People: Michael Baker Corp (BKR)

BKR on American Stock Exchange

26.00USD
20 May 2013
Price Change (% chg)

$-0.27 (-1.03%)
Prev Close
$26.27
Open
$26.30
Day's High
$26.43
Day's Low
$25.87
Volume
10,085
Avg. Vol
18,160
52-wk High
$26.55
52-wk Low
$17.84

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Summary

Name Age Since Current Position

Robert Bontempo

 53 2013 Independent Chairman of the Board

Michael Zugay

 61 2011 Chief Financial Officer, Executive Vice President, Chief Administrative Officer

H. James McKnight

 68 2000 Chief Legal Officer, Executive Vice President, Corporate Secretary

Jeffery Hill

 50 2012 Senior Vice President

S. Robert Kallenbaugh

 60 2013 Senior Vice President

James Twomey

 54 2013 Senior Vice President

Jeremy Gill

 34 2007 Vice President, Chief Information Officer

Samuel Knoch

 57 2009 Vice President, Chief Risk Officer

James Kempton

 38 2009 Vice President, Treasurer, Corporate Controller

David Higie

 56 2006 Vice President - Corporate Communications and Investor Relations

Michael Ziemianski

 55 2008 Vice President, Chief Resource Officer

David Greenwood

 61 2005 Executive Vice President — Marketing of Michael Baker Jr., Inc.

Nicholas Constantakis

 73 1999 Independent Director

David DeNinno

 57 2012 Independent Director

Robert Foglesong

 67 2006 Independent Director

Mark Kaplan

 51 2008 Independent Director

Pamela Pierce

 58 2005 Independent Director

David Wormley

 73 2008 Independent Director
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Biographies

Name Description

Robert Bontempo

 Dr. Robert N. Bontempo is an Independent Chairman of the Board of Michael Baker Corp., since January 31, 2013. Dr. Bontempo is Professor at Columbia University School of Business since 1994. Formerly: Assistant Professor of International Business at Columbia University Graduate School of Business from 1989 to 1994. Dr. Bontempo has experience counseling international businesses on a wide range of strategic issues and is recognized as an authority on matters relating to corporate organization.

Michael Zugay

 Mr. Michael J. Zugay is Chief Financial Officer, Executive Vice President, Chief Administrative Officer of Michael Baker Corporation. He Joined Michael Baker Corporation in February 2009 and has served as Executive Vice President and Chief Financial Officer since April 2009, Chief Administrative Officer since August 2011 and a member of the Office of the Chief Executive since December 2012. Prior to joining Michael Baker Corporation, Mr. Zugay was Senior Vice President, Chief Financial Officer and Corporate Secretary of iGate Corporation from April 2001 to March 2008 and held various other positions at iGate from March 1995 to April 2001. Prior to that he served as President and CEO of Bliss-Salem, Inc.

H. James McKnight

 Mr. H. James McKnight is Chief Legal Officer, Executive Vice President, Corporate Secretary of Michael Baker Corporation, since June 2000. Mr. McKnight is a member of the Office of the Chief Executive since December 2012. Mr. McKnight has been employed by Michael Baker Corporation since 1995, serving as Senior Vice President, General Counsel and Secretary from 1998 to 2000 and as Vice President, General Counsel and Secretary from 1995 to 1998.

Jeffery Hill

 Mr. Jeffery S. Hill is Senior Vice President of Michael Baker Corp. He is a member of the Operations Committee since December 2012. Mr. Hill has held positions since joining Michael Baker Jr., Inc. in 1989, including Practice Leader for the Company’s Civil and Environmental business.

S. Robert Kallenbaugh

 Mr. S. Robert Kallenbaugh is Senior Vice President of Michael Baker Corp. He is a member of the Operations Committee since December 2012. Prior to joining the Company, Mr. Kallenbaugh was the Co-Chief Executive Officer of RBF Consulting since 2008.

James Twomey

 Mr. James M. Twomey is Senior Vice President of Michael Baker Corp. He is member of the Operations Committee since December 2012. Mr. Twomey has held various positions since joining Michael Baker Jr., Inc. in 1989.

Jeremy Gill

 Mr. Jeremy N. Gill is Vice President, Chief Information Officer of Michael Baker Corporation, since October 2007. Mr. Gill joined Michael Baker Jr., Inc in 2000 as a Technical Consultant. Mr. Gill served in a number of capacities of increasing responsibility for Michael Baker Jr., Inc., a subsidiary of Michael Baker Corporation and Michael Baker Corporation from 2000 to 2007.

Samuel Knoch

 Mr. Samuel C. Knoch is Vice President, Chief Risk Officer of Michael Baker Corporation, since March 2009. Prior to joining Michael Baker Corporation, Mr. Knoch was Chief Financial Officer from August 1996 to October 2008 and Treasurer from April 1997 to October 2008 at Tollgrade Communications, Inc. Prior to that appointment, he served as Corporate Controller and Director of Internal Audit at Amsco International, Inc. from July 1993 to August 1996.

James Kempton

 Mr. James M. Kempton is Vice President, Treasurer, Corporate Controller of Michael Baker Corporation, since April 2009. He was Vice President and Corporate Controller from December 2008 to April 2009 and Assistant Corporate Controller from January 2007 through November 2008. Mr. Kempton was previously employed with Ernst and Young from 1997 to 2007 in various positions, including Senior Manager in the Assurance and Advisory Business Services practice.

David Higie

 Mr. David G. Higie is Vice President - Corporate Communications and Investor Relations of Michael Baker Corporation, since 2006. Mr. Higie joined Michael Baker Corporation in 1996 as Director of Corporate Communications.

Michael Ziemianski

 Mr. Michael J. Ziemianski is Vice President, Chief Resource Officer of Michael Baker Corporation, since June 2008. Mr. Ziemianski joined Michael Baker Corporation in 2006 as Manager of Corporate Recruiting. Prior to joining Michael Baker Corporation, Mr. Ziemianski was Director of Human Resources at Rapidigm Inc. from 2001 to 2006.

David Greenwood

 Mr. David G. Greenwood is an Executive Vice President — Marketing of Michael Baker Jr., Inc., subsidiary of Michael Baker Corporation, since April 2005. Mr. Greenwood previously served in operational and marketing capacities since 1973, including Vice President and Senior Vice President of Michael Baker Jr., Inc. from 1994 to April 2005.

Nicholas Constantakis

 Mr. Nicholas P. Constantakis is an Independent Director of Michael Baker Corp. He is Retired. Formerly: Partner, Andersen Worldwide SC (independent public accountants and consultants) from 1972 to 1997. Currently an emeritus director at the Federated Fund Complex. Formerly: Held investment company directorships in the Federated Fund Complex (a series of investment companies) where he was a member of the Audit Committee. From 2005 to 2008 he was Chairman of the Audit Committee of the Federated Fund Complex.

David DeNinno

 Mr. David L. DeNinno is an Independent Director of Michael Baker Corp., since April 2012. He is Senior Vice President, General Counsel and Secretary at Wabtec Corporation (a manufacturing company), since February 2012. Formerly: he served as a partner at K&L Gates LLP from May 2011 to February 2012. Prior to K&L Gates he served as a partner at Reed Smith LLP from prior to January 2007 to May 2011. Mr. DeNinno has qualifications and 30 years of experience as a strategic advisor, business counselor and lawyer to businesses of similar scope and size as Michael Baker.

Robert Foglesong

 General (Retd.) Robert H. Foglesong is an Independent Director of Michael Baker Corp. He founded and leads the Appalachian Leadership and Education Foundation (a nonprofit organization focused on building leadership skills in today’s youth), where he is President and Chief Executive Officer, and serves as a director of Stark Aerospace Inc. (a privately held aerospace defense contractor). General Foglesong serves as the Chairman of the Board of Stark Aerospace Inc. Formerly: he served as the Lead Director of CDEX, Inc. (a chemical technology company). President of Mississippi State University. Prior to Mississippi State University, General Foglesong had a 33-year career with the United States Air Force, including serving as Vice Commander, and retired in 2006 as a four star general and Commander, United States Air Force Europe.

Mark Kaplan

 Mr. Mark E. Kaplan is an Independent Director of Michael Baker Corp. He is Senior Vice President, Chief Financial Officer and Treasurer of Duquesne Light Holdings (an energy service provider) since 2005. Formerly: Director of the Wesmark Funds (a mutual fund complex), where he was the Chairman of the Audit Committee. Managing Director of CLJ Consulting Group (management consulting) from 2004 to 2005. Prior to CLJ Consulting Group, Mr. Kaplan served in various capacities with Weirton Steel Corporation (integrated steel mill), including President and Chief Financial Officer, from 1995 to 2004.

Pamela Pierce

 Ms. Pamela S. Pierce is an Independent Director of Michael Baker Corp., since 2005. She is an Executive Vice President of ZTown Investments, Inc. (an oil and gas producer) and a member of the Board of Directors of Laredo Petroleum, Inc. (an oil and gas producer) where she is a member of the Compensation Committee and the Governance and Nominating Committee. Formerly: President of Huber Energy (an energy company) until 2004 and President and Chief Executive Officer of Mirant Americas Energy Capital and Production Company (an energy company) from 2000 until 2002.

David Wormley

 Dean, Dr. David N. Wormley is an Independent Director of Michael Baker Corp. He is Dean of the College of Engineering at Pennsylvania State University since 1992 and serves as a vice-chair of the Board of Directors of Sun Hydraulics Inc. (designer and manufacturer of cartridge valves and manifolds) since 1992 where he is the Chair of the Nominating Committee and a member of the Compensation Committee. Formerly: Associate Dean of Engineering at Massachusetts Institute of Technology (MIT) from 1991 to 1992, and Head of MIT’s Department of Mechanical Engineering from 1982 to 1991.

Insider Trading

Name Shares Traded Price

BONTEMPO ROBERT N

 2,000 $8.55

TWOMEY JAMES M

 131 $24.55

HIGIE DAVID G

 132 $24.55

ZIEMIANSKI MICHAEL

 133 $24.55

HILL JEFFREY S

 109 $24.55

MCKNIGHT HENRY JAMES

 320 $24.55

TWOMEY JAMES M

 7 $0.00

ZIEMIANSKI MICHAEL

 7 $0.00

MCKNIGHT HENRY JAMES

 20 $0.00

HILL JEFFREY S

 5 $0.00

KEMPTON JAMES M

 7 $0.00

ZUGAY MICHAEL J SR

 20 $0.00

HIGIE DAVID G

 7 $0.00

KNOCH SAMUEL C

 7 $0.00

CONSTANTAKIS NICHOLAS P

 2,000 $8.55

TWOMEY JAMES M

 153 $25.00

MCKNIGHT HENRY JAMES

 507 $25.00

HILL JEFFREY S

 153 $25.00

HIGIE DAVID G

 183 $25.00

ZIEMIANSKI MICHAEL

 185 $25.00

KURGAN GEORGE JOHN

 19 $0.00

KNOCH SAMUEL C

 6 $0.00

KEMPTON JAMES M

 6 $0.00

HIGIE DAVID G

 6 $0.00

ZIEMIANSKI MICHAEL

 6 $0.00
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