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United States

Limbach Holdings Inc (LMB.OQ)

LMB.OQ on NASDAQ Stock Exchange Capital Market

12.93USD
13 Dec 2017
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$-0.43 (-3.22%)
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Summary

Name Age Since Current Position

Charles Bacon

2016 President, Chief Executive Officer, Director

John Jordan

2016 Chief Financial Officer

Kristopher Thorne

2016 Chief Operating Officer

David Gellman

51 2016 Director

Michael McNally

62 2017 Director

Gordon Pratt

52 2016 Director

Larry Swets

41 2014 Director

Norbert Young

2016 Independent Director

Biographies

Name Description

Charles Bacon

John Jordan

Kristopher Thorne

David Gellman

Michael McNally

Mr. Michael McNally serves as Director of the company effective September 1, 2017. In addition to his new position on the Limbach Holdings' Board of Directors, Mr. McNally also sits on the Board of Directors for Granite Construction; is Chairman of the board of directors at the US Green Building Council; and a board member at Terracon. He brings with him over 35 years of construction experience through holding various management positions with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. He retired in 2014, as President and Chief Executive Officer of Skanska USA, Inc., a subsidiary of the one of the world's largest construction companies. Prior to that, he served as Vice President in charge of Construction for Fluor Daniel's Industrial Group. Mr. McNally received a B.S. in Civil Engineering from the University of Notre Dame and an MBA from the University of Rhode Island.

Gordon Pratt

Mr. Gordon G. Pratt is Director of the Company. Since March 2004, Mr. Pratt has been Managing Member of FMG, a private holding company. From June 2004 to April 2006, he served as the Senior Vice President, Corporate Development of the Willis Group in New York and London. Prior to the Willis Group, he was an equity holder and Managing Director of Hales Capital Advisors LLC (1999 to 2004) and the Managing Partner of Distribution Partners Investment Capital L.P., a private equity fund focused on the insurance industry (1999 to 2010). Mr. Pratt was appointed to the board of directors of Atlas Financial Holdings, Inc. (NASDAQ: AFH), or Atlas, in December 2010, and, since January 2011, has served as chairman of the board of directors of Atlas (and on the audit and compensation committees). In addition, Mr. Pratt was appointed to the board of directors of 1347 Property Insurance Holdings, Inc. (NASDAQ: PIH), or PIH, in December 2013 and has served as the chairman of PIH’s board and a member of its audit committee since his appointment. He previously served as Vice Chairman of the board of United Insurance Holdings Corp. (NASDAQ: UIHC) (from September 2008 to March 2012) and as Vice Chairman of the board of privately-held Avalon Risk Management Insurance Agency LLC (from October 2009 to September 2012). Mr. Pratt also served as a member of the board of directors of United Property & Casualty Insurance Company (from September 2008 to March 2012) and as Chairman of the boards of directors for FMG Acquisition Corp. (OTC: FMGQ) (from May 2007 to September 2008) and of privately-held Risk Enterprise Management Limited (from November 2007 to May 2012). Before joining Hales, Mr. Pratt was a Senior Vice President and a member of the management committee of Conning & Company (1992 to 1999), where he helped to raise and invest capital for three Conning Private Equity funds. He began his career at The Chase Manhattan Bank, N.A. in New York.

Larry Swets

Mr. Larry Gene Swets, Jr. is Director of the Company. Since July 2010, Mr. Swets has served as the President and Chief Executive Officer and, since September 2013, as a member of the board of directors, of Kingsway. Prior to that, Mr. Swets served as Executive Vice President of Corporate Development for Kingsway from January 2010 to July 2010. Before joining Kingsway, in 2005, Mr. Swets founded Itasca Financial LLC, an advisory and investment firm specializing in the insurance industry from which Mr. Swets separated in December 2009. Prior to his work at Itasca Financial LLC, Mr. Swets served as an insurance company executive and advisor, including the role of Director of Investments and Fixed Income Portfolio Manager for Kemper Insurance (from June 1997 to May 2005). At Kemper Insurance, he also evaluated business units, executed corporate transactions and divestitures, and developed financial projections and analysis for the company during its runoff stage. Mr. Swets began his career in insurance as an intern in the Kemper Scholar program in 1994. Mr. Swets is a member of the board of directors of Kingsway and Atlas Financial Holdings, Inc. He is currently a member of the Young Presidents’ Organization. Mr. Swets has served as a member of the board of directors of 1347 Property Insurance Holdings, Inc. since November 2013. Previously, he served as a member of the board of directors of United Insurance Holdings Corp. from 2008 to March 2012 and Risk Enterprise Management Ltd from November 2007 and May 2012. Mr. Swets obtained a bachelor’s degree from Valparaiso University and a Master’s degree in finance from DePaul University.

Norbert Young