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Board of Directors




Jack R. Daugherty
CHAIRMAN OF THE BOARD
Cash America International, Inc.


    Director since 1983. Mr. Daugherty is the founder of Cash America and has served as Chairman of the board of directors since its inception in 1984. He was also the company's Chief Executive Officer from its inception until his retirement in February 2000. Mr. Daugherty has owned and operated pawnshops since 1971. 





    Daniel R. Feehan
    PRESIDENT AND CHIEF EXECUTIVE OFFICER
    Cash America International, Inc.


      Director since 1984. Mr. Feehan joined Cash America in June of 1988 as Executive Vice President of Finance and Administration, where he assisted the President in establishing financial and strategic objectives, as well as operating policies and procedures to ensure attainment of corporate objectives. Mr. Feehan served as the company’s President and Chief Operating Officer from January 1990 until February 2000, except for a brief period from February 1998 through February 1999 when he served as Chairman and Co-Chief Executive Officer of one of the company's subsidiaries.


      Since 2000, Mr. Feehan has served as President and Chief Executive Officer of the company and provides overall strategic and operational direction for the corporation. Mr. Feehan also serves as a director and works closely with the board of directors to develop policies and procedures regarding the overall direction of the business.


      In addition to serving on the board of directors for Cash America, Mr. Feehan serves as Non-Executive Chairman of the Board for on the board for RadioShack Corporation. He also sits on the board for companies such as AZZ incorporated, Calloway’s Nursery, Inc. and Williamson Dickie Mfg. Co. Mr. Feehan remains active in his community serving on charitable boards including Safe City Commission and the Lena Pope Home Foundation.


      Mr. Feehan is a 1972 graduate of Texas A&M University, where he received a bachelor’s in accounting. In 2006, the Mays Business School at Texas A&M University awarded Mr. Feehan with the Outstanding Alumni Award. Additionally, he is a past recipient of the Ernst and Young Entrepreneur of the Year Award. Mr. Feehan is a past member of the Young Presidents' Organization and a current member of the World Presidents' Organization.

       




    Daniel E. Berce
    PRESIDENT AND CHIEF EXECUTIVE OFFICER
    General Motors Financial Company, Inc.


      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. Prior to November 1996, Mr. Berce held various positions with AmeriCredit Corp., including Chief Financial Officer and other positions. He served as a director at AmeriCredit Corp. from November 1990 to October 2010.

      Before joining AmeriCredit Corp., Mr. Berce was a partner with Coopers & Lybrand. Mr. Berce currently serves as a director at AZZ incorporated and Arlington Asset Investment Corp. where he has served since 2000 and 2010, respectively. 

       




    James H. Graves
    MANAGING DIRECTOR AND PARTNER
    Erwin, Graves & Associates, LP

       

      Director since 1996. Mr. Graves has served as Managing Director and Partner of Erwin, Graves & Associates, LP, a management consulting firm that is primarily focused on emerging growth, financial services companies, since January 2002. Mr. Graves also served as Executive Vice President of Financial Strategy for DeviceFidelity Inc., a financial services technology company, from March 2008 through September 2012. Mr. Graves served as Vice Chairman of the board of directors and Chief Operating Officer of Detwiler, Mitchell & Co., a Boston-based securities research firm, from June 2002 until June 2006. 

      Mr. Graves currently serves as a director at Hallmark Financial Services, Inc., where he has served since 1995, and he also serves as a director of various privately-held companies, including a private equity fund, a healthcare technology company and a bank holding company. 

       




    B.D. Hunter
    CONSULTANT
    Service Corporation International

       

      Director since 1984. Mr. Hunter has served as a consultant to Service Corporation International, a publicly-traded company that owns and operates funeral homes and related businesses, for over five years. Mr. Hunter has also served as the President of Huntco International Inc., a consulting company, for over five years. Mr. Hunter served on the board of directors of Service Corporation International for approximately 20 years, of which five of those years were spent as Vice Chairman, until his service as a director ceased in February 2005.

       




    Timothy J. McKibben
    FOUNDING MANAGING PARTNER
    Ancor Capital Partners, L.P.

       

      Director since 1996. Mr. McKibben has served as a Founding Managing Partner of Ancor Capital Partners, L.P., a private equity firm that acquires or recapitalizes privately-held businesses in a variety of industries, since 1994. Prior to that he served as Chairman of the Board and President of Anago Incorporated, a branded medical device company that he co-founded in 1978.


      Mr. McKibben currently serves as a director of various privately-held companies, and he previously served as a director of a company that was formerly traded on the Nasdaq where he served on multiple committees.

       




    Alfred M. Micallef
    CHAIRMAN
    JMK International, Inc.


      Director since 1996. Mr. Micallef has served as Chairman of JMK International, Inc., a privately-held holding company of domestic and foreign businesses involved in manufacturing and distribution, movie production, book publishing, owning and operating restaurants, aviation and aircraft management, land development and ranching, since 1989. Mr. Micallef served as a director at Lone Star Technologies, Inc. from 2000 to 2007.





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