People: World Acceptance Corp (WRLD.O)

WRLD.O on Nasdaq

89.27USD
1:08pm EDT
Price Change (% chg)

$-0.33 (-0.37%)
Prev Close
$90.37
Open
$89.50
Day's High
$89.84
Day's Low
$88.76
Volume
33,118
Avg. Vol
125,399
52-wk High
$94.15
52-wk Low
$61.00

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Summary

Name Age Since Current Position

A. Alexander McLean

61 2007 Chairman of the Board, Chief Executive Officer

Mark Roland

55 2011 President, Chief Operating Officer

Kelly Malson

42 2009 Chief Financial Officer, Senior Vice President

Francisco Del Pozo

57 2008 Senior Vice President, Mexico

Daniel Dyer

39 2005 Senior Vice President - Central Division

Jeff Tinney

49 2007 Senior Vice President - Western Division

James Walters

44 2005 Senior Vice President - Southern Division

Ken Bramlett

52 2010 Lead Independent Director

James Gilreath

70 1989 Independent Director

William Hummers

66 1989 Independent Director

Scott Vassalluzzo

41 2011 Independent Director

Charles Way

59 1991 Independent Director

Darrell Whitaker

54 2008 Independent Director

Biographies

Name Description

A. Alexander McLean

Mr. A. Alexander McLean is Chairman of the Board, Chief Executive Officer of World Acceptance Corp. Mr. McLean has served as Chairman of the Board since August 2007 and as Chief Executive Officer since March 2006, as executive vice president from August 1996 to March 2006, as senior vice president from 1992 to August 1996, as vice president from 1989 to 1992, and as chief financial officer from June 1989 to March 2006. He holds Bachelor of Science – Economics, Davidson College and Masters in Accounting, University of South Carolina. He is Director of Independence National Bank, since May 2008, Board of Trustees, United Way of Greenville County, since February 2009, YMCA Endowment, since February 2006, Cancer Society of Greenville County, since January 2009, American Financial Service Association, since March 2006 (Chairman Oct. 2009 – Oct. 2010), National Installment Lenders Association, since December 2008, AFSA Education Foundation, since March 2010.

Mark Roland

Mr. Mark C. Roland is President, Chief Operating Officer of World Acceptance Corp. He is President since March 2006; Chief Operating Officer since April 2005; Executive Vice President from April 2002 to March 2006; Senior Vice President from January 1996 to April 2002; Director from August 2007 until August 2011.

Kelly Malson

Ms. Kelly M. Malson is Chief Financial Officer, Senior Vice President of World Acceptance Corp., since May 2009. She is Vice President of Internal Audit from September 2005 to March 2006.

Francisco Del Pozo

Mr. Francisco Javier Sauza Del Pozo is Senior Vice President, Mexico of World Acceptance Corp., since May 2008. Mr. Sauza has been Vice President of Operations from April 2005 to May 2008; President of Border Consulting Group from July 2004 to March 2005.

Daniel Dyer

Mr. Daniel Clinton Dyer is Senior Vice President - Central Division of World Acceptance Corp., since June 2005. He was Vice President, Operations - Tennessee and Kentucky from April 2002 to June 2005.

Jeff Tinney

Mr. Jeff L. Tinney is Senior Vice President - Western Division of World Acceptance Corp., since June 2007. He was Vice President, Operations – Texas and New Mexico from June 2001 to June 2007; Vice President, Operations – Texas and Louisiana from April 1998 to June 2001.

James Walters

Mr. James Daniel Walters is Senior Vice President - Southern Division of World Acceptance Corp., since April 2005. He was Vice President, Operations - South Carolina and Alabama from August 1998 to March 2005.

Ken Bramlett

Mr. Ken R. Bramlett is Lead Independent Director of World Acceptance Corp., since 2010. Mr. Bramlett served as senior vice president and general counsel for COMSYS IT Partners, Inc. a public information technology services company from January 1, 2006 until it was sold in April 2010. From 2005 to 2006, Mr. Bramlett was a partner with Kennedy Covington Lobdell & Hickman, LLP, a Charlotte, North Carolina law firm. From 1996 to 2004, Mr. Bramlett served as senior vice president and general counsel of Venturi Partners, Inc., (formerly known as Personnel Group of America, Inc.), an information technology and personnel staffing services company. Mr. Bramlett served as chief financial officer of Venturi from October 1999 to January 2001, and as a director of that company from August 1997 to January 2001. Prior to October 1996, Mr. Bramlett was an attorney with Robinson, Bradshaw & Hinson, P.A., a Charlotte, North Carolina law firm, for 12 years. He holds Bachelor of Arts – Philosophy, Wake Forest University and Juris Doctor in Law, University of North Carolina – Chapel Hill. He was Director of Charlotte Wine & Food Weekend, Inc. (Chairman in 2005 and 2006), Activate, LLC (fkaBluegrass ltd) (July 2011 to present), a Charlotte, North Carolina promotional marketing firm, Carmel Country Club, Inc., a Charlotte, North Carolina country club (2011 to present).

James Gilreath

Mr. James R. Gilreath is an Independent Director of the World Acceptance Corp., since April 1989. Mr. Gilreath has practiced law in Greenville, South Carolina since 1968. He holds Bachelor of Science – Accounting, University of South Carolina, Juris Doctor in Law, University of South Carolina and Masters of Law in Taxation, New York University School of Law. He has Legal experience – practicing attorney in Greenville, South Carolina for 42 years. During this time has been in complex business cases regarding matters facing a diverse range of companies.

William Hummers

Mr. William S. Hummers is an Independent Director of World Acceptance Corp., since April 1989. Mr. Hummers served as Vice Chairman and Executive Vice President of The South Financial Group, Inc., formerly Carolina First Corporation, from 1988 until December 2006. Mr. Hummers served as a director of The South Financial Group, Inc. from January 1990 to September 2010. He holds Bachelor of Science – Business, University of South Carolina. He was Director of The South Financial Group, Inc., from 1990 to 2010, Goodwill, since 1992 (Chairman from 2000 to 2006), The Children’s Museum of the Upstate, since January 2010, Carolina First Foundation, since 2001.

Scott Vassalluzzo

Mr. Scott J. Vassalluzzo is an Independent Director of World Acceptance Corp., since August 2011. Mr. Vassalluzzo is a managing Member of Prescott General Partners LLC (“PGP”), an investment adviser registered with the U.S. Securities and Exchange Commission. PGP serves as the general partner of three private investment limited partnerships, including Prescott Associates L.P. (together, the “Prescott Parnterships”). Mr. Vassalluzzo joined the Prescott Partnerships in 2000, and transitioned to Managing Member of PGP following Prescott’s reorganization in January 2012. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP). The Prescott Partnerships have been shareholders of the Company for 18 years. He holds Bachelor of Science – Accounting, The Pennsylvania State University and MBA, Columbia University. He is Credit Acceptance Corporation since March 2007 – Chairman of Compensation Committee.

Charles Way

Mr. Charles D. Way is an Independent Director of World Acceptance Corp., since September 1991. From 1989 until 2006, Mr. Way served as chief executive officer of Ryan’s Restaurant Group, Inc., a publicly traded company. From 1988 to 2004, Mr. Way served as president of Ryan’s Steak House, Inc. He holds Bachelor of Science – Accounting, Clemson University. He was Director of Ryan’s Restaurant Group, Inc. from 1981 to 2006 (Chairman from 1992 to 2006).

Darrell Whitaker

Mr. Darrell E. Whitaker is an Independent Director of World Acceptance Corp., since May 2008. Before joining IMI Resort Holdings, Inc. in January of 2004, Mr. Whitaker served as the Chief Operating Officer and Vice President of Finance and Corporate Secretary of The Cliffs Communities, Inc., a developer of high end resort communities. He joined the Cliffs Communities, Inc. in July 1998 as Chief Financial Officer, a position he held until becoming Chief Operating Officer in August 2001. In addition, he has held executive management positions with other publicly traded companies, such as Ryan’s Steak House, Inc., Baby Superstores, Inc., and Food Lion, Inc. Mr. Whitaker is a CPA licensed in the State of South Carolina. He holds Bachelor of Science – Business Administration, University of South Carolina.

Basic Compensation

Name Fiscal Year Total

A. Alexander McLean

1,587,610

Mark Roland

1,252,260

Kelly Malson

687,598

Francisco Del Pozo

697,719

Daniel Dyer

284,428

Jeff Tinney

314,840

James Walters

623,925

Ken Bramlett

--

James Gilreath

--

William Hummers

--

Scott Vassalluzzo

--

Charles Way

--

Darrell Whitaker

--
As Of 30 Mar 2012

Options Compensation

Name Options Value

A. Alexander McLean

209,286 4,089,880

Mark Roland

90,500 1,222,935

Kelly Malson

5,000 213,847

Francisco Del Pozo

0 0

Daniel Dyer

1,000 22,784

Jeff Tinney

0 0

James Walters

31,200 286,207

Ken Bramlett

0 0

James Gilreath

0 0

William Hummers

0 0

Scott Vassalluzzo

0 0

Charles Way

0 0

Darrell Whitaker

0 0
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