Instrument Inactif

Gouvernance TravelCenters of America LLC NYSE

TA

US8941741014

Pétrole et gaz - raffinage / marketing

Comité Exécutif: TravelCenters of America LLC

Dirigeant

Fonctions occupéesDepuis

Deborah Boffa

Chief Executive Officer

01/09/2023

Jennifer Clark

64 ans

Corporate Secretary

Peter Crage

64 ans

Director of Finance/CFO	02/03/2020
Treasurer	02/03/2020

Composition du Conseil d'Administration: TravelCenters of America LLC

Administrateur

ComitésDepuis

Mayrena Cheng

Director/Board Member

15/05/2023

Babu Rajalingam

Director/Board Member

15/05/2023

Dennis King

Director/Board Member

15/05/2023

Gregory Franks

Director/Board Member

15/05/2023

Deborah Boffa

Director/Board Member

15/05/2023

Anciens Dirigeants et Administrateurs: TravelCenters of America LLC

Insider

Fonctions occupées

DepuisJusqu'au

Mark Young

General Counsel

01/07/2007

01/05/2025

Lloyd Sanford

Sales & Marketing

01/12/2024

Sandra Rapp

Chief Tech/Sci/R&D Officer

01/12/2024

Jonathan Pertchik

Director/Board Member	21/05/2020	01/09/2023
Chief Executive Officer	16/12/2019	01/09/2023

Adam Portnoy

Director/Board Member	01/01/2018	01/01/2019
Chairman	01/01/2019	15/05/2023
Corporate Officer/Principal	01/01/2018	01/01/2019

Barbara Gilmore

Director/Board Member	01/01/2007	15/05/2023
Independent Dir/Board Member	01/01/2007	15/05/2023

Elena Poptodorova

Director/Board Member	24/02/2020	15/05/2023
Independent Dir/Board Member	24/02/2020	15/05/2023

Joseph Morea

Director/Board Member	01/02/2015	15/05/2023
Independent Dir/Board Member	01/02/2015	15/05/2023

Lisa Jones

Director/Board Member	19/11/2013	15/05/2023
Independent Dir/Board Member	19/11/2013	15/05/2023

Rajan Penkar

Director/Board Member	24/02/2020	15/05/2023
Independent Dir/Board Member	24/02/2020	15/05/2023

Michael Barton

Comptroller/Controller/Auditor

03/06/2021

01/05/2023

John D. Thomas

Corporate Officer/Principal

22/04/2021

01/11/2022

John Ponczoch

Sales & Marketing

01/01/2008

01/05/2020

Sean Kubovcik

Chief Tech/Sci/R&D Officer

01/04/2017

01/04/2020

William Myers

Comptroller/Controller/Auditor	01/10/2014	31/12/2017
Director of Finance/CFO	01/01/2018	02/03/2020
Treasurer	01/01/2018	02/03/2020

Andrew J. Rebholz

Director/Board Member	15/03/2018	15/12/2019
Chief Executive Officer	31/12/2017	15/12/2019
Director of Finance/CFO	01/11/2007	31/12/2017
Treasurer	01/11/2007	31/12/2017

Barry Michael Portnoy

Director/Board Member	04/05/2009	25/02/2018
Chief Executive Officer	-	-
Corporate Officer/Principal	01/10/2006	25/02/2018

Thomas O'Brien

Director/Board Member	24/02/2011	31/12/2017
Chief Executive Officer	01/10/2006	31/12/2017
President	01/01/2007	31/12/2017

Michael J. Lombardi

Corporate Officer/Principal	10/10/2006	-
Sales & Marketing	10/10/2006	30/06/2017

Arthur Koumantzelis

Director/Board Member	01/01/2007	30/06/2016
Independent Dir/Board Member	17/08/2011	30/06/2016
Corporate Officer/Principal	02/02/2011	17/08/2011

Jennifer Haberman

Comptroller/Controller/Auditor

01/05/2015

Karen Kaminski

Human Resources Officer

01/01/2018

Toni Mitchell

Comptroller/Controller/Auditor

01/01/2019

Patrick F. Donelan

Director/Board Member	01/01/2007	31/12/2013
Independent Dir/Board Member	27/04/2011	31/12/2013

Vern D. Larkin

Comptroller/Controller/Auditor

01/01/2012

Randy A. Graham

Sales & Marketing

01/01/1997

01/08/2011

John Hoadley

Corporate Officer/Principal

01/01/2007

13/06/2008

Timothy L. Doane

President	-	27/02/2007
Corporate Officer/Principal	01/01/1995	-

James W. George

Director of Finance/CFO	-	27/02/2007
Corporate Secretary	-	27/02/2007

William Sheehan

Comptroller/Controller/Auditor	01/01/2007	-
Compliance Officer	30/08/2012	-
General Counsel	01/01/2007	30/08/2012

Joseph A. Szima

Sales & Marketing	01/01/2007	-
Corporate Officer/Principal	02/12/1999	-
Corporate Officer/Principal	01/12/1976	01/06/1988

Barry Richards

Chief Operating Officer	01/01/2018	02/03/2020
Corporate Officer/Principal	01/02/2000	01/01/2018
President	01/01/2018	-

Rodney Bresnahan

Corporate Officer/Principal

01/01/1995

Larry W. Dockray

Chief Operating Officer	01/01/1993	-
Sales & Marketing	01/01/1993	-

Skip McGary

Sales & Marketing

01/10/2019

Tom Newbould

Corporate Officer/Principal

Kristin Brown

Investor Relations Contact

Peter P. Ward

Corporate Officer/Principal

01/11/1995

Peter P. Greene

Corporate Officer/Principal

Katie Strohacker

Investor Relations Contact

Stephen Colbert

Investor Relations Contact

Carlynn Finn

Public Communications Contact

03/03/2010

Timothy A. Liutkus

Public Communications Contact	30/04/2009	-
Sales & Marketing	04/03/2010	-

Michael H. Hinderliter

Sales & Marketing

Edwin P. Kuhn

President

Timothy A. Bonang

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	3
Femme	2

TravelCenters of America Inc. exploite, ou franchise, des centres de voyage, des installations autonomes d'entretien de camions et un restaurant autonome. La société perçoit également des loyers, des redevances et d'autres droits de la part de ses locataires et franchisés. Ses centres de voyage proposent une gamme de produits et de services, notamment du carburant diesel et de l'essence, ainsi que des produits et des services non liés au carburant, tels qu'une gamme de services de réparation et d'entretien de camions, du liquide d'échappement diesel (DEF), des restaurants à service complet (FSR), des restaurants à service rapide (QSR), et diverses commodités pour les clients. Les centres de voyage de la société sont exploités sous les marques TravelCenters of America, TA, TA Express, Petro Stopping Centers et Petro. Ses clients comprennent des flottes de camions et leurs chauffeurs, des chauffeurs de camions indépendants, des automobilistes locaux et sur autoroute, ainsi que des restaurateurs occasionnels. Les activités de la société comprennent environ 281 centres de voyage dans 44 États des États-Unis, principalement le long du réseau autoroutier inter-États des États-Unis.

Employés

Secteur

Pétrole et gaz - raffinage / marketing

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