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United States

Vicon Industries Inc (VII.A)

VII.A on American Stock Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

Julian Tiedemann

51 2014 Independent Chairman of the Board

John Badke

57 2016 Chief Executive Officer, Chief Financial Officer, Senior Vice President - Finance

Bret McGowan

50 2012 Senior Vice President of Marketing and Sales (Americas)

Peter Horn

60 1999 Vice President - Operations

Mark Provinsal

49 2014 Managing Director of Vicon Industries, Ltd.

Joseph Budano

54 2014 Independent Director

Gioia Messinger

53 2014 Independent Director

Arthur Roche

77 1999 Independent Director

Biographies

Name Description

Julian Tiedemann

Mr. Julian A. Tiedemann is Independent Chairman of the Board of Directors of Vicon Industries, Inc., Mr. Tiedemann has been a director of the Company since May 2011 and was elected Chairman of the Board on December 4, 2014. Since 2008, he has been Executive Vice President and Chief Operating Officer of The InterTech Group, a holding company and operator of a diverse global group of companies. From 1996 to 2008, Mr. Tiedemann was Vice President of Human Resources, Risk Management and Administration for The InterTech Group. In addition, he previously served on the Board of Directors of Hudson's Bay Company, a multi-billion dollar Canadian national retailer. Mr. Tiedemann brings extensive knowledge and experience in operating and administration matters having served as Chief Operating Officer of a diverse group of global companies and having previously served as a director of a multi-billion dollar retailer. His current term on the Board ends at the 2018 Annual Meeting of Shareholders.

John Badke

Mr. John M. Badke has been appointed as Chief Executive Officer, Chief Financial Officer, Senior Vice President - Finance of the Company. He was Interim Chief Executive Officer, Chief Financial Officer, Senior Vice President - Finance of Vicon Industries, Inc. Mr. Badke has been Senior Vice President, Finance since May 2004 and Chief Financial Officer since December 1999. Previously, he was Vice President, Finance since October 1998 and served as Controller since joining the Company in 1992. Prior to joining the Company, Mr. Badke was Controller for NEK Cable, Inc. and an audit manager with the international accounting firms of Arthur Andersen & Co. and Peat Marwick Main & Co.

Bret McGowan

Mr. Bret M. McGowan is Senior Vice President of Marketing and Sales (Americas) of Vicon Industries, Inc. Mr. McGowan has been Senior Vice President, Sales and Marketing (Americas) since June 2012. Previously, he served in varying Sales and Marketing vice president capacities since 2001. Previously, he served as Director of Marketing since 1998 and as Marketing Manager since 1994. He joined the Company in 1993 as a Marketing Specialist.

Peter Horn

Mr. Peter A. Horn is Vice President - Operations of Vicon Industries, Inc., since June 1999. Mr. Horn has been Vice President, Operations since June 1999. From 1995 to 1999, he was Vice President, Compliance and Quality Assurance. Prior to that time, he served as Vice President in various capacities since his promotion in May 1990.

Mark Provinsal

Mr. Mark S. Provinsal is Managing Director of Vicon Industries, Ltd., subsidiary of Vicon Industries Inc. Mr. Provinsal joined the Company in January 2010 as its Vice President, Marketing and Product Management, and in January 2012 transferred to the Company's U.K. based subsidiary, Vicon Industries, Ltd., to serve as its Director of Sales and Marketing until becoming its Managing Director in June 2014. Prior to joining the Company, Mr. Provinsal served as Executive Vice President of Dedicated Micros Inc. (U.S.) from 2008 and prior as its Vice President Marketing and Product Strategy since 2006. From 2000 to 2006, he served as the Director of Marketing and Product Development of IPIX Corporation.

Joseph Budano

Mr. Joseph A. Budano is Independent Director of the company. Mr. Budano was appointed to the Board in August 2014 pursuant to the Merger with IQinVision. Mr. Budano has been the President and Chief Executive Officer of Indyme Solutions LLC, a supplier of retail customer service and loss prevention solutions, since 2012. From 2009 to 2012, Mr. Budano served as Chief Executive Officer of Energy Innovations. Prior to that, Mr. Budano served as Chief Executive Officer of Elgar Electronics from 2002 to 2008. Mr. Budano has served as a senior executive at a diverse group of both publicly listed and private equity backed high tech companies. Prior to his leadership roles, Mr. Budano was a management consultant at the Boston Consulting Group and served in several engineering management and engineering roles at Motorola. Mr. Budano brings extensive experience with merger and acquisition transactions and in post-merger integration. Mr. Budano also provides particular insight into product and sales growth strategies from his consulting background and significant operational experience growing technology companies. His current term on the Board ends at the 2016 Annual Meeting of Shareholders.

Gioia Messinger

Ms. Gioia Messinger is Independent Director of the Company. Ms. Messinger was appointed to the Board in August 2014 pursuant to the Merger with IQinVision, after having served as a director of IQinVision since 2012. Ms. Messinger is the Chief Executive Officer of LinkedObjects, Inc., a technology and business strategy firm specializing in wireless Internet enabled devices, which she founded in 2012. Prior to being acquired by NETGEAR in 2012, Ms. Messinger served as the Chairman and Chief Executive Officer of Avaak, Inc., a company she founded in 2004. Prior to that, Ms. Messinger was the founder and Chief Executive Officer of an engineering services firm and a medical information systems company, and brings extensive knowledge and experience in operating and administration matters. Her current term on the Board ends at the 2016 Annual Meeting of Shareholders.

Arthur Roche

Mr. Arthur D. Roche is Independent Director of Vicon Industries, Inc. Mr. Roche has been a director of the Company since 1992. He served as Executive Vice President and co-participant in the Office of the President of the Company from August 1993 until his retirement in November 1999. For the six months prior to that time, Mr. Roche provided consulting services to the Company. In October 1991, Mr. Roche retired as a partner of Arthur Andersen & Co., an international accounting firm which he joined in 1960. Mr. Roche brings extensive Company knowledge and financial experience having served as the Company’s Executive Vice President and formerly serving as a partner with an international public accounting firm. Mr. Roche brings particular insight to the Board based on his former management responsibilities and provides strategic planning and financial oversight. His current term on the Board ends at the 2017 Annual Meeting of Shareholders.

Basic Compensation

Name Fiscal Year Total

Julian Tiedemann

--

John Badke

261,135

Bret McGowan

274,090

Peter Horn

255,470

Mark Provinsal

--

Joseph Budano

--

Gioia Messinger

--

Arthur Roche

34,827
As Of  29 Sep 2015