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United States

Copart Inc (CPRT.O)

CPRT.O on Nasdaq

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Summary

Name Age Since Current Position

Willis Johnson

69 2010 Chairman of the Board

Vincent Mitz

53 2011 President, Director

A. Jayson Adair

46 2010 Chief Executive Officer, Director

Jeffrey Liaw

39 2016 Chief Financial Officer, Senior Vice President

William Franklin

60 2016 Executive Vice President - U.S. operations and Shared Services

Rama Prasad

56 2014 Senior Vice President, Chief Technology Officer

Gregory DePasquale

2016 Senior Vice President, General Counsel, Secretary

Matt Blunt

45 2009 Independent Director

Steven Cohan

55 2004 Independent Director

Daniel Englander

48 2006 Independent Director

James Meeks

67 2007 Independent Director

Thomas Tryforos

57 2012 Independent Director

Biographies

Name Description

Willis Johnson

Mr. Willis J. Johnson is Chairman of the Board of Copart, Inc. Mr. Johnson is founder of Copart, has, since January 2004, served as chairman of the board of directors. From 1982 until February 2010, Mr. Johnson served as chief executive officer and from 1986 until 1995, he also served as president. Mr. Johnson was an officer and director of U-Pull-It, Inc. (UPI), a self-service auto dismantler, which he co-founded, from 1982 through September 1994. Mr. Johnson sold his entire interest in UPI in September 1994. Since July 2015, Mr. Johnson has served as an executive officer and a director of Takl, Inc., a privately-held technology company.

Vincent Mitz

Mr. Vincent W. Mitz is President, Director of Copart, Inc. Mr. Mitz has served as president since February 2010. From August 2007 to February 2010, Mr. Mitz served as company executive vice president. From May 1995 until July 2007, Mr. Mitz served as company senior vice president of marketing. Previously, Mr. Mitz was employed by NER Auction Systems Inc. (NER), an automotive auction company, from 1981 until its acquisition by Copart in 1995. At NER, Mr. Mitz held numerous positions, most recently as vice president of sales and operations for NER’s New York region from 1990 to 1993 and vice president of sales & marketing from 1993 to 1995.

A. Jayson Adair

Mr. A. Jayson Adair is Chief Executive Officer, Director of Copart, Inc. Mr. Adair has served as chief executive officer of the company since February 2010. From November 1996 to February 2010, Mr. Adair served as company president. From 1995 until 1996, Mr. Adair served as executive vice president. From 1990 until 1995, Mr. Adair served as vice president of sales and operations, and from 1989 to 1990, Mr. Adair served as manager of operations.

Jeffrey Liaw

Mr. Jeffrey Liaw has been appointed as Chief Financial Officer, Senior Vice President of Copart, Inc., since January 4, 2016. Mr. Liaw has served as the Chief Financial Officer of FleetPride, Inc., a privately held company that distributes truck and trailer parts nationwide, since January 2013. From August 2005 to December 2012, Mr. Liaw was a principal of TPG Capital Management, L.P., a private equity firm. Mr. Liaw earned his B.A. and B.B.A. from the University of Texas in 1999, and he earned his M.B.A. from Harvard University in 2005. He currently serves as a director and as the audit committee chairman for Armstrong Flooring Incorporated.

William Franklin

Mr. William E. Franklin is Executive Vice President - U.S. operations and Shared Services of the Company., since January 4, 2016. Mr. Franklin has served as company executive vice president, U.S. operations and shared services since March 2014. From March 2014 until January 2016, Mr. Franklin served as executive vice president and chief financial officer. From March 2004 until March 2014, Mr. Franklin served as company senior vice president and chief financial officer. Mr. Franklin has over 30 years of international finance and executive management experience. From October 2001 to March 2004, Mr. Franklin served as the chief financial officer of Ptek Holdings, Inc., an international telecommunications company. Prior to that he was the president and chief executive officer of Clifford Electronics, an international consumer electronics company. Mr. Franklin received an M.B.A. from the University of Southern California and a B.S. in finance from California State University, Bakersfield. Mr. Franklin is a certified public accountant.

Rama Prasad

Mr. Rama Prasad is Senior Vice President and Chief Technology Officer of the Company. Mr. Prasad has served as senior vice president and chief technology officer since August 2014 where he is responsible for all functions within information technology, including architecture, application development, infrastructure, and operational support. From June 2010 to August 2014, Mr. Prasad served as senior vice president and chief information officer of Gogo Inc., an inflight entertainment and communications company. From 2009 to 2010, Mr. Prasad was the senior director – application development and maintenance for United States Cellular Corporation, a provider of wireless products and services. From 2006 to 2008, he served as the vice president of IT for Hewitt Associates, a provider of management consulting services acquired by Aon Corporation in 2010, and from 2003 to 2006 he served as the vice president – IT for Orbitz Worldwide, Inc., an Internet travel-booking website. Mr. Prasad received an M.B.A. from Rockhurst University, an M.S. in computer science from the University of Missouri, and a B.S. in engineering from Osmania University, Hyderabad, India.

Gregory DePasquale

Mr. Gregory R. DePasquale is Senior Vice President, General Counsel, Secretary of the Company. Mr. DePasquale began his career at Copart in October 1998 as Assistant General Counsel and has served as Deputy General Counsel since October 2014.

Matt Blunt

Mr. Matt Blunt is Independent Director of Copart, Inc. Mr. Blunt served as the Governor of the State of Missouri from 2005 to 2009. Prior to serving as the Governor of Missouri, Mr. Blunt served as a member of the Missouri General Assembly from 1999 through 2001 and as Missouri’s Secretary of State from 2001 through his inauguration as Governor in 2005. Since leaving the Office of the Governor of the State of Missouri, Mr. Blunt has served as a senior advisor to government affairs and financial firms. Since February 2011, Mr. Blunt has served as the president of the American Automobile Policy Council, which represents the public policy interests of Fiat Chrysler Automobiles N.V., Ford Motor Company, and General Motors Company. He is a 1993 graduate of the United States Naval Academy and received four Navy and Marine Corps Achievement Medals during his military service as well as numerous other awards.

Steven Cohan

Mr. Steven D. Cohan is Independent Director of Copart, Inc. Mr. Cohan is a private investor and since 1997 has served as the chief executive officer and as a director of Loco Ventures, Inc., a privately held company that has operated various food manufacturing businesses in Northern California. In addition, since July 2015, Mr. Cohan has also served as an executive officer and a director of Takl, Inc., a privately-held technology company. From 1992 to 1994, he served as company vice president of finance and principal accounting officer and, from 1994 to 1996, he served as company vice president of corporate development. He holds an M.B.A. from the University of San Francisco and a B.A. in Economics from the University of California, Los Angeles. He is a certified public accountant.

Daniel Englander

Mr. Daniel J. Englander is Independent Director of Copart, Inc. Mr. Englander is managing partner of Ursula Capital Partners, an investment management firm that he founded in May 2004. In addition, since 2007, Mr. Englander has served as a director of America’s Car-Mart, Inc., an automotive retailer based in Bentonville, Arkansas; he served as a director of Healthways, Inc., a well-being improvement company based Franklin, Tennessee for a portion of 2014; and he served as a director of Ambassadors International, a cruise ship operator based in Seattle, Washington from 2009 through May 2011. From October 1994 until January 2004, Mr. Englander was employed as an investment banker with Allen & Company, a New York-based merchant bank, serving as a Managing Director from September 2002 until his departure. He holds a B.A. from Yale University.

James Meeks

Mr. James E. Meeks is Independent Director of Copart, Inc. Mr. Meeks served as company chief operating officer from 1992, when he joined the company in connection with purchase of South Bay Salvage Pool, until his retirement in 2007. From 1995 to 1996, Mr. Meeks also served as company senior vice president and from 1996 until 2007 he served as company executive vice president. From 1986 to 1992, Mr. Meeks, together with his family, owned and operated the South Bay Salvage Pool, a salvage yard company. From 1991 to 2001, Mr. Meeks was an officer, director and part owner of CAS & Meeks, Inc., a towing and subhauling service company. On August 1, 2007, Mr. Meeks relinquished the titles and responsibilities of executive vice president and chief operating officer, and he retired from employment with the company on December 31, 2007.

Thomas Tryforos

Mr. Thomas N. Tryforos is Independent Director of Copart, Inc. Mr. Tryforos has been a private investor since 2005. Between May 1991 and September 2004, Mr. Tryforos was a General Partner at Prescott Investors, Inc., a private investment firm. Mr. Tryforos also serves as a director of Credit Acceptance Corporation, a publicly-traded indirect auto finance company. Mr. Tryforos received a B.A. from Columbia College in 1981. He received an M.B.A. in accounting and finance from Columbia Business School in 1984.

Basic Compensation

Name Fiscal Year Total

Willis Johnson

453,040

Vincent Mitz

17,421,900

A. Jayson Adair

18,001

Jeffrey Liaw

1,124,810

William Franklin

952,985

Rama Prasad

692,551

Gregory DePasquale

--

Matt Blunt

449,440

Steven Cohan

459,440

Daniel Englander

449,440

James Meeks

449,440

Thomas Tryforos

449,440
As Of  30 Jul 2016

Options Compensation

Name Options Value

Willis Johnson

1,400,000 27,646,410

Vincent Mitz

200,000 3,843,120

A. Jayson Adair

0 0

Jeffrey Liaw

0 0

William Franklin

90,220 1,713,940

Rama Prasad

0 0

Gregory DePasquale

0 0

Matt Blunt

0 0

Steven Cohan

0 0

Daniel Englander

0 0

James Meeks

925,000 13,259,910

Thomas Tryforos

0 0