People: American Pacific Corp (APFC.W)

Summary

Name	Age	Since	Current Position
Joseph Carleone	66	2013	Chairman of the Board, President, Chief Executive Officer
Dana Kelley	49	2006	Chief Financial Officer, Vice President, Treasurer
Aslam Malik	53	2012	President of Ampac Fine Chemicals LLC and Ampac Fine Chemicals Texas LLC
Dave Thayer	55	2012	Vice President, General Manager - Utah Operations
Linda Ferguson	70	2005	Vice President - Administration, Secretary
John Gibson	75	2013	Director
William Readdy	60	2009	Director
Barbara Campbell	63	2009	Independent Director
Jan Loeb	54	1997	Independent Director
Berlyn Miller	75	1993	Independent Director
C. Keith Rooker	75	1997	Independent Director
Charlotte Sibley	66	2010	Independent Director
Bart Weiner	55	2010	Independent Director

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Biographies

Name	Description
Joseph Carleone	Dr. Joseph Carleone, Ph.D., is Chairman of the Board, President, Chief Executive Officer of American Pacific Corporation. He has been appointed as Chairman of the Board of the company, effective March 14, 2013. Dr. Carleone also currently serves as President and director of American Pacific Corporation (a Nevada corporation), Ampac-ISP Corp., American Azide Corporation, and Ampac Farms, Inc., as well as a director of Ampac Fine Chemicals LLC and AMPAC Fine Chemicals Texas, LLC, each direct or indirect wholly-owned subsidiaries of the Company. Dr. Carleone also served until July 2012, as a director of each of the wholly-owned subsidiaries of Ampac-ISP Corp. including from 2008, Ampac Holdings Limited, and from 2010, Ampac ISP Dublin Limited, Ampac ISP UK Cheltenham Limited, and Ampac ISP UK Westcott Limited. From September 2007 through December 2009, Dr. Carleone served as a director for Reinhold Industries, Inc., a diversified manufacturer of advanced custom composite components and sheet molding compounds for a variety of applications in the United States and Europe. From November 2005 through September 2006, Dr. Carleone served as Senior Vice President and Chief Product Officer of Irvine Sensors Corporation, a technology company engaged in the design, development, manufacture and sale of security products, software, vision systems and miniaturized electronic products and higher level systems for defense, information technology and physical security for government and commercial applications, and from March 2003 through November 2005, he served as a member of the board of directors of Irvine Sensors Corporation. In addition, he served as Vice President, Operations at Aerojet from 1997 to 2000.
Dana Kelley	Ms. Dana M. Kelley is Chief Financial Officer, Vice President, Treasurer of American Pacific Corporation. Ms. Kelley was the acting Chief Financial Officer from March 2006 through September 2006, and Director of Finance from February 2006 through March 2006. Ms. Kelley performed financial consulting for the Company from July 2005 until February 2006. Ms. Kelley was employed by Shuffle Master, Inc., a global gaming supplier, as Vice President of Finance and Corporate Controller from May 2002 through April 2005; UNOVA, Inc. as Corporate Controller from September 1999 through April 2002; and Deloitte & Touche LLP from September 1991 through September 1999, where she attained the position of Audit Senior Manager. Ms. Kelley also currently serves as Chief Financial Officer and Treasurer of Ampac-ISP Corp. and American Pacific Corporation (a Nevada corporation), Treasurer of American Azide Corporation and Ampac Farms, Inc., director of Ampac Fine Chemicals LLC, director of AMPAC Fine Chemicals Texas, LLC and manager of Energetic Additives Inc., LLC, each of which is a direct or indirect wholly-owned subsidiary of the Company.
Aslam Malik	Dr. Aslam Malik, Ph.D., is President of Ampac Fine Chemicals LLC and Ampac Fine Chemicals Texas LLC, wholly-owned subsidiary of American Pacific Corporation. From 2003 to November 2005, Dr. Malik served as Vice President of Technology and Business Development of Aerojet Fine Chemicals LLC, a business unit of GenCorp Inc., and Vice President of GenCorp Inc., a manufacturer of aerospace and defense products and systems with a real estate segment. From August 2000 through July 2003, Dr. Malik served as a Director of Research and Development of Aerojet Fine Chemicals LLC.
Dave Thayer	Mr. Dave A. Thayer is Vice President, General Manager - Utah Operations of American Pacific Corp. Mr. Thayer has been employed by the Company since 1984. During his years with the Company, he has served as the Division Vice President, Production for American Pacific Corp. Utah Operations from 1994 to 2006, as the Plant Manager of the American Azide plant from 1992 to 1993, as the Production Manager for Western Electrochemical Company, from 1988 to 1991, and as a Process Engineer with Pacific Engineering and Production Company of Nevada (PEPCON), the Company’s former operating subsidiary in Henderson, Nevada from 1984 to 1988.
Linda Ferguson	Ms. Linda G. Ferguson is Vice President - Administration, Secretary of American Pacific Corporation. Additionally, she was Assistant Secretary from 1997 until 2005. Ms. Ferguson also currently serves as Secretary of each of the Company’s direct and indirect wholly-owned subsidiaries, other than Energetic Additives Inc., LLC. Ms. Ferguson has been employed by the Company since 1985 and served as the Vice President, Human Resources and Secretary for Western Electrochemical Company, the Company’s former principal operating subsidiary, from 1989 until 1994, and as Assistant Secretary of that subsidiary from 1995 until 1997. Prior to joining the Company, Ms. Ferguson was employed as a business management teacher in secondary schools and colleges in Colorado and Nevada.
John Gibson	Mr. John R. Gibson is Director of American Pacific Corp. In July 1997, Mr. J. Gibson became Chief Executive Officer and President of the Company and in March 1998 he was appointed Chairman of the Board. He resigned his position as President of the Company in October 2006 upon the appointment of Dr. Carleone to the office of President and Chief Operating Officer of the Company. Prior to his retirement as an employee of the Company on December 31, 2009, Mr. J. Gibson also served as the Chief Executive Officer and President of a majority of the Company’s wholly-owned subsidiaries, including Ampac-ISP Corp., from 2004 until December 2009, AMPAC Farms, Inc. and American Pacific Corporation (a Nevada corporation), from 1997 to December 2009, and American Azide Corporation from 1993 to December 2009. Mr. J. Gibson also currently serves as a director of Ampac Fine Chemicals LLC, Ampac-ISP Corp., American Azide Corporation, American Pacific Corporation (a Nevada corporation) and Ampac Farms, Inc., each direct or indirect wholly-owned subsidiaries of the Company. Mr. Gibson also served until July 2012, as a director of each of the wholly-owned subsidiaries of Ampac-ISP Corp. including from 2008, Ampac Holdings Limited, Ampac ISP Dublin Limited and Ampac ISP UK Cheltenham Limited, and from 2004, Ampac ISP UK Westcott Limited. He was the Company’s Vice President-Engineering & Operations from March 1992 to July 1997. Prior to that time, he was the Director of Modernization of USS-POSCO Industries, a finishing mill for flat rolled steel products, a position he held for more than five years.
William Readdy	Mr. William F. Readdy is Director of American Pacific Corp. He served the United States as a naval aviator, astronaut, and civil service senior executive from 1974 to 2005. As a senior executive at the National Aeronautics and Space Administration (“NASA”), Mr. Readdy had including the Space Shuttle and International Space Station programs, as well as NASA’s four field test centers: Johnson Space Center, Kennedy Space Center, Marshall Spaceflight Center and Stennis Space Center. Retiring from NASA in September 2005, Mr. Readdy established Discovery Partners International LLC, a consulting firm providing strategic planning, risk management, safety and decision support to aerospace and high-technology industries. Since its formation, Mr. Readdy has served as Managing Partner. In addition, Mr. Readdy currently serves on the board of directors of Astrotech Corporation, a commercial aerospace company that provides facilities and support services necessary for the preparation of satellites and payloads for launch, design and fabrication of equipment and hardware for space launch activities, propellant services support for spacecraft, and commercialization of space-based technologies into real-world applications. Mr. Readdy is also chairman of GeoMetWatch, Inc., a startup company offering commercial satellite weather products. Additionally, Mr. Readdy has served as a chairman and director of several non-profit organizations with a particular focus on STEM education.
Barbara Campbell	Ms. Barbara Smith Campbell is Independent Director of American Pacific Corporation. She is President of Consensus, LLC, a company which she founded in 2005 and which provides strategic tax and regulatory planning for businesses located or contemplating relocating to Nevada. Prior to starting Consensus, LLC, Ms. Campbell served as a member of the State of Nevada Tax Commission for 5 consecutive terms and as its Chairman from 1996 to 2005. In 1993, she joined Mandalay Resort Group and served as Director of Finance for Mandalay Development. Following a merger between MGM Mirage and Mandalay Resort Group, Ms. Campbell served as Vice President of Finance for MGM Grand Resorts Development until late 2005. Ms. Campbell continues to serve as a Trustee for the Donald W. Reynolds Foundation and as an Advisory Board member of Amerco, parent company of U-Haul International, Inc., positions she has held since 1998 and 2005, respectively. She currently serves as Chairman of the Board of the Silver State Health Insurance Exchange which will implement the Affordable Care Act in the State of Nevada. Her past board of directors’ positions include serving as a director of the Federal Home Loan Bank of San Francisco where she served as Chairman of the Audit Committee. Additionally, she has served on numerous charitable and non-profit boards.
Jan Loeb	Mr. Jan H. Loeb is Independent Director of American Pacific Corp. He is President and a director of Leap Tide Capital Management, Inc., a capital investment firm, a position he has held since 2007. From 2005 to 2007 he also served as a portfolio manager of Leap Tide Capital Management, Inc. Mr. Loeb has more than 30 years experience in capital investment and investment banking. From 2006 through August 2011, Mr. Loeb served as a director of Pernix Therapeutics Holdings, Inc. formerly Golf Trust of America, Inc.), a specialty pharmaceutical company primarily focused on the sales, marketing, and development of branded and generic pharmaceutical products primarily for the pediatric market. Mr. Loeb continues to serve as a consultant to Pernix. Mr. Loeb is also a director of TAT Technologies Ltd., a company that provides various products and services to military and commercial aerospace and ground defense industries, a position he has held since August 2009.
Berlyn Miller	Mr. Berlyn D. Miller is Independent Director of American Pacific Corporation. has been Chief Executive Officer of Berlyn Miller & Associates, a business development and government relations consulting firm, since 1997 and in such role, during the latter half of the fiscal year ended September 30, 2011, provided consulting services to the Company pertaining to the Company’s environmental remediation project in Henderson, Nevada. Mr. Miller currently serves as a member of the Colorado River Commission of Nevada, a position appointed by the Governor of Nevada. He was a director of First National Bank of Nevada and its successor First Interstate Bank of Nevada from 1980 until 1996. Mr. Miller was also a director of Western Electrochemical Company, the Company’s former principal operating subsidiary, from 1989 until 1995. Mr. Miller was the Chairman, President and Chief Executive Officer of ACME Electric of Las Vegas, Nevada, a construction contractor, until 1997, a position he held for more than five years.
C. Keith Rooker	Mr. C. Keith Rooker, Esq., is Independent Director of American Pacific Corporation. He was the Executive Vice President of the Company from 1988 to July 1997, and was also a Vice President of the Company from 1985 to 1988 and the Company’s Secretary and General Counsel from 1985 to July 1997. Since his retirement from the Company in 1997, Mr. Rooker has continually been in private practice, first with the Las Vegas, Nevada law firm of Rooker & Gibson, and thereafter with successor firms, most recently as the Managing Partner in the Las Vegas, Nevada and Salt Lake City, Utah law firm of Rooker Rawlins LLP. In 2011, Rooker Rawlins terminated its practice; however, Mr. Rooker continues to practice law in Las Vegas and Salt Lake City, and engage in related business activities.
Charlotte Sibley	Ms. Charlotte E. Sibley is Independent Director of American Pacific Corporation. is Principal in Sibley Associates, a pharmaceutical and biotech consulting firm. Until December 2010, Ms. Sibley was a Senior Vice President of Shire plc, specialty biopharmaceutical company, a position she held since 2005. Ms. Sibley served from 2003 to 2004 as Vice President of Millennium Pharmaceuticals, Inc., an integrated biopharmaceutical company subsequently acquired by Takeda Pharmaceutical Company Limited. Ms. Sibley served as Vice President of Pharmacia Corporation from 1999 to 2003 and held various director positions in the business information and market research units of Bristol-Myers Squibb Company. Since 2010, she has also served as a director for two private companies: Mind Field Solutions, which uses neuroscience tools to improve healthcare decision-making, and Galileo Analytics, in the field of claims data analysis. Ms. Sibley is also President of the Marketing Research Institute International, and has served as a Board Member since 2009, and First Vice President on the Corporate Healthcare Business Women’s Association (HBA) Board, and has served as a Director since 2010. She has served as an Adjunct Professor at Columbia University Graduate School of Business since 2004, and has been a member of the Pharmaceutical Executive Editorial Advisory Board since 2008. Ms. Sibley has also served on the Advisory Board for the St. Joseph’s University Executive MBA Program since 2009. She holds an MBA in finance and marketing from the University of Chicago Booth School of Business and an AB in French and German from Middlebury College.
Bart Weiner	Mr. Bart Weiner is Independent Director of American Pacific Corporation. He provides business consultation services to pharmaceutical and biotechnology companies. From 2001 to 2008, Mr. Weiner served as President and Group Chief Operating Officer of GfK Healthcare, provider of health care marketing research and consulting. GfK Healthcare is part of GfK Group of Nuremberg, Germany, the third market information company in the world.

Basic Compensation

Name	Fiscal Year Total
Joseph Carleone	1,112,970
Dana Kelley	540,024
Aslam Malik	572,451
Dave Thayer	--
Linda Ferguson	365,293
John Gibson	404,088
William Readdy	--
Barbara Campbell	--
Jan Loeb	--
Berlyn Miller	--
C. Keith Rooker	--
Charlotte Sibley	--
Bart Weiner	--

As Of 29 Sep 2012

Options Compensation

Name	Options	Value
Joseph Carleone	0	0
Dana Kelley	0	0
Aslam Malik	7,500	26,000
Dave Thayer	0	0
Linda Ferguson	35,750	15,976
John Gibson	225,000	408,750
William Readdy	0	0
Barbara Campbell	0	0
Jan Loeb	0	0
Berlyn Miller	0	0
C. Keith Rooker	0	0
Charlotte Sibley	0	0
Bart Weiner	0	0

Insider Trading

Name	Shares Traded	Price
GIBSON FRED DANIEL JR	600	$27.92
GIBSON FRED DANIEL JR	30,045	$27.42
GIBSON FRED DANIEL JR	20,000	$26.87
GIBSON FRED DANIEL JR	100	$24.28
GIBSON FRED DANIEL JR	9,000	$24.28
GIBSON FRED DANIEL JR	8,918	$24.49
GIBSON FRED DANIEL JR	10,000	$24.43
GIBSON FRED DANIEL JR	2,923	$24.33
GIBSON FRED DANIEL JR	8,977	$24.30
GIBSON FRED DANIEL JR	7,100	$23.57
GIBSON FRED DANIEL JR	520	$23.84
GIBSON FRED DANIEL JR	500	$23.47
GIBSON FRED DANIEL JR	20,272	$23.93
FERGUSON LINDA G	9,107	$6.34
FERGUSON LINDA G	9,107	$23.21
WILLIAMS JANE L	5,000	$8.30
WILLIAMS JANE L	5,000	$9.44
WILLIAMS JANE L	5,000	$7.15
WILLIAMS JANE L	23,571	$19.45
WILLIAMS JANE L	3,571	$16.93
WILLIAMS JANE L	5,000	$11.25
WILLIAMS JANE L	14,934	$19.58
LOEB JAN H	5,000	$7.15
LOEB JAN H	5,000	$11.25
LOEB JAN H	10,000	$22.15

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People: American Pacific Corp (APFC.W)

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Summary

Biographies

Basic Compensation

Options Compensation

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