Hertz 2014 Annual Report Download - page 226

Table of Contents


Daniel A. Ninivaggi
(Class I)
Mr. Ninivaggi has served as a director of Hertz Holdings and Hertz since September 2014. Mr. Ninivaggi is
51 years old.
Business Experience Mr. Ninivaggi has served as a director of Federal-Mogul Holdings Corporation ("Federal-Mogul Holdings") and, prior
to its holding company reorganization, Federal-Mogul Corporation since March 2010 and as Co-Chief Executive
Officer of Federal-Mogul Holdings and Chief Executive Officer of FM Motorparts since February 2014. In
connection with the spin-off of FM Motorparts from Fedral-Mogul Holdings, Mr. Ninivaggi will resign as Co-Chief
Executive Officer of Federal-Mogul Holdings and also will resign as a director of Federal-Mogul Holdings and will
serve as a director of FM Motorparts. Mr. Ninivaggi was President of Icahn Enterprises L.P., a diversified holding
company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food
packaging, metals, real estate and home fashion, from April 2010 to February 2014 and its Chief Executive Officer
from August 2010 to February 2014. From January 2011 to May 2012, Mr. Ninivaggi served as the Interim
President and Interim Chief Executive Officer of Tropicana Entertainment Inc., a company that is primarily
engaged in the business of owning and operating casinos and resorts. From 2003 until July 2009, Mr. Ninivaggi
served in a variety of executive positions at Lear Corporation, a global supplier of automotive seating and electrical
power management systems and components, most recently as Executive Vice President and Chief
Administrative Officer from 2006 to 2009. Lear Corporation filed for bankruptcy in July 2009 and emerged in
November 2009. Mr. Ninivaggi served as Of Counsel to the law firm of Winston & Strawn LLP from July 2009 to
March 2010.
Directorships and Other
Experience
In addition to serving as a director of Federal-Mogul Holdings, Mr. Ninivaggi has been a director of: Icahn
Enterprises, since March 2012; and Tropicana Entertainment Inc., since January 2011. Mr. Ninivaggi was
previously a director of: CVR Refining, LP, an independent downstream energy limited partnership, from January
2013 to September 2014; American Railcar Industries, Inc., a railcar manufacturing company, from June 2013 to
February 2014; CVR Energy, Inc., a diversified holding company primarily engaged in the petroleum refining and
nitrogen fertilizer manufacturing industries, from May 2012 to February 2014; CVR Partners LP, a nitrogen fertilizer
company, from May 2012 to February 2014; PSC Metals Inc., a metal recycling company, from April 2012 to
February 2014; WestPoint Home LLC, a home textiles manufacturer, from February 2012 to February 2014;
Viskase Companies, Inc., a meat casing company, from June 2011 to February 2014; XO Holdings, a competitive
provider of telecom services, from August 2010 to February 2014; Motorola Mobility Holdings, Inc., a provider of
mobile communication devices, video and data delivery solutions, from December 2010 to May 2012; and CIT
Group, Inc., a bank holding company, from December 2009 to May 2011. Mr. Ninivaggi received a B.A. in History
from Columbia University in 1986, a Masters of Business Administration from the University of Chicago in 1988
and a J.D. from Stanford Law School in 1991.
Michael J. Durham
(Class II)
Mr. Durham has served as a director of Hertz Holdings and Hertz since November 2006. Mr. Durham is 64 years
old.
Business Experience Mr. Durham served as Director, President and Chief Executive Officer of Sabre, Inc. (“Sabre”), then a NYSE‑listed
company providing information technology services to the travel industry, from October 1996, the date of Sabre’s
initial public offering, to October 1999. From March 1995 to July 1996, when Sabre was a subsidiary of AMR
Corporation, he served as Sabre’s President. Prior to joining Sabre, Mr. Durham spent 16 years with American
Airlines, serving as the Senior Vice President and Treasurer of AMR Corporation and Senior Vice President of
Finance and Chief Financial Officer of American Airlines from October 1989 until he assumed the position of
President of Sabre in March 1995.
Directorships and
Other Experience
Mr. Durham also serves as a member of the Boards of Directors of Travelport Worldwide Ltd and Cambridge
Capital Acquisition Corp. During the preceding five years, Mr. Durham has served on the Boards of Directors of
Asbury Automotive Group, Inc., Acxiom Corporation, both publicly listed companies and Travora Media and
Culligan International, both privately held companies.
214
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.