Edition:
United Kingdom

Genuine Parts Co (GPC.N)

GPC.N on New York Stock Exchange

89.79USD
16 Aug 2019
Change (% chg)

$0.94 (+1.06%)
Prev Close
$88.85
Open
$89.57
Day's High
$90.14
Day's Low
$89.23
Volume
349,136
Avg. Vol
241,543
52-wk High
$115.20
52-wk Low
$87.93

Summary

Name Age Since Current Position

Thomas Gallagher

71 2017 Non-Executive Chairman of the Board

Paul Donahue

62 2016 President, Chief Executive Officer, Director

Carol Yancey

55 2015 Chief Financial Officer, Executive Vice President

Scott Sonnemaker

55 2019 Group President - North American Automotive

James Neill

57 2014 Senior Vice President - Human Resources

John Johns

67 2018 Lead Independent Director

Elizabeth Camp

67 2015 Independent Director

Gary Fayard

67 2014 Independent Director

P. Russell Hardin

62 2017 Independent Director

John Holder

64 2011 Independent Director

Donna Hyland

58 2015 Independent Director

Robert Loudermilk

59 2010 Independent Director

Wendy Needham

66 2003 Independent Director

E. Jenner Wood

67 2014 Independent Director

Biographies

Name Description

Thomas Gallagher

Mr. Thomas C. (Tom) Gallagher is Non-Executive Chairman of the Board of the Company., since June 30, 2017. Mr. Gallagher retired as an employee of the Company on June 30th, 2017. He has served as Chairman since February 2005 and served as Chief Executive Officer of the Company from August 2004 to May of 2016. Mr. Gallagher served as President of the Company from 1990 until January 2012 and Chief Operating Officer of the Company from 1990 until August 2004. Mr. Gallagher serves on the board of Oxford Industries, Inc. and is a member of its Audit Committee.

Paul Donahue

Mr. Paul D. Donahue is President, Chief Executive Officer, Director of the Company., since May 2016. Mr. Donahue has been President of the Company since January 2012 and a director of the Company since April 2012. Previously, Mr. Donahue served as President of the Company’s U.S. Automotive Parts Group from July 2009 to February 1, 2016. Mr. Donahue served as Executive Vice President of the Company from August 2007 until his appointment as President in 2012. Previously, Mr. Donahue was President and Chief Operating Officer of S.P. Richards Company from 2004 to 2007 and was Executive Vice President-Sales and Marketing in 2003, the year he joined the Company.

Carol Yancey

Ms. Carol B. Yancey is Chief Financial Officer, Executive Vice President Officer of the Genuine Parts Company. She also held the additional title of Corporate Secretary of the Company up to February 2015. Ms. Yancey was Senior Vice President — Finance and Corporate Secretary from 2005 until her appointment as Executive Vice President — Finance in November 2012. Previously, Ms. Yancey was named Vice President of the Company in 1999 and Corporate Secretary in 1995. Prior to that, she served as Assistant Corporate Secretary from 1994 to 1995, Director of Shareholder Relations from 1992 to1994, and Director of Investor Relations in 1991, when she joined the Company.

Scott Sonnemaker

Mr. Scott A. Sonnemaker is Group President - North American Automotive of the company. Mr. Sonnemaker joined the Company on February 1, 2019 as Group President, North American Automotive. Prior to this, he was Senior Vice President, International Americas at Sysco Corporation from 2016 to 2019. Previously, Mr. Sonnemaker served as Sysco's Chief Customer Officer and Senior Vice President of Sales from 2010 to 2016.

James Neill

Mr. James R. Neill is Senior Vice President - Human Resources of the Company. Mr. Neill was Senior Vice President of Employee Development and HR Services from April 2013 until his appointment as Senior Vice President of Human Resources of the Company. Previously, Mr. Neill served as the Senior Vice President of Human Resources at Motion Industries from 2008 to 2013. Mr. Neill joined Motion in 2006 as Vice President of Human Resources and served in that role from 2006 to 2007.

John Johns

Mr. John D. Johns, J.D., is an Lead Independent Director of Genuine Parts Company. He is Executive Chairman of Protective Life Corporation in Birmingham, Alabama, a wholly owned subsidiary of The Dai-ichi Life Insurance Company. He previously served as its Chairman and Chief Executive Officer. Mr. Johns served as Chief Executive Officer since January 2002 and became Chairman in January 2003. He served as President and Chief Operating Officer of Protective Life from August 1996 through December 2001, and from October 1993 through August 1996 he served as Executive Vice President and Chief Financial Officer. Mr. Johns also serves as a director of Regions Financial Corporation, where he is Chair of its Risk Committee, and The Southern Company, where he is a member of its Audit Committee. He is formerly a director of Alabama Power Company, a wholly owned subsidiary of The Southern Company.

Elizabeth Camp

Ms. Elizabeth W. "Betsy" Camp is an Independent Director of the Company. Ms. Camp is President and Chief Executive Officer of DF Management, Inc., a private investment and commercial real estate management company, a position she has held since 2000. Previously, Ms. Camp served in various capacities, including President and Chief Executive Officer of Camp Oil Company for 16 years. Ms. Camp serves as lead director of Synovus Financial Corp. and is Chair of its Compensation Committee and former Chair of its Audit Committee.

Gary Fayard

Mr. Gary P. Fayard is an Independent director of the Genuine Parts Company. He was Executive Vice President and Chief Financial Officer of the Coca-Cola Company from 2003 until his retirement in May, 2014. Mr. Fayard joined the Coca-Cola Company in 1994 as Vice President and Controller. He was promoted to the role of Senior Vice President and Chief Financial Officer in 1999. He has served as a director on numerous for-profit and not-for-profit boards, including service on the Coca-Cola Enterprises, Inc. board from 2001 until 2009, service on the Coca-Cola FEMSA board from 2003 to 2016, and currently serves on the board of directors of Monster Beverage Corporation and is a member of its Audit Committee.

P. Russell Hardin

Mr. P. Russell Hardin is Independent Director of the Company. Mr. Hardin is President of the Robert W. Woodruff Foundation, the Joseph B. Whitehead Foundation, the Lettie Pate Evans Foundation and the Lettie Pate Whitehead Foundation. These foundations manage approximately $11 billion in assets and distribute approximately $400 million in grants each year, which support Georgia’s institutions in the areas of education, health, human welfare, the environment, community and economic development, philanthropy and volunteerism, and the arts. Mr. Hardin joined the Foundations’ staff in 1988 and was named President in 2006. Prior to his work at the Foundation, Mr. Hardin practiced law with the Atlanta firm of King & Spalding.

John Holder

Mr. John R. Holder is an Independent Director of Genuine Parts Company. Mr. Holder is Chairman and Chief Executive Officer of Holder Properties, a commercial and residential real estate development, leasing, and management company based in Atlanta. Mr. Holder has held the position of Chairman since 1989 and Chief Executive Officer since 1980. He is also a director of Oxford Industries, Inc. and is a member of its Audit Committee.

Donna Hyland

Ms. Donna Westbrook Hyland is an Independent Director of the Company. Ms. Hyland is President and Chief Executive Officer of Children’s Healthcare of Atlanta and has served in that role since June 2008. Prior to that role, she was the Chief Operating Officer of Children’s Healthcare of Atlanta from January 2003 to May 2008 and the Chief Financial Officer from February 1998 to December 2002. She serves as a director of Cousins Properties, Inc. and serves as Chair of its Audit Committee.

Robert Loudermilk

Mr. Robert C. Robin Loudermilk, Jr., is an Independent Director of Genuine Parts Company. He is President and Chief Executive Officer of The Loudermilk Companies, LLC, a real estate management company, a position he has held since January 1, 2012. Previously he served as President of Aaron’s Inc., a furniture, electronics and home appliance retailer from 1997 through November 2011 and as Chief Executive Officer of Aaron’s Inc. from 2008 through November 2011. He also served in various other positions at Aaron’s Inc., including service as the Chief Operating Officer from 1997 until 2008. Mr. Loudermilk also previously served as a director of Aaron’s Inc.

Wendy Needham

Ms. Wendy Beal Needham is an Independent Director of Genuine Parts Company. She was was Managing Director, Global Automotive Research for Credit Suisse First Boston, an investment banking firm, from August 2000 to June 2003, and a Principal, Automotive Research, for Donaldson, Lufkin and Jenrette from 1994 to 2000. Ms. Needham previously served as a director of Asahi Tec.

E. Jenner Wood

Mr. E. Jenner Wood, III, is an Independent Director of the Company. Mr. Wood was Corporate Executive Vice President of SunTrust Banks, Inc. until his retirement in December of 2016. He was Chairman, President and Chief Executive Officer of the Atlanta Division of SunTrust Bank from April, 2014 to October, 2015 and served as a Corporate Executive Vice President of SunTrust Banks, Inc. from 2005 through his retirement in December of 2016. Mr. Wood served as Chairman, President and Chief Executive Officer of the Georgia/North Florida Division of SunTrust Bank from 2013 through March 2014 and as Chairman, President and Chief Executive Officer of the Atlanta/Georgia Division of SunTrust Bank from 2010 to 2013. Mr. Wood previously served as President, Chairman and Chief Executive Officer of SunTrust Bank Group from 2002 to 2010. Mr. Wood is a member of the Board of Directors and Audit Committee of The Southern Company and also serves as lead independent director of Oxford Industries and also is a member of its Nominating, Compensation, and Governance Committee. Mr. Wood previously served as a director of Georgia Power Company until his election to the Board of Directors of that entity’s parent company, The Southern Company, in 2012. Mr. Wood also serves as the Chairman of the Robert W. Woodruff Foundation, the Joseph B. Whitehead Foundation, the Lettie Pate Evans Foundation and the Jesse Parker Williams Foundation. Mr. Wood is also a past member of the Board of Crawford & Company.

Basic Compensation

Name Fiscal Year Total

Thomas Gallagher

555,860

Paul Donahue

5,300,330

Carol Yancey

2,145,860

Scott Sonnemaker

--

James Neill

1,075,180

John Johns

294,860

Elizabeth Camp

259,860

Gary Fayard

259,860

P. Russell Hardin

257,360

John Holder

257,360

Donna Hyland

259,860

Robert Loudermilk

259,860

Wendy Needham

279,860

E. Jenner Wood

268,860
As Of  31 Dec 2018

Options Compensation