GEORGE E. BORST - Corporate Board Profile

MARINEMAX INC

Filing Date	Source Excerpt
2016-12-23	George E. Borst has served as a director of our Company since May 2016. Mr. Borst served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013.
2017-12-28	George E. Borst has served as a director of our Company since May 2016. Mr. Borst served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013. He was responsible for all operational and financial activities in North and South America. Mr. Borst started his career with Toyota in 1985, serving in numerous roles within Toyota including marketing, product planning and strategy and was General Manager and Group Vice President of the Lexus Division, before he assumed the role of President and Chief Executive Officer of Toyota Financial Services in 2002. He currently serves on the Board of Trustees for PIMCO Funds and as Executive Advisor to the global management consulting firm of McKinsey & Company. We believe Mr. Borst’s senior management positions with successful organizations and broad business experiences make him well-qualified to serve on our Board of Directors. Mr. Borst qualifies as an audit committee financial expert.
2018-12-27	George E. Borst has served as a director of our Company since May 2016. Mr. Borst served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013. He was responsible for all operational and financial activities in North and South America. Mr. Borst started his career with Toyota in 1985, serving in numerous roles within Toyota including marketing, product planning and strategy and was General Manager and Group Vice President of the Lexus Division, before he assumed the role of President and Chief Executive Officer of Toyota Financial Services in 2002. He currently serves on the Board of Trustees for PIMCO Funds and as Executive Advisor to the global management consulting firm of McKinsey & Company. We believe Mr. Borst’s senior management positions with successful organizations and broad business experiences make him well-qualified to serve on our Board of Directors. Mr. Borst qualifies as an audit committee financial expert.
2019-12-26	George E. Borst has served as a director of our Company since May 2016. The Audit Committee currently consists of Messrs. Eure, Moore, Borst, and Ms. Follit. The Compensation Committee currently consists of Messrs. Moore, Oglesby, Borst, Watters, and Ms. White. The following table sets forth the compensation paid by us to non-employee directors for the fiscal year ended September 30, 2019. George E. Borst: $140,547.
2020-12-30	George E. Borst has served as a director of our Company since May 2016. Mr. Borst served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013... Mr. Borst qualifies as an audit committee financial expert.
2021-12-29	George E. Borst has served as a director of our Company since May 2016. Mr. Borst served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013... Mr. Borst qualifies as an audit committee financial expert.
2022-12-28	George E. Borst has served as a director of our Company since May 2016. ... Mr. Borst qualifies as an audit committee financial expert.
2023-12-27	George E. Borst has served as a director of our Company since May 2016. Mr. Borst served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013... Mr. Borst qualifies as an audit committee financial expert.
2025-01-03	George E. Borst has served as a director of our Company since May 2016. ... Mr. Borst served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013. ... (1) Member of the Compensation Committee. ... (2) Member of the Audit Committee. ... The Chairperson of the Audit Committee receives an additional annual fee of $25,000, and other members of the Audit Committee receive an additional annual fee of $7,500. ... The following table sets forth the compensation paid by us to non-employee directors for the fiscal year ended September 30, 2024. ... George E. Borst $87,500 Fees Earned or Paid in Cash, $140,003 Stock and Option Awards, $227,503 Total.