People: Atlantis Plastics Inc (ATPL.PK)

ATPL.PK on OTC Markets Group

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15 May 2013
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$0.00 (+36.36%)
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Summary

Name Age Since Current Position

Earl Powell

 68 2007 Chairman of the Board

V.M. Bud Philbrook

 2007 President, Chief Executive Officer

Paul Saari

 51 2000 Chief Financial Officer, Senior Vice President - Finance

Cesar Alvarez

 65 1995 Independent Director

Jay Shuster

 57 2001 Director

Chester Vanatta

 71 1987 Independent Director

Peter Vandenberg

 51 2003 Director

Larry Horner

 76 1995 Independent Director

Charles Murphy

 63 1987 Independent Director
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Biographies

Name Description

Earl Powell

 Earl W. Powell one of co-founders, has served as Chairman of the board of Directors of Atlantis Plastics since inception to date and as Interim Chief Executive Officer since September 2006 to May 30, 2007. Mr. Powell also served as Chief Executive Officer until February 1995, and served as President from November 1993 to February 1995. Mr. Powell also serves as Chairman of the Board and Chief Executive Officer of Trivest Partners, L.P., a private investment firm formed by Mr. Powell in 1981 that specializes in management services, acquisitions, dispositions, and leveraged buyouts. Mr. Powell also serves on the boards of directors of several privately held companies. Mr. Powell currently serves as a member of the University of Florida Board of Trustees, as Chairman of the Board of the University of Florida Investment Company, and as a Trustee of the John S. and James L. Knight Foundation.

V.M. Bud Philbrook

 Mr. V.M. Bud Philbrook serves as President and Chief Executive Officer of Atlantis Plastics Inc since May 30, 2007. He was appointed as President on September 25, 2006. He served as Chief Operating Officer from September 25, 2006 to May 30, 2007, President - Operations from May 10, 2006 to September 25, 2006, and President of Plastic Films Group from November 2003 to May 10, 2006. From October 2002 until October 2003, he was President and Chief Executive Officer of Plassein International, Inc., which filed petitions for protection under Chapter 11 of the Bankruptcy Code with the U.S. Bankruptcy Court for the District of Delaware in May 2003, and was ultimately sold as an on-going concern in September 2003. From October 2000 until October 2002, Mr. Philbrook served initially as Executive Vice President and later as Group Vice President of Consumer Packaging, North America, a diversified packaging unit of Huhtamaki Packaging Worldwide. From May 1998 through September 2000, he was President of Van Leer Flexibles, L.P., a specialty films business. From 1987 through 1997, he held various positions with The Chinet Company, a disposable packaging subsidiary of Van Leer Packaging Worldwide.

Paul Saari

 Paul G. Saari has served as Senior Vice President of Finance and Chief Financial Officer of Atlantis Plastics since December 2000. From 1984 until November 2000, Mr. Saari was employed by Rock-Tenn Company, a manufacturer of specialty packaging, recycled paperboard, and paperboard products. Mr. Saari served as Rock-Tenn Company’s Vice President of Finance from 1994 to 2000, and as Treasurer from 1988 to 1994.

Cesar Alvarez

 Cesar L. Alvarez was appointed as one of Atlantis Plastics Directors in May 1995. Mr. Alvarez has served as the President and Chief Executive Officer of Greenberg Traurig, LLP, an international law firm, for more than ten years. Greenberg Traurig, LLP provides legal services for us. See “Certain Relationships and Related Matters.” Mr. Alvarez also serves as Chairman of the board of directors for Pediatrix Medical Group, Inc. and Watsco, Inc., both of which are traded on the New York Stock Exchange. Mr. Alvarez is chairman of the audit committee of New River Pharmaceuticals, Inc. Mr. Alvarez is an Independent Director.

Jay Shuster

 Jay Shuster was appointed as one Atlantis Plastics Directors in April 2001, and is a business consultant. Jay serves on the board of Directors of Box-Board Products, Inc., a leading manufacturer of custom corrugated products and Orchids Paper Products Company, a publicly traded tissue and towel manufacturer. Jay also operates under year-to-year contractual arrangements for consulting services with Interstate Resources, a containerboard and packaging manufacturer. From May 1979 until September 2000, he worked for Rock-Tenn Company, most recently serving as their Chief Operating Officer from June 1991 until September 2000. Prior to joining Rock-Tenn Company, he was a certified public accountant with Arthur Andersen & Company (now Andersen LLP).

Chester Vanatta

 Chester B. Vanatta was appointed as one of Atlantis Plastics Directors in February 1987, and is a business consultant. From 1985 until May 1990, he was an Executive in Residence and the Paul J. Adam Distinguished Lecturer for the School of Business at the University of Kansas. Mr. Vanatta was formerly Vice Chairman of Arthur Young & Company (now Ernst & Young LLP), certified public accountants. Mr. Vanatta is an Independent Director and is an “audit committee financial expert” as determined by the board of directors and as defined in the Sarbanes-Oxley Act of 2002.

Peter Vandenberg

 Peter Vandenberg was appointed as one of Atlantis Plastics Directors in June 2003. Mr. Vandenberg is currently a Partner of Trivest Partners, L.P. and has worked at Trivest and its portfolio companies since 1987. He currently serves on the board of directors of Schoor DePalma, Inc., a leading design and engineering services firm for both public and private sectors and is Chairman of the board of directors of Lady of America Franchise Corporation, a franchisor of women-only fitness centers.

Larry Horner

 Larry D. Horner was appointed as one of Atlantis Plastics Directors in March 1995. He served as Chairman of the Board of Directors of Pacific USA Holdings Corp. from August 1994 until May 2001. Mr. Horner also served as Chairman of the Board and Chief Executive Officer of Asia Pacific Wire & Cable Company Ltd. until May 2001. Previously, he was a Managing Director of Arnhold & S. Bleichroeder, Inc. from April 1991 through August 1994. From 1964 until April 1991, Mr. Horner was a partner with Peat Marwick (now KPMG), and served as the firm’s Chairman and Chief Executive Officer from 1984 through 1991. Mr. Horner served as a director of Conoco Phillips until he retired from the board in May 2006. Mr. Horner serves as a director of Technical Olympics USA, Inc., Clinical Data, Inc., and UT Starcom, Inc. Mr. Horner also serves as a director of New River Pharmaceuticals, Inc., a public company that is listed on the National Association of Security Dealers, Inc. Mr. Horner is an Independent Director and is an “audit committee financial expert” as determined by the board of directors and as defined in the Sarbanes-Oxley Act of 2002.

Charles Murphy

 Charles D. Murphy was appointed as one of Atlantis Plastics Directors in October 1987, and is presently a financial consultant. From August 1990 until December 2003, Mr. Murphy was an Adjunct Professor of Finance at the School of Business and Management of the University of San Francisco. From June 1981 until December 1989, he was an officer of Sutro & Co. Incorporated, an investment banking and securities brokerage firm, and served most recently as Executive Vice President and Director of Corporate Finance for that firm. Mr. Murphy is an independent director and is an “audit committee financial expert” as determined by the board of directors and as defined in the Sarbanes-Oxley Act of 2002.

Basic Compensation

Name Fiscal Year Total

Earl Powell

 472,410

V.M. Bud Philbrook

 388,037

Paul Saari

 309,072

Cesar Alvarez

 --

Jay Shuster

 --

Chester Vanatta

 --

Peter Vandenberg

 --

Larry Horner

 --

Charles Murphy

 --
As Of 30 Dec 2006

Options Compensation

Name Options Value

Earl Powell

 325,000 489,052

V.M. Bud Philbrook

 40,000 340,000

Paul Saari

 90,000 1,262,625

Cesar Alvarez

 0 0

Jay Shuster

 0 0

Chester Vanatta

 0 0

Peter Vandenberg

 0 0

Larry Horner

 0 0

Charles Murphy

 0 0

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