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Universal Logistics Holdings Inc (ULH.OQ)

ULH.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Matthew Moroun

43 2004 Chairman of the Board

Jeffrey Rogers

54 2015 Chief Executive Officer, Director

Jude Beres

44 2016 Chief Financial Officer

Grant Belanger

56 2016 Director

Frederick Calderone

66 2009 Director

Manuel Moroun

89 2004 Director

H. E. Wolfe

71 2014 Director

Joseph Casaroll

80 2004 Independent Director

Daniel Deane

61 2009 Independent Director

Michael Regan

62 2013 Independent Director

Daniel Sullivan

76 2004 Independent Director

Richard Urban

75 2004 Independent Director

Biographies

Name Description

Matthew Moroun

Mr. Matthew T. Moroun serves as a Chairman of the Board of Universal Truckload Services, Inc. Mr. Moroun has served as a director and as the Chairman of Board of Directors since 2004 and is a member of Executive Committee and Compensation and Stock Option Committee. Mr. Moroun has served as Vice Chairman and as a director of CenTra, Inc., a holding company based in Warren, Michigan, since 1993. Mr. Moroun is the principal shareholder and has served as Chairman of Oakland Financial Corporation, an insurance and real estate holding company based in Sterling Heights, Michigan, and its subsidiaries, since 1996. Mr. Moroun is a principal shareholder in other family owned businesses engaged in providing transportation services. Mr. Moroun has served on the Board of P.A.M Transportation Services, Inc. (NASDAQ: PTSI) since 1992 and as Chairman of that Board since 2007. Matthew T. Moroun is the son of Manuel J. Moroun. Mr. Moroun’s extensive leadership experience with businesses providing transportation and logistics services brings invaluable perspective and insight to the Board’s role of evaluating the Company’s business planning and performance.

Jeffrey Rogers

Mr. Jeffrey Rogers serves as a Chief Executive Officer, Director of Company. He previously served as Chief Executive Officer of the Company., effective December 31, 2014. He was Executive Vice President of the Company effective June 4, 2014. Mr. Rogers, a former United States Army Airborne Ranger, brings a wealth of executive experience to Universal. He was employed for 16 years by YRC Freight, a $3 billion dollar (sales) enterprise and its predecessors, the last two years of which he served as YRC’s President. In addition he served for 14 years with United Parcel Service in various finance and operational roles. Mr. Rogers is a military veteran who served in the U.S. Army Rangers. He holds a Bachelor of Science degree in Accounting from Kansas Newman University and a Masters in Business Administration from Baker University.

Jude Beres

Mr. Jude Beres serves as a Chief Financial Officer of the company. He previously served as the Company's Chief Administrative Officer sinceApril 2015. Prior to joining Universal, Mr. Beres worked for multiple affiliated companies in finance and accounting and most recently served as Vice President of Finance and Accounting for Central Transport. Mr. Beres has over 19 years of experience in the less-than-truckload, truckload, intermodal and logistics industries. He holds a Bachelor of Accountancy from Walsh College.

Grant Belanger

Mr. Grant Edward Belanger serves as a Director of the Company. Mr. Belanger retired in October 2015 from Ford Motor Company (“Ford”), where he held various management positions for 30 years. From September 2013 to October 2015, Mr. Belanger was the Executive Director of Material Planning and Logistics, which is responsible for coordinating Ford’s production processes and optimizing its global supply chain. From May 2011 to September 2013, Mr. Belanger served as Deputy General Manager and a member of the board of directors of Ford Otosan, a publicly traded joint venture between Ford and Koc Holding located in Kocaelli, Turkey. Prior to that time, Mr. Belanger held other management positions at Ford in manufacturing, purchasing and material planning and logistics in North America and South America. He is currently the principal of G. Belanger Consultants LLC, which provides various management consulting services. Mr. Belanger holds a Bachelor of Science in Business Administration from the University of Arizona and an M.B.A. from Syracuse University.

Frederick Calderone

Mr. Frederick P. Calderone serves as a Director of Universal Truckload Services Inc. Mr. Calderone was appointed to Board of Directors in December 2009. For over 20 years, Mr. Calderone has served as a Vice President of CenTra, Inc., a transportation holding company headquartered in Warren, Michigan. Prior to joining CenTra, Mr. Calderone was a partner with Deloitte, Haskins, & Sells, Certified Public Accountants (now Deloitte & Touche LLP). Mr. Calderone has also served as a director of P.A.M. Transportation Services, Inc. (NASDAQ: PTSI) since May 1998. Mr. Calderone is a certified public accountant and an attorney. With his thorough understanding of financial reporting, generally accepted accounting principles, financial analytics, taxation and budgeting, Mr. Calderone brings to the Board expertise in accounting and finance.

Manuel Moroun

Mr. Manuel J. Moroun serves as a Director of Universal Truckload Services, Inc. Mr. Moroun is a principal shareholder of CenTra, Inc., a holding company based in Warren, Michigan and has served as Chief Executive Officer of CenTra since 1970. Mr. Moroun is a principal shareholder in other family owned businesses engaged in providing transportation services. Mr. Moroun has served as a director of P.A.M. Transportation Services, Inc. (NASDAQ: PTSI) since 2002. Manuel J. Moroun is the father of Matthew T. Moroun. With over 50 years experience in starting and managing transportation businesses, Mr. Moroun brings the perspective and insight of a successful transportation entrepreneur to the Board’s role in evaluating the Company’s business planning and performance.

H. E. Wolfe

Mr. H. E. Wolfe serves as a Director Officer of Universal Truckload Services, Inc. Mr. Wolfe had previously been President and Treasurer of LINC Logistics Company, or LINC, and its chief executive officer, since its formation in March 2002, and was a director since July 2007. Mr. Wolfe led the development of Logistics Insight Corp., a wholly-owned subsidiary, and has been President and Treasurer of this subsidiary since its formation in 1992. Before 1992, Mr. Wolfe was responsible for pricing and marketing at Central Transport International, Inc. Earlier in his career, he was manager of inbound transportation at American Motors Corporation, where he established that company’s first corporate programs for logistics and transportation management. For 15 years, Mr. Wolfe was employed at General Motors, where he held various plant, divisional and corporate responsibilities. Mr. Wolfe has taught college courses in logistics and transportation management. He brings to the Board significant insight and expertise with our asset-light business model and extensive personal leadership skills.

Joseph Casaroll

Mr. Joseph J. Casaroll serves as an Independent Director of Universal Truckload Services, Inc. Mr. Casaroll is currently a member of Audit Committee. Mr. Casaroll served as Vice President and General Manager of F.C.S., Inc., a multi-level railcar loading and unloading, automotive yard management and railcar-maintenance company, from October 2000 to May 2002. Previously, Mr. Casaroll held various positions at General Motors from 1959 through 1998. Mr. Casaroll has also served as a director of P.A.M. Transportation Services, Inc. from June 1998 to September 2000. Mr. Casaroll’s significant experience in various senior-level positions provides him with a unique perspective from which to evaluate both financial and operational risks and opportunities.

Daniel Deane

Mr. Daniel J. Deane serves as an Independent Director of Universal Truckload Services, Inc. Mr. Deane has been the President of Nicholson Terminal & Dock Company since June 1990, and previously served as its Vice President and General Manager since 1980. He also serves as the President of Shamrock Chartering Company, and has been a Member of the Society of Naval Architects and Marine Engineers since 1985. Mr. Deane is also a Member of the International Stevedoring Council. Previously Mr. Deane served on the Board of Southern Wayne County Regional Chamber and was a past President of the Port of Detroit Operators Association. Mr. Deane’s background in the transportation industry gives him an in-depth understanding of business and offers a valuable resource to the Board.

Michael Regan

Mr. Michael A. Regan serves as an Independent Director of Universal Truckload Services, Inc. Mr. Regan is the Chief Relationship Development Officer of TranzAct Technologies, Inc., a privately held logistics information company that he co-founded in 1984. Mr. Regan was CEO and Chairman of the Board for TranzAct Technologies until 2011. Prior to starting TranzAct, Mr. Regan worked for Bank of America, PriceWaterhouse and the Union Pacific Corporation. He is a certified public accountant with a B.S.B.A. from the University of Illinois at Urbana-Champaign. He serves or has served on the boards of numerous industry groups including the American Society of Transportation & Logistics, National Industrial Transportation League and the National Association of Strategic Shippers. He is the past Chairman of the Transportation Intermediaries Association Foundation. and was the recipient of the 2014 Council of Supply Chain Management Professionals Distinguished Service Award. Mr. Regan’s extensive experience in the logistics industry and his background and experience in both internal and external auditing make him uniquely qualified to serve on our Board.

Daniel Sullivan

Mr. Daniel C. Sullivan serves as an Independent Director of Universal Truckload Services, Inc. Mr. Sullivan has been a practicing attorney, specializing in transportation law for more than 40 years, and has been a partner with the law firm of Sullivan Hincks & Conway since 1970. Mr. Sullivan has also has served on the board of P.A.M. Transportation Services, Inc. (NASDAQ: PTSI) since 1986. Mr. Sullivan’s background as an attorney and his knowledge of transportation law makes him well prepared to offer valuable insight into our business risks and opportunities.

Richard Urban

Mr. Richard P. Urban serves as an Independent Director of Universal Truckload Services, Inc. He was a consultant with Urban Logistics Inc, a consulting firm, from November 2000 through 2004. Prior to 2000, Mr. Urban was an executive in various supply and logistics capacities at DaimlerChrysler AG and several of its predecessor companies. He is a member of Audit Committee. Mr. Urban brings to the Board a comprehensive understanding of the challenges and opportunities of the transportation industry. His management experience and oversight of supply and logistics operations provide him with valuable insight into our financial affairs.

Basic Compensation

Name Fiscal Year Total

Matthew Moroun

107,200

Jeffrey Rogers

731,990

Jude Beres

394,604

Grant Belanger

17,200

Frederick Calderone

32,600

Manuel Moroun

120,000

H. E. Wolfe

25,400

Joseph Casaroll

30,800

Daniel Deane

27,200

Michael Regan

27,200

Daniel Sullivan

27,284

Richard Urban

40,221
As Of  30 Dec 2016