People: America's Car-Mart Inc (CRMT.OQ)

CRMT.OQ on NASDAQ Stock Exchange Global Select Market

50.08USD
6 Jul 2015
Change (% chg)

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$50.08
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Avg. Vol
10,387
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$57.34
52-wk Low
$35.68

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Summary

Name Age Since Current Position

William Henderson

50 2007 Vice Chairman of the Board, President, Chief Executive Officer

Jeffrey Williams

51 2011 Chief Financial Officer, Vice President - Finance, Secretary, Director

John Simmons

78 2011 Lead Independent Director

Eddie Hight

51 2013 Director

Daniel Englander

46 2007 Independent Director

Robert Smith

63 2009 Independent Director

Biographies

Name Description

William Henderson

Mr. William H. Henderson is Vice Chairman of the Board, President, Chief Executive Officer of America's Car-Mart, Inc. He has served as a director since September 2002. Mr. Henderson has also served as our Chief Executive Officer since October 2007 and as our President since May 2002. From 1999 until May 2002, Mr. Henderson served as Chief Operating Officer of our wholly owned operating subsidiary. From 1992 until 1998, Mr. Henderson served as General Manager of our wholly owned operating subsidiary. From 1987 until 1992, Mr. Henderson primarily held positions of District Manager and Regional Manager of our wholly owned operating subsidiary. Mr. Henderson’s qualifications to serve on the board include his more than 25 years of experience with our company and his in-depth knowledge of our company and its operations. In addition, Mr. Henderson provides significant industry experience and expertise to the board.

Jeffrey Williams

Mr. Jeffrey A. Williams is Chief Financial Officer, Vice President - Finance, Secretary, Director of America's Car-Mart Inc. has served as Chief Financial Officer, Vice President Finance and Secretary of the Company since October 2005 and as a director since August 2011. Mr. Williams is a Certified Public Accountant and prior to joining the Company, his experience included approximately seven years in public accounting with Arthur Andersen & Co. and Coopers and Lybrand LLC in Tulsa, Oklahoma and Dallas, Texas. His experience also includes approximately five years as Chief Financial Officer and Vice President of Operations of Wynco, LLC, a nationwide distributor of animal health products. Mr. Williams' qualifications to serve on the Board include his financial and operational experience

John Simmons

Mr. John David Simmons is Lead Independent Director of America's Car-Mart Inc. He has served as a director since August 1986. Since 1970, Mr. Simmons has been President of Simmons & Associates LLC, a real estate development company, and Management Resource LLC, a management consulting firm. Mr. Simmons has more than 40 years of experience in the automotive field and has been a new car dealer for Ford and General Motors as well as owning a number of “Buy Here Pay Here” dealerships. Mr. Simmons’ qualifications to serve on the board include his demonstrated leadership and knowledge of financial, operational and strategic issues facing the automotive dealership industry. In addition, Mr. Simmons provides management and real estate expertise to the board.

Eddie Hight

Mr. Eddie L. Hight is Director of America's Car-Mart Inc. Mr. Hight has served as Associate Development Manager since November 2013. Mr. Hight served as Chief Operating Officer from May 2002 until his retirement from that position in November 2013. From 1984 until May 2002, Mr. Hight held a number of positions at Car-Mart including Store Manager and Regional Manager. Mr. Hight’s qualifications to serve on the board include his more than 29 years of experience with our Company and his in-depth knowledge of our Company and its operations. In addition, Mr. Hight provides significant industry experience and expertise to the board.

Daniel Englander

Mr. Daniel J. Englander is Independent Director of America's Car-Mart Inc., since February 2007. Mr. Englander is the founder and currently the Managing Partner of Ursula Investors, an investment partnership founded in 2004. From January 2005 to June 2006, Mr. Englander was a partner of Prescott Securities, an investment fund, and from October 1994 to January 2005, he was employed by Allen & Company, an investment merchant bank, most recently as Managing Director. Mr. Englander is also currently on the boards of directors of Copart, Inc. and Healthways, Inc., respectively. Mr. Englander’s qualifications to serve on the board include his financial and investment experience. He also brings operational and strategic expertise, as well as business development expertise to the board.

Robert Smith

Mr. Robert Cameron Smith is Independent Director of America's Car-Mart Inc., since December 2009. Mr. Smith is the founder and President of Cameron Smith & Associates, Inc., an executive recruiting firm located in Bentonville, Arkansas that he founded in 1994. He has 20 years of experience in executive searching, beginning with Career Consultants in Southern California before starting his own agency in Los Angeles, California. He has become a leader in the retail supplier community, and is actively involved in efforts to enhance the technology, international trade opportunities and higher education resources available to world-class companies working in conjunction with major retailers. Mr. Smith’s qualifications to serve on the board include his recruiting and management selection expertise.

Basic Compensation

Name Fiscal Year Total

William Henderson

467,859

Jeffrey Williams

373,268

John Simmons

--

Eddie Hight

309,491

Daniel Englander

--

Robert Smith

--
As Of  29 Apr 2014

Options Compensation

Name Options Value

William Henderson

45,364 393,775

Jeffrey Williams

0 0

John Simmons

0 0

Eddie Hight

37,875 328,600

Daniel Englander

0 0

Robert Smith

0 0
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