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United States

TravelCenters of America LLC (TA.OQ)

TA.OQ on NASDAQ Stock Exchange Global Select Market

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8 Dec 2017
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Summary

Name Age Since Current Position

Thomas O'Brien

66 2007 President, Chief Executive Officer, Managing Director, Director

Andrew Rebholz

52 2007 Chief Financial Officer, Executive Vice President, Treasurer

Mark Young

53 2007 Executive Vice President, General Counsel

Michael Lombardi

65 2007 Executive Vice President

Barry Richards

65 2010 Executive Vice President

William Myers

51 2014 Senior Vice President, Chief Accounting Officer

Barry Portnoy

71 2008 Managing Director

Barbara Gilmore

66 2007 Independent Director

Lisa Jones

48 2013 Independent Director

Joseph Morea

61 2015 Independent Director

Katie Strohacker

2014 IR Contact Officer

Biographies

Name Description

Thomas O'Brien

Mr. Thomas M. O'Brien was President, Chief Executive Officer of TravelCenters Of America LLC. He has been an executive vice president of RMR LLC since 2008, and before then was a senior vice president from 2006 to 2008 and a vice president from 1996 to 2006. Since 2007, Mr. O'Brien has been a director of NATSO, Inc., a not for profit trade association engaged in activities intended to support the travel center industry. Mr. O'Brien was the president and a director of RMR Advisors LLC from 2002 until 2007 and president of certain predecessor funds of RMR Real Estate Income Fund since their respective formations (the earliest of which was in 2002) until 2007. From 2002 through 2003, Mr. O'Brien was executive vice president of Hospitality Properties Trust, where he had previously served as chief financial officer and treasurer since 1996. Prior to joining RMR LLC, Mr. O'Brien was employed by Arthur Andersen LLP.

Andrew Rebholz

Mr. Andrew J. Rebholz has been appointed as Chief Executive Officer of TravelCenters Of America LLC., effective January 1, 2018. He currently serves as Chief Financial Officer, Executive Vice President, Treasurer of the Company. He has been a senior vice president of RMR LLC since 2007. Previously, Mr. Rebholz served as the Company's Senior Vice President and Controller since 2007. Prior to that time, he served as vice president and controller of TravelCenters of America, Inc., the Company's predecessor, since 2002, and as corporate controller of the Company's predecessor prior to that since 1997.

Mark Young

Mr. Mark R. Young is Executive Vice President, General Counsel of TravelCenters Of America LLC. He has been a senior vice president of RMR LLC since 2011. Previously, Mr. Young served as vice president of Leasing and associate general counsel of RMR LLC from 2006 to 2007. Prior to that time, he served as assistant vice president and associate general counsel of RMR LLC since 2001. Prior to 2001, Mr. Young held various positions at CMGI, Inc., Staples, Inc., Wilmer, Cutler, Pickering, Hale and Dorr LLP and Sullivan & Worcester LLP.

Michael Lombardi

Mr. Michael J. Lombardi is Executive Vice President of TravelCenters Of America LLC. He served the Company's predecessor in this capacity since 2007 and previously as senior vice president of Sales since 2006. Prior to joining the Company's predecessor, Mr. Lombardi was employed for seven years in senior positions in the global marketing and customer service divisions of Ford Motor Company and prior to that for thirteen years in the retail marketing division of British Petroleum plc.

Barry Richards

Mr. Barry A. Richards has been appointed as President, Chief Operating Officer of TravelCenters Of America LLC., effective January 1, 2018. He currently serves as President, Chief Operating Officer of the Company. Previously. He has served as the Company's Senior Vice President, Food, since 2008 and prior to that as Vice President, Restaurants, since 2007. Prior to that time, Mr. Richards served the Company's predecessor as a regional vice president since 2007 and as a district manager since 2001.

William Myers

Mr. William E. Myers II has been appointed as Chief Financial Officer, Executive Vice President, Treasurer of the Company., effective January 1, 2018. He currently serves as Senior Vice President, Chief Accounting Officer of the Company. He previously served as vice president, Technical Accounting and Reporting of Eaton plc. since 2010. Prior to that, Mr. Myers was director of financial reporting at Whirlpool Corporation from 2007 to 2010.

Barry Portnoy

Mr. Barry M. Portnoy is Managing Director of TravelCenters Of America LLC. He has been one of the managing directors of The RMR Group Inc. ("RMR Inc.") since shortly after its formation in 2015. Mr. Portnoy is a chairman of RMR LLC and was a director of RMR LLC from its founding in 1986 until June 5, 2015 when RMR LLC became a majority owned subsidiary of RMR Inc. and RMR Inc. became RMR LLC's managing member. Mr. Portnoy is an owner and trustee of ABP Trust, the controlling shareholder of RMR Inc. Mr. Portnoy has been a director of Tremont Realty Advisors LLC since March 2016, chairman of RMR Advisors LLC since 2015 and a director and a vice president of RMR Advisors LLC since its founding in 2002. Mr. Portnoy has been an owner and director of Sonesta International Hotels Corporation since 2012. Mr. Portnoy was a trustee of Equity Commonwealth from its founding in 1986 until 2014. Prior to his becoming a full time employee of RMR LLC in 1997, Mr. Portnoy was a partner in, and chairman of, the law firm of Sullivan & Worcester LLP.

Barbara Gilmore

Ms. Barbara D. Gilmore is an Independent Directors of TravelCenters of America LLC. She has served as a professional law clerk at the United States Bankruptcy Court, Central Division of the District of Massachusetts, since 2001. Ms. Gilmore was a partner of the law firm of Sullivan & Worcester LLP from 1993 to 2000, during which time she was appointed and served as trustee or examiner in various cases involving business finance matters.

Lisa Jones

Ms. Lisa Harris Jones is an Independent Director of the TravelCenters of America LLC. She is the founding member of Harris Jones & Malone, LLC, a law firm based in Maryland. Since founding Harris Jones & Malone, LLC in 2000, Ms. Harris Jones has represented a wide range of clients, focusing her practice in government relations and procurement at both the state and local levels. Prior to founding Harris, Jones & Malone, LLC, Ms. Harris Jones was associated with other Maryland law firms from 1993 to 1999, and she has represented the City of Baltimore and many of its agencies and related quasi-public entities in various real estate development and financing transactions. In addition to her professional accomplishments, Ms. Harris Jones has held leadership positions in many community service and civic organizations for which she has received recognitions and awards, including being the recipient of the YWCA Greater Baltimore Special Leadership Award in 2012.

Joseph Morea

Mr. Joseph L. Morea is an Independent Director of the Company. He was a vice chairman and managing director, serving as head of U.S. Equity Capital Markets, at RBC Capital Markets, an international investment bank, from 2003 until 2012. From 2008 to 2009, Mr. Morea also served as the head of U.S. Investment Banking for RBC Capital Markets. Previously, Mr. Morea was employed as an investment banker, including as a managing director and the co-head of U.S. Equity Capital Markets at UBS, Inc., the chief operating officer of the Investment Banking Division and head of U.S. Equity Capital Markets at PaineWebber, Inc. and a managing director of Equity Capital Markets at Smith Barney, Inc. Prior to working as an investment banker, Mr. Morea was employed as a certified public accountant. Mr. Morea served as a trustee of Equity Commonwealth from 2012 until 2014.

Katie Strohacker

Basic Compensation