People: Fleetcor Technologies Inc (FLT)
FLT on New York Consolidated
82.05USD
17 May 2013
82.05USD
17 May 2013
Price Change (% chg)
$0.83 (+1.02%)
$0.83 (+1.02%)
Prev Close
$81.22
$81.22
Open
$81.38
$81.38
Day's High
$82.75
$82.75
Day's Low
$81.32
$81.32
Volume
813,575
813,575
Avg. Vol
867,233
867,233
52-wk High
$85.56
$85.56
52-wk Low
$33.73
$33.73
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Ronald Clarke |
57 | 2012 | Chairman of the Board, Chief Executive Officer |
Eric Dey |
53 | 2002 | Chief Financial Officer |
Andrew Blazye |
54 | 2012 | President - International Corporate Development |
Timothy Downs |
55 | 2009 | President - Corporate Lodging Consultants |
Charles Freund |
40 | 2012 | President - Emerging Markets |
William Schmit |
56 | 2010 | President - North American Partner Business |
Todd House |
41 | 2010 | Chief Operating Officer, President - U.S. Direct Business |
John Coughlin |
45 | 2010 | Executive Vice President - Global Corporate Development |
Jeffrey Lamb |
55 | 2012 | Executive Vice President - New Products |
Donovan Williams |
49 | 2012 | Global Chief Information Officer |
Andrew Balson |
46 | 2006 | Independent Director |
John Carroll |
45 | 2002 | Independent Director |
Bruce Evans |
53 | 2002 | Independent Director |
Mark Johnson |
59 | 2003 | Independent Director |
Richard Macchia |
60 | 2010 | Independent Director |
Glenn Marschel |
65 | 2002 | Independent Director |
Steven Stull |
52 | 2000 | Independent Director |
Biographies
| Name | Description |
|---|---|
Ronald Clarke |
Mr. Ronald F. Clarke is Chairman of the Board, Chief Executive Officer of FleetCor Technologies Inc. He has been the company Chief Executive Officer since August 2000 and was appointed Chairman of the company board of directors in March 2003. From 1999 to 2000, Mr. Clarke served as President and Chief Operating Officer of AHL Services, Inc., a staffing firm. From 1990 to 1998, Mr. Clarke served as chief marketing officer and later as a division president with Automatic Data Processing, Inc., a computer services company. From 1987 to 1990, Mr. Clarke was a principal with Booz Allen Hamilton, a global management consulting firm. Earlier in his career, Mr. Clarke was a marketing manager for General Electric Company, a diversified technology, media, and financial services corporation. |
Eric Dey |
Mr. Eric R. Dey is Chief Financial Officer of FleetCor Technologies Inc., since November 2002. From October 2000 to October 2002, Mr. Dey served as Chief Financial Officer of NCI Corporation, a call center company. From July 1999 to October 2000, Mr. Dey served as Chief Financial Officer of Leisure Time Technology, a software development/manufacturing company. From 1994 to 1999, Mr. Dey served as Corporate Controller with Excel Communications, a telecommunications service provider. From 1984 to 1994, Mr. Dey held a variety of financial and accounting positions with PepsiCo, Inc., a global beverage, snack and food company. |
Andrew Blazye |
Mr. Andrew R. Blazye is President - International Corporate Development of FleetCor Technologies, Inc. From July 2007 to May 2012, Mr. Blazye served as the company Chief Executive Officer—FleetCor Europe and continues to perform the duties associated with this role until a replacement is identified. From April 2006 to June 2007, Mr. Blazye was a Group Director for Dunnhumby Ltd., a research firm. From September 1980, to March 2006, Mr. Blazye held various positions with Shell International Ltd., a subsidiary of Royal Dutch Shell plc, a global energy company, including Global Payments General Manager. |
Timothy Downs |
Mr. Timothy J. Downs is President - Corporate Lodging Consultants of FleetCor Technologies, Inc. He joined the company as President—Corporate Lodging Consultants in connection with the company acquisition of CLC Group, Inc. in April 2009. Prior to joining the company, Mr. Downs held various positions with Corporate Lodging Consultants, including Vice President Technology from May 1999 to September 2004 and as Executive Vice President Operations from September 2004 to April 2009. |
Charles Freund |
Mr. Charles Richard Freund is President - Emerging Markets of FleetCor Technologies, Inc. He has been with the company since 2000. From January 2009 to December 2010, Mr. Freund served as the company Senior Vice President—Corporate Strategy. Mr. Freund served as the company Managing Director—The Fuelcard Company UK Limited from June 2006 to December 2008. Prior to June 2006, Mr. Freund served as the company Vice President of Business Development. |
William Schmit |
Mr. William J. Schmit, Jr., is President - North American Partner Business of FleetCor Technologies, Inc. From April 1999 to November 2005, Mr. Schmit served as the company Senior Vice President—Private Label Programs. |
Todd House |
Mr. Todd W. House is Chief Operating Officer, President - U.S. Direct Business of FleetCor Technologies, Inc. From July 2007 to April 2009, Mr. House held various positions, including Chief Financial Officer, with Axiant, LLC, a provider of financial services and recovery management solutions. From April 2005 to July 2007, Mr. House was Vice President and Chief Credit Officer with Carmax, Inc., an automobile retailer. From August 1993 to April 2005, Mr. House was Vice President—Credit Risk Management with Capital One Financial Corp., a financial services company. On November 20, 2009, Axiant, LLC filed a petition for bankruptcy under the federal bankruptcy laws. |
John Coughlin |
Mr. John S. Coughlin is Executive Vice President - Global Corporate Development of FleetCor Technologies, Inc., since September 2010. From 2007 to 2010, Mr. Coughlin served as a Managing Director at PCG Capital Partners, a private equity firm. From 2005 to 2006, Mr. Coughlin served as Chief Executive Officer of NCDR LLC (dba Kool Smiles), a private equity owned national dental practice management company. From 1994 to 2005, Mr. Coughlin was with The Parthenon Group, a strategic advisory and principal investment firm, where he was a Senior Partner and the founder and head of the firm’s San Francisco office. |
Jeffrey Lamb |
Mr. Jeffrey D. Lamb is Executive Vice President - New Products f FleetCor Technologies, Inc. From December 2010 to May 2012, Mr. Lamb served as the company Executive Vice President—Global Strategy and U.S. Sales and Marketing. In July 2005, Mr. Lamb co-founded Socius Capital, LLC, an independent financial sponsor and management company to small and medium-sized businesses, and served as its Managing Director until December 2010. Since December 2008, Mr. Lamb has served on the Board of Managers of Wazee Companies, LLC, an electrical repair and maintenance service provider. Between July 2006 and March 2009, Mr. Lamb served on the Board of Directors of On the Scene Productions, Inc., a video production company for the public relations industry. Mr. Lamb also served as the Chief Executive Officer of On the Scene Productions, Inc. between July 2006 and February 2008. On the Scene Productions, Inc. filed its voluntary petition for bankruptcy liquidation under the U.S. Bankruptcy Code in October 2009. From 2001 to 2004, Mr. Lamb was Senior Director of Worldwide Marketing for the service division of Sun Microsystems, Inc. (acquired by Oracle Corporation in January 2010), a provider of network computing infrastructure solutions. |
Donovan Williams |
Mr. Donovan H. Williams Jr., is Global Chief Information Officer of FleetCor Technologies, Inc. He is Global Chief Information Officer over product development and IT operations since 2012. Prior to 2012, Mr. Williams served as the Chief Technology Officer for the Digital Payments division of Fiserv, Inc., a global provider of financial services technology. From 1996 to 2008, Mr. Williams served in various technology leadership roles at CheckFree, Inc., a payment processing company, including Chief Technology Officer and SVP of Product Development. |
Andrew Balson |
Mr. Andrew B. Balson serves as Independent Director of FleetCor Technologies Inc., since July 2006. Since 1996, Mr. Balson has been with Bain Capital Partners, LLC, a private equity firm and has served as a Managing Director since 2000. Mr. Balson is a director of Domino’s Pizza, Inc., OSI Restaurant Partners, LLC and Dunkin’ Brands Group, Inc. Mr. Balson served as a director of Burger King Holdings, Inc., a restaurant owner and franchisor, from December 2002 to July 2008. He is managing director of Bain Capital Partners; oversees investments in portfolio companies; evaluates and oversees strategic acquisitions by Bain Capital and its portfolio companies. |
John Carroll |
Mr. John R. Carroll serves as an Independent Director of FleetCor Technologies Inc., since May 2002. Since 1998, Mr. Carroll has served as a Managing Director with Summit Partners, a growth equity firm. Mr. Carroll has served on numerous private company boards. He is managing director of Summit Partners; helps oversee investments in portfolio companies in North America, Europe and Asia; evaluates and oversees strategic acquisitions and dispositions by Summit Partners and its portfolio companies. |
Bruce Evans |
Mr. Bruce R. Evans serves as an Independent Director of FleetCor Technologies Inc., since May 2002. Since 1986, Mr. Evans has served in various positions with Summit Partners, including most recently as a Managing Director. Mr. Evans currently serves as a director of Casa Systems, Krishidhan Seeds Limited, and Multifonds (IGEFI Group). Mr. Evans has previously served as a director of optionsXpress Holdings, Inc., Unica Corporation and Hittite Microwave Corporation. |
Mark Johnson |
Mr. Mark A. Johnson serves as an Independent Director of FleetCor Technologies Inc., since March 2003. Since September 2008, Mr. Johnson has served as a Partner with Total Technology Ventures, a venture capital firm. From February 2003 to January 2008, Mr. Johnson was Vice Chairman—M&A of CheckFree Corporation. Mr. Johnson served on the board of directors of CheckFree from 1982 to 2007. |
Richard Macchia |
Mr. Richard Macchia serves as an Independent Director of FleetCor Technologies Inc., since July 2010. Mr. Macchia served as Chief Financial Officer and Senior Vice President of Administration for Internet Security Systems, Inc., an information security provider, from December 1997 through October 2005. Mr. Macchia remained employed with Internet Security Systems, Inc. during the following year to transition the Chief Financial Officer role to his successor. Internet Security Systems, Inc. was acquired by International Business Machines Corporation in October 2006 and Mr. Macchia has been retired since October 2006. He is retired chief financial officer and senior vice president of administration; oversaw financial functions, human resources, facilities and investor relations; served in senior executive roles with several public companies for over 20 years; served as a partner of KPMG LLP, an international accounting firm, for two years. |
Glenn Marschel |
Mr. Glenn W. Marschel, Jr., serves as an Independent Director of FleetCor Technologies Inc., since September 2002. Since August 2000, Mr. Marschel has served as President and Chief Executive Officer of NetNumber, Inc., a provider of standards based registry and directory services and software technology to the communications industry. |
Steven Stull |
Mr. Steven T. Stull serves as an Independent Director of FleetCor Technologies Inc., since October 2000. Since 1992, Mr. Stull has served as President of Advantage Capital Partners, a private equity firm, which he co-founded. He is President of Advantage Capital Partners, a private equity firm, serving as the firm’s chief executive officer and directing investment policy, overall operations, strategic planning, and fundraising activities. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Ronald Clarke |
1,640,820 |
Eric Dey |
2,726,100 |
Andrew Blazye |
2,575,820 |
Timothy Downs |
-- |
Charles Freund |
-- |
William Schmit |
-- |
Todd House |
690,208 |
John Coughlin |
1,495,850 |
Jeffrey Lamb |
3,987,530 |
Donovan Williams |
-- |
Andrew Balson |
-- |
John Carroll |
-- |
Bruce Evans |
-- |
Mark Johnson |
-- |
Richard Macchia |
-- |
Glenn Marschel |
-- |
Steven Stull |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Ronald Clarke |
277,600 | 7,617,900 |
Eric Dey |
0 | 0 |
Andrew Blazye |
23,624 | 360,266 |
Timothy Downs |
0 | 0 |
Charles Freund |
0 | 0 |
William Schmit |
0 | 0 |
Todd House |
0 | 0 |
John Coughlin |
0 | 0 |
Jeffrey Lamb |
0 | 0 |
Donovan Williams |
0 | 0 |
Andrew Balson |
0 | 0 |
John Carroll |
0 | 0 |
Bruce Evans |
0 | 0 |
Mark Johnson |
0 | 0 |
Richard Macchia |
0 | 0 |
Glenn Marschel |
0 | 0 |
Steven Stull |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
COUGHLIN JOHN |
5,000 | $82.19 |
STULL STEVEN T |
62,997 | $82.20 |
COUGHLIN JOHN |
5,000 | $20.00 |
BALSON ANDREW B |
274,011 | $0.00 |
STULL STEVEN T |
37,532 | $81.99 |
BALSON ANDREW B |
1,595,986 | $81.00 |
BALSON ANDREW B |
16,527 | $0.00 |
COUGHLIN JOHN |
10,000 | $20.00 |
HOUSE TODD W |
10,000 | $10.00 |
HOUSE TODD W |
13,000 | $83.99 |
COUGHLIN JOHN |
1,600 | $84.85 |
HOUSE TODD W |
13,000 | $10.00 |
HOUSE TODD W |
12,000 | $75.96 |
HOUSE TODD W |
12,000 | $10.00 |
BLAZYE ANDREW R |
4,687 | $23.00 |
BLAZYE ANDREW R |
4,687 | $75.47 |
LAMB JEFFREY D |
6,500 | $29.99 |
LAMB JEFFREY D |
6,500 | $73.72 |
DEY ERIC R |
26,316 | $23.00 |
DEY ERIC R |
26,316 | $78.00 |
COUGHLIN JOHN |
4,677 | $77.80 |
BLAZYE ANDREW R |
4,687 | $76.90 |
LAMB JEFFREY D |
6,500 | $29.99 |
BLAZYE ANDREW R |
4,687 | $23.00 |
LAMB JEFFREY D |
6,500 | $77.11 |
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