People: Badger Meter Inc (BMI)

BMI on New York Consolidated

56.41USD
30 Oct 2014
Price Change (% chg)

$0.67 (+1.20%)
Prev Close
$55.74
Open
$55.39
Day's High
$56.83
Day's Low
$54.57
Volume
48,368
Avg. Vol
40,144
52-wk High
$56.96
52-wk Low
$46.47

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Summary

Name Age Since Current Position

Richard Meeusen

59 2004 Chairman of the Board, President, Chief Executive Officer

Richard Johnson

59 2003 Chief Financial Officer, Senior Vice President - Finance, Treasurer

Horst Gras

58 2001 Vice President - International Operations

William Bergum

49 2006 Vice President, General Counsel, Secretary

Beverly Smiley

64 1999 Vice President, Controller

Kimberly Stoll

47 2012 Vice President - Sales and Marketing

Fred Begale

49 2010 Vice President - Engineering

Raymond Serdynski

57 2008 Vice President - Manufacturing

Gregory Gomez

49 2010 Vice President - Business Development

Todd Teske

49 2011 Lead Independent Outside Director

Ronald Dix

69 2009 Director

Thomas Fischer

66 2011 Independent Director

Gale Klappa

63 2010 Independent Director

Gail Lione

64 2012 Independent Director

Andrew Policano

64 1997 Independent Director

Steven Smith

63 2000 Independent Director

Biographies

Name Description

Richard Meeusen

Mr. Richard A. Meeusen is Chairman of the Board, President, Chief Executive Officer of Badger Meter Inc. He is Badger Meter, Inc.: Chairman, President and Chief Executive Officer. Mr. Meeusen is a director of Menasha Corporation and Serigraph Inc., both privately-held companies. Mr. Meeusen has significant experience in managing Badger Meter which enables him to provide the board with valuable insights and advice.

Richard Johnson

Mr.Richard E. Johnson is Chief Financial Officer, Senior Vice President - Finance, Treasurer of Badger Meter Inc.

Horst Gras

William Bergum

Mr. William R. A. Bergum is Vice President, General Counsel, Secretary of Badger Meter Inc.

Beverly Smiley

Kimberly Stoll

Ms. Kimberly K. Stoll is Vice President - Sales and Marketing of Badger Meter Inc. Ms. Stoll served as Vice President - Marketing from April 2009 to February 2012, and served as Director - Utility Marketing from August 2008 to April 2009. Prior to August 2008, Ms. Stoll was Marketing Manager at Dorner Manufacturing from April 2007 to June 2008.

Fred Begale

Mr. Fred J. Begale is Vice President - Engineering of Badger Meter Inc. Mr. Begale served as Vice President — Business Development from April 2009 to December 2010 and Director — Business Development from March 2007 to April 2009. Prior to March 2007, Mr. Begale was Operations and Product Development Manager at Eaton Corporation — Eaton Aftertreatment Business Unit from January 2006 to March 2007.

Raymond Serdynski

Mr. Raymond G. Serdynski is Vice President - Manufacturing of Badger Meter Inc. He served as Director of Manufacturing Operations prior to that.

Gregory Gomez

Mr. Gregory M. Gomez is Vice President - Business Development of Badger Meter Inc. Mr. Gomez served as Vice President - Engineering from February 2008 to December 2010, and Director of Engineering from July 2007 to February 2008.

Todd Teske

Mr. Todd J. Teske is Lead Independent Outside Director of Badger Meter Inc. Briggs & Stratton Corporation (a producer of gasoline engines and outdoor power products): Chairman, President and Chief Executive Officer. Formerly, Briggs & Stratton Corporation: President and Chief Executive Officer, and President and Chief Operating Officer. Mr. Teske is a director of Briggs & Stratton Corporation and Lennox International, Inc. Mr. Teske has significant experience in management and as the Chief Executive Officer of a public company and in the operational management of a manufacturing company, including international operations, which enables him to provide valuable advice and guidance for the company.

Ronald Dix

Mr. Ronald H. Dix is Director of Badger Meter Inc. Badger Meter Inc. Retired. Formerly, Senior Vice President — Administration, Senior Vice President — Administration and Secretary; and Senior Vice President — Administration/Human Resources and Secretary. Mr. Dix has experience at the company as well as a broad knowledge of employee benefit and human resource issues which enable him to assist the company in dealing with such issues.

Thomas Fischer

Dr. Thomas J. Fischer is Independent Director of Badger Meter Inc. He is Consultant in corporate financial and accounting matters and retired partner of Arthur Andersen LLP. Mr. Fischer is a director of Actuant Corporation, Regal Beloit Corporation and Wisconsin Energy Corporation. Mr. Fischer’s past experience in public accounting and his current roles on various public company audit committees provide him with a depth of knowledge and experience to assist the company in dealing with complex financial issues.

Gale Klappa

Mr. Gale E. Klappa is Independent Director of Badger Meter Inc. He is in Wisconsin Energy Corporation (a holding company for electric and gas utilities): Chairman and Chief Executive Officer. Mr. Klappa is a director of Wisconsin Energy Corporation and Joy Global, Inc. Mr. Klappa has significant experience as the Chief Executive Officer of a public company and as a manager of regulated utility companies. Further, he has in-depth knowledge of utility metering needs. He is able to provide valuable advice and guidance to the company in these areas.

Gail Lione

Ms. Gail A. Lione is Independent Director of Badger Meter, Inc. He is in Marquette University School of Law: Adjunct Professor of Intellectual Property Law. The Harley-Davidson Foundation: Retired President. Harley-Davidson, Inc.: Former Executive Vice President, General Counsel & Secretary and Chief Compliance Officer. Ms. Lione is a director of Sargento Foods Inc., a privately-held company where she serves on the audit committee; The F. Dohmen Co., a privately-held company; and a former director of Imperial Sugar Company. Ms. Lione has significant legal and management experience in manufacturing that includes securities law, intellectual property, corporate governance and corporate compliance, as well as human resources issues, which enables her to provide valuable advice and guidance to the company.

Andrew Policano

Dr. Andrew J. Policano is Independent Director of Badger Meter Inc. Paul Merage School of Business, University of California — Irvine: Chaired Professor and Director — Center for Investment and Wealth Management. Formerly, Paul Merage School of Business, University of California — Irvine: Dean. Mr. Policano is a director of Rockwell-Collins, Inc. and a trustee of Payden & Rygel, a mutual fund company. Mr. Policano’s experience in general management and his involvement in and knowledge of new academic research into business issues enable him to provide valuable insights and advice to the company.

Steven Smith

Mr. Steven J. Smith is Independent Director of Badger Meter Inc. Journal Communications, Inc. (a diversified media and communications company): Chairman and Chief Executive Officer. Formerly, Journal Communications, Inc.: Chairman, Chief Executive Officer and President. Mr. Smith is a director of Journal Communications, Inc. Mr. Smith has significant experience both in business management and as the Chief Executive Officer of a public company. He is able to provide valuable advice and insights for the company.

Basic Compensation

Options Compensation

Name Options Value

Richard Meeusen

81,208 1,854,716

Richard Johnson

51,850 1,311,126

Horst Gras

0 0

William Bergum

0 0

Beverly Smiley

0 0

Kimberly Stoll

7,600 0

Fred Begale

0 0

Raymond Serdynski

0 0

Gregory Gomez

5,000 147,325

Todd Teske

0 0

Ronald Dix

67,598 2,015,620

Thomas Fischer

0 0

Gale Klappa

0 0

Gail Lione

0 0

Andrew Policano

0 0

Steven Smith

0 0
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