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United States

Celadon Group Inc (CGI)

CGI on New York Consolidated

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22 Mar 2017
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Summary

Name Age Since Current Position

Paul Will

50 2015 Chairman of the Board, Chief Executive Officer

William Meek

36 2015 President, Chief Operating Officer

Bobby Peavler

36 2015 Chief Financial Officer, Executive Vice President, Treasurer

Jonathan Russell

45 2010 President - Asset-Light Business Units

Leslie Tarble

28 2015 Executive Vice President, Chief Financial Officer, and Treasurer - Quality Companies, LLC division

Kenneth Core

66 2004 Vice President, Secretary

Michael Miller

71 Lead Independent Director

Kenneth Buck

57 2016 Director

Stephen Russell

74 2015 Director

Catherine Langham

58 2007 Independent Director

Robert Long

62 2014 Independent Director

Kathryn Wouters

Finance Manager

Biographies

Name Description

Paul Will

Mr. Paul A. Will is Chairman of the Board, Chief Executive Officer of the Company. He has served as a director since August 2007. Mr. Will served as President from November 2010 to July 2015. He was Vice-Chairman of the Board from August 2007 to December 2012. He was COO and President from July 2011 to December 2012. He was COO, President, and Assistant Secretary from November 2010 to July 2011. Mr. Will also served as Executive Vice President, Chief Financial Officer ("CFO"), Assistant Secretary, and Treasurer, from February 2004 to November 2010; Executive Vice President, CFO, Secretary, and Assistant Treasurer from May 2002 to January 2004; Executive Vice President, CFO, Assistant Secretary, and Assistant Treasurer from September 2001 to May 2002; Vice President, CFO, Assistant Secretary, and Assistant Treasurer from December 2000 to September 2001; Vice President, CFO, and Secretary from December 1998 to December 2000; Vice President, Secretary, and Controller from September 1996 to December 1998; Vice President and Controller for Celadon Trucking Services, Inc. from January 1996 to September 1996; and Controller from September 1993 to January 1996. Mr. Will is a certified public accountant and serves on the boards of Indianapolis Chamber of Commerce, Indiana Motor Truck Association (IMTA) and EmployIndy (formerly the Indianapolis Private Industry Council). He formerly served as Chairman of the American Trucking Associations' ("ATA") National Accounting and Finance Council. The Board believes that Mr. Will's significant knowledge and thorough understanding of our business operations and industry, which is attributed to his long-term professional experience with our Company, and his financial background qualify him to serve on our Board.

William Meek

Mr. William E. Meek is President, Chief Operating Officer of the Company. He previously served as our COO from October 2014 until July 2015. Mr. Meek served as our Executive Vice President, CFO, and Treasurer from April 2012 until October 2014. He served as our Vice President, Treasurer, and Principal Financial Officer from November 2010 to April 2012. He served Celadon Trucking Services, Inc. as Vice President of Finance and Treasurer from December 2008 to November 2010, Director of Finance from March 2006 to December 2008, and as a Financial Analyst from March 2004 to March 2006. Prior to joining Celadon Trucking Services, Inc., Mr. Meek worked as an auditor for Ernst & Young.

Bobby Peavler

Mr. Bobby L. Peavler is Chief Financial Officer, Executive Vice President, Treasurer of the Company. He previously served as our Vice President and Principal Accounting Officer from October 2014 until June 2015. He served as Vice President of Accounting from December 2012 to October 2014, Corporate Controller from May 2011 to December 2012, and Assistant Controller from December 2004 to May 2011. Prior to joining the Company, Mr. Peavler worked as Tax Accountant with DeWitt and Shrader, PC in Indianapolis, Indiana.

Jonathan Russell

Mr. Jonathan Russell Jon is President - Asset-Light Business Units of the Company. He was our Executive Vice President Logistics and President of TruckersB2B (a former wholly owned subsidiary of the Company) from August 2006 to November 2010. He was President of TruckersB2B from May 2003 to July 2006. He was COO of TruckersB2B from May 2002 to April 2003. He was Vice President of Operations for TruckersB2B from May 2000 to April 2002. Prior to joining TruckersB2B, Mr. Russell had been a Vice President in the Global Corporate Investment Bank of Citigroup Inc. ("Citi") for six years. While at Citi, Mr. Russell was responsible for the management of Citi's New York Treasury non-dollar fixed-income portfolio.

Leslie Tarble

Ms. Leslie A. Tarble is Executive Vice President, Chief Financial Officer, and Treasurer - Quality Companies, LLC division of the Company. Vice President, Treasurer and Principal Financial Officer of the Company. She served as Vice President of Finance from December 2012 to October 2014, Director of Finance from May 2011 to December 2012, Finance Manager from March 2010 to May 2011, and as a Financial Analyst from December 2008 to March 2010. Prior to joining the Company, She worked as an Analyst with Triton Value Partners, LLC in Atlanta, Georgia. Ms. Tarble graduated from Butler University in 2008 with a bachelor's degree in finance.

Kenneth Core

Mr. Kenneth Core is Vice President, Secretary of the Company. He was Vice President of Risk Management from July 2000 to December 2003. He served in various capacities at Builders Transport, Inc. and CRST, Inc. for over twenty-eight years, most recently as Vice President of Risk Management, prior to joining the Company in July 2000. Mr. Core has served on the ATA's Litigation Center Board of Directors since 2005 and has served on the Board of Directors of Polaris Captive Insurance Company since 2006.

Michael Miller

Mr. Michael Jaye Miller is Lead Independent Director of the Company. He is our lead independent director, a member of the Audit Committee and Nominating and Corporate Governance Committee, and serves as the chairman of the Compensation Committee. Mr. Miller has been Chairman of the Board and CEO of Aarnel Funding Corporation, a venture capital/real estate company, since 1974, a partner of Independence Realty, an owner and manager of real estate properties since 1989, and President and CEO of Miller Investment Company, Inc., a private investment company, since 1990. Mr. Miller previously served as President, Secretary, Treasurer, and director of Morlex, Inc., a "blank check" shell public company. Mr. Miller has a long and extensive experience with our business. The Board believes that Mr. Miller's extensive history with our Company, coupled with his senior executive, operating, corporate governance, finance and financial accounting oversight experience from publicly and privately held companies, qualify him to serve on our Board.

Kenneth Buck

Mr. Kenneth L Buck, Jr. is Director of the Company. He served as Executive Vice President of Business Development since February 2016. Mr. Buck served as President of our A&S Kinard Logistics, LLC subsidiary since its acquisition in October 2014. Mr. Buck joined A&S Trucking Service, Inc. (a trucking and logistics company) in February 2005 as an equity partner and became President and CEO of A&S Services Group, LLC the successor entity, in June 2009. He has 32 years of transportation experience in sales, sales management and executive management. Mr. Buck was Vice President of Sales at Cowan Systems in Baltimore prior to joining A&S. The Board believes that Mr. Buck's significant knowledge and thorough understanding of our business operations and industry, which is attributed to his long-term professional experience within the industry, qualify him to serve on our Board.

Stephen Russell

Mr. Stephen Russell is Director of the Company. He was Chairman of the Board of Celadon Group, Inc. He has been our Chairman of the Board (“Chairman”) since our inception in July 1986 and served as Chief Executive Officer ("CEO") from July 1986 until December 2012, when he transitioned to serving solely as Chairman. He continues to serve as Chairman in a non-employee role. He was our President from September 2000 to October 2004. Mr. Russell's leadership and industry knowledge helped guide our Company through the volatile economic conditions that have persisted over the past several years. In addition to his role within our Company, he is a member of the American Trucking Associations' Executive Committee. He previously served as the Chairman of their Audit Committee, Chairman of the Homeland Security Policy Committee of the American Trucking Associations, and as a member of the Board of the Truckload Carriers Association. Mr. Russell has also served as Chairman of the Board of Governors of the Indianapolis Museum of Art. The Board believes that Mr. Russell's significant and extensive understanding of our business and industry developed over the past 25 years, as well as his leadership skills, qualify him for continued service as a director and the Chairman of the Board.

Catherine Langham

Ms. Catherine Ann Langham Cathy is Independent Director of the Company. She is President and Chief Executive Officer of Langham Logistics, Inc. ("LLI"), a global freight management company specializing in expedited transportation, warehousing, and distribution based in Indianapolis, Indiana. Ms. Langham has been with LLI since its inception over twenty-five years ago, and brings extensive experience in the logistics industry to her role as a director. Ms. Langham serves, as a director of The Finish Line, Inc., and as Chairperson of H.H. Gregg. Ms. Langham was a director of Marsh Supermarket, Inc. from 1998 through September 2006 and previously served as a member of the Regions Bank Board of Advisors, as a member of the Board of the Indiana Economic Development Corporation, as Chairperson of the Greater Indianapolis Chamber of Commerce, and as the Chairperson of the Board of the National Association of Women Business Owners, Indiana Chapter. Catherine is the current Chairperson of the Central Indiana Corporate Partnership (CICP). Ms. Langham's experience provides the Board with unique insight into asset light supply chain logistics, business development, corporate community responsibility, and management oversight. The Board believes Ms. Langham's extensive experience serving on Boards coupled with her board leadership, strategic planning, business development, industry knowledge, and management skills qualify her to serve on our Board.

Robert Long

Mr. Robert D. Long CPA is Independent Director of the Company. He is a member of the Compensation Committee and Nominating and Corporate Governance Committee, and serves as chairman of the Audit Committee. Mr. Long retired from KPMG in December 2006 as managing partner of the firm's Indianapolis office. He began his career in KPMG's Atlanta office in 1977 and served as audit partner for a variety of public and privately held manufacturing, transportation and financial services companies, including audits conducted in conformity with Public Company Accounting Oversight Board (United States) ("PCAOB") standards. Since April 2007, he has served on the Audit Committee of the Federal Home Loan Bank of Indianapolis, a public wholesale bank, including serving as the Chairman of the Audit Committee and Audit Committee Financial Expert since September 2009. He also served as Chairman of the audit committees of Schulman Associates Institutional Review Board, a private-equity owned company that provides independent review services to pharmaceutical and clinical research companies, from October 2009 through December 2014, Beefeaters Holding Company, a private-equity owned producer and distributor of pet treats, from August 2010 through August 2015, and Kenra LLC, a private-equity owned producer and distributor of professional hair care products, from April 2007 through December 2008. Mr. Long also served as Chairman of the Board of Kenra LLC from January 2009 through December 2010. The Board believes Mr. Long's extensive accounting and public company experience, including his board experience, qualifies him to serve on our Board.

Kathryn Wouters

Basic Compensation

Name Fiscal Year Total

Paul Will

1,353,410

William Meek

942,618

Bobby Peavler

299,720

Jonathan Russell

456,621

Leslie Tarble

263,901

Kenneth Core

321,309

Michael Miller

--

Kenneth Buck

460,012

Stephen Russell

2,035,560

Catherine Langham

--

Robert Long

--

Kathryn Wouters

--
As Of  29 Jun 2016

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