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TravelCenters of America LLC (TA.OQ)

TA.OQ on NASDAQ Stock Exchange Global Select Market

4.00USD
20 Feb 2018
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Summary

Name Age Since Current Position

Barry Richards

65 2018 President, Chief Operating Officer

Andrew Rebholz

52 2018 Chief Executive Officer

William Myers

51 2018 Chief Financial Officer, Executive Vice President, Treasurer

Mark Young

53 2007 Executive Vice President, General Counsel

Michael Lombardi

65 2007 Executive Vice President

Adam Portnoy

47 2018 Managing Director, Director

Barry Portnoy

72 2008 Managing Director

Barbara Gilmore

66 2007 Independent Director

Lisa Jones

49 2013 Independent Director

Joseph Morea

62 2015 Independent Director

Katie Strohacker

2014 IR Contact Officer

Biographies

Name Description

Barry Richards

Mr. Barry A. Richards has been appointed as President, Chief Operating Officer of TravelCenters Of America LLC., effective January 1, 2018. He currently serves as President, Chief Operating Officer of the Company. Previously. He has served as the Company's Senior Vice President, Food, since 2008 and prior to that as Vice President, Restaurants, since 2007. Prior to that time, Mr. Richards served the Company's predecessor as a regional vice president since 2007 and as a district manager since 2001.

Andrew Rebholz

Mr. Andrew J. Rebholz has been appointed as Chief Executive Officer of TravelCenters Of America LLC., effective January 1, 2018. He currently serves as Chief Financial Officer, Executive Vice President, Treasurer of the Company. He has been a senior vice president of RMR LLC since 2007. Previously, Mr. Rebholz served as the Company's Senior Vice President and Controller since 2007. Prior to that time, he served as vice president and controller of TravelCenters of America, Inc., the Company's predecessor, since 2002, and as corporate controller of the Company's predecessor prior to that since 1997.

William Myers

Mr. William E. Myers II has been appointed as Chief Financial Officer, Executive Vice President, Treasurer of the Company., effective January 1, 2018. He currently serves as Senior Vice President, Chief Accounting Officer of the Company. He previously served as vice president, Technical Accounting and Reporting of Eaton plc. since 2010. Prior to that, Mr. Myers was director of financial reporting at Whirlpool Corporation from 2007 to 2010.

Mark Young

Mr. Mark R. Young is Executive Vice President, General Counsel of TravelCenters Of America LLC. He has been a senior vice president of RMR LLC since 2011. Previously, Mr. Young served as vice president of Leasing and associate general counsel of RMR LLC from 2006 to 2007. Prior to that time, he served as assistant vice president and associate general counsel of RMR LLC since 2001. Prior to 2001, Mr. Young held various positions at CMGI, Inc., Staples, Inc., Wilmer, Cutler, Pickering, Hale and Dorr LLP and Sullivan & Worcester LLP.

Michael Lombardi

Mr. Michael J. Lombardi is Executive Vice President of TravelCenters Of America LLC. He served the Company's predecessor in this capacity since 2007 and previously as senior vice president of Sales since 2006. Prior to joining the Company's predecessor, Mr. Lombardi was employed for seven years in senior positions in the global marketing and customer service divisions of Ford Motor Company and prior to that for thirteen years in the retail marketing division of British Petroleum plc.

Adam Portnoy

Mr. Adam D. Portnoy has been appointed Managing Director, Director of the Company., effective January 1, 2018. Mr. Portnoy is and has been one of the Managing Directors of The RMR Group Inc. (“RMR Inc.”), the parent of our manager, The RMR Group LLC (“RMR LLC”), and RMR Inc.’s President and Chief Executive Officer since shortly after its formation in 2015. Mr. Portnoy is president and chief executive officer of RMR LLC and was a director of RMR LLC from 2006 until June 5, 2015, when RMR LLC became a majority owned subsidiary of RMR Inc. and RMR Inc. became RMR LLC’s managing member. Mr. Portnoy has also served as a trustee of Government Properties Income Trust since 2009, Hospitality Properties Trust (“HPT”) since 2007, RMR Real Estate Income Fund, including its predecessor funds since 2009, Select Income REIT since 2011, Senior Housing Properties Trust since 2007 and Tremont Mortgage Trust since 2017. Mr. Portnoy has been a director of RMR Advisors LLC since 2007 and served as its president from 2007 to September 2017 and its chief executive officer from 2015 to September 2017. Mr. Portnoy has been a director, the president and chief executive officer of Tremont Realty Advisors LLC since March 2016. Mr. Portnoy is an owner, trustee and officer of ABP Trust, the controlling shareholder of RMR Inc. Mr. Portnoy is an owner and has been a director of Sonesta International Hotels Corporation since 2012. Mr. Portnoy served as president of RMR Real Estate Income Fund from 2007 to 2015 and as president of Government Properties Income Trust from 2009 to 2011. Mr. Portnoy was a managing trustee of Equity Commonwealth from 2006 until 2014 and served as its president from 2011 to 2014. Prior to joining RMR LLC in 2003, Mr. Portnoy held various positions in the finance industry and public sector, including working as an investment banker at Donaldson, Lufkin & Jenrette and ABN AMRO and working in private equity at DLJ Merchant Banking Partners and at the International Finance Corporation (a member of The World Bank Group).

Barry Portnoy

Mr. Barry M. Portnoy is Managing Director of TravelCenters Of America LLC. He has been one of the managing directors of The RMR Group Inc. ("RMR Inc.") since shortly after its formation in 2015. Mr. Portnoy is a chairman of RMR LLC and was a director of RMR LLC from its founding in 1986 until June 5, 2015 when RMR LLC became a majority owned subsidiary of RMR Inc. and RMR Inc. became RMR LLC's managing member. Mr. Portnoy is an owner and trustee of ABP Trust, the controlling shareholder of RMR Inc. Mr. Portnoy has been a director of Tremont Realty Advisors LLC since March 2016, chairman of RMR Advisors LLC since 2015 and a director and a vice president of RMR Advisors LLC since its founding in 2002. Mr. Portnoy has been an owner and director of Sonesta International Hotels Corporation since 2012. Mr. Portnoy was a trustee of Equity Commonwealth from its founding in 1986 until 2014. Prior to his becoming a full time employee of RMR LLC in 1997, Mr. Portnoy was a partner in, and chairman of, the law firm of Sullivan & Worcester LLP.

Barbara Gilmore

Ms. Barbara D. Gilmore is an Independent Directors of TravelCenters of America LLC. She has served as a professional law clerk at the United States Bankruptcy Court, Central Division of the District of Massachusetts, since 2001. Ms. Gilmore was a partner of the law firm of Sullivan & Worcester LLP from 1993 to 2000, during which time she was appointed and served as trustee or examiner in various cases involving business finance matters.

Lisa Jones

Ms. Lisa Harris Jones is an Independent Director of the TravelCenters of America LLC. She is the founding member of Harris Jones & Malone, LLC, a law firm based in Maryland. Since founding Harris Jones & Malone, LLC in 2000, Ms. Harris Jones has represented a wide range of clients, focusing her practice in government relations and procurement at both the state and local levels. Prior to founding Harris, Jones & Malone, LLC, Ms. Harris Jones was associated with other Maryland law firms from 1993 to 1999, and she has represented the City of Baltimore and many of its agencies and related quasi-public entities in various real estate development and financing transactions. In addition to her professional accomplishments, Ms. Harris Jones has held leadership positions in many community service and civic organizations for which she has received recognitions and awards, including being the recipient of the YWCA Greater Baltimore Special Leadership Award in 2012.

Joseph Morea

Mr. Joseph L. Morea is an Independent Director of the Company. He was a vice chairman and managing director, serving as head of U.S. Equity Capital Markets, at RBC Capital Markets, an international investment bank, from 2003 until 2012. From 2008 to 2009, Mr. Morea also served as the head of U.S. Investment Banking for RBC Capital Markets. Previously, Mr. Morea was employed as an investment banker, including as a managing director and the co-head of U.S. Equity Capital Markets at UBS, Inc., the chief operating officer of the Investment Banking Division and head of U.S. Equity Capital Markets at PaineWebber, Inc. and a managing director of Equity Capital Markets at Smith Barney, Inc. Prior to working as an investment banker, Mr. Morea was employed as a certified public accountant. Mr. Morea served as a trustee of Equity Commonwealth from 2012 until 2014.

Katie Strohacker

Basic Compensation