People: ADTRAN Inc (ADTN.O)

ADTN.O on Nasdaq

22.16USD
26 Dec 2014
Price Change (% chg)

$0.17 (+0.77%)
Prev Close
$21.99
Open
$22.15
Day's High
$22.27
Day's Low
$21.87
Volume
217,321
Avg. Vol
774,972
52-wk High
$27.98
52-wk Low
$17.51

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Summary

Name Age Since Current Position

Thomas Stanton

49 2007 Chairman of the Board, Chief Executive Officer

James Matthews

57 2007 Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary, Director

Raymond Schansman

57 2006 General Manager - Enterprise Networks, Senior Vice President

James Wilson

43 2006 General Manager - Carrier Networks, Senior Vice President

Michael Foliano

52 2006 Senior Vice President - Global Operations

Kevin Heering

42 2014 Senior Vice President - Quality and Administration

Kevin Schneider

50 2003 Chief Technology Officer, Vice President

Robert Fredrickson

63 1996 Vice President - Carrier Networks Sales

Roy Nichols

75 2006 Lead Independent Director

Kathryn Walker

53 2014 Director

H. Fenwick Huss

63 2002 Independent Director

William Marks

70 1993 Independent Director

Balan Nair

48 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 our Chief Executive Officer and a director since September 2005, and as our Chairman of the Board since April 2007. Prior to becoming our Chief Executive Officer, Mr. Stanton served as our 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 as Chairman for the Federal Reserve Bank of Atlanta’s Birmingham Branch. He is also 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 our Senior Vice President – Finance, Chief Financial Officer and Treasurer since 2001 and as our Secretary and as a member of our 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.

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 from 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 Heering

Mr. Kevin P. Heering is Senior Vice President - Quality and Administration of Adtran Inc. He was Vice President - Quality from 2010 to 2014 . Mr. Heering was Engineering Director of Enterprise Network Systems from 2007 to 2010 . He was Engineering Manager of Enterprise Network Systems from 1999 to 2007. He was Design Engineer of Enterprise Network Systems, from 1994 to 1999.

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 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.

Kathryn Walker

Ms. Kathryn Walker is Director of the Company. Ms. Walker has more than 30 years of experience in the communications industry. Since 2009, she has served as a managing director for OpenAir Equity Partners, a venture capital firm focusing on the wireless, communications and mobile Internet sectors. Prior to joining OpenAir, Ms. Walker worked in a variety of roles at various subsidiaries of Sprint Corporation from 1985 to 2009, culminating in the position of Chief Information and Chief Network Officer at Sprint Nextel Corporation. She currently serves on the board of directors for SmartHome Ventures, on the Council of Trustees at South Dakota State University and as a member of the Board of Trustees at Missouri University of Science and Technology. Ms. Walker received a Bachelor of Science degree in civil engineering in 1981 from South Dakota State University and a Master of Science degree in engineering management in 1982 from Missouri University of Science and Technology.

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.

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.

Balan Nair

Mr. Balan Nair is Independent Director of Adtran, Inc. He is Executive Vice President and Chief Technology Officer for Liberty Global, Inc., a telecommunications company. In this capacity he is responsible for overseeing the global network and technology operations, which span three continents and over 33 million homes. He is also responsible for new product development, oversees global procurement functions and leads Liberty Global’s Technology Investment Venture group. Mr. Nair is an executive officer of Liberty Global and sits on the company’s Executive Management Committee and Investment Committee. Prior to joining Liberty Global in July of 2007, Mr. Nair served as AOL’s chief technology officer overseeing the company’s network operations and back-office systems. After joining AOL in 2006, Mr. Nair led the Technology Operations organization in creating synergies, improving productivity, and increasing efficiencies. Prior to his role at AOL, Mr. Nair spent 12 years at Qwest Communications International Inc. (Qwest), most recently as Chief Information Officer (CIO). As CIO, he was responsible for supporting Qwest’s internal and external applications, legacy systems including maintenance, internal network operations, data centers, and help desk and desktop support functions. He also headed Qwest’s technology management operations that included technical aspects of the company’s product rollouts in broadband, video, call center technology, VoIP, and wireless, among other offerings. As Qwest’s Chief Technology Officer from 2003 to 2005, he spoke often in public forums on technology and strategic topics in the telecommunications industry. Mr. Nair sits on the board of Charter Communications and on the Board of Telenet Group Holding NV, Liberty Global’s Belgium subsidiary. He holds a patent in systems development and is a Licensed Professional Engineer in Colorado. Mr. Nair holds a Masters of Business Administration and a Bachelor of Science in electrical engineering, both from Iowa State University.

Basic Compensation

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

14,033 64,376

Michael Foliano

10,000 213,400

Kevin Heering

0 0

Kevin Schneider

0 0

Robert Fredrickson

344,640 3,278,414

Roy Nichols

0 0

Kathryn Walker

0 0

H. Fenwick Huss

0 0

William Marks

0 0

Balan Nair

0 0
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