DANIEL E. BERCE - Corporate Board Profile

AZZ INC

Filing Date	Source Excerpt
2013-06-04	Daniel E. Berce, 59, has been a director of AZZ since 2000. Committee members are Directors Berce (chairman), Rosen, Downey, Bowen and Joyce for Nominating and Corporate Governance Committee. Audit committee members were Directors Feehan (chairman), Berce, and Joyce. Compensation committee members are Directors Joyce (chairman), Berce, Hegedus and Downey. Director Summary Compensation Table shows total compensation of $147,448.
2014-05-29	Daniel E. Berce, 60, has been a director of AZZ since 2000. Mr. Berce has been president and chief executive officer of General Motors Financial Company, Inc. (formerly Americredit Corp.) since its acquisition by General Motors Company in October 2010. Mr. Berce served as AmeriCredit Corp.’s chief executive officer from August 2005 to October 2010, president from April 2003 to October 2010 and as vice chairman and chief financial officer from November 1996 until April 2003. He served as director of Americredit Corp. from November 1990 to October 2010. Before joining Americredit Corp., Mr. Berce was a partner with Coopers & Lybrand, an accounting firm. Mr. Berce currently serves as a director of Cash America International, Inc., and Arlington Asset Investment Corp, a publicly-traded investment firm investing primarily in mortgage-related assets. We believe Mr. Berce’s qualifications to sit on the board of directors include his executive level leadership experience and knowledge of corporate governance, specifically his experience as a chief executive officer of a publicly traded company, experience in finance and accounting and experience as a director of multiple publicly traded companies.
2015-05-28	Daniel E. Berce,61, has served as a director of AZZ since 2000. ... Current board committee membership is set forth below. ... Daniel E. Berce ... Member of Nominating and Corporate Governance Committee, Audit Committee, Compensation Committee. ... Director Summary Compensation Table ... Daniel E. Berce $175,051 total compensation.
2016-05-23	Daniel E. Berce,62, has served as a director of AZZ since 2000. Mr. Berce has served as president and chief executive officer of General Motors Financial Company, Inc. (formerly AmeriCredit Corp.) since its acquisition by General Motors Company in October 2010. ... Mr. Berce currently serves as a director of Cash America International, Inc., a publicly held provider of specialty financial services, and Arlington Asset Investment Corp, a publicly-traded investment firm investing primarily in mortgage-related assets. ... Committee Memberships: Audit, Compensation. Director Summary Compensation Table: $170,000.
2017-05-24	Daniel E. Berce has served as President and Chief Executive Officer of General Motors Financial Company, Inc. (formerly AmeriCredit Corp.) since its acquisition by General Motors Company in October 2010. Mr. Berce also served as AmeriCredit Corp.'s Chief Financial Officer from 1990 until 2003. He served as a director of Americredit Corp. from 1990 to 2010. Before joining Americredit Corp., Mr. Berce was a partner with Coopers & Lybrand, an accounting firm. Mr. Berce currently serves as a director of FirstCash, Inc., a publicly held international operator of retail pawn stores in the U.S. and Latin America, and Arlington Asset Investment Corp., a publicly held investment firm investing primarily in mortgage-related assets.
2018-05-25	Daniel E. Berce has served as President and Chief Executive Officer of General Motors Financial Company, Inc. (formerly AmeriCredit Corp.) since its acquisition by General Motors Company in October 2010. Mr. Berce also served as AmeriCredit Corp.’s Chief Executive Officer from 2005 until 2010, President from 2003 until 2010 and Chief Financial Officer from 1990 until 2003. He served as a director of Americredit Corp. from 1990 to 2010. Before joining Americredit Corp., Mr. Berce was a partner with Coopers & Lybrand, an accounting firm. Mr. Berce currently serves as a director of FirstCash, Inc., a publicly held international operator of retail pawn stores in the U.S. and Latin America, and Arlington Asset Investment Corp., a publicly held investment firm investing primarily in mortgage-related assets.
2019-05-28	Daniel E. Berce has served as President and Chief Executive Officer of General Motors Financial Company, Inc. (formerly AmeriCredit Corp.) since its acquisition by General Motors Company in October 2010. Mr. Berce also served as AmeriCredit Corp.’s Chief Executive Officer from 2005 until 2010, President from 2003 until 2010 and Chief Financial Officer from 1990 until 2003. He served as a director of Americredit Corp. from 1990 to 2010. Before joining AmeriCredit Corp., Mr. Berce was a partner with Coopers & Lybrand, an accounting firm. Mr. Berce currently serves as a director of FirstCash, Inc., a publicly held international operator of retail pawn stores in the U.S. and Latin America, and Arlington Asset Investment Corp., a publicly held investment firm investing primarily in mortgage-related assets. We believe Mr. Berce’s qualifications to serve on the board of directors include his executive level leadership experience, his experience serving as a Chief Executive Officer of a publicly held company and as a director of multiple publicly held companies, as well as his knowledge of corporate governance and executive compensation. Director Summary Compensation Table: Daniel E. Berce Fees Earned or Paid in Cash: $72,000, Stock Awards: $100,000, Total: $172,000.
2020-05-27	Daniel E. Berce has served as President and Chief Executive Officer of General Motors Financial Company, Inc. ... Board Committees: Audit Committee (Chairman), Compensation Committee ... Director Summary Compensation Table: Daniel E. Berce $72,908 Fees Earned or Paid in Cash, $100,000 Stock Awards, Total $172,908.
2021-06-01	Daniel E. Berce serves as President and Chief Executive Officer of General Motors Financial Company, Inc.
2022-06-01	DANIEL E. BERCE Age: 68 Director Since: 2000 Board Committees: Audit Committee (Chair), Compensation Committee Daniel E. Berce serves as President and Chief Executive Officer of General Motors Financial Company, Inc. (formerly AmeriCredit Corp.) and has served in this capacity since its acquisition by General Motors Company in October 2010. Mr. Berce also served as AmeriCredit Corp.'s Chief Executive Officer from 2005 until 2010, President from 2003 until 2010 and Chief Financial Officer from 1990 until 2003. He served as a director of Americredit Corp. from 1990 to 2010. Before joining Americredit Corp., Mr. Berce was a partner with Coopers & Lybrand, an accounting firm. Mr. Berce currently serves as a director of FirstCash, Inc., a publicly held international operator of retail pawn stores in the U.S. and Latin America, and chairman of Arlington Asset Investment Corp., a publicly held investment firm investing primarily in mortgage-related assets. We believe Mr. Berce's qualifications to serve on the board of directors include his executive level leadership experience, his experience serving as a Chief Executive Officer of a publicly held company and as a director of multiple publicly held companies, as well as his knowledge of corporate governance, executive compensation, accounting and financial expertise. Director Summary Compensation Table. The table below sets forth the total compensation paid to our non-employee directors for their service during fiscal year 2022. Mr. Kaden did not serve on the board during fiscal year 2022. Daniel E. Berce $85,000 $104,985 $189,985
2023-05-30	Daniel E. Berce serves as President and Chief Executive Officer of General Motors Financial Company, Inc., a global provider of auto finance (formerly AmeriCredit Corp.) and has served in this capacity since its acquisition by General Motors Company in October 2010. Mr. Berce also served as AmeriCredit Corp.'s Chief Executive Officer from 2005 until 2010, President from 2003 until 2010 and Chief Financial Officer from 1990 until 2003. He served as a director of Americredit Corp. from 1990 to 2010. Before joining Americredit Corp., Mr. Berce was a partner with Coopers & Lybrand, an accounting firm. Mr. Berce currently serves as a director of FirstCash, Inc., a publicly held international operator of retail pawn stores in the U.S. and Latin America, and chairman of Arlington Asset Investment Corp., a publicly held investment firm investing primarily in mortgage-related assets. We believe Mr. Berce's qualifications to serve on the Company's Board of Directors include his executive level leadership experience, his experience serving as a Chief Executive Officer of a publicly held company and as a director of multiple publicly held companies, as well as his knowledge of corporate governance, executive compensation, accounting and financial expertise.
2024-05-28	Daniel E. Berce serves as President and Chief Executive Officer of General Motors Financial Company, Inc., a global provider of auto finance (formerly AmeriCredit Corp.) and has served in this capacity since its acquisition by General Motors Company in October 2010. Mr. Berce also served as AmeriCredit Corp.'s Chief Executive Officer from 2005 until 2010, President from 2003 until 2010 and Chief Financial Officer from 1990 until 2003. He served as a director of Americredit Corp. from 1990 to 2010. Before joining Americredit Corp., Mr. Berce was a partner with Coopers & Lybrand, an accounting firm. Mr. Berce currently serves as a director of FirstCash, Inc., a publicly held international operator of retail pawn stores and a provider of retail point of sale payment solutions in the U.S. and Latin America. We believe Mr. Berce's qualifications to serve on the Company's Board of Directors include his executive level leadership experience, his experience serving as a Chief Executive Officer of a publicly held company and as a director of multiple publicly held companies, as well as his knowledge of corporate governance, executive compensation, accounting and financial expertise. Fees Earned or Paid in Cash: $97,000; Stock Awards: $114,977; Total Compensation: $211,977.

FirstCash Holdings, Inc.

Filing Date	Source Excerpt
2017-04-28	Daniel E. Berce has served as a director of FirstCash since the Merger and previously served as a Cash America director since 2006. ... The Board of Directors has determined that, with the exception of Mr. Wessel and Mr. Feehan, all of its directors, including all of the members of the Audit, Compensation, and Nominating and Corporate Governance Committees, are “independent” as defined by the NYSE and the Securities and Exchange Commission (“SEC") and for purposes of Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Code”). ... After the Merger, and as of today, the committees are composed as follows: Daniel E. Berce Audit Committee: ü, Compensation Committee: ü. ... For the year ended December 31, 2016, the independent directors received compensation for service as a director and attending the meetings of the Board of Directors and committee meetings. ... The following table presents information regarding the compensation paid to the non-employee members of the Company’s Board of Directors, and to Mr. Feehan, for the year ended December 31, 2016: Daniel E. Berce Fees Earned or Paid in Cash: 13,625, Stock Awards: —, All Other Compensation: —, Total: 13,625.
2018-04-27	Daniel E. Berce has served as a director of FirstCash since the Merger and previously served as a Cash America director since 2006. Mr. Berce is an Independent Director. He serves as Chair of the Audit Committee and is a member of the Compensation Committee. The 2017 Director Compensation table shows total compensation of $200,000.
2019-04-26	Daniel E. Berce has served as a director of FirstCash since the Merger in 2016 and previously served as a Cash America director since 2006. Mr. Berce has been president and chief executive officer of General Motors Financial Company, Inc. (formerly AmeriCredit Corp.) since its acquisition by General Motors Company in October 2010. Mr. Berce served as AmeriCredit Corp.27s chief executive officer from August 2005 to October 2010, president from April 2003 to October 2010 and vice-chairman and chief financial officer from November 1996 until April 2003. He served as a director at AmeriCredit Corp. from November 1990 to October 2010. Mr. Berce currently serves as a director at AZZ Inc., a NYSE listed equipment manufacturing company, and Arlington Asset Investment Corp., a NYSE listed investment company.
2020-04-24	Daniel E. Berce has served as a director of FirstCash since the Merger in 2016 and previously served as a Cash America director since 2006. Mr. Berce has been president and chief executive officer of General Motors Financial Company, Inc. (formerly AmeriCredit Corp.) since its acquisition by General Motors Company in October 2010. Mr. Berce served as AmeriCredit Corp.’s chief executive officer from August 2005 to October 2010, president from April 2003 to October 2010 and vice-chairman and chief financial officer from November 1996 until April 2003. He served as a director at AmeriCredit Corp. from November 1990 to October 2010. Mr. Berce currently serves as a director at AZZ Inc., a NYSE listed equipment manufacturing company, and chairman at Arlington Asset Investment Corp., a NYSE listed investment company.
2021-04-23	During 2020, all of the independent directors (Messrs. Berce, Faulkner, Graves and Owen) served as members of the Audit, Compensation and Nominating and Governance Committees. The chairperson for each committee during 2020 was as follows: Audit Committee - Mr. Berce ... The following table presents information regarding the compensation paid to the independent directors and to Mr. Feehan for the year ended December 31, 2020: Daniel E. Berce Fees Earned or Paid in Cash $125,000 Stock Awards $114,061 Total $239,061
2022-04-29	Daniel E. Berce has served as a director of FirstCash since the Merger in 2016 ... The following table presents information regarding the compensation paid to the non-employee directors and to Mr. Feehan for the year ended December 31, 2021: ... Daniel E. Berce 125,000 92,445 — 217,445
2023-04-28	Daniel E. Berce has served as a director of FirstCash since the Merger in 2016...Mr. Berce currently serves as a director at AZZ Inc...Following Ms. Marthea Davis’ appointment to the Nominating and Corporate Governance Committee on July 27, 2022, and as of today, the committees are composed as follows: Daniel E. Berce - Audit Committee Chair, Compensation Committee member...For the year ended December 31, 2022, the non-employee directors received compensation...Daniel E. Berce: $236,090.
2024-04-26	Daniel E. Berce has served as a director of FirstCash since the Merger in 2016. ... During 2023, and as of today, the committees are composed as follows: Daniel E. Berce - Chair of Audit, member of Compensation. ... The following table presents information regarding the compensation paid to the non-employee directors for the year ended December 31, 2023: Daniel E. Berce - $263,547.