GREG HENSLEE - Corporate Board Profile

O REILLY AUTOMOTIVE INC

Filing Date	Source Excerpt
2018-03-23	Greg Henslee, age 57, Affiliated Director of the Board, has been a director since being appointed in November 2017. ... Greg Henslee has served as Chief Executive Officer since February 2005. ... The Company does not pay additional fees to David O'Reilly or Greg Henslee over and above their respective annual salaries and share-based award, for either of their service to the Board. ... Greg Henslee total compensation 2017: $2,886,934.
2019-03-25	Greg Henslee, age 58, Affiliated Director and Executive Vice Chairman of the Board, has been a director since 2017. ... Greg Henslee has served as a member of the Board since November 2017 and Executive Vice Chairman of the Board since May 2018. ... Greg Henslee 2018 total compensation $1,126,092.
2020-03-27	Greg Henslee, age 59, Affiliated Director and Executive Vice Chairman of the Board, has been a director since 2017.\nExperience: Mr. Henslee has served as a member of the Board since November 2017 and Executive Vice Chairman of the Board since May 2018. Mr. Henslee served as Chief Executive Officer from February 2005 until May 2018. Mr. Henslee served O’Reilly as President from December 2012 to February 2017; Co-President from 1999 to 2012; Senior Vice President of Information Systems, Inventory Control, Customer Service, Computer Operations, Pricing and Loss Prevention from 1998 to 1999; Vice President of Store Operations from 1995 to 1998; and Director of Computer Operations and Loss Prevention from 1993 to 1995.\nQualifications and Skills: Mr. Henslee is being nominated as a Director because, among his other qualifications, he possesses over 35 years of experience in the automotive aftermarket industry and 35 years of experience and expertise in the Company’s operations, strategic planning and leadership development, as well as holds leadership positions on various automotive aftermarket organizations and associations.\n\nDavid O’Reilly and Greg Henslee do not receive any additional compensation for services they provide as Directors and are compensated solely for the services they provide as executive officers.\n\nThe following table summarizes the annual compensation paid to or earned by the Company’s NEOs for the fiscal years ended December 31, 2019, 2018 and 2017:\nGreg Henslee Total Compensation: $1,026,678
2021-03-26	Greg Henslee Affiliated Director and Executive Vice Chairman of the Board Age: 60 Director since: 2017 Board committees: None. Compensation: 1,029,155 USD (Summary Compensation Table)
2022-03-30	Mr. Henslee has served as a member of the Board since November 2017 and Executive Chairman of the Board since May 2021. Mr. Henslee served as Executive Vice Chairman of the Board from May 2018 until May 2021. Mr. Henslee served as Chief Executive Officer from February 2005 until May 2018. Mr. Henslee served O’Reilly as President from December 2012 to February 2017; Co-President from 1999 to 2012; Senior Vice President of Information Systems, Inventory Control, Customer Service, Computer Operations, Pricing and Loss Prevention from 1998 to 1999; Vice President of Store Operations from 1995 to 1998; and Director of Computer Operations and Loss Prevention from 1993 to 1995. Mr. Henslee is being nominated as a Director because, among his other qualifications, he possesses over 40 years of experience in the automotive aftermarket industry and 37 years of experience and expertise in the Company’s operations, strategic planning and leadership development, as well as holds leadership positions on various automotive aftermarket organizations and associations.
2023-03-31	Greg Henslee Affiliated Director and Executive Chairman of the Board Age: 62 Director since: 2017 Board committees: None. Compensation: Greg Henslee and David O’Reilly do not receive any additional compensation for services they provide as Directors and are compensated solely for the services they provide as executive officers. Summary Compensation Table: 2022 total compensation $1,232,353.
2024-03-29	Mr. Henslee has served as a member of the Board since November 2017 and Executive Chairman of the Board since May 2021. Mr. Henslee served as Executive Vice Chairman of the Board from May 2018 until May 2021. Mr. Henslee served O’Reilly as Chief Executive Officer from February 2005 until May 2018; President from December 2012 to February 2017; Co-President from 1999 to 2012; Senior Vice President of Information Systems, Inventory Control, Customer Service, Computer Operations, Pricing and Loss Prevention from 1998 to 1999; Vice President of Store Operations from 1995 to 1998; and Director of Computer Operations and Loss Prevention from 1993 to 1995.
2025-03-31	GREG HENSLEE Affiliated Director and Executive Chairman of the Board AGE: 64 COMMITTEES: None Mr. Henslee is being nominated for re-election as a Director because, in addition to his overall professional background and prior service to the Board, he brings more than 40 years of leadership and operational experience in the automotive aftermarket industry. Mr. Henslee also has subject matter knowledge in a number of important areas, including over 40 years in all capacities of the Company’s operations, retail and e-commerce operations, human capital management, strategic business development, and risk assessment and management. Mr. Henslee also brings significant corporate governance experience.