People: Cabela's Inc (CAB)

CAB on New York Consolidated

51.71USD
22 May 2015
Change (% chg)

$-0.79 (-1.50%)
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Summary

Name Age Since Current Position

James Cabela

75 2013 Chairman of the Board

Thomas Millner

61 2009 President, Chief Executive Officer, Director

Dennis Highby

66 2009 Vice Chairman of the Board

Ralph Castner

51 2010 Chief Financial Officer and Executive Vice President

Michael Copeland

52 2010 Chief Operations Officer and Executive Vice President

Charles Baldwin

46 2010 Executive Vice President and Chief Administrative Officer

Scott Williams

50 2011 Executive Vice President, Chief Marketing and E-Commerce Officer

Sean Baker

43 2013 Executive Vice President; President and Chief Executive Officer of World’s Foremost Bank

Brian Linneman

47 2010 Executive Vice President and Chief Merchandising Officer

Douglas Means

48 2010 Executive Vice President and Chief Supply Chain Officer

Michael McCarthy

63 2007 Lead Independent Director

Theodore Armstrong

75 2004 Independent Director

John Edmondson

71 2007 Independent Director

John Gottschalk

70 2004 Independent Director

Reuben Mark

76 2004 Independent Director

Donna Milrod

47 2014 Independent Director

Beth Pritchard

68 2011 Independent Director

James Wright

65 2015 Independent Director

Chris Gay

2012 Director - Treasury and Investor Relations

Biographies

Name Description

James Cabela

Mr. James W. Cabela is Chairman of the Board of Cabela's Inc., effective June 5, 2013. He is the co-founder and has served on Board since incorporation in 1965. Mr. Cabela has been Chairman since June 2013. Since our founding, Mr. Cabela has been employed by us in various capacities and was our President until July 2003. Mr. Cabela served as a Vice Chairman from 1996 to June 2013.

Thomas Millner

Mr. Thomas L. Millner is President, Chief Executive Officer and Director of Cabela's Inc since April 2009. Mr. Millner was the Chief Executive Officer of Remington Arms Company, Inc., a leading manufacturer of firearms and ammunition, from April 1999 until March 2009 and was a director of Remington from June 1994 until March 2009. From December 2008 until March 2009, Mr. Millner also served as Chief Executive Officer of Freedom Group, Inc., a holding company which directly or indirectly owns Remington and related companies. Mr. Millner served as President of Remington from May 1994 to May 2007. Mr. Millner also serves as a director of Best Buy Co., Inc. Mr. Millner served as a director of Stanley Furniture Company, Inc. from 1999 to March 2011 and Lazy Days’ R.V. Center, Inc. from 2005 to June 2009.

Dennis Highby

Mr. Dennis Highby is Vice Chairman of the Board of Cabela's Inc., effective from April 2009. He is a Director of the Company since July 2003. Mr. Highby served as a Vice Chairman from April 2009 to March 2014. From July 2003 to March 2009, Mr. Highby was our President and Chief Executive Officer (“CEO”). Mr. Highby was employed by us from 1976 to March 2014 and held various management positions, including Merchandise Manager, Director of Merchandising, and Vice President. He held the position of Vice President from 1996 to July 2003.

Ralph Castner

Mr. Ralph W. Castner is Chief Financial Officer and Executive Vice President of Cabela's Inc., since January 2010. From March 2006 to November 2010, Mr. Castner was Chairman of the Board of World’s Foremost Bank, wholly-owned bank subsidiary. From July 2003 to January 2010, Mr. Castner was Vice President and Chief Financial Officer. From 2000 to July 2003, Mr. Castner was Director of Accounting and Finance and Treasurer of World’s Foremost Bank. Prior to joining, he was employed by First Data Corporation from 1990 to 2000, most recently as a Vice President. Prior to joining First Data Corporation, Mr. Castner was a certified public accountant with the public accounting firm of Touche Ross and Company.

Michael Copeland

Mr. Michael Copeland is Chief Operations Officer and Executive Vice President of Cabela's Inc since January 2010. From November 2007 to January 2010, Mr. Copeland was Vice President of Retail Operations. Mr. Copeland joined after a 15 year career with Lowe’s Companies, Inc. Mr. Copeland served as a Regional Vice President of Lowe’s from September 2001 to November 2007.

Charles Baldwin

Mr. Charles Baldwin is an Executive Vice President and Chief Administrative Officer of Cabela's Inc., since January 2010. From October 2007 to January 2010, Mr. Baldwin was Vice President and Chief Human Resources Officer. Mr. Baldwin joined after a 20 year career with Wal-Mart Stores, Inc., with more than 10 years of experience in the human resources division. Mr. Baldwin served as Wal-Mart’s Vice President of Global Talent Management from 2005 to October 2007 and Vice President of Corporate People Development from 2001 to 2005.

Scott Williams

Mr. Scott K. Williams is Executive Vice President, Chief Marketing and E-Commerce Officer of Cabela's Inc., since October 2011. Mr. Williams joined after serving as President of Fanatics, Inc., a vertically integrated online retailer of team and league licensed sports apparel and collectibles, from June 2010 to February 2011. Mr. Williams was a Corporate Vice President of Wal-Mart Stores, Inc. from 2006 to May 2010, serving as General Manager of Samsclub.com. From 1996 to 2006, Mr. Williams was an executive with OfficeMax Incorporated, where he held a series of key leadership positions, including Senior Vice President, OfficeMax Direct Business Segment, and Senior Vice President, Marketing.

Sean Baker

Mr. Sean Baker is Executive Vice President of Cabela's Inc; and President and Chief Executive Officer of World’s Foremost Bank, a subsidiary of Cabela's Inc., since January 2013. Mr. Baker has served as President of World’s Foremost Bank since August 2012. From December 2011 to August 2012, Mr. Baker was Senior Vice President, Business Development of World’s Foremost Bank. From May 2011 to December 2011, Mr. Baker was Senior Director of Finance. From 2007 to May 2011, he was Director of Finance. From 2003 to 2007, he was Director of Accounting and Finance/Controller. From 1997 to 2003, Mr. Baker was a Financial Analyst. Mr. Baker began his career at Grant Thornton as a certified public accountant.

Brian Linneman

Mr. Brian J. Linneman is an Executive Vice President and Chief Merchandising Officer of Cabela's Inc., since January 2010. From October 2007 to January 2010, Mr. Linneman was Senior Vice President of Global Supply Chain and Operations. From April 2004 to October 2007, Mr. Linneman was Vice President and Chief Operating Officer. From July 2003 to April 2004, Mr. Linneman was Vice President of Strategic Projects and MIS. From 2002 to July 2003, he was Director of Strategic Projects. From 1999 to 2002, he was Corporate Logistics Manager. Prior to joining, Mr. Linneman was employed by United Parcel Service from 1987 to 1999, most recently as a Logistics Manager in the west region.

Douglas Means

Mr. Douglas R. Means is an Executive Vice President and Chief Supply Chain Officer of Cabela's Inc., since April 2010. Mr. Means joined after an 18 year career with Jones Apparel Group, Inc. Mr. Means served as Jones Apparel’s Executive Vice President of Production for Better Sportswear from July 2007 to April 2010 and Executive Vice President of Supply Chain from October 2004 to July 2007. Prior to joining Jones Apparel, Mr. Means was a consultant with Kurt Salmon Associates.

Michael McCarthy

Mr. Michael R. McCarthy is Lead Independent Director of Cabela's Inc. effective 2007. He has been a director since 1996. Mr. McCarthy has served as a director and Chairman of McCarthy Group since 1986. McCarthy Group is a private equity firm. Mr. McCarthy also serves as a director of Union Pacific Corporation and Peter Kiewit Sons’, Inc.

Theodore Armstrong

Mr. Theodore M. Armstrong is an Independent Director of Cabela's Inc., since December 2004. Mr. Armstrong served as Senior Vice President-Finance and Administration and Chief Financial Officer of Angelica Corporation from 1986 to his retirement in February 2004, and as a consultant to Angelica thereafter. Angelica Corporation is a leading provider of textile rental and linen management services to the U.S. healthcare market. Mr. Armstrong served as a director and Chair of the Audit Committee of UMB Financial Corporation from 2005 to April 2011.

John Edmondson

Mr. John H. Edmondson is an Independent Director of Cabela's Inc., since October 2007. Mr. Edmondson served as Chief Executive Officer and a director of West Marine, Inc., the country’s largest specialty retailer of boating supplies and accessories, from December 1998 until his retirement in January 2005. Prior to joining West Marine, he served as Chief Executive Officer of World Duty Free Americas, Inc., formerly known as Duty Free International. Mr. Edmondson also serves as a director of Vitamin Shoppe, Inc.

John Gottschalk

Mr. John Gottschalk is no longer an Independent Director of Cabela's Inc., effective June 3, 2015. Mr. Gottschalk served as Chairman of the Omaha World-Herald Company from 1989 to December 2011 and as a member of its board of directors from 1980 to December 2011. Mr. Gottschalk served as Chief Executive Officer of the Omaha World-Herald Company from 1989 to December 2007. The Omaha World-Herald Company publishes the Omaha World-Herald newspaper and, through its subsidiaries, owns and operates other newspapers, engages in direct marketing, and held interests in other diversified businesses. Mr. Gottschalk also serves as a director of McCarthy Group and Pacific Mutual Holding Company.

Reuben Mark

Mr. Reuben Mark is no longer an Independent Director of Cabela's Inc effective June 3, 2015. Mr. Mark served as Chairman of the Board of Colgate-Palmolive Company from 1986 to December 2008. Mr. Mark served as Chief Executive Officer of Colgate-Palmolive from 1984 to July 2007. Mr. Mark joined Colgate-Palmolive in 1963 and held a series of senior management positions in the United States and overseas before being appointed Chief Executive Officer. Mr. Mark served as a director of Time Warner Inc. from 1993 to May 2009, Pearson plc from 1990 to 2006, and Citigroup Inc. from 1996 to 2003.

Donna Milrod

Ms. Donna M. Milrod is an Independent Director of the Company effective February 2014. Ms. Milrod has served as the Chief Administrative Officer of The Depository Trust & Clearing Corporation (“DTCC”) since October 2012, with responsibilities for DTCC’s finance, operations, regulatory relations, business continuity, vendor management, and security functions. As the leading post-trade market infrastructure for the global capital markets, DTCC provides clearing, settlement, and information services for equities, corporate and municipal bonds, government and mortgage-backed securities, money market instruments, and over-the-counter derivatives for thousands of institutions worldwide. Prior to joining DTCC, Ms. Milrod served as Deputy Chief Executive Officer of Deutsche Bank North America (“DBA”) from 2009 to October 2012. In addition, Ms. Milrod was head of Deutsche Bank’s Regional Oversight & Strategy Group where she established DBA’s Independent Control Office to enhance the company’s control and governance infrastructure and oversee the day-to-day relationships with its numerous regulators. Ms. Milrod joined Deutsche Bank in September 1999 and held a number of other senior positions at the company, including Assistant Treasurer of the Americas.

Beth Pritchard

Ms. Beth M. Pritchard is an Independent Director of Cabela's Inc., since March 2011. Ms. Pritchard has served as a principal and strategic advisor for Sunrise Beauty Studio, LLC since 2009. Sunrise Beauty Studio develops and manufactures third party personal care and fragrance products for major retailers. From 2008 to 2013, Ms. Pritchard served as North American Advisor to M.H. Alshaya Co., a diverse franchisee group based in the Middle East. From 2006 to 2009, Ms. Pritchard was the President and Chief Executive Officer and subsequent Vice Chairman of Dean & DeLuca, Inc., a retailer of gourmet and specialty foods. Ms. Pritchard was the President and Chief Executive Officer of Organized Living, Inc., a retailer of home and office storage and organization products, from 2004 to 2005, when it filed a reorganization petition under chapter 11 of the Bankruptcy Code and was subsequently liquidated. From 1991 to 2003, Ms. Pritchard was an executive with Limited Brands, Inc. (which is now known as L Brands, Inc.), a specialty retailer, serving as President and Chief Executive Officer of Bath & Body Works. Ms. Pritchard also serves as a director of Vitamin Shoppe, Inc., Loblaw Companies Limited, and Borderfree, Inc. She served as a director of Zale Corporation from 2012 until May 2014, Shoppers Drug Mart Corporation from 2012 until March 2014, Ecolab Inc. from 2004 to 2010, Borders Group, Inc. from 2000 to 2007, and Albertson’s, Inc. from 2004 to 2006.

James Wright

Mr. James F. Wright is an Independent Director of the Company effective April 2015. Mr. Wright served as Executive Chairman of Tractor Supply Company, a farm and ranch supply retailer, from January 2013 through December 2013. Prior to that, Mr. Wright served as Chairman of the Board and Chief Executive Officer of Tractor Supply Company from November 2007 to January 2013, and previously served as President and Chief Executive Officer from 2004 to November 2007 and as President and Chief Operating Officer from 2000 to 2004. He previously served as President and Chief Executive Officer of Tire Kingdom, a tire and automotive services retailer, from 1997 to 2000. Mr. Wright also serves as a director of H&R Block, Inc. He served as a director of Spartan Stores, Inc. from 2002 through August 2011 and previously served on the board and as a member of the Executive Committee of the National Retail Federation, the world’s largest retail trade association.

Chris Gay

Basic Compensation

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