People: Cabela's Inc (CAB)

CAB on New York Consolidated

71.37USD
17 May 2013
Price Change (% chg)

$-0.01 (-0.01%)
Prev Close
$71.38
Open
$71.43
Day's High
$72.54
Day's Low
$70.86
Volume
726,270
Avg. Vol
685,787
52-wk High
$72.54
52-wk Low
$33.10

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Summary

Name Age Since Current Position

Richard Cabela

 74 1965 Chairman of the Board

Thomas Millner

 58 2009 President, Chief Executive Officer, Director

James Cabela

 72 2003 Vice Chairman of the Board

Dennis Highby

 63 2009 Vice Chairman of the Board

Ralph Castner

 48 2010 Chief Financial Officer, Executive Vice President

Michael Copeland

 50 2010 Chief Operating Officer, Executive Vice President

Charles Baldwin

 44 2010 Executive Vice President, Chief Administrative Officer

Scott Williams

 48 2011 Executive Vice President, Chief Marketing and E-Commerce Officer

Brian Linneman

 45 2010 Executive Vice President, Chief Merchandising Officer

Douglas Means

 46 2010 Executive Vice President, Chief Supply Chain Officer

Michael McCarthy

 61 2007 Lead Independent Director

Theodore Armstrong

 72 2004 Independent Director

John Edmondson

 68 2007 Independent Director

John Gottschalk

 68 2004 Independent Director

Reuben Mark

 73 2004 Independent Director

Beth Pritchard

 66 2011 Independent Director

Chris Gay

 2012 Director - Treasury and Investor Relations
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Biographies

Name Description

Richard Cabela

 Mr. Richard N. Cabela is Chairman of the Board of Cabelas Inc. He founded the Company in 1961. He has founded the Company in 1961 and has served on the Board since its incorporation in 1965. He has been founder of the Company; director of the Company since 1965, innovator in the direct marketing of outdoor gear; member of the Direct Marketing Association Hall of Fame.

Thomas Millner

 Mr. Thomas L. Millner is President, Chief Executive Officer, Director of Cabelas Inc since April 2009. Mr. Millner was the Chief Executive Officer of Remington Arms Company, Inc., a 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 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. He has been current President and CEO; Chief Executive Officer of Remington from April 1999 to March 2009, former member of the Audit Committee of Stanley Furniture Company; determined to be audit committee financial expert by Board of Directors of Stanley Furniture Company, current President and CEO; director of the Company since 2009, former director of Stanley Furniture Company and Lazy Days’ R.V. Center.

James Cabela

 Mr. James W. Cabela is Vice Chairman of the Board of Cabelas Inc. He has served on the Board since the company's incorporation in 1965. Since the company's founding, Mr. James W. Cabela has been employed by the company in various capacities, and was the company's President until July 2003. Mr. James W. Cabela has been a Vice Chairman since the creation of that executive position in 1996.

Dennis Highby

 Mr. Dennis Highby is Vice Chairman of the Board of Cabelas Inc since April 2009. He has served on the Board since July 2003. From July 2003 to March 2009, Mr. Highby was the company's President and Chief Executive Officer (“CEO”). Mr. Highby has been employed by the company since 1976 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. He has served as the company's CEO from July 2003 to March 2009, 36 years of employment by the Company, during which he held a series of senior management positions; director of the Company since 2003, many years of experience in the marketing and promotion of outdoor products through direct and retail channels.

Ralph Castner

 Mr. Ralph W. Castner is Chief Financial Officer, Executive Vice President of Cabelas 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 the company, 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 Operating Officer, Executive Vice President of Cabelas Inc since January 2010. From November 2007 to January 2010, Mr. Copeland was Vice President of Retail Operations. Mr. Copeland joined the company 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 Executive Vice President, Chief Administrative Officer of Cabelas Inc since January 2010. From October 2007 to January 2010, Mr. Baldwin was the company's Vice President and Chief Human Resources Officer. Mr. Baldwin joined the company 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 the company 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.

Brian Linneman

 Mr. Brian J. Linneman is Executive Vice President, Chief Merchandising Officer of Cabelas 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 the company, 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 Means is Executive Vice President, Chief Supply Chain Officer of Cabelas Inc. since April 2010. Mr. Means joined the company 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 Cabelas Inc. 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. He has been Chairman of McCarthy Group, member of the Audit Committee of Union Pacific; determined to be audit committee financial expert by Union Pacific’s Board of Directors; founder of private equity firm, McCarthy Group; Union Pacific; and Peter Kiewit Sons’.

Theodore Armstrong

 Mr. Theodore M. Armstrong is Independent Director of Cabelas 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 provider of textile rental and linen management services to the U.S. healthcare market. Mr. Armstrong also served as a director and Chair of the Audit Committee of UMB Financial Corporation from 2005 to April 2011. He has been former Chief Financial Officer of Angelica Corporation; former Chair of the Audit Committee of UMB Financial Corporation; audit committee financial expert, former member of UMB Financial Corporation’s Board of Directors; director of the Company since 2004, former director of UMB Financial Corporation.

John Edmondson

 Mr. John H. Edmondson is Independent Director of Cabelas Inc since October 2007. Mr. Edmondson served as Chief Executive Officer and a director of West Marine, Inc., the 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 Duty Free Americas, Inc. Mr. Edmondson also serves as a director of Vitamin Shoppe, Inc. He is former Chief Executive Officer of West Marine, Inc.; former Chief Executive Officer of Duty Free Americas, Inc., member of the Audit Committee of Vitamin Shoppe; audit committee financial expert, former Chief Executive Officer of specialty retailer; member of Board of Directors of specialty retailer and direct marketer of vitamins and supplements; director of the Company since 2007, Vitamin Shoppe.

John Gottschalk

 Mr. John Gottschalk is Independent Director of Cabelas Inc since July 2004. Mr. Gottschalk has been the interim President and Chief Executive Officer of the University of Nebraska Foundation since February 2012. 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 holds interests in other diversified businesses. Mr. Gottschalk also serves as a director of McCarthy Group and Pacific Mutual Holding Company. He has been Chairman of Omaha World-Herald Company from 1989 to December 2011; Chief Executive Officer of Omaha World-Herald Company from 1989 to December 2007, audit committee financial expert, former Chief Executive Officer of a company that engages in direct marketing; director of the Company since 2004, Pacific Mutual Holding Company; McCarthy Group; former director of Omaha World-Herald Company.

Reuben Mark

 Mr. Reuben Mark is Independent Director of Cabelas Inc since July 2004. 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. He has been Chief Executive Officer of Colgate-Palmolive from 1984 to July 2007, former member of the Audit Committees of Citigroup, Pearson, and Time Warner; audit committee financial expert, former director of Citigroup; director of the Company since 2004, former Chief Executive Officer of a global consumer products company, former director of Citigroup, Colgate-Palmolive, Pearson, and Time Warner.

Beth Pritchard

 Ms. Beth M. Pritchard is Independent Director of Cabelas Inc., since March 2011. Ms. Pritchard has been the Chief Executive Officer of Sunrise Beauty Studio, LLC since February 2009. Sunrise Beauty Studio provides conceptualization, development, and commercialization of third party beauty care brands. Ms. Pritchard was the President and Chief Executive Officer of Dean & DeLuca, Inc., a retailer of gourmet and specialty foods, from June 2006 to November 2007 and was Vice Chairman of Dean & DeLuca from December 2007 to November 2008. Ms. Pritchard was the President and Chief Executive Officer of Organized Living, Inc., a retailer of home and office storage and organization products, from January 2004 until May 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., a specialty retailer, serving as President and Chief Executive Officer of Bath & Body Works. Ms. Pritchard serves as a director of Vitamin Shoppe, Inc. and Zale Corporation. She served as a director of Ecolab Inc. from 2004 to May 2010, Borders Group, Inc. from 2000 to 2007, and Albertson’s, Inc. from 2004 to 2006. She has been Chief Executive Officer of Sunrise Beauty Studio since February 2009; President and Chief Executive Officer of Dean & DeLuca from June 2006 to November 2007; President and Chief Executive Officer of Organized Living from January 2004 to May 2005; President and Chief Executive Officer of Bath & Body Works from 1991 to 2003, member of the Audit Committee of Zale Corporation; former member of the Audit Committee of Albertson’s, former President and Chief Executive Officer of several specialty retailers; member of Board of Directors of specialty retailer and direct marketer of vitamins and supplements, former President and Chief Executive Officer of several specialty retailers, Vitamin Shoppe; Zale Corporation; former director of Ecolab, Borders Group, and Albertson’s.

Chris Gay

Basic Compensation

Name Fiscal Year Total

Richard Cabela

 1,859,370

Thomas Millner

 3,269,660

James Cabela

 --

Dennis Highby

 1,972,680

Ralph Castner

 1,394,450

Michael Copeland

 --

Charles Baldwin

 1,022,050

Scott Williams

 --

Brian Linneman

 1,736,560

Douglas Means

 --

Michael McCarthy

 --

Theodore Armstrong

 --

John Edmondson

 --

John Gottschalk

 --

Reuben Mark

 --

Beth Pritchard

 --

Chris Gay

 --
As Of 30 Dec 2011

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