People: Arctic Cat Inc (ACAT.O)

ACAT.O on Nasdaq

47.03USD
24 May 2013
Price Change (% chg)

$0.39 (+0.84%)
Prev Close
$46.64
Open
$46.43
Day's High
$47.23
Day's Low
$46.18
Volume
57,765
Avg. Vol
218,812
52-wk High
$48.84
52-wk Low
$31.42

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Summary

Name Age Since Current Position

Claude Jordan

56 2012 Chairman of the Board, President, Chief Executive Officer

Timothy Delmore

58 1989 Chief Financial Officer, Corporate Secretary

Paul Fisher

55 2010 Vice President - Operations

Tracy Crocker

52 2012 Vice President, General Manager - All Terrain Vehicles Division

Bradley Darling

46 2011 Vice President, General Manager - Snowmobile Division

Mary Walker

2007 Vice President, General Manager - Parts, Garments and Accessories

William Nee

51 2010 Vice President - Human Resources

Roger Skime

69 1983 Vice President - Snowmobile Research & Development

Kenneth Roering

70 Lead Independent Director

Stanley Askren

52 2012 Director

Joseph Puishys

54 2012 Director

Christopher Twomey

64 2012 Director

Tony Christianson

60 2009 Independent Director

D. Christian Koch

48 2009 Independent Director

Susan Lester

56 2004 Independent Director

Biographies

Name Description

Claude Jordan

Mr. Claude J. Jordan is Chairman of the Board, President, Chief Executive Officer of Arctic Cat Inc. He has been appointed as Chairman of the Board of the company effective November 12, 2012. He was President and Chief Operating Officer of the Company from August 2008 to December 2010; director of the Company since August 2010; Vice President of The Home Depot (home improvement specialty retailer) from 2007 to 2008; General Manager at THD At-Home Services, Inc., a wholly-owned subsidiary of The Home Depot from 2003 to 2007; various management positions at General Electric Company (diversified technology, media and financial services) from 1998 to 2003.

Timothy Delmore

Mr. Timothy C. Delmore is Chief Financial Officer, Corporate Secretary of Arctic Cat Inc. Mr. Delmore has been Chief Financial Officer since 1986 and has been Corporate Secretary since 1989. Mr. Delmore, a CPA with seven years of prior public accounting experience, joined in 1985 as Controller.

Paul Fisher

Mr. Paul A. Fisher is Vice President - Operations ofArctic Cat Inc., since May 10, 2010. Prior to joining company, Mr. Fisher worked for Ingersoll Rand from 2005 to 2010, where he served as business leader of the Trane Residential Division operations for five years. Before joining Ingersoll Rand, Mr. Fisher was employed by Maytag Corporation for approximately 21 years, most recently as Vice President of Southwest Operations for Maytag’s Hoover Vacuum Division.

Tracy Crocker

Mr. Tracy J. Crocker is Vice President, General Manager - All Terrain Vehicles Division of Arctic Cat Inc., since March 20, 2012. Prior to joining company, Mr. Crocker worked for Ecolab from 2002 to 2011, serving as Senior Vice President of Ecolab’s Hospitality, Healthcare and Commercial markets businesses. Prior to that he served as Ecolab’s Senior Vice President and General Manager for Latin America and as a division Vice President of Marketing. Before joining Ecolab, he worked in sales and operating roles for Next Generation Network, Nabisco and Pepsi. He began his career in sales with Proctor and Gamble. Crocker graduated from the University of Iowa with a bachelor's degree in business and finance. He earned an MBA degree from Pepperdine University.

Bradley Darling

Mr. Bradley D. Darling is Vice President, General Manager - Snowmobile Division of Arctic Cat Inc., since January 1, 2011. Prior to that, he was North American Sales Director since July 2008 and National Sales Manager (Canada) since October 2004. He started with company in May 2000 as District Sales Manager.

Mary Walker

Ms. Mary Ellen Walker is no longer Vice President, General Manager - Parts, Garments and Accessories of Arctic Cat Inc., effective May 31, 2013. Prior to joining the Company, Ms. Walker worked for 3M for 26 years, most recently serving as General Manager of Building Safety Solutions, a position that had global responsibility for business units containing window film and fire protection products.

William Nee

Mr. William J. Nee is Vice President - Human Resources of Arctic Cat Inc. Prior to joining company, Mr. Nee worked for Express Scripts from September 2008 to April 2010, where he served as Vice President—Human Resources, Operations. Before joining Express Scripts, Mr. Nee was employed as Senior Vice President at Fiskars Brands, Inc. from October 2004 to September 2008. Prior to that, Mr. Nee spent 12 years with Newell Rubbermaid in senior human resources assignments.

Roger Skime

Mr. Roger H. Skime is Vice President - Snowmobile Research & Development of Arctic Cat Inc. Mr. Skime has been has been employed in the snowmobile industry for nearly 50 years.

Kenneth Roering

Dr. Kenneth J. Roering,Ph.D. is Lead Independent Director of Arctic Cat Inc. He is Currently a Professor Emeritus of Marketing at the Carlson School of Management at the University of Minnesota; served as Department Chair for ten years and occupied the Pillsbury Company Chair in Marketing for 20 years; has published more than 70 articles in professional journals, written two books, and edited three collections of scholarly writings in the areas of marketing strategy and new product development; has received various teaching and research awards for his work including AMA Distinguished Faculty and University of Minnesota Outstanding Graduate Teacher; has consulted with more than 50 companies including American Express, Motorola, Ecolab, 3M, Cargill, Carlson Companies, Pillsbury, and Medtronic; has directed and participated in management development programs throughout the world; and was within the past five years a director of Enable Holdings Inc. and Innovex, Inc.

Stanley Askren

Mr. Stanley A. Askren is Director of Arctic Cat Inc. Askren has served as HNI Corporation’s chairman of the board and CEO since 2004. Prior to joining HNI Corporation, Askren held management positions at Emerson Electric and Thomson, S.A. He earned an MBA from Washington University, a bachelor’s degree in business administration from University of Northern Iowa, and completed the Advanced Management Program at Harvard University. Askren is a director of Armstrong World Industries, Inc.

Joseph Puishys

Mr. Joseph F. Puishys is Director of Arctic Cat Inc. Puishys was named Apogee Enterprises’ president, CEO and director in 2011. Puishys has 32 years of experience and a proven track record of success in manufacturing businesses. Before joining Apogee, he served as president of Honeywell’s Environmental and Combustion Controls division. Prior to that, he led Honeywell Building Solutions, in the installation and service of integrated building solutions. Puishys also held leadership positions in companies that were eventually bought by Honeywell, including Bendix Friction Materials and Garrett Engine Boosting Systems, and served in numerous executive and financial positions across Honeywell’s businesses. Puishys is on the board of directors for the Killebrew-Thompson Memorial Foundation and is a member of the CEO Winsight Network. He received his master’s in business administration from Providence College and a bachelor’s degree in accounting and finance from Bryant University.

Christopher Twomey

Mr. Christopher A. Twomey is Director of Arctic Cat Inc. He resigned as Chairman of the Board of the company effective November 12, 2012. He is Chairman of the Board since 2003; Chief Executive Officer of the Company from January 1986 to December 2010; director of The Toro Company. In his more than 25 years with the Company, Mr. Twomey has experience and knowledge of the recreational vehicle industry.

Tony Christianson

Mr. Tony J. Christianson is Independent Director of Arctic Cat Inc. He is Founder and Chairman of Cherry Tree Companies (investment management and investment banking firm) since October 1980; Director of AmeriPride Services Inc., The Dolan Company, Peoples Educational Holdings, Titan Machinery Inc., Znomics, Inc. and Adam Smith Advisors; within the past five years a director of Fair Isaac Corporation.

D. Christian Koch

Mr. D. Christian Koch is Independent Director of Arctic Cat Inc., since 2009. He is President of Carlisle Brake & Friction, Inc., a wholly-owned subsidiary of The Carlisle Companies, since January 2009 and Group President, Carlisle Diversified Products, since March 2012; President of Asia Pacific, Carlisle Companies Incorporated from February 2008 to December 2009; Vice President and General Manager, Asia Pacific, for Graco Inc. (manufacturer of fluid handling systems) from June 2003 to January 2008.

Susan Lester

Ms. Susan E. Lester is Independent Director of Arctic Cat Inc. She is Private investor; Chief Financial Officer, Homeside Lending, Inc. (a mortgage bank) from October 2001 to May 2002; Chief Financial Officer, U.S. Bancorporation (a commercial bank) from February 1996 to May 2000; director of PacWest Bancorp and Lender Processing Services, Inc.

Basic Compensation

Options Compensation

Name Options Value

Claude Jordan

25,250 771,640

Timothy Delmore

514,510 7,430,025

Paul Fisher

0 0

Tracy Crocker

0 0

Bradley Darling

11,605 195,660

Mary Walker

111,522 1,424,630

William Nee

0 0

Roger Skime

152,169 629,147

Kenneth Roering

0 0

Stanley Askren

0 0

Joseph Puishys

0 0

Christopher Twomey

1,118,661 15,505,919

Tony Christianson

0 0

D. Christian Koch

0 0

Susan Lester

0 0
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