Edition:
United States

Meritage Hospitality Group Inc (MHGU.PK)

MHGU.PK on OTC Markets Group

11.74USD
--
Change (% chg)

-- (--)
Prev Close
$11.74
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
2,701
52-wk High
$11.80
52-wk Low
$9.50

Summary

Name Age Since Current Position

Robert Schermer

79 1996 Chairman of the Board of Directors

Gary Rose

52 2016 President, Chief Operating Officer

Robert Schermer

56 2016 Chief Executive Officer, Director

Tracey Smith

2016 Chief Financial Officer, Vice President

James Bishop

74 1998 Director

Duane Kluting

65 2005 Director

Joseph Maggini

75 1996 Director

Peter Wierenga

60 2010 Director

Biographies

Name Description

Robert Schermer

Mr. Robert E. Schermer, Sr. is Chairman of the Board of Directors of the Company, since January 25, 1996. Mr. Schermer is currently retired. From 1990 through 2005, he was Senior Vice President and a Managing Director of Robert W. Baird & Co. Incorporated, an investment banking and securities brokerage firm headquartered in Milwaukee, WI.

Gary Rose

Mr. Gary A. Rose is President, Chief Operating Officer of the Company. Mr. Rose is a CPA and spent six years with Deloitte & Touche in Grand Rapids.

Robert Schermer

Mr. Robert E. Schermer, Jr. is Chief Executive Officer, Director of the Company. He has been Chief Executive Officer of the Company since 1998. Mr. Schermer served as President of the Company from October 1998 through October 2000, and since February 2004.

Tracey Smith

Ms. Tracey Smith is Chief Financial Officer, Vice President of the Comapny. She has been appointed Chief Financial Officer after serving the past 11 years as Controller and Director of Finance for the Company. Ms. Smith has guided the company through rapid-paced growth and will report to the President & COO.

James Bishop

Mr. James P. Bishop is Director of Meritage Hospitality Group Inc since July 1998. He is a CPA and a semi-retired consultant with Seber Tans PLC accounting firm in Kalamazoo, Michigan. Prior to that, Mr. Bishop was the President and majority owner of the Bishop, Flipse & Meyer, P.C. accounting firm in Kalamazoo, Michigan, where he was employed since 1973.

Duane Kluting

Mr. Duane F. Kluting is Director of the Company since July 2005. Mr. Kluting is currently retired. From 1992 through 2003, Mr. Kluting served as Vice President, Chief Financial Officer and Corporate Secretary of X-Rite, Incorporated, a developer and manufacturer of color measurement instrumentation and software used in graphic arts, retail and industrial applications.

Joseph Maggini

Mr. Joseph L. Maggini Director of Meritage Hospitality Group Inc. since January 1996. Mr. Maggini is the President and Chairman of the Board of Magic Steel Corporation, a steel service center located in Grand Rapids, Michigan, since founding the company in 1974.

Peter Wierenga

Mr. Peter D. Wierenga is Director of the Company since 2010. He has been the Vice-President and director of Godwin Plumbing, Inc., a plumbing and mechanical contractor, since 1987. Concurrently, Mr. Wierenga has also been the President and director of Godwin Hardware Stores, a retail hardware company with three locations, since 1988. Mr. Wierenga was a co-founder and currently serves as Vice-President of Millennia Telecom, Inc., a leader in VOIP telephony. Mr. Wierenga also serves as Chairman of the Board of FirsTime Design Limited, a Wisconsin manufacturer of wholesale clocks.

Basic Compensation

Options Compensation