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Monro Inc (MNRO.OQ)

MNRO.OQ on NASDAQ Stock Exchange Global Select Market

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13 Dec 2017
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Summary

Name Age Since Current Position

Robert Mellor

73 2017 Independent Chairman of the Board

Brett Ponton

47 2017 President, Chief Executive Officer

Brian D'Ambrosia

42 2017 Chief Financial Officer, Senior Vice President - Finance, Treasurer, Assistant Secretary

Christopher Hoornbeck

66 2015 Divisional Vice President and President of Car-X

Shawn Denlein

48 2017 Senior Vice President - Tire Merchandising

Craig Hoyle

63 2015 Senior Vice President — Store Operations

Raymond Pickens

51 2015 Divisional Vice President — Store Operations

Samuel Senuk

49 2017 Divisional Vice President - Operations

Donald Glickman

84 1984 Director

John Auerbach

39 2017 Independent Director

Frederick Danziger

77 1984 Independent Director

Lindsay Hyde

35 2017 Independent Director

Stephen McCluski

64 2013 Independent Director

Peter Solomon

78 2007 Independent Director

Biographies

Name Description

Robert Mellor

Mr. Robert E. Mellor serves as Independent Chairman of the Board of Monro Muffler Brake, Inc. Mr. Mellor previously served as a director of the Company from November 2002 until August 2007 when he resigned due to other public company board commitments. Mr. Mellor was previously Of Counsel with the law firm of Gibson, Dunn & Crutcher LLP from 1990 through February 1997. From March 1997 until January 2010, Mr. Mellor was the Chairman of the Board and Chief Executive Officer of Building Materials Holding Corporation (“BMHC”), a leading provider of building materials and construction services to professional home builders and contractors, and where he had served as a director since 1991. As a result of the downturn in the building materials industry, BMHC filed a petition under Chapter 11 of the federal bankruptcy laws on June 16, 2009. Such company reorganized in January 2010, and is no longer operating under Chapter 11. Mr. Mellor also serves as Non-Executive Chairman of the Board of Coeur Mining, Inc. (CDE), and director of The Ryland Group, Inc. (RYL) and Stock Building Supply Holdings, Inc. (STCK).

Brett Ponton

Mr. Brett Ponton serves as President of the Company and has been appointed as Chief Executive Officer of the Company, effective as of October 2, 2017. Mr. Ponton most recently served as CEO and President of American Driveline Systems, Inc., which owns AAMCO Transmissions Inc., Cottman Transmission Systems, LLC, and Global Powertrain Systems, LLC. He also served on its Board of Directors. Mr. Ponton was instrumental in orchestrating a turnaround for American Driveline Systems and recently led its successful sale to Transom Capital Group. Mr. Ponton joined American Driveline in 2013 from Heartland Automotive, the largest operator of Jiffy Lube stores in North America. Mr. Ponton was recruited to join Heartland by its private owners, The Blackstone Group, to improve revenues and profitability. Upon achieving these objectives, Heartland was sold to Sun Capital Partners in 2012. Prior to joining Heartland in 2009, Mr. Ponton served as the Managing Director for the Asia-Pacific region for Veyance Technologies, a company that was spun out of Goodyear Tire & Rubber Company and was owned by The Carlyle Group. At Veyance, Mr. Ponton was based in Shanghai, and later Melbourne. Prior to joining Veyance, Mr. Ponton spent 16 years at Goodyear.

Brian D'Ambrosia

Mr. Brian J. D'Ambrosia serves as Chief Financial Officer, Senior Vice President - Finance, Treasurer, Assistant Secretary of the Company. He brings over 20 years of experience, with knowledge of complex accounting, financial planning and public reporting requirements. He joined the Company in January 2013 as the Company’s Vice President and Controller. On December 10, 2015, the Board appointed Mr. D’Ambrosia to the newly-created position of Chief Accounting Officer. He continued in the roles of Vice President of Finance and Chief Accounting Officer until his promotion to Chief Financial Officer. Prior to joining the Company, Mr. D’Ambrosia served as a Regional Controller for Robbins & Myers, Inc., a supplier of engineered equipment and systems from 2010 until 2013 and served in a variety of positions for Birds Eye Foods, Inc., a consumer products company, from 2005 until 2010, most recently as Controller-Operations Accounting. Mr. D’Ambrosia is a certified public accountant and previously worked in public accounting from 1996 until 2003, primarily with Deloitte & Touche LLP in Rochester, New York.

Christopher Hoornbeck

Mr. Christopher R. Hoornbeck serves as Divisional Vice President and President of Car-X of the Company, since April 2015. From December 1998 through March 2015, Mr. Hoornbeck was Divisional Vice President — Western Operations. Prior to that, Mr. Hoornbeck served as Zone Manager from 1996 to 1998, Vice President — Operations from 1992 to 1994 and Zone Manager from 1986 to 1992, and has worked for Monro in various other capacities since 1973.

Shawn Denlein

Mr. Shawn Denlein serves as Senior Vice President - Tire Merchandising of the company. From October 2012 to March 2017, Mr. Denlein was Senior Vice President at Hankook Tire Corporation, leading sales and logistics activities for both the retail and commercial channels in the United States. Prior to his employment with Hankook, he held various sales positions at Yokohama Tire Corporation, including Director of Consumer Sales for the U.S. from November 2008 through October 2012.

Craig Hoyle

Mr. Craig L. Hoyle is no longer serves as Senior Vice President — Store Operations of Monro Muffler Brake Inc. effective December 31, 2017. He was Divisional Vice President — Southern Operations beginning in October 2002. From October 1999 through September 2002, Mr. Hoyle was a Zone Manager and worked for Monro in various other capacities since January 1998. Prior to joining the Company, Mr. Hoyle managed several districts for Bridgestone/Firestone, Inc. and also held various marketing and other operational positions with them from 1981 through 1997.

Raymond Pickens

Mr. Raymond L. Pickens is Divisional Vice President — Store Operations of the Company, since April 2015. From April 2014 through March 2015, Mr. Pickens was a Senior Zone Manager supervising several zones. Prior to that, Mr. Pickens served as a Zone Manager from October 2010 through March 2014, and as a Market Manager from October 2004 through September 2010. Prior to joining Monro, Mr. Pickens worked in various management positions in the automotive service industry.

Samuel Senuk

Mr. Samuel Senuk serves as Divisional Vice President - Operations of the company. From August 2016 through March 2017, Mr. Senuk was a Senior Zone Manager supervising several zones. Prior to that, Mr. Senuk served as Divisional Vice President at TBC Corporation from August 2013 through July 2016. Prior to that, Mr. Senuk served as a Zone Manager with the Company from October 2000 through July 2013 and as a Market Manager from May 1996 through September 2000 and has worked for Monro in various other capacities since 1990.

Donald Glickman

Mr. Donald Glickman serves as Director of Monro Muffler Brake Inc. since July 1984. He is a private investor and has been a general partner of J.F. Lehman & Company, a private equity investment firm that focuses on acquiring middle market companies in the defense and aerospace industries, since June 1992. Mr. Glickman was a trustee of Babson Corporate Investors and Babson Participation Investors until April 2013. Mr. Glickman formerly served as lead director of MSC Software Corporation until September 2009. As a result of these and other professional experiences, as well as his educational background, Mr. Glickman possesses particular knowledge in banking and financial services, accounting and finance, capital markets, government regulations, mergers and acquisitions, board practices of other major corporations and risk management, as well as demonstrating significant leadership skills as a senior officer in various investment banking firms, all of which strengthen the Board’s collective qualifications, skills and experiences.

John Auerbach

Mr. John L. Auerbach serves as Independent Director of the Company. Mr. Auerbach, brings extensive knowledge and operational experience in digital marketing and eCommerce to Monro, having served in a number of leadership and advisory roles for retail and eCommerce companies. Mr. Auerbach is the Founder and Chairman of Eloquii, a digitally-native direct to consumer women's fashion brand. For the past five years, he has also been a partner of Auerbach Advisers, a digital advisory firm focused on retail clients. Mr. Auerbach previously served as the Senior Vice President of Digital & Global eCommerce of Kate Spade & Company. In addition, from 2012 to 2016, Mr. Auerbach was the International Managing Director of Digital & eCommerce Initiatives at Christie's Inc., where he was responsible for launching the company's eCommerce business globally. Prior to joining Christie's, Mr. Auerbach served as a member of the founding team of Gilt Groupe and the President of Gilt's men's business. Mr. Auerbach holds a B.A. from Duke University and an M.B.A from the Columbia Business School.

Frederick Danziger

Mr. Frederick M. Danziger serves as Independent Director of Monro Muffler Brake Inc. since July 1984. Since May of 2012, Mr. Danziger has served as Chairman of the Board of Directors, and from April 1997 through December 2015, as Chief Executive Officer of Griffin Industrial Realty, Inc. (GRIF), a publicly-traded corporation principally in the real estate business. Mr. Danziger was previously Of Counsel in the law firm of Latham & Watkins LLP from 1995 to 1997, and was a partner of the law firm of Mudge Rose Guthrie Alexander & Ferdon from 1974 to 1995. Mr. Danziger is also a director of Bloomingdale Properties, Inc. As a result of these and other professional experiences, as well as his educational background, Mr. Danziger possesses particular knowledge in law and regulatory matters, risk management, strategic planning, accounting and finance, and board practices of other major corporations, as well as demonstrating significant leadership skills as a senior partner in a prominent law firm that strengthen the Board’s collective qualifications, skills and experiences.

Lindsay Hyde

Ms. Lindsay N. Hyde serves as Independent Director of the Company. Ms. Hyde, brings significant experience in service delivery, an entrepreneurial approach and strong commitment to community engagement to Monro. She is the Founder and Chief Executive Officer of Baroo, a provider of pet-related amenities in multifamily communities in large urban markets across the U.S. Prior to founding Baroo, she was the Founder of Strong Women, Strong Girls, a nationally recognized mentoring organization, serving as Executive Director from 2004 to 2012. Ms. Hyde has also served as an Elected Director of the Harvard Alumni Association and as a director of Coca-Cola Scholars Alumni Foundation, and currently serves as a Global Shaper with the World Economic Forum. Ms. Hyde holds a B.A. from Harvard University and an M.B.A from the Harvard Business School.

Stephen McCluski

Mr. Stephen C. McCluski serves as Independent Director of Monro Muffler Brake Inc. Since August 2013. Mr. McCluski was Senior Vice President and Chief Financial Officer of Bausch & Lomb Incorporated until his retirement in 2007. Mr. McCluski joined Bausch & Lomb in 1988 as Director — Financial Planning and Analysis for the former Personal Products Division. He was named Vice President and Controller for the former Eyewear Division in 1989, and in 1992, he was named President of the company’s former Outlook Eyewear subsidiary. He was named a corporate Vice President and Controller in 1994. He was named Senior Vice President and Chief Financial Officer in 1995. Prior to joining Bausch & Lomb, Mr. McCluski held a variety of positions at Price Waterhouse (PricewaterhouseCoopers LLP). Mr. McCluski is Chair of the Board of Directors and Audit Committee of ImmunoGen, Inc. (IMGN). During the past five years, Mr. McCluski has also served on the Board of Directors of Standard Microsytems Corporation. As a result of these and other professional experiences, as well as his educational background, Mr. McCluski possesses particular knowledge in finance, risk management, mergers and acquisitions, strategic planning, and financial reporting, accounting and controls that strengthen the Board’s collective qualifications, skills and experiences.

Peter Solomon

Mr. Peter J. Solomon serves as Independent Director of Monro Muffler Brake Inc. He has been Chairman of Peter J. Solomon Company, L.P. an investment banking firm, since May 1989. As a result of this and other professional experiences, including serving as a Board member on several publicly held companies, as well as his educational background, Mr. Solomon possesses particular knowledge in board practices of other major corporations, banking and financial services, capital markets, government regulations, mergers and acquisitions, strategic planning and risk management, as well as demonstrating significant leadership skills throughout his business career and government service that strengthen the Board’s collective qualifications, skills and experiences.