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Mobile Mini Inc (MINI.OQ)

MINI.OQ on NASDAQ Stock Exchange Global Select Market

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19 Oct 2018
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Summary

Name Age Since Current Position

Michael Watts

70 2012 Independent Chairman of the Board

Erik Olsson

56 2013 President, Chief Executive Officer, Director

Van Welch

63 2017 Chief Financial Officer, Executive Vice President

Kelly Williams

47 2014 Chief Operating Officer, Executive Vice President

Mark Krivoruchka

63 2017 Senior Vice President. Chief Human Resource Officer

Christopher Miner

46 2008 Senior Vice President, General Counsel

Chad Ainsworth

34 2016 Vice President and Chief Accounting Officer

Sara Dial

54 2014 Independent Director

Jeffrey Goble

57 2006 Independent Director

James Martell

63 2010 Independent Director

Stephen McConnell

65 1998 Independent Director

Frederick McNamee

60 2014 Independent Director

Kimberly McWaters

53 2014 Independent Director

Lawrence Trachtenberg

61 2013 Independent Director

Biographies

Name Description

Michael Watts

Mr. Michael L. Watts is Independent Chairman of the Board of the Company. Mr. Watts has served as a Director since 2002 and as Chairman of the Board since December 2012. Mr. Watts is currently the President of Watts Investments LLC, a private investment firm. Mr. Watts founded Sunstate Equipment Co. in 1977, where he served as Executive Chairman until February 2017. Sunstate Equipment Co. is one of the largest independently owned construction equipment rental companies operating in the United States. Mr. Watts co-founded specialty equipment rental companies Underground Safety Equipment, LLC in 2011 and Water Movers Equipment Company, in 2002, which was sold in 2013 to ETS and which Mobile Mini subsequently acquired in the ETS Acquisition. Mr. Watts also founded specialty equipment rental company, Trench Safety Equipment Company, and served as its Chairman from 1987 until the company was sold in 1998. Mr. Watts adds an independent voice and deep equipment rental industry knowledge to our Board.

Erik Olsson

Mr. Erik Olsson is President, Chief Executive Officer, Director of the Company. Mr. Olsson has served as the Company’s President and CEO and a member of the Board since his appointment in March 2013. Mr. Olsson served as President, CEO and a director of RSC Holdings, Inc. (“RSC”), a North American equipment rental provider, and certain of its subsidiaries from 2006 until that company was acquired in April 2012. Mr. Olsson joined RSC in 2001 as Chief Financial Officer and became Chief Operating Officer in 2005. Earlier, Mr. Olsson held a number of senior financial management positions in various global businesses of RSC's former parent company, Atlas Copco Group, in Sweden, Brazil and the United States, including his last assignment as Chief Financial Officer for Milwaukee Electric Tool Corporation in Milwaukee, WI from 1998 to 2000. He is a Director on the board of Ritchie Brothers Auctioneers Incorporated, the world’s largest industrial auctioneer, and Dometic Group AB, a global manufacturer of products for mobile living. Mr. Olsson also serves on the board of directors of St. Mary’s Foodbank Alliance, one of the world’s largest food banks with a mission to alleviate hunger through the gathering and distribution of food while encouraging self-sufficiency, collaboration, advocacy and education. Mr. Olsson holds a degree in Business Administration and Economics from the University of Gothenburg, Sweden. Mr. Olsson’s qualifications to sit on our Board include his experience in finance, accounting and internal control, general management, business development and strategic planning, and industry and customer knowledge as demonstrated by his financial and operating expertise, his more than 20 years of experience in the equipment manufacturing, sales and rental industry, including experience serving in various senior financial management positions, as well as his ability to provide the Company with a global business perspective.

Van Welch

Mr. Van A. Welch is appointed as Chief Financial Officer, Executive Vice President of the company effective August 31, 2017. He is responsible for all accounting, banking and related financial matters. With more than three decades experience, including top leadership positions at large engineering and construction companies serving oil & gas, power, government and major infrastructure industries worldwide, he brings expertise of industries that Mobile Mini serves. Most recently, Mr. Welch held the position of Executive Vice President at Willbros Inc. from May 2011 and Chief Financial Officer from August 2006. Prior to his position at Willbros Inc., Mr. Welch served in senior finance roles at KBR Group. Mr. Welch holds a BBA from Stephen F. Austin State University and is a Certified Public Accountant.

Kelly Williams

Mr. Kelly Williams is Chief Operating Officer, Executive Vice President of the Company. Mr. Williams is responsible for sales and operations in North America and has more than 20 years of experience in the equipment and car rental industries. He joined Mobile Mini in July 2013 and has previously served as Senior Vice President, Western Division and Regional Manager. Prior to joining Mobile Mini, from November 2012 to June 2013, Mr. Williams was a Vice President at airWorx Construction Equipment & Supply. From September 2005 through August 2012, Mr. Williams worked in the equipment rental industry at RSC Holdings, Inc., most recently as Region Vice President. Mr. Williams is on the Advisory Board for Playworks Arizona. Playworks is the leading national nonprofit leveraging the power of play before, during, and after school to transform children’s physical and emotional health. Mr. Williams earned his B.A. degree from Anderson University.

Mark Krivoruchka

Mr. Mark W. Krivoruchka serves as Senior Vice President. Chief Human Resource Officer of the Company. Mark Krivoruchka has served as Senior Vice President – Chief Human Resources Officer since December 2017, moving from his previous role as president at MK Strategic Resources (“MKSR”), a human resources and management consultant company that he founded in 2013. MKSR has serviced Mobile Mini Solutions since December 2016. From 2010 until 2013, Mr. Krivoruchka served as Senior Vice President of Human Resources at RSC Holdings, Inc. Mr. Krivoruchka brings over 30 years of senior level executive experience in a wide variety of roles including positions at GE, Pillsbury, Maytag, Cooper Tire, Pillsbury Foodservice, Hoover Floorcare and McGraw-Edison. Mr. Krivoruchka currently serves on the Virginia Tech Pamplin School of Business Advisory Council and St. Vincent DePaul Endowment Advisory Council. He holds a B.S. Degree in Business, and an MBA from Virginia Tech University.

Christopher Miner

Mr. Christopher J. Miner., J.D., is Senior Vice President, General Counsel of the company., since December 2008. Mr. Miner is responsible for the Company’s legal strategy including litigation, compliance, safety, real estate and corporate operations. He supports the Board of Directors in developing and maintaining best practices for corporate governance. Prior to joining Mobile Mini, Mr. Minor spent nearly 10 years in private practice representing corporate and financial institutions, beginning his career at international law firm Davis Polk. He also serves on the board of A New Leaf, a provider of emergency shelter and services to those suffering from domestic violence and homelessness, as well as the board of Desert Financial Credit Union. Mr. Miner received his B.A. degree and J.D. degree from Brigham Young University.

Chad Ainsworth

Mr. Chad Ainsworth is the Vice President and Chief Accounting Officer of the Company. Mr. Ainsworth previously served as Vice President, Finance and Controller of Origami Owl, LLC from May 2015 until August 2016 and Vice President and Controller from December 2013 until May 2015. From August 2005 until December 2013, Mr. Ainsworth held various positions with KPMG, LLP, most recently as an Audit Senior Manager. Mr. Ainsworth holds a B.S. degree in Business Administration—Accounting, and a Masters of Accounting degree from the University of Arizona and is a registered Certified Public Accountant.

Sara Dial

Ms. Sara Dial is an Independent Director of the company. Ms. Dial is President and CEO of Sara Dial & Associates, a global economic development and government relations consulting firm and has previously served as a director of the Arizona Department of Commerce. Ms. Dial also currently serves as lead director of Grand Canyon Education, Inc. and a member of the Advisory Board of BBVA Compass Bank in Phoenix, Arizona. She is active in many local and national philanthropic boards including experience as Chairman of Valley Youth Theater and Chairman of Social Venture Partners Arizona, a charitable foundation using a venture capital approach to giving. Prior to her work in the public sector, Ms. Dial worked in the investment banking industry. She is a graduate of Stanford University with a B.A. degree in international relations. Ms. Dial’s breadth of dealings with both businesses and governmental agencies brings a unique perspective to our Board.

Jeffrey Goble

Mr. Jeffrey S. Goble is Independent Director of the Company. Mr. Goble is CEO and Founder of Providien, LLC, which supplies contract manufacturing services to the medical device and biotech industries. He is also CEO of Access Scientific, LLC, a manufacturer of specialty vascular access devices. From 2003 to 2010, Mr. Goble was President of Medegen, Inc., which developed and manufactured specialty infusion therapy medical devices and provided contract-manufacturing services for medical device and pharmaceutical original equipment manufacturers. From 2001 to 2003, Mr. Goble was Medegen’s Corporate Vice President of Strategic Business Development. Medegen was founded when Mr. Goble, along with other Medegen executives, executed a management-led buy-out of certain operations of The Tech Group Inc. (“The Tech Group”) in 2001. Before co-founding Medegen as an independent company, Mr. Goble was Vice President-General Manager of The Tech Group’s North American contract manufacturing division. Mr. Goble joined The Tech Group in 1996 as Vice President-General Manager and established its Customer/Engineering Center. Prior to 1996, Mr. Goble held various marketing and operational management positions in the general merchandise distribution industry. He holds a B.S. degree in Political Science from Arizona State University. Mr. Goble adds business, financial and organizational skills, manufacturing experience and entrepreneurial perspective to our Board.

James Martell

Mr. James J. Martell is the Independent Director of the Company. Mr. Martell retired as a Director of XPO, Inc., a public company engaged in the ground and air freight business, and has over 30 years of experience in the transportation and logistics sectors. Mr. Martell has acted, and continues to act, as a consultant to WCAS X, where he is a member of WCAS X’s Resources Group and previously served as a director of a WCAS privately-held portfolio company, Ozburn-Hessey Logistics. Mr. Martell also serves as Chairman of the board of directors of logistics services providers MyUS.com, Protrans International, Inc., P&S Transportation and Ameriflight. Mr. Martell is an owner and member of the board of directors for logistic services providers Transforce, Inc., Quality Distribution and Livingston International, as well as Chairman of the board of directors and acting CEO of uShip.com. Mr. Martell graduated from Michigan Technological University with a B.S. degree in Business Administration. Mr. Martell brings a strong independent voice and relevant logistics and transportation industry knowledge to our Board.

Stephen McConnell

Mr. Stephen A. McConnell is Independent Director of the Company. Since 1996. Since 1996, He has been President of Solano Ventures, a private capital investment company holding investments in a broad range of businesses, primarily in Arizona. From 1998 to 2004, Mr. McConnell served as majority stockholder and Chairman of the Board of G-L Industries, L.L.C., a Salt Lake City-based manufacturer of wood glu-lam beams used in the construction industry. From 1991 to 1997, he was Chairman of the board of directors of Mallco Lumber & Building Materials, Inc., a wholesale distributor of lumber and doors. From 1991 to 1995, he was President of Belt Perry Associates, Inc., a property tax consulting firm. He is also a director of a number of private companies. Mr. McConnell has a B.A. degree in Economics from Harvard College and a MBA from Harvard Business School. Our Board benefits from Mr. McConnell’s extensive experience serving as a director, knowledge of finance and accounting, and insight into manufacturing, construction and distribution businesses.

Frederick McNamee

Mr. Frederick G. McNamee, III, is Independent Director of the Company. He served as our Interim Co-CEO from December 23, 2012 until March 18, 2013. Mr. McNamee has been on the board of directors of Red Dot Corporation since November 2016 and CEO since January 2, 2017. He has been a Principal of Quadrus Consulting, a consulting practice primarily focused in the manufacturing operations and strategic planning domains, since 2000. From 1994 to 1998, he served as the Chairman, President and CEO of Continental Circuits Corporation, which manufactured complex, multi-layer circuit boards used in electronic equipment intended for the computer, communications, instrumentation and industrial controls industries. Following the acquisition of Continental Circuits by Hadco Corporation in 1998, he served as Hadco’s Interim Chief Technology Officer and Senior Vice President in charge of operations in Malaysia and Phoenix, Arizona. Mr. McNamee received his B.S. degree in Industrial Engineering from Purdue University. Mr. McNamee’s past and ongoing business experiences and education have provided our Board with insight into managing a public company, financial oversight and conducting manufacturing operations.

Kimberly McWaters

Ms. Kimberly J. McWaters is an Independent Director of the Company. She is currently the President and CEO for Universal Technical Institute, Inc. (“UTI”), a publicly traded company and leading provider of postsecondary education for students seeking careers in areas such as automotive repair. Ms. McWaters has spent her entire career at UTI, and has served as CEO since 2003. Ms. McWaters also serves as a director of the Penske Automotive Group, Inc. (“PAG”) and has served on the boards of directors of the Boys and Girls Clubs of Metropolitan Phoenix and Fresh Start Women’s Foundation for more than a decade. She holds a B.S. degree in Business Administration from the University of Phoenix. Ms. McWaters’ qualifications to sit on our Board include her experience in general management, business development/strategic planning and sales and marketing, as well as her experience as a director of a public company.

Lawrence Trachtenberg

Mr. Lawrence Trachtenberg is Independent Director of the Company. He has served as a Director since 1995. He served as our Interim Co-CEO from December 23, 2012 until March 18, 2013. He previously served as the Company’s Executive Vice President, Chief Financial Officer, General Counsel, Secretary and Treasurer. He retired from the General Counsel and Secretary positions in June 2008 and the Chief Financial Officer and Treasurer positions in November 2008. He retired from being an Executive Vice President on December 31, 2008 and continued to serve the Company thereafter as a non-officer employee until February 28, 2012. Mr. Trachtenberg received his J.D. degree from Harvard Law School and his B.A. degree in Accounting/Economics from Queens College of the City University of New York. In addition to his experience in financial, legal and accounting matters, Mr. Trachtenberg brings to our Board meaningful institutional knowledge of our Company acquired throughout his long tenure of service.

Basic Compensation

Name Fiscal Year Total

Michael Watts

225,974

Erik Olsson

4,632,700

Van Welch

650,321

Kelly Williams

1,632,530

Mark Krivoruchka

399,482

Christopher Miner

1,145,440

Chad Ainsworth

519,654

Sara Dial

160,983

Jeffrey Goble

151,983

James Martell

151,983

Stephen McConnell

153,483

Frederick McNamee

160,983

Kimberly McWaters

151,983

Lawrence Trachtenberg

158,483
As Of  31 Dec 2017