People: Fleetcor Technologies Inc (FLT.N)

FLT.N on New York Stock Exchange

91.85USD
1 Aug 2013
Price Change (% chg)

$2.08 (+2.32%)
Prev Close
$89.77
Open
$90.50
Day's High
$92.91
Day's Low
$90.39
Volume
200,678
Avg. Vol
166,237
52-wk High
$92.91
52-wk Low
$35.60

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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

John Reed

2013 Global Chief Information Officer

Michael Buckman

65 2013 Director

Jeffrey Sloan

46 2013 Director

Andrew Balson

46 2005 Independent Director

Bruce Evans

54 2002 Independent Director

Mark Johnson

60 2003 Independent Director

Richard Macchia

61 2010 Independent Director

Steven Stull

53 2000 Independent Director

Biographies

Name Description

Ronald Clarke

Mr. Ronald F. Clarke is Chairman of the Board, Chief Executive Officer of FleetCor Technologies Inc. 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.

John Reed

Mr. John Reed has been appointed as Global Chief Information Officer of FleetCor Technologies, Inc., effective July 1, 2013. John joins the Company from First Data where he was Senior Vice President, Global Architecture and Technology.

Michael Buckman

Mr. Michael A. Buckm has been appointed as Director of FleetCor Technologies, Inc., effective July 25, 2013. Mr. Buckman is the managing partner of Buckman Consulting LLC, a travel, logistics and payment systems consulting firm. Prior to forming the firm in 2009, Mr. Buckman was an executive with BCD Travel, most recently as president Asia/Pacific, until his retirement in 2009, and from 2001 to 2007 as chief executive officer. Prior to joining BCD Travel, he served as chief executive officer of Worldspan from 1995 to 1999. Additionally, he held senior executive positions with Homestore.com, American Express, Sabre Travel Services and American Airlines. He also served as chairman of TRX, a provider of travel technology, transaction processing and data integration services to the global travel industry, from 2001 to 2005.

Jeffrey Sloan

Mr. Jeffrey S. Sloan has been appointed as Director of FleetCor Technologies, Inc., effective July 25, 2013. He is the President of Global Payments Inc. (NYSE:GPN), a payment processing company. Prior to joining Global Payments in 2010, Mr. Sloan was a partner and the worldwide head of the Financial Technology Group in New York for Goldman, Sachs & Co. He joined Goldman Sachs in 1998 as a vice president and became a managing director in 2001 and a partner in 2004.

Andrew Balson

Mr. Andrew B. Balson is Independent Director of FleetCor Technologies Inc. He has served as a Managing Director at Bain Capital Partners, LLC, a private equity firm since 2000. Mr. Balson also serves on the Board of Directors of Domino’s Pizza, Inc., where he chairs the Compensation Committee, and Bloomin’ Brands, Inc. where he chairs the Compensation Committee, as well as a number of other private 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, 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 is 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. He was former partner of KPMG LLP and former chief financial officer and senior vice president of administration with Internet Security Systems, Inc. He served as a principal financial or principal accounting officer with several public companies for over twenty years; certified public accountant since 1976; practiced with KPMG LLP from 1973 to 1985.

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.

Basic Compensation

Name Fiscal Year Total

Ronald Clarke

10,521,800

Eric Dey

693,634

Andrew Blazye

563,079

Timothy Downs

--

Charles Freund

--

William Schmit

563,948

Todd House

690,208

John Coughlin

1,495,850

Jeffrey Lamb

3,987,530

John Reed

--

Michael Buckman

--

Jeffrey Sloan

--

Andrew Balson

--

Bruce Evans

--

Mark Johnson

--

Richard Macchia

--

Steven Stull

--
As Of 30 Dec 2012

Options Compensation

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