World Fuel Services 2008 Annual Report Download - page 107

Download and view the complete annual report

Please find page 107 of the 2008 World Fuel Services annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 108

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108

Transfer Agent and Registrar
For change of address, lost stock certifi cates
and other stock certifi cate-related inquiries,
please contact:
American Stock Transfer &
Trust Company
59 Maiden Lane
New York, New York 10038
Telephone: 800.937.5449
Telephone: 718.921.8124
Fax: 718.236.2641
Website: www.amstock.com
Stockholder Inquiries
For copies of the Company’s recent news
releases and Securities and Exchange
Commission (SEC) fi lings, including Forms
10-K and 10-Q and any exhibits thereto,
please contact:
Investor Relations
Ira M. Birns
Executive Vice President and
Chief Financial Offi cer
or
Francis X. Shea
Executive Vice President and
Chief Risk and Administrative Offi cer
Telephone: 305.428.8000
Fax: 305.392.5621
e-mail: [email protected]
For copies of materials fi led by the
Company with the SEC, please contact:
SEC - Public Reference Room
100 F Street N.E.
Washington DC 20549
Telephone: 1.800.732.0330
The SEC also maintains a website of materials
electronically fi led by the Company, such as
reports, proxy and information statements,
and other information, at www.sec.gov.
Corporate Headquarters
World Fuel Services Corporation
9800 N.W. 41st Street, Suite 400
Miami, Florida 33178
Telephone: 305.428.8000
Fax: 305.392.5621
Website: www.wfscorp.com
Executive Offi cers
Paul H. Stebbins
Chairman and Chief Executive Offi cer
World Fuel Services Corporation
Michael J. Kasbar
President and Chief Operating Offi cer
World Fuel Services Corporation
Ira M. Birns
Executive Vice President and
Chief Financial Offi cer
World Fuel Services Corporation
Francis X. Shea
Executive Vice President and
Chief Risk and Administrative Offi cer
World Fuel Services Corporation
Michael S. Clementi
President and Chief Operating Offi cer
World Fuel Services, Inc.
Paul M. Nobel
Senior Vice President and
Chief Accounting Offi cer
World Fuel Services Corporation
Independent Registered
Certifi ed Public Accountants
PricewaterhouseCoopers LLP
Miami, Florida
Stock Listing
The Company’s Common Stock is traded on
the New York Stock Exchange (NYSE)
under the symbol: INT
CORPORATE INFORMATION
Board of Directors
Paul H. Stebbins
Chairman and Chief Executive Offi cer
World Fuel Services Corporation
Michael J. Kasbar
President and Chief Operating Offi cer
World Fuel Services Corporation
Ken Bakshi
Chairman of the Compensation Committee,
Member of the Governance Committee and
Technology and Operations Committee
Vice Chairman and Co-Founder,
Row 2 Technologies
(Software Development)
Managing Partner,
Trishul Capital Group
(Venture Capital)
Joachim Heel
Member of the Governance Committee and
Technology and Operations Committee
Senior Vice President, Storage Practice,
Sun Microsystems, Inc.
(Diversifi ed Computer Systems)
Richard A. Kassar
Chairman of the Technology and
Operations Committee
Member of the Audit Committee,
Compensation Committee
and Governance Committee
Chief Executive Offi cer, Freshpet
(Consumer Products)
Myles Klein
Member of the Audit Committee
and Governance Committee
Retired Principal, Klein, Mendez & Rothbard, LLC.
(Certifi ed Public Accountants)
J. Thomas Presby
Chairman of the Audit Committeee,
Member of the Governance Committee
Retired Partner, Deloitte & Touche Tohmatsu
(Certifi ed Public Accountants)
Stephen K. Roddenberry
Chairman of the Governance Committee
Member of the Compensation Committee
Shareholder, Akerman Senterfi tt
(Law Firm)
Annual Meeting
The Annual Meeting is to be held on May
29, 2009 at 8:00 a.m. EST at the Company’s
corporate headquarters.
Sarbanes Oxley and NYSE Offi cer Certifi cations
The Company has fi led with the SEC as Exhibits 31.1, 31.2 and 31.3 to its 2008 Annual Report
on Form 10-K the certifi cations of each of its Chief Executive Offi cer, Chief Operating Offi cer and
Chief Financial Offi cer, as required under Section 302 of the Sarbanes-Oxley Act of 2002 and SEC
Rules 13a-14(a) and 15d-14(a) regarding the Company’s fi nancial statements, disclosure controls
and procedures and other matters. In addition, following the Company’s 2008 annual meeting
of shareholders, it submitted to the NYSE the annual certifi cation of its Chief Executive Offi cer, as
required under Section 303A.12(a) of the NYSE Listed Company Manual, which certifi ed that the
Company’s Chief Executive Offi cer was not aware of any violation by the Company of the NYSE’s
corporate governance listing standards.