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Beasley Broadcast Group Inc (BBGI.OQ)

BBGI.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

George Beasley

82 2016 Chairman of the Board

Bruce Beasley

57 2006 President, Chief Operating Officer, Director

Caroline Beasley

53 2016 Interim Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary, Director

Allen Shaw

71 2006 Vice Chairman of the Board

Brian Beasley

55 1997 Vice President - Operations, Director

Joe Cox

75 2000 Independent Director

Mark Fowler

73 2000 Independent Director

Herbert McCord

72 2000 Independent Director

Biographies

Name Description

George Beasley

Mr. George G. Beasley is Chairman of the Board of the Company. Mr. Beasley founded Beasley Broadcast Group, Inc. in 1961 and has served since inception as the Company’s Chairman and Chief Executive Officer. Mr. Beasley has served on the Board of Trustees of Appalachian State University. He served on the North Carolina Association of Broadcasters’ Board of Directors for eight years and has served that Association as President and Vice President. Mr. Beasley has a B.A. and M.A. from Appalachian State University. He will be on a medical leave of absence from 18 March 2016.

Bruce Beasley

Mr. Bruce G. Beasley is President, Chief Operating Officer and Director of Beasley Broadcast Group, Inc. has served as Beasley Broadcast Group, Inc.’s President since 1997, Co-Chief Operating Officer from February 2001 until February 2006, Chief Operating Officer since February 2006, and as a Director since 1980. He began his career in the broadcasting business with the Company in 1975 and since that time has served in various capacities including General Sales Manager of a radio station, General Manager of a radio station and Vice President of Operations of the Company. Currently, Mr. Beasley oversees the operations of all radio stations. Mr. Beasley serves on the Board of Directors of the Radio Advertising Bureau. Mr. Beasley has a B.S. from East Carolina University.

Caroline Beasley

Ms. Caroline Beasley is Interim Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary, Director of the Company. She has served as the Company’s Executive Vice President, Chief Financial Officer, Treasurer and Secretary since 1994 and as a Director since 1983. She joined the Company in 1983 and since that time has served in various capacities including Business Manager, Assistant Controller and Corporate Controller. Ms. Beasley currently serves on the Board of Directors of the National Association of Broadcasters and on the Board of Directors of Broadcast Music, Inc. She is also a member of the University of North Carolina Board of Visitors. She previously served on the Board of Directors of the Radio Music License Committee and on the Board of Directors and the Radio Executive Committee of the National Association of Broadcasters. Ms. Beasley has a B.S. from the University of North Carolina.

Allen Shaw

Mr. Allen B. Shaw is Vice Chairman of the Board of Directors of Beasley Broadcast Group, Inc. Mr. Shaw also served as Co-Chief Operating Officer of the Company from February 2001 to January 2006. From 1990 to February 2001, Mr. Shaw was the President and Chief Executive Officer of Centennial Broadcasting and he resumed those positions with a new entity called Centennial Broadcasting, LLC effective October 1, 2004. Centennial Broadcasting, LLC currently owns 10 radio stations in Virginia. Mr. Shaw previously served as the Chief Operating Officer of the Company from 1985 to 1990. Mr. Shaw serves as a Director of the Library of American Broadcasting.

Brian Beasley

Mr. Brian E. Beasley is Vice President - Operations and Director of Beasley Broadcast Group, Inc. He has served as Beasley Broadcast Group, Inc.’s Vice President of Operations since 1997 and as a Director since 1982. He began his career in broadcasting during high school in 1977. He joined the Company full-time in 1982 as General Manager of the previously-owned cable TV division. In 1985, he became Senior Account Executive of a radio station and subsequently served as General Manager of numerous different radio stations. Mr. Beasley has served on the Board of Directors of the North Carolina Association of Broadcasters. Mr. Beasley has a B.S. from East Carolina University.

Joe Cox

Mr. Joe B. Cox is an Independent Director of Beasley Broadcast Group, Inc. since February 2000. Mr. Cox is a partner at the law firm of Cox & Carlson. Mr. Cox has practiced law for over 40 years, primarily in the tax, corporate and estate law areas.

Mark Fowler

Mr. Mark S. Fowler is an Independent Director of Beasley Broadcast Group, Inc., since February 2000. Mr. Fowler served as a Director of TalkAmerica, Inc., a publicly held company until the company was sold in December 2006. Mr. Fowler also served as Chairman of AssureSat, Inc., a satellite services provider that he co-founded in 1997 until the company was dissolved in December 2004. Since 2010, Mr. Fowler has been the Managing Member of Digital PowerRadio, LLC, a digital broadcast technology company. Since 2010, Mr. Fowler has been a co-founder of Critical Alert Systems, LLC, a high power wireless critical alert messaging service focused primarily on serving hospitals. Mr. Fowler was a senior communications counsel at the law firm of Latham & Watkins LLP from 1987 until 2000 and in that capacity represented telecommunications companies including broadcast companies. Mr. Fowler served as Chairman of the FCC from 1981 until 1987.

Herbert McCord

Mr. Herbert W. McCord is an Independent Director of Beasley Broadcast Group, Inc. since May 9, 2000. Mr. McCord currently is President of Granum Communications Corporation, a management consulting firm specializing in the radio industry, which he founded in 1996. Prior to starting Granum, Mr. McCord worked in the radio industry at the station and management levels for over 30 years. Mr. McCord served as a member of the Board of Trustees of the Radio Advertising Bureau for 25 years. Mr. McCord is the Chairman and majority shareholder of JMJ Broadcasting, Inc., a privately held company that owns KXGL-FM in Amarillo, TX and KTPK-FM in Topeka, KS.

Basic Compensation

Name Fiscal Year Total

George Beasley

1,250,060

Bruce Beasley

852,331

Caroline Beasley

842,279

Allen Shaw

21,036

Brian Beasley

665,126

Joe Cox

--

Mark Fowler

--

Herbert McCord

--
As Of  30 Dec 2014

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