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United States

Genuine Parts Co (GPC.N)

GPC.N on New York Stock Exchange

100.57USD
23 Oct 2018
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$-0.22 (-0.22%)
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Summary

Name Age Since Current Position

Thomas Gallagher

70 2017 Non-Executive Chairman of the Board

Paul Donahue

61 2016 President, Chief Executive Officer, Director

Carol Yancey

54 2015 Chief Financial Officer, Executive Vice President

Timothy Breen

57 2014 President, Chief Executive Officer of Motion Industries

Gregory Miller

2018 Executive Vice President, Chief Information Officer

Lee Maher

62 2018 Executive Vice President - U.S. Automotive Parts Group

Napoleon Rutledge

2018 Senior Vice President - Finance

James Neill

56 2014 Senior Vice President - Human Resources

Derek Goshay

2018 Vice President - Safety and Sustainability

Elizabeth Camp

66 2015 Independent Director

Gary Fayard

66 2014 Independent Director

P. Russell Hardin

60 2017 Independent Director

John Holder

63 2011 Independent Director

Donna Hyland

57 2015 Independent Director

John Johns

66 2002 Independent Director

Robert Loudermilk

58 2010 Independent Director

Wendy Needham

66 2003 Independent Director

E. Jenner Wood

66 2014 Independent Director

Biographies

Name Description

Thomas Gallagher

Mr. Thomas C. (Tom) Gallagher is Non-Executive Chairman of the Board of the Company., since June 30, 2017. Mr. Gallagher retired as an employee of the Company on June 30th, 2017. He has served as Chairman since February 2005 and served as Chief Executive Officer of the Company from August 2004 to May of 2016. Mr. Gallagher served as President of the Company from 1990 until January 2012 and Chief Operating Officer of the Company from 1990 until August 2004. Mr. Gallagher serves on the board of Oxford Industries, Inc.

Paul Donahue

Mr. Paul D. Donahue is President, Chief Executive Officer, Director of the Company., since May 2016. In May of 2016, he was named Chief Executive Officer and was named President of the Company in January of 2012. He served as President of the Company’s U.S. Automotive Parts Group from July, 2009 to February 1, 2016. Mr. Donahue served as Executive Vice President of the Company from August 2007 until his appointment as President. In addition, between 2004 and June 2007, Mr. Donahue served as President and Chief Operating Officer of S. P. Richards Company, a wholly-owned subsidiary of the Company.

Carol Yancey

Ms. Carol B. Yancey is Executive Vice President, Chief Financial Officer of the Genuine Parts Company. She also held the additional title of Corporate Secretary of the Company up to February 2015. Ms. Yancey was Senior Vice President — Finance and Corporate Secretary from 2005 until her appointment as Executive Vice President — Finance in November 2012. Previously, Ms. Yancey was named Vice President of the Company in 1999 and Corporate Secretary in 1995.

Timothy Breen

Mr. Timothy P. Breen is President, Chief Executive Officer of Motion Industries, a subsidiary Company of Genuine Parts Company., since November 17, 2014. Mr. Breen was President and Chief Operating Officer from 2013 until his appointment as President and Chief Executive Officer. Previously, Mr. Breen was the Executive Vice President and Chief Operating Officer from 2012 to 2013. Mr. Breen was the Senior Vice President of Motion’s U.S. Operations from 2011 to 2012 and was Senior Vice President and Group Executive from 2008 to 2011. Mr. Breen served as Vice President of Motion Industries from 2000 to 2008.

Gregory Miller

Mr. Gregory N. Miller is Executive Vice President, Chief Information Officer of the Company. his new role as Executive Vice President, Mr. Miller will partner with the Company's digital team to further expand its omni-channel capabilities and maximize the Company's digital footprint. Mr. Miller most recently served as Senior Vice President and Chief Information Officer and, previously, he was Chief Financial Officer for the Company's U.S. Automotive Parts Group from 2011 toFebruary 2016. Before joining GPC in 2011, Mr. Miller had more than 25 years of global experience in financial and operational leadership with several large public companies.

Lee Maher

Mr. Lee A. Maher is Executive Vice President - U.S. Automotive Parts Group of the Company. Mr. Maher was Executive Vice President and Chief Operating Officer from 2013 until his appointment as President and Chief Operating Officer. Previously, Mr. Maher was the Executive Vice President from December 2009 to 2013. Mr. Maher served as Vice President of the U.S. Automotive Group's Midwest Division from 1998 to 2009.

Napoleon Rutledge

Mr. Napoleon Rutledge is Senior Vice President - Finance of the Company. Previously, Mr. Rutledge was Vice President of Finance and has served the Company in a variety of finance and accounting roles for 18 years, including eight years as an officer.

James Neill

Mr. James R. Neill is Senior Vice President - Human Resources of the Company. Mr. Neill was Senior Vice President of Employee Development and HR Services from April 2013 until his appointment as Senior Vice President of Human Resources of the Company. Previously, Mr. Neill served as the Senior Vice President of Human Resources at Motion Industries from 2008 to 2013. Mr. Neill was Vice President of Human Resources at Motion from 2006 to 2007.

Derek Goshay

Mr. Derek Goshay is Vice President - Safety and Sustainability of the Company. Mr. Goshay was most recently the Senior Vice President of Human Resources for EIS and has served in similar roles across several of Genuine Parts' businesses in his 15 years with the Company.

Elizabeth Camp

Ms. Elizabeth W. "Betsy" Camp is an Independent Director of the Company. Ms. Camp is President and Chief Executive Officer of DF Management, Inc., a private investment and commercial real estate management company, a position she has held since 2000. Previously, Ms. Camp served in various capacities, including President and Chief Executive Officer of Camp Oil Company for 16 years. Ms. Camp serves as lead director of Synovus Financial Corp. and has chaired both its Compensation and Audit Committees.

Gary Fayard

Mr. Gary P. Fayard is an Independent director of the Genuine Parts Company. He was Executive Vice President and Chief Financial Officer of the Coca-Cola Company from 2003 until his retirement in May, 2014. Mr. Fayard joined the Coca-Cola Company in 1994 as Vice President and Controller. He was promoted to the role of Senior Vice President and Chief Financial Officer in 1999. He has served as Director on numerous for-profit and not-for-profit boards, including service on the Coca-Cola Enterprises, Inc. board from 2001 until 2009, service on the Coca-Cola FEMSA board from 2003 to 2016, and currently serves on the board of directors of Monster Beverage Corporation and is a member of its Audit Committee.

P. Russell Hardin

Mr. P. Russell Hardin is Independent Director of the Company. Mr. Hardin is President of the Robert W. Woodruff Foundation, the Joseph B. Whitehead Foundation, the Lettie Pate Evans Foundation and the Lettie Pate Whitehead Foundation. These foundations manage approximately $10 billion in assets and distribute approximately $400 million in grants each year, which support Georgia’s institutions in the areas of education, health, human welfare, the environment, community and economic development, philanthropy and volunteerism, and the arts. Mr. Hardin joined the Foundations’ staff in 1988 and was named President in 2006. Prior to his work at the Foundation, Mr. Hardin practiced law with the Atlanta firm of King & Spalding.

John Holder

Mr. John R. Holder is an Independent Director of Genuine Parts Company. Mr. Holder is Chairman and Chief Executive Officer of Holder Properties, a commercial and residential real estate development, leasing, and management company based in Atlanta. Mr. Holder has held the position of Chairman since 1989 and Chief Executive Officer since 1980. He is also a director of Oxford Industries, Inc.

Donna Hyland

Ms. Donna Westbrook Hyland is an Independent Director of the Company. Ms. Hyland is President and Chief Executive Officer of Children’s Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children’s Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as a financial expert on its Audit Committee.

John Johns

Mr. John D. Johns, J.D., is an Independent Director of Genuine Parts Company. He is Executive Chairman of Protective Life Corporation in Birmingham, Alabama, a wholly owned subsidiary of The Dai-ichi Life Insurance Company. He previously served as its Chairman and Chief Executive Officer. Mr. Johns served as Chief Executive Officer since January 2002 and became Chairman in January 2003. He served as President and Chief Operating Officer of Protective Life from August 1996 through December 2001, and from October 1993 through August 1996 he served as Executive Vice President and Chief Financial Officer. Mr. Johns also serves as a director of Regions Financial Corporation and The Southern Company. He is formerly a director of Alabama Power Company, a wholly owned subsidiary of The Southern Company.

Robert Loudermilk

Mr. Robert C. Loudermilk, Jr., is an Independent Director of Genuine Parts Company. He is President and Chief Executive Officer of The Loudermilk Companies, LLC, a real estate management company, a position he has held since January 1, 2012. Previously he served as President of Aaron’s Inc., a furniture, electronics and home appliance retailer from 1997 through November 2011 and as Chief Executive Officer of Aaron’s Inc. from 2008 through November 2011. He also served in various other positions at Aaron’s Inc., beginning as an Assistant Store Manager in 1985 and including service as the Chief Operating Officer from 1997 until 2008. Mr. Loudermilk also previously served as a director of Aaron’s Inc.

Wendy Needham

Ms. Wendy Beal Needham is an Independent Director of Genuine Parts Company. She was Managing Director, Global Automotive Research for Credit Suisse First Boston, an investment banking firm, from August 2000 to June 2003, and a Principal, Automotive Research, for Donaldson, Lufkin and Jenrette from 1994 to 2000. Ms. Needham previously served as a director of Asahi Tec.

E. Jenner Wood

Mr. E. Jenner Wood, III, is an Independent Director of the Company. Mr. Wood was Corporate Executive Vice President of SunTrust Banks, Inc. until his retirement in December of 2016. He was Chairman, President and Chief Executive Officer of the Atlanta Division of SunTrust Bank from April, 2014 to October, 2015 and served as a Corporate Executive Vice President of SunTrust Banks, Inc. from 2005 through his retirement in December of 2016. Mr. Wood served as Chairman, President and Chief Executive Officer of the Georgia/North Florida Division of SunTrust Bank from 2013 through March 2014 and as Chairman, President and Chief Executive Officer of the Atlanta/Georgia Division of SunTrust Bank from 2010 to 2013. Mr. Wood previously served as President, Chairman and Chief Executive Officer of SunTrust Bank Group from 2002 to 2010. Mr. Wood is a member of the Board of Directors of The Southern Company and also serves as lead independent director of Oxford Industries. Mr. Wood previously served as a director of Georgia Power Company until his election to the Board of Directors of that entity’s parent company, The Southern Company, in 2012. Mr. Wood is also a past member of the Board of Crawford & Company.

Basic Compensation

Name Fiscal Year Total

Thomas Gallagher

2,990,510

Paul Donahue

4,919,490

Carol Yancey

2,337,270

Timothy Breen

1,954,930

Gregory Miller

--

Lee Maher

1,700,450

Napoleon Rutledge

--

James Neill

1,085,560

Derek Goshay

--

Elizabeth Camp

261,680

Gary Fayard

261,680

P. Russell Hardin

31,000

John Holder

260,180

Donna Hyland

261,680

John Johns

276,180

Robert Loudermilk

261,680

Wendy Needham

269,680

E. Jenner Wood

270,680
As Of  30 Dec 2017