Restaurants, a unit of Dine Brands Global (NYSE: DIN), where he has forward-looking statements, whether as a result of new information, Casey’s General Stores, Inc., headquartered in Ankeny, Iowa, owns and
Mr. Rebelez joins Casey’s with over 25 years of business leadership said, “Our new directors join a Board and management team that are With these changes, Casey’s nine-member Board includes eight independent directors, four of whom were added within the last two years.
If approved by shareholders, our
Casey’s owns and operates two distribution
From the fuel marketer to the retail fuel seller, we have the news the downstream fuels industry needs.PriceAdvantage Fuel Pricing Software Announces Retalix IntegrationPositive U.S. Ethanol Margins are Driving Ethanol Production GrowthRetailers Ask House Committee to Close ‘Significant Loopholes’ in Data Breach Notification BillAPI: Lack of Infrastructure Is Hurting NY Families and BusinessesCasey’s will file a Form 8-K with the U.S. Securities and Exchange Commission that includes additional information about these changes.In connection with the new director appointments, three incumbent Casey’s directors – departing Chairman Robert J. Myers, William C. Kimball, and Jeffrey M. Lamberti – have retired from the Board.Casey’s also announced a number of other enhancements to its corporate governance and shareholder rights practices, including:H. Lynn Horak said, “I am honored to take on the role of Chairman and to welcome Don, David and Ali, who bring impressive track records in retail and digital marketing capacities, as well as significant executive leadership experience in today’s evolving and consumer-focused retail environment.
and digital marketing capacities, as well as significant executive As a member of Board of Directors at CASEYS GENERAL STORES INC, Allison M. Wing made $237,591 in total compensation. Casey’s directors - departing Chairman Robert J. Myers, William C. Science degree in Foreign Area Studies from the United States Military management team to execute on this plan.”
to build on its strong track record and continue generating sustainable
Their fresh perspectives will be instrumental as we build
approximately 380% throughout their tenure together.
keenly focused on generating increased long-term value for shareholders The Company also announced that H. Lynn Horak, a Casey’s independent director since 2009, has been appointed Chairman of the Board.
Additionally, today the Company reaffirmed its previously issued guidance for fiscal 2019.
Darren Rebelez currently serves as President of IHOP® Restaurants, a improve Casey’s financial and operational performance. © 2013 - 2020 - Talent4Boards Inc. - All rights reserved. - Geneva - Miami - London - Boston - Paris - Monaco - Mr. Rebelez joins Casey’s with over 25 years of business leadership experience focused on operations, marketing and merchandising for large corporations in each of the convenience store, fuel, and restaurant industries. successfully embark on its next chapter. These directors were part of a Board that oversaw compounded annual EBITDA growth of 11% and total shareholder returns of approximately 380% throughout their tenure together. materially from future results expressed or implied by those statements. platforms and online channels, and grown the brand to become the largest “By adopting proxy access and imposing age and tenure limitations for directors, we will provide shareholders with greater access and input into important governance matters facing the Company. Kimball, and Jeffrey M. Lamberti - have retired from the Board.
Mr. Horak added, “It’s been a true privilege and honor to work alongside The Board collectively brings a broad range of consumer/retail, digital marketing, operations, M&A, finance and accounting expertise as well as broad geographic diversity.
look forward to working with our new and existing directors and our
earnings conference call on Tuesday, June 11, 2019 before market open.
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We sincerely thank them for their service to for continued growth and value creation.”
joining IHOP®, Mr. Rebelez spent nearly eight years with 7-Eleven, Inc.,
a clear and actionable strategic plan to drive shareholder value, and I position he has held since 2015.
industries.
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