| John Martindale Engquist |
John Martindale Engquist is currently the Executive Chairman at H&E Equipment Services, Inc. He is also the Chairman-Managers Board at Old Towne Development Group LLC, the Lead Independent Director at Mohawk Industries, Inc., and a Director at Our Lady of The Lake Regional Medical Center, LSU Foundation, Dream Day Foundation, and St. Jude Children's Research Hospital, Inc. Additionally, he is a Manager & Member at JRJ Development, Inc. In his former positions, Mr. Engquist served as the President & Chief Executive Officer of Head & Engquist Equipment LLC. He was also the President, Chief Executive Officer & Director of H&E Equipment Services LLC. Furthermore, he held director positions at Cajun Industries, LLC, EZ Lube, Inc., b1BANK, Gulf Wide Industries LLC, Business First Bancshares, Inc., and The Business Bank (Baton Rouge, Louisiana). |
| Bradley W. Barber |
Bradley W. Barber is currently the Chief Executive Officer & Director at H&E Equipment Services, Inc. He previously worked as the Director-Rental Operations at Head & Engquist Equipment LLC from 1998 to 2003, and as the Vice President-Rental Operations at H&E Equipment Services LLC from 2003 to 2005. |
| Leslie S. Magee |
Leslie S. Magee is currently the Chief Financial Officer & Secretary at H&E Equipment Services, Inc. and is a Member of both The American Institute of Certified Public Accountants and the Society of Louisiana Certified Public Accountants. Previously, Magee worked as a Controller at Head & Engquist Equipment LLC and as the Chief Financial Officer & Secretary at H&E Equipment Services LLC from 2004 to 2006. Magee received an undergraduate degree from Southeastern Louisiana University. |
| Gary W. Bagley |
Gary W. Bagley is an Independent Director at H&E Equipment Services, Inc. He started this position in 2019 and is currently employed there. Prior to his current role, he held several positions in different companies. From 1998 to 2002, he served as the President & Chief Executive Officer at ICM Equipment Co LLC. In 2004, he was the Chief Executive Officer & Director at Eagle High Reach Equipment, Inc. and Eagle High Reach Equipment LLC. He also served as the Executive Chairman at H&E Equipment Services LLC in 2004. Additionally, he has held positions as a Director & Manager at H&E California Holding, Inc., EZ Lube, Inc., and H&E Equipment Services (California) LLC. He was also the Vice President & General Manager at Wheeler Machinery Co. |
| John McDowell Engquist |
John McDowell Engquist is currently the President & Chief Operating Officer at H&E Equipment Services, Inc. He obtained his undergraduate degree from Louisiana State University. |
| Jacob Thomas |
Jacob Thomas is currently the Chief Executive Officer & Director at The Carlstar Group LLC since 2018 and an Independent Director at H&E Equipment Services, Inc. since 2022. Previously, he served as the President at Baldwin Filters, Inc. He was also the President at CLARCOR Engine Mobile Solutions LLC from 2015 to 2018 and at IDEX Corp. from 2014 to 2015. Additionally, he held the position of VP - Big Bore Diesel Engines Business Unit at Navistar International Corp. He served as the President-Latin America at Terex Corp. from 2007 to 2014. Mr. Thomas has a graduate degree from The Ohio State University, an undergraduate degree from Banaras Hindu University, and an MBA from The University of Chicago Booth School of Business. |
| Suzanne H. Wood |
Suzanne H. Wood is currently serving as the Senior Independent Non-Executive Director at RELX Plc. She is also an Independent Director at H&E Equipment Services, Inc. and a Senior Independent Non-Executive Director at RELX Group Plc. Additionally, she holds the position of Independent Non-Executive Director at Ferguson Plc and Director at Ferguson Group Holdings. In her former roles, Ms. Wood served as an Independent Non-Executive Director at RELX NV. She was also an Executive Director at Ashtead Group Plc from 2003 to 2018. She held the position of Chief Financial Officer at Reorganized Sale OKWD, Inc. and Tultex Corp. Furthermore, she served as the Chief Financial Officer & Senior Vice President at Vulcan Materials Co. from 2018 to 2022. Ms. Wood was the Chief Financial Officer at Sunbelt Rentals, Inc. from 2003 to 2012. Ms. Wood obtained her undergraduate degree from Virginia Polytechnic Institute & State University. |
| Bruce C. Bruckmann |
Bruce C. Bruckmann is the founder and the Managing Partner of Bruckmann, Rosser, Sherrill & Co., LLC, which was founded in 1995. He is currently serving as an Independent Director at Mohawk Industries, Inc. since 1992, Director at Jitney-Jungle Stores of America, Inc. since 1996, Director at Gildan Apparel USA, Inc., Independent Director at H&E Equipment Services, Inc. since 2005, Director at DTLR, Inc. since 2005, Director at The Magpul Industries Corp., and Director at Eos Fitness Holdings LLC. Mr. Bruckmann's former positions include Chairman at MWI Veterinary Supply, Inc. from 2002 to 2015, Chairman at DTLR Holding, Inc., Director at CORT Business Services Corp., Director at Chromcraft Revington, Inc., Director at Il Fornaio (America) Corp., Director at Town Sports International, Inc. from 1996 to 2015, Director at Penhall International Corp., Managing Director at Citicorp Venture Capital Ltd. from 1994 to 1995, Director at Amerisource Corp., Independent Director at Town Sports International Holdings, Inc. from 1996 to 2015, Director at Head & Engquist Equipment LLC, Director at ICM Equipment Co LLC, Independent Director at Heritage-Crystal Clean, Inc. from 2004 to 2023, Director at EZ Lube, Inc., Director at H&E Equipment Services LLC from 2002 to 2006, Executive Officer at 399 Venture Partners, Inc. from 1994 to 1995, Vice President at CVC Ltd. from 1983 to 1994, and Associate at Patterson Belknap Webb & Tyler LLP. Mr. Bruckmann obtained his undergraduate and graduate degrees from Harvard University. |
| Lawrence C. Karlson |
Lawrence C. Karlson is currently an Independent Director at H&E Equipment Services, Inc. He started this position in 2011. Mr. Karlson has also held various former positions, including Chairman & Chief Executive Officer at Berwind Financial Group LP from 2001 to 2004, President & Chief Executive Officer at Nobel Electronics Ltd. and Pharos AB, Chairman at Mikron Infrared, Inc. from 2000 to 2007, Non-Executive Chairman at Spectra-Physics AB, Independent Director at Campbell Soup Co. from 2009 to 2015, Independent Director at CDI Corp. from 1989 to 2017, Director & President-US Operations at Fischer & Porter Co., Director at H&E Equipment Services LLC in 2002, and President at Karlson Corp. from 1986 to 1995. |
| Patrick L. Edsell |
Patrick L. Edsell currently works at H&E Equipment Services, Inc., as Independent Director from 2011. Mr. Edsell also formerly worked at Spectra-Physics, Inc., as Chairman, President & Chief Executive Officer from 1997 to 2002, NP Photonics, Inc., as Chief Executive Officer from 2004 to 2007, Gigabit Optics Corp., as President & Chief Executive Officer from 2002 to 2004, Captiva Software Corp., as Chairman from 2004 to 2005, Teledyne FLIR LLC, as Director from 1998 to 1999, Avanex Corp., as Chief Operating Officer & Senior Vice President, SpectraSensors, Inc., as Chief Financial Officer from 2008 to 2010, Spectra-Physics Lasers, Inc., as President from 1990 to 1997, Pharos AB, as Chief Financial Officer from 1984 to 1991, Swedish Co., as Chief Financial Officer, and GP Technologies, Inc., as Vice President-Finance from 1982 to 1984. Mr. Edsell received his graduate degree from The Ohio State University, undergraduate degree from United States Air Force Academy, and Masters Business Admin degree from The University of New Mexico. |
| Tom J. Galligan |
Tom J. Galligan is an Independent Director at H&E Equipment Services, Inc., and a Director at Dental Service of Massachusetts, Inc., Briar Group, and Genesis Foundation. He is the former Chairman, President & CEO of Papa Gino's, Inc. and Executive Chairman of Papa Gino's and Papa Gino's Holdings Corp., Inc. He was also the Lead Independent Director at Town Sports International Holdings, Inc. and a Director at MooBella, Inc., DentaQuest Group, Inc., Bay State Milling Co., Greater Boston Chamber of Commerce, and The Massachusetts Restaurant Association, Inc. He was a Principal at PepsiCo, Inc., Morse Shoe, Inc., and Arthur Young & Co., and a Member of Executive Council at Bunker Hill Management LLC. He holds an MBA from Harvard University and an undergraduate degree from Boston College. |
| Mary Patricia B. Thompson |
Mary Patricia B. Thompson currently works at H&E Equipment Services, Inc., as Independent Director from 2021, Winc, Inc., as Independent Director from 2021, Regence BlueShield of Idaho, Inc., as Director from 2018, AAA Oregon, as Director from 2019, Labpak Ltd., as Director from 2010, MWI Supply (UK Acquisition) Ltd., as Director, VTS Buying Services Ltd., as Director from 2015, Vetswest Ltd., as Director, St. Francis Ltd., as Director from 2015, and Organika Kitchen LLC, as Director. Ms. Thompson also formerly worked at H&E Equipment Services, Inc., as Independent Director from 2019 to 2021, Heritage-Crystal Clean, Inc., as Independent Director from 2022 to 2023, The American Veterinary Distributors Association, as President & Director from 2011 to 2012, Idaho Youth Ranch Foundation, as Director, Taronis Fuels, Inc., as Chief Financial Officer, Treasurer & Director in 2020, Titan Technologies, Inc., as President, Cencora, Inc., as Senior Vice President-Finance from 2015 to 2018, Agri Beef Co., as Controller-Feedlot & Commodity Division, MWI Veterinary Supply, Inc., as Chief Financial Officer & Senior VP-Administration in 2011, and Taronis Fuels, Inc., as Chief Financial Officer & Treasurer from 2021 to 2022. Ms. Thompson received her undergraduate degree in 1985 from the University of Idaho. |
| Paul N. Arnold |
Paul N. Arnold is currently the Director at Town Sports International, Inc. since 1997 and the Independent Director at H&E Equipment Services, Inc. since 2006. Previously, he served as the Chief Executive Officer at CORT Business Services Corp. from 2000 to 2009. He also held the position of Director at Penhall International Corp. and Independent Director at Town Sports International Holdings, Inc. from 1997 to 2015. |
