Hertz 2014 Annual Report Download - page 223

Table of Contents




Hertz Holdings currently has ten directors divided into three classes: 3 in Class I, 2 in Class II and 5 in Class III. The terms of office of the three
Class III directors expire at the 2015 annual meeting of stockholders. The Class I and Class II directors are listed after the Class III directors.
Each of the directors of Hertz Holdings also serves as a director of Hertz.
Carl T. Berquist
(Class III)
Mr. Berquist has served as a director of Hertz Holdings and Hertz since November 2006. Mr. Berquist is 64 years
old.
Business Experience Mr. Berquist joined Marriott International, Inc. (“Marriott”) in December 2002 as Executive Vice President, Financial
Information and Enterprise Risk Management and served as Chief Accounting Officer of Marriott. In 2009,
Mr. Berquist became Executive Vice President and Chief Financial Officer of Marriott. Prior to joining Marriott,
Mr. Berquist was a partner at Arthur Andersen LLP. During his 28‑year career with Arthur Andersen LLP,
Mr. Berquist held numerous leadership positions, including managing partner of the worldwide real estate and
hospitality practice. His last position was managing partner of the mid‑Atlantic region which included five offices
from Philadelphia, Pennsylvania to Richmond, Virginia.
Directorships and Other
Experience Mr. Berquist is a member of the Board of Advisors of the Business School at Penn State University.
Debra J. Kelly‑Ennis
(Class III)
Ms. Kelly‑Ennis has served as a director of Hertz Holdings and Hertz since May 2013. Ms. Kelly‑Ennis is 58 years
old.
Business Experience Ms. Kelly‑Ennis served as President and Chief Executive Officer of Diageo Canada, Inc., a subsidiary of
Diageo plc, a global spirits, wine and beer company, from 2008 to June 2012. From 2005 to 2008, she was Chief
Marketing Officer for Diageo North America Inc., a U.S.‑based subsidiary of Diageo plc. Previous to her positions
at Diageo plc, Ms. Kelly‑Ennis has also held marketing, sales, and general management positions with leading
companies, including General Motors Corporation, RJR/Nabisco, Inc., The Coca‑Cola Company and Grand
Metropolitan PLC.
Directorships and Other
Experience
Ms. Kelly‑Ennis has been a director of PulteGroup, Inc. since 1997, where she serves on the Audit Committee and
the Nominating and Governance Committee, Altria Group, Inc. since February 2013, where she serves on the Audit
Committee, Innovation and Nominating Committee as well as the Corporate Governance and Social Responsibility
Committee, and Carnival plc and Carnival Corporation since April 2012, where she serves on the Health,
Environmental, Safety and Security Committee.
Michael F. Koehler
(Class III)
Mr. Koehler has served as a director of Hertz Holdings and Hertz since March 2012. Mr. Koehler is 62 years old.
Business Experience Mr. Koehler is Chief Executive Officer and a member of the Board of Directors of Teradata Corporation
(“Teradata”), a publicly‑traded provider of enterprise data warehousing and integrated marketing software, where
he also serves on the Executive Committee. Prior to the separation of Teradata from NCR, Mr. Koehler served
as Senior Vice President of the Teradata Division of NCR from 2003 to 2007. From September 2002 to March
2003, he was the Interim Leader of the Teradata Division. From 1999 to 2002, Mr. Koehler was Vice President,
Global Field Operations of the Teradata Division and he held management positions of increasingly greater
responsibility at NCR prior to that time.
Directorships and Other
Experience
Mr. Koehler is a director at Teradata.
211
Source: HERTZ GLOBAL HOLDINGS INC, 10-K, July 16, 2015 Powered by Morningstar® Document Research℠
The information contained herein may not be copied, adapted or distributed and is not warranted to be accurate, complete or timely. The user assumes all risks for any damages or losses arising from any use of this information,
except to the extent such damages or losses cannot be limited or excluded by applicable law. Past financial performance is no guarantee of future results.