People: AAON Inc (AAON.OQ)

AAON.OQ on NASDAQ Stock Exchange Global Select Market

18.57USD
4:00pm EDT
Price Change (% chg)

$-0.29 (-1.54%)
Prev Close
$18.86
Open
$18.87
Day's High
$18.87
Day's Low
$18.57
Volume
31,387
Avg. Vol
67,731
52-wk High
$23.07
52-wk Low
$15.45

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Summary

Name Age Since Current Position

Norman Asbjornson

78 1989 President, Chief Executive Officer, Director

Scott Asbjornson

45 2012 Chief Financial Officer, Vice President - Finance

Kathy Sheffield

61 2012 Senior Vice President - Administration, Treasurer

Robert Fergus

73 2012 Vice President - Manufacturing

John Johnson

80 1989 Secretary, Director

Joseph Cappy

79 2010 Independent Director

Paul Lackey

70 2007 Independent Director

Jerry Levine

75 2008 Independent Director

A. McElroy

51 2007 Independent Director

Jack Short

73 2004 Independent Director

Biographies

Name Description

Norman Asbjornson

Mr. Norman H. Asbjornson is 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.

Scott Asbjornson

Mr. Scott M. Asbjornson is Chief Financial Officer, Vice President - Finance of Aaon Inc., effective August 9, 2012. 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 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.

Robert Fergus

Mr. Robert G. Fergus has been appointed as Vice President - Manufacturing of Aaon Inc., effective 09 August 2012. He has served as Vice President of AAON since 1989. Mr. Fergus also serves as Vice President, Manufacturing, of AAON-Oklahoma.

John Johnson

Mr. John B. Johnson, Jr., is Secretary and Director of Aaon, Inc. Mr. Johnson also serves as the Secretary of AAON-Oklahoma and ACP. Mr. Johnson has been engaged in the private practice of law in Tulsa, Oklahoma, since 1961, and is a member of the firm of Johnson & Jones, which serves as General Counsel. Mr. Johnson has served as legal counsel since inception. Mr. Johnson’s corporate and securities legal, together with his historical knowledge of operations, enable him to provide legal and business advice to the Board in its various deliberations.

Joseph Cappy

Mr. Joseph E. Cappy is Independent Director of Aaon Inc. From 1997 until 2003 Mr. Cappy served as the CEO and director of DollarThrifty Automotive Group, the stock of which was listed on the New York Stock Exchange. For the ten years prior to that, Mr. Cappy served as a Vice President of Chrysler Corporation. Since his retirement from DollarThrifty Automotive Group in 2003, Mr. Cappy has served as Chairman and CEO of Capco, Inc., a family-owned enterprise with various investments in the United States.

Paul Lackey

Mr. Paul K. Lackey, Jr., is Independent Director of Aaon, Inc. He is Chairman of the Governance 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 Director Chairman of the Board of The NORDAM Group. Mr. Lackey also serves on the board of directors of Matrix Service Company, a public company involved in the construction and energy services industry.

Jerry Levine

Mr. Jerry R. Levine is Independent Director of Aaon, Inc. For the last 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 firm 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 Independent Director of Aaon, Inc. He is Chairman of the Compensation Committee. Since 1997 Mr. McElroy has served as President and CEO of McElroy Manufacturing, Inc., a privately held manufacturing concern based in Tulsa, Oklahoma.

Jack Short

Mr. Jack E. Short is Independent Director of Aaon, Inc. He is Chairman of the Audit Committee. Mr. Short was employed by PricewaterhouseCoopers (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 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

1,036,330

Scott Asbjornson

322,149

Kathy Sheffield

321,907

Robert Fergus

318,883

John Johnson

--

Joseph Cappy

--

Paul Lackey

--

Jerry Levine

--

A. McElroy

--

Jack Short

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Norman Asbjornson

315,625 4,442,190

Scott Asbjornson

41,100 267,549

Kathy Sheffield

105,000 1,076,963

Robert Fergus

8,250 94,752

John Johnson

0 0

Joseph Cappy

0 0

Paul Lackey

0 0

Jerry Levine

0 0

A. McElroy

0 0

Jack Short

0 0
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