Edition:
United States

United States Lime & Minerals Inc (USLM.OQ)

USLM.OQ on NASDAQ Stock Exchange Global Select Market

70.80USD
12 Dec 2018
Change (% chg)

$0.00 (+0.00%)
Prev Close
$70.80
Open
$70.38
Day's High
$70.38
Day's Low
$70.38
Volume
86
Avg. Vol
1,602
52-wk High
$85.31
52-wk Low
$70.38

Summary

Name Age Since Current Position

Antoine Doumet

57 2005 Independent Chairman of the Board

Timothy Byrne

60 2000 President, Chief Executive Officer, Director

Edward Odishaw

82 2005 Independent Vice Chairman of the Board

Michael Wiedemer

49 2017 Chief Financial Officer, Vice President

Russell Riggs

60 2006 Vice President - Production

M. Michael Owens

63 2017 Treasurer, Secretary

Richard Cardin

82 1998 Independent Director

Ray Harlin

67 2018 Independent Director

Billy Hughes

79 2010 Independent Director

Biographies

Name Description

Antoine Doumet

Mr. Antoine M. Doumet is an Independent Chairman of the Board of United States Lime & Minerals Inc. Mr. Doumet served as Vice Chairman from 1993 until 2005. He is a private businessman and investor. From 1989 to 1995, he served as a director of MELEC, a French electrical engineering and contracting company. From 1988 to 1992, Mr. Doumet served as vice president and a director of Lebanon Chemicals Company. Mr. Doumet is the brother of Mr. George M. Doumet, who indirectly owns all of the outstanding shares of Inberdon. The board selected Mr. Doumet to serve as a director because of his brother’s majority control of the company and his extensive management, operational and engineering background as a result of his educational training and oversight of a variety of private business units, some with operations similar to ours.

Timothy Byrne

Mr. Timothy W. Byrne is the President, Chief Executive Officer, Director of United States Lime & Minerals Inc. Mr. Byrne has served as a director since 1991, and served in various positions, including Senior Vice President and Chief Financial Officer and Vice President of Finance and Administration, from 1990 to 1998. Prior to rejoining us in 2000, Mr. Byrne was president of an Internet services and communications company focused on strategy, marketing and technology. The board selected Mr. Byrne to serve as a director because he is our Chief Executive Officer and has been with the company for more than 25 years in various operational and financial positions. Mr. Byrne is also a past president of the National Lime Association. He has extensive knowledge of the lime industry and our operations, markets and finances and is the only officer of the company to sit on the board.

Edward Odishaw

Mr. Edward A. Odishaw is an Independent Vice Chairman of the Board of United States Lime & Minerals Inc. Mr. Odishaw is chairman of Austpro Energy Corporation, a public Canadian corporation. Between 1964 and 1999, he practiced law in Saskatchewan and British Columbia, Canada, with emphasis on commercial law, corporate mergers and acquisitions and finance. Between 1992 and 1999, Mr. Odishaw was a barrister and solicitor with the law firm of Boughton Peterson Yang Anderson, located in Vancouver, Canada. From 1972 to 1992, Mr. Odishaw was a barrister and solicitor with the law firm of Swinton & Company, Vancouver, Canada. Mr. Odishaw holds directorships in numerous companies and associations in Canada. Mr. Odishaw is a member in good standing of the Law Society of British Columbia and is a non-practicing member of the Law Society of Saskatchewan. The board selected Mr. Odishaw to serve as a director because of his many years of legal experience in financial and transactional matters and his management and leadership experience as a director of various companies and associations.

Michael Wiedemer

Mr. Michael L. Wiedemer is the Chief Financial Officer, Vice President of United States Lime & Minerals Inc, effective September 18, 2017. Mr. Wiedemer is a certified public accountant and has served as corporate controller for TearLab Corp., an in vitro diagnostic medical device company, since September 2015. From October 2009 to September 2015, Mr. Wiedemer held various positions, including corporate controller and chief accountant, at Peerless Manufacturing Company (“PMFG”), a global provider of custom-engineered systems and products designed to provide safe, efficient and clean energy delivery. Prior to joining PMFG, Mr. Wiedemer was an audit manager with Grant Thornton LLP, an auditing and professional services company.

Russell Riggs

Mr. Russell W. Riggs is the Vice President - Production of United States Lime & Minerals Inc. Mr. Riggs has more than 35 years of experience in the lime and limestone industry. During 2005, he acted as a consultant for various engineering companies, and also as a project manager for a specialty minerals-based company. Prior to 2005, Mr. Riggs held various plant and operations management positions with Chemical Lime Company, now known as Lhoist North America.

M. Michael Owens

Mr. M. Michael Owens is the Treasurer, Secretary of United States Lime & Minerals Inc. Mr. Owens is no longer Vice President and Chief Financial Officer effective September 18, 2017. He has more than 40 years of financial and accounting experience and is a certified public accountant. Prior to joining us, Mr. Owens was vice president – finance at Sunshine Mining and Refining Company, a silver mining company. Mr. Owens held various financial and accounting officer positions with Sunshine from 1983 to 2002.

Richard Cardin

Mr. Richard W. Cardin is an Independent Director of United States Lime & Minerals Inc. Mr. Cardin retired as a partner of Arthur Andersen LLP in 1995, having spent 37 years with that firm. He was office managing partner with Arthur Andersen LLP in Nashville, Tennessee from 1980 until 1994. Mr. Cardin was a member of the board of directors of Atmos Energy Corporation, a natural gas utility company, through February 2011, and was, until the corporation was sold in November 2006, a member of the board of directors of Intergraph Corporation, a global provider of spatial information management software and services. The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background, his board and audit committee experience at other public companies, as well as his operational and leadership skills gained as an office managing partner of a major accounting firm.

Ray Harlin

Mr. Ray M. Harlin is an Independent Director of United States Lime & Minerals Inc, since March 8, 2018. Since February 2016, he has been a consultant for Santek Development, LLC, an integrated waste management company. Mr. Harlin retired as president and chief financial officer of US Xpress Enterprises, Inc., a national transportation company, in 2015, where he also held the position of executive vice president and chief financial officer from 1997 until 2011. Mr. Harlin is a member of the board of directors of Smith Transport, Inc., a provider of comprehensive transportation solutions to clients nationwide. Mr. Harlin was a certified public accountant and held various positions with Arthur Andersen LLP from 1973 to 1997, including managing partner of the firm’s Chattanooga, Tennessee office. The board selected Mr. Harlin, to serve as a director because of his transportation, accounting, finance and risk management background, his board and audit committee experience at other companies and his operational and leadership skills gained as president and CFO of a large transportation company and as an office managing partner of a major accounting firm. Based on his background and professional experience, Mr. Harlin will qualify as an audit committee financial expert.

Billy Hughes

Mr. Billy R. Hughes is an Independent Director of United States Lime & Minerals Inc. Mr. Hughes began his career with us in 1973 as a salesperson for the Arkansas Lime plant and served as our Senior Vice President – Sales & Marketing from 1998 to January 2008 and Senior Vice President – Development from February 2008 until his retirement in February 2009. He has more than 35 years of experience in the lime and limestone industry serving in various sales and marketing positions for the company and its subsidiaries. The board selected Mr. Hughes to serve as a director because of his extensive knowledge of our operations, customers and history, particularly the markets for the company’s lime and limestone products.

Basic Compensation

Name Fiscal Year Total

Antoine Doumet

69,496

Timothy Byrne

2,208,870

Edward Odishaw

103,796

Michael Wiedemer

56,583

Russell Riggs

295,652

M. Michael Owens

195,509

Richard Cardin

115,796

Ray Harlin

--

Billy Hughes

98,796
As Of  30 Dec 2017