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Summary

Name Age Since Current Position
Parish, Jerry 66 2009 Chairman of the Board, President, Chief Executive Officer, Chief Accounting Officer, Secretary
Williams, Warren 53 2009 Interim Chief Financial Officer
Garcia, Victor 44 2009 Director
Dugger, Gary 63 2009 Director
Foust, Randy 49 2009 Director

Biographies

Name Description
Parish, Jerry Mr. Jerry Parish is Chairman of the Board, President, Chief Executive Officer, Chief Accounting Officer, Secretary of The Mint Leasing, Inc. He is founder of the company. Mr. Parish is an accomplished businessman, manager and salesman having spent his entire professional career in the automobile industry. Mr. Parish has served as both the Sales Manager and General Manager of several franchise dealerships in Texas, including Austin-Hemphill, Red McComb Automotive, Westway Ford and the Davis Chevrolet Organization. In recognition of Mr. Parish’s dedicated service to Red McComb Automotive, he received a number of awards including Salesman of the Year (in addition to his numerous “Salesman of the Month” awards). Mr. Parish, a native of Houston, Texas began his career with military service in the United States Navy.
Williams, Warren Mr. Warren L. Williams is the Interim Chief Financial Officer of The Mint Leasing, Inc. He currently serves as a consultant with the Woodhill Financial Group, Ltd. He has 31 years of financial and accounting experience, having served in a variety of leadership positions within a number of industries, including engineering and construction, oilfield services, manufacturing, wholesaling and distribution. Mr. Williams, a Certified Public Accountant, has been the CFO of two public companies and a financial consultant to numerous companies, both independently and as an Audit Partner with Ernst & Young. He has assisted management teams in assessing business capital needs and in raising both debt and equity capital. From 1998 to 2000 he served as a Vice President and CFO of TransCoastal Marine Services, Inc, a publicly traded pipeline construction company. Prior to 1998 Mr. Williams spent fifteen years in public accounting with Ernst & Young in Houston and Dallas, Texas. Mr. Williams is a Texas certified public accountant and has a Bachelor of Business Administration in Accounting degree from the University of Houston.
Garcia, Victor Victor Garcia is Director of The Mint Leasing, Inc., since March 2009. Mr. Garcia has served as the President of Tecbrake since April 1995. Mr. Garcia has twenty years of experience with engine brake manufacturing and distribution. Mr. Garcia received a business degree from the Thunderbird School of Global Management in Glendale, Arizona.
Dugger, Gary Gary W. Dugger is Director of The Mint Leasing, Inc. since March 2009. Mr. Dugger has run the law firm of Dugger & Associates since September 2002. Mr. Dugger graduated from Oklahoma University with a bachelor’s degree and received his law degree from the University of Oklahoma.
Foust, Randy Randy Foust is Director of The Mint Leasing, Inc. since March 2009. Mr. Foust has served as General Manager of McDavid Nissan since January 2000. Mr. Foust has twenty years of experience in the automobile industry. Mr. Foust graduated from Lamar University.

Basic Compensation

Name Fiscal Year Total
Parish, Jerry 5,502,690
Williams, Warren --
Garcia, Victor --
Dugger, Gary --
Foust, Randy --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Parish, Jerry 0 0
Williams, Warren 0 0
Garcia, Victor 0 0
Dugger, Gary 0 0
Foust, Randy 0 0
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