ARKO (ARKO)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ARKO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ARKO | Lead Independent Director | 68 | [] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OSW | Chief Executive Officer and Founder | 68 | ["Over 40 years of experience investing in consumer and consumer-related products and services industries","Senior banker in leveraged finance","Chief Executive Officer and Founder of Mistral Equity Partners","Founding Managing Partner of Trimaran Capital Partners","Former vice chairman of CIBC World Markets Corp.","Co-head of the CIBC Argosy Merchant Banking Funds","Founder and Managing Director of The Argosy Group L.P.","Managing Director at Drexel Burnham Lambert Incorporated","B.Sc. and M.B.A. from the Wharton School of the University of Pennsylvania, graduating magna cum laude"] | ["AuditCommittee"] | 2026 |
| LOVE | Chairman of the Board | 68 | ["Over 35 years of experience investing in the consumer and consumer-related products and services industries","Finance professional","Chief Executive Officer and Founder of Mistral Equity Partners","Founding Managing Partner of Trimaran Capital Partners","Former vice chairman of CIBC World Markets Corp.","Former Managing Director at Drexel Burnham Lambert Incorporated","B.Sc. and M.B.A. from the Wharton School of the University of Pennsylvania"] | ["Nominating and Governance Committee"] | 2026 |
| HAIN | Chair | [] | [] | 2017 | |
| LVS | Chief Executive Officer and Managing Director | 50 | ["Chief Executive Officer and Managing Director of Mistral Capital Management, LLC", "Former Managing Partner of Trimaran Capital Partners, L.L.C.", "Former Vice Chairman of CIBC World Markets Corp.", "Former Co-Head of CIBC Argosy Merchant Banking Funds", "Founder and Managing Director of The Argosy Group L.P.", "Former Managing Director at Drexel Burnham Lambert Incorporated"] | [] | 2008 |
Biography sourced from the proxy statement filing.
Mr. Heyer is a managing director in the leveraged finance group at Lazard Ltd, where he has been involved in advising on various corporate finance matters including mergers, acquisitions and restructurings in the consumer, retail, food services industries, and he has advised large private equity firms on leveraged finance strategies. Mr. Heyer was an officer and director of Haymaker Acquisition Corp. 4 before its merger with Suncrete, Inc. (NYSE: RMIX), a pure-play ready-mix concrete company, in April 2026, and he has served on the board since such time. Mr. Heyer was an officer and director of Haymaker Acquisition Corp. I before its merger with OneSpaWorld Holdings (NASDAQ: OSW) in March 2019, where he continues to serve on the board. Mr. Heyer was an officer and director of Haymaker Acquisition Corp. III before its merger with biote, Corp. (NASDAQ: BTMD), a provider of preventative healthcare, in May 2022, and he has served on the board since such time. Since 2010, Mr. Heyer has also served as a board member of The Lovesac Company (NASDAQ: LOVE), a branded retailer of technology-forward furniture. Mr. Heyer is the Chief Executive Officer and founder of Mistral Equity Partners, a private equity fund founded in 2007 that invests in the consumer industry. Previously, Mr. Heyer served on the board of following companies: Coliseum Acquisition Corporation (NASDAQ: MITA), a special purpose acquisition company; Tastemaker Acquisition Corporation (NASDAQ: TMKRU), a special purpose acquisition company; AF Acquisition Corporation (NASDAQ: AFAQ), a special purpose acquisition company; Hain Celestial Group, Inc. (NASDAQ: HAIN), a natural and organic food and products company; XpresSpa Group, Inc. (NASDAQ: XSPA), a health and wellness services company; Insomnia Cookies, a retailer of desserts open primarily in the evening and nighttime; Accel Foods, an incubator and investor in early stage food and beverage companies; Las Vegas Sands Corp., a casino company; El Pollo Loco Holdings, Inc., a casual Mexican restaurant; and Reddy Ice Holdings, Inc., a manufacturer of packaged ice products. Mr. Heyer received his B.Sc. and M.B.A. from the Wharton School of the University of Pennsylvania. We believe that Mr. Heyer is qualified to serve as a director due to his extensive finance, investment and operations experience.