Executive Profile

Michael Robert McCarthy Founding Partner, Chairman, and Chairman of the Underwriting Committee, McCarthy Capital

Age	Total Calculated Compensation	This person is connected to 10 Board Members in 10 different organizations across 11 different industries. See Board Relationships
61	--

Background

Mr. Michael Robert McCarthy, Mike, is a Founding Partner and Chairman of McCarthy Capital. Mr. McCarthy also serves as a Manager of McCarthy Group Advisors, L.L.C and is responsible for the management. He co-founded McCarthy Group in 1986. Mr. McCarthy serves as a Lead Portfolio Manager of Cabela’s Incorporated. Since inception, Mr. McCarthy has been a significant contributor to the firm’s proprietary deal flow and partnerships with portfolio company management. He was ... involved in a variety of entrepreneurial activities before founding the McCarthy organization in 1986. Mr. McCarthy has substantial experience serving on the board of directors of public, private, and non-profit entities. He owned and operated private companies in a spectrum of industries including securities, construction, real estate, insurance, and investment banking. He has been a Director of Cabela's Inc since 1996. He serves as a Director of Union Pacific Corporation and Peter Kiewit Son’s, Inc. He also serves as a Director of Election Systems and Software; SAFE Boats, Inc; and World’s Foremost Bank, N.A. He also serves on the boards of Heritage Services, Inc. and Creighton University. Mr. McCarthy is a Vice Chairman of Omaha Community Foundation, Joslyn Art Museum, and Director of Acceptance Insurance Companies Inc., Guild Mortgage Company, Omaha Community Foundation, Joslyn Art Museum, and Major Realty Corporation. He served as a Director of HDR, Inc., Streck, Inc., and Adesta, LLC. Mr. McCarthy holds a B.A. in English from St. John’s University in Collegeville, Minnesota.

Corporate Headquarters 1601 Dodge Street Omaha, Nebraska 68102 United States Phone: 402-932-8600 Fax: 402-991-0020 Board Members Memberships Director Election Systems & Software, Inc. Founding Partner, Chairman, and Chairman of the Underwriting Committee McCarthy Capital Director Acceptance Insurance Companies Inc. Former Director HDR, Inc. Director G4S Technology LLC Director Creighton University Director Guild Mortgage Company, Inc. Former Director Streck, Inc. Director SAFE Boats International, LLC Director Joslyn Art Museum Director Heritage Services, Inc 1993-N/A Former Director Major Realty Corporation 1996-Present Lead Director, Chairman of Compensation Committee and Member of Nominating & Corporate Governance Committee Cabela's Incorporated 2001-N/A Director, Chairman of Audit Committee and Member of Compensation Committee Peter Kiewit Son's, Inc. 2004-N/A Former Director and Member of Nominating Committee Kiewit Investment Fund LLLP 2008-Present Director, Member of Audit Committee and Member of Finance Committee Union Pacific Corporation Education BA St. John's University Other Affiliations Cabela's Incorporated Election Systems & Software, Inc. Acceptance Insurance Companies Inc. Peter Kiewit Son's, Inc. Major Realty Corporation Union Pacific Corporation HDR, Inc. HDR Architecture, Inc. G4S Technology LLC Creighton University St. John's University Guild Mortgage Company, Inc. Streck, Inc. SAFE Boats International, LLC Omaha Community Foundation Westwood Trust Kiewit Investment Fund LLLP Joslyn Art Museum Heritage Services, Inc

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.