People: Sonic Automotive Inc (SAH)

SAH on New York Consolidated

24.66USD
30 Sep 2014
Price Change (% chg)

$-0.37 (-1.48%)
Prev Close
$25.03
Open
$25.13
Day's High
$25.41
Day's Low
$24.62
Volume
347,955
Avg. Vol
325,421
52-wk High
$27.87
52-wk Low
$21.05

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Summary

Name Age Since Current Position

O. Bruton Smith

87 1997 Chairman of the Board, Chief Executive Officer

B. Scott Smith

46 2007 President, Chief Strategic Officer, Director

David Smith

39 2013 Vice Chairman of the Board

Heath Byrd

47 2013 Chief Financial Officer, Executive Vice President

Jeff Dyke

46 2008 Executive Vice President - Operations

William Belk

64 2002 Lead Independent Director

William Brooks

64 1997 Director

Bernard Byrd

51 2013 Director

Victor Doolan

73 2005 Independent Director

Robert Heller

74 2000 Independent Director

Robert Rewey

75 2001 Independent Director

J. Todd Atenhan

IR Contact Officer

Biographies

Name Description

O. Bruton Smith

Mr. O. Bruton Smith is Chairman of the Board, Chief Executive Officer of Sonic Automotive Inc., since January 1997. He is the Founder of Sonic. He is also a director and executive officer of many of Sonic’s subsidiaries. Mr. Smith has worked in the retail automobile industry since 1966. Mr. Smith is also the Chairman and Chief Executive Officer, a director and controlling stockholder of Speedway Motorsports, Inc. (“SMI”). SMI is a public company whose shares are traded on the NYSE. Among other things, SMI owns and operates the following NASCAR racetracks: Atlanta Motor Speedway, Bristol Motor Speedway, Charlotte Motor Speedway, Sonoma Raceway, Las Vegas Motor Speedway, New Hampshire Motor Speedway, Texas Motor Speedway and Kentucky Speedway. He is also an executive officer or a director of most of SMI’s operating subsidiaries.

B. Scott Smith

Mr. B. Scott Smith is President, Chief Strategic Officer, Director of Sonic Automotive Inc. He is the Co-Founder of Sonic. Prior to his appointment as President in March 2007, Mr. Smith served as Sonic’s Vice Chairman and Chief Strategic Officer since October 2002. Mr. Smith was President and Chief Operating Officer of Sonic from April 1997 until October 2002. Mr. Smith has been a Sonic director since its organization in January 1997. Mr. Smith also serves as a director and executive officer of many of Sonic’s subsidiaries. Mr. Smith, who is a son of O. Bruton Smith and the brother of David Bruton Smith, has been an executive officer of Town & Country Ford since 1993, and was a minority owner of both Town & Country Ford and Fort Mill Ford before Sonic’s acquisition of those dealerships in 1997. Mr. Smith became the General Manager of Town & Country Ford in November 1992 where he remained until his appointment as President and Chief Operating Officer of Sonic in April 1997. Mr. Smith has over 24 years of experience in the automobile dealership industry.

David Smith

Mr. David Bruton Smith is appointed as Vice Chairman of the Board of Sonic Automotive Inc., effective March 31, 2013. He has served as Executive Vice President and a director of Sonic since October 2008 and has served in Sonic’s organization since 1998. Prior to being named a director and Executive Vice President in 2008, Mr. Smith served as Sonic’s Senior Vice President of Corporate Development. Mr. Smith served as Sonic’s Vice President of Corporate Strategy from October 2005 to March 2007, and also served prior to that time as Dealer Operator of several Sonic dealerships. He is a son of O. Bruton Smith and the brother of B. Scott Smith.

Heath Byrd

Mr. Heath R. Byrd has been appointed as Chief Financial Officer, Executive Vice President of Sonic Automotive, Inc., effective March 31, 2013. Mr. Byrd was previously a Vice President and our Chief Information Officer, and has served our organization since 2007. Prior to joining Sonic, Mr. Byrd served in a variety of management positions at HRAmerica, Inc., a workforce management firm that provided customized human resource and workforce development through co-sourcing arrangements, including as a director, as President and Chief Operating Officer and as Chief Financial Officer and Chief Information Officer.

Jeff Dyke

Mr. Jeff Dyke is Executive Vice President - Operations of Sonic Automotive Inc. From March 2007 to October 2008, Mr. Dyke served as our Division Chief Operating Officer — South East Division, where he oversaw retail automotive operations for the states of Alabama, Georgia, Florida, North Carolina, Tennessee, Texas and South Carolina. Mr. Dyke first joined Sonic in October 2005 as its Vice President of Retail Strategy, a position that he held until April 2006, when he was promoted to Division Vice President — Eastern Division, a position he held from April 2006 to March 2007. Prior to joining Sonic, Mr. Dyke worked in the automotive retail industry at AutoNation, Inc. from 1996 to 2005, where he held several positions in divisional, regional and dealership management with that company.

William Belk

Mr. William I. Belk is Lead Independent Director of Sonic Automotive Inc., since August 2002. Mr. Belk is currently affiliated with Southeast Investments, NC, Inc., a FINRA member firm headquartered in Charlotte, North Carolina. Mr. Belk’s past professional experience includes serving as a North Carolina District Court Judge, serving as a partner in the investment banking firm Carolina Financial Group, Inc., and serving in the positions of Chairman and director for certain Belk stores, a retail department store chain. Mr. Belk has also previously served as a director of Monroe Hardware Co., Inc., a wholesaler of hardware materials. Mr. Belk has a JD with an LLM — Taxation and a Masters in Business Administration. He is a director of British West Indies Trading Company.

William Brooks

Mr. William R. Brooks is Director of Sonic Automotive, Inc., since its organization in January 1997. Mr. Brooks also served as Sonic’s initial Chief Financial Officer, Treasurer, Vice President and Secretary from January 1997 to April 1997. Since December 1994, Mr. Brooks has been the Vice President, Treasurer, Chief Financial Officer and a director of SMI, became Executive Vice President of SMI in February 2004 and became Vice Chairman in 2008. Mr. Brooks also serves as an executive officer and a director for various operating subsidiaries of SMI. Before the formation of SMI in December 1994, Mr. Brooks was the Vice President of Charlotte Motor Speedway (formerly Lowe’s Motor Speedway) and a Vice President and director of Atlanta Motor Speedway.

Bernard Byrd

Mr. Bernard C. Byrd, Jr., is Director of Sonic Automotive., Inc., Mr. Byrd is an entrepreneur with more than twenty-five years of experience in a variety of business ventures. From 2005-2013, he served as the President and Chief Executive Officer of Secure EDI Health Group, a healthcare technology firm. In addition, Mr. Byrd owns Tri Cities Restaurant Group, a company with more than 20 Wendy’s franchises in Tennessee and Virginia. From 1998 to 2006, Mr. Byrd founded and served as Chairman and Chief Executive Officer of HRAmerica, Inc., a human resources outsourcing firm. Mr. Byrd graduated from California State Polytechnic University with a degree in Business Administration.

Victor Doolan

Mr. Victor H. Doolan is Independent Director of Sonic Automotive Inc., since July 2005. Prior to being appointed as a director, Mr. Doolan served for approximately three years as president of Volvo Cars North America until his retirement in March 2005. Prior to joining Volvo, Mr. Doolan served as the Executive Director of the Premier Automotive Group, the luxury division of Ford Motor Company from July 1999 to June 2002. Mr. Doolan also enjoyed a 23-year career with BMW, culminating with his service as President of BMW of North America from September 1993 to July 1999. Mr. Doolan has worked in the automotive industry for approximately 37 years. Mr. Doolan also served as a director of Blue Fire Ethanol Fuels Inc. until December 2010.

Robert Heller

Mr. H. Robert Heller is Independent Director of Sonic Automotive Inc., since January 2000. Mr. Heller served as a director of FirstAmerica Automotive, Inc. from January 1999 until its acquisition by Sonic in December 1999. Mr. Heller was a director and Executive Vice President of Fair, Isaac and Company from 1994 until 2001, where he was responsible for strategic relationships and marketing. From 1991 to 1993, Mr. Heller was President and Chief Executive Officer of Visa U.S.A. Mr. Heller is a former Governor of the Federal Reserve System, and has had an extensive career in banking, international finance, government service and education. Mr. Heller currently serves as director of Bank of Marin Bancorp, a public company traded on the Nasdaq.

Robert Rewey

Mr. Robert L. Rewey is Independent Director of Sonic Automotive Inc., since December 2001. Mr. Rewey served as the Group Vice President of Ford Motor Company’s North American Operations and Global Sales, Marketing and Customer Services from January 2000 until his retirement in April 2001. During his career with Ford, Mr. Rewey also served as President of Lincoln Mercury Division and then Ford Division and Group Vice President of North American sales, marketing and customer service. He has served on the board of directors of Volvo Cars and Mazda Corporation. In his prior positions, Mr. Rewey was responsible for initiating Ford’s global brand, motorsports and marketing executive development strategies. He also implemented innovations in Six Sigma for sales and marketing and developed short term vehicle leasing. Mr. Rewey has served as a member of the Board of Visitors, Fuqua School, Duke University and the Dean’s Council, Fisher School of Business, Ohio State University. Mr. Rewey currently serves as a director of SMI and of LoJack Corporation, a public company traded on the Nasdaq.

J. Todd Atenhan

Basic Compensation

Name Fiscal Year Total

O. Bruton Smith

4,399,990

B. Scott Smith

3,776,800

David Smith

2,522,980

Heath Byrd

2,178,680

Jeff Dyke

3,126,360

William Belk

--

William Brooks

--

Bernard Byrd

--

Victor Doolan

--

Robert Heller

--

Robert Rewey

--

J. Todd Atenhan

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

O. Bruton Smith

1,050,000 7,648,120

B. Scott Smith

870,305 8,868,640

David Smith

2,000 14,654

Heath Byrd

0 0

Jeff Dyke

41,668 757,941

William Belk

0 0

William Brooks

0 0

Bernard Byrd

0 0

Victor Doolan

0 0

Robert Heller

0 0

Robert Rewey

0 0

J. Todd Atenhan

0 0
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