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Volume 94,703
October 16, 2017

Board of Directors

David Liniger , , , Co-Chief Executive Officer, Chairman of the Board and Co-Founder

Dave L. Liniger is Chairman and Co-Founder of RE/MAX. He has been a director of RE/MAX Holdings, Inc. since July 2013 and a member of RMCO’s Board of Directors since April 2010. He has served in a variety of leadership roles within the RE/MAX organization over the past 40 years. Mr. Liniger is married to Gail Liniger, who serves as Vice Chair and Co-Founder. Mr. Liniger was selected to the board of directors because of his role in founding the company and his intimate knowledge of the company and the real estate industry.

Gail Liniger , , , Vice Chair of the Board, Co-Founder

Gail A. Liniger is Vice Chair and Co-Founder of RE/MAX. She has been a director of RE/MAX Holdings, Inc. since July 2013 and a member of RMCO’s Board of Managers since April 2010. Mrs. Liniger is married to Dave Liniger, Chairman and Co-Founder. Mrs. Liniger became a Vice President of RE/MAX in 1973, Executive Vice President in 1978 and President in 1979. She served as Chief Executive Officer from 1991 to 2002, when she became Vice Chair of the Board of Directors. Mrs. Liniger was selected to the board of directors because of her role in founding the company with Mr. Liniger and her intimate knowledge of the company and the real estate industry.

Richard Covey , , , Lead Director

Richard O. Covey was appointed a director of RE/MAX Holdings, Inc. in July 2013 and has been a member of RMCO’s Board of Managers since April 2010. Richard Covey is a retired U.S. Air Force officer and former NASA astronaut with a long and illustrious career. In 2010, he retired as President and Chief Executive Officer of United Space Alliance, NASA's prime contractor for Space Shuttle and Space Station operations. Prior to joining United Space Alliance, he served as President of Boeing Service Company in Colorado Springs, Colo. Mr. Covey was selected to the board of directors because of his leadership insight and his experience in senior management roles.

Kathleen Cunningham , , , Director

Kathleen J. Cunningham was appointed a director of RE/MAX Holdings, Inc. in July 2013 and has been a member of RMCO’s Board of Managers since February 2013. Ms. Cunningham has been retired since 2009. From October 2005 to May 2009, she was Chief Financial Officer of Novatix Corporation. She was previously Chief Financial Officer at Webroot Software and U.S. West Information Systems. She has been a board member of Chileno Bay LLC since December 2011 and Q Advisors, LLC since 2003. Previously, she served on the boards of The Assist Group from June 2011 to March 2013 and Novatix Corporation from 2005 to 2009. Ms. Cunningham was selected to the board of directors because of her particular knowledge of and experience in finance, capital structure and board governance practices of other major organizations.

Roger Dow , , , Director

Roger J. Dow was appointed a director of RE/MAX Holdings, Inc. in July 2013 and has been a member of RMCO’s Board of Managers since April 2010. Since January 1, 2005, he has been the President and Chief Executive Officer of the U.S. Travel Association. He previously served in various roles at Marriot International, including as Senior Vice President, Global Sales. Mr. Dow was selected to the board of directors because of his particular knowledge of and experience in strategic planning and leadership of complex organizations.

Ronald Harrison , , , Director

Ronald E. Harrison was appointed a director of RE/MAX Holdings, Inc. in July 2013 and has been a member of RMCO’s Board of Managers since April 2010. Since 2004, Mr. Harrison has been Chief Executive Officer and Managing Director of Harrison & Associates LLC. Prior to that, he served in various roles over his 40 years with PepsiCo, Inc., including as Senior Vice President, External Relations, and Special Assistant to the Chairman until April 2004. Mr. Harrison is currently the Chair Emeritus of the Diversity Institute of the International Franchise Association’s Education Foundation. He also served as the International Franchise Association’s Chairman in 1999. He was selected to the board of directors because of his vast experience in leadership roles of complex organizations and knowledge in strategic planning.

Daniel Predovich , , , Director

Daniel J. Predovich was appointed a director of RE/MAX Holdings, Inc. in July 2013 and has been a member of RMCO’s Board of Managers since April 2010. Mr. Predovich is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Information Technology Professional, and is Certified in Financial Forensics. Since 1986, he has been the President of Predovich & Company. He previously served as president and as a member of the Board of Governors, Colorado chapter of the Association of Certified Fraud Examiners. He was selected to the board of directors because of his extensive experience and knowledge in accounting and financial matters.

Dr. Christine Riordan , , , Director

Dr. Christine M. Riordan was appointed a director of RE/MAX Holdings, Inc. in January 2015. Dr. Riordan became President of Adelphi University in Garden City, N.Y. in July 2015. Previously she served as Executive Advisor, Provost, and Professor of Management, at the University of Kentucky from 2013 to 2015. From 2008 to 2013, she was Dean and Professor of Management at the Daniels College of Business at the University of Denver. She is currently a member of the Georgia Institute of Technology President’s Advisory Council and a trustee for the Long Island Regional Advisory Council on Higher Education. She has also served on boards for the Colorado Society of CPAs, the Mile-High United Way, Junior Achievement, Rocky Mountain, and the Southern Management Association. Dr. Riordan was selected to the board of directors because of her extensive experience in strategic, operational, marketing, fiscal and change leadership at major organizations.

Joseph DeSplinter , , , Director

Joseph DeSplinter was appointed a director of RE/MAX Holdings, Inc. in February 2016. Mr. DeSplinter retired from Ernst & Young in 2014 after a 39-year career at the firm. He retired as Professional Practice Director, Private Equity. From 1995 to 2001, he was Managing Partner in the firm’s Phoenix office, and from 2001 to 2006 he was Managing Partner at its Denver office. He was a member of the Ernst & Young Accounting and Auditing Committee from 2010 to 2014. Mr. DeSplinter is a board member for Adolfson & Peterson Construction, and also serves on its Audit Committee. He has the same positions with the Catholic Foundation of Northern Colorado. Mr. DeSplinter was selected to the board of directors because of his extensive expertise in finance, accounting, management, SEC reporting and due diligence procedures.

Teresa Van De Bogart , , , Director

Teresa Van De Bogart was appointed a director of RE/MAX Holdings, Inc. in May 2016. Ms. Van De Bogart is Vice President of Global IT Solution Delivery at Molson Coors Brewery Company. She has more than 24 years of executive experience at Coors, having previously served in Director positions in Strategic Sourcing, Operations Finance, Accounting, Strategic Planning and Forecasting. She served as a board member for the Colorado Women’s Chamber of Commerce for five years, and at various times led the Compensation, Succession Planning and Audit committees. Ms. Van De Bogart was also on the Women’s Leadership Foundation board for three years. She was selected to the board of directors because of her information technology background and experience as a senior leader in a public company.

Executive and Senior Management

David Liniger , , , Co-Chief Executive Officer, Chairman of the Board and Co-Founder

Dave Liniger is the visionary leader of the Denver-based global real estate franchise he co-founded with his wife, Gail, in 1973. Mr. Liniger is well respected internationally for his vast knowledge of the real estate industry and influence on housing policy. At the height of the recession, he pushed for governmental housing reform policies that would help speed the housing recovery; many of his recommendations were adopted. He is widely credited with improving conditions for real estate agents by creating a successful business model combining the maximum commission concept with a host of support services. Mr. Liniger is a major advocate of advanced training and education – and as a result, RE/MAX agents are the most productive in the industry.

Adam Contos , , , Co-Chief Executive Officer

As Co-CEO with Dave Liniger, Adam Contos provides strategic direction and oversight for a range of departments at RE/MAX World Headquarters. His direct reports include the Chief Operating Officer and President, so his vision helps guide everything from Marketing to IT to Regional Business Development. Directing and collaborating with senior executives, Mr. Contos is ultimately responsible for maximizing the effectiveness of all operations within the company. He was promoted to Vice President, Region Development, in 2013 and shifted his focus to Business Development in February 2014. He was promoted to Senior Vice President, Marketing in February 2015, and to Chief Operating Officer a year later. Mr. Contos was named Co-CEO in May 2017.

Geoffrey Lewis , , , President

Geoff Lewis, who was named President in May 2015, provides strategic direction on virtually all aspects of the business. He leads the Region Development department, which provides global support to franchises within owned regions and acts as liaison to independent regions. Mr. Lewis joined RE/MAX World Headquarters in 2004 as Senior Vice President, General Counsel and less than a year later became Senior Vice President and Chief Legal Officer.

Karri Callahan , , , Chief Financial Officer

Karri Callahan oversees all finance and accounting functions of the Company, as well as membership operations. The corporate officers and department heads who report to her cover areas such as billing, cash receipts, payroll, accounts payable, internal and external financial reporting, tax accounting, compliance, contracts, customer relations and more. Mrs. Callahan joined RE/MAX in 2013 as a Senior Manager of SEC Reporting, assisting with the Initial Public Offering of RE/MAX stock. She was promoted to Vice President, Corporate Controller in 2014. In January 2016, she was promoted to CFO.

Serene Smith , , , Chief Operating Officer

Serene Smith provides strategic direction and oversight for a wide range of departments at RE/MAX World Headquarters including IT, HR, Business Development (Franchise Sales), Brand Marketing, Communications, Events, Media Strategies and Public Relations. Serene joined RE/MAX in 2006 as the Senior Manager of Internal Audit. She was later promoted to Operational Controller in 2009. In 2010, Smith was promoted to Vice President, Operational Controller. She was promoted to Vice President, Financial Planning & Analysis in June 2014. In January 2016, she was promoted as a Senior officer and took on additional responsibilities. She was named Chief Operating Officer in May 2017.

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