People: Black Box Corp (BBOX.O)
BBOX.O on Nasdaq
26.28USD
17 May 2013
26.28USD
17 May 2013
Price Change (% chg)
$0.31 (+1.19%)
$0.31 (+1.19%)
Prev Close
$25.97
$25.97
Open
$26.05
$26.05
Day's High
$26.59
$26.59
Day's Low
$25.85
$25.85
Volume
71,825
71,825
Avg. Vol
50,843
50,843
52-wk High
$28.87
$28.87
52-wk Low
$19.31
$19.31
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Thomas Greig |
64 | 2004 | Non-Executive Independent Chairman of the Board |
Michael McAndrew |
52 | 2013 | President, Chief Executive Officer, Chief Operating Officer, Director |
Timothy Huffmyer |
38 | 2012 | Chief Financial Officer, Vice President, Treasurer, Secretary |
Kenneth Davis |
48 | 2012 | Executive Vice President - North America Commercial Services |
Dwayne Diesu |
2012 | Vice President - Mergers and Acquisitions | |
Julie Lyda |
2012 | Vice President - Technology Product Solutions | |
Gary Williams |
2012 | Vice President - Government Services | |
R. Terry Blakemore |
55 | 2013 | Director |
William Andrews |
81 | 1992 | Independent Director |
Richard Crouch |
65 | 2004 | Independent Director |
Thomas Golonski |
69 | 2003 | Independent Director |
John Heller |
2013 | Independent Director | |
William Hernandez |
64 | 2009 | Independent Director |
Edward Nicholson |
72 | 2004 | Independent Director |
Joel Trammell |
2013 | Independent Director |
Biographies
| Name | Description |
|---|---|
Thomas Greig |
Mr. Thomas G. Greig is Non-Executive Independent Chairman of the Board of Black Box Corp., since May 19, 2004. He was elected as a director on August 10, 1999. Mr. Greig has been a Senior Managing Director of Liberty Capital Partners, a private equity partnership, since 1998. He is also a director of publicly-held Rudolph Technologies, Inc. and a number of privately-held companies. |
Michael McAndrew |
Mr. Michael McAndrew has been appointed as President, Chief Executive Officer, Chief Operating Officer, Director of Black Box Corp., effective April 1, 2013. Previously he served as Chief Financial Officer, Executive Vice President, Principal Accounting Officer, Treasurer, Secretary of the Company. He was promoted to Executive Vice President of the Company on May 11, 2010. He had previously been promoted to the position of Vice President and Chief Financial Officer of the Company on December 13, 2002. He became Secretary and Treasurer of the Company on January 31, 2003. He was Manager of Corporate Planning and Analysis with the Company prior to December 13, 2002. |
Timothy Huffmyer |
Mr. Timothy C. Huffmyer has been appointed as Chief Financial Officer, Vice President, Treasurer, Secretary of Black Box Corp., effective October 2, 2012. Previously served as Director of Finance. Mr. Davis and Mr. Huffmyer will report directly to Mr. McAndrew. |
Kenneth Davis |
Mr. Kenneth P. Davis has been appointed as Executive Vice President - North America Commercial Services of Black Box Corp., effective October 2, 2012. He served as Vice President - Voice Communications North, Europe and Latin America of the Company. Mr. Davis has served in a number of operating roles within the Company, most recently as Vice President and General Manager of the Northeast Region, Europe and Latin America. Mr. Davis has been with the Company for 13 years. |
Dwayne Diesu |
|
Julie Lyda |
|
Gary Williams |
|
R. Terry Blakemore |
Mr. R. Terry Blakemore is no longer Director of Black Box Corp., effective June 3, 2013. He resigned as President of the Company, effective October 2, 2012. He is no longer Chief Executive Officer of the company effective March 31, 2013. He had served in the capacity of Interim President and Chief Executive Officer of the Company from May 21, 2007. Previously, on May 15, 2007, the Board had named Mr. Blakemore a Senior Vice President of the Company. Prior to becoming a Senior Vice President, Mr. Blakemore served as a manager of business development and, prior thereto, as a manager of the Company’s Voice Communications business unit. Mr. Blakemore has been with the Company for 13 years. |
William Andrews |
Mr. William F. Andrews is Independent Director of Black Box Corp., since May 18, 1992. Mr. Andrews currently is Chairman of the Executive Committee of Corrections Corporation of America (private prisons) and Chairman of Katy Industries, Inc. (diversified manufacturing company). He has been a principal with Kohlberg & Co., a private investment company, since 1995. He is also a director of Corrections Corporation of America, Katy Industries, Inc. and Trex Company, Inc., all publicly-held companies, and SVP Holdings Limited. |
Richard Crouch |
Mr. Richard L. Crouch is Independent Director of Black Box Corp., since August 10, 2004. Mr. Crouch was a General Partner with the firm of PricewaterhouseCoopers LLP from 1979 to 2004, having served as an Audit Partner principally assigned to public companies. He served in various capacities for the firm, including service as a regional accounting, auditing and Securities and Exchange Commission (“SEC”) services consultant. He retired from the firm on July 2, 2004. |
Thomas Golonski |
Mr. Thomas W. Golonski is Independent Director of Black Box Corp., since February 11, 2003. Mr. Golonski served as Chairman, President and Chief Executive Officer of National City Bank of Pennsylvania and Executive Vice President of National City Corporation from 1996 to 2005. He retired from National City in 2005. Mr. Golonski is a director of several educational and health care organizations and active in other charitable organizations. |
John Heller |
Mr. John S. Heller has been appointed as an Independent Director of Black Box Corp., effective March 27, 2013. Mr. Heller retired from Caterpillar Inc. (manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives) in February 2012. He held a number of positions of increasing responsibility at Caterpillar during a 38-year career, last serving as Vice President and Chief Information Officer for more than the last 5 years. He is a graduate of Millikin University with a bachelor's degree in Business Administration and holds an M.B.A. from the University of Illinois. |
William Hernandez |
Mr. William H. Hernandez is Independent Director of Black Box Corp., since December 3, 2009. Mr. Hernandez was the Senior Vice President, Finance and Chief Financial Officer of PPG Industries, Inc. (“PPG”) from 1995 until October 15, 2009. Prior to assuming those duties in 1995, Mr. Hernandez served as PPG’s Controller from 1990 to 1994 and as Vice President and Controller from 1994. From 1974 until 1990, Mr. Hernandez held a number of positions at Borg-Warner Corporation. Mr. Hernandez is a Certified Management Accountant. Mr. Hernandez is a director of USG Corporation, Eastman Kodak Company and Albermarle Corporation, all publicly-held companies. |
Edward Nicholson |
Dr. Edward A. Nicholson, Ph.D., is Independent Director of Black Box Corp., since August 10, 2004. Dr. Nicholson served as President of Robert Morris University from 1989 to 2005 and is presently a Professor of Management at Robert Morris University. He is also a director of Brentwood Bank and several regional economic, charitable and cultural organizations. He has served a number of businesses and government agencies as a consultant in the areas of long-range planning, organization design and labor relations. |
Joel Trammell |
Mr. Joel T. Trammell has been appointed as an Independent Director of Black Box Corp., effective March 27, 2013. Mr. Trammell is a Managing Partner of Lone Rock Technology Group (private equity) since 2011. Mr. Trammell was a founder and the CEO of CacheIQ, Inc. (network computing) from June 2010 until it was acquired by NetApp, Inc. in November 2012. Previously, he was a founder and served as the CEO of NetQoS, Inc. (network management software and services) from June 2000 to November 2009. Mr. Trammell is a graduate of Louisiana Tech University with a Bachelor of Science degree in Electrical Engineering. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Thomas Greig |
145,811 |
Michael McAndrew |
1,794,940 |
Timothy Huffmyer |
-- |
Kenneth Davis |
1,251,000 |
Dwayne Diesu |
-- |
Julie Lyda |
-- |
Gary Williams |
-- |
R. Terry Blakemore |
3,272,060 |
William Andrews |
-- |
Richard Crouch |
-- |
Thomas Golonski |
-- |
John Heller |
-- |
William Hernandez |
-- |
Edward Nicholson |
-- |
Joel Trammell |
-- |
As Of 30 Mar 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Thomas Greig |
0 | 0 |
Michael McAndrew |
241,052 | 2,536,908 |
Timothy Huffmyer |
0 | 0 |
Kenneth Davis |
0 | 0 |
Dwayne Diesu |
0 | 0 |
Julie Lyda |
0 | 0 |
Gary Williams |
0 | 0 |
R. Terry Blakemore |
13,333 | 85,398 |
William Andrews |
0 | 0 |
Richard Crouch |
0 | 0 |
Thomas Golonski |
0 | 0 |
John Heller |
0 | 0 |
William Hernandez |
0 | 0 |
Edward Nicholson |
0 | 0 |
Joel Trammell |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
DAVIS KENNETH P |
255 | $24.64 |
HUFFMYER TIMOTHY C |
204 | $24.64 |
MCANDREW MICHAEL |
729 | $24.64 |
BLAKEMORE RALPH TERRY |
1,458 | $24.64 |
BASSO RONALD |
10,190 | $0.00 |
HUFFMYER TIMOTHY C |
11,660 | $0.00 |
DAVIS KENNETH P |
5,830 | $0.00 |
MCANDREW MICHAEL |
15,550 | $0.00 |
MCANDREW MICHAEL |
352 | $22.22 |
BLAKEMORE RALPH TERRY |
1,410 | $22.22 |
DAVIS KENNETH P |
244 | $22.22 |
DAVIS KENNETH P |
503 | $21.81 |
MCANDREW MICHAEL |
632 | $21.81 |
BLAKEMORE RALPH TERRY |
1,265 | $21.81 |
HERNANDEZ WILLIAM H |
4,530 | $0.00 |
GOLONSKI THOMAS W |
4,530 | $0.00 |
GREIG THOMAS G |
4,530 | $0.00 |
CROUCH RICHARD L |
4,530 | $0.00 |
MCANDREW MICHAEL |
7,900 | $0.00 |
NICHOLSON EDWARD A |
4,530 | $0.00 |
ANDREWS WILLIAM F |
4,530 | $0.00 |
BLAKEMORE RALPH TERRY |
15,790 | $0.00 |
DAVIS KENNETH P |
5,430 | $0.00 |
MCANDREW MICHAEL |
705 | $21.92 |
BLAKEMORE RALPH TERRY |
1,410 | $21.92 |
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