Edition:
United States

FirstCash Inc (FCFS.N)

FCFS.N on New York Stock Exchange

67.75USD
13 Dec 2017
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Summary

Name Age Since Current Position

Daniel Feehan

66 2016 Chairman of the Board

T. Brent Stuart

47 2016 President, Chief Operating Officer

Rick Wessel

58 2016 Chief Executive Officer, Vice Chairman of the Board

R. Douglas Orr

56 2006 Chief Financial Officer, Executive Vice President, Treasurer, Secretary

Sean Moore

40 Senior Vice President - Store Development and Facilities

Raul Ramos

51 Senior Vice President - Latin American Operations

Daniel Berce

63 2016 Independent Director

Mikel Faulkner

67 2009 Independent Director

James Graves

68 2016 Independent Director

Jorge Montano

71 2010 Independent Director

Randel Owen

58 2009 Independent Director

Gar Jackson

Investor Relations Officer

Biographies

Name Description

Daniel Feehan

Mr. Daniel R. Feehan is Chairman of the Board of the Company. He has served as a director of FirstCash since the Merger and previously served as a Cash America director since 1984. Mr. Feehan was Cash America’s executive chairman since November 1, 2015 until the completion of the Merger with Cash America. Prior to that, Mr. Feehan served as Cash America’s chief executive officer and president from February 2000 through May 2015 and as Cash America’s chief executive officer from May 2015 through October 2015 when he retired. Mr. Feehan served as Cash America’s president and chief operating officer from January 1990 until February 2000, except that he served as chairman and co-chief executive officer of one of Cash America’s subsidiaries from February 1998 to February 1999 before returning to the position of Cash America’s president and chief operating officer. Mr. Feehan became a Cash America director in 1984 and joined Cash America full-time in 1988, serving as its chief financial officer before becoming president and chief operating officer in 1990. Mr. Feehan currently serves as a director at AZZ Inc., a NYSE listed equipment manufacturing company, and Enova International, Inc., an online lending company that was spun off from Cash America in 2014 and is listed on the NYSE, where he has served since 2000 and 2011, respectively. Mr. Feehan previously served as a director at RadioShack Corporation from 2003 through 2015 and Calloway's Nurseries Inc., a multi-store garden center chain, from 1999 to 2016.

T. Brent Stuart

Mr. T. Brent Stuart is President, Chief Operating Officer of the Company. Prior to that, Mr. Stuart served as Cash America’s President and Chief Executive Officer beginning in November 2015, Cash America’s President and Chief Operating Officer from May 2015 through October 2015 and as Cash America’s Executive Vice President-Chief Operating Officer from January 2015 through April 2015. Prior to that, Mr. Stuart served as the Senior Vice President-Operations for Cash America’s U.S. retail services storefront lending business from July 2010 to January 2015 and as a Regional Vice President from November 2008 to July 2010. Prior to joining Cash America, Mr. Stuart held various senior leadership roles in the financial services industry, including the position of Vice President with Fremont Investment and Loan from 2006 to 2008, Senior Vice President with Nationstar Mortgage from 2004 to 2006 and Vice President with Novastar Financial, Inc. from 2002 to 2004. He also held various leadership positions with CitiFinancial from 1994 to 2002. Mr. Stuart started his career in financial services with Norwest Finance in May 1992.

Rick Wessel

Mr. Rick L. Wessel is Chief Executive Officer, Vice Chairman of the Board of the Company. He previously served as president from May 1998 to September 2016, chairman of the board from October 2010 to September 2016, vice chairman of the board from November 2004 to October 2010 and secretary and treasurer of the Company from May 1992 to November 2006 and the Company’s CFO from May 1992 to December 2002. Prior to February 1992, Mr. Wessel was employed by Price Waterhouse LLP for approximately nine years.

R. Douglas Orr

Mr. R. Douglas Orr is Chief Financial Officer, Executive Vice President, Treasurer, Secretary of the Company. Prior to joining the Company, Mr. Orr spent 14 years at Ray & Berndtson, a global executive search firm, where he served in senior executive and financial management roles. Prior to his employment at Ray & Berndtson, Mr. Orr worked for four years at Price Waterhouse LLP.

Sean Moore

Mr. Sean D. Moore is Senior Vice President - Store Development and Facilities of the Company. He joined the Company in 2003 in the store operations division as an area supervisor. Mr. Moore was promoted to senior vice president, store development and facilities in May 2013. In this role, Mr. Moore directs all aspects of store development and facilities management including site selection, leasing, construction, maintenance and other store support functions. Prior to his employment with the Company, Mr. Moore served as an officer in the U.S. Marine Corps, where he achieved the rank of Captain and is a veteran of Operation Iraqi Freedom.

Raul Ramos

Mr. Raul R. Ramos is Senior Vice President - Latin American Operations of the Company. He joined the Company in 1992 to be in charge of the jewelry operations center. Mr. Ramos has served in a progression of operational management roles, including his current position of senior vice president, Latin American operations. In this role, which he has held since May of 2013, Mr. Ramos directs all store operations in the Company's Mexico and South Texas markets. Prior to his employment with the Company, he worked in the pawn and retail jewelry industries.

Daniel Berce

Mr. Daniel E. Berce is Independent Director of the Company. He has been president and chief executive officer of General Motors Financial Company, Inc. (formerly AmeriCredit Corp.) since its acquisition by General Motors Company in October 2010. Mr. Berce served as AmeriCredit Corp.’s chief executive officer from August 2005 to October 2010, president from April 2003 to October 2010 and vice chairman and chief financial officer from November 1996 until April 2003. He served as a director at AmeriCredit Corp. from November 1990 to October 2010. Mr. Berce currently serves as a director at AZZ Inc., a NYSE listed equipment manufacturing company, and Arlington Asset Investment Corp., a NYSE listed investment company.

Mikel Faulkner

Mr. Mikel D. Faulkner is Independent Director of the Company. Since 2002, Mr. Faulkner has served as chairman of the board of directors of Global Energy Development PLC, a quoted company on the London Stock Exchange (AIM). He has also served as chief executive officer of HKN, Inc. (OTCQB: HKNI) since 1982 and president of HKN, Inc. since 2003. HKN, Inc., formerly Harken Energy Corporation, is an independent energy company.

James Graves

Mr. James H. Graves is Independent Director of the Company. He has served as managing director and partner of Erwin, Graves & Associates, LP, a management consulting firm located in Dallas, Texas, since January 2001. Mr. Graves also served as executive vice president of Financial Strategy for DeviceFidelity Inc., a financial services technology company, from March 2008 through September 2012. Mr. Graves served as a director, vice chairman of the board of directors and chief operating officer of Detwiler, Mitchell & Co., a Boston-based securities research firm, from June 2002 until June 2006. Prior to that, Mr. Graves held various positions, including chief operating officer, with J.C. Bradford & Company, a Nashville-based securities firm. He also worked for Dean Witter Reynolds, Inc. as the head of the energy group and later as head of the industry investment banking groups in New York. Mr. Graves currently serves as a director at Hallmark Financial Services, Inc. where he has served since 1995, and he previously served as a director of Tristate Capital Holdings, Inc. from 2011 through July 2015. Mr. Graves also serves as a director of various privately-held companies, including a private equity fund and a healthcare technology company.

Jorge Montano

Amb. Jorge Montano is Independent Director of the Company. He is a native and resident of Mexico, where he has served in a variety of senior diplomatic positions and business consulting roles. Amb. Montaño currently serves as partner in a Mexico-based public relations and communications firm, Guerra Castellanos y Asociados. During his extensive diplomatic career, he most recently served as the Permanent Representative of Mexico to the United Nations from July 2013 until January 2016. Mr. Montaño was Ambassador to the United States from 1993 to 1995, and had a previous posting as Permanent Representative of Mexico to the United Nations from 1989 to 1992. Between 1982 and 1988, he was Senior Director of Multilateral Affairs in the Ministry of Foreign Affairs. He previously served as Director General for United Nations Specialized Organizations from 1979, the year in which he joined the Foreign Service, until 1982. From 1996 to 2013, he was President of Asesoria y Analisis, a Mexico-based consulting and lobbying firm. In addition, he has served as a professor of International Organizations at the Instituto Tecnológico Autónoma de México from 1996 to 2013.

Randel Owen

Mr. Randel G. Owen is Independent Director of the Company. He has served as the president of Ambulatory Services for Envision Healthcare Corporation (NYSE: EVHC) since December 2016, the effective date of the merger of Envision Healthcare Holdings, Inc. and AMSURG Corp. Prior to December 2016, Mr. Owen has served as the chief financial officer and executive vice president of Envision Healthcare Holdings, Inc. since May 2011 and the chief operating officer since September 2012. He served as chief financial officer since February 2005 and as executive vice president since December 2005 of EVHC and held other senior executive and financial positions with its predecessor companies since 2001.

Gar Jackson

Basic Compensation

Name Fiscal Year Total

Daniel Feehan

125,000

T. Brent Stuart

195,182

Rick Wessel

6,206,210

R. Douglas Orr

2,209,000

Sean Moore

755,000

Raul Ramos

905,000

Daniel Berce

13,625

Mikel Faulkner

150,000

James Graves

13,250

Jorge Montano

84,500

Randel Owen

150,000

Gar Jackson

--
As Of  30 Dec 2016

Options Compensation

Name Options Value

Daniel Feehan

0 0

T. Brent Stuart

0 0

Rick Wessel

1,566,600 13,498,000

R. Douglas Orr

175,000 4,053,540

Sean Moore

10,000 207,916

Raul Ramos

30,000 559,671

Daniel Berce

0 0

Mikel Faulkner

0 0

James Graves

0 0

Jorge Montano

0 0

Randel Owen

0 0

Gar Jackson

0 0