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TESSCO Technologies Inc (TESS.O)

TESS.O on Nasdaq

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18 Oct 2017
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Summary

Name Age Since Current Position

Robert Barnhill

72 2016 Executive Chairman of the Board

Murray Wright

60 2016 President, Chief Executive Officer, Director

Aric Spitulnik

44 2015 Chief Financial Officer, Senior Vice President, Secretary

Charles Kriete

2017 Senior Vice President - Commercial Sales, Product Marketing and Supply Chain

Elizabeth Robinson

2017 Senior Vice President, Retail Sales and Product Marketing

Douglas Rein

56 1999 Senior Vice President - Performance Systems and Operations

Mark Wymer

49 2015 Senior Vice President

John Beletic

64 2008 Lead Independent Director

Jay Baitler

69 2007 Independent Director

Benn Konsynski

65 1993 Independent Director

Dennis Shaughnessy

69 1989 Independent Director

Morton Zifferer

68 1993 Independent Director

David Calusdian

2014 IR Contact Officer

Biographies

Name Description

Robert Barnhill

Mr. Robert B. Barnhill, Jr., is Executive Chairman of the Board of the Company. He has served as President and Chief Executive Officer since founding the current business in 1982. Mr. Barnhill has been a director of the Company since 1982, and has served as Chairman of the Board since November 1993.

Murray Wright

Mr. Murray Wright is President, Chief Executive Officer, Director of the Company. He served from 2013 to 2015 as Chief Executive Officer and President of Zones, Inc., a global IT solutions provider. From 2010 to 2013, he served as President, the Americas of Tech Data Corporation, a publicly traded, global distributor of IT products and services, and was Senior Vice President, U.S. Sales from 2006 to 2010. Before joining Tech Data Corporation, Mr. Wright was President of Lenovo Canada Inc., General Manager of Ingram Micro Canada and General Manager of Sharp Electronics of Canada, Ltd., and began his career with Xerox Canada Inc. Mr. Wright is well qualified to serve as a member of the Company’s Board of Directors based on his more than 25 years of experience in the IT industry, including senior executive positions with leading manufacturers and global IT solutions providers and distributors.

Aric Spitulnik

Mr. Aric Spitulnik is Chief Financial Officer, Senior Vice President, Secretary of the Company. Spitulnik joined the Company in 2000. Mr. Spitulnik was appointed Controller in 2005 and Vice President in 2006. In 2012, he was appointed Corporate Secretary and in 2014, he was appointed Senior Vice President. Since October 2013, Mr. Spitulnik has served as the Company’s Chief Financial Officer

Charles Kriete

Mr. Charles Kriete is Senior Vice President of Commercial Sales, Product Marketing and Supply Chain of the Company. Mr. Kriete has more than 16 years of experience with a strong history of success as a technology executive and entrepreneur. His most recent leadership experience was as the Chief Marketing Officer of Kore Wireless Group, a global leader in managed services and connectivity in the Machine to Machine / Internet of Things market. He previously was the Chief Revenue Officer of Wyless, Inc. and led the rapid sales growth of the company before being acquired by Kore Group in 2016. He also founded a mobile technology supply chain company called OTBT, which he successfully grew and ultimately sold to Tech Data Corp. in 2010. Kriete began his career at CDW Corp., where he was promoted to the position of General Manager of a new business segment in mobile technology.

Elizabeth Robinson

Ms. Liz Robinson is Senior Vice President, Retail Sales and Product Marketing of the company. She has been promoted to Senior Vice President, Retail Sales and Product Marketing and will lead TESSCO's retail sales and mobile products team. She has served in various sales management roles at TESSCO, most recently as Vice President of Mobility. Robinson is an accomplished wireless communications executive with demonstrated ability to build and lead high-performing teams in competitive environments. She has almost 20 years of experience at TESSCO in sales, business development and product management, all focused on developing the Company's mobile device accessory management and retail sales teams.

Douglas Rein

Mr. Douglas A. Rein is Senior Vice President - Performance Systems and Operations of the Company, since July 1999. Previously, Rein joined the Company in July 1999 as Senior Vice President of Performance Systems and Operations. Previously, he was director of operations for Compaq Computer Corporation and vice president, distribution and logistics operations for Intelligent Electronics

Mark Wymer

Mr. Mark Wymer is serves as Senior Vice President of the Company. He will be an executive officer of the company and a member of the senior leadership executive team reporting directly to Chairman and CEO Robert Barnhill. He will develop market strategy and lead the sales organization to meet corporate growth targets by maximizing existing – and creating new – business opportunities. Market Development & Sales will continue to aggressively focus on proactive and solutions-based selling and improving the customer experience. Wymer joined TESSCO in May 2014. He is the former Vice President - Channel Marketing & Online Services for Hughes Network Systems. He previously was Vice President - Business Development at AOL.

John Beletic

Mr. John D. Beletic is Lead Independent Director of the Company. Mr. Beletic has been a venture partner or operating partner with Oak Investment Partners, a venture capital firm. Since November 2008, he has been Executive Chairman or Chairman of Accent Health, a media company. Since November 2011, Mr. Beletic has been Chairman or Vice Chairman of Xiotech Inc. (X-IO Technologies), a provider of enterprise level disk storage systems, and was President and Chief Executive Officer from November 2011 to May 2014. Mr. Beletic is also a director of Cheddars Inc., a 100+ unit restaurant company. Earlier in his career, Mr. Beletic served as CEO of telecommunications companies Tigon Corporation, PageMart Wireless, and Weblink Wireless. Mr. Beletic is well qualified to serve as a member of our Board due to his extensive experience leading companies in the telecommunications and technology industries and his experience evaluating and managing various companies during his tenure in the private equity industry.

Jay Baitler

Mr. Jay G. Baitler is Independent Director of the Company, since July 2007. He He served as Executive Vice President of Staples Contract Division from 2004 until his retirement in 2013. Prior to serving as Executive Vice President of Staples Contract Division, Mr. Baitler served as Mid-Atlantic Regional President and Senior Vice President, Contract Division at Staples. Prior to joining Staples in 1995, Mr. Baitler served as the Northeast Regional President at BT Office Products and President of Summit Office Supply. Mr. Baitler oversaw significant growth at Staples, both organic and acquired, and was personally responsible for the integration of the largest acquisition in Staples' history—the $4.4 billion acquisition of Corporate Express. He is well qualified to serve as a member of our Board due to his management, sales, marketing, procurement, business development, supply chain, vendor management, ecommerce and contract expertise.

Benn Konsynski

Dr. Benn R. Konsynski, Ph.D., is Independent Director of the Company. He is the George S. Craft Professor of Business Administration for Information Systems and Operations Management at the Goizueta Business School of Emory University. He is Director and founder of Emory's Center for Digital Commerce, one of the first of its kind in the country. He was named Hewlett Fellow at the Carter Center in 1995. Prior to arriving at the Goizueta Business School, he was on the faculty at the Harvard Business School for seven years, where he taught in the MBA program and several executive programs. Professor Konsynski specializes in issues of digital commerce and information technology in relationships across organizations. Dr. Konsynski is well qualified to serve as a member of our Board based on his knowledge and expertise in technology systems and digital commerce

Dennis Shaughnessy

Mr. Dennis J. Shaughnessy is Independent Director of the Company. He served as Executive Chairman of the Board of FTI Consulting Inc. FTI is a leading global consulting firm with $1.8 billion in revenues with operations in 24 countries and is traded on the New York Stock Exchange with a market cap of approximately $1.6 billion. Mr. Shaughnessy retired as Executive Chairman of FTI effective December 17, 2013. Prior to joining FTI, Mr. Shaughnessy served as General Partner of Grotech Capital Group, a private equity firm, leading its traditional industry group, managing $1.0 billion in private equity. Prior to joining Grotech, Mr. Shaughnessy had been President and CEO of CRI International, an international petroleum refining service business, which was sold to Shell Oil in 1989. Mr. Shaughnessy is well qualified to serve as a member of our Board due to his extensive experience in leading a large global consulting firm as well as his experience evaluating and managing various companies during his tenure in the private equity industry.

Morton Zifferer

Mr. Morton F. Zifferer, Jr., is Independent Director of the Company. He has served as Chairman and CEO of New Standard Corporation, a privately held metal products manufacturing firm, since 1983. Mr. Zifferer and New Standard Corporation have partnered with several Fortune 500 companies globally to implement Six-Sigma continuous improvement activities and execute lean manufacturing techniques and sophisticated supply chain strategies and practices. Mr. Zifferer is well qualified to serve as a member of our Board due to his extensive experience in providing manufacturing and supply solutions to large global companies. Mr. Zifferer is also the Audit Committee's financial expert.

David Calusdian