PURSUIT ATTRACTIONS AND HOSPITALIT (PRSU)
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 PRSU
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PRSU | Former Executive Vice President, Chief Financial Officer, and Treasurer; Chair | 57 | ["Former CPA","Experience in finance","Experience in accounting","Experience in capital markets","Experience in investor relations","Experience in strategy development","Experience in risk management","Experience in mergers and acquisitions","Experience in audit","Experience in corporate culture","Experience in corporate governance","audit committee financial expert","financially literate"] | ["Audit (Chair)","Corporate Governance and Nominating","Audit Committee","Corporate Governance and Nominating Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LCII | Former Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp.; Director; Chair | 57 | ["Accounting", "Audit", "Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Financial Expertise", "Financial Literacy", "International", "Logistics", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "over 30 years of financial and leadership experience", "Chief Financial Officer and Treasurer of Swift Transportation Company", "led numerous capital market transactions", "various finance and accounting leadership positions at Swift Transportation and Honeywell International, Inc.", "Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp.", "board member of Avnet, Inc., Pursuit Attractions and Hospitality, Inc., and Isaac Instruments", "former board member of Echo Global Logistics, Inc.", "member of the National Association of Corporate Directors and the Women\u2019s Corporate Director organizations", "former CPA with experience in finance, accounting, capital markets, and investor relations", "experience in strategy development, risk management, mergers and acquisitions, audit, corporate culture, and corporate governance"] | ["Chair", "Audit", "Compensation and Human Capital", "Risk", "Audit Committee", "Corporate Governance, Nominating, and Sustainability Committee"] | 2026 |
| AVT | Former CFO of Swift Transportation and Empowerment & Inclusion Capital I Corp.; Executive Vice President, Chief Financial Officer, and Treasurer | 57 | ["International Business", "Risk Management and Resiliency", "Finance"] | ["Audit", "Corporate Governance"] | 2025 |
Biography sourced from the proxy statement filing.
Former Executive Vice President, Chief Financial Officer, and Treasurer, Swift Transportation Company Ms. Henkels served as Executive Vice President, Chief Financial Officer, and Treasurer of Swift Transportation Company, a then-publicly traded transportation services company, where she led numerous capital market transactions, including its 2010 initial public offering, during her tenure from 2008 to 2017. She held various finance and accounting leadership positions with increasing responsibilities since 2004 at Swift Transportation and from 1990 to 2002 at Honeywell International, Inc. (NYSE: HON), a worldwide diversified technology and manufacturing company, including an expatriate international assignment. Ms. Henkels was most recently Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp. (formerly NYSE: EPWR.U), a special-purpose acquisition company from October 2020 to February 2023. Ms. Henkels has served as a director of LCI Industries (NYSE: LCII), a supplier of engineered components to the recreation and industrial products markets, since September 2017, where she serves as the Audit Committee Chair and a member of the Compensation Committee and Risk Committee; Avnet (NYSE: AVT), leading global technology distributor and solutions provider, since August 2024, where she serves on the Audit Committee and the Corporate Governance Committee; and, since March 2023, as a director of ISAAC Instruments, a privately held solutions provider of fleet management technology. From September 2018 through November 2021, Ms. Henkels served as a director and a member of the Audit, Compensation, and Nominating and Governance Committees of Echo Global Logistics, Inc. (formerly NASDAQ: ECHO), a provider of technology-enabled transportation and supply chain management services. Board Qualifications and Skills Ms. Henkels is currently a member of the National Association of Corporate Directors and the Women s Corporate Director organizations. She is a former CPA and brings to our Board extensive experience in finance, accounting, capital markets, and investor relations as well as experience in strategy development, risk management, mergers and acquisitions, audit, corporate culture, and corporate governance.