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Badger Meter Inc (BMI)

BMI on New York Consolidated

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30 Sep 2016
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Summary

Name Age Since Current Position

Richard Meeusen

61 2004 Chairman of the Board, President, Chief Executive Officer

Richard Johnson

61 2003 Chief Financial Officer, Senior Vice President - Finance, Treasurer

Horst Gras

60 2001 Vice President - International Operations

William Bergum

51 2006 Vice President, General Counsel, Secretary

Beverly Smiley

66 1999 Vice President, Controller

Kimberly Stoll

49 2012 Vice President - Sales and Marketing

Fred Begale

51 2010 Vice President - Engineering

Gregory Gomez

51 2014 Vice President- Flow Instrumentation

Raymond Serdynski

59 2008 Vice President - Manufacturing

Gail Lione

66 2015 Lead Independent Outside Director

Ronald Dix

71 2009 Independent Director

Thomas Fischer

68 2011 Independent Director

Gale Klappa

65 2010 Independent Director

Andrew Policano

66 1997 Independent Director

Steven Smith

65 2000 Independent Director

Todd Teske

51 2015 Independent Director

Biographies

Name Description

Richard Meeusen

Mr. Richard A. Meeusen is Chairman of the Board, President, Chief Executive Officer of the Company. 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., since 2003.

Horst Gras

Mr. Horst E. Gras is the Vice President - International Operations of Badger Meter Inc., since 2001.

William Bergum

Mr. William R. A. Bergum is Vice President, General Counsel, Secretary of Badger Meter Inc., since 2006.

Beverly Smiley

Ms. Beverly L. P. Smiley is the vice president, controller of Badger meter inc., since 1999.

Kimberly Stoll

Ms. Kimberly K. Stoll is Vice President - Sales and Marketing of Badger Meter Inc., since 2012. 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., since 2010. 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.

Gregory Gomez

Mr. Gregory M. Gomez is Vice President - Flow Instrumentation of Badger Meter Inc., since 2014. Mr. Gomez has served as Vice president -Business Development from December 2010 to September 2014. Mr. Gomez served as Vice President - Engineering from February 2008 to December 2010, and Director of Engineering from July 2007 to February 2008.

Raymond Serdynski

Mr. Raymond G. Serdynski is Vice President - Manufacturing of Badger Meter Inc., since 2008. He served as Director of Manufacturing Operations prior to that.

Gail Lione

Ms. Gail A. Lione is Lead Independent Outside Director of the Company. She 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.

Ronald Dix

Mr. Ronald H. Dix is Independent Director of the Company. 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 Ph.D., is Independent Director of Badger Meter Inc. Mr. Fischer is a consultant in corporate financial and accounting matters and a retired Senior Regional Managing Partner of Arthur Andersen LLP. At Arthur Andersen he served principally international public manufacturing and distribution companies. Mr. Fischer is also a director of Actuant Corporation, Regal-Beloit Corporation and WEC Energy Group. The Board benefits from Mr. Fischer’s expertise in the areas of financial, accounting and auditing matters, including financial reporting, corporate transactions and enterprise risk management.

Gale Klappa

Mr. Gale E. Klappa is Independent Director of the Company. 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.

Andrew Policano

Dr. Andrew J. Policano is Independent Director of the Company. He serves in 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 the Company. He is Non-executive Chairman of the Board of Former Journal Communications, Inc. (a diversified media company with operations in television and radio broadcasting, publishing and digital media): Chairman and Chief Executive Officer. Formerly, Journal Communications, Inc.: Chairman, Chief Executive Officer and President. Mr. Smith was 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.

Todd Teske

Mr. Todd J. Teske is Independent Outside Director of the Company. 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.

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