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Roadrunner Transportation Systems Inc (RRTS.N)

RRTS.N on New York Stock Exchange

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25 Jul 2016
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Summary

Name Age Since Current Position

Scott Rued

57 2010 Chairman of the Board

Curtis Stoelting

56 2016 President, Chief Operating Officer, Director

Mark DiBlasi

59 2016 Chief Executive Officer, Director

Peter Armbruster

56 2005 Chief Financial Officer, Vice President - Finance, Treasurer, Secretary

William Goodgion

2015 President - Transportation Management Solutions

Patrick McKay

47 2013 President - Truckload Services

Mark Peterson

53 2014 Executive Vice President - Sales

Brian Murray

2015 Director

Judith Vijums

49 2005 Director

Michael Ward

2016 Director

Christopher Doerr

66 2010 Independent Director

John Kennedy

54 2012 Independent Director

James Staley

65 2010 Independent Director

William Urkiel

70 2010 Independent Director

Marilyn Vollrath

IR Contact

Biographies

Name Description

Scott Rued

Mr. Scott D. Rued is Chairman of the Board of Roadrunner Transportation Systems Inc., since March 2010 and has been a director of the company since March 2005. Mr. Rued also served as our Chairman of the Board from March 2005 to July 2008. Mr. Rued has been a Managing Partner of HCI Equity Partners (formerly Thayer | Hidden Creek Partners, L.P.) (referred to as HCI) since 2003. From 1989 to 2003, Mr. Rued held various executive positions at Hidden Creek Industries. Mr. Rued was nominated to the board of directors because of his experience with operations management and his expertise in corporate strategy, development, and mergers and acquisitions. Further, his demonstrated business acumen and knowledge of our company's industry allows him to contribute a broad perspective to discussions about our future activities and our place in the current competitive landscape.

Curtis Stoelting

Mr. Curtis W. Stoelting is President, Chief Operating Officer, Director of the Company. Mr. Stoelting served as the Chief Executive Officer and a director of TOMY International/RC2 Corporation from January 2003 to March 2013. RC2 Corporation (NASDAQ: RCRC) was acquired by TOMY Company, Ltd. in April 2011. He previously served as RC2's Chief Operating Officer from 2000 to 2003, Executive Vice President from 1998 to 2000 and Chief Financial Officer from 1994 to 1998. Prior to that, Mr. Stoelting was with Arthur Andersen for 12 years.

Mark DiBlasi

Mr. Mark A. DiBlasi is Chief Executive Officer, Director of the Company. He was President of Roadrunner Transportation Systems Inc. Mr. DiBlasi has served as a director of our company since July 2006. Prior to joining our company, Mr. DiBlasi served as Vice President - Southern Division for FedEx Ground, a division of FedEx Corporation, from July 2002 to January 2006. Mr. DiBlasi was responsible for all operational matters of the $1.2 billion-revenue Southern Division, which represented one-fourth of FedEx Ground's total operations. From February 1995 to June 2002, Mr. DiBlasi served as the Managing Director of two different regions within the FedEx Ground operation network. From August 1979 to January 1995, Mr. DiBlasi held various positions in operations, sales, and terminal management at Roadway Express before culminating as the Chicago Breakbulk Manager. Mr. DiBlasi was nominated to the board of directors because of his role as our chief executive officer, which enables him to provide the board with insight based on his day-to-day interactions with our company, and because of his extensive operational expertise. As a management representative on our board of directors, he provides an insider's perspective in board discussions about the business and strategic direction of our company and has experience in all aspects of our business.

Peter Armbruster

Mr. Peter R. Armbruster is Chief Financial Officer, Vice President – Finance, Treasurer and Secretary of Roadrunner Transportation Systems Inc., since December 2005. From March 2005 to December 2005, Mr. Armbruster served as our Vice President — Finance. Mr. Armbruster held various executive positions at Dawes Transport from August 1990 to March 2005. Prior to joining Dawes Transport, Mr. Armbruster was with Ernst & Young LLP from June 1981 to July 1990, where he most recently served as Senior Manager.

William Goodgion

Mr. William Goodgion is President - Transportation Management Solutions of Roadrunner Transportation Systems, Inc. A seasoned transportation industry executive with over 25 years of experience in operations management and strategic development in global freight forwarding, Goodgion joins Roadrunner from FedEx Trade Networks Transport & Brokerage, Inc., where he was most recently Managing Director of Operations for the Central Region. In this role, his responsibilities included overseeing financial performance and operational execution of all import/export air and ocean freight forwarding, gateway services, customs brokerage, distribution, and surface transportation. Goodgion joined FedEx Trade Networks in February 2000 through the acquisition of Tower Group International. He joined Tower Group in 1992.

Patrick McKay

Mr. Patrick K. McKay is President - Truckload Services of Roadrunner Transportation Systems, Inc., since March 2012. Prior to joining our company, Mr. McKay served as a General Manager - Operations for the van truckload division of Schneider National, Inc. from 2008 to 2012. Prior to that, Mr. McKay held various leadership positions with FedEx Ground, Inc. from 1992 to 2008, most recently serving as a Division Managing Director.

Mark Peterson

Mr. Mark Peterson has served as the Executive Vice President - Sales of the company since June 2014. Prior to joining our company, Mr. Peterson served as Senior Vice President at CRST Specialized Transportation, Inc. from 2012 to 2014. Prior to CRST, Mr. Peterson held successive senior management roles at Mode Transportation, FFE Transportation Services, Inc. and Landstar System, Inc. Mr. Peterson began his career with Consolidated Freightways.

Brian Murray

Mr. Brian Murray is Director of Roadrunner Transportation Systems, Inc. Mr. Murray currently serves as the Chief Operating Officer and Chief Financial Officer of Ryan Companies US, Inc., a national firm providing real estate services including architecture and engineering, development, construction, capital markets and real estate management. Mr. Murray has served as Chief Financial Officer of Ryan Companies since November 2009 and as Chief Operating Officer of Ryan Companies since May 2014. Prior to joining Ryan Companies, Mr. Murray held various positions with UnitedHealth Group, Inc., most recently serving as the Chief Financial Officer of its Specialized Care Services division.

Judith Vijums

Ms. Judith A. Vijums is Director of Roadrunner Transportation Systems Inc., since March 2005. Ms. Vijums has served as a Managing Director of HCI since 2003. From 1993 to 2003, Ms. Vijums held various leadership positions at Hidden Creek Industries and actively participated in the management of several Hidden Creek Industries portfolio companies, including Commercial Vehicle Group, Inc., Dura Automotive Systems, Inc., Tower Automotive, Inc., and Automotive Industries Holdings, Inc. Ms. Vijums was nominated to the board of directors because of her expertise in the management and corporate development of multiple transportation companies, her knowledge of public and financial accounting matters, and her extensive experience in mergers and acquisitions.

Michael Ward

Mr. Michael P. Ward is Director of the Company. Ward has over 30 years of experience as a sell-side analyst following the auto and auto parts sectors. Currently, he serves as the Managing Director of Research at Sterne Agee CRT. He began his career with Ward Transportation Research, a small independent research boutique which specialized in the automotive and airline sectors. He then worked for major Wall Street brokerage firms for 10 years, including Kidder, Peabody & Co., PaineWebber and Salomon Smith Barney. He returned to Ward Transportation Research in 2005 and assumed his current role in 2011. Ward received a Bachelor of Science degree in accounting from St. Joseph's University in Philadelphia, Pa., a Master of Business Administration degree in finance from Iona College in New Rochelle, N.Y. and is a Chartered Financial Analyst. He has been a seven-time member of the Institutional Investor All-American Research team and a five-time Wall Street Journal All-Star analyst.

Christopher Doerr

Mr. Christopher L. Doerr is Independent Director of Roadrunner Transportation Systems Inc., since October 2010. Mr. Doerr has served as Co-Chief Executive Officer of Sterling Aviation Holdings, Inc., an aircraft management and charter company, since 2004 and Co-Chief Executive Officer of Passage Partners, LLC, a private investment company, since 2001. From 2009 to 2011, Mr. Doerr served as Executive Chairman and Chief Executive Officer of Karl's Rental, Inc., a global manufacturer and supplier of portable event structures and related equipment. Prior to that, Mr. Doerr served as President and Co-Chief Executive Officer of Leeson Electric Corporation from 1986 to 2001. Mr. Doerr currently serves as a director of Regal Beloit Corporation (NYSE: RBC), a publicly traded manufacturer of commercial, industrial, and HVAC electric motors, electric generators and controls, and mechanical motion control products. Mr. Doerr was nominated to the board of directors because of his proven business acumen and executive and operational experience, having served as the chief executive officer of several companies, and because of his experience on other public company boards of directors.

John Kennedy

Mr. John G. Kennedy, III, has been appointed as Independent Director of Roadrunner Transportation Systems, Inc., effective December 17, 2012. Mr. Kennedy currently serves as Managing Director and Head of Capital Markets at Tudor, Pickering, Holt & Co. Securities, Inc., where he has been employed since January 2010. Mr. Kennedy also currently serves as a Manager for TMX Finance LLC. Mr. Kennedy has more than 25 years of experience in investment banking. Mr. Kennedy served as a Managing Director of Deutsche Bank's investment banking group and served as a Managing Director of Donaldson, Lufkin & Jenrette until its sale to Credit Suisse First Boston. Mr. Kennedy has served or currently serves as trustee or director of various private companies, foundations and not-for-profit institutions. Mr. Kennedy was nominated to the board of directors because of his proven business acumen and his extensive banking and capital markets experience.

James Staley

Mr. James D. Staley is Independent Director of Roadrunner Transportation Systems Inc., since October 2010.Mr. Staley is presently retired. From 2004 through December 2007, Mr. Staley served in various capacities for YRC Worldwide, Inc. (NasdaqGS: YRCW) and its subsidiaries, one of the world's largest transportation services providers, including as President and Chief Executive Officer of Roadway Group and YRC Regional Transportation. Prior to that, Mr. Staley served for over 30 years in various capacities for Roadway Express, including President and Chief Operating Officer. Mr. Staley currently serves as a director of Douglas Dynamics, Inc. (NYSE: PLOW), a designer, manufacturer, and seller of snow and ice control equipment for light trucks. Mr. Staley was nominated to the board of directors because of his executive and operational experience with a public company in the transportation industry, and his experience on other public company boards of directors.

William Urkiel

Mr. William S. Urkiel is Independent Director of Roadrunner Transportation Systems Inc., since May 2010. Since August 2006, Mr. Urkiel has served as a director of Suntron Corporation. Mr. Urkiel has been a member of the board of directors of Crown Holdings, Inc. since December 2004. From May 1999 until January 2005, Mr. Urkiel served as Senior Vice President and Chief Financial Officer of IKON Office Solutions. From February 1995 until April 1999, Mr. Urkiel served as the Corporate Controller and Chief Financial Officer at AMP Incorporated. Prior to 1999, Mr. Urkiel held various financial management positions at IBM Corporation. Mr. Urkiel was nominated to the board of directors because of his financial and accounting expertise evidenced by his position as chief financial officer of multiple companies, his knowledge of corporate finance, accounting principles, and audit procedures, as well as his corporate governance experience.

Marilyn Vollrath