People: Genuine Parts Co (GPC)

GPC on New York Consolidated

87.85USD
22 Aug 2014
Price Change (% chg)

$0.15 (+0.17%)
Prev Close
$87.70
Open
$87.56
Day's High
$88.13
Day's Low
$87.22
Volume
633,079
Avg. Vol
544,173
52-wk High
$90.00
52-wk Low
$76.26

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Summary

Name Age Since Current Position

Thomas Gallagher

66 2012 Chairman of the Board, Chief Executive Officer

Paul Donahue

57 2012 President, Director

Jerry Nix

68 2013 Vice Chairman of the Board

Carol Yancey

50 2013 Chief Financial Officer, Executive Vice President, Corporate Secretary, IR Contact Officer

William Stevens

65 2012 President and Chief Executive Officer of Motion Industries, Inc.

James Neill

2014 Senior Vice President - Human Resources

Jean Douville

70 1992 Director

Mary Bullock

69 2002 Independent Director

George Guynn

71 2006 Independent Director

John Holder

59 2011 Independent Director

John Johns

62 2002 Independent Director

Michael Johns

72 2000 Independent Director

Robert Loudermilk

54 2010 Independent Director

Wendy Needham

62 2003 Independent Director

Gary Rollins

69 2005 Independent Director

E. Jenner Wood

62 2014 Independent Director

Biographies

Name Description

Thomas Gallagher

Mr. Thomas C. Gallagher is Chairman of the Board, Chief Executive Officer of Genuine Parts Company. He has been Chief Executive Officer of the Company since August 2004 and Chairman of the Board since February 2005. Mr. Gallagher served as President of the Company from 1990 until January 2012 and Chief Operating Officer of the Company from 1990 until August 2004. Mr. Gallagher was elected to the board of Oxford Industries, Inc. on June 20, 2013.

Paul Donahue

Mr. Paul D. Donahue is President, Director of Genuine Parts Company. He was named President of the Company in January of 2012, and has served as President of the Company’s U.S. Automotive Parts Group since July 6, 2009. Mr. Donahue served as Executive Vice President of the Company from August 2007 until his appointment as President. In addition, between 2004 and June 2007, Mr. Donahue served as President and Chief Operating Officer of S. P. Richards Company, a wholly-owned subsidiary of the Company.

Jerry Nix

Mr. Jerry W. Nix is Vice Chairman of the Board of Genuine Parts Company. He served as the Vice Chairman of the Board of Directors from November 2005 until his retirement as CFO in March, 2013. He served as Chief Financial Officer of the Company from 2000 to 2013. Previously, Mr. Nix held the position of Executive Vice-President-Finance from February 2000 until November 2005 and Senior Vice President-Finance from 1990 through 1999. Mr. Nix currently serves as a director on the board of Synovus Financial Corp.

Carol Yancey

Ms. Carol B. Yancey has been appointed Executive Vice President, Chief Financial Officer and Corporate Secretary of the Company in March 2013. Ms. Yancey was Senior Vice President — Finance and Corporate Secretary from 2005 until her appointment as Executive Vice President — Finance in November 2012. Previously, Ms. Yancey was named Vice President of the Company in 1999 and Corporate Secretary in 1995.

William Stevens

Mr. William J. Stevens is President and Chief Executive Officer of Motion Industries, Inc., a subsidiary Company of Genuine Parts Company. Previously, Mr. Stevens was President and Chief Operating Officer from 1994 to 1997. In 1993, Mr. Stevens served as Executive Vice President.

James Neill

Mr. James R. Neill has been appointed as Senior Vice President - Human Resources of the Company effective April 1, 2014. Before joining the GPC Corporate Human Resources organization last year, Jim served in a variety of human resources roles over his long and distinguished career. This includes seven years at Motion Industries, our industrial distribution company, most recently as the Senior Vice President of Human Resources. Jim is the right person for this position and we look forward to his many future contributions."

Jean Douville

Mr. Jean Douville is Director of Genuine Parts Company. He is the Chairman of the Board of Directors of the Company’s wholly-owned subsidiary, UAP Inc., having been a director since 1981 and Chairman since 1993. He served as President of UAP Inc. from 1981 through 2000 and as Chief Executive Officer from 1982 through 2000. UAP Inc. is a distributor of automotive replacement parts headquartered in Montreal, Quebec, Canada. Mr. Douville is Chairman of the Board of Banque Nationale du Canada and a director of Richelieu Hardware Ltd.

Mary Bullock

Dr. Mary B. Bullock is Independent Director of Genuine Parts Company. She was named Executive Vice Chancellor of Duke Kunshan University, a collaboration between Duke University, Wuhan University and the city of Kunshan in China, in September 2012. Dr. Bullock is President Emerita of Agnes Scott College in Atlanta, Georgia, where she served as President from 1995 until her retirement in August of 2006. Between 2007 and 2012, Dr. Bullock was a visiting part-time professor at Emory University.

George Guynn

Mr. George C. Guynn is Independent Director of Genuine Parts Company. He retired in October 2006 as President and CEO of the Federal Reserve Bank of Atlanta, where he worked his entire career. Mr. Guynn is a director of Oxford Industries, Inc. and Acuity Brands. Mr. Guynn is also a trustee of Ridgeworth Investments.

John Holder

Mr. John R. Holder is Independent Director of Genuine Parts Company. He is Chairman and Chief Executive Officer of Holder Properties, a commercial and residential real estate development, leasing, and management company based in Atlanta. Mr. Holder has held the position of Chairman since 1989 and Chief Executive Officer since 1980. He is also a director of Oxford Industries, Inc.

John Johns

Mr. John D. Johns is Independent Director of Genuine Parts Company. He is Chairman, President and Chief Executive Officer of Protective Life Corporation in Birmingham, Alabama. Mr. Johns has served as President and Chief Executive Officer of Protective Life Corporation since January 2002 and became Chairman in January 2003. He served as President and Chief Operating Officer of Protective Life from August 1996 through December 2001, and from October 1993 through August 1996 he served as Executive Vice President and Chief Financial Officer. Mr. Johns also serves as a director of Regions Financial Corporation. He is also a director of Alabama Power Company, a wholly owned subsidiary of The Southern Company, whose common shares are not publicly traded.

Michael Johns

Dr. Michael M. E. Johns, M.D., is Independent Director of Genuine Parts Company. He is a Professor at the Schools of Medicine and Public Health at Emory University. Dr. Johns served as Chancellor of Emory University from 2007 to 2012. From June 1996 to October 2007, Dr. Johns served as Executive Vice President for Health Affairs, Emory University; Chief Executive Officer of the Robert W. Woodruff Health Sciences Center; and Chairman of Emory Healthcare, Emory University. From 1990 to June 1996, Dr. Johns served as Dean of the School of Medicine, Johns Hopkins University. Dr. Johns is also a director of Johnson & Johnson and AMN Healthcare.

Robert Loudermilk

Mr. Robert C. Loudermilk, Jr., is Independent Director of Genuine Parts Company. He is currently President and Chief Executive Officer of The Loudermilk Companies, LLC, a real estate management company, a position he has held since January 1, 2012. Previously he served as President of Aaron’s Inc., a furniture, electronics and home appliance retailer from 1997 through November 2011 and as Chief Executive Officer of Aaron’s Inc. from 2008 through November 2011. He also served in various other positions at Aaron’s Inc., beginning as an Assistant Store Manager in 1985 and including service as the Chief Operating Officer from 1997 until 2008. Mr. Loudermilk also previously served as a director of Aaron’s Inc.

Wendy Needham

Ms. Wendy Beal Needham is Independent Director of Genuine Parts Company. She was Managing Director, Global Automotive Research for Credit Suisse First Boston, an investment banking firm, from August 2000 to June 2003, and a Principal, Automotive Research, for Donaldson, Lufkin and Jenrette from 1994 to 2000. Ms. Needham previously served as a director of Asahi Tec.

Gary Rollins

Mr. Gary W. Rollins is Independent Director of Genuine Parts Co., since 2005. He is currently Vice Chairman and Chief Executive Officer of Rollins, Inc., a national provider of consumer services headquartered in Atlanta, Georgia. He has served as CEO since 2001 and was named Vice Chairman in 2013. Previously, he served as its President and Chief Operating Officer from 1984 through 2012. Mr. Rollins is a director of Rollins, Inc. and two related public companies: RPC, Inc. and Marine Products Corporation. Each of Rollins, Inc., RPC, Inc. and Marine Products Corporation is a controlled company (as defined by the NYSE rules) and is under the common control of a group that includes Mr. Rollins, his brother and certain companies controlled by Mr. Rollins and his brother.

E. Jenner Wood

Mr. E. Jenner Wood, III, is appointed as Independent Director of the Company effective August 18, 2014. Mr. Wood is currently Executive Vice President of SunTrust Banks, Inc., a position he has held since 2005, and was also named Chairman, Chief Executive Officer and President of SunTrust’s Atlanta Division in April 2014. Mr. Wood has 39 years of experience in banking and investment management and also serves on the boards of Southern Company and Oxford Industries.

Basic Compensation

Options Compensation

Name Options Value

Thomas Gallagher

673,053 13,542,047

Paul Donahue

12,981 1,976,060

Jerry Nix

165,198 3,976,281

Carol Yancey

2,402 295,695

William Stevens

17,337 2,564,700

James Neill

0 0

Jean Douville

0 0

Mary Bullock

0 0

George Guynn

0 0

John Holder

0 0

John Johns

0 0

Michael Johns

0 0

Robert Loudermilk

0 0

Wendy Needham

0 0

Gary Rollins

0 0

E. Jenner Wood

0 0
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