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United States

Allied Healthcare Products Inc (AHPI.O)

AHPI.O on Consolidated Issue listed on NASDAQ Capital Market

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25 Jul 2017
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Summary

Name Age Since Current Position

John Weil

75 Independent Chairman of the Board

Earl Refsland

73 1999 President, Chief Executive Officer, Director

Daniel Dunn

57 2001 Vice President – Finance, Chief Financial Officer Secretary & Treasurer

Andrew Riley

40 2014 Vice President-Operation

Judith Graves

69 2004 Independent Director

William Peck

83 1994 Independent Director

Joseph Root

71 2006 Independent Director

Biographies

Name Description

John Weil

Mr. John D. Weil is Independent Chairman of the Board of the Company. Weil serves as the Chairman of the Company’s Board of Directors. Mr. Weil has been the President of Clayton Management Co., a private investment company, since 1973 and was a director of Baldwin & Lyons, Inc., a publicly traded insurance company until May, 2015. Mr. Weil was also a member of the board of directors of Pico Holdings, Inc. from 1996 until August 2010 and a member of the board of directors of Highbury Financial Inc. from 2009 until that company was sold in April 2010. Mr. Weil also serves as an emeritus member of the Board of Trustees of Washington University, St. Louis, Missouri, and an honorary Trustee of the St. Louis Art Museum Commission. Mr. Weil has wide-ranging experience on various boards and as president of an investment company. The Board believes that Mr. Weil’s knowledge in the areas of officer compensation, risk assessment and oversight, corporate governance, finance, investment, and board development makes him a valuable resource as our independent Chairman and as a member of our Audit, Compensation, and Governance and Nominating Committees.

Earl Refsland

Mr. Earl R. Refsland is President, Chief Executive Officer, Director of the Company. Mr. Refsland has been Director, President and Chief Executive Officer of the Company since September, 1999.

Daniel Dunn

Mr. Daniel C. Dunn is Vice President – Finance, Chief Financial Officer Secretary & Treasurer of the Company. He previously held the position of Director of Finance at MetalTek International from 1998 to 2001. Prior to that time, Mr. Dunn held the position of Corporate Controller at Allied Healthcare Products, Inc. from 1994 to 1998.

Andrew Riley

Mr. Andrew D. Riley is a Vice President-Operation of the company. He previously held the position of Director of Operations and Plant Manager from January 2012 to July 2014. Prior to that time, Mr. Riley held multiple leadership positions at Owens Corning from 2005 to 2012.

Judith Graves

Ms. Judith T. Graves is an Independent Director of the Company. She retired as the Assistant Director for Administrative Services and Controller to the Board of Commissioners of the Saint Louis Art Museum. Prior to assuming expanded responsibilities, Ms. Graves had been the Museum’s Director of Finance and Controller to the Board of Commissioners since 1984. .

William Peck

Dr. William A. Peck, M.D is an Independent Director of the Company. Peck is currently serving as the Wolff Distinguished Professor at Washington University and Director of the Center for Health Policy. From 1993 to June 2003, Dr. Peck served as Executive Vice Chancellor for Medical Affairs at Washington University and from 1989 to June 2003, Dean of the School of Medicine at Washington University, St. Louis, Missouri. Dr. Peck served as a director of Angelica Corporation from 1996 until August 2006. From 1990 until 2005 Dr. Peck served as a director of Hologic and from 1993 until 2004 he served as a director Reinsurance Group of America. Dr. Peck also currently serves as a Director for FSB, H.D. Smith Wholesale Drug Company, and Pritikin Longevity Center. Dr. Peck brings to the board of directors many years of experience as a director of public companies, including service as chairman and service on audit, compensation and executive committees, as well as knowledge of the health care system.

Joseph Root

Mr. Joseph Ernest Root is an Independent Director of the Company. Mr. Root is an attorney and is the founder and chief executive officer of Qualipat, LLC, a consulting firm providing training and outsourcing solutions to corporations and patent lawyers. He served as Chief Patent Counsel to UnitedLex Corp. from April 2008 to August 2009. Mr. Root’s legal practice has been focused in the field of intellectual property, technology and patent law. His career has spanned a range of positions both in-house and in private practice, including General Counsel of Marquip, Inc. in Phillips, Wisconsin and IP counsel positions with Johnson Controls, Inc. and RJR-Nabisco, Inc. He engaged in private practice with the New York offices of the Bryan Cave and Kenyon & Kenyon law firms. Mr. Root received a J.D., magna cum laude, from Wake Forest University, and a B.S. from the United States Military Academy. Before attending law school, Mr. Root served as an Armor Officer in the U.S. Army and in engineering and production management positions. The Board believes that Mr. Root’s knowledge in the field of intellectual property law and his experience in advising small businesses make him a desirable member of the Board.

Basic Compensation

Name Fiscal Year Total

John Weil

--

Earl Refsland

502,453

Daniel Dunn

235,820

Andrew Riley

199,527

Judith Graves

--

William Peck

--

Joseph Root

--
As Of  29 Jun 2016

Options Compensation

Name Options Value

John Weil

0 0

Earl Refsland

1,117,875 3,326,864

Daniel Dunn

37,500 83,325

Andrew Riley

0 0

Judith Graves

0 0

William Peck

0 0

Joseph Root

0 0