People: Ampco-Pittsburgh Corp (AP)

AP on New York Consolidated

20.42USD
30 Jul 2014
Price Change (% chg)

$-0.04 (-0.20%)
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$20.46
Open
$20.60
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$20.28
Volume
11,184
Avg. Vol
30,080
52-wk High
$24.90
52-wk Low
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Summary

Name Age Since Current Position

Robert Paul

76 2004 Chairman of the Board, Chief Executive Officer

Marliss Johnson

49 2013 Chief Financial Officer, Treasurer

Rose Hoover

58 2011 Executive Vice President, Chief Administrative Officer, Corporate Secretary

William Lieberman

66 2012 Lead Independent Director

Laurence Paul

49 1998 Director

Stephen Paul

46 2002 Director

Ernest Siddons

80 2009 Director

James Abel

67 2014 Independent Director

Leonard Carroll

71 2012 Independent Director

Michael German

63 2014 Independent Director

Paul Gould

68 2002 Independent Director

Carl Pforzheimer

77 1982 Independent Director

Biographies

Name Description

Robert Paul

Mr. Robert A. Paul is Chairman of the Board and Chief Executive Officer of Ampco-Pittsburgh Corp. Mr. Paul has been Chairman and Chief Executive Officer of the Corporation for more than five years. He is also the Chairman and a director of The Louis Berkman Investment Company, a private investment company. As a shareholder, officer and director of the Corporation for more than forty years, the Board believes he possesses the experience and knowledge to serve as a director. In addition, the Board considered his many years of service to the community as Trustee and Chairman of the Investment Committees of several major hospitals and universities.

Marliss Johnson

Ms. Marliss D. Johnson is Chief Financial Officer, Treasurer of Ampco-Pittsburgh Corp. Prior to that, she was Vice President, Controller and Treasurer of the Corporation for more than ten years. Ms. Johnson is a Certified Public Accountant with fourteen years of experience with a major accounting firm prior to joining the Corporation.

Rose Hoover

Ms. Rose Hoover is Executive Vice President, Chief Administrative Officer, Corporate Secretary of Ampco-Pittsburgh Corp. Ms. Hoover has been employed by the Corporation for more than thirty years. She has served as Executive Vice President and Chief Administrative Officer of the Corporation since May 2011; Senior Vice President of the Corporation since April 2009 and prior to that served as Vice President Administration of the Corporation since 2006. She has also served as Secretary of the Corporation for more than five years.

William Lieberman

Mr. William K. Lieberman is Lead Independent Director of Ampco-Pittsburgh Corp. Mr. Lieberman has been President of The Lieberman Companies, insurance brokerage and consulting company, for more than five years. In addition to more than forty years of management experience in the insurance, benefit and risk management areas, Mr. Lieberman has served as a director or trustee of many organizations including charitable companies, hospitals and universities. These qualifications led the Board to conclude that he should serve as a director.

Laurence Paul

Dr. Laurence E. Paul, M.D., is Director of Ampco-Pittsburgh Corp. Dr. Paul has been a managing principal of Laurel Crown Partners, a private investment company, for more than five years and prior to that was an investment banker for ten years. He became a President of The Louis Berkman Investment Company, a private investment company, in 2013. He was a director of Valeant Pharmaceuticals International, Inc. during the last five years. Dr. Paul’s experience as a senior investment banker and private equity investor for almost twenty years led the Board to conclude that he possessed skills in financial management and risk assessment that would be beneficial to the Corporation.

Stephen Paul

Mr. Stephen E. Paul is Director of Ampco-Pittsburgh Corp. Mr. Paul has been a managing principal of Laurel Crown Partners, a private investment company, for more than five years. He became a President of The Louis Berkman Investment Company, a private investment company, in 2013. Mr. Paul’s background in investment banking and private equity investment led the Board to conclude that he should serve as a director.

Ernest Siddons

Mr. Ernest G. Siddons is Director of Ampco-Pittsburgh Corp. Mr. Siddons was President and Chief Operating Officer of the Corporation for more than five years prior to his retirement in April 2009. With more than thirty years of experience with the Corporation in operations and financial management, the Board concluded that Mr. Siddons should serve as a director. Positions held earlier with the Corporation, including those of Chief Financial Officer and Treasurer and President of Union Electric Steel Corporation, and his qualification as a Chartered Accountant were also considered.

James Abel

Mr. James J. Abel is served as Independent Director of Ampco-Pittsburgh Corp. Mr. Abel served as Interim President and Chief Executive Officer of CPI Corporation, an operator of portrait studios, from February 2012 to April 2013 prior to his retirement. Mr. Abel previously served as President and Chief Executive Officer of Financial Executives International, a firm representing senior financial executives in dealing with regulatory agencies involved with corporate financial reporting and internal controls, from May 2008 to February 2009. Since 2011, Mr. Abel has served as a director of The LGL Group, Inc. Mr. Abel also was a director of CPI Corporation from 2004 to April 2013. Mr. Abel’s background as a senior executive, his expertise in financial management and his experience with manufacturing operations, as well as his board experience, led the Board to conclude that he should serve as a director.

Leonard Carroll

Mr. Leonard M. Carroll is Independent Director of Ampco-Pittsburgh Corp. Mr. Carroll has been Managing Director of Seneca Capital Management, Inc., a private investment company, for the past fourteen years. The Board concluded that Mr. Carroll should serve as a director because of his broad financial background and investment knowledge. He is a retired Certified Public Accountant and has held various positions in the banking industry including President, Director and Chairman for over 37 years.

Michael German

Mr. Michael I. German is Independent Director of Ampco-Pittsburgh Corp.Mr. German has been the Chief Executive Officer and President of Corning Natural Gas Holding Corporation (formerly known as Corning Natural Gas Corporation), a natural gas utility, since 2006. Mr. German also serves as President of Corning Appliance Company and Leatherstocking Gas Company. Mr. German has been a director of Corning Natural Gas Holding Corporation since 2006 and is on the Boards of Directors of Three River Development Corporation and Northeast Gas Association, as well as the Board of Trustees of the Adirondack Park Institute. Mr. German also was a director of Pennichuck Corporation from 2008 until 2011. Mr. German’s experience as the chief executive officer of a public company, his many years of service as a director of companies and his broad leadership experience led the Board to conclude that he should serve as a director.

Paul Gould

Mr. Paul A. Gould is Independent Director of Ampco-Pittsburgh Corp. Mr. Gould has been with Allen & Co., Inc., an investment banking company, for more than thirty-five years and has been managing director of that company for more than five years. He is currently a director of Liberty Global, Inc. and Discovery Communications, Inc. During the last five years, he has served as a director of Liberty Media Corporation and Discovery Holding Company but he resigned from those boards in 2009. Mr. Gould’s long-term financial and investment background led to the Board’s conclusion that he should serve as a director.

Carl Pforzheimer

Mr. Carl H. Pforzheimer, III is Independent Director of Ampco-Pittsburgh Corp. Mr. Pforzheimer has been Managing Partner or Manager of Carl H. Pforzheimer & Co. LLC or its predecessors or related entities for more than forty-five years. In addition to the attendant investment advisory analytical skills gained from such a long-term position, his role as chairman of the Audit and Risk Management Committees of U. S. Trust Co. led the Board to conclude Mr. Pforzheimer should serve as a director.

Basic Compensation

Options Compensation

Name Options Value

Robert Paul

120,000 492,450

Marliss Johnson

0 0

Rose Hoover

19,166 104,291

William Lieberman

0 0

Laurence Paul

0 0

Stephen Paul

0 0

Ernest Siddons

61,666 358,147

James Abel

0 0

Leonard Carroll

0 0

Michael German

0 0

Paul Gould

0 0

Carl Pforzheimer

0 0
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