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United States

People: Celadon Group Inc (CGI)

CGI on New York Consolidated

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27 May 2016
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Summary

Name Age Since Current Position

Paul Will

49 2015 Chairman of the Board, Chief Executive Officer

William Meek

35 2015 President, Chief Operating Officer

Bobby Peavler

35 2015 Chief Financial Officer, Vice President, Treasurer

Jonathan Russell

44 2010 President - Asset-Light Business Units

Leslie Tarble

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

Kenneth Core

65 2004 Vice President, Secretary

Michael Miller

70 Lead Independent Director

Kenneth Buck

2016 Director

Robert Long

61 2014 Director

Stephen Russell

74 2015 Director

Catherine Langham

57 2007 Independent Director

Kathryn Schaefer

Finance Manager

Biographies

Name Description

Paul Will

Mr. Paul A. Will has been appointed as Chairman of the Board, Chief Executive Officer of the Company. He was named Chairman of the Board ("Chairman") in July 2015 and has served as our Chief Executive Officer ("CEO") since December 2012. He has served as a director since August 2007. Mr. Will served as our President from November 2010 to July 2015. He was Vice-Chairman of the Board from August 2007 to December 2012. He was our COO and President from July 2011 to December 2012. He was our COO, President, and Assistant Secretary from November 2010 to July 2011. Mr. Will also served as our 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. Mr. Will's experience serving in various positions within our Company provides us with unique insight into

William Meek

Mr. William E. Meek has been appointed as President, Chief Operating Officer of the Company. He was named President and COO in July 2015. Mr. Meek 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, Vice President, Treasurer of the Company. He was named Executive Vice President, CFO and Treasurer in June 2015. Mr. Peavler 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 is President - Asset-Light Business Units of Celadon Group, Inc., since November 3, 2010. He was our Executive Vice President Logistics and President of TruckersB2B (a former wholly owned subsidiary of the Company in which we currently own a 35% interest) from August 2006 to November 2010. He was President of TruckersB2B from May 2003 to July 2006. He was Chief Operating Officer 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 for six years. While at Citigroup, Mr. Russell was responsible for the management of Citibank'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 Celadon Group, Inc., since January 2004. 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 Miller is an Lead Independent Director of Celadon Group, Inc. Mr. Miller has been one of our directors since February 1992. Mr. Miller 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. Ken Buck is Director of the Company. Buck is president and CEO of A&S Services Group, LLC, a subsidiary of the Celadon Group. Buck joined A&S Trucking Service, Inc. in February 2005 as an equity partner and became President and CEO of A&S Services Group, the successor entity in June of 2009. He has 32 years of transportation experience in sales, sales management and executive management. A Maryland native, Buck was Vice President of Sales at Cowan Systems in Baltimore prior to joining A&S. Celadon acquired A&S Kinard in October 2014 , at which time A&S Kinard's annual revenues were approximately $120 million . Since the acquisition, Buck and his team have doubled revenues to $240 million through a focus on gaining both dedicated and committed transportation business with new and existing customers as well as growing the logistics revenue with the customer base. Buck attended the United States Naval Academy and Towson University where he graduated magna cum laude with a B.S. degree in Business Administration.

Robert Long

Mr. Robert Long, is a Celadon director in December 2014 of the company. Mr. Long 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 designated 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.

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 A. Langham is an Independent Director of Celadon Group, Inc., since July 25, 2007. She has served as a director since July 2007. She is a member of the Audit Committee and the Compensation Committee, and serves as chairperson of the Nominating and Corporate Governance Committee of the Board. Ms. Langham is President and CEO 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 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 both the Board of the National Association of Women Business Owners, Indiana Chapter, and of the Air Forwarders Association. Ms. Langham's experience provides the Board with unique insight into business development and management oversight. The Board believes Ms. Langham's extensive experience serving on Boards coupled with her strategic planning, business development, industry knowledge, and management skills qualify her to serve on our Board.

Kathryn Schaefer

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