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Landstar System Inc (LSTR.OQ)

LSTR.OQ on NASDAQ Stock Exchange Global Select Market

104.50USD
13 Dec 2017
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$0.50 (+0.48%)
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Summary

Name Age Since Current Position

Diana Murphy

60 2015 Non-Executive Chairman and Independent Director

James Gattoni

55 2015 President, Chief Executive Officer, Director

L. Kevin Stout

48 2014 Chief Financial Officer, Vice President, Assistant Secretary

Larry Thomas

56 2005 Vice President, Chief Information Officer

Patrick O'Malley

57 2011 Vice President, Chief Commercial and Marketing Officer

Michael Kneller

42 2005 Vice President, General Counsel, Secretary

Joseph Beacom

52 2011 Vice President, Chief Safety and Operations Officer

Homaira Akbari

56 2013 Independent Director

David Bannister

61 1991 Independent Director

Anthony Orlando

57 2015 Independent Director

George Scanlon

59 2017 Independent Director

Larry Thoele

66 2013 Independent Director

Biographies

Name Description

Diana Murphy

Ms. Diana Mather Murphy is Non-Executive Chairman and Independent Director of the Company. She was Lead Independent Director of Landstar System, Inc. Ms. Murphy is a Managing Director of Rocksolid Holdings, LLC, a private equity firm. She is also a Managing Director of the Georgia Research Alliance Venture Fund. From 1997 to 2007, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. Prior to that time, Ms. Murphy spent over 15 years in various senior management positions in the publishing industry. Ms. Murphy also serves on the Board of Directors of CTS Corporation, a NYSE listed company. Ms. Murphy serves on the Board of Directors of several private companies and non-profit organizations and is a Vice President and member of the Executive Committee of the United States Golf Association.

James Gattoni

Mr. James B. Gattoni is President, Chief Executive Officer, Director of the Company. Mr. Gattoni was President and Chief Financial Officer of the Company from January 2014 to December 28, 2014. Mr. Gattoni was Executive Vice President and Chief Financial Officer from January 2013 to January 2014. Mr. Gattoni was Vice President and Chief Financial Officer of the Company from April 2007 to January 2013. Mr. Gattoni was Vice President and Co-Chief Financial Officer of the Company from January 2007 to April 2007. He was Vice President and Corporate Controller of Landstar System Holdings, Inc. (“LSHI”) from July 2000 to January 2007. He was Corporate Controller of LSHI from November 1995 until July 2000. He is also an officer or director of each of the Company’s subsidiaries and is a trustee of the Landstar Scholarship Fund. Mr. Gattoni has significant financial, administrative and operational experience with the Company, having served as the Chief Financial Officer since 2007 and as President of the Company during 2014. Mr. Gattoni has been instrumental in contributing to the growth of Landstar over his twenty year career with the Company and, as Chief Executive Officer, is responsible for leading the overall strategic direction of the enterprise. Prior to joining the Company, Mr. Gattoni was a certified public accountant with KPMG for approximately eight years.

L. Kevin Stout

Mr. L. Kevin Stout is Chief Financial Officer, Vice President, Assistant Secretary of the Company. Stout served as Vice President of Finance and Corporate Controller from January 2014 to December 2014. Mr. Stout served as Vice President, Corporate Controller from 2007 to 2014. Mr. Stout held various other positions with subsidiaries of the Company since 1997. He is also an officer or director of each of the Company’s subsidiaries and is a trustee of the Landstar Scholarship Fund.

Larry Thomas

Mr. Larry S. Thomas is Vice President, Chief Information Officer of Landstar System Inc. He has been Vice President and Chief Information Officer of the Company since January 2005. Mr. Thomas has been Vice President and Chief Information Officer of LSHI since May 2001. Prior to May 2001, Mr. Thomas held various other positions with subsidiaries of the Company since 1994.

Patrick O'Malley

Mr. Patrick J. O'Malley, III, is Vice President, Chief Commercial and Marketing Officer of the Company. He has been Vice President and Chief Commercial and Marketing Officer of the Company since May 2011. Mr. O’Malley served as Vice President and Chief Operating Officer of the Company from January 2011 until May 2011. Mr. O’Malley served as Vice President and Co-Chief Operating Officer of the Company from August 2009 until January 2011. Mr. O’Malley has served as President of Landstar Global Logistics, Inc. and Landstar Transportation Logistics, Inc. since February 2011. Mr. O’Malley has served as President of Landstar Express America, Inc., Landstar Gemini, Inc. (“Landstar Gemini”), Landstar Inway, Inc. (“Landstar Inway”), Landstar Ligon, Inc. (“Landstar Ligon”) and Landstar Ranger, Inc. (“Landstar Ranger”) since January 2008. Mr. O’Malley was Executive Vice President of Operations for Landstar Gemini, Landstar Inway, Landstar Ligon and Landstar Ranger from January 2005 to December 2007. Mr. O’Malley held various other positions with subsidiaries of the Company since 1988.

Michael Kneller

Mr. Michael K. Kneller is Vice President, General Counsel, Secretary of Landstar System Inc. He has been Vice President, General Counsel and Secretary of the Company since June 2005. Prior to joining the Company in 2005, Mr. Kneller was a corporate attorney at the law firm of Debevoise & Plimpton LLP. He is also an officer or director of each of the Company’s subsidiaries and is a trustee of the Landstar Scholarship Fund.

Joseph Beacom

Mr. Joseph J. Beacom is Vice President, Chief Safety and Operations Officer of Landstar System Inc. He has been Vice President and Chief Safety and Operations Officer since May 2011. Mr. Beacom served as Vice President and Chief Safety, Security and Compliance Officer of the Company from January 2006 until May 2011. Mr. Beacom served as Vice President and Chief Safety, Security and Compliance Officer of LSHI from May 2005 to May 2011. Prior to May 2005, Mr. Beacom held various other positions with subsidiaries of the Company since 1995.

Homaira Akbari

Dr. Homaira Akbari is Independent Director of the Company. from January 2013, and, subsequently, was elected by the Company’s stockholders at the 2013 Annual Meeting of Stockholders as a Class II Director. Dr. Akbari is currently the President and Chief Executive Officer of AKnowledge Partners, LLC, a global advisory firm providing high-impact consultative strategies and advice to Fortune 1000 companies and private equity firms in the sectors of The Internet of Things, security, big data and analytics. From 2007 to 2012, Dr. Akbari was the President and Chief Executive Officer of SkyBitz, Inc., a leading provider of remote asset tracking and security solutions specializing in real-time decision-making tools for companies with unpowered assets such as truck trailing equipment, intermodal containers and rail cars. Prior to her service with SkyBitz, Dr. Akbari held executive positions at Microsoft Corporation, Thales Group, TruePosition, Inc., a subsidiary of Liberty Media Corporation, and Cambridge Strategic Management Group (CSMG). Dr. Akbari holds a Ph.D. in particle physics from Tufts University and also presently serves as the Chair of the Johns Hopkins University Physics and Astronomy Advisory Council. Dr. Akbari also serves on the Board of Directors of Covisint Corporation, a NASDAQ listed company, GEMALTO N.V., a company incorporated in the Netherlands and listed on the NYSE Euronext Amsterdam and NYSE Euronext Paris and Veolia S.A., a company incorporated in France and listed on the NYSE Euronext Paris.

David Bannister

Mr. David G. Bannister is Independent Director of Landstar System, Inc. Effective April 1, 2011, Mr. Bannister is a private investor. From May 2005 to September 2014, Mr. Bannister held a number of positions with FTI, Consulting, Inc. (“FTI”), a global business consulting firm listed on the New York Stock Exchange. Effective April 1, 2011, Mr. Bannister was elected to the position of Chairman of the North American Region of FTI. In this capacity, Mr. Bannister had operating and profitability responsibility for FTI’s client-service operations and business segments. Mr. Bannister served as Executive Vice President and Chief Financial Officer of FTI from March 2010 to April 2011, Executive Vice President — Corporate Development and Chief Administrative Officer from December 2008 to March 2010, Executive Vice President — Corporate Development from June 2006 to December 2008 and Senior Vice President — Business Development from May 2005 to June 2006. From 1998 to 2003, Mr. Bannister was a General Partner of Grotech Capital Group, Inc., a private equity and venture capital firm. Prior to joining Grotech Capital Group, Inc. in May 1998, Mr. Bannister was a Managing Director at Deutsche Bank Alex Brown Incorporated.

Anthony Orlando

Mr. Anthony J. Orlando Independent Director of the Company. by the Board on May 19, 2015. Mr. Orlando is currently a private investor. From October 2004 until March 2015, Mr. Orlando served as the President and Chief Executive Officer of Covanta Holding Corporation (“Covanta”), a leading provider of sustainable waste and energy solutions listed on the New York Stock Exchange (“NYSE”). Prior to serving as the President and Chief Executive Officer of Covanta, Mr. Orlando was the President and Chief Executive Officer of Covanta Energy from November 2003 to October 2004. From March 2003 to November 2003, Mr. Orlando served as Senior Vice President, Business and Financial Management of Covanta Energy. Mr. Orlando served in various other capacities with Covanta and its affiliates beginning in 1987. Mr. Orlando also serves on the board of directors of Covanta.

George Scanlon

Mr. George P. Scanlon is Independent Director of the company. He has served from 2010 to 2013 as Chief Executive Officer of Fidelity National Financial, Inc., the nation's largest title insurance company and a leading provider of technology and transaction services to the real estate and mortgage industries. Prior to that, he served as the Chief Financial Officer at Fidelity National Information Services, BFC Financial Corporation (now known as BBX Capital Corporation), Levitt Corporation and DataCore Software Corporation. Earlier in his career, he also worked for 18 years in various financial and strategic roles for Ryder System, Inc., a publicly traded transportation and supply chain management solutions company. Mr. Scanlon also has been appointed to serve on the audit, compensation, nominating and corporate governance, safety and risk, and strategic planning committees of the Board.

Larry Thoele

Mr. Larry J. Thoele is Independent Director of Landstar System, Inc. Mr. Thoele served as an audit partner with KPMG LLP from 1982 to 2009. Mr. Thoele also served as Managing Partner of the Jacksonville office of KPMG from 1991 to 2007, partner in charge of the North Florida audit practice of KPMG from 1996 to 2007 and as a lead partner in KPMG’s private equity practice from 2007 to 2009. Mr. Thoele also served as KPMG’s audit engagement partner with the Company from 2002 to 2006.

Basic Compensation

Name Fiscal Year Total

Diana Murphy

235,426

James Gattoni

1,431,160

L. Kevin Stout

736,853

Larry Thomas

814,288

Patrick O'Malley

768,322

Michael Kneller

768,719

Joseph Beacom

771,734

Homaira Akbari

185,426

David Bannister

110,624

Anthony Orlando

185,412

George Scanlon

--

Larry Thoele

185,426
As Of  31 Dec 2016

Options Compensation

Name Options Value

Diana Murphy

0 0

James Gattoni

34,845 1,062,480

L. Kevin Stout

25,619 980,855

Larry Thomas

138,616 2,491,692

Patrick O'Malley

6,700 147,013

Michael Kneller

63,100 2,081,440

Joseph Beacom

14,745 505,883

Homaira Akbari

0 0

David Bannister

0 0

Anthony Orlando

0 0

George Scanlon

0 0

Larry Thoele

0 0