OREILLY AUTOMOTIVE INC (ORLY)
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 ORLY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ORLY | Lead Independent DirectorIndependent Director of the Board; Independent Lead Director; Chair | 71 | ["Chief Administrative Officer, Chief Financial Officer and Treasurer of Sports Authority, Inc. from 2003 until retirement in 2014.", "Executive Vice President, Chief Financial Officer, and Treasurer of Gart Sports Company from 1998 to 2003.", "Senior Vice President and Chief Financial Officer of Sportmart, Inc. from 1995 to 1997.", "Vice President of Finance and Chief Financial Officer of Sportmart, Inc. from 1993 to 1995.", "Divisional Vice President and Controller of Miller\u2019s Outpost Stores from 1987 to 1992.", "Significant corporate governance and public company board experience.", "Certified public accountant with financial expertise and is qualified as an audit committee financial expert.", "Public Board Experience", "Leadership", "Financial Expert"] | ["C", "Audit Committee (Chair)", "Corporate Governance/Nominating Committee", "Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Chief Administrative Officer, Chief Financial Officer and Treasurer of Sports Authority, Inc. (American sporting goods retailer) from 2003 until retirement in 2014. Executive Vice President, Chief Financial Officer, and Treasurer of Gart Sports Company (American sporting goods retailer) from 1998 to 2003. Senior Vice President and Chief Financial Officer of Sportmart, Inc. (American sporting goods retailer) from 1995 to 1997. Vice President of Finance and Chief Financial Officer of Sportmart, Inc. from 1993 to 1995. Divisional Vice President and Controller of Miller s Outpost Stores (retailer specializing in apparel to young consumers) from 1987 to 1992. Mr. Hendrickson is being nominated for re-election as a Director because, in addition to his overall professional background and prior service to the Board, he brings more than 30 years of leadership and operational experience from the retail industry. Mr. Hendrickson also has subject matter knowledge in a number of important areas, including accounting and finance, mergers and acquisitions, brand management and strategies, strategic business development, and risk assessment and management. Mr. Hendrickson also brings significant corporate governance and public company board experience. During his over 20 years as a chief financial officer, Mr. Hendrickson s financial expertise and leadership were essential to navigate three separate mergers and acquisitions, which resulted in one of the largest full-line sporting goods retailers in the U.S. at that time. Additionally, as a certified public accountant with experience in a variety of financial and accounting positions, including decades of experience as a chief financial officer, Mr. Hendrickson has considerable financial expertise and is qualified as an audit committee financial expert. Mr. Hendrickson s extensive experience and breadth of knowledge enables him to provide the Board an informed and relevant perspective on a variety of matters pertinent to the Company s business strategy, valuable viewpoints on assessing and managing the Company risk exposure, and unique insight regarding all key areas of a retail business, as well as financial expertise that is an asset to the Board.