People: O'Reilly Automotive Inc (ORLY.O)

ORLY.O on Nasdaq

193.14USD
19 Dec 2014
Price Change (% chg)

$-0.44 (-0.23%)
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$193.58
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Volume
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$194.73
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Summary

Name Age Since Current Position

David O'Reilly

64 2005 Chairman of the Board

Gregory Henslee

53 2013 President, Chief Executive Officer

Charles O'Reilly

74 1999 Vice Chairman of the Board

Larry O'Reilly

67 2005 Vice Chairman of the Board

Thomas McFall

42 2006 Chief Financial Officer, Executive Vice President - Finance

Jeff Shaw

51 2013 Executive Vice President - Store Operations and Sales

Ted Wise

62 2013 Executive Vice President - Expansion

Tony Bartholomew

52 2013 Senior Vice President - Professional Sales

Stephen Jasinski

48 2013 Senior Vice President - Information Systems

Gregory Johnson

48 2007 Senior Vice President - Distribution Operations

Randy Johnson

58 2010 Senior Vice President - Inventory Management

Michael Swearengin

52 2004 Senior Vice President - Merchandise

Paul Lederer

74 2002 Lead Independent Director

Rosalie O'Reilly-Wooten

72 2002 Director

Jay Burchfield

67 1997 Independent Director

Thomas Hendrickson

59 2010 Independent Director

John Murphy

80 2003 Independent Director

Ronald Rashkow

73 2003 Independent Director

Mark Merz

2012 Director - External Reporting and Investor Relations

Biographies

Name Description

David O'Reilly

Mr. David E. O'Reilly is Chairman of the Board of O'Reilly Automotive, Inc. Mr. O'Reilly has served as Chairman of the Board from February 2005 to current; Co-Chairman of the Board from August 1999 to February 2005; Chief Executive Officer from March 1993 to February 2005; President of the Company from March 1993 to August 1999; Vice President of the Company from 1975 to March 1993.

Gregory Henslee

Mr. Gregory L. Henslee is President, Chief Executive Officer of O'Reilly Automotive, Inc. He has been an O’Reilly Team Member for 29 years. Mr. Henslee’s O’Reilly career started as a parts specialist, and during his first five years he served in several positions in retail store operations, including district manager. From there he advanced to Computer Operations Manager, and over the next 15 years, he served as Director of Computer Operations/Loss Prevention, Vice President of Store Operations and as Senior Vice President. In 1999, he became President of Merchandise, Distribution, Information Systems and Loss Prevention, and in 2005, he became Chief Executive Officer and Co-President. Mr. Henslee has held the position of Chief Executive Officer since 2005, held the position of Co-President between the years of 2005 and 2012, and has held the position of President since January of 2013.

Charles O'Reilly

Mr. Charles H. O'Reilly, Jr., is Vice Chairman of the Board of O'Reilly Automotive, Inc. Mr. O'Reilly retired from active Company management in February 2002; Vice-Chairman of the Board since August 1999; Chairman of the Board from March 1993 to August 1999; President and Chief Executive Officer of the Company from 1975 to March 1993.

Larry O'Reilly

Mr. Larry O'Reilly is Vice Chairman of the Board of O'Reilly Automotive, Inc. Mr. O'Reilly retired from active Company management in February 2003; Vice-Chairman of the Board from February 2005 to current; Co-Chairman of the Board from August 1999 to February 2005; Chief Operating Officer from March 1993 to February 2003; President from March 1993 to August 1999; Vice President of the Company from 1975 to March 1993. Chairman and Director of Mercy Hospital Springfield since January 2000; Board Member of the Missouri Sports Hall of Fame since January 2003; and Trustee of the Lance Armstrong Endowment Board since December of 2005.

Thomas McFall

Mr. Thomas G. McFall serves as Chief Financial Officer, Executive Vice President - Finance of O'Reilly Automotive, Inc. He has been an O’Reilly Team Member since 2006 and has held his position as Chief Financial Officer during this time. Mr. McFall’s primary areas of responsibility are Finance, Accounting, Risk Management and Human Resources. Prior to joining O’Reilly, Mr. McFall held the position of Chief Financial Officer – Midwest Operation for CSK, following CSK’s acquisition of Murray’s Discount Auto Stores (“Murray’s”). Mr. McFall served Murray’s for eight years as Controller, Vice President of Finance, and Chief Financial Officer, with direct responsibility for finance and accounting, distribution and logistics operations. Prior to joining Murray’s, Mr. McFall was an Audit Manager with Ernst & Young, LLP in Detroit, Michigan.

Jeff Shaw

Mr. Jeff M. Shaw is Executive Vice President - Store Operations and Sales of O'Reilly Automotive, Inc. He has been an O'Reilly Team Member for 25 years. Mr. Shaw's primary areas of responsibility are Store Operations and Sales. His O'Reilly career started as a Parts Specialist, and has progressed through the roles of Store Manager, District Manager, Regional Manager and Vice President of the Southern division. He advanced to Vice President of Sales and Operations in 2003 and Senior Vice President of Sales and Operations in 2004. Mr. Shaw has held the position of Executive Vice President of Store Operations and Sales since January of 2013.

Ted Wise

Mr. Ted F. Wise is Executive Vice President - Expansion of O'Reilly Automotive, Inc. He has been an O’Reilly Team Member for 43 years. Mr. Wise’s primary area of responsibility is Real Estate. He began his O’Reilly career in sales in 1970, was promoted to Store Manager in 1973 and became our first District Manager in 1977. He continued his progression with O’Reilly as Operations Manager, Vice President, Senior Vice President of Operations and Sales, and Executive Vice President. He was promoted to President of Sales, Operations and Real Estate in 1999, and in 2005 became Chief Operating Officer and Co-President, until January of 2013 when he became Executive Vice President of Expansion.

Tony Bartholomew

Mr. Tony Bartholomew is Senior Vice President - Professional Sales of O'Reilly Automotive, Inc. He has been an O’Reilly Team Member for 31 years. Mr. Bartholomew’s primary area of responsibility is Professional Sales. His O’Reilly career started as a Delivery Specialist and has progressed through Parts Specialist, Assistant Manager, Night Manager, Merchandising set up crew Supervisor, Equipment Sales Manager and Regional Field Sales Manager. In 1998, Mr. Bartholomew became the Director of Southern Division Sales and then in 2003 assumed the role of Vice President of Professional Sales. Mr. Bartholomew has held the position of Senior Vice President of Professional Sales since January of 2013.

Stephen Jasinski

Mr. Stephen L. Jasinski is Senior Vice President - Information Systems of O'Reilly Automotive, Inc. He has been an O’Reilly Team Member for 21 years. Mr. Jasinski’s primary area of responsibility is Information Systems. His O’Reilly career started as a Programmer. Mr. Jasinski advanced to Manager, responsible for retail, pricing and warehouse management programming development. From there, he was promoted to Director of Systems Development and in early 2004, promoted to Vice President of Information Systems responsible for information systems, PC support, store support services and telecommunications. Mr. Jasinski has held the position of Senior Vice President of Information Systems since January of 2013.

Gregory Johnson

Mr. Gregory D. Johnson is Senior Vice President - Distribution Operations of O'Reilly Automotive, Inc. He has been an O’Reilly Team Member for 31 years. Mr. Johnson’s primary area of responsibility is Distribution and Logistics. He began his O’Reilly career as a part-time stocker in the Nashville DC in 1982 and advanced with O’Reilly as Retail Systems Manager, WMS Systems Development Manager, Director of Distribution and Vice President of Distribution. Mr. Johnson has held the position of Senior Vice President since 2007.

Randy Johnson

Mr. Randy Johnson is Senior Vice President - Inventory Management of O'Reilly Automotive, Inc. He has been an O’Reilly Team Member for 40 years. Mr. Johnson’s primary area of responsibility is Inventory Management, Purchasing, Logistics, and Store Design. He began his career in a DC in 1973, working in the stocking, shipping and will call counter departments, and was promoted to Customer Service Manager in 1976. He continued to progress with the development of the inventory control department as Inventory Control Manager and Vice President of Store Inventory Management. Mr. Johnson has held the position of Senior Vice President of Inventory Management since 2010.

Michael Swearengin

Mr. Michael D. Swearengin is Senior Vice President - Merchandise of O'Reilly Automotive, Inc. He has been an O'Reilly Team Member for 20 years. Mr. Swearengin's primary areas of responsibility are Merchandise, Pricing and Advertising. His O'Reilly career started as an employee in a store later acquired by O’Reilly, he then became Product Manager, a position he held for four years. From there he advanced to Senior Product Manager, Director of Merchandise and Vice President of Merchandise with responsibility for product mix and replenishment. Mr. Swearengin has held the position of Senior Vice President since 2004.

Paul Lederer

Mr. Paul R. Lederer is Lead Independent Director of O'Reilly Automotive, Inc. He is retired in October 1998; Executive Vice President of Worldwide Aftermarket of Federal-Mogul Corporation February 1998 to October 1998; President and Chief Operating Officer of Fel-Pro from November 1994 to February 1998, when it was acquired by Federal-Mogul Corporation; presently a Director of MAXIMUS and Dorman Products; previously served as director of UCI, Inc. (ceased directorship in early 2011). Mr. Lederer had been a Director of the Company from April 1993 to July 1997 and was appointed again as a Director in 2001.

Rosalie O'Reilly-Wooten

Mrs. Rosalie O'Reilly-Wooten is Director of O'Reilly Automotive, Inc. Mrs. O'Reilly-Wooten retired from active Company management in February 2002 and served as a member of the Board since that time. Executive Vice President of the Company from March 1993 to February 2002 where she managed Telecommunications, Risk Management and Human Resources. Currently serving on the Ozarks Greenways Board of Directors, CASA Advisory Board, Breast Cancer Foundation of the Ozarks Advisory Board and Drury University Board of Trustees.

Jay Burchfield

Mr. Jay D. Burchfield is an Independent Director of O'Reilly Automotive, Inc. Mr. Burchfield has served as Chairman of the Board and Director of Trust Company of the Ozarks since April 1998; Director of Banyan Group, Inc., a clinical research organization, since January 1998; Director of Quest Capital Alliance, a venture capital organization since January 2002; Director of Quest Commercial finance, a corporate finance organization since January 2004; Director of Heart of America Beverage, a Miller/Coors distributor in Missouri, Oklahoma and Arkansas, since January 2003; Director of Intuitive Medical Software, an electronic medical records provider, since January 2008; Director of Primary Care Education, a company providing continued medical education for doctors, since January 2009; Director and Treasurer of the I-470 Community Improvement District, a tax increment financing plan to develop road infrastructure in Lee’s Summit, MO, since January 2009.

Thomas Hendrickson

Mr. Thomas T. Hendrickson is an Independent Director of O'Reilly Automotive, Inc. Mr. Hendrickson is the Chief Administrative Officer, Chief Financial Officer and Treasurer for The Sports Authority, Inc., the parent of retailer “Sports Authority”, since 2003; Director of Sports Authority since 2006. From 1998 to 2003, Mr. Hendrickson held the positions of Executive Vice President and Chief Financial Officer, and Treasurer of Gart Sports Company until its merger with Sports Authority in 2003. He was Vice President of Finance, Senior Vice President, and Executive Vice President and Chief Financial Officer of Sportmart, Inc. from 1993 to 1997. From 1987 to 1993, Mr. Hendrickson was employed as a Divisional Vice President and Controller of Miller’s Outpost Stores, a retailer specializing in apparel to young consumers. Mr. Hendrickson is a Certified Public Accountant and has over 29 years of retail business experience.

John Murphy

Mr. John R. Murphy is an Independent Director of O'Reilly Automotive, Inc. He served as the Interim Chief Financial Officer for Summit Materials, LLC, from January of 2013 until May of 2013 and from July of 2013 to October 14, 2013. He is also a director and chairman of their audit committee. Mr. Murphy is also a director and audit committee chairman for DJO Global. In 2011, he served as a director, audit committee and special committee member of Graham Packaging, Inc. until it was sold in September of that year. Mr. Murphy served as Senior Vice President and Chief Financial Officer of Smurfit-Stone Container Corporation, a leading manufacturer of paperboard and paper-based packaging products, from 2009 to 2010 and led the financial restructuring of the company during Chapter 11 reorganization. Mr. Murphy was President and Chief Executive Officer of Accuride Corporation and a member of its Board of Directors until October of 2008. Accuride Corporation filed Chapter 11 bankruptcy in October of 2009, emerging in 2010. He served as Accuride’s President and Chief Operating Officer from January 2007 to October 2007. He served as President and Chief Financial Officer from February 2006 to December 2006, and as Executive Vice President and Chief Financial Officer of Accuride from March 1998 to January 2006. Mr. Murphy holds a Bachelor of Science in Accounting from Pennsylvania State University and a Master Of Business Administration from the University of Colorado, and is a Certified Public Accountant.

Ronald Rashkow

Mr. Ronald Rashkow is an Independent Director of O'Reilly Automotive, Inc. Mr. Rashkow was Founder, CEO, and chairman of Handy Andy Home Improvement Centers, a retail chain of home improvement centers in the Midwest. Mr. Rashkow currently is CEO and Principal of RPMS, Inc. a strategic consulting enterprise. Mr. Rashkow currently serves on advisory boards for Hilco Trading, among the asset liquidation companies in the country, and RTC a specialty retail fixturing and merchandising company. Mr. Rashkow is currently chairman of the Knapp Entrepreneurial Center advisory board at the University of IIT. Additional activities include substantial interests in retail commercial shopping center investments and development.

Mark Merz

Options Compensation

Name Options Value

David O'Reilly

862,500 23,917,040

Gregory Henslee

535,500 13,941,420

Charles O'Reilly

62,000 811,600

Larry O'Reilly

220,000 3,067,985

Thomas McFall

62,500 3,899,770

Jeff Shaw

271,750 6,666,113

Ted Wise

510,500 10,396,510

Tony Bartholomew

0 0

Stephen Jasinski

0 0

Gregory Johnson

0 0

Randy Johnson

0 0

Michael Swearengin

0 0

Paul Lederer

0 0

Rosalie O'Reilly-Wooten

60,000 681,900

Jay Burchfield

0 0

Thomas Hendrickson

0 0

John Murphy

0 0

Ronald Rashkow

0 0

Mark Merz

0 0
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