People: Genesee & Wyoming Inc (GWR)

GWR on New York Consolidated

98.05USD
22 Aug 2014
Price Change (% chg)

$-0.34 (-0.35%)
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$98.39
Open
$98.17
Day's High
$98.44
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$97.74
Volume
348,204
Avg. Vol
273,785
52-wk High
$106.02
52-wk Low
$86.00

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Summary

Name Age Since Current Position

Mortimer Fuller

70 2010 Chairman of the Board

John Hellmann

43 2007 President, Chief Executive Officer, Director

Timothy Gallagher

51 2005 Chief Financial Officer

David Brown

55 2012 Chief Operating Officer

Mary Russell

2013 Chief Human Resource Officer

Matthew Walsh

39 2012 Senior Vice President - Corporate Development

Allison Fergus

40 2006 General Counsel, Secretary

Richard Allert

71 2011 Independent Director

Richard Bott

67 2012 Independent Director

Oivind Lorentzen

63 2006 Independent Director

Robert Melzer

73 1997 Independent Director

Michael Norkus

67 2009 Independent Director

Ann Reese

61 2012 Independent Director

Philip Ringo

72 1978 Independent Director

Mark Scudder

51 2003 Independent Director

Biographies

Name Description

Mortimer Fuller

Mr. Mortimer B. Fuller, III., serves as Chairman of the Board of Genesee & Wyoming Inc. He was Executive Chairman of Genesee & Wyoming Inc. from 2007 to 2009; Chairman of the Board and Chief Executive Officer of Genesee & Wyoming Inc. from 1977 to 2007 and President of Genesee & Wyoming Inc. from 1977 to 1997.

John Hellmann

Mr. John C. Hellmann serves as President, Chief Executive Officer, Director of Genesee & Wyoming Inc. He has been a director since 2006, our CEO since June 2007 and our President since May 2005. Previously, Mr. Hellmann was our CFO from 2000 to May 2005. Prior to that, Mr. Hellmann was an investment banker at Lehman Brothers Inc. and Schroder & Co. Inc. Mr. Hellmann also worked for Weyerhaeuser Company in Japan and the People’s Republic of China. Mr. Hellmann has an A.B. from Princeton University, an M.B.A. from the Wharton School of the University of Pennsylvania and an M.A. in International Studies from the Johns Hopkins University School of Advanced International Studies (SAIS).

Timothy Gallagher

Mr. Timothy J. Gallagher serves as Chief Financial Officer of Genesee & Wyoming Inc. Prior to joining the Company in May 2005, Mr. Gallagher was Senior Vice President and Treasurer of Level 3 Communications from 2004 to 2005. Prior to that, Mr. Gallagher held a number of financial positions during nearly five years at WilTel Communications and eight years at BP Amoco Corporation. Mr. Gallagher has a B.S.E. from Princeton University, an M.B.A. from the Wharton School of the University of Pennsylvania and an M.S. in Financial Mathematics from the University of Chicago.

David Brown

Mr. David A. Brown serves as Chief Operating Officer of Genesee & Wyoming Inc. Prior to joining the Company in June 2012, Mr. Brown was Executive Vice President and COO of CSX Transportation from 2010 to early 2012. He was Chief Transportation Officer for CSX from 2006 to 2010 and, prior to that, served 25 years with Norfolk Southern in roles ranging from strategic planning to the integration of the Conrail acquisition. Mr. Brown has a B.S. in Business Administration from the University of Tennessee. Mr. Brown also completed Harvard University's Advanced Management Program.

Mary Russell

Ms. Mary Ellen Russell is Chief Human Resource Officer of Genesee & Wyoming Inc. She joined G&W as Vice President, Talent Management in October 2012. Previously, Ms. Russell was an executive recruiter at RSR Partners. She also served as Chief HR Officer at CMA CGM America and was Vice President Human Resources and Risk Management at Jevic/SCS Transportation. Ms. Russell earned a B.A. in organizational development from Rosemont College.

Matthew Walsh

Mr. Matthew O. Walsh serves as Senior Vice President - Corporate Development of Genesee & Wyoming Inc., since May 2012. Prior to that, Mr. Walsh served in various corporate development and finance roles at the Company, including Treasurer. From 1996 to 2001, Mr. Walsh was an investment banker at Salomon Smith Barney and Schroder & Co. Inc. both in New York and London. Since April 2012, he has served on the Executive Committee of the Board of Directors of the American Short Line and Regional Railroad Association. Until 2011, Mr. Walsh also served on the Board of the Railroad Clearinghouse, which was established to create the administrative systems and banking function for electronic settlement of all rail industry interline freight systems. Mr. Walsh has an A.B. from Princeton University.

Allison Fergus

Ms. Allison M. Fergus serves as General Counsel, Secretary of Genesee & Wyoming Inc. Ms. Fergus joined the Company as Senior Counsel in November 2005. Prior to joining the Company, Ms. Fergus was an associate at Shearman & Sterling LLP in New York where she practiced in the capital markets group from 2001 to 2005. Prior to her employment at Shearman & Sterling, Ms. Fergus worked in the treasury group of Omnicom Group Inc., an advertising and marketing communications services company, and at JPMorgan Chase, formerly Chase Manhattan Bank. Ms. Fergus has a B.S. in International Business from Georgetown University and a J.D. from Fordham University School of Law.

Richard Allert

Mr. Richard Hugh Allert serves as an Independent Director of Genesee & Wyoming Inc. He is Professional director of public companies in the United States and Australia. He is Partner of Peat Marwick Mitchell & Co. from 1973 to 1979. Founder and partner of Allert, Heard & Co. from 1979 to 1989. Other Directorships: Western Desert Resources Ltd. - Chairman of the board of directors (listed in Australia) AMP Ltd. (listed in Australia ), Gerard Lighting Group Ltd. - Deputy Chairman of the board of directors until October 2012 (listed in Australia), AXA Asia Pacific Holdings Ltd. until 2011 (listed in Australia until acquired by AMP Ltd. on March 30, 2011). Committees: Mr. Allert currently serves as a member of the Audit, Compensation and Australia Committees of Board.

Richard Bott

Mr. Richard H. Bott serves as Independent Director of Genesee & Wyoming Inc. He is Vice Chairman, Institutional Securities Group of Morgan Stanley & Co. Incorporated from 2003 to 2007; Vice Chairman, Investment Banking of Credit Suisse First Boston Corporation from 1998 to 2003; Managing Director, The First Boston Corporation and its successor companies, CS First Boston Corporation and Credit Suisse First Boston Corporation, from 1982 to 1998; Vice President, Assistant Vice President & Associate, The First Boston Corporation from 1972 to 1982.

Oivind Lorentzen

Mr. Oivind Lorentzen, III., serves as an Independent Director of Genesee & Wyoming Inc. He Founded Northern Navigation International, Ltd. in 1990; Chairman of NFC Shipping Funds from 2001 to 2008; Founding Sponsor of Northern Shipping Funds from 2008 to 2010; President and Chief Executive Officer of Northern Navigation International, Ltd. from June 1990 to September 2010. Other Directorships: SEACOR Holdings Inc, ERA Group Inc. Committees: Mr. Lorentzen currently serves as Chairman of the Governance Committee of Board.

Robert Melzer

Mr. Robert M. Melzer serves as an Independent Director of Genesee & Wyoming Inc. He is President and Chief Executive Officer of Property Capital Trust (real estate investment trust) from 1992 to 1999; Chief Financial Officer of Property Capital Trust from 1990 to 1996. The Cronos Group - Audit Committee Chairman, Special Litigation Committee Member and Transaction Committee Member until August 2007. ommittees: Mr. Melzer currently serves as the Chairman of Audit Committee and as a member of the Compensation Committee of Board.

Michael Norkus

Mr. Michael Norkus serves as an Independent Director of Genesee & Wyoming Inc. He is Founder and President of Alliance Consulting Group since 1986. He was ice President and Director of The Boston Consulting Group from 1975 to 1986.Other Directorships: Acco Brands Corporation - Audit Committee Member and Nominating and Governance Committee Chairman, Overland Storage, Inc. until January 2011. Committees: Mr. Norkus currently serves as a member of the Compensation and Governance Committees of Board.

Ann Reese

Ms. Ann N. Reese serves as an Independent Director of Genesee & Wyoming Inc. She is Co-Executive Director and Co-Founder of the Center for Adoption Policy since 2001. She is Principal, Clayton, Dubilier & Rice from 1999 to 2000; Executive Vice President and Chief Financial Officer of ITT Corporation from 1995 to 1998; Treasurer of ITT Corporation from 1992 to 1995. Other Directorships: Xerox Corporation - Chairman of the Corporate Governance Committee and Finance Committee Member, Sears Holdings Corporation - Chairman of the Audit Committee and Compensation Committee Member, The Jones Group Inc. until 2011, Merrill Lynch & Co., Inc. until 2008. Committees: Ms. Reese currently serves as a member of the Audit and Governance Committees of Board.

Philip Ringo

Mr. Philip J. Ringo serves as an Independent Director of Genesee & Wyoming Inc. He is Senior Strategic Advisor to Elemica, a global supply services provider, from July 2009 to January 2013; Chairman and Chief Executive Officer of RubberNetwork.com, LLC, a tire and rubber industry strategic sourcing and technology consortium, from June 2001 to July 2009; Consultant to ChemConnect, Inc., an operator of an electronic marketplace for buyers and sellers of chemicals, feedstocks and plastics, from January 2001 to May 2001; President and Chief Operating Officer of ChemConnect, Inc. from March 1999 to January 2001; President and Chief Executive Officer of Chemical Leaman Tank Lines Inc., a trucking firm, from 1995 to 1998; President and Chief Operating Officer of The Morgan Group, Inc. and Chairman and Chief Executive Officer of Morgan Drive Away, Inc., a common and contract carrier for the manufactured housing and recreational vehicle industries, from 1992 to 1995. Other Directorships: ICG Group, Inc. (f/k/a Internet Capital Group, Inc.) - Nominating and Governance Committee Member and Audit Committee Member. Committees: Mr. Ringo currently serves as a member of the Audit, Governance and Australia Committees of Board.

Mark Scudder

Mr. Mark A. Scudder serves as an Independent Director of Genesee & Wyoming Inc. He is Attorney with Scudder Law Firm since 1993 representing public and private companies in mergers and acquisitions, financing transactions and general corporate matters, with a particular focus on the U.S. trucking industry. Committees: Mr. Scudder currently serves as Chairman of the Compensation Committee and as a member of the Audit Committee of Board.

Basic Compensation

Name Fiscal Year Total

Mortimer Fuller

1,629,270

John Hellmann

3,602,210

Timothy Gallagher

1,497,270

David Brown

1,447,200

Mary Russell

--

Matthew Walsh

1,121,460

Allison Fergus

951,286

Richard Allert

--

Richard Bott

--

Oivind Lorentzen

--

Robert Melzer

--

Michael Norkus

--

Ann Reese

--

Philip Ringo

--

Mark Scudder

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Mortimer Fuller

631,673 10,144,070

John Hellmann

356,755 6,764,810

Timothy Gallagher

27,673 1,739,430

David Brown

0 0

Mary Russell

0 0

Matthew Walsh

22,791 1,179,640

Allison Fergus

9,333 702,806

Richard Allert

0 0

Richard Bott

0 0

Oivind Lorentzen

0 0

Robert Melzer

0 0

Michael Norkus

0 0

Ann Reese

0 0

Philip Ringo

0 0

Mark Scudder

0 0
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