People: Adams Express Co (ADX)

ADX on New York Consolidated

12.93USD
17 Apr 2014
Price Change (% chg)

$-0.02 (-0.15%)
Prev Close
$12.95
Open
$12.94
Day's High
$12.99
Day's Low
$12.91
Volume
156,328
Avg. Vol
124,002
52-wk High
$13.32
52-wk Low
$11.37

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Summary

Name Age Since Current Position

Kathleen McGahran

63 2013 Independent Chairman of the Board

James Haynie

51 2013 President

Mark Stoeckle

57 2013 Chief Executive Officer, Director

Brian Hook

44 2013 Chief Financial Officer, Vice President, Treasurer

Nancy Prue

59 2010 Executive Vice President

Lawrence Hooper

61 2004 Vice President, Chief Compliance Officer, General Counsel, Secretary

David Schiminger

Vice President - Research

D. Cotton Swindell

Vice President - Research

Christine Sloan

Assistant Treasurer

Enrique Arzac

72 1983 Independent Director

Phyllis Bonanno

70 2003 Independent Director

Kenneth Dale

57 2008 Independent Director

Frederic Escherich

61 2006 Independent Director

Roger Gale

67 2005 Independent Director

Craig Smith

67 2005 Independent Director

Biographies

Name Description

Kathleen McGahran

Dr. Kathleen T. McGahran, Ph.D., J.D., CPA, is Independent Chairman of the Board of Adams Express Company. She is a CPA, a lawyer, and holds a Ph.D. in Accounting and Finance from New York University, and brings to the Board a very broad and valuable skill set. She is the President and CEO of Pelham Associates, an executive education provider. She has served on the faculties of the Tuck School of Business at Dartmouth College, the Graduate School of Business at Columbia University, and the Stern School of Business at New York University, and currently serves as a Senior Lecturer at the Yale University School of Management. Dr. McGahran has expertise in financial analysis and has conducted financial analysis training programs for Wall Street firms and Fortune 500 companies. She has been deemed an audit committee financial expert, as that term is defined in federal regulations, by her fellow directors and served as Chair of the Corporation’s Audit Committee for several terms.

James Haynie

Mr. James P. Haynie CFA, is President of Adams Express Company. Prior to joining the Corporation, he was Chief Investment Officer, U.S. Equities at BNP Paribas Investment Partners from February 2013 and was Senior Portfolio Manager at BNP Paribas Asset Management from 2005 to 2013. A graduate of Colorado College, Mr. Haynie earned an MBA in Finance from the Tuck School of Business at Dartmouth College. He is a Chartered Financial Analyst.

Mark Stoeckle

Mr. Mark E. Stoeckle is Chief Executive Officer, Director of Adams Express Co. Mr. Stoeckle has been CEO of the Corporation since February 11, 2013, having succeeded Mr. Douglas G. Ober, and was elected to the Board of Directors on February 14, 2013. Mr. Stoeckle has had a distinguished 30-year career in financial services and asset management, and brings a wealth of investment and business experience to the role. Previously, he was Chief Investment Officer, U.S. Equities and Global Sector Funds, at the global investment management firm BNP Paribas Investment Partners and managed approximately $5 billion in domestic and global equities.

Brian Hook

Mr. Brian S. Hook, CPA, CFA, is Chief Financial Officer, Vice President, Treasurer of Adams Express Co. Prior thereto, he served as the Chief Financial Officer and Treasurer from March 20, 2012 to March 19, 2013, as Treasurer from June 1, 2009 to March 20, 2012, and as Assistant Treasurer from September 2008 to June 1, 2009. Prior to joining the Corporation, he was a Vice President and Senior Manager at T. Rowe Price from March 1998 to August 2008, and a business assurance manager with Coopers & Lybrand L.L.P. prior thereto.

Nancy Prue

Ms. Nancy J. F. Prue CFA, is Executive Vice President of Adams Express Company. Ms. Prue was Executive Vice President of the Company. Prior to that, she was Vice President from 2005 to July 9, 2009, and was Vice President — Research from 1986 to 2005. Ms. Prue graduated summa cum laude from Villanova University. She earned an MBA and Law Degree from the University of Baltimore. Ms. Prue is also a graduate of Wharton Business School's Advanced Management Program. She is a Chartered Financial Analyst, a member of the Baltimore CFA Society, of which she is a past president, and a member of the Maryland State Bar Association. She is also a member and past president of the National Association of Petroleum Investment Analysts.

Lawrence Hooper

Mr. Lawrence L. Hooper Jr., is Vice President, Chief Compliance Officer, General Counsel, Secretary of Adams Express Company. He has served as the Chief Compliance Officer since April 8, 2004, Vice President since March 30, 1999, and as General Counsel and Secretary since April 1, 1997. Prior thereto, he was a partner in Tydings & Rosenberg L.L.P., a Baltimore, Maryland law firm.

David Schiminger

D. Cotton Swindell

Christine Sloan

Enrique Arzac

Professor Dr. Enrique R. Arzac Ph.D., is Independent Director of Adams Express Company. Dr. Arzac brings to the Board extensive expertise in asset management and securities valuation, international finance and corporate finance gained from his many years on the faculty of Columbia University’s Graduate School of Business and through consulting with corporations and financial institutions for more than 30 years. Dr. Arzac has published many articles on corporate finance, valuation, portfolio management and commodity markets in numerous academic journals. He has been deemed an audit committee financial expert, as that term is defined in federal regulations, by his fellow directors and served as Chair of the Corporation’s Audit Committee for several terms. In addition, Dr. Arzac’s service on the boards of other investment companies provides him with a deep understanding of investment company oversight.

Phyllis Bonanno

Ms. Phyllis O. Bonanno is Independent Director of Adams Express Company. Ms. Bonanno gained public policy expertise through her 10 years of service as the first director of the U. S. Trade Representative’s Office of Private Sector Liaison in the Executive Office of Presidents Carter and Reagan. She developed global business knowledge and expertise in the manufacturing sector and international trade rules and regulations during her employment as Corporate Vice President of International Trade of Warnaco, Inc., a worldwide apparel manufacturer, and as President and CEO of International Trade Solutions, Inc., an international trade consulting firm. In addition, Ms. Bonanno’s service on other public company boards in varied industries has provided her with valuable experience.

Kenneth Dale

Mr. Kenneth James Dale is Independent Director of Adams Express Company. Mr. Escherich brings to the Board extensive knowledge of securities investing and stock valuation gained from his 25 years at J.P. Morgan & Co. Inc. During his tenure at J.P. Morgan & Co. Inc., Mr. Escherich served as head of mergers and acquisitions research for many years, and his responsibilities included evaluating numerous issues related to maximizing shareholder value and setting policies and procedures in connection with the valuation of companies, the assessment of various transaction types, analytical techniques and securities. Since retiring in 2002, Mr. Escherich has focused full-time on private investing and is familiar with the dynamics of today’s equity markets.

Frederic Escherich

Mr. Frederic A. Escherich is Independent Director of Adams Express Company. He is Private Investor. Formerly, Managing Director and head of Mergers and Acquisitions Research and the Financial Advisory Department with J.P. Morgan & Co. Inc. Currently a Director of The Adams Express Company.

Roger Gale

Dr. Roger W. Gale Ph.D., is Independent Director of Adams Express Company. Dr. Gale brings to the Board in-depth knowledge of the electric power industry and U.S. and international energy policy from his service in private industry and in the public sector. Dr. Gale has gained electric utility industry expertise through his many years of service as a consultant, and has been quoted on electric utility issues in leading business publications and television news programs. He previously served on the boards of a Fortune 500 energy conglomerate and a publicly-traded geothermal energy company. Dr. Gale holds a Ph.D. in political science from the University of California, Berkeley.

Craig Smith

Dr. Craig R. Smith M.D., is Independent Director of Adams Express Company. Dr. Smith, a physician and former long-time member of the faculty at the Johns Hopkins University School of Medicine, brings to the Board extensive experience in the pharmaceuticals and biotech industries. He is Chief Operating Officer and a Manager of Algenol LLC, a research company focusing on the production of ethanol and other high-value green chemicals from algae. Previously, he was the President and founder of Williston Consulting, a consulting company for the pharmaceutical and biotech industries. Prior to founding Williston Consulting, Dr. Smith was Chairman, President, CEO, and a co-founder of Guilford Pharmaceuticals, a biopharmaceutical company that he grew to become publicly traded.
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