Sector: Real Estate
Director information for RE MAX HOLDINGS INC CLASS A (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Annita M. Menogan | Former General Counsel, Secretary, and Compliance Officer at Atkins Nutritionals / The Simply Good Food Company; Director | 70 | ["Franchise Industry Experience", "Legal Expertise", "Public Company Leadership", "nearly four decades of experience as a business and corporate attorney", "key leadership roles facilitating enterprise growth and brand expansion through significant strategic M&A activity", "franchise growth and management", "deep boardroom experience with companies undergoing significant growth and disruption", "served as General Counsel, Corporate Secretary, and Compliance Officer of Atkins Nutritionals, Inc. / The Simply Good Foods Company", "Senior Vice President, Chief Legal Officer, and Corporate Secretary for Red Robin Gourmet Burgers, Inc.", "Vice President, Corporate Secretary, and Deputy General Counsel at Adolph Coors Company and Molson Coors Beverage Company", "serves on the Boards of Infinicept, Inc. and AYA Foundation", "previously served on the Board of Children\u2019s Hospital Colorado and other non-profits", "Board Leadership Fellow of NACD", "significant legal expertise", "corporate governance expertise", "experience leading companies through transitions", "expertise in franchising"] | ["M", "Compensation", "Nominating and Corporate Governance"] | 2025 |
| Cathleen Raffaeli | CEO and Managing Director, the Hamilton White Group and Soho Venture Partners | 68 | ["over 35 years of business management experience", "growth", "marketing", "technology", "asset redeployments", "held board leadership positions for over 25 years", "financial industry experience", "leading businesses through transitions"] | ["M", "Audit", "Compensation"] | 2025 |
| Christine M. Riordan | President, Adelphi University; Director | 60 | ["Strong Leadership Experience", "Broad Business Experience", "Internationally recognized expert in leadership, talent development and career success", "Experience in financial services, insurance, real estate, mortgage, franchised businesses, human resources/talent development, consulting, non-profit, and higher education industries"] | ["M", "C", "Nominating and Corporate Governance", "Compensation"] | 2025 |
| David L. Liniger | Non-Executive Chair and Co-Founder of RE/MAX, former CEO; Non-Executive Chair of the Board | 79 | ["Real Estate / Mortgage Expertise", "Franchise Industry Expertise", "Global Business Experience", "Deep Company Specific Knowledge", "Co-Founder of RE/MAX", "over five decades of leadership experience", "expertise in real estate", "expertise in franchising", "RE/MAX co-founder", "real estate industry veteran", "long-term strategy"] | [] | 2025 |
| Erik Carlson | CEO of RE/MAX Holdings; Chief Executive Officer | 55 | ["Strong Leadership Experience", "Strategic Planning Experience", "Public Company Leadership and Board Experience", "Accomplished public company executive", "28-year career at DISH Network Corporation", "Served as President and CEO of DISH Network Corporation", "Oversaw operations for RE/MAX Holdings", "principal management representative", "oversight of management team", "day-to-day operations"] | [] | 2025 |
| Katherine L. Scherping | Former CFO, National CineMedia; Director; Member | 65 | ["CFO of private and public companies", "Leadership experience at publicly-traded franchise organizations", "Financial expertise"] | ["C", "Audit", "Finance and Investment Committee"] | 2025 |
| Norman K. Jenkins | President, Capstone Development; President and Chief Executive Officer; Chair | 62 | ["Real Estate / Mortgage Experience", "Franchise Industry Expertise", "Public Company Board Experience"] | ["Nominating and Corporate Governance", "Finance and Investment Committee"] | 2025 |
| Roger J. Dow | Former President and CEO of the U.S. Travel Association; Lead Independent Director | 78 | ["Co-Founder of Future WRX Solutions", "CEO of Dow International LLC", "Former President and CEO of the U.S. Travel Association", "Experience at Marriott International as Senior Vice President, Global Sales", "Knowledge of and experience in strategic planning", "Leadership of complex organizations", "Franchising experience"] | ["C", "Compensation"] | 2025 |
| Stephen P. Joyce | Former CEO of RE/MAX Holdings; Member | 65 | [] | ["Finance and Investment Committee"] | 2025 |
| Teresa S. Van De Bogart | Former Vice President—Global IT Solution Delivery for Molson Coors Beverage Company; Director | 69 | ["Vice President\u2014Global IT Solution Delivery for Molson Coors Beverage Company", "IT vice president of Molson Coors since 2005", "Established a global project management office", "Led large-scale global project implementations", "Various leadership roles at Molson Coors including procurement, finance, and accounting", "Board Leadership Fellow of NACD", "NACD Directorship Certification\u00ae", "CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University", "Board member of Sunflower Bank", "Chair of the risk committee at Sunflower Bank", "Member of the compensation committee at Sunflower Bank", "Member of the Craig Hospital Foundation Board", "Member of the Mile High United Way Board of Trustees", "Board chair for the Colorado Women\u2019s Chamber of Commerce", "Experience as a senior leader in a global public company"] | ["M", "Audit", "Nominating and Corporate Governance"] | 2025 |
| Teresa Van De Bogart | ["substantial expertise in technology", "expertise in cybersecurity", "expertise in finance", "expertise in management"] | [] | 2025 | ||
| Ward M. Morrison | President and Chief Executive Officer of Motto Mortgage and wemlo | 57 | ["President of Motto since 2016", "Vice President, Region Operations from 2013 to 2016", "Region Vice President from 2011 to 2013", "Worked in various capacities in the real estate and mortgage industries"] | [] | 2025 |
