People: Kansas City Southern (KSU)
KSU on New York Consolidated
113.78USD
21 May 2013
113.78USD
21 May 2013
Price Change (% chg)
$-0.92 (-0.80%)
$-0.92 (-0.80%)
Prev Close
$117.16
$117.16
Open
$114.70
$114.70
Day's High
$116.07
$116.07
Day's Low
$113.58
$113.58
Volume
759,872
759,872
Avg. Vol
937,268
937,268
52-wk High
$118.88
$118.88
52-wk Low
$61.36
$61.36
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Michael Haverty |
68 | 2010 | Executive Chairman of the Board |
David Starling |
63 | 2010 | President, Chief Executive Officer, Director |
Michael Upchurch |
52 | 2008 | Chief Financial Officer, Executive Vice President |
Jose Zozaya Delano |
60 | 2006 | President and Executive Representative of Kansas City Southern de México, S.A. de C.V. |
David Ebbrecht |
46 | 2012 | Chief Operating Officer, Executive Vice President |
Patrick Ottensmeyer |
55 | 2008 | Executive Vice President - Sales and Marketing |
Warren Erdman |
54 | 2010 | Executive Vice President - Administration and Corporate Affairs |
Mary Stadler |
53 | 2009 | Chief Accounting Officer, Senior Vice President |
Michael Naatz |
47 | 2012 | Senior Vice President, Chief Information Officer |
John Derry |
45 | 2008 | Senior Vice President - Human Resources |
William Wochner |
65 | 2007 | Senior Vice President, Chief Legal Officer |
Lu Cordova |
58 | 2010 | Independent Director |
Henry Davis |
73 | 2008 | Independent Director |
Robert Druten |
65 | 2004 | Independent Director |
Terrence Dunn |
63 | 2007 | Independent Director |
Antonio Garza |
53 | 2010 | Independent Director |
Thomas McDonnell |
67 | 2003 | Presiding Independent Director |
Rodney Slater |
58 | 2001 | Independent Director |
William Galligan |
IR Contact Officer |
Biographies
| Name | Description |
|---|---|
Michael Haverty |
Mr. Michael R. Haverty is an Executive Chairman of the Board of Kansas City Southern, since August 1, 2010. He has been a director of KCS since May 1995. Mr. Haverty has served as Chairman of the Board of KCS since January 1, 2001. He served as Chief Executive Officer of KCS from July 12, 2000 until July 31, 2010. Mr. Haverty served as President of KCS from July 12, 2000 to June 12, 2006. Mr. Haverty served as Executive Vice President of KCS from May 1995 until July 12, 2000. He served as President and Chief Executive Officer of The Kansas City Southern Railway Company (“KCSR”) from 1995 to 2005 and has been a director of KCSR since 1995. He has served as Chairman of the Board of KCSR since 1999. Mr. Haverty has served as a director of the Panama Canal Railway Company, an affiliate of KCS, since 1996 and as Co-Chairman of the Board of Directors of that company since 1999. Mr. Haverty has served as Co-Chairman of Panarail Tourism Company, an affiliate of KCS, since 2000. He has served as Chairman of the Board of KCSM, a wholly-owned subsidiary of KCS, since April 1, 2005. Mr. Haverty served as Chairman and Chief Executive Officer of Haverty Corporation from 1993 to May 1995, acted as an independent executive transportation advisor from 1991 to 1993, and was President and Chief Operating Officer of The Atchison, Topeka and Santa Fe Railway Company from 1989 to 1991. |
David Starling |
Mr. David L. Starling is President, Chief Executive Officer, Director of Kansas City Southern. Mr. Starling has been a director of KCS since May 6, 2010. He served as President and Chief Operating Officer of KCS from July 1, 2008 through August 1, 2010. Mr. Starling has also served as a Director, President and Chief Executive Officer of KCSR since July 1, 2008. He has also served as Vice Chairman of the Board of Directors of KCSM since September 2009. Mr. Starling has served as Vice Chairman of the Board of Directors of PCRC and Panarail since July 2008. Prior to joining KCS, Mr. Starling served as President and Director General of PCRC from 1999 through June 2008. |
Michael Upchurch |
Mr. Michael W. Upchurch is Chief Financial Officer, Executive Vice President of Kansas City Southern. Mr. Upchurch joined KCS in March 2008 as Senior Vice President Purchasing and Financial Management. Prior to joining KCS, Mr. Upchurch served as Senior Vice President Finance of Red Development LLC, from December 2007 through February 2008. From September 2006 through December 2007, Mr. Upchurch worked as an independent consultant providing financial consulting services. From 1990 through September 2006, Mr. Upchurch served in senior financial positions at Sprint Nextel Corporation and its predecessor, Sprint Corporation, including Senior Vice President Financial Operations, Senior Vice President Finance Sprint Business Solutions and Senior Vice President Finance Long Distance Division. |
Jose Zozaya Delano |
Mr. Jose Guillermo Zozaya Delano is President and Executive Representative of Kansas City Southern de México, S.A. de C.V., subsidiary of Kansas City Southern. Mr. Zozaya has 35 years of experience in law and government relations, most recently as the legal and government relations director for ExxonMobil México, S.A. de C.V., where he spent nine years prior to joining KCSM. |
David Ebbrecht |
Mr. David R. Ebbrecht is Chief Operating Officer, Executive Vice President of Kansas City Southern. He served as Executive Vice President of Operations from March 2011 until August 2012. Mr. Ebbrecht served as Senior Vice President of Operations of KCSR from August 2009 until March 2011. He served as Vice President of Transportation of KCSR from March 2008 until August 2009. From January 2007 until March 2008, Mr. Ebbrecht served as Assistant Vice President in departments for KCSR including logistics, business development and operations. He joined KCSR in January 2001. Prior to joining KCSR, Mr. Ebbrecht served in various leadership positions at CSX Corporation, Inc. |
Patrick Ottensmeyer |
Mr. Patrick J. Ottensmeyer is an Executive Vice President - Sales and Marketing of Kansas City Southern. Mr. Ottensmeyer joined KCS in May 2006 as Executive Vice President and Chief Financial Officer. Prior to joining KCS, Mr. Ottensmeyer served as Chief Financial Officer of Intranasal Therapeutics, Inc. from 2001 to May 2006. From 2000 to 2001, he served as Corporate Vice President Finance and Treasurer for Dade-Behring Holdings, Inc. From 1993 to 1999, Mr. Ottensmeyer served as Vice President Finance and Treasurer at Burlington Northern Santa Fe Corporation and BNSF Railway and their predecessor companies. |
Warren Erdman |
Mr. Warren K. Erdman is an Executive Vice President - Administration and Corporate Affairs of Kansas City Southern. Mr. Erdman served as Executive Vice President — Corporate Affairs from October 2007 until April 2010. He served as Senior Vice President — Corporate Affairs of KCS and KCSR from January 2006 to September 2007. Mr. Erdman served as Vice President — Corporate Affairs of KCS from April 15, 1997 to December 31, 2005 and as Vice President — Corporate Affairs of KCSR from May 1997 to December 31, 2005. Prior to joining KCS, Mr. Erdman served as Chief of Staff to United States Senator Kit Bond of Missouri from 1987 to 1997. |
Mary Stadler |
Ms. Mary K. Stadler is Chief Accounting Officer, Senior Vice President of Kansas City Southern. From April 1990 through August 2008, Ms. Stadler served in finance leadership positions at Sprint Nextel Corporation and its predecessor, Sprint Corporation, including Vice President — Finance Operations and most recently served as its Vice President — Assistant Controller. |
Michael Naatz |
Mr. Michael J. Naatz is Senior Vice President, Chief Information Officer of Kansas City Southern. Prior to joining KCS, Mr. Naatz served as President of USF Holland, a YRC Worldwide, Inc. (“YRCW”) company, from 2011 to May 2012. From 2010 to 2011, Mr. Naatz served as President and Chief Customer Officer - Customer Care Division at YRCW. From 2008 to 2010, he served as Executive Vice President and Chief Information & Service Officer at YRCW. From 2005 to 2007, he served as President-Enterprise Services Division at YRCW. From 1994 to 2005, he held positions with USF Corporation. |
John Derry |
Mr. John E. Derry is Senior Vice President - Human Resources of Kansas City Southern. He served as Vice President of Human Resources from February 2008 until July 2008. Mr. Derry joined KCS from YRC Worldwide, Inc. where he served in various Human Resource functions from January 2004 to February 2008. From September 2006 to February 2008, Mr. Derry served as Vice President of Human Resources for Yellow Transportation. Prior to joining YRC Worldwide, Inc. Mr. Derry spent 17 years with General Mills Inc. in operations, labor relations and human resource roles. |
William Wochner |
Mr. William J. Wochner is Senior Vice President, Chief Legal Officer of Kansas City Southern. He served as Vice President and Interim General Counsel from December 2006 to January 2007. From September 2006 to December 2006, Mr. Wochner served as Vice President and Associate General Counsel. From March 2005 to September 2006, Mr. Wochner served as Vice President Sales and Marketing/Contracts for KCSR. From February 1993 to March 2005, Mr. Wochner served as Vice President and General Solicitor of KCSR. |
Lu Cordova |
Ms. Lu M. Cordova is an Independent Director of Kansas City Southern. She has been a director of KCS since May 6, 2010. Ms. Córdova has served as the Chief Executive Officer of Corlund Industries, L.L.C., an investment holding company specializing in operations management, strategic planning, business development and capital finance, since 2005. Ms. Córdova has also served as General Manager of Almacen Storage-US, LLC, which provides self-storage and small business warehousing in resort areas in Mexico, since 2007. She has been a director of Euronet Worldwide, Inc. since June 2011. She served on the Board of Directors of the 10th District Federal Reserve Bank based in Kansas City, Missouri from January 2005 until December 2011, where she served on the audit committee and compensation committee, and as Chairman of the Board of the 10th District Federal Reserve Bank from January 2008 until January 2011. Before serving on the Board of Directors of the Federal Reserve Bank of Kansas City, she served on its Economic Advisory Council from 2002 through 2004. She served as president of CTEK Venture Centers, a not-for-profit business catalyst, from 2001 until her retirement in 2005. She served as Chairman of CTEK Angels, also a not-for-profit business catalyst, from 2002 until 2007. Ms. Córdova served as Chief Executive Officer of Acteva, an e-commerce software transaction provider, from 1998 until 2000. Ms. Córdova was formerly a vice president at @Home Network and at McGraw-Hill. |
Henry Davis |
Mr. Henry R. Davis is an Independent Director of Kansas City Southern, since February 28, 2008. Since 1998, Mr. Davis has served as President of the investment firm Promotora DAC, S.A. de C.V., which focuses its investments in the financial and real estate sectors. Mr. Davis served as President, Chief Executive Officer and Vice Chairman of the Board of Grupo Cifra from 1983, until its acquisition by Wal-Mart de México in 1998. Mr. Davis is a director of Grupo Bimbo, S.A.B. de C.V. (1999 to present) and Fibra Uno, S.A.B. de C.V. (2011 to present). He previously served as a director of Grupo Aeroportuario de Pacífico S.A.B. de C.V. (2006 to 2010) and Ixe Grupo Financiero S.A. de C.V. (2001 to 2011). |
Robert Druten |
Mr. Robert J. Druten is an Independent Director of Kansas City Southern, since July 26, 2004. Mr. Druten served as Executive Vice President and Chief Financial Officer of Hallmark Cards, Inc. from 1994 until his retirement in August 2006. From 1991 until 1994, he served as Executive Vice President and Chief Financial Officer of Crown Media, Inc., a cable communications subsidiary of Hallmark. He served as Vice President of Corporate Development and Planning of Hallmark from 1989 until 1991. Prior to joining Hallmark in 1986, Mr. Druten held a variety of executive positions with Pioneer Western Corporation from 1983 to 1986. Mr. Druten has served as a trustee of Entertainment Properties Trust (“EPT”), a real estate investment trust, since 1997 and is its Chairman of the Board. He has been a member of the compensation, governance and finance committees of EPT. He has served as a director of Alliance Holdings GP, L.P., a publicly traded limited partnership whose publicly traded subsidiary is engaged in the production and marketing of coal, since 2007, where he serves on the Audit Committee and its Conflicts Committee. Mr. Druten previously served as a director of American Italian Pasta Company, from 2007 until it was acquired by Ralcorp Holdings, Inc. in July 2010, where he was the Chair of the Audit Committee and also served on the Compensation Committee. |
Terrence Dunn |
Mr. Terrence P. Dunn is an Independent Director of Kansas City Southern. He has been a director of KCS since May 2007. Mr. Dunn has served as President and Chief Executive Officer of J.E. Dunn Construction Group (formerly known as Dunn Industries) since 1989. Headquartered in Kansas City, Missouri, J.E. Dunn Construction Group is the holding company for commercial contracting and construction company affiliates across the nation. Mr. Dunn has served on the Board of Directors of UMB Financial Corporation since 2003. |
Antonio Garza |
Ambassador Antonio O. Garza is an Independent Director of Kansas City Southern. He has been a director of KCS since May 6, 2010. Mr. Garza has been a partner of ViaNovo, a management and communications consultancy since 2009. He has also worked as counsel to the Mexico City office of White & Case, LLP since 2009. White & Case has served as outside legal counsel to KCSM for over ten years. As counsel to the firm, Mr. Garza does not share in the profits of the firm and is not compensated for fees generated by the firm for performing legal work for KCS or KCSM. Mr. Garza served as United States Ambassador to Mexico from 2002 until January 2009. Mr. Garza was elected to the Texas Railroad Commission in 1998 and served as its Chairman from 1999 until he left the Commission in 2002 to serve as United States Ambassador to Mexico. He served as the Secretary of State of Texas from 1994 until 1998. Mr. Garza has served as a director of Basic Energy Services, a publicly traded corporation, since May 2009, for which he also has served on the Compensation Committee since October 2009, and he has served on the Board of Directors of BBVA Compass Bank since January 2010. He has served as a director of KCSM since October 2011. Mr. Garza previously served on the Advisory Council of KCSM from October 2009 until his election to the Company’s Board of Directors in May 2010. He is on the Board of Trustees of Southern Methodist University, for which he serves on the finance/legal committee, and on the University of Texas Development Board and Dean’s Advisory Board for Harvard’s School of Public Health. |
Thomas McDonnell |
Mr. Thomas A. McDonnell is Presiding Independent Director of Kansas City Southern. He has been a director of KCS since March 18, 2003. Mr. McDonnell has served as a director of DST Systems, Inc. (“DST”) since 1971 and as Chief Executive Officer of DST since 1984. He previously served as President of DST from 1973 until July 2009 (except for a 30-month period from October 1984 to April 1987). DST provides sophisticated information processing, computer software services and business solutions to the financial services, communications and healthcare industries. He is a director of Euronet Worldwide, Inc. (since December 1996) and serves on the audit committee of this public company. He previously served as a director of Blue Valley Ban Corp (from 1996 until July 2010), Commerce Bancshares, Inc. (from April 2001 until April 2010) and Garmin Ltd. (from March 2001 until May 2010). He served on the audit committees of the boards of each of these public companies other than Blue Valley Ban Corp. Mr. McDonnell previously served as a director of KCS from 1983 until October 1995. Mr. McDonnell also served as an officer and director of KCSR before DST was spun off from KCS in 1995. |
Rodney Slater |
Mr. Rodney Earl Slater is an Independent Director of Kansas City Southern. He has been a director of KCS since June 5, 2001. Mr. Slater is a partner in the public policy practice group of the law firm Patton Boggs LLP and has served as a member of the firm’s transportation practice group in Washington, D.C. since 2001. He served as United States Secretary of Transportation from 1997 to January 2001 and head of the Federal Highway Administration from 1993 to 1996. Mr. Slater is also a director of Southern Development Bancorporation (since May 2001), International Battery, Inc. (since May 2009), Transurban Group (since June 2009), Verizon Communications, Inc. (since March 2010) and WS Atkins plc (since September 2011). Mr. Slater has served as a member of the Brambles Advisory Board since August 2010. Mr. Slater previously served as a Director of ICx Technologies, Inc. from July 2006 through October 2010 and Delta Airlines from October 2008 through June 2011, and is a Past Chairman of the Board of United Way of America. |
William Galligan |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Michael Haverty |
3,068,370 |
David Starling |
4,811,900 |
Michael Upchurch |
1,609,880 |
Jose Zozaya Delano |
1,783,820 |
David Ebbrecht |
1,683,790 |
Patrick Ottensmeyer |
1,309,970 |
Warren Erdman |
1,162,840 |
Mary Stadler |
-- |
Michael Naatz |
-- |
John Derry |
-- |
William Wochner |
940,206 |
Lu Cordova |
-- |
Henry Davis |
-- |
Robert Druten |
-- |
Terrence Dunn |
-- |
Antonio Garza |
-- |
Thomas McDonnell |
-- |
Rodney Slater |
-- |
William Galligan |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Michael Haverty |
1,534,571 | 22,275,550 |
David Starling |
0 | 0 |
Michael Upchurch |
6,883 | 237,028 |
Jose Zozaya Delano |
0 | 0 |
David Ebbrecht |
5,460 | 181,918 |
Patrick Ottensmeyer |
21,850 | 557,643 |
Warren Erdman |
0 | 0 |
Mary Stadler |
0 | 0 |
Michael Naatz |
0 | 0 |
John Derry |
0 | 0 |
William Wochner |
0 | 0 |
Lu Cordova |
0 | 0 |
Henry Davis |
0 | 0 |
Robert Druten |
0 | 0 |
Terrence Dunn |
0 | 0 |
Antonio Garza |
0 | 0 |
Thomas McDonnell |
0 | 0 |
Rodney Slater |
0 | 0 |
William Galligan |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
GARZA ANTONIO O JR |
2,500 | $115.67 |
EBBRECHT DAVID R |
2,522 | $110.20 |
DERRY JOHN E |
1,093 | $109.66 |
STADLER MARY K |
2,490 | $108.74 |
STADLER MARY K |
3,800 | $35.41 |
STADLER MARY K |
3,800 | $108.66 |
DERRY JOHN E |
6,737 | $109.14 |
SLATER RODNEY E |
845 | $0.00 |
CORDOVA LU M |
845 | $0.00 |
GARZA ANTONIO O JR |
845 | $0.00 |
DAVIS HENRY R |
845 | $0.00 |
DRUTEN ROBERT J |
845 | $0.00 |
MCDONNELL THOMAS A |
845 | $0.00 |
DUNN TERRENCE P |
845 | $0.00 |
DRUTEN ROBERT J |
634 | $105.56 |
EBBRECHT DAVID R |
1,202 | $109.80 |
DERRY JOHN E |
3,876 | $109.80 |
UPCHURCH MICHAEL W |
9,186 | $109.80 |
HAVERTY MICHAEL R |
13,689 | $14.53 |
HAVERTY MICHAEL R |
7,636 | $108.44 |
ERDMAN WARREN K |
200 | $0.00 |
ERDMAN WARREN K |
3,510 | $104.20 |
ERDMAN WARREN K |
369 | $105.00 |
ERDMAN WARREN K |
200 | $102.97 |
DERRY JOHN E |
88 | $102.97 |
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