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United States

Aaon Inc (AAON.O)

AAON.O on Nasdaq

36.25USD
24 Mar 2017
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Summary

Name Age Since Current Position

Norman Asbjornson

80 2016 Chairman of the Board, Chief Executive Officer

Gary Fields

56 2016 President, Director

Scott Asbjornson

47 2012 Chief Financial Officer, Vice President - Finance

Kathy Sheffield

63 2012 Senior Vice President - Administration, Treasurer

Mikel Crews

2017 Vice President - Operations

Robert Fergus

75 2012 Vice President - Manufacturing

Sam Neale

39 2015 Vice President

Angela Kouplen

42 2016 Independent Director

Paul Lackey

72 2007 Independent Director

Jerry Levine

77 2008 Independent Director

A. McElroy

53 2007 Independent Director

Jack Short

75 2004 Independent Director

Biographies

Name Description

Norman Asbjornson

Mr. Norman H. Asbjornson is a Chairman of the Board, Chief Executive Officer of Aaon, Inc. He was President, Chief Executive Officer, Director of Aaon Inc., since 1989. Mr. Asbjornson is the Chairman of the Board of AAON Coil Products, Inc. ("ACP"), both the Company's wholly-owned subsidiaries. Mr. Asbjornson is one of the founders of the Company, and his intimate knowledge of the HVAC industry, both from a technical and a business perspective, brings to the Board a unique insight into the Company’s operations in particular, as well as the environment in which the Company operates.

Gary Fields

Mr. Gary D. Fields is a President, Director of Aaon, Inc. Gary has been involved in the HVAC industry for more than 35 years. From 1983 to 2012, he was an HVAC equipment sales representative at (and, from 2002 to 2012, a member of the ownership group of) Texas AirSystems, the largest independent HVAC equipment and solutions provider in the state of Texas, with locations in Dallas, Fort Worth, Houston, Austin and San Antonio. He has been significantly involved with the Fort Worth, Texas Chapter of ASHRAE (the American Society of Heating, Refrigerating and Air-Conditioning Engineers), having served as Chairman of various ASHRAE committees and ultimately serving as President. Gary is currently an owner and President of GKR Partners LTD, an HVAC business development consulting firm, which has provided business development advice and consultation to the Company and its sales representatives since 2013. Gary’s extensive experience in the HVAC industry will provide the Board with valuable insight and knowledge on HVAC markets, including market trends. Gary's lengthy experience at a large independent HVAC equipment provider also allows him to provide the Board guidance on the Company's sales and marketing activities.

Scott Asbjornson

Mr. Scott M. Asbjornson is a Chief Financial Officer, Vice President - Finance of Aaon Inc. He joined the Company in 1999. Mr. Scott Asbjornson has held various positions with the Company and ACP, including Vice President (2007-2010) and President (2010-2012) of ACP. He also serves as Vice President, Finance and CFO of AAON-Oklahoma.

Kathy Sheffield

Ms. Kathy I. Sheffield is a Senior Vice President - Administration, Treasurer of Aaon Inc. She became Treasurer of AAON in 1999, Vice President in 2002 and Senior Vice President, Administration and Treasurer in 2012. Ms. Sheffield was Accounting Supervisor from 1989 to 1992, when she became Accounting Manager. She also serves as Senior Vice President, Administration and Treasurer of AAON-Oklahoma and as Treasurer of ACP.

Mikel Crews

Mr. Mikel D. Crews is Vice President - Operations of the Company. Mr. Crews has served as AAON’s Director of Material and Operations since 2015, and prior to that served as Manager of Operations since 1991. Mr. Crews has served AAON in various operational, production and inventory management roles since the Company’s inception and he has extensive knowledge and experience with all aspects of AAON’s operations, production and inventory processes.

Robert Fergus

Mr. Robert G. Fergus is a Vice President - Manufacturing of Aaon Inc. He has served as Vice President of AAON since 1989. Mr. Fergus also serves as Vice President, Manufacturing, of AAON-Oklahoma.

Sam Neale

Mr. Sam J. Neale is a Vice President of the AAON, Inc. Mr. Neale has served as President of AAON Coil Products Inc., a subsidiary of the Company, since 2012. He previously served as the Marketing Manager for the Company from 2005 until 2012. He is a professionally licensed mechanical engineer with a Masters of Business Administration degree and a Masters degree in Management.

Angela Kouplen

Ms. Angela E. Kouplen is an Independent Director of Aaon, Inc. Ms. Kouplen has over 19 years of experience at multiple energy companies, with an emphasis on information technology (“IT”), contract management, sourcing/vendor relations, human resource management, strategy and governance. From 1997 through 2007, Ms. Kouplen worked at CITGO Petroleum, a petroleum refining, marketing and transportation company, in various IT related positions, including Manager - E-Business Strategy and Alliance, as well as Manager - Third Party Applications and Applications Development. From 2007 through 2010, Ms. Kouplen served Williams Companies, a Tulsa based publicly traded energy company, in the position of Manager - Sourcing Management Office. From 2010 through 2011, Ms. Kouplen served Williams Companies as Manager - IT Strategy and Governance.

Paul Lackey

Mr. Paul K. Lackey, Jr., is an Independent Director of Aaon, Inc. He is Chairman of our Governance Committee and a member of our Audit Committee. Between April 2002 and October 2005 Mr. Lackey served as CEO and President of The NORDAM Group, a privately held company in Tulsa, Oklahoma involved in the aerospace industry. Between October 2005 and December 2008 Mr. Lackey served as the Chairman and CEO of The NORDAM Group. Between January 2009 and December 2011 Mr. Lackey served as the Executive Chairman of the Board of The NORDAM Group. Since January 2012 Mr. Lackey has served as the Chairman of the Board of The NORDAM Group. Mr. Lackey serves on the board of directors of Matrix Service Company, a public company involved in the construction and energy services industry, and also serves on the board of directors of St. John Health System, a healthcare system in northeastern Oklahoma and southern Kansas.

Jerry Levine

Mr. Jerry R. Levine is an Independent Director of Aaon, Inc. For more than 40 years, Mr. Levine has been a securities analyst. From 1980 to 1991 Mr. Levine served as a member of the “Emerging Growth Group” of Merrill Lynch Capital Markets, specializing in small and mid-sized companies. In 1999 Mr. Levine formed JRL Advisors, which provides investor relations services. Mr. Levine, through JRL Advisors, has provided investor and shareholder relations services and advice to the Company since JRL Advisors’ formation.

A. McElroy

Mr. A. H. McElroy, II, is an Independent Director of Aaon, Inc. He is Chairman of our Compensation Committee and serves as a member of our Audit Committee. Since 1997 Mr. McElroy has served as President and CEO of McElroy Manufacturing, Inc., a privately held manufacturing concern based in Tulsa, Oklahoma. Since 2002, Mr. McElroy has also served as Chairman of Southern Specialties Co., a privately held specialty sheet metal manufacturer.

Jack Short

Mr. Jack E. Short is an Independent Director of Aaon, Inc. aterhouseCoopers (formerly Coopers & Lybrand) for 29 years and retired as the managing partner of the Oklahoma practice (Tulsa and Oklahoma City) of the firm in June 2001. Mr. Short currently serves on the board of directors of T.D. Williamson, Inc., a worldwide manufacturing and oilfield services company and previously served on the board of directors of a public company which is engaged in the non-toxic waste collection business.

Basic Compensation

Name Fiscal Year Total

Norman Asbjornson

2,374,180

Gary Fields

151,880

Scott Asbjornson

526,304

Kathy Sheffield

525,182

Mikel Crews

--

Robert Fergus

427,840

Sam Neale

439,151

Angela Kouplen

--

Paul Lackey

180,501

Jerry Levine

158,501

A. McElroy

179,001

Jack Short

183,501
As Of  30 Dec 2015