AutoNation 2015 Annual Report Download - page 11

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Table of Contents

The following sets forth certain information regarding our executive officers as of February 8, 2016. Beneficial ownership includes shares that may be
acquired through the exercise of outstanding stock options within 60 days of February 8, 2016, as well as shares of restricted stock.












Mike Jackson
67
Chairman of the Board, Chief Executive
Officer and President
16
45
1,322,471
Jonathan P. Ferrando
50
Executive Vice President - General
Counsel, Corporate Development and
Human Resources
19
19
534,140
William R. Berman
49
Executive Vice President and Chief
Operating Officer
16
28
34,723
Cheryl Miller
43
Executive Vice President and Chief
Financial Officer
8
17
44,264
Donna Parlapiano
51
Senior Vice President, Franchise
Operations and Corporate Real Estate
17
29
32,287
Mike Jackson has served as our Chief Executive Officer and Director since September 1999, as our Chairman of the Board since January 2003, and as our
President since February 2015. From October 1998 until September 1999, Mr. Jackson served as Chief Executive Officer of Mercedes-Benz USA, LLC, a
North American operating unit of DaimlerChrysler AG, a multinational automotive manufacturing company. From April 1997 until September 1999,
Mr. Jackson also served as President of Mercedes-Benz USA. From July 1990 until March 1997, Mr. Jackson served in various capacities at Mercedes-Benz
USA, including as Executive Vice President immediately prior to his appointment as President of Mercedes-Benz USA. Mr. Jackson was also the managing
partner from March 1979 to July 1990 of Euro Motorcars of Bethesda, Maryland, a regional group that owned and operated eleven automotive dealership
franchises, including Mercedes-Benz and other brands of automobiles. In January 2014, Mr. Jackson was appointed to the Board of Directors of the Federal
Reserve Bank of Atlanta, after previously serving on the Board of Directors of the Federal Reserve Bank of Atlanta’s Miami Branch. For 2015 and 2016, he
was appointed as the Deputy Chair of the Board of Directors of the Federal Reserve Bank of Atlanta.
Jonathan P. Ferrando has served as our Executive Vice President - General Counsel, Corporate Development and Human Resources since March 2011.
Prior thereto, he served as our Executive Vice President, General Counsel and Secretary from March 2005 until March 2011, and as the Company’s Senior
Vice President, General Counsel and Secretary from January 2000 until March 2005. In addition to his role as General Counsel, Mr. Ferrando assumed
responsibility for our human resources and labor relations functions in September 2004, and he assumed responsibility for our corporate development
function in March 2011. Mr. Ferrando joined our Company in July 1996 and served in various capacities within our Company, including as Senior Vice
President and General Counsel of our Automotive Retail Group from March 1998 until January 2000. Prior to joining our company, Mr. Ferrando was a
corporate attorney with Skadden, Arps, Slate, Meagher & Flom from 1991 until 1996.
William R. Berman has served as our Executive Vice President and Chief Operating Officer since February 2015. Since 1999, Mr. Berman has served in
various leadership roles within the Company, including as Senior Vice President, Sales from October 2014 until February 2015, and as President of the
Company’s Western Region, with responsibility for stores located in California, Washington, Nevada, and Arizona, from October 2008 through September
2014.
Cheryl Miller has served as our Executive Vice President and Chief Financial Officer since March 2014. Prior thereto, Ms. Miller was appointed Interim
Chief Financial Officer in January 2014, and she served as Treasurer, Vice President Investor Relations, a role she assumed in April 2010. From May 2009 to
March 2010, Ms. Miller served as the Company’s
9