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Schneider National Inc (SNDR.N)

SNDR.N on New York Stock Exchange

18.76USD
22 Jul 2019
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Summary

Name Age Since Current Position

Adam Godfrey

2019 Chairman of the Board

Mark Rourke

54 2019 President, Chief Executive Officer, Director

Stephen Bruffett

55 2018 Chief Financial Officer, Executive Vice President

Rob Reich

2019 Executive Vice President, Chief Administrative Officer

Shaleen Devgun

46 2015 Executive Vice President, Chief Information Officer

Dave Geyer

2019 Executive Vice President, Group President - Transportation and Logistics

Angela Fish

2019 Senior Vice President of Human Resources

LuEllen Oskey

2004 Director, Executive Administration

Mary DePrey

60 2018 Director

John Swainson

64 2019 Director

Kathleen Zimmermann

52 2017 Director

James Giertz

62 2017 Independent Director

Robert Grubbs

62 2012 Independent Director

Norman Johnson

70 2006 Independent Director

Daniel Sullivan

72 2019 Independent Director

James Welch

64 2018 Independent Director

Steve Bindas

2018 IR Contact Officer

Biographies

Name Description

Adam Godfrey

Mr. Adam P. Godfrey is Chairman of the Board of the Company. He has served as a Director since 2005 and as Chairman of the Board since 2019. He is a Managing Partner of Stella Point Capital, which he co-founded in 2012. Stella Point Capital is a New York-based private equity firm focused on industrial, consumer and business services investments. Previously, he spent nearly 19 years with Lindsay Goldberg and its predecessor entities, which he joined in 1992. Currently, he serves on the Board of First American Payment Systems Holdings, Inc.; Rightpoint Consulting LLC; International Money Express, Inc.; Vereco Holdings LLC and American Orthodontics Corporation. Godfrey holds a bachelor's degree from Brown University and a master's degree in business administration from the Tuck School of Business at Dartmouth.

Mark Rourke

Mr. Mark B. Rourke is President, Chief Executive Officer, Director of the Company effectively April 2019. He has served as Chief Executive Officer and President, and as a Director since April 2019. He previously served as Executive Vice President, Chief Operating Officer since 2015. Additionally, he previously has served as President of Truckload Services, General Manager of Schneider Transportation Management and held a variety of leadership roles with increasing responsibility, including Vice President of Customer Service, Director of Transportation Planning for Customer Service and Director of Driver Training. He joined Schneider in 1987 as a Service Team Leader at the company's Seville, Ohio, location. Rourke holds a bachelor's degree in marketing from the University of Akron and has attended programs on corporate governance and strategic leadership at Harvard University. Locally, he serves on the Board of New North Inc.

Stephen Bruffett

Mr. Stephen L. (Steve) Bruffett is Chief Financial Officer, Executive Vice President of the company since 2018. Prior to joining Schneider, he served as Executive Vice President and Chief Financial Officer of Con-way Inc., a multinational freight transportation and logistics company. Previously, he held senior leadership positions at YRC Worldwide Inc., rising to the role of Executive Vice President and CFO, and finance leadership positions American Freightways. Bruffett holds a bachelor's degree in business administration from the University of Arkansas and a master's degree in business administration from the University of Texas.

Rob Reich

Mr. Rob Reich is Executive Vice President, Chief Administrative Officer of the Company since 2019. He previously served as Senior Vice President, Equipment, Maintenance and Driver Development. Reich has held several senior leadership positions during his tenure at Schneider across the Maintenance, Human Resources, Driver Development, Driver Training and Safety areas. Prior to joining Schneider, Reich served as an officer in the U.S. Army and was a member of the 1st Cavalry Division at Fort Hood, Texas. Reich holds a bachelor’s degree in electrical engineering from Pennsylvania State University and a master’s degree in business administration from the University of Wisconsin-Oshkosh. Additionally, Reich serves on the Board of the North American Council for Freight Efficiency since 2015 and has been the Chair since 2017.

Shaleen Devgun

Mr. Shaleen Devgun is Executive Vice President, Chief Information Officer of the Company since 2015. He previously served as Vice President for Strategy, Planning and Solution Delivery. Prior to joining Schneider, Devgun spent over a decade in management consulting roles with DiamondCluster International and Deloitte, specializing in corporate venturing, formulation and execution of business and technology strategy, program leadership and operational design. Devgun holds bachelor's degrees in economics and math from the University of Pune and a master's degree in business administration from the University of Detroit Mercy. Locally, he serves on the Board of The Fox Cities Performing Arts Center.

Dave Geyer

Mr. Dave Geyer is Executive Vice President, Group President - Transportation and Logistics of the Company since 2019. He previously served as Senior Vice President, Group Manager of Truckload Services. Additionally, he previously has served as Senior Vice President, General Manager of Schneider’s largest division, Van Truckload, and led Schneider’s Global Commercial Services. Geyer holds a bachelor's of science degree in industrial technology from the University of Wisconsin-Stout and has completed executive programs in corporate governance at UCLA and finance at the University of Chicago. Locally, he serves on the Board of Directors for the Northeastern Wisconsin chapter of the American Red Cross.

Angela Fish

Ms. Angela Fish is Senior Vice President of Human Resources of the Company since 2019. She previously served as Vice President, Compensation and Benefits. During her tenure at Schneider, she has held senior leadership roles across the Human Resources, Benefits and Compensation areas. Prior to joining Schneider, she worked at the University of Michigan. Fish is a graduate of Northern Michigan University and locally serves on the Board of the YMCA.

LuEllen Oskey

Ms. LuEllen Oskey is Director, Executive Administration of the Company since 2004. She also serves as chairperson of the Schneider Foundation. The Schneider Foundation was established in 1982 to provide support for charitable and non-profit organizations. She began her career with Schneider in 1978 and has served in roles across Operations, Customer Service and Human Resources. Oskey’s community involvement includes serving as a member of the Board of Directors for the Meyer Theatre, where she also serves on the executive committee, and the Board of Directors for the CP Center, where she also serves on the Governance Committee.

Mary DePrey

Ms. Mary P. DePrey is Director of the Company. She has served as a Director since 2018. She engages in philanthropic work and serves on the Boards of a variety of non-profit organizations. DePrey holds a bachelor’s degree from the College of St. Catherine.

John Swainson

Mr. John A. C. Swainson is Director of the company since 2019. He is an investor, board member and Executive Partner at Siris Capital, a New York-based private equity firm. Previously, he was President of the Dell Software group from 2012-2016 and served as a Senior Advisor to Silver Lake, a large technology focused private equity firm. Swainson was also the Chief Executive Officer and Director of CA Technologies and held a series of senior leadership roles during a 26-year career at IBM. He holds a bachelor’s degree in applied science from the University of British Columbia and has attended numerous executive education programs at Wharton and Harvard. Swainson sits on the Board of Visa, Inc. and on the advisory board of Midis Group. He was formerly on the boards of Broadcom, Inc.; Cadence Design Systems and Assurant.

Kathleen Zimmermann

Ms. Kathleen M. Zimmermann is Director of the Company since 2017. She is currently a real estate investor and holds her real estate license. Previously, she held a variety of sales leadership roles throughout her career, including Schneider Communications, Frontier Communications and Global Crossing. Zimmermann holds a bachelor's degree in marketing from Marquette University.

James Giertz

Mr. James R. Giertz is Independent Director of the company since 2017 and is Chairman of the Audit Committee. He served as Chief Financial Officer of H.B. Fuller Company, a formulator, manufacturer and marketer of specialty chemical products, from 2008-2016 and Executive Vice President of the company until his retirement in 2017. He currently serves as a member of the Board of Hill-Rom Holdings, Inc., a medical technology company, and is also a member of that company’s Audit Committee. Giertz holds a bachelor’s degree from Iowa State University and a master’s degree in business administration from Harvard University.

Robert Grubbs

Mr. Robert W. Grubbs is Independent Director of the Company. He has been a Director since 2012 and is the Chairman of the Compensation Committee. He previously served as the Non-Executive Chairman of Ohio Transmission Corp., a distributor of motion control and related products and services; Non-Executive Chairman of Grand Northern Products (GNAP, LLC), a distributor of industrial abrasive products, equipment, specialty ceramics and ancillary services used in the applications of investment casting, metal stamping, machining, forging, remediation, coating and paving; and Director of Anixter International. From 1998-2008, he served as President and Chief Executive Officer of Anixter International Inc., a Chicago-based distributor of network and security, electrical and electronic and utility power solutions. Grubbs holds a bachelor's degree in business administration from the University of Missouri.

Norman Johnson

Mr. Norman E. (Norm) Johnson is Independent Director of the Company since 2006 and is the Chairman of the Governance Committee. Since 2012, he has served on the Board of Cracker Barrel Old Country Store, Inc. He also served on the Board of CIRCOR International, Inc., a manufacturer of valves and other highly engineered products and sub-systems used in the energy, aerospace and industrial markets from 2012-2016. Previously he served as President, Chairman and Chief Executive Officer of CLARCOR Inc., a diverse filtration company, and later served as the Executive Chairman of the company until his retirement in 2012. Johnson holds a bachelor's degree in business administration from the University of Iowa and a master's degree in business administration from Drake University.

Daniel Sullivan

Mr. Daniel J. Sullivan, III., is Independent Director of the Company. He has served as a Director since 2009 and as Chairman of the Board from 2014-2019. He is a Principal of Flyway, LLC, a private investment company. Previously, he served as the President and Chief Executive Officer of FedEx Ground, a wholly owned subsidiary of FedEx, from 1998-2007; Chairman, President and Chief Executive Officer of Caliber System; and Chairman, President and Chief Executive Officer of Roadway Services. Since 2014, he has served as the Chairman of the Board of Computer Task Group, an IT solutions and staffing services company, and as a member of its Board since 2002. Additionally, Sullivan is on the Board of Advisors of Package Solutions, Inc. and Aviation Investment Partners. He is a former Vice Chairman of the Board of The Medical University of South Carolina Foundation and has also served on the Boards of Pike Electric, Inc.; GDS Express and Gevity, Inc.; and is a former Federal Commissioner for the Flight 93 National Memorial Project. Sullivan holds a bachelor's degree from Amherst College.

James Welch

Mr. James L. Welch is Independent Director of the Company since 2018. He served as Chief Executive Officer of YRC Worldwide from 2011 until his retirement in 2018. Prior to returning to YRC Worldwide in 2011, he was the President and Chief Executive Officer of Dynamex Inc., a position he took following a 29-year career at Yellow Transportation, a YRC Worldwide subsidiary. He began his career with Yellow and served as President and Chief Executive Officer from 2000-2007. Additionally, he is a Director at SkyWest, Inc. since 2007 and serves on the Audit, Governance and Safety committees. Welch holds a bachelor’s degree from West Texas A&M University and has attended the executive development program at Yale University and the center for service leadership at Arizona State University.

Steve Bindas

Basic Compensation