People: ADTRAN Inc (ADTN.O)

ADTN.O on Nasdaq

22.50USD
17 Apr 2014
Price Change (% chg)

$0.04 (+0.18%)
Prev Close
$22.46
Open
$22.29
Day's High
$22.62
Day's Low
$21.82
Volume
1,211,937
Avg. Vol
680,485
52-wk High
$27.98
52-wk Low
$20.10

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Summary

Name Age Since Current Position

Thomas Stanton

48 2007 Chairman of the Board, Chief Executive Officer

James Matthews

56 2007 Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary, Director

Raymond Schansman

56 2006 General Manager - Enterprise Networks, Senior Vice President

James Wilson

42 2006 General Manager - Carrier Networks, Senior Vice President

Michael Foliano

51 2006 Senior Vice President - Global Operations

Kevin Schneider

49 2003 Chief Technology Officer, Vice President

Robert Fredrickson

62 1996 Vice President - Carrier Networks Sales

Roy Nichols

74 2006 Lead Independent Director

H. Fenwick Huss

62 2002 Independent Director

William Marks

69 1993 Independent Director

Balan Nair

47 Independent Director

Biographies

Name Description

Thomas Stanton

Mr. Thomas R. Stanton is Chairman of the Board, Chief Executive Officer of Adtran Inc., since April 27, 2007. He has served as Company's Chief Executive Officer and a director since September 2005, and as Company's Chairman of the Board since April 2007. Prior to becoming Company's Chief Executive Officer, Mr. Stanton served as Company's Senior Vice President and General Manager – Carrier Networks from 2001 to September 2005, Vice President and General Manager – Carrier Networks from 1999 to 2001, and Vice President – Carrier Networks Marketing from 1995 to 1999. Before joining ADTRAN, Mr. Stanton served as Vice President – Marketing & Engineering for Transcrypt International, Inc. in 1995. He also served as Director, Marketing and then Senior Director, Marketing, for the E.F. Johnson Company from 1993 until joining Transcrypt in 1995. Mr. Stanton has served on the board of directors for a number of technology companies, the Chamber of Commerce of Huntsville/Madison County and currently serves as Chairman for the Telecommunications Industry Association (TIA), and for the Federal Reserve Bank of Atlanta’s Birmingham Branch, and a board member for the Economic Development Partnership of Alabama (EDPA).

James Matthews

Mr. James E. Matthews is Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary, Director of Adtran, Inc. He has served as the company's Senior Vice President — Finance, Chief Financial Officer and Treasurer since 2001 and as the company's Secretary and as a member of the company's Board since February 2007. Before joining ADTRAN, Mr. Matthews was the Chief Financial Officer of Home Wireless Networks, Inc. from 1999 to 2001. From 1998 to 1999, he served as Chief Executive Officer of Miltope Group, Inc. and as Vice President Finance and Chief Financial Officer of Miltope Group, Inc. from 1995 to 1998. From 1992 to 1995, Mr. Matthews served as Controller of Hughes Training, Inc. Mr. Matthews currently serves as a member of the board of directors of Digium, Inc.

Raymond Schansman

Mr. Raymond R. Schansman is General Manager - Enterprise Networks, Senior Vice President of Adtran Inc., siince August 4, 2006. He was Vice President, Carrier Networks Engineering, 2001 - 2006; from 1998 – 2001, Engineering Director, Carrier Networks Systems; from 1996 – 1998, he was Engineering Manager, Enterprise Networks Systems; from 1989 – 1996, he was Program Manager — SCI Systems, Inc,; from 1986 – 1989, he was Vice President, System and Product Engineering — General Digital Industries, and from 1983 – 1986, he was Senior Design Engineer — General Digital Industries.

James Wilson

Mr. James D. Wilson, Jr., is General Manager - Carrier Networks, Senior Vice President of Adtran, Inc., since August 4, 2006. He was Vice President, Product Marketing, Carrier Networks since 2005 – 2006; from 2002 – 2005, as Director, Product Management, Carrier Networks; from 1998 – 2002, as Director, Product Management, Loop Technologies, Carrier Networks; from 1996 – 1998, as Manager, Engineering Operations — Wyle Laboratories, Inc. and from 1992 – 1996, he was Manager, Program Development — Wyle Laboratories, Inc.

Michael Foliano

Mr. Michael K. Foliano is Senior Vice President - Global Operations of Adtran Inc. From 2005 - 2006 he was Senior Vice President, Sales, Services and Supply Chain - Somera Communications Inc, from 2004 – 2005 he was Senior Vice President, Global Operations — Somera Communications, Inc., from 2002 – 2004, he was Senior Director, Global Logistics and Customer Operations — Lucent Technologies, from 2001 – 2002, Executive General Manager, Mobility Supply Chain — Lucent Technologies, from 2000 – 2001, he was Stanford University Sloan Fellow — Lucent Technologies. from 1997 – 2000, he was Vice President, Global Provisioning Center — Lucent Technologies, and from 1995 – 1997, he was Manufacturing Operations Plant Manager — Lucent Technologies/AT&T Network Systems.

Kevin Schneider

Mr. Kevin W. Schneider is Chief Technology Officer, Vice President of Adtran, Inc., since June 26, 2003. He was Vice President - Technology from 1999 to 2003, He was Chief Scientist from 1996 to 1999 and as Staff Scientist from 1992 to 1996.

Robert Fredrickson

Mr. Robert A. Fredrickson is Vice President - Carrier Networks Sales of Adtran, Inc., since 1996. He has Vice President, Broadband Business Development, DSC Communications Corporation since 1996. From 1991 to 1996, Senior Director, Access Products, DSC Communications Corporation.

Roy Nichols

Mr. Roy J. Nichols is Lead Independent Director of Adtran Inc., since October 2006. He founded and served as President of Nichols Research Corporation, a defense and information systems company, where he worked from 1976 until its merger with Computer Sciences Corporation in November 1999. Mr. Nichols currently serves as a director of Blue Creek Investments and the Hudson Alpha Institute of Biotechnology. Mr. Nichols has served as a director of ADTRAN since 1994, and has served as Company's lead director since October 2006. Mr. Nichols is also a member of Company's Audit, Compensation and Nominating and Corporate Governance Committees.

H. Fenwick Huss

Dr. H. Fenwick Huss is Independent Director of Adtran Inc., since October 2002. He has served as Dean of the J. Mack Robinson College of Business at Georgia State University since July 2004. Prior to his appointment as Dean, Dr. Huss was Associate Dean from 1998 to 2004 and Director of the School of Accountancy at Georgia State from 1996 to 1998. He has been a member of the School of Accountancy faculty since 1989. He also served on the faculty of the University of Maryland as an assistant professor from 1983 to 1989, and is a visiting professor at the Université Paris 1 Pantheon-Sorbonne. Dr. Huss has been a member of Company's Board of Directors since October 2002 and currently serves as a member of Company's Audit, Compensation and Nominating and Corporate Governance Committees.

William Marks

Mr. William L. Marks is Independent Director of Adtran Inc., since 1993. He served as Chairman of the Board and Chief Executive Officer of Whitney Holding Corp., the holding company for Whitney National Bank of New Orleans, from 1990 to his retirement in March 2008, and served in various executive and management capacities with AmSouth Bank, N.A. from 1977 to 1990. Mr. Marks currently serves as a director of CLECO Corporation and CLECO Power, LLC., and as a Life Trustee of Wake Forest University. Mr. Marks has served as a director of ADTRAN since 1993 and currently serves as a member of Company's Audit, Compensation and Nominating and Corporate Governance Committees.

Balan Nair

Mr. Balan Nair is Independent Director of Adtran, Inc. He is currently Executive Vice President and Chief Technology Officer of Liberty Global, Inc. Mr. Nair served as Chief Technology Officer at AOL, LLC from December 2006 to June 2007. He joined AOL in 2006 as Chief Information Officer and was promoted to Chief Technology Officer in December of 2006. Prior to AOL, Mr. Nair served as Chief Information Officer at Qwest Communications. He was also the Chief Technology Officer at Qwest from 2004 through 2006. Mr. Nair also served as Vice President of Network and Technologies of Qwest between 2000 and 2004, Director of Operations from 1999 through 2000, and Director of Technology Selection and Labs from 1997 through 1999. Prior to 1997, Mr. Nair held Director and Manager positions in Systems Planning, Technology Modeling and Development at Qwest. Mr. Nair currently serves on the Board of Telenet Group Holding NV, Liberty Global’s Belgium Subsidiary. Mr. Nair currently serves as a director of ADTRAN and is a member of Company's Audit, Compensation and Nominating and Corporate Governance Committees.

Basic Compensation

Name Fiscal Year Total

Thomas Stanton

1,237,280

James Matthews

526,729

Raymond Schansman

468,130

James Wilson

469,666

Michael Foliano

452,214

Kevin Schneider

--

Robert Fredrickson

565,991

Roy Nichols

--

H. Fenwick Huss

--

William Marks

--

Balan Nair

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Thomas Stanton

868,000 15,920,360

James Matthews

205,000 3,746,121

Raymond Schansman

46,873 1,152,960

James Wilson

7,468 94,777

Michael Foliano

10,000 213,400

Kevin Schneider

0 0

Robert Fredrickson

344,640 3,278,414

Roy Nichols

0 0

H. Fenwick Huss

0 0

William Marks

0 0

Balan Nair

0 0
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