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People: Genuine Parts Co (GPC)

GPC on New York Consolidated

96.07USD
4 May 2016
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Summary

Name Age Since Current Position

Thomas Gallagher

68 2016 Chairman of the Board

Paul Donahue

59 2016 President, Chief Executive Officer, Director

Jerry Nix

70 2013 Vice Chairman of the Board

Carol Yancey

52 2015 Chief Financial Officer, Executive Vice President, IR Contact Officer

Timothy Breen

55 2014 President, Chief Executive Officer of Motion Industries

James Neill

54 2014 Senior Vice President - Human Resources

Mary Bullock

71 2002 Independent Director

Elizabeth Camp

64 2015 Independent Director

Gary Fayard

64 2014 Independent Director

John Holder

61 2011 Independent Director

Donna Hyland

56 2015 Independent Director

John Johns

64 2002 Independent Director

Robert Loudermilk

56 2010 Independent Director

Wendy Needham

64 2003 Independent Director

Gary Rollins

71 2005 Independent Director

E. Jenner Wood

64 2014 Independent Director

Biographies

Name Description

Thomas Gallagher

Mr. Thomas C. Gallagher is Chairman of the Board of the Company. He resigned from the position of the Chief Executive Officer of the Company., effective 1 May 2016. 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, Chief Executive Officer, Director of the Company. He has been appointed to the position of Chief Executive Officer of the Company effective 1 May 2016. Mr. Donahue served as President of the Company’s U.S. Automotive Parts Group from July 2009 to February 1, 2016. Mr. Donahue served as Executive Vice President of the Company from August 2007 until his appointment as President in 2012. Previously, Mr. Donahue was President and Chief Operating Officer of S.P. Richards Company from 2004 to 2007 and was Executive Vice President-Sales and Marketing in 2003, the year he joined the Company.

Jerry Nix

Mr. Jerry W. Nix is Vice Chairman of the Board of Genuine Parts Company. 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 is Executive Vice President, Chief Financial Officer of the Genuine parts Company. She held the additional title of Corporate Secretary of the Company up to February 2015. 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.

Timothy Breen

Mr. Timothy P. Breen is President, Chief Executive Officer of Motion Industries, a subsidiary Company of Genuine Parts Company., effective November 17, 2014. Mr. Breen was President and Chief Operating Officer from 2013 until his appointment as President and Chief Executive Officer. Previously, Mr. Breen was the Executive Vice President and Chief Operating Officer from 2012 to 2013. Mr. Breen was the Senior Vice President of Motion’s U.S. Operations from 2011 to 2012 and was Senior Vice President and Group Executive from 2008 to 2011. Mr. Breen served as Vice President of Motion Industries from 2000 to 2008.

James Neill

Mr. James R. Neill is Senior Vice President - Human Resources of the Company. Mr. Neill was Senior Vice President of Employee Development and HR Services from April 2013 until his appointment as Senior Vice President of Human Resources of the Company. Previously, Mr. Neill served as the Senior Vice President of Human Resources at Motion Industries from 2008 to 2013. Mr. Neill was Vice President of Human Resources at Motion from 2006 to 2007.

Mary Bullock

Dr. Mary B. Bullock is Independent Director of Genuine Parts Company. 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. Dr. Bullock was Executive Vice Chancellor of Duke Kunshan University, a collaboration between Duke University, Wuhan University, and the city of Kunshan, China, from 2012 to 2015. Dr. Bullock was a visiting part-time professor at Emory University from 2007-2012.

Elizabeth Camp

Ms. Elizabeth W. "Betsy" Camp is an Independent Director of the Company. Ms. Camp is President and Chief Executive Officer of DF Management, Inc., a private investment and commercial real estate management company, a position she has held since 2000. Previously, Ms. Camp served in various capacities, including President and Chief Executive Officer, of Camp Oil Company for 16 years. Ms. Camp serves as a director of Synovus Financial Corp. and has chaired both its Compensation and Audit Committees.

Gary Fayard

Mr. Gary P. Fayard is independent director of the Genuine Parts Company. He was Executive Vice President and Chief Financial Officer of the Coca-Cola Company from 2003 until his retirement in May, 2014. Mr. Fayard joined the Coca-Cola Company in 1994 as Vice President and Controller. He was promoted to the role of Senior Vice President and Chief Financial Officer in 1999. He has served as Director on numerous for-profit and not-for-profit boards, including service on the Coca-Cola Enterprises, Inc. board from 2001 until 2009, and currently serves on the board of directors of Coca-Cola FEMSA and Monster Beverage Corporation.

John Holder

Mr. John R. Holder is Independent Director of Genuine Parts Company. Mr. Holder 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.

Donna Hyland

Ms. Donna Westbrook Hyland is Independent Director of the Company. Ms. Hyland is President and Chief Executive Officer of Children’s Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children’s Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as a financial expert on its Audit Committee.

John Johns

Mr. John D. Johns, J.D., is Independent Director of Genuine Parts Company. He is Chairman and Chief Executive Officer of Protective Life Corporation in Birmingham, Alabama, a wholly owned subsidiary of The Dai-ichi Life Insurance Company. Mr. Johns served as 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 and The Southern Company. He is formerly a director of Alabama Power Company, a wholly owned subsidiary of The Southern Company.

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 the Company. 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 and his brother. Despite Mr. Rollins’ role as CEO of Rollins, Inc. and his service as a director on three boards other than Genuine Parts Company, during his entire eleven-year tenure as a director of Genuine Parts Company, his attendance at the Company’s Board and Committee meetings has been perfect, and his current leadership as the Company’s lead independent director has been invaluable. Because Rollins, Inc., RPC, Inc., and Marine Products Corporation are three public, family controlled companies, which Mr. Rollins is intimately familiar and actively involved with, his time commitment is less than what it might be if such directorships were on three unrelated, non-controlled companies, spread across the country. In fact, the three companies’ board and committee meetings are held at the same location on the same day, with no travel required for Mr. Rollins.

E. Jenner Wood

Mr. E. Jenner Wood, III, is Independent Director of the Company. Mr. Wood is Corporate Executive Vice President of SunTrust Banks, Inc. He was Chairman, President and Chief Executive Officer of the Atlanta Division of SunTrust Bank from April, 2014 to October, 2015 and served as a Corporate Executive Vice President of SunTrust Banks, Inc. since 2005. Mr. Wood served as Chairman, President and Chief Executive Officer of the Georgia/North Florida Division of SunTrust Bank from 2013 through March 2014 and as Chairman, President and Chief Executive Officer of the Atlanta/Georgia Division of SunTrust Bank from 2010 to 2013. Mr. Wood previously served as President, Chairman and Chief Executive Officer of SunTrust Bank Group from 2002 to 2010. Mr. Wood is a member of the Board of Directors of The Southern Company and also serves as a director of Oxford Industries. Mr. Wood previously served as a director of Georgia Power Company until his election to the Board of Directors of that entity’s parent company, The Southern Company, in 2012. Mr. Wood is also a past member of the Board of Crawford & Company.

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