People: AVX Corp (AVX)

AVX on New York Consolidated

12.90USD
21 Oct 2014
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$12.90
Open
$13.03
Day's High
$13.06
Day's Low
$12.88
Volume
76,705
Avg. Vol
209,025
52-wk High
$14.19
52-wk Low
$11.73

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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

58 2000 Chief Financial Officer, Vice President, Treasurer, Secretary

John Lawing

63 2014 Chief Technology Officer, Vice President

Peter Venuto

61 2009 Vice President - Sales

Kathleen Kelly

60 2010 Vice President - Human Resources

John Sarvis

64 2005 Vice President - Ceramic Products

Keith Thomas

59 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

75 2008 Independent Presiding Director

David Decenzo

59 2007 Independent Director

Joseph Stach

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 Chairman of the Board since 2008. Member of the Board since 1990. Chief Executive Officer of the Company since 2001. President from 1997 to April 2013 and Chief Operating Officer from 1994 to 2001. Executive Vice President of the Company 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. Mr. Gilbertson’s varied experience in managing the Company’s business makes him uniquely qualified for the Board.

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 President, Chief Operating Officer of AVX Corporation effective April 1, 2014. Mr. Lawing has been President and Chief Operating Officer from 2013 to March 2014. Vice President of Advanced Products from 2005 to April 2013. Divisional Vice President of Advanced Products from 2002 to 2005 and Divisional Vice President of Leaded Products from 1997 to 2002. Prior to 1997, held positions in Engineering, Technical, Operational, and Plant management. Employed by the Company since 1981.

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.

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 of Kyocera since April 2009. General Manager of Corporate Financial and Accounting Group of Kyocera since April 2013. General Manager of Corporate Financial and Business System Administration Group of Kyocera from 2010 to 2013. General Manager of Corporate Financial and Accounting Group of Kyocera from 2008 to 2010.

Tetsuo Kuba

Mr. Tetsuo Kuba is Director of AVX Corporation, since May 18, 2009. Mr. Kuba is President and Representative Director of Kyocera from April 2009 to March 2013. 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 2005 to 2007 and Executive Officer of Kyocera from 2003 to 2005. Tetsuo Kuba’s experience in various management roles at Kyocera makes him well qualified to serve as a director of the Company.

Tatsumi Maeda

Mr. Tatsumi Maeda is Director of AVX Corporation, since October 2009. He is Member of the Board since October 2009. Vice Chairman and Representative Director of Kyocera Corporation (“Kyocera”) since April 1, 2013. Vice President and Representative Director of Kyocera from April 2009 to March 2013. 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. Tatsumi Maeda’s experience in various Kyocera operations makes him well qualified to serve on the Board of the Company.

Goro Yamaguchi

Goro Yamaguchi is Director of AVX Corporation., since July 24, 2013. He is Member of the Board since July 2013. President and Representative Director of Kyocera since April 1, 2013. Director and Managing Executive Officer of Kyocera from June 2009 to March 2013. Managing Executive Officer of Kyocera from April 2009 to May 2009. General Manager of Corporate Semiconductor Components Group of Kyocera from April 2009 to March 2013. 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. Also served as a member of the Board from 1992 to 2000. Mr. Christiansen’s significant financial and business experience resulting from senior executive and financial roles with AVX and within the industry make him eminently qualified to be a director of the Company and to serve as the financial expert on the Audit Committee.

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. Mr. DeCenzo’s extensive experience in the academic and business community brings a unique perspective to the Board and its activities and makes him well qualified to serve as a director of the Company.

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. The Company believes that Mr. Stach’s qualifications to sit on its Board of Directors include his extensive executive leadership and management experience in the high tech manufacturing industry as Vice President of Advanced Energy Industries and executive positions with RF Power products.

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

Peter Venuto

42,850 141,667

Kathleen Kelly

0 0

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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