Board of Directors

Charles L. Biggs
Director
Charles Biggs Mr. Biggs became a director in June 2004 and serves as chairman of the company's audit committee. Mr. Biggs was a consultant for Deloitte Consulting, a professional services firm that provides assurance and advisory, tax and management consulting services, from 1968 until his retirement in November 2002. At Deloitte, he held various management positions, including National Director of Strategy Services for Deloitte's strategy arm and chairman of Deloitte/Holt Value Associates. He has served as a director of Qwest Communications International Inc. since April 2004 and is a member of their audit committee, governance committee and is chair of the finance committee. Mr. Biggs earned his B.S. degree in Industrial Management from Kent State University

Committee Chair Chair of the Audit Committee
Member Member of the Nominating and Governance Committee
Member Member of the Compensation Committee
Karen M. Garrison
Director
Karen Garrison Ms. Garrison became a director in June 2004 and serves as chairperson of the company's nominating and corporate governance committee. She was president of Pitney Bowes Business Services from 1999 to 2004. In her 27 years with Pitney Bowes, Ms. Garrison held a series of positions with increasing responsibilities, including vice president of operations, and vice president of finance and chief financial officer. She is a director and member of the corporate governance committee and chairperson of the finance committee of The Kaman Corporation. She is a director of Tenet Healthcare and is a member of Tenet's quality, compliance & ethics committee and nominating & governance committee. She received her B.S. degree in Accounting from Rollins College in 1983 and her M.B.A. degree from the Florida Institute of Technology in 1986.

Member Member of the Audit Committee
Committee Chair Chair of the Nominating and Governance Committee
Member Member of the Compensation Committee
Robert S. Roath
Non-Executive Chairman of the Board of Directors
Robert Roath Mr. Roath became a director in June 2004 and the non-executive chairman of the board of directors in October, 2009. He also serves as chairman of the company's compensation committee. He has been chairman of the advisory board to L.E.K. Consulting, a shareholder-value consulting firm, since May 1997. Mr. Roath retired as chief financial officer of RJR Nabisco, Inc. in April 1997, where he worked since September 1990. He has been a director of the InterDigital Communications Corporation since May 1997 and is chairman of the finance committee and a member of the executive committee. Mr. Roath also is a member of the advisory board of the Robert H. Smith School of Business at the University of Maryland. He received his B.S. degree in Accounting and Economics from the University of Maryland in 1966 and is a CPA in New York.

Member Member of the Nominating and Governance Committee
Committee Chair Chair of the Compensation Committee
Michael J. Roberts
Director
Michael Roberts Mr. Roberts became a director in April 2010. He is the CEO and founder of Westside Holdings, LLC, a brand development company. Mr. Roberts is the former president and chief operating officer of Global McDonald's Corporation, and before assuming this position in November 2004, his previous positions at McDonald's Corporation included Chief Executive Officer—McDonald's USA during 2004; President—McDonald's USA from 2001 to 2004; and President, West Division—McDonald's USA from 1997 to 2001. Mr. Roberts has served as a director of W.W. Grainger since 2006 and is a member of the board affairs and nominating committee and the compensation committee. Mr. Roberts has also served as a director of Qwest Communications International Inc. since 2009 and is a member of the compensation & human resources committee and nominating & corporate governance committee. He also serves on the board of directors of the Chicago Council on Global Affairs. Mr. Roberts received his B.A. degree in Sociology in 1973 from Loyola University of Chicago.

Member Member of the Audit Committee
Member Member of the Compensation Committee
James A. Wilhelm
President, CEO and Director
James Wilhelm Mr. Wilhelm has served as our president since September 2000 and as our chief executive officer and a director since October 2001. Previously, Mr. Wilhelm served as executive vice president—operations since March 1998, and as senior executive vice president and chief operations officer from September 1999 to August 2000. Mr. Wilhelm joined the Company in 1985, initially managing parking facilities in the Company's Chicago division and ultimately becoming responsible for the Company's Midwest and Western Regions, which included parking facilities in Chicago and sixteen other cities throughout the United States and Canada. Mr. Wilhelm received his B.A. degree from Northeastern Illinois University in 1976.

 

 

 
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