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LCI Industries (LCII.N)

LCII.N on New York Stock Exchange

126.60USD
19 Jan 2018
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Summary

Name Age Since Current Position

James Gero

72 2014 Independent Chairman of the Board

Scott Mereness

44 2015 President, Chief Operating Officer, President of Lippert Components, Inc. and Kinro, Inc.

Jason Lippert

44 2013 Chief Executive Officer, Director; and Chief Executive Officer of Lippert Components, Inc. and Kinro, Inc.

Brian Hall

42 2017 Chief Financial Officer

Nick Fletcher

56 2015 Chief Human Resource Officer

Jamie Schnur

45 2015 Chief Administrative Officer

Robert Kuhns

51 2013 Vice President ,Chief Legal Officer ,Secretary

Frank Crespo

54 2015 Independent Director

Brendan Deely

51 2011 Independent Director

Ronald Fenech

60 2017 Independent Director

Tracy Graham

43 2016 Independent Director

Frederick Hegi

73 2002 Independent Director

Virginia Henkels

49 2017 Independent Director

John Lowe

77 2005 Independent Director

Kieran OSullivan

55 2015 Independent Director

David Reed

69 2003 Independent Director

Biographies

Name Description

James Gero

Mr. James F. Gero is Independent Chairman of the Board of the Company. Mr. Gero is a private investor and served as Chairman of the Board of Orthofix International, N.V., a publicly-owned international supplier of orthopedic devices for bone fixation and stimulation, from 2004 to December 2013, and has also served as a director of Intrusion.com, Inc., a publicly-owned supplier of security software, from 2004.

Scott Mereness

Mr. Scott T. Mereness is President and Chief Operating Officer of the Company and President of Lippert Components, Inc. and Kinro, Inc., subsidiaries of the Company. He was Executive Vice President and Chief Operating Officer of Lippert Components, Inc. from February 2003 to July 2010, Executive Vice President and Chief Operating Officer of Kinro, Inc. from February 2010 to July 2010, Vice President of Operations of Lippert Components, Inc., from February 2001 to February 2003, and was Vice President of Kinro, Inc., from January 2009 until February 2010. Mr. Mereness was Regional Vice President for Manufactured Housing for Lippert Components, Inc., from 1999 to 2001.

Jason Lippert

Mr. Jason D. Lippert is Chief Executive Officer and Director of the Company. He has been Chief Executive Officer of Lippert Components since February 2003. Mr. Lippert has over 15 years of experience with Drew and its subsidiaries, where he has served in a wide range of leadership positions. Mr. Lippert has particular knowledge of the industries and customers to which we sell our products, as well as extensive experience with strategic planning, acquisitions, marketing, manufacturing, and sale of our products.

Brian Hall

Mr. Brian M. Hall is Chief Financial Officer of the Company. He joined the Company in March 2013, and has served as Corporate Controller since June 2013, and interim Chief Financial Officer since September 2016. Prior to joining the Company, he spent more than 16 years in public accounting, most recently as a Senior Manager at Crowe Horwath LLP, where he worked with several public company clients in the RV industry. Mr. Hall is a graduate of Indiana University, with a bachelor's degree in Accounting, and is a Certified Public Accountant.

Nick Fletcher

Mr. Nick C. Fletcher is Chief Human Resource Officer of the Company. Prior to joining the Company, Mr. Fletcher provided consulting services and held roles in senior level positions at American Commercial Lines, Continental Tire, Wabash National, Siemens and TRW.

Jamie Schnur

Mr. Jamie M. Schnur is Chief Administrative Officer of the company. Mr. Schnur has over 19 years of experience with the Company, and has served in a wide range of leadership positions with Lippert Components.

Robert Kuhns

Mr. Robert A. Kuhns is Vice President , Chief Legal Officer and Secretary of the Company. Prior to joining the Company, he was a partner in the Corporate Group at the Minneapolis office of Dorsey & Whitney LLP, a full-service global law firm, for 13 years.

Frank Crespo

Mr. Frank J. Crespo is Independent Director of the Company. Mr. Crespo is Vice President and Chief Procurement Officer of Caterpillar, Inc., the world's leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives. Prior to his tenure at Caterpillar, he served as Vice President and Chief Procurement Officer of Honeywell International, Inc., a worldwide diversified technology and manufacturing leader. Crespo's career spans more than 25 years, during which he held executive and leadership positions in procurement, supply chain and logistics. Crespo earned a Bachelor of Science degree in Engineering with concentration in Applied Science from the U.S. Naval Academy and a Masters of Business Administration degree from Harvard University.

Brendan Deely

Mr. Brendan J. Deely is an Independent Director of the Company. From 2004 until November 2014, Mr. Deely was President and Chief Executive Officer of L&W Supply Corporation, a subsidiary of USG Corporation, and from 2008 until November 2014, was Senior Vice President of USG Corporation. USG Corporation, a publicly-owned company, is a manufacturer and distributor of high-performance building systems. For more than five years prior thereto, Mr. Deely held various executive positions with USG Corporation and its subsidiaries. Mr. Deely also serves on the board of directors of the National Safety Council, and serves on the board of directors of Lincoln Park Community Shelter in Chicago, Illinois.

Ronald Fenech

Mr. Ronald J. Fenech has been appointed Independent Director of the Company. He is co-founded Grand Design Recreational Vehicle Co. in 2012, a fast-growing manufacturer of towable RVs that was acquired in 2016 by Winnebago Industries. Prior to forming Grand Design, he held several executive positions at Thor Industries, the sole owner of operating subsidiaries that, combined, represent the world's largest manufacturer of recreational vehicles, including as Senior Group President of Thor Industries from January 2010 to 2012, and as President of Keystone RV Company following its acquisition by Thor Industries in November 2001 until January 2010. Fenech has over thirty years of experience in the RV industry covering a broad range of positions with several companies.

Tracy Graham

Mr. Tracy D. Graham is an Independent Director of the Company. He is Chief Executive Officer and Managing Principal of Graham-Allen Partners, a private investment firm focused on investing in technology and technology-enabled companies. Prior to forming Graham-Allen Partners in 2009, he served as Vice President of SMB Technology Services for Cincinnati Bell, one of the nation’s leading regionally focused local exchange, wireless, and data center providers. Graham also successfully built and sold three technology companies over a 12-year period, including GramTel USA, Inc., a provider of managed data center and related services to mid-sized businesses, which was sold to Cincinnati Bell. Further, during his 20-year career, Graham held several executive and leadership positions with technology-based companies. Graham earned a Bachelor of Arts degree in Sociology from the University of Notre Dame. He is also a director of 1 st Source Bank, and during a three-year term expiring in 2015, was a director of 1 st Source Corporation, a bank holding company headquartered in South Bend, Indiana that provides, through its subsidiaries, a broad array of financial products and services.

Frederick Hegi

Mr. Frederick B. Hegi, Jr. is Independent Director of the Company. Mr. Hegi is a founding partner of Wingate Partners, a private equity firm, and the indirect general partner of Wingate Partners II, L.P. Since May 1982, Mr. Hegi has served as President of Valley View Capital Corporation, a private investment firm. Mr. Hegi is a director of Texas Capital Bancshares, Inc., a publicly-owned regional bank, and a director of Hallmark Cards, Inc., a privately-held producer of greeting cards and other products. From 1996 until December 2011, Mr. Hegi also served as Chairman of the Board of United Stationers, Inc., a publicly-owned wholesale distributor of business products.

Virginia Henkels

Ms. Virginia L. Henkels is Independent Director of the Company. Ms. Henkels, was formerly Executive Vice President, Chief Financial Officer and Treasurer of Swift Transportation Company, a $4 billion publicly traded transportation services company headquartered in Phoenix, Arizona, and operating one of the largest fleets of truckload equipment in North America. Prior to joining Swift Transportation Company in 2004, she held several finance and accounting positions with Honeywell International, Inc., a worldwide diversified technology and manufacturing leader, including as Worldwide Revenue Chain and Finance Six Sigma Leader and Director of Financial Planning and Analysis at Honeywell International’s Industry Solutions division. Henkels earned a Bachelor of Science degree in Business Administration in 1990 from the University of Arizona and a Master of Business Administration degree from Arizona State University in 1993.

John Lowe

Mr. John B. Lowe, Jr. is Independent Director of the Company. Mr. Lowe has been Chairman of TDIndustries, Inc., a national mechanical/electrical/plumbing construction and facility service company, since 1981. From January 1981 to January 2005, Mr. Lowe also served as Chief Executive Officer of TDIndustries. From March 2004 to May 2014, Mr. Lowe served as a director of Zale Corporation, a publicly-owned specialty retailer of fine jewelry, including as Chairman of the Board from August 2007 to May 2013, and is a director of KDC Platform, LLC, engaged in real estate development.

Kieran OSullivan

Mr. Kieran OSullivan is Independent Director of the Company. Mr. Osullivan is Chairman, Chief Executive Officer and President of CTS Corporation, a global leader in the design and manufacturing of a diverse array of electronic components, sensors and actuators. Previously, he worked at Continental AG, where he served as Executive Vice President and General Manager of the company's Infotainment & Connectivity division. Over the course of his career, including more than 16 years with automotive industry-related companies, O'Sullivan held several executive and leadership positions. O'Sullivan earned a Bachelor of Science degree in Engineering from the University of Limerick (Ireland) and a Masters of Business Administration degree from University College Dublin(Ireland).

David Reed

Mr. David A. Reed is Independent Director of the Company. Mr. Reed is President of a privately-held family investment management company. Mr. Reed retired as Senior Vice Chair for Ernst & Young LLP in 2000 where he held several senior U.S. and global operating, administrative and marketing roles in his 26-year tenure with the firm. He served on Ernst & Young LLP’s Management Committee and Global Executive Council from 1991-2000. His experience includes service as a director for several publicly-owned, venture capital and private equity-based companies since 2000.

Basic Compensation

Name Fiscal Year Total

James Gero

330,372

Scott Mereness

7,120,740

Jason Lippert

9,408,190

Brian Hall

592,548

Nick Fletcher

1,247,370

Jamie Schnur

2,469,510

Robert Kuhns

604,443

Frank Crespo

223,747

Brendan Deely

228,997

Ronald Fenech

--

Tracy Graham

327,021

Frederick Hegi

238,372

Virginia Henkels

--

John Lowe

255,622

Kieran OSullivan

212,497

David Reed

245,572
As Of  31 Dec 2016