Edition:
United States

WSI Industries Inc (WSCI.O)

WSCI.O on Consolidated Issue listed on NASDAQ Capital Market

3.10USD
20 Sep 2017
Change (% chg)

$0.00 (+0.00%)
Prev Close
$3.10
Open
$3.00
Day's High
$3.10
Day's Low
$2.90
Volume
2,857
Avg. Vol
5,091
52-wk High
$3.87
52-wk Low
$2.75

Summary

Name Age Since Current Position

Michael Pudil

68 2017 Chairman of the Board, President, Chief Executive Officer

Paul Sheely

56 1998 Chief Financial Officer, Vice President - Finance, Treasurer, Secretary

Burton Myers

61 2011 Lead Independent Director

James Hartman

69 2010 Independent Director

Jack Veach

56 2014 Independent Director

Biographies

Name Description

Michael Pudil

Mr. Michael J. Pudil has been appointed as Chairman of the Board, President, Chief Executive Officer of the company. He has served as a director of the Company since 1993 and is the Chairman of the Board of Directors. Mr. Pudil also served as the Company’s Chief Executive Officer from 1993 until December 31, 2011. Prior to joining the Company, Mr. Pudil was Vice President and General Manager of Remmele Engineering, Inc., a privately-held contract machining company located in St. Paul, Minnesota.

Paul Sheely

Mr. Paul D. Sheely is Chief Financial Officer, Vice President - Finance, Treasurer, Secretary of the company. Mr. Sheely joined the Company in September 1998 as Vice President of Finance. From 1996 to 1998, he served as Chief Financial Officer of Graseby Medical, Inc., a medical device manufacturer of volumetric infusion pumps.

Burton Myers

Mr. Burton F. Myers, II, serves as Lead Independent Director of the company, effective January 5, 2011. Mr. Myers is President of Franklin Partners, Inc., a company providing advisory services in connection with acquisition and divestiture transactions, which he founded in 1993. From 1984 to 1993, he was a principal and President of Franklin Investments, Inc., which acquired privately-held companies.

James Hartman

Mr. James D. Hartman is Independent Director of the company, since October 19, 2010. From 2003 until it was acquired in 2007, Mr. Hartman was the Chairman of Enpath Medical, Inc., a publicly traded medical device company. From 1991 until 2007, Mr. Hartman held a variety of executive leadership positions with Enpath Medical, Inc. and its predecessor company, including serving as Chief Executive Officer of Enpath from February 1996 to his retirement from that position in January 2006. Mr. Hartman also served as a director of NVE Corporation (Nasdaq: NVEC) from August 2006 to August 2014.

Jack Veach

Mr. Jack R. Veach serves as Independent Director of the Company., effective September 24, 2014. From 1986 until February 2014, Mr. Veach was President & CEO of Arctic Fox LLC, a privately held, diversified manufacturing company located in Delano, Minnesota. Arctic Fox, LLC is a leading supplier of high quality components to the heavy duty trucking and off highway and energy equipment markets. Arctic Fox also provides contract manufacturing services to industrial OEMs. From 2001 to the present, Mr. Veach has served as a board member on the State Bank of Delano, Delano, Minnesota. Mr. Veach has a BA degree from Macalester College, St. Paul, Minnesota and an MBA from the Carlson School of Management, University of Minnesota.

Basic Compensation

Name Fiscal Year Total

Michael Pudil

392,039

Paul Sheely

188,749

Burton Myers

--

James Hartman

--

Jack Veach

--
As Of  29 Aug 2015

Options Compensation

Name Options Value

Michael Pudil

115,000 205,600

Paul Sheely

0 0

Burton Myers

0 0

James Hartman

0 0

Jack Veach

0 0