People: Books-A-Million Inc (BAMM.O)

BAMM.O on Nasdaq

3.20USD
4 Sep 2015
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$0.01 (+0.31%)
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Summary

Name Age Since Current Position

Clyde Anderson

54 2012 Executive Chairman of the Board

Terrance Finley

61 2012 President, Chief Executive Officer

R. Todd Noden

51 2014 Chief Financial Officer, Executive Vice President

James Turner

51 2011 Executive Vice President - Real Estate and Business Development

Terrence Anderson

57 1998 Director

Ronald Bruno

63 1992 Independent Director

Ronald Domanico

56 2014 Independent Director

Edward Wilhelm

56 Independent Director

Biographies

Name Description

Clyde Anderson

Mr. Clyde B. Anderson is Executive Chairman of the Board of Books A Million Inc. Mr. Anderson served as Chairman and Chief Executive Officer of the Company from May 2009 to March 2012, when Mr. Terrance G. Finley was elected to the position of Chief Executive Officer of the Company. On August 20, 2009, Mr. Anderson was re-elected to the position of President, which position he held until August 23, 2011 when Mr. Finley was promoted to the position of President and Chief Operating Officer of the Company. Mr. Anderson served as the Executive Chairman of the Board of Directors from February 2004 to March 2009. He has served as a director of the Company since August 1987. Mr. Anderson has served as the Chairman of the Board of Directors since January 2000 and also served as the Chief Executive Officer of the Company from July 1992 until February 2004. Mr. Anderson also served as the President of the Company from November 1987 to August 1999. From November 1987 to March 1994, Mr. Anderson served as the Company’s Chief Operating Officer. Mr. Anderson served on the board of directors of Hibbett Sports, Inc., a sporting goods retailer, from 1987 to 2008. Mr. Anderson is the brother of Terry C. Anderson, a member of the Company’s Board of Directors

Terrance Finley

Mr. Terrance G. Finley is President, Chief Executive Officer of Books-A-Million, Inc. He has served as the Chief Executive Officer of the Company since March 13, 2012 and as the Company’s President since August 23, 2011. He served as the Company’s Chief Operating Officer from August 23, 2011 until March 13, 2012. Prior to his promotion to the positions of President and Chief Operating Officer on August 23, 2011, Mr. Finley served as Executive Vice President and Chief Merchandising Officer of the Company beginning in August 2009 and as President, Books-A-Million, Inc. Merchandising Group beginning in October 2005. Mr. Finley served as Executive Vice President of Books-A-Million, Inc. from October 2001 to October 2005. Mr. Finley served in various other capacities in the merchandising department from April 1994 to December 1998. Mr. Finley served as the General Manager of Book$mart from February 1992 to April 1994. Prior to joining the Company, Mr. Finley served as the Vice President—Sales for Smithmark Publishers. Mr. Finley was appointed to the Board of Directors of Hibbett Sports, Inc., a sporting goods retailer, on March 14, 2008.

R. Todd Noden

Mr. R. Todd Noden is Chief Financial Officer and Executive Vice President of Books-A-Million, Inc., effective April 25, 2012. Prior to joining the Company, Mr. Noden served as Chief Financial Officer and Chief Operating Officer for Dobbs Mills, LLC, a textile manufacturing company (2011-2012), Vice President of Accounting & Financial Analysis of RaceTrac Petroleum, Inc. (2006-2011) and in various management consulting roles for more than 10 years prior to 2006.

James Turner

Mr. James F. Turner is Executive Vice President - Real Estate and Business Development of Books-A-Million Inc. He had previously served as the Company’s Vice President/Real Estate beginning in June 2003. Prior to June 2003, Mr. Turner held several positions in the Company’s finance department, including Controller. Before joining the Company, Mr. Turner served as a Division Controller for Belk, Inc.

Terrence Anderson

Mr. Terrence C. Anderson is Director of Books-A-Million, Inc., since April 1998. Mr. Anderson serves as the Chairman and Chief Executive Officer of American Promotional Events, Inc., an importer and wholesaler of pyrotechnics, a position he has held since July 1988. Mr. Anderson is the brother of Clyde B. Anderson, the Executive Chairman of the Board of Directors of the Company. Mr. Anderson is not an independent director under Nasdaq listing standards. The Company believes that Mr. Anderson’s qualifications to serve on its Board include his service as Chairman and Chief Executive Officer of American Promotional Events, Inc., which gives him unique insights into importing retail items for the Company, and his service on the Board of the Company since 1988.

Ronald Bruno

Mr. Ronald G. Bruno is Independent Director of Books A Million Inc. He has served as the President of Bruno Capital Management Corporation, an investment company, since 1995 and as the Chairman of Bruno Event Team, LLC, a sports marketing firm, since 1996. He has served as a director of the Company since September 1992. Formerly, Mr. Bruno served as the Chairman and Chief Executive Officer of Bruno’s Supermarkets, Inc., a supermarket retailing chain. He also served on the board of directors for Russell Corporation from 1992 to 2006 and the board of directors for SouthTrust Bank, N.A. from 1986 to 2004. Mr. Bruno has been determined to be independent by the Board as defined by Nasdaq listing standards. The Company believes that Mr. Bruno’s qualifications to serve on the Board include Mr. Bruno’s experience from his prior service as the Chairman and Chief Executive Officer of Bruno’s Supermarkets, Inc., a publicly traded retail grocery store chain, his prior service on the public company boards of directors of SouthTrust Bank, N.A. and Russell Corporation, and his service on the Company’s Board since 1992.

Ronald Domanico

Mr. Ronald J. Domanico is Independent Director of the Company., effective November 13, 2014. Mr. Domanico is recently retired from HD Supply (“HDS”), where he served as Senior Vice President and Chief Financial Officer. While at HDS, Mr. Domanico played a key role in the company’s successful initial public offering in 2013. Prior to HDS, Mr. Domanico was Senior Vice President, Chief Financial Officer, and a member of the board of directors of Caraustar Industries, Inc. from 2002 to 2009. Prior to Caraustar, Mr. Domanico held various senior financial management positions, most notably Senior Vice President and Chief Financial Officer of Nabisco International. Mr. Domanico has been determined to be independent by the Board as defined by Nasdaq listing standards. The Company believes that Mr. Domanico’s qualifications to serve on the Board include Mr. Domanico’s experience from his prior service as the Senior Vice President and Chief Financial Officer of HD Supply, as well as his prior service as Senior Vice President and Chief Financial Officer of both Caraustar Industries and Nabisco International.

Edward Wilhelm

Edward W. Wilhelm is Independent Director of the Company. He is currently Executive Vice President, Chief Financial Officer of The Finish Line, Inc., a specialty retailer of athletic shoes, apparel, and accessories, serving in such capacity since March 2009. He has served as a director of the Company since May 2013. Previously, Mr. Wilhelm served as Executive Vice President and Chief Financial Officer of Borders Group, Inc. from 2000 to 2009. From 1997 to 2000, Mr. Wilhelm was Vice President of Planning, Reporting, and Treasury for Borders Group, Inc. and served as Vice President of Finance from 1994 through 1997. Mr. Wilhelm is a Certified Public Accountant. Mr. Wilhelm has been determined to be independent by the Board as defined by Nasdaq listing standards.

Basic Compensation

Name Fiscal Year Total

Clyde Anderson

1,259,140

Terrance Finley

1,029,100

R. Todd Noden

840,604

James Turner

890,593

Terrence Anderson

--

Ronald Bruno

--

Ronald Domanico

--

Edward Wilhelm

--
As Of  30 Jan 2015

Options Compensation

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