î ì í W } } Æ µ ] À } u u ] · Daryl Johnson Member J & J Tours and Charters John Miller Member Miller Transportation Inc. Camilla Morris Member Hale Transportation Oneonta

201 ABA Proposed Executive Committee

Board Office

Board Officers

Expiration Date

Committee Position

Committee Member

Expiration Date

Committee Position

Committee Member

Expiration Date

Board Chairman (3 yr term)

Don Devivo

2021 Policy Committee Chair (2 yr term)

Jim Jalbert 20 At-Large (2 yr term) (6 yr max)

Karen Sanders

2020 (1st term)

Board Vice Chairman (3 yr term)

Gene Berardi

2021 Fixed Route Representative (2 yr term) (6 yr max)

( term)At-Large (2 yr term) (6 yr max)

20( term)

Immediate Past Chairman (3 yr term)

John Meier

2021 Charter & Tour Representative (2 yr term) (6 yr max)

Terry Fischer

2020 (1st term)

At-Large (2 yr term) (6 yr max)

Steve Woelfel

2020 (1st Term)

Executive Committee Treasurer (1 yr term)

John Miller

20 Enterprise Representative (2 yr term) (6 yr max)

Buddy Young (2nd term)

2020 At-Large (2 yr term) (6 yr max)

Chris Shepler

20( term)

ABA President & CEO (1 yr term)

Peter Pantuso

20

Terms that end in January :-John Miller - Treasurer-

-

- , At-Large--Peter Pantuso, President & CEO

139

2019 AUDIT COMMITTEE Gene Berardi Chair Adirondack Trailways Doug Anderson Member Anderson Coach & Travel Craig Lentzsch Member John Miller Member Miller Transportation Steve Woelfel Member Jefferson Lines Don DeVivo Ex-Officio DATTCO Inc. Pete Pantuso Staff Eric Braendel Staff The Audit Committee is the Board Committee principally charged with the following responsibilities:

• Assessing the adequacy of internal controls and risk management systems • Overseeing the financial and compliance reporting at year end • Overseeing the audit process • Selecting the independent auditor

The ABA Vice Chairman chairs the Audit Committee.

140

2019 AUTONOMOUS VEHICLE COMMITTEE

John Meier Chair Badger Bus

Ben Blunt Member Concord Coach Lines

Linda Burtwistle Member Coach USA Michael Colborne Member Pacific Western Transportation Dane Cornell Member ABC Companies Polina Raygorodskaya Member Wanderu Ian Smart Member Motor Coach Industries Buddy Young Member Capitol Bus Lines

Gene Berardi Ex-Officio Adirondack Trailways

Don DeVivo Ex-Officio DATTCO

Autonomous Vehicle Committee: The Autonomous Vehicle Committee is an ad hoc ABA committee that monitors technological advancements that would enable autonomous motorcoach operations, and evaluates the potential for autonomous vehicles to enter and impact the industry.

141

2019 BUSPAC COMMITTEE Peter Picknelly Chair Peter Pan Bus Lines

Dane Cornell Member ABC Companies

James Jalbert Member C & J Lines Ron Moore Member Burlington Trailways

TJ Morgan Member Citizen Auto Stage Lines

John Percy Member Niagara Tourism &

Convention Corp.


Don DeVivo Ex-Officio DATTCO Inc.

Suzanne Rohde Staff ABA

The BUSPAC Committee is the Board Committee principally charged with overseeing the administration and execution of a motorcoach industry Political Action committee. BUSPAC is entrusted with contributing to the political campaigns of members of the U.S, House and Senate who support the private over-the-road motorcoach industry. It obtains its funds by soliciting contributions from all authorizing company’s executive and administrative employees.

142

2019 BYLAWS COMMITTEE

Al Spence Chair A.S. Midway Trailways

Doug Anderson Member Anderson Coach & Travel

Gene Berardi Member Adirondack Trailways

Bryan Cole Member Super Holiday Tours Terry Fischer Member Transportation Charter

Services

Stephanie Lee Member Group Sales Box Office Ron Moore Member Burlington Trailways

Camilla Morris Member Hale Transportation,

Oneonta Division


Richard Schweitzer General Counsel ABA

Pete Pantuso Staff ABA The Bylaws Committee is the Board Committee principally charged with reviewing and updating the ABA Bylaws. Another important function of this committee is to ensure the adherence to the Bylaws in all actions and duties undertaken by and attributed to the Board.

143

2019 Editorial Board Doug Anderson Member Anderson Tour & Travel Chris Anzuoni Member Plymouth & Brockton

Ben Blunt Member Concord Coach Lines Brenda Borwege Member ABC Companies

Vicki Bowman Member Motor Coach Industries

Mike Butts Member Visit Charlotte Mikie Shepler Member Ride the Ducks - Seattle Bryan Cole Member Super Holiday Tours Jim Diebel Member Hanover Holiday Tours Sara Hamlin Member Greater Birmingham CVB

Sean Hughes Member Coach USA/MegaBus.com

Randy Kester Member Burlington Trailways

Patti Lloyd Member Cape Cod CVB

Don Meador Member Landmark Hotel Group TJ Morgan Member Gray Line of Tucson John Percy Member Destination Niagara USA

Pat Plodzeen Member Motor Coach Industries

Danielle Powell Member Anderson Tour & Travel

Jackie Spencer Member Destination Cleveland Linda Spruill Member Beau Rivage Resort & Casino

Stacey Yates Member Louisville CVB


Don DeVivo Ex-Officio DATTCO Erin Birmingham Staff ABA

Melanie Hinton Staff ABA

Pamela Brossman Staff YGS Staff Kristy Freeman Staff YGS Staff Ashley Reid Staff YGS Staff The Communications Committee brings marketing and public affairs experts within the industry together with ABA's Communications, Marketing & Media Relations department to serve as strategic counselors as ABA works to provide members with new messaging tools to reach target audiences. The group leverages its collective intellectual capital to act as a sounding board for insights on new projects, identifies future challenges, and prioritizes issues to help the industry enhance its image and elevate awareness of the value it provides to society. The group works toward consensus to ensure that ABA speaks with one industry voice in its external outreach to the media, policy-makers and consumers.

144

2018 ENVIRONMENTAL COMMITTEE

TJ Morgan Chair Citizen Auto Stage Lines/Gray Line of Tucson Ron Bast Member Go Riteway Julia Conway Member Big Bus Tours USA

Terry Fischer Member Transportation Charter

Services

Joe Gillis Member Northwest Navigator

Luxury Coaches

Peter Grunwaldt Member Premier Alaska Tours Louis Hotard Member ABC Companies David Kestenbaum Member University of Vermont

Stephanie Parr-Brooks Member Globus

Scott Riccio Member NorthEast Trailways Linda Spruill Member Beau Rivage Resort &

Casino Patricia Ziska Member Motor Coach Industries Gene Berardi Ex-Officio Adirondack Trailways


Peter Pantuso Staff ABA Brandon Buchanan Staff ABA The Environmental Committee is the Board Committee charged with developing, reviewing and directing ABA's strategic initiatives to elevate awareness among key audiences that motorcoaches are the greenest way to travel. Committee members examine ways to raise the visibility of the role motorcoaches play in environmental stewardship, and discuss ways to leverage motorcoaches' eco-friendliness among policy-makers. The Committee will also work closely with the ABA Communications Committee to investigate how to continuously improve the ways in which the green coach story is delivered to elected officials, ABA members, the media and consumers.

145

2019 ETHICS COMMITTEE

Buddy Young Chair Capitol Bus Lines


Chris Anzuoni Member Plymouth & Brockton Street Railway Co.

Bill Blankenship Member Greyhound Lines

Bryan Cole Member Super Holiday Tours

Julia Conway Member Big Bus Tours USA

Dane Cornell Member ABC Companies Alan Glickman Member Starr Tours John Miller Member Miller Transportation Ron Moore Member Burlington Trailways

TJ Morgan Member Citizen Auto Stage

Company/Gray Line Tours of Tucson

Cam Morris Member Oneonta Bus Lines

Stephanie Parr Brooks Member Globus

Karen Sanders Member Bus Supply Charters

Al Spence Member A.S. Midway Trailways

Steve Woelfel Member Jefferson Lines



Richard Schweitzer Counsel ABA

Peter Pantuso Staff ABA The Ethics Committee is the Board Committee principally charged with reviewing and ruling on charges of violation of the Association's Code of Ethics. A violation of the Code of Ethics may warrant censure, monetary fine, suspension of membership, withdrawal of membership privileges, or expulsion from the ABA. Another important function of this committee is to investigate and resolve complaints regarding newly submitted applications for ABA membership and complaints that a member is no longer eligible for membership.

146

2019 FINANCE AND BUDGET COMMITTEE

Gene Berardi Chair Adirondack Trailways


Alan Glickman Member Starr Tours

Jim Jalbert Member C & J Lines

Tom JeBran Member Trans-Bridge Lines

Daryl Johnson Member J & J Tours and Charters

John Miller Member/Treasurer Miller Transportation Inc.

Ian Smart Member Motor Coach Industries

Steve Woelfel Member Jefferson Lines


Eric Braendel Staff ABA

The Finance and Budget Committee will be the committee principally charged with developing and reviewing the ABA budget, investments and other finances. The Finance and Budget Committee will help develop the proposed budget each year and will provide oversight to the Board throughout the year.

147

2019 GOVERNANCE COMMITTEE John Meier Chair Badger Coaches


Michael Colborne Member Pacific Western Transit Co

David Eaton Member Conway Tours Tony Fiorini Member Silverado Stages

Jim Jalbert Member C&J Lines

Tom JeBran Member Trans-Bridge Lines

Craig Lentzsch Member Chris Shepler Member Shepler’s Mackinac Island Ferry Francis Tedesco Member Academy Bus


Don DeVivo Ex-Officio DATTCO Inc. Peter Pantuso Staff ABA The Governance Committee is the Board Committee principally charged with reviewing the attendance and participation of existing Board members at Board meetings, determining the turnover of Board seats, vetting viable candidates for election to the Board by the membership, orienting new Board members, and re-nominating expiring Directors to the Board. The Committee also evaluates the performance of the Board, its structure, degree of membership representation, and meeting format The ABA Past Chair chairs the Governance Committee.

148

2019 GOVERNMENT AFFAIRS & POLICY COMMITTEE Jim Jalbert Chair C & J Lines Chris Anzuoni Vice Chair Plymouth & Brockton Street

Railway Co.

Suzanne Rohde Staff ABA Non-members: Ron Eyre *All Board Members serve on the Government Affairs and Policy Committee unless they ask to be removed. The Government Affairs & Policy Committee is the Board Committee principally charged with developing, reviewing, and disseminating the policy positions taken by the ABA on issues such as highway infrastructure, the Americans with Disabilities Act, and the status of federal funding programs. The committee will often be presented with the emerging transportation issues of the day and will be depended upon to recommend policy strategies that the Association may pursue. A member of the Executive Committee chairs the Policy & Government Affairs Committee. Alternates and Meeting Invitees Chris Crean Peter Pan Bus Lines David Coburn Steptoe & Johnson Greg Cohen Greyhound Lines Sean Hughes Coach USA Jonathan Miller Volvo Tom Picknelly Peter Pan Bus Lines Bob Schwarz Highway Users/Greyhound Lines

149

2019 MARKETPLACE STRATEGIC PLANNING COMMITTEE

Open Chair

David Eaton Vice Chair Conway Tours Group



Services

Tom JeBran Member Trans-Bridge Lines Daryl Johnson Member J & J Tours and Charters John Miller Member Miller Transportation Inc.

Camilla Morris Member Hale Transportation

Oneonta Division Stephanie Parr-Brooks Member Globus

John Percy Member Destination Niagara USA

Polina Raygorodskaya Member Wanderu

Chris Shepler Member Shepler’s Mackinac Island

Ferry

Mikie Shepler Member Ride the Ducks of Seattle Linda Spruill Member Beau Rivage Resort &

Casino


Don DeVivo Ex-Officio DATTCO Inc. Lynn Brewer Staff ABA

Marketplace Strategic Planning Committee: This committee is principally charged with establishing a strategic plan that will allow ABA’s Marketplace to continue to evolve and to conduct a critical review of important benchmarks of the show’s growth, gauging its true successes and shortcomings.

150

2019 MEMBERSHIP COMMITTEE

Don DeVivo Chair DATTCO Inc. David Eaton Vice Chair Conway Tours Tina Abellanosa Member Gaylord Opryland Resort

Bryan Cole Member Super Holiday Tours Anthony Fiorini Member Silver State Trailways


Services

Rich Gilbert Member MD Office of Tourism Sandy Haines Member Myrtle Beach Area CVB Patti Lloyd Member Cape Cod Chamber/CVB Camilla Morris Member Hale Transportation

Oneonta Division

Stephanie Parr-Brooks Member Globus

John Percy Member Niagara Tourism & Convention Corp.

Karen Sanders Member Bus Supply Charters Chris Shepler Member Shepler’s Mackinac Island Ferry Mikie Shepler Member Ride the Ducks of Seattle Linda Spruill Member Beau Rivage Resort & Casino Bill Torres Member DC Trails Gene Berardi Ex-Officio Adirondack Trailways Peter Pantuso Staff ABA The Membership Committee is the ABA Committee principally charged with recommending policies, procedures, and strategies for enhancing the membership in ABA both numerically and qualitatively. The Membership Committee, working in cooperation with ABA’s Board, President & CEO, and selected staff, is responsible for investigating new markets for membership growth, evaluating ABA partnerships through established benchmarks and ensuring the retention of current members through the offerings of services that meet their needs.

151

2019 STRATEGIC SAFETY COMMITTEE

Capitol Bus Lines

Greyhound Saucon

Anderson Coach & TravelConcord Coach Lines

Concord Coach Lines

Greyhound Lines

Coach USAPacific Western

ABC CompaniesSilverado Stages

Buddy YoungAl SmithMike McDonal Doug Anderson Ben Blunt Woody Blunt Bill Blankenship Linda Burtwistle Michael Colborne Dane Cornell Tony Fiorini Terry Fischer

Alan Glickman

James Jalbert Craig Lentzsch John Meier John Miller Ron Moore Ian Smart Gene Berardi Don DeVivo Brandon Buchanan Peter Pantuso

Chair

BISC Chair

BusMARC Chair

Member

Member

Member

Member

Member

Member

Member Member

Member

Member

Member

Member

Member

Member

Member

Member

Ex-Officio

Ex-Officio

Staff

Staff

Transportation Charter

Services

Starr Bus Charter & ToursC&J Bus Lines

Badger Coaches

Miller Transportation Inc.

Burlington Trailways Motor Coach Industries Adirondack Trailways DATTCO

ABA

ABA

The Strategic Safety Committee is the Board Committee charged with the developing, reviewing and directing ABA’s strategic safety goals and initiatives. In meetings, committee members will review all safety related policy issues, the Bus Industry Safety Council (BISC) issues agenda for consistency with committee goals and ABA policy positions, oversee ABA participation in the Motor Coach Standards Review Council, and assess research proposals on strategic safety issues.

152

2019 TECHNOLOGY COMMITTEE

Alex Berardi Chair Adirondack Trailways

Ben Blunt Member Concord Coach Lines

Kyle DeVivo Member DATTCO

John Henry Member Martz Group

John Meier Member Badger Coaches

Polina Raygorodskaya Member Wanderu

Gregory Tedesco Member Academy Bus

Eugene Berardi Ex-Officio Adirondack Trailways

Don DeVivo Ex-Officio DATTCO

The Technology Committee will be the committee principally charged with monitoring and analyzing technological change and developments that could affect the motorcoach, travel and tourism industry.

153

2019 TIME-PLACE COMMITTEE

Gene Berardi Chair Adirondack TrailwaysMike Butts Member Visit Charlotte

Michael Colborne Member Pacific Western

Transportation


Dave Eaton Member Conway Tours/Gray Line

of Rhode Island

Craig Lentzsch Member

Stephanie Parr-Brooks Member Globus Polina Raygorodskaya Member WanderuChris Shepler Member Shepler’s Mackinac Island

Ferry

Mikie Shepler Member Ride the Ducks of Seattle

Don DeVivo Ex-Officio DATTCO Inc. Peter Pantuso Staff ABA Lynn Brewer Staff ABA

The Time and Place Committee is the Board Committee principally charged with reviewing the venues, geographic orientation, and timing of the meetings of the Board of Directors. This includes reviewing the progress, contractor proposals and venue bids for prospective and anticipated Marketplace sites.

154

Documents

î ì í W } } Æ µ ] À } u u ] · Daryl Johnson Member J & J Tours and Charters John Miller Member Miller Transportation Inc. Camilla Morris Member Hale Transportation Oneonta