People: Cavco Industries Inc (CVCO.OQ)

CVCO.OQ on NASDAQ Stock Exchange Global Select Market

51.55USD
11:54am EDT
Price Change (% chg)

$-0.06 (-0.12%)
Prev Close
$51.61
Open
$51.73
Day's High
$51.73
Day's Low
$51.22
Volume
1,300
Avg. Vol
10,913
52-wk High
$52.17
52-wk Low
$40.43

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Summary

Name Age Since Current Position

Joseph Stegmayer

 61 2001 Chairman of the Board, President, Chief Executive Officer

Daniel Urness

 2006 Chief Financial Officer, Vice President, Treasurer

Larry Keener

 President of Palm Harbor Homes, Inc.

Charley Lott

 2010 President of Fleetwood Homes, Inc

William Boor

 46 2008 Independent Director

Steven Bunger

 51 2004 Independent Director

David Greenblatt

 50 2008 Independent Director

Jack Hanna

 65 2003 Independent Director
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Biographies

Name Description

Joseph Stegmayer

 Mr. Joseph H. Stegmayer serves as Chairman of the Board, President and Chief Executive Officer of Cavco Industries, Inc., since March 2001. He is officer of Fleetwood Homes, Inc. (“Fleetwood Homes”) and Palm Harbor Homes, Inc. (“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 builds and sells 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, and operates planned housing communities.

Daniel Urness

 Mr. Daniel L. Urness is Vice President, Chief Financial Officer and Treasurer of Cavco Industries, Inc., since January 2006. He is 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.

Larry Keener

Charley 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 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 Audit Committee, a member of Compensation Committee and has been a member of Board since July 2008. Mr. Boor is Senior Vice President-Global Ferroalloys of Cliffs Natural Resources, Inc. (“Cliffs”), an international mining company based in Cleveland, Ohio, a position he has held since May 2010. Mr. Boor previously held the position of Senior Vice President-Business Development with Cliffs. 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. Mr. Boor earned a Master of Business Administration from Harvard Business School and holds the Chartered Financial Analyst designation.

Steven Bunger

 Mr. Steven G. Bunger is Independent Director of Cavco Industries, Inc. Mr. Bunger is a member of Audit Committee and has been a member of Board since April 2004. Since 2001, he has served as Chairman of the Board of Mobile Mini, Inc. (“Mobil Mini”), the nation’s publicly-owned provider of portable storage containers and mobile offices. He is also the President and Chief Executive Officer of Mobile Mini, having served in those capacities since 1997. Mr. Bunger joined Mobile Mini in 1983. Since that time, he has held numerous positions with Mobile Mini, 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 Compensation Committee, a member of the Audit Committee and has been a member of Board since October 2008. Mr. Greenblatt currently serves as a consultant to Eagle Materials Inc. (“Eagle Materials”), a NYSE-listed company specializing in the construction products and building materials business and headquartered in Dallas, Texas. From 2005 to 2012, he was Senior Vice President and Deputy General Counsel for Eagle Materials. Previously, he worked for Eagle Materials as its General Counsel from 1993 until 1998 and as Senior Vice President – Mergers & Acquisitions from 2000 to 2002. 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. Mr. Hanna is a member of Compensation Committee and has been a member of 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.

Basic Compensation

Name Fiscal Year Total

Joseph Stegmayer

 2,026,590

Daniel Urness

 664,546

Larry Keener

 327,587

Charley Lott

 541,696

William Boor

 --

Steven Bunger

 --

David Greenblatt

 --

Jack Hanna

 --
As Of 30 Mar 2012

Options Compensation

Name Options Value

Joseph Stegmayer

 579,080 18,528,100

Daniel Urness

 0 0

Larry Keener

 0 0

Charley Lott

 0 0

William Boor

 0 0

Steven Bunger

 0 0

David Greenblatt

 0 0

Jack Hanna

 0 0

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