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DXP Enterprises Inc (DXPE.OQ)

DXPE.OQ on NASDAQ Stock Exchange Global Select Market

28.13USD
15 Dec 2017
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Summary

Name Age Since Current Position

David Little

65 1996 Chairman of the Board, President, Chief Executive Officer

Kent Yee

42 2017 Chief Financial Officer, Senior Vice President - Corporate Development

Mac McConnell

63 2017 Senior Vice President - Finance, Chief Accounting Officer, Secretary

Wayne Crane

54 2011 Senior Vice President - Information Technology, Chief Information Officer

Todd Hamlin

45 2017 Senior Vice President - Sales

John Jeffery

49 2010 Senior Vice President - Supply Chain Services and Marketing

David Vinson

66 2006 Senior Vice President - Innovative Pumping Solutions

Cletus Davis

87 1996 Independent Director

Timothy Halter

50 2001 Independent Director

David Patton

67 2016 Independent Director

Biographies

Name Description

David Little

Mr. David R. Little is Chairman of the Board, President and Chief Executive Officer of the Company. Mr. Little has been employed by SEPCO since 1975 in various capacities, including Staff Accountant, Controller, Vice President/Finance and President. Mr. Little gives our Board insight and in-depth knowledge of our industry and our specific operations and strategies. He also provides leadership skills and knowledge of our local community and business environment, which he has gained through his long career with DXP and its predecessor companies.

Kent Yee

Mr. Kent Nee Hung Yee is Chief Financial Officer, Senior Vice President - Corporate Development of the Company. He has served as Senior Vice President Corporate Development since 2011 and leads DXP's mergers and acquisitions, business integration and internal strategic project activities. During March 2011, Mr. Yee joined DXP from Stephens Inc.'s Industrial Distribution and Services team where he served in various positions and most recently as Vice President from August 2005 to February 2011. Prior to Stephens, Mr. Yee was a member of The Home Depot's Strategic Business Development Group with a primary focus on acquisition activity for HD Supply. Mr. Yee was also an Associate in the Global Syndicated Finance Group at JPMorgan Chase. He has executed over 43 transactions including more than $1.4 billion in M&A and $3.4 billion in financing transactions primarily for change of control deals and numerous industrial and distribution acquisition and sale assignments. He holds a Bachelors of Arts in Urban Planning from Morehouse College and an MBA from Harvard University Graduate School of Business.

Mac McConnell

Mr. Mac McConnell is Senior Vice President - Finance, Chief Accounting Officer, Secretary of the Company. Mr. McConnell served as Senior Vice President, Chief Financial Officer and a director of Transportation Components, Inc., a NYSE-listed distributor of truck parts. From December 1992 to February 1998, he served as Chief Financial Officer of Sterling Electronics Corporation, a NYSE-listed electronics parts distributor, which was acquired by Marshall Industries, Inc. in 1998. From 1990 to 1992, Mr. McConnell was Vice President-Finance of Interpak Holdings, Inc., a publicly-traded company involved in packaging and warehousing thermoplastic resins. From 1976 to 1990, he served in various capacities, including as a partner, with Ernst & Young LLP.

Wayne Crane

Mr. Wayne Crane is Senior Vice President - Information Technology, Chief Information Officer of the Company. Mr. Crane offers 25 years’ experience directing business and technology transformation for Fortune 1000 corporations and other technology based companies. Prior to DXP, Mr. Crane served as Chief Information Officer for CDS Global, a global technology solutions provider and wholly owned subsidiary of the Hearst Corporation. Until 2008, Mr. Crane served as CIO for the Attachmate/NetIQ, a publically traded systems and security management software company, where he was responsible for all technology efforts, including several business and product lines. Previously, Mr. Crane managed global technology efforts for BJ Services Company, a publicly traded oilfield services company. Mr. Crane holds a Master of Computer Science degree and an MBA.

Todd Hamlin

Mr. Todd Hamlin is Senior Vice President - Sales of the Company. Mr. Hamlin has served as Senior Vice President of DXP Service Centers since June 2010, where he was responsible for sales and operations. Mr. Hamlin joined the company in 1995. From February 2006 until June 2010 he served as Regional Vice President of the Gulf Coast Region. Prior to serving as Regional Vice President of the Gulf Coast Region he served in various capacities, including application engineer, product specialist and sales representative. From April 2005 through February 2006, Mr. Hamlin worked as a sales manager for the UPS Supply Chain division of United Parcel Service, Inc. He holds a Bachelors of Science in Inudstrial Distribution from Texas A&M University and a Master in Distribution from Texas A&M University. Mr. Hamlin serves on the Advisory Board for Texas A&M's Master in Distribution degree program. In 2014, Mr. Hamlin was elected to the Bearing Specialists Association's Board of Directors.

John Jeffery

Mr. John J. Jeffery is Senior Vice President - Supply Chain Services and Marketing of the Company. He oversees the strategic direction for the Supply Chain Services business unit while leveraging both Marketing and Information Technology to drive innovative business development initiatives for organizational growth and visibility. He began his career with T.L. Walker, which was later acquired by DXP in 1991. During his tenure with DXP, Mr. Jeffery has served in various significant capacities including branch, area, regional and national sales management as well as sales, marketing and Service Center vice president roles. He holds a Bachelor of Science in Industrial Distribution from Texas A&M University and is also a graduate of the Executive Business Program at Rice University.

David Vinson

Mr. David C. Vinson is Senior Vice President - Innovative Pumping Solutions of the Company. He served as Senior Vice President/Operations of DXP from October 2000 to December 2005. From 1996 until October 2000, Mr. Vinson served as Vice President/Traffic, Logistics and Inventory. Mr. Vinson has served in various capacities with DXP since his employment in 1981.

Cletus Davis

Mr. Cletus Davis is Independent Director of the Company. Mr. Davis is an attorney, Board Certified as a Commercial Real Estate attorney, Texas Board of Specialization, practicing in the areas of commercial real estate, banking, corporate, estate planning and general litigation and is also a trained mediator. Since March 1992, Mr. Davis has practiced law with the law firm of Cletus Davis, P.C. Mr. Davis brings to our Board a diverse business background, financial experience, and experience analyzing risk.

Timothy Halter

Mr. Timothy P. Halter is Independent Director of the Company. Mr. Halter is the Chairman and Chief Executive Officer of Halter Financial Group, Inc., a position he has held since 1995. Halter Financial Group is a Dallas, Texas based consulting firm specializing in the areas of mergers, acquisitions and corporate finance. From May 2010 through August 2012, Mr. Halter served as the sole officer and director of SMSA Humble Acquisition Corp, a public company, which was listed on the over-the-counter bulletin board and was not conducting business operations. Mr. Halter brings to our Board extensive experience in the area of corporate finance.

David Patton

Mr. David Patton is Independent Director of the Company. Mr. Patton is a partner at Locke Lord LLP and Co-Chair of the Locke Lord LLP's Energy Practice Group. He has over 39 years of experience in various legal aspects of the oil and gas industry, including acquisitions and sales of assets or equity interests, drafting and negotiating leases, contracts, and agreements related to field operations. David has represented clients in connection with surface use conflicts, day to day exploration and development activities, and the resolution of oil and gas disputes. He is a frequent speaker on oil and gas issues and is active in the Rocky Mountain Mineral Law Foundation and the State Bar of Texas.

Basic Compensation

Name Fiscal Year Total

David Little

2,003,690

Kent Yee

385,582

Mac McConnell

381,293

Wayne Crane

--

Todd Hamlin

378,773

John Jeffery

388,773

David Vinson

528,613

Cletus Davis

86,996

Timothy Halter

86,996

David Patton

86,996
As Of  31 Dec 2016