Sector: Financials
Director information for ENOVA INTERNATIONAL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Daniel R. Feehan | Chair of Management Development and Compensation Committee | 75 | ["Chairman of the Board of FirstCash, Inc.", "Director of AZZ Inc.", "Executive Chairman of Cash America", "Chief Executive Officer of Cash America", "leadership experience in consumer finance industry", "knowledge of the consumer finance industry and its regulatory environment", "experience and background in finance and accounting", "director of multiple publicly traded companies", "strong understanding of public company corporate governance"] | ["Management Development and Compensation Committee", "Audit Committee"] | 2026 |
| David Fisher | Executive Chairman of the Board | 56 | ["Leadership experience as Chief Executive Officer", "Knowledge of the consumer finance industry", "Experience in leading highly-regulated international companies", "Experience and background in finance, legal and compliance matters", "Experience as a director of multiple companies"] | [] | 2026 |
| Ellen Carnahan | Director | 70 | ["Over 20 years of experience as a venture capitalist", "Principal of Machrie Enterprises", "Director of 26 public and private companies, primarily in technology", "Non-practicing certified public accountant", "Experience in the finance industry", "Leadership experience", "Experience as a director of other publicly traded companies"] | ["Audit Committee", "Management Development and Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Gregg A. Kaplan | Executive Chairman | 56 | ["Executive Chairman of Dentologie Enterprises, Inc.", "Former Chief Executive Officer of Dentologie Enterprises, Inc.", "Former Chief Executive Officer of Valicor Environmental Services", "Operating Partner with Pritzker Capital Group", "Former President and Chief Operating Officer of Coinstar, Inc.", "Former Chief Executive Officer of Redbox Automated Retail, LLC", "Senior director of strategy for McDonald\u2019s Corporation", "Partner in Divine interVentures", "Director of interactive marketing for Streamline.com", "Master\u2019s degree in Business Administration from Harvard Business School", "Bachelor\u2019s degree in Philosophy from the University of Michigan"] | [] | 2026 |
| James A. Gray | Lead Independent Director | 60 | ["Chief Executive Officer of G-Bar Ventures LLC", "Former Chief Executive Officer of G-Bar Limited Partnership", "Cofounder and Chairman of the Board of optionsXpress", "Board member of Incapital LLC, Cumulus Funding LLC, Backstop Solutions Group", "Board member of Lurie Children\u2019s Hospital of Chicago, Chicago Museum of Science and Industry", "Bachelor of Science degree in Finance and Economics from the University of Iowa"] | [] | 2026 |
| Linda Johnson Rice | Chief Executive Officer | 68 | ["extensive board experience across a variety of industries", "experience in financial services and technology"] | ["Nominating and Corporate Governance Committee", "Audit Committee", "Management Development and Compensation Committee"] | 2026 |
| Mark A. Tebbe | Director | 64 | ["Adjunct Professor of Entrepreneurship at University of Chicago\u2019s Booth School of Business since 2011", "Chairman of World Business Chicago\u2019s Innovation and Venture Council", "Operating Executive for Lake Capital from 2008 until 2011", "Founder and chairman of Techra Networks from 2002 to 2008", "Co-founded Answers Corporation and served as Co-Founder, Vice-Chairman and Lead Director until 2011", "Chairman of Lante Corporation from 1984 to 2002", "Consultant to executive management of leading companies including American Express, Dell, and Microsoft"] | [] | 2026 |
| Mark P. McGowan | Chairman of the Board of Directors | 47 | ["Managing Member of SAF Capital Management LLC", "Co-founder and Managing Member of MPG Capital Management, LLC", "financial and investment industry experience", "understanding of our business and our industry", "service on boards of other public companies", "strong understanding of public company corporate governance", "financial reporting and business controls knowledge", "knowledge of securitization transactions", "strategic insight", "stockholder perspective"] | [] | 2026 |
| Steven E. Cunningham | Chief Executive Officer | 57 | ["Chief Executive Officer of the Company", "Chief Financial Officer of the Company", "experience in the finance industry", "banking regulatory experience", "director of a bank", "strong understanding of public company corporate governance", "financial reporting and business controls"] | [] | 2026 |
| William M. Goodyear | Director | 77 | ["Former Executive Chairman of the Board of Navigant Consulting", "Experience as Chief Executive Officer of Navigant Consulting", "Chaired the Audit Committee for Exterran Corporation", "Wide-ranging experience in corporate finance, corporate lending, and trading", "Emeriti trustee roles at various institutions"] | ["Audit Committee"] | 2026 |
