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Cavco Industries Inc (CVCO.OQ)

CVCO.OQ on NASDAQ Stock Exchange Global Select Market

139.90USD
3:46pm GMT
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$2.00 (+1.45%)
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$137.90
Open
$140.21
Day's High
$142.64
Day's Low
$139.90
Volume
1,584
Avg. Vol
23,601
52-wk High
$258.00
52-wk Low
$137.71

Summary

Name Age Since Current Position

William Boor

52 2018 Non-Executive Chairman of the Board

Daniel Urness

50 2018 President and Acting Chief Executive Officer

Joshua Barsetti

38 2018 Principal Financial Officer, Chief Accounting Officer

Charles Lott

70 2009 President of Fleetwood Homes, Inc

Steven Like

61 2015 Senior Vice President

Steven Bunger

57 2004 Independent Director

David Greenblatt

56 2008 Independent Director

Jack Hanna

71 2003 Independent Director

Biographies

Name Description

William Boor

Mr. William C. Boor is Non-Executive Chairman of the Board of Cavco Industries, Inc. Mr. Boor is Chief Executive Officer of Great Lakes Brewing Company, a large craft brewery in Cleveland, Ohio, a position he has held since September 2015. From December 2014 to September 2015, Mr. Boor was principal of MIB Holding Co LLC, a mining development company. From 2007 to 2014, Mr. Boor served in various executive positions with Cliffs Natural Resources, Inc. ("Cliffs"), most recently serving as Executive Vice President - Corporate Development and Chief Strategy/Risk Officer and President-Ferroalloys. Among other roles prior to Cliffs, Mr. Boor held the position of Vice President, Corporate Development at Centex Corporation. During that tenure, Cavco was a subsidiary of Centex, and Mr. Boor worked on the Cavco strategy and its eventual spin-off in 2003. Mr. Boor earned a Master of Business Administration degree from Harvard Business School and is a Chartered Financial Analyst.

Daniel Urness

Mr. Daniel L. Urness is President and Acting Chief Executive Officer of the Company. Previously, Mr. Urness served as Cavco's Vice President, Chief Financial Officer and Treasurer from January 2006 to April 2015 and as a director and/or officer of certain of Cavco's major subsidiaries, including Palm Harbor Homes, Inc., Fleetwood Homes, Inc., CountryPlace Acceptance Corp. and Standard Casualty Company. Mr. Urness was also Cavco's Interim Chief Financial Officer from August 2005 to January 2006, Corporate Controller from May 2005 to August 2005, financial consultant to the Company from June 2002 to May 2005 and Controller from May 1999 to June 2002. Prior to joining Cavco, Mr. Urness served as manager and staff at Deloitte & Touche LLP for approximately six years.

Joshua Barsetti

Mr. Joshua J. Barsetti is Principal Financial Officer, Chief Accounting Officer of the Company. He served as the Company's Senior Director of Financial Administration from August 2017 and as the Company's Director of Internal Audit from October 2014 to August 2017. Prior to joining Cavco, he served as the Director of Financial Reporting at Universal Technical Institute ("UTI") from November 2013 to October 2014 and previously served as UTI's Audit Manager and Senior Audit Manager from May 2011 to November 2013. He held various internal audit positions at Viad Corp. from September 2005 to May 2011, most recently as an Internal Audit Manager. Mr. Barsetti holds a Bachelor's degree in Accounting from Northern Arizona University and is a registered Certified Public Accountant.

Charles Lott

Mr. Charles E. Lott serves as President of Fleetwood Homes, Inc., a Jointly-owned Corporation of Cavco Industries Inc. He was President and Vice President - Housing Group of Fleetwood Enterprises, Inc. from April 2005 to August 2009; Mr. Lott has worked for Fleetwood Enterprises and subsequently Fleetwood Homes for all but six years of his nearly 50-year career in the manufactured housing industry

Steven Like

Mr. Steven K. Like is Senior Vice President of the Company. He was Vice President from February 2009 to April 2015; Director of Standard Casualty Company and affiliated agencies and Officer of certain of Cavco's subsidiaries; Executive Vice President and General Counsel- Patriot Homes from 1995 to February 2009; Partner at Warrick & Boyn, LLP from 1981-1995

Steven Bunger

Mr. Steven G. Bunger is Independent Director of Cavco Industries, Inc. Mr. Bunger is President and CEO of Pro Box Portable Storage, Inc., a provider of portable storage solutions in Arizona, Colorado, and Oklahoma. From 2001 until December 31, 2012, he served as Chairman of the Board of Mobile Mini, Inc. (“Mobile Mini”), the nation’s largest publicly-owned provider of portable storage containers and mobile offices. He was also the President and Chief Executive Officer of Mobile Mini, having served in those capacities from 1997 to 2012. Mr. Bunger joined Mobile Mini in 1983 and held numerous positions with the company, including Vice President of Operations and Marketing and Executive Vice President and Chief Operating Officer.

David Greenblatt

Mr. David A. Greenblatt is Independent Director of Cavco Industries, Inc. From 2005 to 2012, Mr. Greenblatt was Senior Vice President and Deputy General Counsel for Eagle Materials, Inc. (“Eagle Materials”), a NYSE-listed company specializing in the construction products and building materials business and headquartered in Dallas, Texas. From 2000 to 2002 he was Senior Vice President – Mergers & Acquisitions for Eagle Materials. He has also worked in various roles for Centex Corporation (“Centex”), including Vice President and General Counsel of its Investment Real Estate Group, Vice President and Assistant General Counsel of Centex and General Counsel of Cavco. Prior to joining Centex, Mr. Greenblatt was an associate for over 5 years in the corporate and securities group of Hughes & Luce (now K&L Gates, LLP) in Dallas.

Jack Hanna

Mr. Jack Hanna is Independent Director of Cavco Industries, Inc. Since 2007, Mr. Hanna has hosted Jack Hanna’s Into the Wild, a nationally syndicated television program. Since 2011, Mr. Hanna has hosted Jack Hanna’s Wild Countdown which airs on ABC nationally. From 1993 through 2006, Mr. Hanna hosted Jack Hanna’s Animal Adventures, a nationally syndicated television program. Mr. Hanna spends the majority of each year filming and lecturing around the world. Since 1992, Mr. Hanna has served as Director Emeritus of the Columbus Zoo and Aquarium in Columbus, Ohio.

Basic Compensation

Name Fiscal Year Total

William Boor

235,980

Daniel Urness

934,612

Joshua Barsetti

--

Charles Lott

809,618

Steven Like

666,620

Steven Bunger

204,580

David Greenblatt

259,440

Jack Hanna

224,400
As Of  31 Mar 2018

Options Compensation