People: A T Cross Co (ATX.OQ)

ATX.OQ on NASDAQ Stock Exchange Global Market

13.83USD
21 May 2013
Price Change (% chg)

$0.07 (+0.51%)
Prev Close
$13.69
Open
$13.75
Day's High
$13.91
Day's Low
$13.75
Volume
1,828
Avg. Vol
5,543
52-wk High
$14.04
52-wk Low
$8.39

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Summary

Name Age Since Current Position

Russell Boss

73 1999 Chairman of the Board

David Whalen

55 1999 President, Chief Executive Officer, Director

Kevin Mahoney

53 2009 Chief Financial Officer, Senior Vice President - Finance

Joseph Bassi

60 1997 Finance Director

Charles MacDonald

59 2010 President of Cross Optical Group Inc

Charles Mellen

49 2007 President - Cross Accessory Division

Tina Benik

53 2000 Vice President - Legal and Human Resources, Corporate Secretary

Gary Simpson

61 1997 Chief Accounting Officer, Corporate Controller

Bernard Buonanno

74 1986 Independent Director

Jacob Gaffey

64 2011 Independent Director

Dwain Hahs

59 2010 Independent Director

Harlan Kent

49 2008 Independent Director

Andrew Parsons

68 2001 Independent Director

Frances Philip

54 2011 Independent Director

Biographies

Name Description

Russell Boss

Mr. Russell A. Boss is Chairman of the Board of A.T. Cross Company since 1962. He was President and Chief Operating Officer to April 1993; thereafter President and Chief Executive Officer to November 14, 1999; thereafter Chairman of the Board.

David Whalen

Mr. David G. Whalen is President, Chief Executive Officer and Director of A.T. Cross Company. He is the Director of the company since 1999.

Kevin Mahoney

Mr. Kevin F. Mahoney is a Chief Financial Officer, Senior Vice President - Finance of A.T. Cross Company. Mr. Mahoney was Vice President, Finance and Chief Financial Officer from 2005 to 2009. From 2004 to 2005, Mr. Mahoney was Director, Corporate Development at the Raytheon Company, and from 1984 to 2004, Mr. Mahoney was with Deloitte & Touche LLP, most recently serving as Partner.

Joseph Bassi

Mr. Joseph V. Bassi is Finance Director of A.T. Cross Company. Prior to becoming Finance Director in 1997, Joseph V. Bassi was Manager, Financial Planning from 1996 to 1997 and Manager, Budgeting and Financial Planning from 1987 to 1996.

Charles MacDonald

Mr. Charles R. MacDonald is President of Cross Optical Group, Inc., a subsidiary of A.T. Cross Company. Mr. MacDonald was President, Cross Optical Group and Costa Del Mar Sunglasses, Inc. from 2007 to 2010. From 2003 to 2007, he was Vice President, A.T. Cross Optical Division and President, Costa Del Mar Sunglasses, Inc. From 1996 to 2002, Mr. MacDonald was President of Outlook Eyewear Company, a division of the Luxottica Group S.p.A.

Charles Mellen

Mr. Charles S. Mellen is President - Cross Accessory Division of A.T. Cross Company. Prior to this Mr. Mellen was Senior Vice President, Global Marketing and Sales from 2006 to 2007 and Vice President, Global Marketing from 2005 to 2006. From 1996 to 2004, Mr. Mellen was Vice President of Marketing at Tumi, Inc.

Tina Benik

Ms. Tina C. Benik is Vice President - Legal and Human Resources and Corporate Secretary of A.T. Cross Company. Prior to this she was Corporate Secretary in 2000, Ms. Tina C. Benik was Vice President, Legal, General Counsel and Corporate Secretary from 1993 to 2000.

Gary Simpson

Mr. Gary S. Simpson is Chief Accounting Officer, Corporate Controller of A.T. Cross Company. Prior to becoming Corporate Controller in 1997, Gary S. Simpson was the Controller, Lincoln Operations from 1992 to 1997.

Bernard Buonanno

Mr. Bernard V. Buonanno, Jr., is the Independent Director of A.T. Cross Company since 1986. He is Senior Partner, Edwards Angell Palmer & Dodge, LLP, Providence, RI (attorneys-at-law); Partner, Riparian Partners, Ltd., Providence, RI (investment banking firm).

Jacob Gaffey

Mr. Jacob C. Gaffey serves as the Independent Director of A.T. Cross Company since April 2011. Mr. Gaffey Senior was the Vice President, Financial Institutions Group, Lehman Brothers, Inc. (2002-2008); thereafter Partner, Bay Capital Advisors, LLC, (investment banking company) Providence, Rhode Island.

Dwain Hahs

Mr. Dwain L. Hahs serves as Independent Director of A.T. Cross Company since April 2010. He was Senior Vice President, Head of Operations and Engineering Bausch & Lomb, Inc. (2000-2006); thereafter Senior Vice President, Asia-Region (2006-2008); thereafter President, Stonehenge Management LLC (a private investment company) (2009-present).

Harlan Kent

Mr. Harlan M. Kent is the Independent Director of A. T. Cross Company since April 2008. He President and Chief Operating Officer, Yankee Candle Company (2001-2009); thereafter Chief Executive Officer, Yankee Candle Company.

Andrew Parsons

Mr. Andrew J. Parsons serves as Independent Director of A.T. Cross Company since 2001. He is a Senior Partner and Director, McKinsey & Company (global strategic management consulting firm) to December 2000; thereafter Member, McKinsey Advisory Council to June 2004; thereafter Director Emeritus, McKinsey & Company; Chairman and Chief Executive Officer, Gulliver Growth Partners LLC (management advisory firm).

Frances Philip

Ms. Frances P. Philip serves as Independent Director of A.T. Cross Company since April 2011. Ms. Philip served in several positions with L.L. Bean (1994-2002); thereafter Chief Merchandising Officer, L.L. Bean (2002-2011).

Basic Compensation

Name Fiscal Year Total

Russell Boss

454,826

David Whalen

1,799,280

Kevin Mahoney

729,424

Joseph Bassi

--

Charles MacDonald

1,018,070

Charles Mellen

475,554

Tina Benik

438,078

Gary Simpson

--

Bernard Buonanno

--

Jacob Gaffey

--

Dwain Hahs

--

Harlan Kent

--

Andrew Parsons

--

Frances Philip

--
As Of 30 Dec 2011

Options Compensation

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