People: Books-A-Million Inc (BAMM.O)
BAMM.O on Nasdaq
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Clyde Anderson |
51 | 2012 | Executive Chairman of the Board |
Terrance Finley |
59 | 2012 | President, Chief Executive Officer |
R. Todd Noden |
49 | 2012 | Chief Financial Officer |
James Turner |
48 | 2011 | Executive Vice President - Real Estate and Business Development |
Terry Anderson |
54 | 1998 | Director |
Ronald Bruno |
60 | 1992 | Independent Director |
Albert Johnson |
68 | 2005 | Independent Director |
J. Barry Mason |
71 | 1998 | Independent Director |
Biographies
| Name | Description |
|---|---|
Clyde Anderson |
Mr. Clyde B. Anderson is Executive Chairman of the Board of Books A Million Inc. He has served as the Executive Chairman of the Board of Directors of the Company since March 2012. 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. He 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 June 2008. Mr. Anderson is not an independent director. |
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 since August 2009 and as President, Books-A-Million, Inc. Merchandising Group since 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 has been appointed as Chief Financial Officer of Books-A-Million, Inc., effective April 25, 2012. Mr. Noden has over 20 years of experience in finance and accounting. Prior to joining Books-A-Million, Mr. Noden served as Chief Financial Officer of Dobbs Mills, LLC from September 2011 to present and as Vice President, Accounting & Financial Analysis of Racetrac Petroleum, Inc. from 2006 to 2011. Mr. Noden is a certified public accountant and holds a Master of Business Administration with a specialization in Finance from the University of Chicago Booth School of Business and a Bachelor of Science in Industrial Management from Purdue University. |
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 since 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. |
Terry Anderson |
Mr. Terry C. Anderson is Director of Books-A-Million, Inc. 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 not an independent director. |
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 September 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. Mr. Bruno has been determined to be independent by the Board as defined by the listing standards of The NASDAQ Stock Market LLC (“NASDAQ”). |
Albert Johnson |
Mr. Albert C. Johnson is Independent Director of Books A Million Inc. Mr. Johnson is an independent financial consultant and a retired CPA. He retired from Arthur Andersen LLP in 1994 after a 30-year career. Mr. Johnson most recently served as Senior Vice President and Chief Financial Officer of Dunn Investment Company from 1994 to 1998. Mr. Johnson has served as a director of Hibbett Sports, Inc., a sporting goods retailer, since March 2008. He also served as a director of Regions Morgan Keegan Mutual Funds from 2005 through 2009. Mr. Johnson has been determined to be independent by the Board as defined by NASDAQ listing standards. |
J. Barry Mason |
Dr. J. Barry Mason is Independent Director of Books A Million Inc. He has served as a director of the Company since April 1998. Dr. Mason has held the position of Thomas D. Russell Professor of Business Administration at the Culverhouse College of Commerce, The University of Alabama, since 1988. He served as the Dean at the Culverhouse College of Commerce, The University of Alabama, from 1988 to 2011. Dr. Mason also served as the Interim President of The University of Alabama during 2002 and 2003. Dr. Mason has been determined to be independent by the Board as defined by NASDAQ listing standards. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Clyde Anderson |
1,226,970 |
Terrance Finley |
669,816 |
R. Todd Noden |
-- |
James Turner |
-- |
Terry Anderson |
-- |
Ronald Bruno |
-- |
Albert Johnson |
-- |
J. Barry Mason |
-- |
As Of 27 Jan 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Clyde Anderson |
115,335 | 960,351 |
Terrance Finley |
248,000 | 3,226,810 |
R. Todd Noden |
0 | 0 |
James Turner |
0 | 0 |
Terry Anderson |
0 | 0 |
Ronald Bruno |
0 | 0 |
Albert Johnson |
0 | 0 |
J. Barry Mason |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
WILHELM EDWARD W |
11,718 | $0.00 |
MASON JOSEPH BARRY |
9,191 | $0.00 |
ANDERSON CLYDE B |
75,000 | $0.00 |
ANDERSON TERRENCE C |
9,191 | $0.00 |
ROGERS WILLIAM H JR |
9,191 | $0.00 |
BRUNO RONALD G |
9,191 | $0.00 |
JOHNSON ALBERT C |
9,191 | $0.00 |
TURNER JAMES F |
25,000 | $0.00 |
FINLEY TERRANCE G |
50,000 | $0.00 |
NODEN R TODD |
25,000 | $0.00 |
JOHNSON ALBERT C |
4,444 | $2.70 |
ANDERSON CLYDE B |
1,591,739 | $3.15 |
ANDERSON CHARLES C |
2,081,076 | $3.15 |
CLYDE B ANDERSON GRAT |
1,591,739 | $3.15 |
ANDERSON CLYDE B |
1,591,739 | $3.15 |
ANDERSON CHARLES C |
2,081,076 | $3.15 |
CHARLES C ANDERSON GRAT |
2,081,076 | $3.15 |
ANDERSON TERRENCE C |
374,740 | $3.16 |
ANDERSON TERRENCE C |
374,740 | $3.16 |
TERRY C ANDERSON GRAT |
374,740 | $3.16 |
NODEN R TODD |
10,000 | $0.00 |
ANDERSON CHARLES C |
2,081,076 | $0.00 |
ANDERSON CHARLES C |
2,081,076 | $0.00 |
ROGERS WILLIAM H JR |
2,500 | $0.00 |
WHITE BRIAN |
10,000 | $0.00 |

