People: Harris Teeter Supermarkets Inc (HTSI.N)

HTSI.N on New York Stock Exchange

49.19USD
1 Aug 2013
Price Change (% chg)

$0.01 (+0.02%)
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Summary

Name Age Since Current Position

Thomas Dickson

57 2012 Chairman of the Board, Chief Executive Officer

Frederick Morganthall

61 2012 President, Chief Operating Officer

John Woodlief

62 2012 Chief Financial Officer, Executive Vice President

Rodney Antolock

54 2012 Executive Vice President

Robert Spilman

79 2012 Lead Independent Director

John Belk

54 1997 Independent Director

John Cato

62 2002 Independent Director

James Hynes

72 1983 Independent Director

Anna Spangler Nelson

50 1998 Independent Director

Bailey Patrick

51 2003 Independent Director

Harold Stowe

66 1998 Independent Director

Isaiah Tidwell

68 1999 Independent Director

William Warden

60 2008 Independent Director

Douglas Yacenda

Secretary

Biographies

Name Description

Thomas Dickson

Mr. Thomas W. Dickson is Chairman of the Board, Chief Executive Officer of Harris Teeter Supermarkets, Inc. He has been Chairman of the Board since March 2006 and Chief Executive Officer since February 1997. In addition, he served as President from February 1997 through March 2012. Before his election as President and Chief Executive Officer, he served as Executive Vice President of the Company from February 1996 to February 1997. Prior to that time, from February 1994 to February 1996 he served as President of, and from February 1991 to February 1994 he served as Executive Vice President of, American & Efird, Inc., a wholly owned subsidiary of the Company until November 2011. Mr. Dickson brings executive decision making skills, operating and management experience, and broad supermarket and real estate experience to the Board of Directors from his 30 years of experience with the Company and its subsidiaries. He has been a director of the Company since 1997.

Frederick Morganthall

Mr. Frederick J. Morganthall, II, is President, Chief Operating Officer of Harris Teeter Supermarkets Inc., since March 2012. Before his election as President and Chief Operating Officer, he served as President of Harris Teeter from October 1997. Prior to that time, and beginning in October 1996, he served as Executive Vice President of Harris Teeter. He was also Harris Teeter's Senior Vice President of Operations from October 1995 to October 1996, Vice President of Operations from April 1994 to October 1995 and Vice President of Sales and Distribution from October 1992 to April 1994.

John Woodlief

Mr. John B. Woodlief is Chief Financial Officer, Executive Vice President of Harris Teeter Supermarkets Inc. He has served as Executive Vice President and Chief Financial Officer since March 2012. Before his election as Executive Vice President and Chief Financial Officer he served as the Vice President - Finance and Chief Financial Officer of the Company from November 1999. Prior to that time, he served as a partner in PricewaterhouseCoopers since 1998 and a partner in Price Waterhouse from 1985 to 1998. He served as Managing Partner of the Charlotte, North Carolina office of Price Waterhouse and PricewaterhouseCoopers from January of 1997 to June of 1999. He joined Price Waterhouse in 1972.

Rodney Antolock

Mr. Rodney C. Antolock is Executive Vice President of Harris Teeter Supermarkets Inc. He has served as Executive Vice President since March 2012. Before his election as Executive Vice President he served as the Executive Vice President - Operations & Merchandising of Harris Teeter from October 2007. Prior to that time, and beginning in July 2000, he served as Senior Vice President - Operations & Merchandising of Harris Teeter. He joined Harris Teeter in January 2000 as Senior Vice President of Operations.

Robert Spilman

Mr. Robert H. Spilman, Jr., is Lead Independent Director of Harris Teeter Supermarkets, Inc., since August 16, 2012. He has been the President and Chief Executive Officer of Bassett Furniture Industries, Incorporated, a furniture manufacturer and distributor, since March 2000. He has been a director of the Company since August 2002. He also serves as a director of Bassett Furniture Industries, Incorporated and Dominion Resources, Inc. Through his management experience at Basset Furniture Industries, Incorporated, a vertically integrated manufacturer, importer and retailer of home furnishings operating a network of licensed and corporate stores, Mr. Spilman provides the Board of Directors with sales, operations, risk management, strategic planning and corporate governance experience that is important to the oversight of the Company.

John Belk

Mr. John R. Belk is Independent Director of Harris Teeter Supermarkets, Inc., since 1997. He has been President and Chief Operating Officer of Belk, Inc., retail merchants, since May 2004. Prior to that time, he served as President — Finance, Systems and Operations of Belk, Inc. from May 1998 to May 2004. Mr. Belk is also a former Chairman of the Board of Trustees of Novant Health, Inc. and served as director of ALLTEL Corporation from 1996 to November 2007. Mr. Belk has broad experience in the management and oversight of a retail business. He has been a director of the Company since 1997 and also serves as a director of Belk, Inc.

John Cato

Mr. John P. Derham Cato is Independent Director of Harris Teeter Supermarkets, Inc. He has been the Chairman, President and Chief Executive Officer of The Cato Corporation, a specialty apparel retailer, since February 2004. Prior to that time, Mr. Cato was the President, Vice Chairman of the Board and Chief Executive Officer of The Cato Corporation from May 1999 to February 2004. Mr. Cato brings to the Board of Directors a breadth and depth of operations, management, and strategic planning experience in the retail industry. Mr. Cato has been a director of the Company since November 2002 and also serves as a director of The Cato Corporation.

James Hynes

Mr. James E.S. Hynes is Independent Director of Harris Teeter Supermarkets, Inc., since 1983. He was the Chairman of the Board of Hynes Inc., a manufacturer’s representative, from September 1986 until October 2000. As one of the most tenured directors, Mr. Hynes provides the Board of Directors with retailing and strategic planning experience through his service on the board of Hynes Inc. He has been a director of the Company since 1983 and serves as Chairman of the Board of Commissioners of Carolinas HealthCare System.

Anna Spangler Nelson

Ms. Anna Spangler Nelson is Independent Director of Harris Teeter Supermarkets, Inc., since 1998. She has been Chairman and Executive Vice President of Spangler Companies, Inc. (formerly known as Golden Eagle Industries, Inc.), a private investment company, since January 2005. Ms. Nelson has been a general partner of the Wakefield Group, a venture capital company, since September 1988. From these experiences, Ms. Nelson brings knowledge of financial products and investments that assists the Board of Directors in overseeing the financial management and risk management practices of the Company. Ms. Nelson has been a director of the Company since 1998, and serves as a Trustee of the Fidelity Charitable Gift Fund, the John S. and James L. Knight Foundation, and The North Carolina Capital Management Trust.

Bailey Patrick

Mr. Bailey W. Patrick is Independent Director of Harris Teeter Supermarkets, Inc. He has been Managing Partner of Merrifield Patrick Vermillion, LLC, a company involved in commercial real estate, brokerage and development, since July 2010. Mr. Patrick was the President of Bissell Patrick LLC, which was also involved in commercial real estate, brokerage and development, from September 1998 until December 2009, at which time Bissell Patrick LLC merged into Merrifield Patrick LLC. Mr. Patrick was Managing Partner of Merrifield Patrick LLC from January 2010 until July 2010, at which time Merrifield Patrick merged to form Merrifield Patrick Vermillion LLC. Mr. Patrick has been a director of the Company since August 2003 and serves as a director of The Cato Corporation.

Harold Stowe

Mr. Harold C. Stowe is Independent Director of Harris Teeter Supermarkets, Inc. He has been the managing member of Stowe-Monier Management, LLC, a venture capital management company since August 2007. Prior to that time, he served as the Interim Dean of Development at the Wall College of Business Administration of Coastal Carolina University from June 2006 to August 2007. Prior to that time, Mr. Stowe was the President and Chief Executive Officer of Canal Holdings, LLC, a real estate and asset management company, from October 2001 to March 2005. Prior to that time, he was the President and Chief Executive Officer of Canal Industries, Inc., a forest products company, from March 1997 until October 2001. Mr. Stowe has been a director of the Company since 1998 and also serves as a director of SCANA Corporation.

Isaiah Tidwell

Mr. Isaiah Tidwell is Independent Director of Harris Teeter Supermarkets, Inc., since 1999. He was the Georgia Wealth Management Director and Executive Vice President of Wachovia Bank, N.A. from September 2001 to February 2005. Prior to that time, he served as the President, Georgia Banking, of Wachovia Bank from July 1999 to September 2001. Mr. Tidwell has been a director of the Company since 1999 and also serves as a director of Snyder’s-Lance, Inc. and Lincoln National Corporation.

William Warden

Mr. William C. Warden, Jr., is Independent Director of Harris Teeter Supermarkets, Inc., since February 2008. He was the Executive Vice President, Administration, of Lowes Companies, Inc. from February 1996 to February 2003. Mr. Warden has been a director of the Company since February 2008 and also serves as a director of Bassett Furniture Industries, Incorporated.

Douglas Yacenda

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