Edition:
United States

LCI Industries (LCII.N)

LCII.N on New York Stock Exchange

94.35USD
17 Aug 2018
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Summary

Name Age Since Current Position

James Gero

73 2014 Independent Chairman of the Board

Scott Mereness

46 2015 President, Chief Operating Officer, President of Lippert Components, Inc. and Kinro, Inc.

Jason Lippert

45 2013 Chief Executive Officer, Director; and Chief Executive Officer of Lippert Components, Inc. and Kinro, Inc.

Brian Hall

43 2017 Chief Financial Officer

Nick Fletcher

57 2015 Chief Human Resource Officer

Jamie Schnur

46 2013 Chief Administrative Officer

Andrew Namenye

38 2013 Vice President-Chief Legal Officer , Secretary

Frank Crespo

55 2015 Independent Director

Brendan Deely

52 2011 Independent Director

Ronald Fenech

60 2017 Independent Director

Tracy Graham

44 2016 Independent Director

Frederick Hegi

74 2002 Independent Director

Virginia Henkels

49 2017 Independent Director

Kieran OSullivan

56 2015 Independent Director

David Reed

70 2003 Independent Director

Biographies

Name Description

James Gero

Mr. James F. Gero is Independent Chairman of the Board of the Company. Mr. Gero has been a member of our Board of Directors since 1992. Mr. Gero is a private investor and served as Chairman of the Board of Orthofix International, N.V., a publicly-owned international supplier of orthopedic devices for bone fixation and stimulation, from 2004 to December 2013. Mr. Gero also serves as a director of Intrusion.com, Inc., a publicly-owned supplier of security software. Mr. Gero has extensive experience with respect to corporate management and leadership, strategic planning, and compensation matters, and has public company board experience.

Scott Mereness

Mr. Scott T. Mereness is President and Chief Operating Officer of the Company and President of Lippert Components, Inc. and Kinro, Inc., subsidiaries of the Company. He became President of the Company effective May 10, 2013, and has been President of Lippert Components since July 2010. Mr. Mereness has over 20 years of experience with the Company, and has served in a wide range of leadership positions.

Jason Lippert

Mr. Jason D. Lippert is Chief Executive Officer and Director of the Company. He has been a member of our Board of Directors since 2007. He became Chief Executive Officer of the Company in May 2013, and has been Chief Executive Officer of Lippert Components since February 2003. Mr. Lippert has over 20 years of experience with the Company and its subsidiaries, and has served in a wide range of leadership positions. Mr. Lippert has particular knowledge of the industries and customers to which we sell our products, as well as extensive experience with strategic planning, acquisitions, marketing, manufacturing, and sale of our products.

Brian Hall

Mr. Brian M. Hall is Chief Financial Officer of the Company. He joined the Company in March 2013, and served as Corporate Controller from June 2013 until January 2017. He has served as Chief Financial Officer of the Company since November 2016. Prior to joining the Company, he spent more than 16 years in public accounting.

Nick Fletcher

Mr. Nick C. Fletcher is Chief Human Resource Officer of the Company. Prior to joining the Company, Mr. Fletcher joined the Company in February 2013 as Vice President of Human Resources. Since January 2015, he has been Chief Human Resources Officer. Prior to joining the Company, Mr. Fletcher provided consulting services and held roles in senior level positions at American Commercial Lines, Continental Tire, Wabash National, Siemens, and TRW.

Jamie Schnur

Mr. Jamie M. Schnur is Chief Administrative Officer of the company. Mr. Schnur became Chief Administrative Officer of the Company effective May 2013. Mr. Schnur has over 20 years of experience with the Company, and has served in a wide range of leadership positions with Lippert Components.

Andrew Namenye

Mr. Andrew J. Namenye is Vice President - Chief Legal Officer and Secretary of the company. He joined the Company in March 2013, and served as Corporate Controller from June 2013 until January 2017. He has served as Chief Financial Officer of the Company since November 2016. Prior to joining the Company, he spent more than 16 years in public accounting.

Frank Crespo

Mr. Frank J. Crespo is Independent Director of the Company. Mr. Crespo has been a member of our Board of Directors since 2015. He served as Vice President and Chief Procurement Officer of Caterpillar, Inc., a publicly-owned manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines, and diesel-electric locomotives from 2010 until February 2018. Prior to joining Caterpillar in 2010, Mr. Crespo served as Vice President and Chief Procurement Officer of Honeywell International, Inc., a global diversified technology and manufacturing company, having joined Honeywell in 2007. Mr. Crespo has over 30 years of executive and leadership experience in procurement, supply chain, and logistics in global electronics, high technology, and industrial markets for marquee and publicly-owned corporations, as well as with the U.S. Navy.

Brendan Deely

Mr. Brendan J. Deely is an Independent Director of the Company. From 2004 until November 2014, Mr. Deely has been a member of our Board of Directors since 2011. Mr. Deely has been the President and Chief Executive Officer of A.H. Harris, a leading distributor of construction supplies and equipment, since May 2017. From 2004 until December 2014, Mr. Deely was President and Chief Executive Officer of L&W Supply Corporation, a subsidiary of USG Corporation, and from 2008 until November 2014, was Senior Vice President of USG Corporation, a publicly-owned manufacturer and distributor of high-performance building systems. For more than five years prior thereto, Mr. Deely held various executive positions with USG Corporation and its subsidiaries. Mr. Deely has served as an independent director for A.H. Harris & Sons, a private equity-based business, since 2016. Mr. Deely has extensive experience with respect to corporate management, operations, and compensation matters, and extensive experience with social responsibility organizations.

Ronald Fenech

Mr. Ronald J. Fenech has been appointed Independent Director of the Company. He has been a member of our Board of Directors since 2017. Mr. Fenech co-founded Grand Design Recreational Vehicle Co. in 2012, a fast-growing manufacturer of towable RVs that was acquired in 2016 by Winnebago Industries. Prior to forming Grand Design, he held several executive positions at Thor Industries, Inc., the sole owner of operating subsidiaries that, combined, represent the world's largest manufacturer of recreational vehicles, including as Senior Group President of Thor Industries from January 2010 to 2012, and as President of Keystone RV Company following its acquisition by Thor Industries in November 2001 until January 2010. Mr. Fenech has over 30 years of experience in the RV industry covering a broad range of positions with several companies. He also serves on the Board of Directors of Beacon Health System, a regional provider of healthcare services serving the Elkhart and South Bend communities of northern Indiana. Mr. Fenech has extensive experience with respect to corporate management, leadership, and strategic planning, and he has particular knowledge of the industries to which we sell our products.

Tracy Graham

Mr. Tracy D. Graham is an Independent Director of the Company. He has been a member of our Board of Directors since March 2016. Mr. Graham is Chief Executive Officer and Managing Principal of Graham-Allen Partners, a private investment firm focused on investing in technology and technology-enabled companies. Prior to forming Graham-Allen Partners in 2009, he served as Vice President of SMB Technology Services for Cincinnati Bell, one of the nation’s leading regionally focused local exchange, wireless, and data center providers. Mr. Graham also successfully built and sold three technology companies over a 12-year period, including GramTel USA, Inc., a provider of managed data center and related services to mid-sized businesses, which was sold to Cincinnati Bell. Mr. Graham is a director of 1st Source Bank, and during a three-year term that expired in 2015, was a director of 1st Source Corporation, a publicly-owned bank holding company headquartered in South Bend, Indiana. He also serves on the Board of Directors of Beacon Health System, a regional provider of healthcare services serving the Elkhart and South Bend communities of northern Indiana. Mr. Graham has over 20 years of executive and leadership experience with technology-based and growth-oriented companies, as well as his multifaceted understanding of the data technology and cybersecurity issues facing businesses today.

Frederick Hegi

Mr. Frederick B. Hegi, Jr. is Independent Director of the Company. Mr. Hegi has been a member of our Board of Directors since 2002. Mr. Hegi is a founding partner of Wingate Partners, a private equity firm. Since May 1982, Mr. Hegi has served as President of Valley View Capital Corporation, a private investment firm. Mr. Hegi is a director of Hallmark Cards, Inc., a privately-held producer of greeting cards and other products. From 1996 until December 2011, Mr. Hegi also served as Chairman of the Board of United Stationers, Inc., a publicly-owned wholesale distributor of business products, and from June 1999 to May 2016, he served as a director of Texas Capital Bancshares, Inc., a publicly owned regional bank. Mr. Hegi has particular knowledge of the industries to which we sell our products, financial expertise, and extensive experience with respect to corporate management and leadership, strategic planning, governance matters, and has public company board experience.

Virginia Henkels

Ms. Virginia L. Henkels is Independent Director of the Company. Ms. Henkels, has been a member of our Board of Directors since 2017. From 2008 to 2017, Ms. Henkels served as Executive Vice President, Chief Financial Officer and Treasurer of Swift Transportation Company, a then publicly traded transportation services company, where she led numerous capital market transactions including its 2010 Initial Public Offering. She also held various finance and accounting leadership positions with increasing responsibilities since 2004 at Swift Transportation and from 1990 to 2002 at Honeywell International, Inc., a global diversified technology and manufacturing company, including as Worldwide Revenue Chain and Finance Six Sigma Leader and Director of Financial Planning and Analysis at Honeywell International’s Industry Solutions division. Ms. Henkels is currently a member of the National Association of Corporate Directors and the Women’s Corporate Director organizations. Ms. Henkels also serves on the board of directors of Viad Corp., a publicly traded full-service live events and travel experience company. Formerly a CPA, Ms. Henkels has extensive experience with finance, accounting, capital markets, and investor relations, as well as experience in strategy development, risk management, mergers and acquisitions, audit, corporate culture, and corporate governance.

Kieran OSullivan

Mr. Kieran OSullivan is Independent Director of the Company. Mr. Osullivan has been a member of our Board of Directors since 2015. He is President, Chief Executive Officer and Chairman of the Board of CTS Corporation, a publicly-owned designer and manufacturer of electronic components and sensors to OEMs in the automotive, communications, medical, defense and aerospace, industrial, and computer markets. Prior to joining CTS in 2013, Mr. O’Sullivan served as Executive Vice President of Continental AG’s Global Infotainment and Connectivity Business and led the NAFTA Interior Division, having joined Continental AG, a global automotive supplier, in 2006. Mr. O’Sullivan has over 25 years of leadership experience in operations, strategy, mergers and acquisitions, and finance roles in the manufacturing services, electronics, and automotive business segments, experience in global markets, as well as experience as a sitting President and Chief Executive Officer of a publicly-owned corporation.

David Reed

Mr. David A. Reed is Independent Director of the Company. Mr. Reed has been a member of our Board of Directors since 2003. Mr. Reed is President of a privately-held family investment management company. Mr. Reed retired as Senior Vice Chair for Ernst & Young LLP in 2000 where he held several senior U.S. and global operating, administrative, and marketing roles in his 26-year tenure with the firm. He served on Ernst & Young LLP’s Management Committee and Global Executive Council from 1991 to 2000. His experience includes service as a director for several publicly-owned, venture capital, and private equity-based companies since 2000. Mr. Reed has accounting and financial acumen, with particular knowledge of financial reporting and taxation, and has public company board experience.

Basic Compensation

Name Fiscal Year Total

James Gero

338,403

Scott Mereness

5,743,740

Jason Lippert

10,263,400

Brian Hall

1,200,900

Nick Fletcher

1,350,910

Jamie Schnur

2,259,480

Andrew Namenye

--

Frank Crespo

238,050

Brendan Deely

254,180

Ronald Fenech

83,370

Tracy Graham

222,528

Frederick Hegi

236,143

Virginia Henkels

124,481

Kieran OSullivan

227,713

David Reed

256,517
As Of  30 Dec 2017