People: Badger Meter Inc (BMI)
BMI on New York Consolidated
43.89USD
24 May 2013
43.89USD
24 May 2013
Price Change (% chg)
$-0.12 (-0.27%)
$-0.12 (-0.27%)
Prev Close
$44.01
$44.01
Open
$43.60
$43.60
Day's High
$43.99
$43.99
Day's Low
$43.18
$43.18
Volume
31,208
31,208
Avg. Vol
96,799
96,799
52-wk High
$54.28
$54.28
52-wk Low
$32.29
$32.29
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Richard Meeusen |
58 | 2004 | Chairman of the Board, President, Chief Executive Officer |
Richard Johnson |
58 | 2003 | Chief Financial Officer, Senior Vice President - Finance, Treasurer |
Horst Gras |
57 | 2001 | Vice President - International Operations |
William Bergum |
48 | 2006 | Vice President, General Counsel, Secretary |
Beverly Smiley |
63 | 1999 | Vice President, Controller |
Kimberly Stoll |
46 | 2012 | Vice President - Sales and Marketing |
Fred Begale |
48 | 2010 | Vice President - Engineering |
Raymond Serdynski |
56 | 2008 | Vice President - Manufacturing |
Dennis Webb |
65 | 2012 | Vice President - Customer Solutions |
Gregory Gomez |
48 | 2010 | Vice President - Business Development |
Todd Teske |
48 | 2011 | Lead Independent Outside Director |
Ronald Dix |
68 | 2009 | Director |
Thomas Fischer |
65 | 2011 | Independent Director |
Gale Klappa |
62 | 2010 | Independent Director |
Gail Lione |
63 | 2012 | Independent Director |
Andrew Policano |
63 | 1997 | Independent Director |
Steven Smith |
62 | 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 a director of Menasha Corporation and Serigraph Inc., both privately-held companies. Mr. Meeusen has experience in managing Badger Meter which enables him to provide the board with 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. |
Dennis Webb |
Mr. Dennis J. Webb is Vice President - Customer Solutions of Badger Meter Inc. Mr. Webb served as Vice President - Sales from April 2009 to February 2012, and Vice President - Sales and Marketing from February 2008 to April 2009. Mr. Webb served as Vice President - Sales, Marketing and Engineering 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; President and Chief Operating Officer; Executive Vice President and Chief Operating Officer; and Sr. Vice President and President — Briggs & Stratton Power Products Group. Mr. Teske is a director of Briggs & Stratton Corporation. Mr. Teske has experience in management of a public company and in the operational management of a manufacturing company, including international operations, which enables him to provide advice and guidance to 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, Wisconsin Energy Corporation and CG Schmidt, a privately-held company. 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. Wisconsin Energy Corporation (a holding company for electric and gas utilities): Chairman, President and Chief Executive Officer. Mr. Klappa is a director of Wisconsin Energy Corporation, Joy Global, Inc. and Nuclear Electric Insurance Limited, a mutual insurance company for energy companies. Mr. Klappa has experience as the CEO of a public company and as a manager of regulated utility companies. Further, he has knowledge of utility metering needs. He is able to provide advice and guidance to the company in these areas. |
Gail Lione |
Ms. Gail A. Lione is Independent Director of Badger Meter, Inc. Retired President of The Harley-Davidson Foundation; former Executive Vice President, General Counsel & Secretary and Chief Compliance Officer. Ms. Lione is a director of Sargento Foods Inc., a privately-held company, and a former director of Imperial Sugar Company. Ms. Lione has 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 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: Dean. Formerly, University of Wisconsin School of Business: Professor and Dean. Mr. Policano is a director of Rockwell-Collins, Inc. and a trustee of Payden and 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 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, Chief Executive Officer and President. Formerly, Journal Communications, Inc.: Chairman and Chief Executive Officer. Mr. Smith is a director of Journal Communications, Inc. Mr. Smith has experience both in business management and as the CEO of a public company. He is able to provide advice and insights to the company. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Richard Meeusen |
1,699,790 |
Richard Johnson |
742,916 |
Horst Gras |
672,692 |
William Bergum |
-- |
Beverly Smiley |
345,256 |
Kimberly Stoll |
-- |
Fred Begale |
354,414 |
Raymond Serdynski |
-- |
Dennis Webb |
426,700 |
Gregory Gomez |
331,039 |
Todd Teske |
-- |
Ronald Dix |
642,115 |
Thomas Fischer |
-- |
Gale Klappa |
-- |
Gail Lione |
-- |
Andrew Policano |
-- |
Steven Smith |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Richard Meeusen |
141,008 | 4,684,921 |
Richard Johnson |
45,150 | 1,113,597 |
Horst Gras |
19,870 | 434,729 |
William Bergum |
0 | 0 |
Beverly Smiley |
0 | 0 |
Kimberly Stoll |
0 | 0 |
Fred Begale |
0 | 0 |
Raymond Serdynski |
0 | 0 |
Dennis Webb |
6,480 | 87,584 |
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 |
| Name | Shares Traded | Price |
|---|---|---|
GRAS HORST E |
600 | $44.94 |
MEEUSEN RICHARD A |
4,950 | $44.94 |
GOMEZ GREGORY M |
210 | $44.94 |
BERGUM WILLIAM R A |
600 | $44.94 |
BEGALE FRED J |
600 | $44.94 |
WEBB DENNIS J |
210 | $44.94 |
STOLL KIMBERLY K |
600 | $44.94 |
GRAS HORST E |
600 | $45.04 |
GOMEZ GREGORY M |
600 | $0.00 |
GRAS HORST E |
600 | $0.00 |
STOLL KIMBERLY K |
600 | $45.04 |
MEEUSEN RICHARD A |
4,950 | $0.00 |
MEEUSEN RICHARD A |
4,950 | $45.04 |
STOLL KIMBERLY K |
600 | $0.00 |
BEGALE FRED J |
600 | $45.04 |
BEGALE FRED J |
600 | $0.00 |
GOMEZ GREGORY M |
600 | $45.04 |
BERGUM WILLIAM R A |
600 | $45.04 |
WEBB DENNIS J |
600 | $0.00 |
WEBB DENNIS J |
600 | $45.04 |
BERGUM WILLIAM R A |
600 | $0.00 |
SMITH STEVEN J |
1,151 | $43.43 |
POLICANO ANDREW J |
1,151 | $43.43 |
TESKE TODD J |
1,151 | $43.43 |
LIONE GAIL A |
1,151 | $43.43 |
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