People: Credit Acceptance Corp (CACC.OQ)

CACC.OQ on NASDAQ Stock Exchange Global Select Market

113.37USD
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Price Change (% chg)

$-0.35 (-0.31%)
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$113.72
Open
$114.05
Day's High
$114.89
Day's Low
$112.36
Volume
30,658
Avg. Vol
17,369
52-wk High
$150.87
52-wk Low
$106.70

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Summary

Name Age Since Current Position

Donald Foss

69 2002 Chairman of the Board

Steven Jones

50 2007 President

Brett Roberts

47 2007 Chief Executive Officer, Director

Kenneth Booth

46 2004 Chief Financial Officer

Douglas Busk

53 2004 Senior Vice President, Treasurer

Arthur Smith

41 2013 Chief Analytics Officer

Daniel Ulatowski

42 2014 Chief Sales Officer

Charles Pearce

49 2004 Corporate Secretary, Chief Legal Officer

Glenda Flanagan

60 2004 Independent Director

Thomas Tryforos

54 1999 Independent Director

Scott Vassalluzzo

2007 Independent Director

Biographies

Name Description

Donald Foss

Mr. Donald A. Foss is Chairman of the board of Credit Acceptance Corp. Mr. Foss is our founder and significant shareholder, in addition to owning and operating companies engaged in the sale of used vehicles. He was formally named Chairman of the Board of Directors and Chief Executive Officer of Credit Acceptance in March 1992 and vacated the Chief Executive Officer position effective January 1, 2002.

Steven Jones

Mr. Steven M. Jones is President of Credit Acceptance Corp. Mr. Jones joined Credit Acceptance in October 1997 as Manager of the Debt Recovery Department for Credit Acceptance Corporation UK Limited, in which position he served until November 1999 when he was named Deputy Managing Director, Credit Acceptance Corporation UK Limited. In December 2001, he was named Managing Director Credit Acceptance Corporation UK Limited in which he was responsible for the operations of our United Kingdom business segment. Mr. Jones was named Chief Administrative Officer in November 2003, Chief Analytics Officer in December 2004, Chief Originations Officer in June 2006, and to his present position in April 2007. Mr. Jones also assumed the responsibilities of Chief Operating Officer in February 2008.

Brett Roberts

Mr. Brett A. Roberts is Chief Executive Officer, Director of Credit Acceptance Corp. Mr. Roberts joined Credit Acceptance in 1991 as Corporate Controller and was named Assistant Treasurer in March 1992 and Vice President-Finance in April 1993. He was named Chief Financial Officer and Treasurer in August 1995. He was named Executive Vice President and Chief Financial Officer in January 1997, Co-President in January 2000, Executive Vice President of Finance and Operations in October 2000, Chief Operating Officer in January 2001, and Chief Executive Officer in January 2002. Mr. Roberts assumed the position of President from September 2006 until April 2007. Mr. Roberts became a director of Credit Acceptance in March 2002.

Kenneth Booth

Mr. Kenneth S. Booth is Chief Financial Officer of Credit Acceptance Corp. Mr. Booth joined Credit Acceptance in January 2004 as Director of Internal Audit. He was named Chief Accounting Officer in May 2004 and to his present position in December 2004. From August 1991 until joining us, Mr. Booth worked in public accounting, most recently as a senior manager at PricewaterhouseCoopers LLP.

Douglas Busk

Mr. Douglas W. Busk is Senior Vice President and Treasurer of Credit Acceptance Corp. Mr. Busk joined Credit Acceptance in November 1996 as Vice President and Treasurer. He was named Chief Financial Officer in January 2000. Mr. Busk served as Chief Financial Officer and Treasurer until August 2001, when he was named President of our Capital Services unit. He resumed his duties as Chief Financial Officer and Treasurer in December 2001 and has been in his present position since May 2004.

Arthur Smith

Mr. Arthur L. Smith is Chief Analytics Officer of Credit Acceptance Corp. Mr. Smith joined Credit Acceptance as a Credit Analyst in the Dealer Service Center in April 1997. He was promoted to Manager of Dealer Risk in 1998, Director in 2005, Vice President in 2007 and Senior Vice President in 2008. Mr. Smith assumed the role of Chief Analytics Officer in August 2013.

Daniel Ulatowski

Mr. Daniel A. Ulatowski is Chief Sales Officer of Credit Acceptance Corp. Mr. Ulatowski joined Credit Acceptance as a Credit Analyst in the Dealer Service Center in April 1996. He supervised teams in the Dealer Service Center and Collections before becoming Manager – Dealer Service Center from 2001 to 2003. He served as the Regional Area Manager of Sales from 2003 to January 2006, when he became the Director of Sales Training and then Sales Operations. In January 2007, Mr. Ulatowski was promoted to Vice President, Sales. He was promoted to Senior Vice President, Sales & Marketing, in February 2008 and to his present position in January 2014.

Charles Pearce

Mr. Charles A. Pearce is Corporate Secretary, Chief Legal Officer of Credit Acceptance Corp. Mr. Pearce joined Credit Acceptance in January 1996 as General Counsel. He was named Vice President – General Counsel in January 1997; Vice President – General Counsel and Corporate Secretary in June 1999 and to his present position in December 2004.

Glenda Flanagan

Ms. Glenda J. Flanagan is Independent Director of Credit Acceptance Corp. Ms. Flanagan is the Executive Vice President and Chief Financial Officer of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. Ms. Flanagan became a director of Credit Acceptance in March 2004.

Thomas Tryforos

Mr. Thomas N.Tryforos is Independent Director of Credit Acceptance Corp. Mr. Tryforos is presently a private investor. Between May 1991 and September 2004, Mr. Tryforos was employed as a General Partner at Prescott Investors, Inc., a private investment firm based in Connecticut. Mr. Tryforos became a director of Credit Acceptance in July 1999. He is also a director of Copart, Inc.

Scott Vassalluzzo

Mr. Scott J. Vassalluzzo is Independent Director of Credit Acceptance Corp. Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo joined Prescott in 1998 as an equity analyst and became a General Partner in 2000. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and received a certified public accountant certification. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. He is also a director of World Acceptance Corporation.

Basic Compensation

Name Fiscal Year Total

Donald Foss

478,675

Steven Jones

633,808

Brett Roberts

1,032,650

Kenneth Booth

580,486

Douglas Busk

--

Arthur Smith

--

Daniel Ulatowski

--

Charles Pearce

531,241

Glenda Flanagan

--

Thomas Tryforos

--

Scott Vassalluzzo

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Donald Foss

195,232 8,730,960

Steven Jones

188,000 2,164,220

Brett Roberts

1,196,076 17,654,390

Kenneth Booth

4,805 386,923

Douglas Busk

0 0

Arthur Smith

0 0

Daniel Ulatowski

0 0

Charles Pearce

0 0

Glenda Flanagan

0 0

Thomas Tryforos

0 0

Scott Vassalluzzo

0 0
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