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O'Reilly Automotive Inc (ORLY.OQ)

ORLY.OQ on NASDAQ Stock Exchange Global Select Market

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17 Nov 2017
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Summary

Name Age Since Current Position

David O'Reilly

67 2005 Chairman of the Board

Gregory Johnson

51 2017 Co-President

Jeffrey Shaw

54 2017 Co-President

Gregory Henslee

56 2017 Chief Executive Officer

Charles O'Reilly

77 1999 Vice Chairman of the Board

Larry O'Reilly

70 2005 Vice Chairman of the Board

Thomas McFall

46 2006 Chief Financial Officer, Executive Vice President - Finance

Jeremy Fletcher

39 2017 Senior Vice President - Finance, Controller

Jeffrey Groves

51 2016 Senior Vice President - Legal, General Counsel

Tony Bartholomew

55 2013 Senior Vice President - Professional Sales

Brad Beckham

38 2014 Senior Vice President -Eastern Store Operations and Sales

Keith Childers

57 2014 Senior Vice President- Western Store Operations and Sales

Robert Dumas

43 2016 Senior Vice President - Eastern Store Operations and Sales

Larry Ellis

61 2014 Senior Vice President- Distribution Operations

Randy Johnson

61 2010 Senior Vice President - Inventory Management

Scott Kraus

40 2016 Senior Vice President - Real Estate and Expansion

Jeffrey Lauro

50 2015 Senior Vice President - Information Technology

C. David Wilbanks

45 2016 Senior Vice President - Merchandise

Paul Lederer

77 2002 Lead Independent Director

Rosalie O'Reilly-Wooten

75 2002 Director

Jay Burchfield

71 1997 Independent Director

Thomas Hendrickson

62 2010 Independent Director

John Murphy

66 2003 Independent Director

Ronald Rashkow

76 2003 Independent Director

Mark Merz

2012 Director - External Reporting and Investor Relations

Biographies

Name Description

David O'Reilly

Mr. David E. O'Reilly is Chairman of the Board of the Company. He served as Co-Chairman of the Board from August 1999 to February 2005; Chief Executive Officer from March 1993 to February 2005; President of the Company from March 1993 to August 1999; and Vice President of the Company from 1975 to March 1993. Mr. O'Reilly is being re-nominated as a Director because, among his other qualifications, he possesses over 40 years of experience and expertise in the Company's operations and strategic business development and has held leadership roles in numerous aftermarket industry organizations and associations.

Gregory Johnson

Mr. Gregory D. Johnson serves as Co-President of the Company. He was Executive Vice President - Supply Chain of the Company. He has been an O'Reilly Team Member for 33 years. worked for Mid-State Automotive Distributors, Inc. (“Midstate”) for 19 years prior to O’Reilly acquisition of Midstate in 2001, and he has been an O’Reilly Team Member since that time. Prior to his new role as Co-President, Mr. Johnson’s primary areas of responsibility were Distribution Operations, Logistics, Purchasing, Inventory Management, Merchandise, Pricing, and Advertising. Mr. Johnson’s career began as a part-time Distribution Center Team Member and progressed through the roles of Retail Systems Manager, Warehouse Management Systems Development Manager, Director of Distribution, Vice President of Distribution Operations, and Senior Vice President of Distribution Operations. Mr. Johnson held the position of Executive Vice President of Supply Chain since 2014.

Jeffrey Shaw

Mr. Jeffrey M. Shaw serves as Co-President of the Company. Mr. Shaw’s primary areas of responsibility are Store Operations, Sales, Distribution Operations, Real Estate, Jobber Sales and Acquisitions. Mr. Shaw’s O’Reilly career began as a Parts Specialist and progressed through the roles of Store Manager, District Manager, Regional Manager, Vice President of the Southern Division, Vice President of Sales and Operations, Senior Vice President of Sales and Operations, and Executive Vice President of Store Operations and Sales. Mr. Shaw has held the position of Co-President since February of 2017.

Gregory Henslee

Mr. Gregory L. Henslee is Chief Executive Officer of the Company. Mr. Henslee’s O’Reilly career began as a Parts Specialist and progressed through the roles of Assistant Store Manager, District Manager, Computer Operations Manager, Director of Computer Operations and Loss Prevention, Vice President of Store Operations, Senior Vice President, President of Merchandise, Distribution, Information Systems and Loss Prevention, Chief Executive Officer and Co-President, and Chief Executive Officer and President. Mr. Henslee has held the position of Chief Executive Officer since 2005.

Charles O'Reilly

Mr. Charles H. O'Reilly, Jr. is Vice Chairman of the Board of the Company. He served as Chairman of the Board from March 1993 to August 1999; President and Chief Executive Officer from 1975 to March 1993. Mr. O'Reilly retired from active Company management in February 2002. Mr. O'Reilly is being re-nominated as a Director because, among his other qualifications, he possesses 54 years of experience and expertise in the Company's operations and in the automotive aftermarket industry, as well as experience in strategic business development, real estate investment and risk management and assessment.

Larry O'Reilly

Mr. Larry P. O'Reilly is Vice Chairman of the Board of the Company. He served as Co-Chairman of the Board from August 1999 to February 2005; Chief Operating Officer from March 1993 to February 2003; President from March 1993 to August 1999; Vice President from 1975 to March 1993. Mr. O'Reilly retired from active Company management in February of 2003. Currently serving as Chairman and Director of Mercy Hospital Springfield since January 2000; Board Member of the Missouri Sports Hall of Fame since January 2003; and Trustee of the Lance Armstrong Endowment Board since December of 2005. Mr. O'Reilly is being re-nominated as a Director because, among his other qualifications, he possesses 43 years of experience and expertise in the Company's operations, in the automotive aftermarket industry and strategic business development.

Thomas McFall

Mr. Thomas G. McFall serves as Chief Financial Officer, Executive Vice President - Finance of the Company. He has been an O’Reilly Team Member for 10 years. Mr. McFall’s primary areas of responsibility are Finance, Accounting, Information Technology, Legal, and Risk Management. Mr. McFall’s career began with Ernst & Young LLP in Detroit, Michigan, where he achieved the position of Audit Manager, before accepting a position with Murray’s Discount Auto Stores (“Murray’s”). Mr. McFall served Murray’s for eight years through the roles of Controller, Vice President of Finance, and Chief Financial Officer, with direct responsibility for finance, accounting, and distribution and logistics operations. After Murray’s was acquired by CSK Auto Corporation (“CSK”) in 2005, Mr. McFall held the position of Chief Financial Officer of Midwest Operation for CSK. In May of 2006, Mr. McFall joined O’Reilly as Senior Vice President of Finance and Chief Financial Officer. Mr. McFall has held the position of Executive Vice President of Finance and Chief Financial Officer since 2007.

Jeremy Fletcher

Mr. Jeremy A. Fletcher is Senior Vice President - Finance, Controller of the Company. He is Senior Vice President of Finance and Controller, has been an O’Reilly Team Member for 11 years. Mr. Fletcher’s primary area of responsibility is Finance. Mr. Fletcher’s O’Reilly career began as the Financial Reporting and Budgeting Manager and progressed through the roles of Director of Finance, and Vice President of Finance and Controller. Prior to joining O’Reilly, Mr. Fletcher worked as a Certified Public Accountant with a public accounting firm and in a financial reporting and planning role for a Fortune 1000 corporation. Mr. Fletcher has held the position of Senior Vice President of Finance and Controller since February of 2017.

Jeffrey Groves

Mr. Jeffrey L. Groves is Senior Vice President - Legal, General Counsel of the Company. He is Senior Vice President of Legal and General Counsel, has been an O’Reilly Team Member for 12 years. Mr. Groves’s primary areas of responsibility are Corporate Governance, Regulatory Matters, and Internal Audit. Mr. Groves’s O’Reilly career began as Director of Legal and Claim Services and progressed through the roles of Director of Legal and Claim Services and General Counsel and Vice President of Legal and Claim Services and General Counsel. Prior to joining O’Reilly, Mr. Groves worked in a private civil defense trial practice. Mr. Groves has held the position of Senior Vice President of Legal and General Counsel since January of 2016.

Tony Bartholomew

Mr. Tony Bartholomew is Senior Vice President - Professional Sales of the Company. He is Senior Vice President of Professional Sales, has been an O’Reilly Team Member for 34 years. Mr. Bartholomew’s primary area of responsibility is Professional Sales. Mr. Bartholomew’s O’Reilly career began as a Delivery Specialist and progressed through the roles of Parts Specialist, Assistant Manager, Night Manager, Merchandising Set Up Crew Supervisor, Equipment Sales Manager, Regional Field Sales Manager, Director of Southern Division Sales, and Vice President of Professional Sales. Mr. Bartholomew has held the position of Senior Vice President of Professional Sales since 2013.

Brad Beckham

Mr. Brad Walter Beckham is Senior Vice President - Eastern Store Operations and Sales of the Company. He Senior Vice President of Central Store Operations and Sales, has been an O’Reilly Team Member for 20 years. Mr. Beckham’s primary areas of responsibility are Store Operations and Sales for O’Reilly’s Central Store Operations. Mr. Beckham’s O’Reilly career began as a Parts Specialist and progressed through the roles of Store Manager, District Manager, Regional Manager, Divisional Vice President, Vice President of Eastern Store Operations and Sales, and Senior Vice President of Eastern Store Operations and Sales. Mr. Beckham has been a Senior Vice President since 2014 and has held the position of Senior Vice President of Central Store Operations and Sales since July of 2016.

Keith Childers

Mr. Keith Childers is Senior Vice President - Western Store Operations and Sales of the Company. He Senior Vice President of Western Store Operations and Sales, has been an O’Reilly Team Member for 39 years. Mr. Childers’s primary areas of responsibility are Store Operations and Sales for O’Reilly’s Western Store operations. Mr. Childers’s career began as a Parts Specialist and progressed through the roles of Store Manager, District Manager, Regional Manager, Vice President of CSK Store Operations Integration, and Vice President of Western Store Operations and Sales. Mr. Childers has held the position of Senior Vice President of Western Store Operations and Sales since 2014.

Robert Dumas

Mr. Robert Dumas is Senior Vice President - Eastern Store Operations and Sales of the Company. He is Senior Vice President of Eastern Store Operations and Sales, has been an O’Reilly Team Member for 25 years. Mr. Dumas’s primary areas of responsibility are Store Operations and Sales for O’Reilly’s Eastern Store Operations. Mr. Dumas’s O’Reilly career began as a Parts Specialist and progressed through the roles of Installer Service Specialist, Night Manager, Associate Manager, Store Manager, District Manager, Regional Manager, and Divisional Vice President. Mr. Dumas has held the position of Senior Vice President of Eastern Store Operations and Sales since July of 2016.

Larry Ellis

Mr. Larry Ellis is Senior Vice President - Distribution Operations of the Company. He is Senior Vice President of Distribution Operations, has been an O’Reilly Team Member for 41 years. Mr. Ellis’s primary areas of responsibility are Distribution Operations and Logistics. Mr. Ellis’s O’Reilly career began as a Distribution Center Team Member and progressed through the roles of Distribution Center Supervisor, Distribution Center Manager, Director of Distribution Operations, Vice President of Logistics, Vice President of Western Division Distribution Operations, and Vice President of Distribution Operations. Mr. Ellis has held the position of Senior Vice President of Distribution Operations since 2014.

Randy Johnson

Mr. Randy Johnson is Senior Vice President - Inventory Management of the Company. He is Senior Vice President of Inventory Management, has been an O’Reilly Team Member for 43 years. Mr. Johnson’s primary areas of responsibility are Inventory Management, Purchasing, Logistics, and Store Design. Mr. Johnson’s O’Reilly career began as a Distribution Center Team Member and progressed through the roles of Customer Service Manager, Inventory Control Manager, Director of Store Inventory Management, and Vice President of Store Inventory Management. Mr. Johnson has held the position of Senior Vice President of Inventory Management since 2010.

Scott Kraus

Mr. Scott Kraus is Senior Vice President - Real Estate and Expansion of the Company. He is Senior Vice President of Real Estate and Expansion, has been an O’Reilly Team Member for 18 years. Mr. Kraus’s primary areas of responsibility are Real Estate Expansion and Acquisitions. Mr. Kraus’s O’Reilly career began as a Parts Specialist and progressed through the roles of Store Manager, District Manager, Regional Field Sales Manager, Regional Manager, Divisional Vice President, and Vice President of Real Estate. Mr. Kraus has held the position of Senior Vice President of Real Estate and Expansion since January of 2016.

Jeffrey Lauro

Mr. Jeffrey A. Lauro is Senior Vice President - Information Technology of the Company. He is Senior Vice President of Information Technology, has been an O’Reilly Team Member since 2015. Mr. Lauro’s primary area of responsibility is Information Technology. Mr. Lauro has over 25 years of information technology experience in the retail industry. Prior to joining O’Reilly, Mr. Lauro held the position of Chief Information Officer for Payless ShoeSource (“Payless”), with direct responsibility for solution delivery, infrastructure and operations, and enterprise architecture. Prior to joining Payless, Mr. Lauro was the Vice President, Global Information Technology Service Delivery Director for The TJX Companies, Inc., with direct responsibility for global information technology service management, operations, implementation and disaster recovery. In 2015, Mr. Lauro joined O’Reilly as Senior Vice President of Information Technology and has held this position since that time.

C. David Wilbanks

Mr. C. David Wilbanks is Senior Vice President - Merchandise of the Company. He is Senior Vice President of Merchandise, has been an O’Reilly Team Member since 2012. Mr. Wilbanks’s primary areas of responsibility are Merchandise and Pricing. Mr. Wilbanks has over 25 years of experience in the automotive aftermarket industry. Mr. Wilbanks’s career began as a counter technician for an independent jobber and progressed to becoming an ASE Certified Master Technician for an automotive dealership, before accepting a position with AutoZone, Inc. (“AutoZone”). Mr. Wilbanks served AutoZone for twelve years as a financial analyst, Category Manager, and Director of Merchandise. In 2012, Mr. Wilbanks joined O’Reilly as Vice President of Merchandise and has held the position of Senior Vice President of Merchandise since March of 2016.

Paul Lederer

Mr. Paul R. Lederer is Lead Independent Director of the Company. He had been a Director of the Company from April 1993 to July 1997 and was appointed again as a Director in 2001. Mr. Lederer retired in October 1998; served as Executive Vice President of Worldwide Aftermarket of Federal-Mogul Corporation from February 1998 to October 1998; President and Chief Operating Officer of Fel-Pro from November 1994 to February 1998, when it was acquired by Federal-Mogul Corporation; presently a Director of MAXIMUS and Dorman Products; previously served as director of UCI, Inc. (ceased directorship in early 2011). Mr. Lederer is being re-nominated as a Director because, among his other qualifications, he possesses over 40 years of experience and expertise in the automotive aftermarket industry, as well as experience in operations and governance as a chief executive officer and has served as a director on over 15 boards.

Rosalie O'Reilly-Wooten

Mrs. Rosalie O'Reilly-Wooten is Director of the Company. She served as Executive Vice President from March 1993 to February 2002. Mrs. Wooten retired from active Company management in February of 2002. Currently serving on the Ozarks Greenways Board of Directors, CASA Advisory Board, Breast Cancer Foundation of the Ozarks Advisory Board and Drury University Board of Trustees. Mrs. Wooten is being re-nominated as a Director because, among her other qualifications, she possesses 31 years of experience and expertise in the Company's operations, in the automotive aftermarket industry and experience in leadership development, risk management and human resources.

Jay Burchfield

Mr. Jay D. Burchfield is Independent Director of the Company. He has served as Chairman of the Board and Director of Trust Company of the Ozarks since April 1998; Director of Banyan Group, Inc., a clinical research organization, since January 1998; Director of Quest Capital Alliance, a venture capital organization since January 2002; Director of Quest Commercial finance, a corporate finance organization since January 2004; Director of Heart of America Beverage, a Miller/Coors distributor in Missouri, Oklahoma and Arkansas, since January 2003; Director of Primary Care Education, a company providing continued medical education for doctors, since January 2009; Director and Treasurer of the I-470 Community Improvement District, a tax increment financing plan to develop road infrastructure in Lee's Summit, MO, since January 2009. Mr. Burchfield's career has spanned more than 40 years in the banking and financial services industry. Mr. Burchfield is being re-nominated as a Director because, among his other qualifications, he possesses experience and expertise in the banking industry, strategic business development, executive compensation and leadership development.

Thomas Hendrickson

Mr. Thomas T. Hendrickson is Independent Director of the Company. He was the Chief Administrative Officer, Chief Financial Officer and Treasurer for The Sports Authority, Inc., the parent of retailer "Sports Authority", from 2003 to February of 2014. From 1998 to 2003, Mr. Hendrickson held the positions of Executive Vice President and Chief Financial Officer, and Treasurer of Gart Sports Company until its merger with Sports Authority in 2003. He was Vice President of Finance, Senior Vice President, and Executive Vice President and Chief Financial Officer of Sportmart, Inc. from 1993 to 1997. From 1987 to 1993, Mr. Hendrickson was employed as a Divisional Vice President and Controller of Miller's Outpost Stores, a retailer specializing in apparel to young consumers. Mr. Hendrickson is a Certified Public Accountant and has over 29 years of retail business experience. Mr. Hendrickson is being re-nominated as a Director because, among his other qualifications, he possesses experience and expertise in the retail industry, risk assessment and in the accounting and finance areas including experience as a chief financial officer.

John Murphy

Mr. John Raymond Murphy, CPA is Independent Director of the Company. He served as the Interim Chief Financial Officer for Summit Materials, LLC, from January of 2013 until May of 2013 and from July of 2013 to October 14, 2013. He is also a director and chairman of their audit committee. Mr. Murphy is also a director and audit committee chairman for DJO Global. In 2011, he served as a director, audit committee and special committee member of Graham Packaging, Inc. until it was sold in September of that year. Mr. Murphy served as Senior Vice President and Chief Financial Officer of Smurfit-Stone Container Corporation, a leading manufacturer of paperboard and paper-based packaging products, from 2009 to 2010 and led the financial restructuring of the company during Chapter 11 reorganization. Mr. Murphy was President and Chief Executive Officer of Accuride Corporation and a member of its Board of Directors until October of 2008. Accuride Corporation filed Chapter 11 bankruptcy in October of 2009, emerging in 2010. He served as Accuride's President and Chief Operating Officer from January 2007 to October 2007. He served as President and Chief Financial Officer from February 2006 to December 2006, and as Executive Vice President and Chief Financial Officer of Accuride from March 1998 to January 2006. Mr. Murphy holds a Bachelor of Science in Accounting from Pennsylvania State University and a Master Of Business Administration from the University of Colorado, and is a Certified Public Accountant.

Ronald Rashkow

Mr. Ronald Rashkow is Independent Director of the Company. He currently is CEO and Principal of RPMS, Inc. a strategic consulting enterprise. Mr. Rashkow currently serves on advisory boards for Hilco Trading, among the largest asset liquidation companies in the country, and RTC, a specialty retail fixturing and merchandising company. Mr. Rashkow is on the advisory board of the Knapp Entrepreneurial Center at the University of IIT. Additional activities include substantial interests in retail commercial shopping center investments and development. Mr. Rashkow is being re-nominated as a Director because, among his other qualifications, he possesses experience and expertise in the retail industry, executive compensation, risk management, operations as a chief executive officer and advisory services to retail companies and private equity groups focused on retail companies.

Mark Merz