People: Cavco Industries Inc (CVCO.O)

CVCO.O on Nasdaq

73.51USD
30 Jan 2015
Change (% chg)

$-3.24 (-4.22%)
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Volume
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Summary

Name Age Since Current Position

Joseph Stegmayer

63 2001 Chairman of the Board, President, Chief Executive Officer

Daniel Urness

46 2006 Chief Financial Officer, Vice President, Treasurer

Charles Lott

66 2010 President of Fleetwood Homes, Inc

William Boor

48 2008 Independent Director

Steven Bunger

53 2004 Independent Director

David Greenblatt

52 2008 Independent Director

Jack Hanna

67 2003 Independent Director

Biographies

Name Description

Joseph Stegmayer

Mr. Joseph H. Stegmayer serves as Chairman of the Board, President, Chief Executive Officer of Cavco Industries, Inc., since March 2001. He as a director and officer of Fleetwood Homes and Palm Harbor Homes and a director of Palm Harbor Villages, Inc. (“Palm Harbor Villages”). He has served as a director of Palm Harbor Villages since March 2011, as a director and officer of Palm Harbor Homes since November 2010, as a director and officer of Fleetwood Homes since July 2009, and as President and Chief Executive Officer and as a member of the Board of Cavco and its predecessor since March 2001. Mr. Stegmayer also served as President of Centex’s manufactured housing holding company, Centex Manufactured Housing Group, LLC, from September 2000 until Cavco’s spin-off from Centex in June 2003. Prior to joining Cavco, Mr. Stegmayer served as Executive Vice President of Champion Enterprises, Inc., a company that built and sold manufactured homes and as President, Vice Chairman and Chairman of the Executive Committee of Clayton Homes, Inc., a company that builds, sells, finances and insures manufactured homes. He serves as Chairman of the Board, President and CEO of Cavco, with in excess of twenty-five years of experience in the manufactured housing industry, Mr. Stegmayer has an in depth understanding of the factors affecting Cavco’s business. Mr. Stegmayer is widely recognized as a manufactured housing industry expert and has extensive experience managing public companies

Daniel Urness

Mr. Daniel L. Urness is Chief Financial Officer, Vice President, Treasurer of Cavco Industries, Inc., since January 2006. He is Director of Palm Harbor Homes, Inc. since April 2011; Director of Fleetwood Homes, Inc. since August 2009; Interim Chief Financial Officer of the Company from August 2005 to January 2006; Corporate Controller from May 2005 to August 2005; Financial Consultant from June 2002 to May 2005; Controller from May 1999 to June 2002; Manager and staff with Deloitte & Touche, LLP from September 1993 to May 1999.

Charles Lott

Mr. Charles E. Lott serves as President of Fleetwood Homes, Inc., a jointly-owned corporation of Cavco Industries Inc. He is President and Vice President - Housing Group of Fleetwood Enterprises, Inc. from April 2005 to August 2009; Mr. Lott has worked for Fleetwood Enterprises and subsequently Fleetwood Homes for all but six years of his over 40-year career in the manufactured housing industry.

William Boor

Mr. William C. Boor is Independent Director of Cavco Industries, Inc. Mr. Boor is Chairperson of our Audit Committee, a member of our Compensation Committee and has been a member of our Board since July 2008. Mr. Boor is Executive Vice President - Corporate Development and Chief Strategy/Risk Officer of Cliffs Natural Resources, Inc. (“Cliffs”), an international mining company based in Cleveland, Ohio, a position he has held since February 2014. Mr. Boor previously held the position of Senior Vice President - Global Ferroalloys. Mr. Boor joined Cliffs in May 2007 after having served as Executive Vice President, Strategy and Development, at American Gypsum Company, a subsidiary of Eagle Materials from 2005 to 2007. From 2002 to 2005, Mr. Boor served as Senior Vice President - Corporate Development and Investor Relations of Eagle Materials. From 2001 to 2002, he served as Vice President - Corporate Development of Centex. He also has held key leadership roles at Weyerhaeuser Co. and Procter & Gamble Co. In his current capacity, Mr. Boor overseas Government affairs, Environment, Safety and Sustainability, and has responsibility for identifying and leading initiatives to support the growth of Cliffs. He has diverse experience in manufacturing management, process engineering, financial management, investor relations and marketing.

Steven Bunger

Mr. Steven G. Bunger is Independent Director of Cavco Industries, Inc. Mr. Bunger is a member of our Audit Committee and has been a member of our Board since April 2004. Mr. Bunger has been engaged in private investments as his principal occupation since January 1, 2013. From 2001 until December 31, 2012, he served as Chairman of the Board of Mobile Mini, Inc. (“Mobil Mini”), the nation’s largest publicly-owned provider of portable storage containers and mobile offices. He was also the President and Chief Executive Officer of Mobile Mini, having served in those capacities from 1997 to 2012. Mr. Bunger joined Mobile Mini in 1983 and held numerous positions with the company, including Vice President of Operations and Marketing and Executive Vice President and Chief Operating Officer.

David Greenblatt

Mr. David A. Greenblatt is Independent Director of Cavco Industries, Inc. He is Chairperson of our Compensation Committee, a member of the Audit Committee and has been a member of our Board since October 2008. From 2005 to 2012, Mr. Greenblatt was Senior Vice President and Deputy General Counsel for Eagle Materials, Inc. (“Eagle Materials”), a NYSE-listed company specializing in the construction products and building materials business and headquartered in Dallas, Texas. From 2000 to 2002 he was Senior Vice President – Mergers & Acquisitions for Eagle Materials. He has also worked in various roles for Centex Corporation (“Centex”), including Vice President and General Counsel of its Investment Real Estate Group, Vice President and Assistant General Counsel of Centex and General Counsel of Cavco. Prior to joining Centex, Mr. Greenblatt was an associate for over 5 years in the corporate and securities group of Hughes & Luce (now K&L Gates, LLP) in Dallas.

Jack Hanna

Mr. Jack Hanna is Independent Director of Cavco Industries, Inc. He is a member of our Compensation Committee and has been a member of our Board since 2003. Since 2007, Mr. Hanna has hosted Jack Hanna’s Into the Wild, a nationally syndicated television program. Since 2011, Mr. Hanna has hosted Jack Hanna’s Wild Countdown which airs on ABC nationally. From 1993 through 2006, Mr. Hanna hosted Jack Hanna’s Animal Adventures, a nationally syndicated television program. Mr. Hanna spends the majority of each year filming and lecturing around the world. Since 1992, Mr. Hanna has served as Director Emeritus of the Columbus Zoo and Aquarium in Columbus, Ohio. Mr. Hanna has extensive management and leadership experience. Mr. Hanna a valuable member of our Board.

Basic Compensation

Name Fiscal Year Total

Joseph Stegmayer

2,413,040

Daniel Urness

551,230

Charles Lott

946,903

William Boor

--

Steven Bunger

--

David Greenblatt

--

Jack Hanna

--
As Of 29 Mar 2014

Options Compensation

Name Options Value

Joseph Stegmayer

576,580 17,307,840

Daniel Urness

0 0

Charles Lott

0 0

William Boor

0 0

Steven Bunger

0 0

David Greenblatt

0 0

Jack Hanna

0 0
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