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Caseys General Stores Inc (CASY.OQ)

CASY.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Robert Myers

70 2016 Chairman of the Board

Terry Handley

57 2016 President, Chief Executive Officer, Director

William Walljasper

53 2006 Chief Financial Officer, Senior Vice President

Julia Jackowski

51 2016 Senior Vice President, Corporate General Counsel, Corporate Secretary

Cindi Summers

46 2016 Senior Vice President - Human Resources

Brian Johnson

41 2016 Senior Vice President - Store Development

John Soupene

48 2015 Senior Vice President - Operations

William Kimball

69 2011 Lead Independent Director

Diane Bridgewater

54 2007 Independent Director

Johnny Danos

77 2004 Independent Director

Cara Heiden

61 2017 Independent Director

H. Lynn Horak

71 2010 Independent Director

Jeffrey Lamberti

54 2008 Independent Director

Larree Renda

59 2014 Independent Director

Biographies

Name Description

Robert Myers

Mr. Robert J. Myers is Chairman of the Board of the Company. Mr. Myers has been associated with the Company since 1989. He served as Senior Vice President from December 1998 until May 2002, when he assumed the position of Chief Operating Officer. He was elected to the position of President and Chief Executive Officer in June 2006 and served in both capacities until June 2014, when Terry W. Handley was elected as President of the Company. Mr. Myers continued to serve as Chief Executive Officer until retiring on April 30, 2016, when Mr. Handley was elected to serve as both President and Chief Executive Officer. Mr. Myers has been a director of the Company since 2006.

Terry Handley

Mr. Terry W. Handley is President, Chief Executive Officer, Director of the Company., since May 1, 2016. Mr. Handley has been associated with the Company since 1981. He served as Senior Vice President of Store Operations from 2003 to June 2006, when he assumed the position of Chief Operating Officer. He was Chief Operating Officer until June 2014, when he was elected to the position of President and Chief Operating Officer. Mr. Handley has been a director of the Company since 2015 and succeeded Robert J. Myers as Chief Executive Officer of the Company following Mr. Myers retirement on April 30, 2016. Mr. Handley's extensive knowledge of the Company, gained through years of service in critical executive positions within the Company, enables him to provide important insights to the Board regarding the Company's operations, including marketing and product development, store operations, management and strategic planning.

William Walljasper

Mr. William J. Walljasper is a Chief Financial Officer, Senior Vice President of Casey’s General Stores, Inc. Mr. Walljasper was previously Vice President—CFO and has been with Casey's General Stores since 1990.

Julia Jackowski

Ms. Julia L. Jackowski is a Senior Vice President, Corporate General Counsel, Corporate Secretary of Casey's General Stores Inc. Previously she was Vice President—Human Resources.

Cindi Summers

Brian Johnson

Mr. Brian Joseph Johnson is a Senior Vice President - Store Development of the Company, since July 1, 2016. Mr. Johnson currently serves as Vice-President, Finance and Corporate Secretary.

John Soupene

Mr. John C. Soupene is a Senior Vice President - Operations of the Company. Mr. Soupene joined the Company in 2011 and served as the Director of Store Operations prior to his election to his current position in June 2015. Prior to that, he served as the Corporate Training Manager.

William Kimball

Mr. William C. Kimball is an Lead Independent Director of Casey’s General Stores, Inc. He is retired Chairman and Chief Executive Officer of Medicap Pharmacy, Inc., a national franchisor of community retail pharmacies, and currently a partner in Kimball-Porter Investments, LLC, an Iowa-based investment company. Mr. Kimball also served as a member of the Board of Directors of Principal Mutual Funds until December 31, 2015. Mr. Kimball has been a director of the Company since 2004, and currently serves as the Lead Director of the Board (described on page 7). Mr. Kimball’s qualifications include his demonstrated leadership and knowledge of operational and financial issues facing a large retail corporation gained from his experience as CEO of Medicap Pharmacy, and his understanding of retail markets and growth companies.

Diane Bridgewater

Ms. Diane C. Bridgewater is an Independent Director of Casey’s General Stores, Inc. She is Executive Vice-President, Chief Financial and Administrative Officer of LCS, a national leader in the planning, development and management of senior living communities and provider of senior living services. Prior to beginning her employment with LCS, in October 2006, Ms. Bridgewater was employed by Pioneer Hi-Bred International, Inc., a subsidiary of E.I. du Pont de Nemours & Company, for 18 years, in roles including Vice President and Chief Financial Officer and Vice President and Business Director, North America Operations. Ms. Bridgewater has been a director of the Company since 2007.

Johnny Danos

Mr. Johnny A. Danos is Independent Director of Casey’s General Stores, Inc. He is Director of Strategic Development for LWBJ, LLC, a public accounting and consulting firm located in West Des Moines, Iowa. From 1995 until 2008, Mr. Danos served as President of the Community Foundation of Greater Des Moines, a charitable public foundation dedicated to improving the quality of life in Greater Des Moines. Mr. Danos was employed by KPMG LLP (and its predecessor firms) for over 30 years, and retired as the managing partner of its Des Moines office in 1995. He has been a director of the Company since 2004. Mr. Danos brings extensive financial and accounting experience to the Board, as well as broad community perspective and executive leadership skills from his experience with the Greater Des Moines Community Foundation.

Cara Heiden

Ms. Cara K. Heiden serves as Independent Director of the company. Ms. Heiden is the retired Co-President of Wells Fargo Home Mortgage (“WFHM”), a Wells Fargo company and provider of residential mortgages. She began her career with Norwest Bank Iowa/Wells Fargo in 1981 and held a number of executive leadership positions in Wells Fargo companies during her tenure, including vice president and chief financial officer of WFHM and head of National Consumer Lending. She became Co-President of WFHM in 2004 and served in that position until her retirement in 2011.

H. Lynn Horak

Mr. H. Lynn Horak is an Independent Director of Casey's General Stores Inc. He is a past Regional Chairman with Wells Fargo Regional Banking. Mr. Horak held many positions with Wells Fargo Bank beginning in 1972, including Executive Vice President and Chief Financial Officer from 1981 to 1986, President and Chief Operating Officer from 1986 to 1991, and Chief Executive Officer and Chairman of the Board of Regional Banking for Iowa, Nebraska and Illinois from 1991 until November 2007. Mr. Horak continues to serve on the Wells Fargo Advisory Board for the Midwest Region and also serves on the board of directors of three other private companies. He has been a director of the Company since 2009.

Jeffrey Lamberti

Mr. Jeffrey M. Lamberti is Independent Director of Casey’s General Stores, Inc., since March 5, 2008. He is President and Managing Shareholder with the Ankeny, Iowa law firm of Lamberti, Gocke, & Luetje, P.C. Mr. Lamberti served as an Iowa State Representative from 1995 to 1998, as an Iowa State Senator from 1999 to 2006 and as President of the Iowa Senate from 2004 to 2006. Mr. Lamberti has been a commissioner with the Iowa Racing and Gaming Commission since 2012, and has served as the chair of the Commission since 2013 (the Commission has regulatory jurisdiction over Iowa's twenty state licensed casinos and racetracks). Mr. Lamberti also is a member of Penta Partners, LLC, a commercial real estate investor. Mr. Lamberti is the son of Donald F. Lamberti, a founder of the Company, and has been a director of the Company since 2008. With his legal and business background and his experience in the Iowa General Assembly, Mr. Lamberti is able to provide important public policy, governance and legal perspective to the Board, as well as valuable operational and strategic expertise. Mr. Lamberti also is a member of Penta Partners, LLC, a commercial real estate investor. Mr. Lamberti is the son of Donald F. Lamberti, a founder of the Company, and has been a director of the Company since 2008.

Larree Renda

Ms. Larree M. Renda is Independent Director of Casey's General Stores Inc., She is retired Executive Vice President of Safeway, Inc. Ms. Renda was employed by Safeway, Inc. since 1974 and served as an Executive Vice President from 1999 until retiring in January 2015. Her responsibilities included retail strategy, labor relations, public affairs, communications, government relations, health initiatives, human resources, corporate social responsibility and sustainability, philanthropy, industrial engineering, IT and real estate. Ms. Renda has served on the Board of Directors of International Speedway Corporation since 2015. She also served on the Board of Directors of Household International, Inc. from 2001 until its merger in 2003 with HSBC Finance Corporation, and thereafter served until April 2014 on the Board of Directors of HSBC Finance Corporation and HSBC North American Holdings Inc. Ms. Renda has been a director of the Company since 2014.

Basic Compensation

Name Fiscal Year Total

Robert Myers

245,108

Terry Handley

1,342,540

William Walljasper

1,022,340

Julia Jackowski

1,023,860

Cindi Summers

686,207

Brian Johnson

775,649

John Soupene

--

William Kimball

239,070

Diane Bridgewater

225,108

Johnny Danos

220,043

Cara Heiden

--

H. Lynn Horak

228,043

Jeffrey Lamberti

211,108

Larree Renda

225,108
As Of  29 Apr 2017