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Green Brick Partners Inc (GRBK.OQ)

GRBK.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

David Einhorn

49 2014 Chairman of the Board

James Brickman

65 2014 Chief Executive Officer, Director

Richard Costello

58 2015 Chief Financial Officer

Jed Dolson

39 2017 President of Texas Region

Summer Loveland

46 2017 Chief Accounting Officer

Daniel Brosey

2016 Vice President of Marketing

Elizabeth Blake

65 2007 Independent Director

Harry Brandler

45 2014 Independent Director

John Farris

44 2014 Independent Director

Kathy Olsen

45 2014 Independent Director

Richard Press

78 2014 Independent Director

Biographies

Name Description

David Einhorn

Mr. David M. Einhorn serves as Chairman of the Board of Directors of BioFuel Energy Corp., since June, 2014. Since 1996, Mr. Einhorn has been the President of Greenlight Capital, Inc., one of our principal stockholders and an investment management company he co-founded. Mr. Einhorn serves as Chairman of Greenlight Capital Re, Ltd. Mr. Einhorn received a Bachelor of Arts degree in Government from Cornell University. Mr. Einhorn provides the Board with crucial investment expertise and business experience.

James Brickman

Mr. James R. Brickman serves as Chief Executive Officer and Director of BioFuel Energy Corp., Since its Acquisition on June 10. 2014. He has been Chief Executive Officer of the Company since October 2014. Prior to forming JBGL in 2008, Mr. Brickman was a manager of various joint ventures and limited partnerships that developed/built low and high rise office buildings, multifamily and condominium homes, single family homes, entitled land, and supervised a property management company. He previously also served as Chairman and CEO of Princeton Homes Ltd. and Princeton Realty Corporation that developed land, constructed single family custom homes, and managed apartments it built. Mr. Brickman has over 37 years’ experience in nearly all phases of real estate construction, development, and real estate finance property management. He received a B.B.A. and M.B.A. from Southern Methodist University. Mr. Brickman brings to the Board substantial experience in residential land development, the homebuilding industry and management, as well as intimate knowledge of JBGL’s business and operations.

Richard Costello

Mr. Richard A. Costello is Chief Financial Officer of the Company effective April 2, 2015. Since 2007, Mr. Costello, age 56, has been a private investor. From 1991 to 2007, Mr. Costello served as Chief Financial Officer and Chief Operating Officer of, and in other senior financial management roles at, GL Homes of Florida. Prior to joining GL Homes of Florida, Mr. Costello served as AVP-Finance of Paragon Group from 1983 to 1989 and as an auditor for KPMG from 1980 to 1983. Mr. Costello received a B.S. in accounting from the University of Central Florida and an M.B.A. from Northwestern University’s Kellogg School of Management.

Jed Dolson

Mr. Jed Dolson is a President of Texas Region of the company. Previously served as the Head of Land Acquisition and Development of the Company since October 2014. Mr. Dolson served as a managing member of Pecos One LLC, a consulting firm that provided services to JBGL. Prior to joining Capital, Mr. Dolson worked for three years at Jones & Boyd Engineering and later he served five years as Director of Development for a local private residential developer. Mr. Dolson received a B.S. degree in Civil Engineering from Texas A&M University and a M.S. in Civil Engineering from Stanford University.

Summer Loveland

Ms. Summer Loveland is Chief Accounting Officer of the company. From November 2013 to November 2017, Ms. Loveland was employed as the chief financial officer of the Dallas Police and Fire Pension System where she oversaw annual reporting, budgeting processes, audit processes and tax compliance and managed the accounting department, including oversight of financial reporting, pension payroll, internal quality controls and accounts payable functions. In such capacity she also regularly communicated with external actuarial, banking, legal and investment custodial relationships, as well as portfolio asset managers. The pension system’s principal business is to provide retirement, death and disability benefits to police officers and firefighters employed by the City of Dallas, Texas. Ms. Loveland spent over a decade in public accounting from January 1999 to November 2013 with KPMG LLP in Dallas, Texas and Los Angeles, California, including in the role of Audit Senior Manager. Ms. Loveland has a Bachelor in Business Administration degree in Accounting from Texas A&M University and a Master of Business Administration degree from Southern Methodist University. She also maintains her certification as a Certified Public Accountant in the States of Texas and California. Ms. Loveland does not have any family relationships with any director, executive officer, or other person nominated or chosen by the Company to become a director or executive officer.

Daniel Brosey

Mr. Daniel Brosey serves as Vice President of Marketing of the company. He has been an industry leader in upgrading the homebuilder marketing function in the areas of branding, digital marketing and lead-generation. He brings a strong performance record of using modern marketing techniques to keep pace with the rapid change that the Internet and mobile technologies have brought to the homebuilding industry. Previously, Mr. Brosey served as head of marketing for a large, private builder headquartered in Dallas where he established its corporate marketing department and built its marketing and Internet lead-generation function to originate one-third of the company's total sales volume. His work has won seven awards for marketing excellence from the Texas Association of Builders. He has over 20 years of experience in marketing management in a variety of industries. Prior to his tenure in homebuilding, Mr. Brosey served as VP of Marketing for a publicly-traded wireless communications company and began his marketing career in consumer brand management. Mr. Brosey received his M.B.A. from Southern Methodist University in Dallas and undergraduate degrees from the University of Texas at Austin.

Elizabeth Blake

Ms. Elizabeth Kilcullen Blake serves as Independent Director of BioFuel Energy Corp., since September 2007. Ms. Blake served as Senior Vice President — Advocacy, Government Affairs & General Counsel of Habitat For Humanity International Inc. from 2006 to 2014. Ms. Blake served on the Board of Patina Oil & Gas Corporation from 1998 through its sale to Noble Energy in 2005. From March 2003 to 2005, Ms. Blake was the Executive Vice President — Corporate Affairs, General Counsel and Corporate Secretary for US Airways Group, Inc. From April 2002 through December 2002, Ms. Blake served as Senior Vice President and General Counsel of Trizec Properties, Inc., a public real estate investment trust. Ms. Blake served as Vice President and General Counsel of General Electric Power Systems from 1998 to 2002. From 1996 to 1998, Ms. Blake served as Vice President and Chief of Staff of Cinergy Corp. Ms. Blake received a Bachelor of Arts degree with honors from Smith College and her Juris Doctor from Columbia Law School, where she was a Harlan Fiske Stone Scholar. Ms. Blake was awarded an Honorary Doctorate of Technical Letters by Cincinnati Technical College and an Honorary Doctorate of Letters from the College of Mt. St. Joseph. From 1982 to 1984, she was an associate with Frost & Jacobs, a law firm in Cincinnati, Ohio and a partner from 1984 to 1996. From 1977 to 1982, she was with the law firm of Davis Polk & Wardwell in New York. She is past Chair of the Ohio Board of Regents.

Harry Brandler

Mr. Harry Brandler serves as Independent Directors of the company, since October 2014. Since December 2001, Mr. Brandler has served as the Chief Financial Officer of Greenlight Capital, Inc. Prior to joining Greenlight Capital, Inc., from 2000 to 2001, Mr. Brandler served as Chief Financial Officer of Wheatley Partners, a venture capital firm, where he oversaw the firm’s back office operations and restructured the firm’s marketing, client relations and technology. From 1996 to 2000, Mr. Brandler served as a Manager at Goldstein, Golub & Kessler, where he provided audit, tax and consulting services to investment partnerships and other financial organizations and where he was promoted to Manager in January 1999. Mr. Brandler received a B.S. in Accounting from New York University in 1993. Mr. Brandler was admitted as a Certified Public Accountant in New York in 1996.

John Farris

Mr. John R. Farris is an Independent Director of the company. Since 2007, Mr. Farris has been the founder and President of Commonwealth Economics, LLC. Prior to forming Commonwealth Economics, LLC, from 2006 to 2007, Mr. Farris served as Secretary of the Finance and Administration Cabinet for the Commonwealth of Kentucky. From 2008 to 2012, Mr. Farris served as an adjunct Professor of Economics and Finance at Centre College in Danville, Kentucky. Mr. Farris previously worked at the Center for Economics Research at the Research Triangle Institute, the World Bank and the International Finance Corporation. He currently sits on the board of directors for Farmers Capital Bank Corporation (NASDAQ: FFKT). Mr. Farris received a B.S. from Centre College in 1995 and a M.P.A. from Princeton University in 1999.

Kathy Olsen

Ms. Kathy Olsen serves as Independent Directors of the company, since October 2014. Since 2011, Ms. Olsen has been a private investor. From 1999 through 2011, Ms. Olsen served as Chief Financial Officer of Eminence Capital, LLC, a long/short global equity fund. From 1993 to 1999, Ms. Olsen served as audit manager, specializing in investment partnerships, at Anchin, Block & Anchin LLP, a public accounting firm located in New York City. Ms. Olsen received a Bachelor of Science degree with honors from the State University of New York at Albany. Ms. Olsen is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants and New York State Society of Certified Public Accountants. Ms. Olsen has extensive knowledge of accounting and a background in finance which enables her to make valuable and important contributions to the Board.

Richard Press

Mr. Richard S. Press serves as Independent Directors of the company, since October 2014. Mr. Press was a Senior Vice President at Wellington Management from 1994 to 2006, where he started and built the firm’s insurance asset management practice. Prior to that, Mr. Press was a Senior Vice President of Stein Roe & Farnham from 1982 to 1994 and Scudder Stevens and Clark from 1964 to 1982. Mr. Press sits on various committees of the Controlled Risk Insurance Company and the Risk Management Foundation since 2006; has been a board member of Millwall Holdings PLC and Millwall Football Club, London since 2010; and has served as a member of the Board of Overseers of Beth Israel Deaconess Medical Center (Boston) since 2007. Previously he served as a board member of the Housing Authority Insurance Group from 2008 to December 2014; and served as a board member and chairman of each of Transatlantic Holdings (NYSE: TRH) from August 2006 to March 2012 and Pomeroy IT Solutions (NASDAQ: PMRY) from July 2007 to November 2009. He was a founding member of the Board of Governors and the Advisory Board of the National Pediatric Multiple Sclerosis Center, Stony Brook University and Medical School, New York (2001 – 2013). Mr. Press earned a B.A. from Brown University in 1960; and after serving in the US Army, he received his M.B.A. from Harvard Business School in 1964.

Basic Compensation

Name Fiscal Year Total

David Einhorn

50,000

James Brickman

2,097,440

Richard Costello

553,892

Jed Dolson

1,040,800

Summer Loveland

--

Daniel Brosey

--

Elizabeth Blake

131,953

Harry Brandler

50,000

John Farris

109,031

Kathy Olsen

133,606

Richard Press

111,086
As Of  31 Dec 2016