People: Celadon Group Inc (CGI)
CGI on New York Consolidated
19.35USD
24 May 2013
19.35USD
24 May 2013
Price Change (% chg)
$-0.06 (-0.31%)
$-0.06 (-0.31%)
Prev Close
$19.41
$19.41
Open
$19.27
$19.27
Day's High
$19.40
$19.40
Day's Low
$19.20
$19.20
Volume
142,867
142,867
Avg. Vol
229,535
229,535
52-wk High
$21.99
$21.99
52-wk Low
$13.51
$13.51
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Stephen Russell |
72 | 2012 | Chairman of the Board |
Paul Will |
46 | 2012 | President, Chief Executive Officer, Director |
Eric Meek |
32 | 2012 | Chief Financial Officer, Executive Vice President, Treasurer |
Jonathan Russell |
41 | 2010 | President - Asset-Light Business Units |
Bart Middleton |
42 | 2011 | Vice President, Principal Accounting Officer, Assistant Secretary |
Kenneth Core |
62 | 2004 | Vice President, Secretary |
Michael Miller |
67 | Lead Independent Director | |
Anthony Heyworth |
68 | 1999 | Independent Director |
Catherine Langham |
54 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
Stephen Russell |
Mr. Stephen Russell is Chairman of the Board of Celadon Group, Inc. He resigned as Chief Executive Officer of the company effective December 06, 2012. He served as the company President from September 2000 to October 2004. Mr. Russell's industry knowledge helped guide the Company through the volatile economic conditions that have persisted over the past several years. In addition to his roles within the 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 served as Chairman of the Board of Governors of the Indianapolis Museum of Art. |
Paul Will |
Mr. Paul Will is President, Chief Executive Officer, Director of Celadon Group, Inc. He has been appointed as Chief Executive Officer of the company effective December 6, 2012. He has served as a director and Vice Chairman of the Board since August 2007. He continues to serve as the company President and Chief Operating Officer ("COO"), positions he has held since November 2010. He was COO, President, and Assistant Secretary from November 2010 to July 2011. Executive Vice President, CFO, Assistant Secretary, and Treasurer, from April 2004 to November 2010. He was Executive Vice President, CFO, Assistant Secretary, and Treasurer from February 2004 to April 2004; 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 formerly served as Chairman of the American Trucking Associations' National Accounting and Finance Council. |
Eric Meek |
Mr. Eric Meek is Chief Financial Officer, Executive Vice President, Treasurer of Celadon Group, Inc. He served as the company 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. |
Jonathan Russell |
Mr. Jonathan Russell is President - Asset-Light Business Units of Celadon Group, Inc., since November 3, 2010. He was the company Executive Vice President Logistics and President of TruckersB2B (a former wholly owned subsidiary of the Company in which the company 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. |
Bart Middleton |
Mr. Bart Middleton is Vice President, Principal Accounting Officer, Assistant Secretary of Celadon Group, Inc., since July 2011. He was Vice President and Principal Accounting Officer from November 2010 to July 2011. He served Celadon Group, Inc. as Vice President Corporate Controller from August 2007 to November 2010. He served Celadon Trucking Services, Inc. as Vice President Corporate Controller from July 2004 to August 2007, as Controller from May 1999 to July 2004, and as Assistant Controller from July 1995 to May 1999. Prior to joining Celadon Trucking Services, Inc., Mr. Middleton worked as an auditor for Deloitte & Touche. Mr. Middleton is a Certified Public Accountant. |
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 American Trucking Associations' 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 Lead Independent Director of Celadon Group, Inc. 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. |
Anthony Heyworth |
Mr. Anthony Heyworth is Independent Director of Celadon Group, Inc., since 1999. Mr. Heyworth is Chairman of the Audit and Corporate Governance Committee (the “Audit Committee”) and a member of the Compensation and Nominating Committee (the “Compensation Committee”). Mr. Heyworth retired from KeyCorp in February 2001 as Vice Chairman, Commercial Banking, KeyBank N.A. after a 36-year career with this financial services company. He also served as Chairman, President, and CEO of Keybank – Indiana, Michigan, and Florida from 1989 to 2001. He joined the former Central National Bank in 1965 and was Executive Vice President when the bank merged with Society National Bank of Cleveland in 1986 and KeyBank in 1994. |
Catherine Langham |
Ms. Catherine A. Langham is Independent Director of Celadon Group, Inc., since July 25, 2007. She is a member of both the Audit Committee and the Compensation Committee. Ms. Langham 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 years ago and brings experience in the logistics industry. Ms. Langham serves as a member of the Board of the Indiana Economic Development Corporation, as a director of The Finish Line, Inc., and as a director 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 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, and of the Air Forwarders Association. Ms. Langham's experience provides the Board with unique insight into business development and management oversight. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Stephen Russell |
2,035,560 |
Paul Will |
1,241,330 |
Eric Meek |
337,787 |
Jonathan Russell |
786,075 |
Bart Middleton |
-- |
Kenneth Core |
226,338 |
Michael Miller |
-- |
Anthony Heyworth |
-- |
Catherine Langham |
-- |
As Of 29 Jun 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Stephen Russell |
902,250 | 12,160,390 |
Paul Will |
321,300 | 4,322,710 |
Eric Meek |
0 | 0 |
Jonathan Russell |
44,999 | 544,038 |
Bart Middleton |
0 | 0 |
Kenneth Core |
52,574 | 784,237 |
Michael Miller |
0 | 0 |
Anthony Heyworth |
0 | 0 |
Catherine Langham |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MILLER MICHAEL |
9,000 | $7.08 |
RUSSELL STEPHEN A |
1,100 | $20.04 |
RUSSELL STEPHEN A |
309 | $20.40 |
RUSSELL STEPHEN A |
400 | $20.18 |
RUSSELL STEPHEN A |
200 | $19.97 |
RUSSELL STEPHEN A |
100 | $20.50 |
RUSSELL STEPHEN A |
600 | $20.02 |
RUSSELL STEPHEN A |
295 | $20.55 |
RUSSELL STEPHEN A |
200 | $19.86 |
RUSSELL STEPHEN A |
200 | $19.95 |
RUSSELL STEPHEN A |
1,200 | $19.96 |
RUSSELL STEPHEN A |
300 | $19.99 |
RUSSELL STEPHEN A |
5 | $20.56 |
RUSSELL STEPHEN A |
100 | $19.94 |
RUSSELL STEPHEN A |
100 | $20.52 |
RUSSELL STEPHEN A |
100 | $20.60 |
RUSSELL STEPHEN A |
500 | $20.09 |
RUSSELL STEPHEN A |
700 | $20.08 |
RUSSELL STEPHEN A |
100 | $20.31 |
RUSSELL STEPHEN A |
300 | $20.16 |
RUSSELL STEPHEN A |
400 | $20.43 |
RUSSELL STEPHEN A |
300 | $20.00 |
RUSSELL STEPHEN A |
100 | $20.35 |
RUSSELL STEPHEN A |
391 | $20.39 |
RUSSELL STEPHEN A |
1,400 | $20.05 |
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