|Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the
Chairman of the Board|
Lead Independent Director|
| ||Audit Committee||Compensation Committee||Executive and Finance Committee ||Nominating and Governance Committee|
|Mark P. Frissora
|Mark P. Frissora|
|Chairman of the Board and Chief Financial Officer|
Mr. Frissora has served as the Chairman of the Board of Hertz Holdings and Hertz since January 1, 2007, and as Chief Executive Officer and a director of Hertz Holdings and Hertz since July 2006.
Prior to joining Hertz Holdings and Hertz, Mr. Frissora served as Chief Executive Officer of Tenneco Inc. ("Tenneco") from November 1999 to July 2006 and as President of the automotive operations of Tenneco from April 1999 to July 2006. He also served as the Chairman of Tenneco from ...
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|Barry H. Beracha |
|Barry H. Beracha|
Mr. Beracha has served as a director of Hertz Holdings and Hertz since November 2006.
Mr. Beracha most recently served as Executive Vice President of Sara Lee Corp. ("Sara Lee") and Chief Executive Officer of the Sara Lee Bakery Group, which was created when Sara Lee acquired The Earthgrains Company in 2001. Mr. Beracha retired from Sara Lee in June 2003. He also served as Chairman and Chief Executive Officer of The Earthgrains Company, which was spun off from Anheuser-Busc...
|Carl T. Berquist |
|Carl T. Berquist|
Mr. Berquist has served as a director of Hertz Holdings and Hertz since November 2006.
Mr. Berquist joined Marriott International, Inc. ("Marriott") in December 2002 as Executive Vice President, Financial Information and Enterprise Risk Management and served as Chief Accounting Officer of Marriott. In 2009, Mr. Berquist became Executive Vice President and Chief Financial Officer of Marriott. Prior to joining Marriott, Mr. Berquist was a partner at Arthur Andersen LLP. During ...
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|Michael J. Durham |
|Michael J. Durham|
Mr. Durham has served as a director of Hertz Holdings and Hertz since November 2006.
Mr. Durham served as Director, President and Chief Executive Officer of Sabre, Inc. ("Sabre"), then a NYSE-listed company providing information technology services to the travel industry, from October 1996, the date of Sabre's initial public offering, to October 1999. From March 1995 to July 1996, when Sabre was a subsidiary of AMR Corporation, he served as Sabre's President. Prior to joining...
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|Carolyn Everson |
Ms. EversonMs. Everson has served as a director of Hertz Holdings and Hertz since May 2013.
Ms. Everson serves as Vice President of Global Marketing Solutions for Facebook, Inc. ("Facebook"), where she manages the global marketing solutions team focused on expanding advertising revenue and managing significant, strategic accounts. Before Facebook, Ms. Everson served as Corporate Vice President of Global Ad Sales and Strategy of Microsoft Corporation ("Microsoft") from 2010 t...
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|Debra Kelly-Ennis |
Ms. Kelly-Ennis has served as a director of Hertz Holdings and Hertz since May 2013.
Ms. Kelly-Ennis served as President and Chief Executive Officer of Diageo Canada, Inc., a subsidiary of Diageo plc, a global spirits, wine and beer company, from 2008 to June 2012. From 2005 to 2008, she was Chief Marketing Officer for Diageo North America Inc., a U.S.-based subsidiary of Diageo plc. Previous to her positions at Diageo plc, Ms. Kelly-Ennis served in various management roles a...
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|Michael F. Koehler |
|Michael F. Koehler|
Mr. Koehler Mr. Koehler has served as a director of Hertz Holdings and Hertz since March 2012.
Mr. Koehler is President, Chief Executive Officer and a member of the Board of Directors of Teradata Corporation ("Teradata"), a publicly-traded provider of enterprise data warehousing and integrated marketing software, where he also serves on the Executive Committee. Prior to the separation of Teradata from NCR, Mr. Koehler served as Senior Vice President of the Teradata Division o...
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|Philippe P. Laffont |
|Philippe P. Laffont|
Mr. Laffont has served as a director of Hertz Holdings and Hertz since October 2013.
Mr. Laffont is the Founder and Chief Investment Officer of Coatue Management ("Coatue"), an investment management firm founded in 1999. Prior to founding Coatue, Mr. Laffont worked at Tiger Management ("Tiger") as a research analyst from 1996 to 1999. Mr. Laffont began his career as an analyst in management consulting for McKinsey & Co. in Madrid, Spain, where he worked from 1992 to 1994, and...
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|Linda Fayne Levinson |
|Linda Fayne Levinson|
Ms. Fayne Ms. Fayne Levinson has served as a director of Hertz Holdings and Hertz since March 2012.
Ms. Fayne Levinson was a partner at GRP Partners, a venture capital investment fund investing in start-up and early-stage retail and electronic commerce companies, from 1997 to December 2004. Prior to that, she was a partner in Wings Partners, a private equity firm that took Northwest Airlines private, an executive at American Express running its leisure travel and tour busine...
|George W. Tamke
|George W. Tamke|
Mr. Tamke has served as a director of Hertz Holdings and Hertz since July 2006. Mr. Tamke served as the Chairman of the Board of Directors of Hertz Holdings and Hertz from December 2005 until July 2006 and currently serves as our Independent Lead Director.
Mr. Tamke joined Clayton, Dubilier & Rice, LLC ("CD&R") in 2000, and was eventually the Senior Operating Partner at CD&R through 2013. Prior to joining CD&R in 2000, he served as Vice Chairman and Co-Chief Executive Officer...
|Henry C. Wolf |
|Henry C. Wolf|
Mr. Wolf has served as a director of Hertz Holdings and Hertz since November 2006.
Mr. Wolf served as Chief Financial Officer for Norfolk Southern Corporation ("Norfolk Southern") from 1993 until his retirement from Norfolk Southern in July 2007. Mr. Wolf held the title of Vice Chairman and Chief Financial Officer of Norfolk Southern from 1998 until his retirement. From 1993 to 1998, he served as Executive Vice President of Finance of Norfolk Southern. He served as Norfolk So...