Edition:
United States

Genesee & Wyoming Inc (GWR)

GWR on New York Consolidated

71.70USD
19 Oct 2017
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Summary

Name Age Since Current Position

John Hellmann

46 2017 Chairman of the Board, President, Chief Executive Officer

Timothy Gallagher

54 2005 Chief Financial Officer

David Brown

58 2012 Chief Operating Officer

Matthew Walsh

42 2015 Executive Vice President - Global Corporate Development

Allison Fergus

43 2006 General Counsel, Secretary

Oivind Lorentzen

67 2017 Lead Independent Director

Richard Allert

74 2011 Independent Director

Richard Bott

70 2012 Independent Director

Albert Neupaver

66 2015 Independent Director

Hans Norkus

70 2009 Independent Director

Joseph Pyne

69 2015 Independent Director

Ann Reese

63 2012 Independent Director

Mark Scudder

54 2003 Independent Director

Hunter Smith

49 2015 Independent Director

Biographies

Name Description

John Hellmann

Mr. John C. Hellmann is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Hellmann was our CFO from 2000 to May 2005. Prior to that, Mr. Hellmann was an investment banker at Lehman Brothers Inc. and Schroder & Co. Inc. in New York. Mr. Hellmann also worked for Weyerhaeuser Company in Tokyo, Japan and Beijing, China. Mr. Hellmann has an A.B. from Princeton University, an M.B.A. from the Wharton School of the University of Pennsylvania and an M.A. in International Studies from the Johns Hopkins University School of Advanced International Studies (SAIS).

Timothy Gallagher

Mr. Timothy J. Gallagher is Chief Financial Officer of the Company. Mr. Gallagher was Senior Vice President and Treasurer of Level 3 Communications. Prior to that, Mr. Gallagher held a number of financial positions during eight years at BP Amoco Corporation and nearly five years at WilTel Communications. Mr. Gallagher has a B.S.E. from Princeton University, an M.B.A. from the Wharton School of the University of Pennsylvania and an M.S. in Financial Mathematics from the University of Chicago.

David Brown

Mr. David A. Brown is Chief Operating Officer of the Company. Mr. Brown was Executive Vice President and COO of CSX Transportation from 2010 to early 2012. He was Chief Transportation Officer for CSX from 2006 to 2010 and, prior to that, served 25 years with Norfolk Southern in roles ranging from strategic planning to the integration of the Conrail acquisition. Mr. Brown has a B.S. in Business Administration from the University of Tennessee and is pursuing an M.B.A. from the same institution. Mr. Brown also completed Harvard University’s Advanced Management Program.

Matthew Walsh

Mr. Matthew O. Walsh is Executive Vice President - Global Corporate Development of the Company. Mr. Walsh served in various corporate development and finance roles at the Company, including Senior Vice President, Corporate Development and Treasurer. From 1996-2001, Mr. Walsh was an investment banker at Salomon Smith Barney and Schroder & Co. Inc. both in New York and London. Between April 2012 and August 2015, he served on the Executive Committee of the Board of Directors of the American Short Line and Regional Railroad Association. Until 2011, Mr. Walsh also served on the Board of the Railroad Clearinghouse, which was established to create the administrative systems and banking function for electronic settlement of all rail industry interline freight systems. Mr. Walsh has an A.B. from Princeton University.

Allison Fergus

Ms. Allison M. Fergus is General Counsel, Secretary of the Company. Ms. Fergus joined the Company as Senior Counsel in November 2005. Prior to joining the Company, Ms. Fergus was an associate at Shearman & Sterling LLP in New York where she practiced in the capital markets group from 2001 to 2005. Prior to her employment at Shearman & Sterling, Ms. Fergus worked in the treasury group of Omnicom Group Inc., an advertising and marketing communications services company, and at JPMorgan Chase, formerly Chase Manhattan Bank. Ms. Fergus has a B.S. in International Business from Georgetown University and a J.D. from Fordham University School of Law.

Oivind Lorentzen

Mr. Oivind Lorentzen, III., is Lead Independent Director of the Company. He serves as Chief Executive Officer of SEACOR Holdings Inc. from September 2010 to February 2015. Founded Northern Navigation International, Ltd. in 1990; Chairman of NFC Shipping Funds from 2001 to 2008; Founding Sponsor of Northern Shipping Funds from 2008 to 2010; President and Chief Executive Officer of Northern Navigation International, Ltd. from June 1990 to September 2010.

Richard Allert

Mr. Richard Hugh Allert is Independent Director of the Company. He is Professional director of public companies in the United States and Australia. He is Partner of Peat Marwick Mitchell & Co. from 1973 to 1979. Founder and partner of Allert, Heard & Co. from 1979 to 1989. Other Directorships: Western Desert Resources Ltd. - Chairman of the board of directors (listed in Australia) AMP Ltd. (listed in Australia ), Gerard Lighting Group Ltd. - Deputy Chairman of the board of directors until October 2012 (listed in Australia), AXA Asia Pacific Holdings Ltd. until 2011 (listed in Australia until acquired by AMP Ltd. on March 30, 2011). Committees: Mr. Allert currently serves as a member of the Audit, Compensation and Australia Committees of Board.

Richard Bott

Mr. Richard H. Bott is Independent Director of the Company. He is Vice Chairman, Institutional Securities Group of Morgan Stanley & Co. Incorporated from 2003 to 2007; Vice Chairman, Investment Banking of Credit Suisse First Boston Corporation from 1998 to 2003; Managing Director, The First Boston Corporation and its successor companies, CS First Boston Corporation and Credit Suisse First Boston Corporation, from 1982 to 1998; Vice President, Assistant Vice President & Associate, The First Boston Corporation from 1972 to 1982.

Albert Neupaver

Mr. Albert J. Neupaver is Independent Director of the Company. Mr. Neupaver serves as Chairman of the Board and Chief Executive Officer, Westinghouse Air Brake Technologies Corporation from 2013 to 2014; President, Chief Executive Officer and Director, Westinghouse Air Brake Technologies Corporation from 2006 to 2013; President of the Electromechanical Group of AMETEK, Inc. from 1998 to 2006; President of the Industrial Metals Group of AMETEK, Inc. from 1993 to 1998; Vice President and General Manager of the Specialty Metals Products Division of AMETEK, Inc. from 1988 to 1993.

Hans Norkus

Mr. Hans Michael Norkus is Independent Director of the Company. He is Founder and President of Alliance Consulting Group since 1986. He was ice President and Director of The Boston Consulting Group from 1975 to 1986.Other Directorships: Acco Brands Corporation - Audit Committee Member and Nominating and Governance Committee Chairman, Overland Storage, Inc. until January 2011. Committees: Mr. Norkus currently serves as a member of the Compensation and Governance Committees of Board.

Joseph Pyne

Mr. Joseph H. Pyne is Independent Director of the Company. Mr. Pyne serves as Chairman and Chief Executive Officer of Kirby Corporation from 2012 to 2014; President, Chief Executive Officer and Director, Kirby Corporation from 1995 to 2014; President of Dixie Carriers, Inc., a subsidiary of Kirby Corporation from 1984 to 1995; Executive Vice President, Vice President Administration, Assistant Vice President Operations, Director of Safety and Personnel and Project Manager of Dixie Carriers, Inc. from 1978 to 1984.

Ann Reese

Ms. Ann N. Reese is Independent Director of the Company. She is Co-Executive Director and Co-Founder of the Center for Adoption Policy since 2001. She is Principal, Clayton, Dubilier & Rice from 1999 to 2000; Executive Vice President and Chief Financial Officer of ITT Corporation from 1995 to 1998; Treasurer of ITT Corporation from 1992 to 1995. Other Directorships: Xerox Corporation - Chairman of the Corporate Governance Committee and Finance Committee Member, Sears Holdings Corporation - Chairman of the Audit Committee and Compensation Committee Member, The Jones Group Inc. until 2011, Merrill Lynch & Co., Inc. until 2008. Committees: Ms. Reese currently serves as a member of the Audit and Governance Committees of Board.

Mark Scudder

Mr. Mark A. Scudder is Independent Director of the Company. He serves as Attorney with Scudder Law Firm since 1993, representing public and private companies in mergers and acquisitions, financing transactions and general corporate matters, with a particular focus on the U.S. trucking industry.

Hunter Smith

Mr. Hunter C. Smith is Independent Director of the Company. Mr. Smith serves as Chief Financial Officer of Sugar & Bioenergy Segment, Bunge Limited from 2010 to 2013; Corporate Treasurer, Bunge Limited from 2007 to 2010; Chief Risk Officer, Bunge Limited from 2006 to 2007; Chief Financial Officer of Bunge Asia, Bunge Limited from 2003 to 2006; Director of Global Communications, Bunge Limited from 2001 to 2003; Assistant Treasurer, Bunge Limited from 1999 to 2001; Director of Commodities Finance, UBS AG from 1994 to 1999; Analyst, Commodities Finance, UBS AG from 1992 to 1994; Credit Analyst, Manufacturers Hanover Corporation from 1990 to 1992.

Basic Compensation

Name Fiscal Year Total

John Hellmann

5,095,020

Timothy Gallagher

2,419,940

David Brown

2,003,670

Matthew Walsh

3,444,920

Allison Fergus

2,137,100

Oivind Lorentzen

203,778

Richard Allert

240,669

Richard Bott

205,644

Albert Neupaver

159,021

Hans Norkus

194,174

Joseph Pyne

173,797

Ann Reese

210,095

Mark Scudder

219,362

Hunter Smith

179,978
As Of  30 Dec 2016

Options Compensation