People: Canterbury Park Holding Corp (CPHC.OQ)

CPHC.OQ on NASDAQ Stock Exchange Global Market

9.42USD
23 Dec 2014
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Summary

Name Age Since Current Position

Curtis Sampson

80 1994 Chairman of the Board of Directors

Randall Sampson

55 1995 President, Chief Executive Officer, General Manager, Director

David Hansen

57 Chief Financial Officer, Vice President - Finance, Secretary

Michael Garin

58 2009 Vice President - Non-Gaming Operations, Assistant Secretary

Eric Halstrom

45 2013 Vice President - Racing Operations

Mark Erickson

57 1997 Vice President - Facilities

Patrick Cruzen

67 2002 Independent Director

Burton Dahlberg

81 2004 Independent Director

John Morgan

72 2013 Independent Director

Carin Offerman

65 1994 Independent Director

Dale Schenian

72 1994 Independent Director

Randy Dehmer

IR Officer

Biographies

Name Description

Curtis Sampson

Mr. Curtis A. Sampson is Chairman of the Board of Directors of Canterbury Park Holding Corporation. He is also the Chair of the Board of Communications Systems, Inc., a public company principally engaged in manufacturing and selling products for the telecommunications and data communications industries. Mr. Sampson was the Chief Executive Officer of Communications Systems, Inc. from 1969 to June 2007 when he retired from full time executive responsibilities. Mr. Sampson is a Regent of Augsburg College in Minneapolis, Minnesota and a member of the Emeritus Board of Advisors of the University of Minnesota’s Carlson School of Business. Over the course of his career, Mr. Sampson has served on non-profit boards, telephone industry association boards, private company boards and the following public company boards: Nature Vision, Inc. (2001 to 2009) and Hector Communications Corporation (1990 to 2006). Mr. Sampson is the owner of Sampson Farms (crop farming and a breeder of thoroughbred horses) based in Hector, Minnesota and he is currently, or has been in the past, licensed as a horse owner in Arkansas, Florida, Illinois, Iowa, Kentucky, Minnesota, Nebraska and Oklahoma.

Randall Sampson

Mr. Randall D. Sampson is President, Chief Executive Officer, General Manager, Director of Canterbury Park Holding Corporation.After graduating from college with a degree in accounting, Mr. Sampson worked for five years in the audit department of Deloitte & Touche where he earned his CPA certification. He subsequently gained experience as a controller of a private company and, thereafter, served as a Chief Financial Officer of a public company before becoming one of the three co-founders of Canterbury Park Holding Corporation in 1994. Since 1999 Mr. Sampson has been a director of Communications Systems Inc. and currently chairs its Finance Committee. Mr. Sampson is also a vice president and director of the Thoroughbred Racing Association of North America. Prior to becoming Chief Executive Officer, Mr. Sampson was a horse owner and active in horse industry associations and advisory boards.

David Hansen

Mr. David C. Hansen is Chief Financial Officer, Vice President - Finance, Secretary of Canterbury Park Holding Corporation. He joined the Company in July 2001 as Vice President of Finance and Chief Financial Officer. From 2000 to 2001, Mr. Hansen served as Director of Accounting for Prairie Meadows Racetrack and Casino in Altoona, IA, one of the nation’s first Racino operations. He served as Controller and later Director of Finance at Treasure Island Resort & Casino, in Red Wing, MN, from 1993 until 2000. Mr. Hansen is a member of the Minnesota Society of Certified Public Accountants, the Hospitality Financial and Technology Professionals Association, and Financial Executives International.

Michael Garin

Mr. Michael J. Garin is Vice President - Non-Gaming Operations, Assistant Secretary of Canterbury Park Holding Corporation. He was named Vice President of Non-Gaming Operations in October 2009. Prior thereto, Mr. Garin served as the Vice President of Hospitality since May of 1997. He also previously served as President of Canterbury Park Concessions, Inc. from September 1995 to May of 1997. From 1993 to 1994, Mr. Garin served as Food & Beverage Supervisor for Little Six, Inc. Mr. Garin was President of MMR Vending, Inc., a regional vending company, from 1988 to 1992. Prior to 1988, he was a Regional Director at General Mills Restaurant Group overseeing seven restaurants in three states. Since 2007, Mr. Garin has served on the Board of Directors for the Minnesota Restaurant Association.

Eric Halstrom

Mr. Eric A. Halstrom has been Vice President - Racing Operations of Canterbury Park Holding Corporation., effective October 15, 2013. Employed at Canterbury Park since 1997, Mr. Halstrom has worked in various capacities for the Company including as the Executive Director of Teleracing Operations. Prior to his employment with Canterbury Park, Mr. Halstrom worked for Churchill Downs Management Company from 1994 to 1997 and was their Director of Off-Track Betting Operations in Indiana. Mr. Halstrom serves on the Board of Directors of the North Star Problem Gambling Alliance and the Minnesota affiliate of the National Council on Problem Gambling.

Mark Erickson

Mr. Mark A. Erickson is Vice President - Facilities of Canterbury Park Holding Corporation, since May 1997. He is serving as the Racetrack’s Director of Facilities since April 1994. From 1992 to 1994, Mr. Erickson served as Maintenance Supervisor for the Mall of America, supervising the interior and exterior maintenance for one of the shopping malls in North America. Mr. Erickson was Master Electrician for Canterbury Downs from 1986 to 1992, supervising the installation and maintenance of all electrical equipment.

Patrick Cruzen

Mr. Patrick R. Cruzen is an Independent Director of Canterbury Park Holding Corporation, since 2002. From 1996 to present, he has been a consultant for and provided executive recruiting services to the gaming, gaming supply and lottery industries. From 1994 to 1996, he was President and Chief Operating Officer of Grand Casinos, Inc., then a Minnesota public company engaged in owning and managing casinos, and from 1990 to 1994 he was Senior Vice President of Finance and Administration of MGM Grand, Las Vegas, Nevada. During the preceding 18 years, Mr. Cruzen was President or served as senior financial or administrative officer for several casinos operating in Las Vegas. Mr. Cruzen previously served on the board of several public companies in gaming and gaming-related industries, including Cash Systems Inc. from 2004 to 2008 and Majestic Star Casino, LLC from 2005 to 2011. Mr. Cruzen gained his CPA certification in 1972.

Burton Dahlberg

Mr. Burton F. Dahlberg is an Independent Director of Canterbury Park Holding Corporation, since 2004. Since 2003 he has been an independent commercial real estate consultant. From 1987 to 2002, Mr. Dahlberg was President and Chief Operating Officer of Kraus-Anderson Inc., a national firm engaged in commercial real estate development, construction, building management, finance and insurance brokerage services. From 1968 to 1987, Mr. Dahlberg held other, successively more responsible executive positions with Kraus-Anderson Inc. or one of its subsidiaries. In addition, from 1985 to 2005, Mr. Dahlberg was an owner and breeder of thoroughbred race horses and was licensed to race thoroughbreds in Minnesota, Alabama, Florida, Illinois, Indiana, Iowa, Kansas, Kentucky, and Texas. Mr. Dahlberg also served on the board of the Minnesota Thoroughbred Association from 1988 to 1993, was its Vice President in 1989 and its President during 1990 and 1991.

John Morgan

Mr. John L. Morgan has been appointed as Independent Director of Canterbury Park Holding Corporation, effective January 9, 2013. He is Chairman of the Board and Chief Executive Officer of Winmark Corporation, a position he has held since March 2000. Winmark Corporation is a franchisor of several value-oriented retail business concepts and a provider of middle market equipment leasing and small ticket business financing. Mr. Morgan also served as Chairman and Chief Executive Officer of Tomsten, Inc. (d/b/a Archiver’s) from December 2009 through August 2012 pursuant to a management agreement entered into between Winmark and Tomsten, Inc. Earlier in his career he founded Winthrop Resources Corporation, a business equipment leasing company, and served as its President from March 1982 through March 1999.

Carin Offerman

Ms. Carin J. Offerman is an Independent Director of Canterbury Park Holding Corporation, since 1994. Ms. Offerman is currently engaged in private investment activities. From 1997 to 2000, Ms. Offerman was the President of Offerman & Company, a regional investment banking and retail broker-dealer firm, and from 1990 to 1997 was its Executive Vice President. Prior to 1990, Ms. Offerman served in various capacities with Offerman & Company for the preceding six years, including as registered representative and sales retail manager. Ms. Offerman was a member of the board of the Minnesota Thoroughbred Association from 1993 to 1996 and served as its President in 1993 and 1994. Ms. Offerman has been an owner and breeder of both show horses and thoroughbreds, and she has been or is currently licensed as a horse owner in Minnesota, Iowa and Nebraska. Since 1991 she has been a member of the Minnesota Racing Commission’s Breeders Fund Advisory Board and its Chair since 2003.

Dale Schenian

Mr. Dale H. Schenian is an Independent Director of Canterbury Park Holding Corporation, since 1994. Mr. Schenian currently serves as the Chair of the Board of City Auto Glass Companies, a company he founded in 1990. From 1990 to 2004, Mr. Schenian was its President and Chief Executive Officer, and under his leadership, City Auto Glass grew from a start-up status to an enterprise with facilities in more than 20 locations in Minnesota, western Wisconsin and northern Iowa. In addition to other leadership roles in other business and community organizations, Mr. Schenian served on the board of Bremer Bank from 1984 to 2009. Mr. Schenian, from 1985 to present, has also been an owner and breeder of thoroughbred race horses licensed in Minnesota, Illinois, Texas, Kansas, Oklahoma, Kentucky, Iowa and Nebraska.

Randy Dehmer

Basic Compensation

Options Compensation

Name Options Value

Curtis Sampson

0 0

Randall Sampson

158,000 1,301,920

David Hansen

38,500 100,700

Michael Garin

101,000 715,813

Eric Halstrom

0 0

Mark Erickson

82,000 1,095,407

Patrick Cruzen

0 0

Burton Dahlberg

0 0

John Morgan

0 0

Carin Offerman

0 0

Dale Schenian

0 0

Randy Dehmer

0 0
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