People: AVX Corp (AVX)

AVX on New York Consolidated

13.32USD
24 Apr 2014
Price Change (% chg)

$-0.04 (-0.30%)
Prev Close
$13.36
Open
$13.43
Day's High
$13.45
Day's Low
$13.26
Volume
138,143
Avg. Vol
236,555
52-wk High
$14.19
52-wk Low
$11.20

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Summary

Name Age Since Current Position

John Gilbertson

70 2013 Chairman of the Board, Chief Executive Officer

Kazuo Inamori

82 1997 Chairman Emeritus of the Board

Kurt Cummings

57 2000 Chief Financial Officer, Vice President, Treasurer, Secretary

John Lawing

62 2014 Chief Technology Officer

Carl Eggerding

63

Peter Venuto

60 2009 Vice President - Sales

Kathleen Kelly

59 2010 Vice President - Human Resources

Peter Collis

61

John Sarvis

63 2005 Vice President - Ceramic Products

Keith Thomas

58 2004 Vice President, President - Kyocera Electronic Devices

Shoichi Aoki

54 2013 Director

Tetsuo Kuba

60 2009 Director

Tatsumi Maeda

61 2009 Director

Goro Yamaguchi

58 2013 Director

Donald Christiansen

74 2008 Independent Presiding Director

David Decenzo

58 2007 Independent Director

Joseph Stach

66 2004 Independent Director

Biographies

Name Description

John Gilbertson

Mr. John S. Gilbertson is Chairman of the Board, Chief Executive Officer of AVX Corporation. He is no longer President of the Company effective April 1, 2013. He is Chairman of the Board since 2008. Member of the Board since 1990. Chief Executive Officer since 2001. President since 1997. Chief Operating Officer from 1994 to 2001. Executive Vice President from 1992 to 1997, Senior Vice President from 1990 to 1992 and employed by the Company since 1981. Director of Kyocera since 1995. Member of the Board of Directors of Kyocera International Inc. (“KII”), a U.S. subsidiary of Kyocera, since 2001.

Kazuo Inamori

Mr. Kazuo Inamori is Chairman Emeritus of the Board of AVX Corporation, since 1997. He is Chairman Emeritus of the Board of Kyocera since 2005. Chairman Emeritus and Director of Kyocera from 1997 to 2005. Mr. Inamori is Chairman Emeritus of Japan Airlines Co., Ltd. (“JAL”) since April 1, 2013. Director, Chairman Emeritus of JAL from February 2012 to March 2013. Representative Director, Chairman of JAL from March 2011 to January 2012. Representative Director of JAL from November 2010 to February 2011. Chairman of JAL from February 2010 to October 2010. Dr. Inamori’s experience managing Kyocera’s global operations since founding Kyocera and his experience with JAL make him a valuable resource on the Board.

Kurt Cummings

Mr. Kurt P. Cummings is Chief Financial Officer, Vice President, Treasurer, Secretary of AVX Corporation. He is Vice President, Chief Financial Officer, and Treasurer since 2000. Secretary since 1997. Corporate Controller from 1992 to 2000. Prior to 1992, Partner with Deloitte & Touche LLP.

John Lawing

Mr. John Lawing has been appointed as Chief Technology Officer of AVX Corporation effective April 1, 2014. Mr. Lawing has been Vice President of Advanced Products since 2005, Divisional Vice President of Advanced Products from 2002 to 2005 and Divisional Vice President of Leaded Products from 1997 to 2002. Prior to 1997, Mr. Lawing held Engineering, Technical, Operational and Plant management positions. Mr. Lawing has been with the Company since 1981.

Carl Eggerding

Mr. Carl L. Eggerding is no longer Vice President, Chief Technology Officer of AVX Corporation, effective April 1, 2014. He was Vice President of Technology from 1997 to 2000. Employed by the Company since 1996. Prior to 1996, employed by IBM as Director of Development for Organic Packaging Technology.

Peter Venuto

Mr. Peter Venuto is Vice President - Sales of AVX Corporation, since since 2009. He was Vice President of North American and European Sales from 2004 to 2009. Vice President of North American Sales from 2001 to 2004. Divisional Vice President of Strategic Accounts from 1998 until 2000. Director of Strategic Accounts from 1990 until 1997. Director of Business Development from 1987 until 1989. Employed by the Company since 1987.

Kathleen Kelly

Ms. Kathleen M. Kelly is Vice President - Human Resources of AVX Corporation, since 2010. Prior to the acquisition of American Technical Ceramics by the Company in 2007, served as Vice President – Administration and as Corporate Secretary of American Technical Ceramics from November 1989.

Peter Collis

Mr. Peter Collis is no longer Vice President - Tantalum Products of AVX Corporation, effective April 1, 2014. He was Plant Manager of Paignton facility from 1998 to 2001. Engineering Manager from 1997 to 1998. Plant Manager of Lanskroun facility from 1996 to 1997. Employed by the Company since 1968.

John Sarvis

Mr. John Sarvis is Vice President - Ceramic Products of AVX Corporation, since 2005. He was Divisional Vice President – Ceramics Division from 1998 to 2005. Prior to 1998, held Marketing and Operational positions. Employed by the Company since 1973.

Keith Thomas

Mr. Keith Thomas is Vice President, President - Kyocera Electronic Devices of AVX Corporation. He is Vice President since 2001. President of Kyocera Electronic Devices since 2004. Vice President of Kyocera Developed Products from 2001 to 2004. Divisional Vice President of Kyocera Developed Products from 1992 until 2001. Employed by the Company since 1980.

Shoichi Aoki

Shoichi Aoki is Director of AVX Corporation., since 2013. He is Director of Kyocera since June 2009. Managing Executive Officer and General manager of Corporate Financial and Accounting Group of Kyocera since April 2009. Executive Officer of Kyocera from 2005 to March 2009. Mr. Aoki’s executive and financial management experience at Kyocera makes him well qualified to serve as a director of the Company.

Tetsuo Kuba

Mr. Tetsuo Kuba is Director of AVX Corporation, since May 18, 2009. Mr. Kuba is President and Representative Director of Kyocera since April 2009. Director and Senior Managing Executive Officer of Kyocera from 2008 to March 2009. Senior Managing Executive Officer of Kyocera from 2007 to 2008 and Managing Executive Officer of Kyocera from 2005 to 2007 and Executive Officer of Kyocera from 2003 to 2005.

Tatsumi Maeda

Mr. Tatsumi Maeda is Director of AVX Corporation, since October 2009. He is Vice President and Representative Director of Kyocera since April 2009. Director and Senior Managing Executive Officer of Kyocera from 2008 to March 2009. Senior Managing Executive Officer of Kyocera from 2007 to 2008. Managing Executive Officer of Kyocera from 2003 to 2007.

Goro Yamaguchi

Goro Yamaguchi is Director of AVX Corporation., since July 24, 2013. He is Director of Kyocera Corporation (“Kyocera”) since June 2009. President and Representative Director of Kyocera since April 1, 2013. Managing Executive Officer of Kyocera and General Manager of the Corporate Semiconductor Components Group from April 2009 to April 2013. Senior Executive Officer of Kyocera, Deputy General Manager of the Corporate Semiconductor Components Group and General Manager of the Corporate Semiconductor Components Sales Division from June 2005 to April 2009. Mr. Yamaguchi’s experience in the operations of Kyocera makes him well qualified to serve on the Board of the Company.

Donald Christiansen

Mr. Donald B. Christiansen is an Independent Presiding Director of AVX Corporation. He is Retired from AVX in 2000. Senior Vice President of Finance, Chief Financial Officer and Treasurer of AVX from 1997 to 2000. Vice President of Finance, Chief Financial Officer and Treasurer from 1994 to 1997. Chief Financial Officer from 1992 to 1994. Member of the Board from 1992 to 2000.

David Decenzo

Mr. David A. Decenzo is an Independent Director of AVX Corporation, since 2007. He is President of Coastal Carolina University in South Carolina (“CCU”) since 2007. From 2006 to 2007 Senior Vice President of Academic Affairs and Provost at CCU. From 2002 to 2006, Dean of the E. Craig Wall, Sr., Wall College of Business Administration at CCU. From 1992 to 2002, Director of partnership development in the College of Business and Economics at Towson University in Maryland.

Joseph Stach

Mr. Joseph Stach is an Independent Director of AVX Corporation, since 2004. He Retired since 2003. Vice President of Advanced Energy Industries, a manufacturer of products for high tech manufacturing processes, from 1998 to 2003. Chairman, CEO and President of RF Power Products, Inc., a manufacturer and distributor of radio frequency power delivery systems, from 1991 to 1998.

Basic Compensation

Options Compensation

Name Options Value

John Gilbertson

1,221,500 1,374,654

Kazuo Inamori

0 0

Kurt Cummings

141,500 174,803

John Lawing

0 0

Carl Eggerding

146,730 530,970

Peter Venuto

42,850 141,667

Kathleen Kelly

0 0

Peter Collis

120,150 78,377

John Sarvis

0 0

Keith Thomas

66,750 16,980

Shoichi Aoki

0 0

Tetsuo Kuba

0 0

Tatsumi Maeda

0 0

Goro Yamaguchi

0 0

Donald Christiansen

157,500 5,008,711

David Decenzo

0 0

Joseph Stach

0 0
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