Hertz 2014 Annual Report Download - page 224

Table of Contents
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Linda Fayne Levinson
(Class III)
Ms. Fayne Levinson has served as a director of Hertz Holdings and Hertz since March 2012. Ms. Fayne Levinson
is 73 years old.
Business Experience Ms. Fayne Levinson was a partner at GRP Partners, a venture capital investment fund investing in start‑up and
early‑stage retail and electronic commerce companies, from 1997 to December 2004. Prior to that, she was a
partner in Wings Partners, a private equity firm that took Northwest Airlines private, an executive at American
Express running its leisure travel and tour business and a partner at McKinsey & Co.
Directorships and Other
Experience
Ms. Fayne Levinson, Chair of the Board of Hertz Holdings and Hertz is also a director of Jacobs Engineering
Group Inc., Ingram Micro Inc., The Western Union Company and NCR, where she has served as a director since
1997 and Lead Independent Director from 2007 to 2013. Ms. Fayne Levinson was formerly a director at
DemandTec, Inc. from 2005 to 2012 until IBM acquired that Company. Ms. Levinson has extensive corporate
governance and executive compensation experience having chaired multiple Compensation and Nominating and
Governance Committees.
John P. Tague
(Class III)
Mr. Tague has served as a director of Hertz Holdings and Hertz since November 2014. Mr. Tague is 53 years old.
Business Experience Mr. Tague has served as the President and Chief Executive Officer and a member of the Boards of Directors of
Hertz Holdings and Hertz since November 2014. Mr. Tague previously spent eight years at United Airlines, Inc.
and UAL Corporation, where he served in a number of leadership roles, including President and Chief Operating
Officer. Mr. Tague joined United Airlines and UAL Corporation in 2003 as Executive Vice President of Customers.
He served as President from 2009 until 2010; Executive Vice President and Chief Operating Officer from 2008 to
2009; Executive Vice President and Chief Revenue Officer from 2006 to 2008; and Executive Vice President of
Marketing, Sales, and Revenue from 2004 to 2006. Just prior to joining Hertz, Mr. Tague served as Chairman and
Chief Executive Officer of Cardinal Logistics Holdings. Cardinal Logistics Holdings was created by the merger
between Cardinal Logistics Management, Inc. and Greatwide Logistics Services, LLC, where Mr. Tague had
served as Chief Executive Officer since 2011.
Directorships and Other
Experience
Mr. Tague serves as a director of Choice Hotels International, Inc., one of the world’s largest hotel franchisors,
where he serves on the Compensation Committee. Mr. Tague previously served on the Board of Directors for
Reddy Ice Inc., Pacer International, Inc., Orbitz, ATA and United Airlines.
Carolyn N. Everson
(Class I)
Ms. Everson has served as a director of Hertz Holdings and Hertz since May 2013. Ms. Everson is 43 years
old.
Business Experience Ms. Everson serves as Vice President of Global Marketing Solutions for Facebook, Inc. (“Facebook”), where
she manages the global marketing solutions team focused on expanding advertising revenue and managing
significant, strategic accounts. Before Facebook, Ms. Everson served as Corporate Vice President of Global Ad
Sales and Strategy of Microsoft Corporation (“Microsoft”) from 2010 to 2011. Previous to Microsoft, Ms. Everson
held various advertising management positions at MTV Networks Company (“MTV”) from 2004 to 2010,
including serving as Executive Vice President and Chief Operating Officer of Ad Sales from 2008 to 2010. Prior
to MTV, she served in roles of increasing responsibility with respect to business development and advertising at
Primedia, Inc., Zagat Surveys LLC and Walt Disney Imagineering.
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Source: HERTZ GLOBAL HOLDINGS INC, 10-K, July 16, 2015 Powered by Morningstar® Document Research℠
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