People: Marten Transport Ltd (MRTN.O)
MRTN.O on Nasdaq
22.83USD
17 May 2013
22.83USD
17 May 2013
Price Change (% chg)
$0.13 (+0.57%)
$0.13 (+0.57%)
Prev Close
$22.70
$22.70
Open
$22.86
$22.86
Day's High
$22.98
$22.98
Day's Low
$22.68
$22.68
Volume
52,789
52,789
Avg. Vol
57,583
57,583
52-wk High
$23.60
$23.60
52-wk Low
$16.75
$16.75
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Randolph Marten |
60 | 2008 | Chairman of the Board, Chief Executive Officer |
Timothy Kohl |
65 | 2008 | President |
James Hinnendael |
49 | 2006 | Chief Financial Officer |
Robert Smith |
69 | 1999 | Chief Operating Officer |
Timothy Nash |
61 | 2000 | Executive Vice President - Sales and Marketing |
John Turner |
51 | 2007 | Vice President - Sales |
Thomas Winkel |
70 | 2010 | Lead Independent Director |
Jerry Bauer |
61 | 1997 | Independent Director |
Robert Demorest |
67 | 2007 | Independent Director |
Larry Hagness |
63 | 1991 | Independent Director |
G. Larry Owens |
75 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
Randolph Marten |
Mr. Randolph L. Marten is Chairman of the Board, Chief Executive Officer of Marten Transport Inc. Mr. Marten has been a full-time employee of ours since 1974. Mr. Marten has been a Director since October 1980, Chairman of the Board since August 1993 and Chief Executive Officer since January 2005. Mr. Marten also served as President from June 1986 until June 2008, Chief Operating Officer from June 1986 until August 1998 and as a Vice President from October 1980 to June 1986. |
Timothy Kohl |
Mr. Timothy M. Kohl is President of Marten Transport Inc., since June 2008. Mr. Kohl joined the company in November 2007, and has over 25 years’ experience in the transportation services industry. Mr. Kohl served as Knight Transportation Inc.’s President from 2004 to 2007 and as its Secretary from 2000 to 2007. Mr. Kohl served as a director on Knight’s Board of Directors from 2001 to 2006, and he served as its Chief Financial Officer from 2000 to 2004. Mr. Kohl also served as Knight’s Vice President of Human Resources from 1996 through 1999. From 1999 through 2000, Mr. Kohl served as Vice President of Knight’s southeast region. Prior to his employment with Knight, Mr. Kohl was employed by Burlington Motor Carriers as Vice President of Human Resources. Prior to his employment with Burlington Motor Carriers, Mr. Kohl served as Vice President of Human Resources for J.B. Hunt. |
James Hinnendael |
Mr. James J. Hinnendael is Chief Financial Officer of Marten Transport Inc., since January 2006. He served as Controller from January 1992 to December 2005. Mr. Hinnendael served in various professional capacities with Ernst & Young LLP, a public accounting firm, from 1987 to December 1991. Mr. Hinnendael is a certified public accountant. |
Robert Smith |
Mr. Robert G. Smith is Chief Operating Officer of Marten Transport Inc., since August 1998. Mr. Smith also served as Vice President of Operations from June 1993 until May 1999 and as Director of Operations from September 1989 to June 1993. Mr. Smith served as director of operations for Transport Corporation of America, an irregular-route truckload carrier, from 1985 to 1989. |
Timothy Nash |
Mr. Timothy P. Nash is Executive Vice President - Sales and Marketing of Marten Transport Inc., since November 2000. Mr. Nash also served as Vice President of Sales from November 1990 to November 2000 and as a Regional Sales Manager from July 1987 to November 1990. Mr. Nash served as a regional sales manager for Overland Express, Inc., a long-haul truckload carrier, from 1986 to 1987. |
John Turner |
Mr. John H. Turner is Vice President - Sales of Marten Transport Inc. He is an executive officer since August 2007. He also served as Vice President of Sales from October 2000 to February 2005, and as an executive officer from January 2002 to February 2005. Mr. Turner also served as Director of Sales from July 1999 to October 2000 and in various professional capacities in sales and marketing area from August 1991 to July 1999 and as Operations Manager-West from October 1990 to August 1991. Previously, Mr. Turner served as a vice president for Naterra Land, Inc., a recreational land developer, from 2005 to 2006 and as the western fleet general manager and area sales manager for Munson Transportation, Inc., a long-haul truckload carrier, from 1986 to 1990. |
Thomas Winkel |
Mr. Thomas J. Winkel is Lead Independent Director of Marten Transport Inc. He has been a Director since April 1994. Since January 1994, Mr. Winkel has been a management and financial consultant and private investor. From 1990 to 1994, Mr. Winkel was the majority owner, Chairman of the Board, Chief Executive Officer and President of Road Rescue, Inc., a manufacturer of emergency response vehicles. Mr. Winkel is a retired certified public accountant having served in various professional capacities over a 23 year career with a national accounting firm, including as a partner from 1977 to 1990. Mr. Winkel has also served on the National Board of Directors of the Alzheimer’s Association since 2007, currently serving as Treasurer and Chairman of the Finance Committee, and served as a director of Featherlite, Inc., a manufacturer of specialty trailers and luxury motorcoaches from 1994 through October 2006 upon the sale of Featherlite. |
Jerry Bauer |
Mr. Jerry M. Bauer is Independent Director of Marten Transport Inc., since January 1997. Mr. Bauer has been President of Bauer Built, Inc. since 1976. Bauer Built is a distributor of new and retreaded tires and related products and services throughout the Midwest, and a distributor of petroleum products in west central Wisconsin. Mr. Bauer has also served on the Board of Directors of Security Financial Bank, Durand, Wisconsin since 1992 and served on the Board of Directors of Mason Companies, Inc., Chippewa Falls, Wisconsin from 1999 through 2008. |
Robert Demorest |
Mr. Robert L. Demorest is Independent Director of Marten Transport Inc., since December 2007. Mr. Demorest has served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, since April 2000. Prior to that time, Mr. Demorest had been President of MOCON, Inc. for more than five years. |
Larry Hagness |
Mr. Larry B. Hagness is Independent Director of Marten Transport Inc., since July 1991. Mr. Hagness has been the President of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since 1978. Mr. Hagness has been an officer and owner of Main Street Graphics, a commercial printing company, since 1985, and has also served on the Board of Directors of Chippewa Valley Technical College since 2007. |
G. Larry Owens |
Mr. G. Larry Owens is Independent Director of Marten Transport Inc., since December 2007. Mr. Owens served as Chief Executive Officer, President and Secretary of Smithway Motor Xpress Corp., a formerly publicly traded truckload carrier that provides nationwide transportation of diversified freight, concentrating primarily on the flatbed segment of the truckload market, from March 2004 to December 2007, and served as the Chairman of the Board of Smithway Motor Xpress Corp. from April 2004 to December 2007, at which time he retired. Mr. Owens had served prior to that time as the Executive Vice President and Chief Financial Officer of Smithway Motor Xpress Corp. from January 1993 and Chief Administrative Officer from August 2001. Mr. Owens also served as the Chief Operating Officer of Smithway Motor Xpress Corp. from May 1998 to August 2001. Prior to joining Smithway Motor Xpress Corp., Mr. Owens spent twenty-five years in the banking industry, most recently from 1982 through 1992 as President of Boatmen’s Bancshares’ regional banks in Spencer and Fort Dodge, Iowa. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Randolph Marten |
904,108 |
Timothy Kohl |
643,449 |
James Hinnendael |
363,454 |
Robert Smith |
426,271 |
Timothy Nash |
444,217 |
John Turner |
238,957 |
Thomas Winkel |
-- |
Jerry Bauer |
-- |
Robert Demorest |
-- |
Larry Hagness |
-- |
G. Larry Owens |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Randolph Marten |
258,750 | 2,529,850 |
Timothy Kohl |
0 | 0 |
James Hinnendael |
0 | 0 |
Robert Smith |
10,201 | 140,795 |
Timothy Nash |
3,313 | 48,499 |
John Turner |
0 | 0 |
Thomas Winkel |
0 | 0 |
Jerry Bauer |
0 | 0 |
Robert Demorest |
0 | 0 |
Larry Hagness |
0 | 0 |
G. Larry Owens |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
HINNENDAEL JAMES J |
1,200 | $0.00 |
TURNER JOHN H |
1,175 | $0.00 |
MARTEN RANDOLPH L |
3,000 | $0.00 |
SMITH ROBERT G |
1,325 | $0.00 |
NASH TIMOTHY P |
1,550 | $0.00 |
KOHL TIMOTHY M |
2,175 | $0.00 |
WINKEL THOMAS J |
4,048 | $21.05 |
WINKEL THOMAS J |
690 | $21.08 |
WINKEL THOMAS J |
7,919 | $21.05 |
WINKEL THOMAS J |
12,657 | $5.78 |
HINNENDAEL JAMES J |
5 | $0.00 |
TURNER JOHN H |
5 | $0.00 |
SMITH ROBERT G |
6 | $0.00 |
MARTEN RANDOLPH L |
12 | $0.00 |
KOHL TIMOTHY M |
9 | $0.00 |
NASH TIMOTHY P |
6 | $0.00 |
KOHL TIMOTHY M |
3,245 | $0.00 |
NASH TIMOTHY P |
502 | $20.86 |
HINNENDAEL JAMES J |
1,837 | $0.00 |
NASH TIMOTHY P |
2,277 | $0.00 |
MARTEN RANDOLPH L |
4,477 | $0.00 |
SMITH ROBERT G |
2,233 | $0.00 |
TURNER JOHN H |
372 | $20.86 |
TURNER JOHN H |
1,826 | $0.00 |
TURNER JOHN H |
4 | $0.00 |
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