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Peak Resorts Inc (SKIS.OQ)

SKIS.OQ on NASDAQ Stock Exchange Global Market

5.20USD
11 Dec 2017
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Summary

Name Age Since Current Position

Timothy Boyd

64 1997 Chairman of the Board, President, Chief Executive Officer

Christopher Bub

38 2017 Chief Financial Officer, Chief Accounting Officer, Vice President, Secretary

Stephen Mueller

69 2017 Executive Vice President, Director

Richard Deutsch

63 Vice President - Business and Real Estate Development, Director

David Braswell

56 2016 Director

Stanley Hansen

75 Independent Director

Carl Kraus

66 Independent Director

Christopher O'Connor

58 Independent Director

Biographies

Name Description

Timothy Boyd

Mr. Timothy D. Boyd serves as a Chairman of the Board, President, Chief Executive Officer of Peak Resorts Inc., since 1997. In 1982 and 1985, he developed the Hidden Valley ski resort in St. Louis, Missouri and the Snow Creek ski resort in Kansas City, Missouri, respectively, which are now owned by the Company. Mr. Boyd has extensive experience in the operation of day ski resorts and overnight drive ski resorts, as well as snowmaking. The board believes that this experience and his positions of Chief Executive Officer and President provide him with intimate knowledge our day-to-day operations, business and competitive environment, as well as our opportunities, challenges and risks. Mr. Boyd graduated from the University of Missouri with a Bachelor of Science degree in Education and Economics.

Christopher Bub

Mr. Christopher J. Bub has been re-appointed as Chief Financial Officer, Chief Accounting Officer, Vice President, Secretary of the Company., effective October 3, 2017. Mr. Bub currently serves as Chief Accounting Officer, Vice President of the Company. Before joining the Company as corporate controller in June 2015, he held various positions at Nortek Global HVAC (formerly NORDYNE LLC), a manufacturer of heating and cooling equipment, from 2005 through May 2015, including manager of accounting and Sarbanes-Oxley compliance, corporate controller and, most recently, senior director of finance. Before this, Mr. Bub held a variety of financial, managerial and leadership positions at The Boeing Company, the world’s largest aerospace company and leading manufacturer of commercial airplanes and defense, space and security systems, and at Deloitte & Touche, LLP, a leading professional service firm. Mr. Bub is a registered Certified Public Accountant. He earned Bachelor of Science and Master of Accountancy degrees at the University of Missouri.

Stephen Mueller

Mr. Stephen J. Mueller serves as an Executive Vice President, Director of Peak Resorts Inc., with effective from October 3, 2017. In these positions, Mr. Mueller serves as our principal financial officer and is responsible for all financial and accounting aspects of the operations. Prior to joining the Company, Mr. Mueller was a shareholder with a firm of certified public accountants that he founded in 1991. He has also served as a partner at Touche Ross & Co. (now Deloitte & Touche LLP) and as Chief Financial Officer of an environmental services firm. While in public accounting, Mr. Mueller served a wide variety of clients in construction, service and recreation activities. Mr. Mueller received a Bachelor of Science degree in Accounting from St. Louis University.

Richard Deutsch

Mr. Richard Deutsch serves as a Vice President - Business and Real Estate Development, Director of Peak Resorts Inc., He has served in these positions for over 10 years. As the Vice President—Business and Real Estate Development, Mr. Deutsch is responsible for developing and executing our growth strategy, along with Messrs. Boyd and Mueller, and identifying and evaluating acquisition targets in both real estate development and other potential growth opportunities.

David Braswell

Mr. David W. Braswell, Esq., serves as a Director of the Company. Braswell is a St. Louis-based partner with Armstrong Teasdale LLP. He has extensive corporate and securities law experience advising a wide range of clients from emerging businesses to Fortune 500 companies. His practice includes serving as lead counsel to corporations and their boards of directors, providing guidance on compliance issues, and helping them shape and execute their strategic plans and operational goals.

Stanley Hansen

Mr. Stanley W. Hansen serves as an Independent Director of Peak Resorts Inc. Mr. Hansen served as a director of Squaw Valley Development Company, the owner and operator of the Squaw Valley ski area in Lake Tahoe, California. From 2005 to 2007, he served as Senior Vice President, Real Estate of American Skiing Company, the former owner of numerous ski areas throughout the United States, including Mount Snow and Attitash, and a company with a class of stock formerly registered pursuant to Section 12 of the Exchange Act. Mr. Hansen formerly served as Managing Director of Mount Snow when it was owned by American Skiing Company and held several senior management positions with Heavenly Ski Resort. The board selected Mr. Hansen because of his specialized knowledge and skills relating to the ownership and operation of ski areas, his experience relating to past ski area acquisitions and his first-hand experience in the operations of Mount Snow. Mr. Hansen graduated from San Jose State University with a Bachelor's degree in Business Management.

Carl Kraus

Mr. Carl E. Kraus serves as an Independent Director of the company. He retired in 2012 after serving as Senior Vice President of Rayonier Inc., a publicly traded global land resources company primarily engaged in timberland management, the sale of real estate and the manufacturing of specialty fibers. In his role as Senior Vice President, Mr. Kraus was responsible for overseeing the treasury and capital markets department, investor relations and risk management, among other things. Prior to this, Mr. Kraus served as Senior Vice President of Finance and Chief Financial and Investment Officer of Kramont Realty Trust and as Senior Vice President and Chief Financial Officer of Philips International Realty Corp., both of which are former publicly traded real estate investment trusts. Mr. Kraus is also a certified public accountant and held various positions at Price Waterhouse, predecessor to PriceWaterhouseCoopers LLP. Mr Kraus graduated from Temple University with a Bachelor of Business Administration in Accounting. The board selected Mr. Kraus to serve as a director because of the knowledge of public company financal reporting and accounting he has gained from his extensive experience as a senior financial officer of various publicly traded companies and as a certified public accouontant, as well as his valuable insight in the areas of real estate acquisitions, investment and development.

Christopher O'Connor

Mr. Christopher S. O'Connor serves as an Independent Director of the company. He is a Managing Director of Incapital Holdings LLC, where he has served as Head of Debt Capital Markets since 2012. In 2012, he was a Managing Director of Cortview Capital Holdings Inc., where he managed the capital markets unit, and from 2009 to 2012, he served as a Managing Director of StormHarbour Partners LP. Prior to this, Mr. O'Connor was a Senior Managing Director at Bear Stearns, where he ran the Global Debt Syndicate and Capital Markets business. Mr. O'Connor is a graduate of Washington and Lee University and has a Master of Business Administration from Harvard University. He also spent five years in the U.S. Army as a Field Artillery officer. Mr. O'Connor was selected as a director because of his expertise in investment banking and capital markets that will enable him to contribute significantly in the areas of finance and strategy.

Basic Compensation

Name Fiscal Year Total

Timothy Boyd

450,391

Christopher Bub

--

Stephen Mueller

422,949

Richard Deutsch

416,000

David Braswell

52,500

Stanley Hansen

57,500

Carl Kraus

66,250

Christopher O'Connor

57,500
As Of  30 Apr 2017