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Re/Max Holdings Inc (RMAX.N)

RMAX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Liniger

71 2014 Chairman of the Board, Chief Executive Officer, Co-Founder

Geoffrey Lewis

59 2015 President

Adam Contos

45 2017 Co-Chief Executive Officer

Gail Liniger

71 Vice Chairman of the Board, Co-Founder

Karri Callahan

39 2016 Chief Financial Officer

Serene Smith

39 2017 Chief Operating Officer

Brett Ritchie

45 2017 Chief Accounting Officer, Principal Accounting Officer, Vice President

Richard Covey

70 2013 Lead Independent Director

Kathleen Cunningham

70 2013 Independent Director

Joseph DeSplinter

63 2016 Independent Director

Roger Dow

70 2013 Independent Director

Ronald Harrison

81 2013 Independent Director

Daniel Predovich

69 2013 Independent Director

Christine Riordan

52 2015 Independent Director

Teresa Van De Bogart

61 2016 Independent Director

Biographies

Name Description

David Liniger

Mr. David L. Liniger is Chairman of the Board, Chief Executive Officer, Co-Founder of the Company. He was a member of RMCO’s Board of Managers from April 2010 until our IPO in October 2013, at which time RMCO ceased to have a Board of Managers. Mr. Liniger has been Chairman of the Company’s Board of Directors or Board of Managers since 1974. He has served in a variety of leadership roles within the RE/MAX organization over the past 44 years, including Chief Executive Officer since December 31, 2014. Mr. Liniger is married to Gail Liniger, who serves as our Vice Chair and is a Co-Founder.

Geoffrey Lewis

Mr. Geoffrey D. Lewis is President of the Company. Mr. Lewis served as our Chief Legal and Compliance Officer. Mr. Lewis joined RE/MAX in 2004 as Senior Vice President, General Counsel, in 2005 became Senior Vice President, Chief Legal Officer and in 2013 became Executive Vice President, Chief Legal and Compliance Officer. Mr. Lewis was previously with the law firm of Jones Day. Subsequent to that, he was Vice President and General Counsel of American Health Properties, Inc., and Senior Vice President, Corporate Development and General Counsel for Hyster-Yale, Inc.

Adam Contos

Mr. Adam Michael Contos is Co-Chief Executive Officer of the Company. Mr. Contos served as the Company’s Chief Operating Officer, a position he held since January 2016. Mr. Contos has held a variety of leadership positions at RE/MAX since joining the Company in 2004, including Senior Vice President, Marketing from February 2015 through January 2016; Vice President, Region Development, from August 2013 through February 2014; and Regional Vice President from 2005 through August 2013.

Gail Liniger

Ms. Gail A. Liniger is Vice Chairman of the Board, Co-Founder of the Company. She was a member of RMCO’s Board of Managers from April 2010 until our IPO in October 2013, at which time RMCO ceased to have a Board of Managers. Mrs. Liniger is married to David Liniger, who serves as our Chief Executive Officer, Chairman, and Co-Founder. Mrs. Liniger became a Vice President of RE/MAX in 1973, Executive Vice President in 1978 and President in 1979. In 1991, she was named Chief Executive Officer.

Karri Callahan

Ms. Karri R. Callahan is Chief Financial Officer of the Company. Ms. Callahan joined RE/MAX in April 2013 as Senior Manager of SEC Reporting and was promoted to Vice President, Corporate Controller in June 2014. She served as the Company’s Acting Chief Accounting Officer from November 6, 2014 to January 26, 2015 and as Acting Chief Financial Officer from December 31, 2014 through January 26, 2015.

Serene Smith

Ms. Serene Smith is Chief Operating Officer of the Company. She joined RE/MAX in 2006. She has served as Senior Vice President, Financial Planning and Business Analytics since January 2016. Prior to that role, she was Vice President, Financial Planning and Analysis from June 2014 to January 2016 and Vice President, Operational Controller from May 2010 to June 2014.

Brett Ritchie

Mr. Brett Ritchie is Chief Accounting Officer, Principal Accounting Officer, Vice President of the Company. He has served as the company’s Vice President and Chief Accounting Officer since February 2017. He brings over 23 years of accounting experience, much of that with three different public companies. Prior to joining the Company, Mr. Ritchie was Vice President and Chief Accounting Officer of Western Union Business Solutions, a division of Western Union, a position he held since 2011.

Richard Covey

Mr. Richard O. Covey is Lead Independent Director of the Company. He was appointed to the Board of Directors of RE/MAX Holdings in July 2013 and has served on the Company’s Board of Directors or Board of Managers since 2005. Mr. Covey is a retired U.S. Air Force officer and former NASA astronaut. Between 1994 and 2010, he was an aerospace industry executive and served as President, Boeing Service Company, as well as President and Chief Executive Officer of United Space Alliance, LLC. He retired from United Space Alliance in 2010. He has been a director of the Astronaut Scholarship Foundation since May 2013 and served on its Executive Committee until 2016.

Kathleen Cunningham

Ms. Kathleen J. Cunningham is Independent Director of the Company. She was a member of RMCO’s Board of Managers from February 2013 until our IPO in October 2013, at which time RMCO ceased to have a Board of Managers. Ms. Cunningham has been retired since 2009. From October 2005 to May 2009, she was Chief Financial Officer of Novatix Corporation. She was previously Chief Financial Officer at Webroot Software and US WEST Information Systems. She has been a board member of Q Advisors, LLC since 2003. Previously, she served on the boards of Chileno Bay LLC from December 2011 to October 2013, The Assist Group from June 2011 to March 2013 and Novatix Corporation from 2005 to 2009. Ms. Cunningham has served on a total of four public company boards and is a Board Leadership Fellow of the National Association of Corporate Directors.

Joseph DeSplinter

Mr. Joseph DeSplinter is Independent Director of the Company. Mr. DeSplinter was a partner with Ernst & Young for nearly 30 years prior to his retirement in 2014. In that role, he served clients in many industries, particularly real estate, financial services, banking, and technology. Mr. DeSplinter served as the office managing partner for the Phoenix and Denver offices for ten years, which included fulfilling a number of regional roles, such as market strategy development. Mr. DeSplinter led the firm’s U.S. private equity professional practice group for five years, which also entailed serving on its U.S. professional practice committee. He also led the firm’s America’s assurance implementation and enablement group for three years, focused on the rollout of the latest technological changes to the assurance group.

Roger Dow

Mr. Roger J. Dow is an Independent Director of RE/MAX Holdings, Inc., since July 2013. He serves as Chair of the Compensation Committee. He has served as a member of the Company’s Board of Directors or Board of Managers since 2005. Since January 1, 2005, he has been the President and Chief Executive Officer of the U.S. Travel Association. He previously served in various roles at Marriott International, including as Senior Vice President, Global Sales. He is currently a director of Forbes Travel Guide.

Ronald Harrison

Mr. Ronald E. Harrison is Independent Director of the Company. Mr. Harrison has been Chief Executive Officer and Managing Director of Harrison & Associates LLC. Prior to that, he served in various roles over his 40 years with PepsiCo, Inc., including as Senior Vice President, External Relations, and Special Assistant to the Chairman until April 2004. Mr. Harrison is currently the Chair Emeritus of the Diversity Institute of the International Franchise Association’s Education Foundation. He served as the International Franchise Association’s Chairman in 1999. He has also served on the Board of Trustees of the College of New Rochelle and on the Advisory Board of the University of New Hampshire’s Rosenberg Center for International Franchising.

Daniel Predovich

Mr. Daniel J. Predovich is Independent Director of the Company. He has served as a member of the Company’s Board of Directors or Board of Managers since 2005. Mr. Predovich is a Certified Public Accountant, a Certified Fraud Examiner, Certified in Financial Forensics, and a Certified Information Technology Professional. Since 1986, he has been the President of Predovich & Company. He previously served as president and as a member of the Board of Governors, Colorado chapter of the Association of Certified Fraud Examiners.

Christine Riordan

Dr. Christine M. Riordan is Independent Director of the Company. Dr. Riordan is President of Adelphi University in New York, a nationally ranked doctoral research university. Dr. Riordan is an internationally recognized expert in leadership, strategy, team performance, and diversity and inclusion. She consults regularly with corporations and is a frequent speaker on leadership and overcoming challenges, including her TEDx talk, “Dare to Be Extraordinary”. She has been interviewed and written articles for media such as: Financial Times, Harvard Business Review, Forbes, USA Today, U.S. News & World Report, The New York Times, International Herald Tribune, Huffington Post, MSNBC, CNN, CNBC, Wall Street Journal MarketWatch, CareerBuilder, and Psychology Today. For her leadership in New York, Dr. Riordan has recently been recognized by the Long Island Business News as a Top CEO, and by Family and Children's Association as a 2015 Woman of Distinction, by the Long Island Press as Long Island’s Best College President and she has been named to the Long Island Press 2016 Power List. She also currently serves on the board of directors of the Long Island Association (LIA), a leading business organization on Long Island and the Long Island Regional Advisory Council on Higher Education (LIRACHE).

Teresa Van De Bogart

Ms. Teresa S. Van De Bogart is Independent Director of the Company. She is currently serves as Vice President – Global IT Solution Delivery for Molson Coors Brewing Company, a position she has held for over four years. She has been an IT vice president for over ten years in other IT roles. She previously served in various other roles at Coors Brewing Company including procurement, finance and accounting. Ms. Van De Bogart was selected to our Board because of her information technology background, including security trends and risk assessment matrix, and experience as a senior leader in a public company.