People: Con-Way Inc. (CNW)

CNW on New York Consolidated

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Summary

Name Age Since Current Position
Kennedy, W. Keith 65 2005 Chairman of the Board
Stotlar, Douglas 48 2005 President, Chief Executive Officer, Director
Bruffett, Stephen 2008 Chief Financial Officer, Senior Vice President
Pileggi, Jennifer 44 2004 Senior Vice President, General Counsel, Corporate Secretary
Bianco, Robert 44 2007 Senior Vice President; President of Menlo Worldwide
Labrie, John 42 2007 Senior Vice President; President of Con-way Freight Inc
Schmidt, Herbert 53 2007 Senior Vice President; President of Con-way Truckload
Thickpenny, Mark 56 2000 Vice President, Treasurer
Coel, Kevin 50 2002 Vice President, Corporate Controller
Dell, Timothy 2009 Area Vice President - Sales, Western Area
Lundberg, Leslie 51 2008 Vice President - Human Resources
Schick, Kevin 57 2008 Vice President - Operational Accounting
Murray, Michael 64 1997 Director
Schroeder, William 64 1996 Director
Jaunich, Robert 69 1992 Director
Pope, John 60 2003 Director
Stott, Peter 64 2004 Director
White, Chelsea 63 2004 Director
Anton, John 66 2005 Director
Corbin, William 68 2005 Director
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Biographies

Name Description
Kennedy, W. Keith W. Keith Kennedy was named Chairman of Con-way Inc in January 2004. He served as Interim Chief Executive Officer from July 2004 to April 2005. From April 2002 to January 2004 he was the Vice Chairman of Con-way. In January 2000 he retired as President and Chief Executive Officer of Watkins-Johnson Company, a manufacturer of equipment and electronic products for the telecommunications and defense industries. He had held that position since January of 1988. He joined Watkins-Johnson in 1968 and was a Division Manager, Group Vice President, and Vice President of Planning Coordination and Shareowner Relations prior to becoming President. Dr. Kennedy is a graduate of Cornell University from which he holds BSEE, MS, and PhD degrees. He serves on both the Cornell University Council as well as Cornell’s College of Engineering Council. He is the past Chairman of Joint Venture: Silicon Valley Network, a non-profit regional organization. He previously held Board and/or officer positions with Boy Scouts of America (Pacific Skyline Council), California State Chamber of Commerce, and Silicon Valley Leadership Group. Dr. Kennedy is a senior member of the Institute of Electrical and Electronics Engineers.
Stotlar, Douglas Douglas W. Stotlar has been President and Chief Executive Officer of Con-way Inc. Mr. Stotlar was named to his current position in April 2005. Mr. Stotlar previously served as President and Chief Executive Officer of Con-way Freight (formerly Con-Way Transportation Services), Con-way’s $2.9 billion regional trucking subsidiary. Before being named head of Con-way Freight, Mr. Stotlar served as Executive Vice President and Chief Operating Officer of that company, a position he had held since June 2002. From 1999 to 2002, he was Executive Vice President of Operations for Con-way Freight. Prior to joining Con-way Freight’s corporate office, Mr. Stotlar served as Vice President and General Manager of Con-Way NOW after drafting and executing the strategic business plan for the company in 1996. Mr. Stotlar joined the Con-way organization in 1985 as a freight operations supervisor for Con-Way Central Express (CCX), one of the company’s regional trucking subsidiaries. He subsequently advanced to management posts in Columbus, Ohio, and Fort Wayne, Indiana, where he was named northwest regional manager for CCX responsible for 12 service centers. A native of Newbury, Ohio, Mr. Stotlar earned his bachelor’s degree in transportation and logistics from The Ohio State University. He serves as vice president at large and is a member of the executive committee of the American Trucking Association. Mr. Stotlar is a member of the Board of Directors of the American Transportation Research Institute (ATRI) and URS Corporation, and serves on the Executive Committee of the US section of the North American Competitive Council.
Bruffett, Stephen Stephen L. Bruffett has been Chief Financial Officer, Senior Vice President of Con-way Inc. Mr. Bruffett was named to his current position in September 2008, when he joined Con-way. Mr. Bruffett started his trucking industry career in 1992 as director of finance of American Freightways. Six years later he joined YRC Worldwide, as director of financial planning and analysis. Over the next ten years he advanced through a series of positions with increasing responsibility, including management roles in finance and accounting, operations, investor relations, sales and marketing. In 2007, he was named YRC Worldwide’s chief financial officer. Mr. Bruffett earned his bachelor’s degree in finance and banking from the University of Arkansas and holds a master’s degree in business administration from the University of Texas.
Pileggi, Jennifer Jennifer W. Pileggi has been Senior Vice President, General Counsel and Corporate Secretary of Con-way Inc. Ms. Pileggi was named to her current position in December 2004. Ms. Pileggi joined Menlo Worldwide Logistics in 1996 as corporate counsel and was promoted to vice president in 1999. Ms. Pileggi is a graduate of Yale University and New York University School of Law, where she achieved a juris doctorate degree. Ms. Pileggi is a member of the American Bar Association and the California State Bar Association.
Bianco, Robert Robert L. Bianco Jr. has been President of Menlo Worldwide and Senior Vice President of Con-way Inc. Mr. Bianco was named senior vice president of Con-way in June 2005 and has served as the president of Menlo Worldwide Logistics since December 2001. He joined Con-way in 1989 as a management trainee and joined Menlo Worldwide Logistics in 1992 as a logistics manager. He subsequently advanced to vice president of operations for Menlo Worldwide Logistics in 1997. He earned a bachelor’s degree in history from the University of California at Santa Barbara, and a master’s degree from the University of San Francisco.
Labrie, John John G. Labrie is President of Con-way Freight and Senior Vice President of Con-way Inc. Prior to being named president of Con-way Freight in July 2007, Mr. Labrie was senior vice president of strategy and enterprise operations for Con-way. He previously served as executive vice president of operations for Con-way Freight, a position he held since January 2005. Prior to this, he served as president and chief executive officer for Con-way Freight-Western, a position he held since June 2002. From May 1998 to June 2002, he was vice president of operations for Con-way Freight-Western. He joined Con-way Freight in 1990 as a sales account manager. Mr. Labrie earned his bachelor’s degree in finance from Central Michigan University. He holds a master’s degree in business administration from Indiana Wesleyan University.
Schmidt, Herbert Herbert J. Schmidt has been President of Con-way Truckload and Senior Vice President of Con-way. Mr. Schmidt joined Con-way in August 2007 when Con-way acquired CFI. Mr. Schmidt was named president of CFI in 2000. After joining CFI in 1984, he gained experience in the positions of vice president of administration, vice president of safety, senior vice president of operations, and senior vice president of sales and marketing. Mr. Schmidt began his career in the transportation industry with United Parcel Service in operations and industrial engineering. Mr. Schmidt graduated from Missouri Southern State University with a bachelor’s degree in political science.
Thickpenny, Mark Mark C. Thickpenny has been Vice President and Treasurer of Con-way Inc. Mr. Thickpenny joined Con-way in 1995 as treasury manager. In 1997, he was named director and assistant treasurer, and in 2000 was promoted to vice president and treasurer. Mr. Thickpenny holds a bachelor’s degree in business administration from the University of Notre Dame and a master’s degree in business administration from the University of Chicago Graduate School of Business.
Coel, Kevin Kevin S. Coel has been Vice President and Corporate Controller of Con-way Inc. Mr. Coel joined Con-way in 1990 as Con-way’s corporate accounting manager. In 2000, he was named corporate controller, and in 2002, was promoted to vice president. Mr. Coel holds a bachelor’s degree in economics from the University of California at Davis and a master’s degree in business administration from San Jose State University. Mr. Coel is also a member of the American Institute of CPAs.
Dell, Timothy Timothy P. Dell is Area Vice President - Sales, Western Area of Con-way Inc. A 32-year veteran of the less-than-truckload (LTL) transportation industry, Dell began his career as a dockworker, eventually moving on to positions including dispatcher, freight operations supervisor, service center manager and sales manager. He joined Con-way Freight in 1998 as an account executive at its Orange, Calif., facility. Dell later became senior account executive and, most recently, held the role of regional sales manager for the territory covering Southern California.
Lundberg, Leslie Leslie P. Lundberg has been Vice President, Human Resources of Con-way Inc. Ms. Lundberg joined Con-way in February 2006. Prior to joining Con-way, Ms. Lundberg was the executive director of compensation, benefits and human resource information systems for a division of Sun Microsystems, a position she held since 2003. Ms. Lundberg holds a bachelor’s degree in industrial psychology from the University of California, Berkeley, and a master’s degree in industrial labor relations from the University of Wisconsin, Madison.
Schick, Kevin Kevin C. Schick is Vice President - Operational Accounting of Con-way Inc. Mr. Schick was named to his current position in August 2008. Mr. Schick served as Con-way’s chief financial officer from March 2005 until the time he assumed his current position. He previously served as vice president and controller of Con-way Freight, a position he held since 1989. Mr. Schick joined Con-way Freight in 1983 as controller for Con-way Freight-Central. Mr. Schick earned his bachelor’s degree in finance from Marquette University and a master’s degree in business administration from Northwestern University.
Murray, Michael Michael J. Murray, the Director of Con-way Inc. He is retired in July 2000 as president of Global Corporate and Investment Banking at Bank of America Corporation and as a member of the corporation’s Policy Committee. From March 1997 to the BankAmerica-Nations Bank merger in September 1998, Mr. Murray headed BankAmerica Corporation’s Global Wholesale Bank and was responsible for its business with large corporate, international, and government clients around the world. Mr. Murray was named a BankAmerica vice chairman and head of the U.S. and International Groups in September 1995. He had been responsible for BankAmerica’s U.S. Corporate Group since BankAmerica’s merger with Continental Bank Corporation in September 1994. Prior to the BankAmerica-Continental merger, Mr. Murray was vice chairman and head of Corporate Banking for Continental Bank, which he joined in 1969. Mr. Murray is a member of the Board of Directors of the eLoyalty Corporation in Lake Forest, Illinois. He is past Chairman of the United Way of the Bay Area. Mr. Murray is also on the Board of the California Academy of Sciences in San Francisco and is a member of the Advisory Council for the College of Business of the University of Notre Dame. Mr. Murray received his BBA from the University of Notre Dame in 1966 and his MBA from the University of Wisconsin in 1968. He serves on the Compensation and Governance and Nominating Committees of the Board.
Schroeder, William William J. Schroeder, serves as Director of Con-way Inc. He has served as the Chairman of Oxford Semiconductor from July 2006 and Interim Chief Executive Officer from April 2007 until the sale of the company in January 2009. He served as President and CEO of Vormetric, Inc., an enterprise data storage security firm, from 2002 through 2004. During 2000, Mr. Schroeder was President and CEO of CyberIQ Systems, Inc., an Internet traffic switch company. Previously, he was employed by: Diamond Multimedia Systems, Inc. as President and CEO (1994-1999); Conner Peripherals, Inc., initially as President and Chief Operating Officer (1986-1989) and later as Vice Chairman (1989-1994); and Priam Corporation as President and CEO (1978-1986). Earlier Mr. Schroeder served in various management or technical positions at Memorex Corporation, McKinsey & Co., and Honeywell, Inc. He currently serves on the Board of Directors of Omneon, Inc. and Xirrus, Inc. Mr. Schroeder holds the MBA degree with High Distinction from the Harvard Business School and MSEE and BEE degrees from Marquette University. He is the Chairman of the Compensation Committee of the Board.
Jaunich, Robert Robert II Jaunich serves as Director of Con-way Inc since 1992. He is is founder and managing partner of Calera Capital, formerly Fremont Partners, which manages $1.8 billion targeted to make and oversee majority equity investments in operating companies representing a broad spectrum of industries. Calera Capital was spun out from Fremont Group, a private investment corporation that manages assets of $4.0 billion, which Mr. Jaunich joined in 1991 and where he served as a member of the Board of Directors. Mr. Jaunich serves as a member of the Board of Directors of Direct General (auto insurance). He is trustee of the non-profit National Recreation Foundation and serves on the President’s Advisory Council of Boys and Girls Clubs of the Peninsula as well as the Board of the Palo Alto Medical Foundation (PAMF). He is a life member of the World Presidents’ Organization and was a member of Young Presidents’ Organization (1980-1990). Mr. Jaunich received a BA from Wesleyan University, Middletown, Connecticut and an MBA from Wharton Graduate School, University of Pennsylvania. He is Chairman of the Governance and Nominating Committee of the Board.
Pope, John John C. Pope serves as Director of Con-way Inc since 2003. He is Chairman of PFI Group, LLC, a financial management firm that invests primarily in private equity opportunities, and is also Chairman of the Board of Waste Management, Inc., a NYSE-listed waste collection and disposal firm. From December 1995 to November 1999 Mr. Pope was Chairman of the Board of MotivePower Industries, Inc., a NYSE-listed manufacturer and remanufacturer of locomotives and locomotive components until it merged with Westinghouse Air Brake. Prior to joining MotivePower Industries, Mr. Pope spent six and one-half years with United Airlines and UAL Corporation in various roles, including President and Chief Operating Officer and a member of the Board of Directors. Mr. Pope also spent 11 years with American Airlines and its parent, AMR Corporation, serving as Senior Vice President of Finance, Chief Financial Officer and Treasurer. He was employed by General Motors Corporation prior to entering the airline industry. Mr. Pope is a member of the Board of Directors of Dollar Thrifty Automotive Group, Kraft Foods, Inc., R.R. Donnelley & Sons Company and Waste Management, Inc. Mr. Pope holds a master’s degree in finance from the Harvard Graduate School of Business Administration and a bachelor’s degree in engineering and applied science from Yale University. Mr. Pope is Chairman of the Audit Committee of the Board.
Stott, Peter Peter W. Stott serves as the Director of Con-way Inc. He has been the Vice Chairman and a principal of ScanlanKemperBard Companies, a real estate merchant banking company, since 2005, and president of Columbia Investments, Ltd., since 2004. He was formerly President and CEO of Crown Pacific from 1988 to 2004. Crown Pacific filed for bankruptcy in 2003. Prior to Crown Pacific, Mr. Stott founded Market Transport, Ltd. in 1969, now the largest ‘asset-based‘ transportation and logistics services company headquartered in Oregon. He is a member of the President’s Advisory Board for Athletics at Portland State University, a member of the Portland State University Building the Future Campaign Cabinet, a member of the Board of Directors of the Portland State University Foundation, a trustee of the Oregon Chapter of the National Football Foundation Hall of Fame, the Chairman of the Founder’s Circle of SOLV, a founding board member of the Crater Lake Park National Trust, and a trustee of the Portland Art Museum. Mr. Stott is a member of the Director Affairs and Compensation Committees of the Board.
White, Chelsea Chelsea C. White serves as Director of Con-way Inc.He is the H. Milton and Carolyn J. Stewart School Chair for the School of Industrial and Systems Engineering, the Director of the Trucking Industry Program, and the Schneider National Chair of Transportation and Logistics at the Georgia Institute of Technology. He has served as editor-in-chief of several of the Transactions of the Institute of Electrical and Electronics Engineers (IEEE), was founding editor-in-chief of the IEEE Transactions on Intelligent Transportation Systems (ITS), and has served as the ITS Series book editor for Artech House Publishing Company. Professor White serves on the Boards of Directors of the ITS World Congress and the Bobby Dodd Institute and is a member of the executive committee for The Logistics Institute - Asia Pacific and of the Mobility Project Advisory Board for the Reason Foundation. He is the former chair of the ITS Michigan board of directors and a former member of the ITS America Board of Directors. His research interests include the impact of real-time information for improved supply chain productivity and risk mitigation, with special focus on international supply chains. Professor White is a member of the Compensation and Finance Committees of the Board.
Anton, John John J. Anton serves as Director of Con-way Inc since 2005. He is an operating director with Paine & Partners, LLC, a private equity management firm. From 2005 to 2006, he was a private investor in food, consumer products and specialty ingredient companies. From 2001 through 2004, he was a Senior Advisory Director with Fremont Partners, another private equity management firm, and was instrumental in the acquisition and successful divesture of Specialty Brands Inc. (SBI). Mr. Anton served on the Board of SBI. Prior to Fremont, Mr. Anton was Chairman, CEO and co-owner of Ghirardelli Chocolate Company. He led the acquisition of Ghirardelli in 1992 and was responsible for revitalizing the company’s brand, marketing programs and growth prior to transitioning Ghirardelli to its new ownership. Mr. Anton received a BS degree (chemistry) from the University of Notre Dame. Mr. Anton serves on the Board of Directors of Basic American Inc., the country’s largest potato dehydrator and as Chairman of the Board of WireCo World Group, the largest manufacturer and supplier of technically engineered wire rope. He is active on the Advisory Boards of Notre Dame’s College of Science and the University of San Francisco’s Business School; and, was a past Trustee of the Schools of the Sacred Heart, San Francisco; and a past Trustee of the Allendale Association, a Chicago-based school for abused children. He also is a member of the World Presidents Organization. Mr. Anton is a member of the Audit and Governance and Nominating Committees of the Board.
Corbin, William William R. Corbin serves as Director of Con-way Inc Director since 2005. He joined Weyerhaeuser in 1992 as Executive Vice President, Wood Products. He retired from Weyerhaeuser in February 2006. His most recent assignment was to oversee Weyerhaeuser Industrial Wood Products and International Business Groups, including Weyerhaeuser Forest Products International, Weyerhaeuser Asia and Europe, Appearance Wood, Composites and BC Coastal Business Groups. From 1995 to 1999 he served as Executive Vice President, Timberlands and Distribution and from 1999 to 2004 again as Executive Vice President, Wood Products. Prior to joining Weyerhaeuser, Mr. Corbin held senior positions at Crown Zellerbach Corporation, International Paper Company and other firms during a 35-year career in wood products manufacturing and timberlands management. Mr. Corbin received his BS degree (forest products) from the University of Washington in 1964. He received a master of forestry degree emphasizing industrial administration from Yale University in 1965. He serves on various boards including Wood Resources, LLC, and University of Washington’s College of Fisheries and Oceanography. Mr. Corbin is Chairman of the Finance Committee and a member of the Audit Committee of the Board.

Basic Compensation

Name Fiscal Year Total
Kennedy, W. Keith 1,234,770
Stotlar, Douglas 3,200,130
Bruffett, Stephen 413,814
Pileggi, Jennifer 1,142,000
Bianco, Robert 766,089
Labrie, John 1,131,910
Schmidt, Herbert 1,512,720
Thickpenny, Mark --
Coel, Kevin --
Dell, Timothy --
Lundberg, Leslie --
Schick, Kevin 1,209,550
Murray, Michael --
Schroeder, William --
Jaunich, Robert --
Pope, John --
Stott, Peter --
White, Chelsea --
Anton, John --
Corbin, William --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Kennedy, W. Keith 57,174 1,300,943
Stotlar, Douglas 204,473 3,446,181
Bruffett, Stephen 0 0
Pileggi, Jennifer 26,700 420,224
Bianco, Robert 0 0
Labrie, John 32,925 545,991
Schmidt, Herbert 0 0
Thickpenny, Mark 0 0
Coel, Kevin 0 0
Dell, Timothy 0 0
Lundberg, Leslie 0 0
Schick, Kevin 46,700 826,217
Murray, Michael 0 0
Schroeder, William 0 0
Jaunich, Robert 0 0
Pope, John 0 0
Stott, Peter 0 0
White, Chelsea 0 0
Anton, John 0 0
Corbin, William 0 0

Insider Trading

Name Shares Traded Price
LABRIE JOHN G 2,456 $28.62
BIANCO ROBERT LEO JR 2,939 $28.62
LABRIE JOHN G 1 $33.99
BIANCO ROBERT LEO JR 34 $33.93
LABRIE JOHN G 34 $33.93
KENNEDY W KEITH JR 1,632 $37.25
LABRIE JOHN G 26 $44.42
BIANCO ROBERT LEO JR 26 $44.42
STOTLAR DOUGLAS W 32 $44.42
LABRIE JOHN G 1 $44.05
THICKPENNY MARK C 6,000 $31.38
THICKPENNY MARK C 23,175 $47.03
THICKPENNY MARK C 6,000 $35.03
THICKPENNY MARK C 3,000 $25.11
THICKPENNY MARK C 8,175 $32.96
KENNEDY W KEITH JR 5,000 $45.99
BIANCO ROBERT LEO JR 5,000 $25.11
BIANCO ROBERT LEO JR 5,000 $45.90
STOTLAR DOUGLAS W 26,500 $46.04
STOTLAR DOUGLAS W 9,500 $27.06
LUNDBERG LESLIE P 433 $46.07
STOTLAR DOUGLAS W 17,000 $25.11
LABRIE JOHN G 7,000 $31.38
LABRIE JOHN G 1,300 $25.11
LABRIE JOHN G 8,300 $44.96
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