vice President – Finance, Insurance and Leasing

James Thor

59 2004 Senior Vice President - Retail Sales and Marketing

Thomas Akin

62 2004 Independent Director

William Cary

58 2015 Independent Director

Raymond Chess

59 2014 Independent Director

Kennon Guglielmo

50 2015 Independent Director

James Underwood

73 2008 Independent Director

Biographies

Name Description

W. Marvin Rush

Mr. W. Marvin (Rusty) Rush is Chairman of the Board, President, Chief Executive Officer of the Company. He has served as Chief Executive Officer of the Company since 2006; President of the Company since 1995; Chief Operating Officer of the Company from 2001 to 2006; and Vice President and Executive Vice President of the Company from 1990 until 1995.

Steven Keller

Mr. Steven L. Keller is Chief Financial Officer, Treasurer of the Company. Mr. Keller was promoted to Vice President, Chief Financial Officer and Treasurer of the Company after being intimately involved in the Company’s finance and accounting functions since 1997, with responsibility for financial analysis and planning, business acquisitions, SEC reporting, investor relations and corporate taxes. Prior to joining the Company, Mr. Keller, a Certified Public Accountant, worked in the San Antonio office of Ernst & Young LLP and obtained a Bachelor of Business Administration in Accounting from St. Mary's University in San Antonio, Texas.

Michael McRoberts

Mr. Michael J. McRoberts is Chief Operating Officer of the Company. He served as Senior Vice President – Dealer Operations from March 2013 to July 2016. Mr. McRoberts joined the Company in 2011 and served as Regional Manager for Rush Truck Centers in California from 2011 to 2013. Mr. McRoberts served as the Vice President – General Manager and Chief Operating Officer for the Scully Companies, a regional full-service leasing and dedicated contract carriage organization, from 2006 until he joined the Company in 2011. Mr. McRoberts’s background also includes 13 years of experience with other commercial vehicle dealerships serving in various positions including Chief Financial Officer and President. Mr. McRoberts has a Bachelor of Science in Accounting from Southern Illinois University.

Derrek Weaver

Mr. Derrek Ryan Weaver is Executive Vice President of the Company. He served as Senior Vice President, General Counsel and Corporate Secretary of the Company from April 2011 to March 2017. Mr. Weaver previously served as Vice President of Legal Affairs and Chief Compliance Officer from February 2005 until he was named Vice President and General Counsel of the Company in April 2010. Prior to joining the Company, Mr. Weaver was an associate attorney at Fulbright & Jaworski L.L.P. (now known as Norton Rose Fulbright). Mr. Weaver received a Bachelor of Science in Mechanical Engineering from the University of Colorado at Boulder and a Doctor of Jurisprudence from the Texas Tech University School of Law.

Scott Anderson

Mr. Scott Anderson is Senior Vice President – Finance, Insurance and Leasing of the Company. He served as Vice President – Finance and Insurance of the Company from 2005 until his promotion to Senior Vice President – Finance and Insurance in February 2006. Prior to joining the Company, Mr. Anderson served as Manager of Continental European Operations for CIT Group from 2004 to 2005 and was Managing Director of European Commercial Finance for Associates Capital Corp from 1998 to 2004. Mr. Anderson has over 35 years of experience in the commercial equipment finance industry.

James Thor

Mr. James E. Thor is Senior Vice President - Retail Sales and Marketing of the Company. Mr. Thor served for 14 years in various executive positions with Peterbilt Motors Company. In 1996, Mr. Thor was promoted to Director of U.S. Regional Sales of Peterbilt, prior to which he served as Regional Sales Manager and District Sales Manager.

Thomas Akin

Mr. Thomas A. Akin is Independent Director of the Company. Mr. Akin is Certified Public Accountant in the audit department of EY from 1976 until 1989; and director of the audit department of Akin, Doherty, Klein & Feuge, P.C., in San Antonio, Texas, since 1991. Throughout his career, Mr. Akin has served as the client service executive responsible for the independent audit of companies registered with the SEC.

William Cary

Mr. William H. Cary is Independent Director of the Company. Mr. Cary served as President, Chief Operating Officer and a director of GE Capital, the financial services unit of General Electric Company (“GE”), from November 2008 until December 2014; he also served as a Senior Vice President of GE from November 2006 until January 2015; Mr. Cary joined GE in 1986 as a member of the Financial Management Program and served in a variety of financial positions around the world until his appointment as a Senior Vice President of GE.

Raymond Chess

Mr. Raymond J. Chess is Independent Director of the Company. Mr. Chess was Former Global Vehicle Line Executive for General Motors Co. (“GM”), where he was responsible for global, cross-functional general management of the GM crossover market segment from 2009 to 2012; from 2001 to 2009 he was responsible for GM's commercial truck segment. Mr. Chess joined GM in 1980 and served in varying capacities, including Vehicle Line Executive, Vehicle Line Director, Chief Manufacturing Engineer, and General Superintendent for Manufacturing Engineering.

Kennon Guglielmo

Dr. Kennon H. Guglielmo is Independent Director of the Company. Dr. Guglielmo has served as Global Co-Lead, Electronic Controls for Sun Hydraulics Corporation (“Sun”) (NASDAQ: SNHY) since March 2017; Dr. Guglielmo is also Co-General Manager of Enovation Controls, LLC (“Enovation”), which Sun acquired in December 2016; Dr. Guglielmo was formerly the Chief Technology Officer and a director of Enovation from 2009 until December 2016; Enovation operates as a wholly owned subsidiary of Sun and is a leading global provider of electronic control, display, and instrumentation solutions for recreational and off-highway vehicles, as well as stationary and power generation equipment; Dr. Guglielmo is also Co-CEO and a director of Genisys Controls, LLC, which is the parent company of EControls, LLC, a leading global provider of electronic fuel injection systems for industrial, off-highway and heavy-duty on-highway engines.

James Underwood

Mr. James C. Underwood is Independent Director of the Company. Mr. Underwood is Veteran of the commercial vehicle industry, having served in managerial and executive positions at GMC Truck & Coach Division, IVECO and American Isuzu Motors; former President and Chief Operating Officer of General Motors Isuzu Commercial Truck, LLC, a joint venture to consolidate Isuzu and General Motors medium-duty commercial vehicle sales, service and marketing functions in the United States; and Vice Chairman of Isuzu Commercial Truck of America, Inc. from 2007 until his retirement in February 2008.

Basic Compensation

Name Fiscal Year Total

W. Marvin Rush

4,208,730

Steven Keller

894,032

Michael McRoberts

1,024,680

Derrek Weaver

1,062,650

Scott Anderson

--

James Thor

908,391

Thomas Akin

224,989

William Cary

209,994

Raymond Chess

214,994

Kennon Guglielmo

209,989

James Underwood

214,994
As Of  31 Dec 2016

Options Compensation