People: Bolt Technology Corp (BOLT.OQ)

BOLT.OQ on NASDAQ Stock Exchange Global Select Market

16.73USD
1 Aug 2014
Price Change (% chg)

$-0.34 (-1.99%)
Prev Close
$17.07
Open
$17.05
Day's High
$17.05
Day's Low
$16.54
Volume
8,607
Avg. Vol
19,490
52-wk High
$22.67
52-wk Low
$15.95

Search Stocks

Summary

Name Age Since Current Position

Raymond Soto

74 2011 Chairman of the Board, Chief Executive Officer

Michael Hedger

58 2011 President, Chief Operating Officer, Director; President A-G Geophysical Products, Inc.

Joseph Espeso

71 2010 Chief Financial Officer, Senior Vice President - Finance, Treasurer, Assistant Secretary, Director

William Andrews

53 2013 Senior Vice President - Administration and Compliance, Secretary

Kevin Conlisk

68 1996 Independent Director

Michael Flynn

75 2002 Independent Director

George Kabureck

74 2002 Independent Director

Stephen Ryan

70 2004 Independent Director

Peter Siciliano

67 2011 Independent Director

Gerald Smith

67 1993 Independent Director

Biographies

Name Description

Raymond Soto

Mr. Raymond M. Soto is Chairman of the Board, Chief Executive Officer of Bolt Technology Corporation. He served as Chief Executive Officer of the Company since 1990, Chairman of the Company since 1997 and President of the Company from 1990 to November 2011.

Michael Hedger

Mr. Michael C. Hedger is President, Chief Operating Officer, Director of Bolt Technology Corporation and President A-G Geophysical Products, Inc., wholly-owned subsidiary of the Company. He has been appointed as President, Chief Operating Officer of the Company effective November 22, 2011. He has been a director of Bolt since 2007 and Executive Vice President of Bolt since 2010. Mr. Hedger has been employed by A-G since 1991 and served in various capacities, including Vice President-Sales, prior to becoming President of A-G in 2002.

Joseph Espeso

Mr. Joseph Espeso is Chief Financial Officer, Senior Vice President - Finance, Treasurer, Assistant Secretary, Director of Bolt Technology Corporation. He has been Senior Vice President—Finance and Chief Financial Officer of the Company since 2001.

William Andrews

Mr. William C. Andrews is Senior Vice President - Administration and Compliance, Secretary of Bolt Technology Corporation. He joined the Company in September 2007 and was elected Vice President — Administration and Compliance and Secretary on November 20, 2007. Prior to joining the Company, Mr. Andrews was employed for a total of 13 years by Pitney Bowes Inc., most recently from 2005 to 2007. Mr. Andrews served in capacities within Pitney Bowes Inc., including serving as Director, Finance — Latin America and US Dealer Channels and Director of Compliance and Controls — Finance Shared Services.

Kevin Conlisk

Mr. Kevin M. Conlisk is Independent Director of Bolt Technology Corp. He served as A principal and Chief Financial Officer of Alinabal Holdings Corporation, a diversified manufacturer of industrial products, for more than five years. Trustee of Fairfield University since 2004.

Michael Flynn

Mr. Michael H. Flynn is Independent Director of Bolt Technology Corp. He is Director of Connecticut Community Bank N.A. since 2003. Director of Yale-New Haven Hospital since 2002 and Yale-New Haven Health System since 1996. Retired in 2006 as Vice Chairman of Connecticut Community Bank N.A.

George Kabureck

Mr. George R. Kabureck is Independent Director of Bolt Technology Corp. He is Retired in 2001 as Senior Vice President — Administration of Norwalk Hospital.

Stephen Ryan

Mr. Stephen F. Ryan is Independent Director of Bolt Technology Corp. He has Retired in 2001 as the Chairman, President, CEO and a Director of Selas Corporation of America (now known as IntriCon Corporation), a diversified international firm engaged in the design, development, engineering and manufacturing of industrial products. Mr. Ryan was a Director of Environmental Tectonics Corporation (“ETC”), a publicly traded company that designs, manufactures and sells training systems for air crew flight simulators and disaster management simulation systems, from March 2009 until July 2011.

Peter Siciliano

Mr. Peter J. Siciliano is Independent Director of Bolt Technology Corp.Retired in November 2011 from McGladrey LLP where he served as a partner for 22 years. Mr. Siciliano is a certified public accountant. In determining that Mr. Siciliano should serve on the Company’s Board of Directors, the Nominating Committee has considered, among other qualifications, his experience and expertise in public company accounting, compliance matters and internal controls, and management based on his position as a partner at McGladrey for 22 years, his service on McGladrey’s board of directors for 4 years, and his familiarity with the Company having served as the McGladrey partner-in-charge of the independent financial statement audit for the Company’s fiscal year 2005 through fiscal year 2009.

Gerald Smith

Mr. Gerald A. Smith is Independent Director of Bolt Technology Corp. He served as Retired in 2010 as Senior Executive — Strategic Business Development at ISGN, a mortgage service provider. Chief Executive Officer of Fiserv Lending Solutions, a division of Fiserv, Inc., an independent, full service provider of integrated data processing and information management systems to the financial industry, from 2001 to 2009. Fiserv Lending Solutions Division was sold to ISGN, a mortgage service provider, in 2009.

Basic Compensation

Name Fiscal Year Total

Raymond Soto

1,182,770

Michael Hedger

1,015,670

Joseph Espeso

356,837

William Andrews

357,523

Kevin Conlisk

--

Michael Flynn

--

George Kabureck

--

Stephen Ryan

--

Peter Siciliano

--

Gerald Smith

--
As Of 29 Jun 2013

Options Compensation

Name Options Value

Raymond Soto

151,547 728,850

Michael Hedger

580 8,381

Joseph Espeso

52,839 89,451

William Andrews

0 0

Kevin Conlisk

0 0

Michael Flynn

0 0

George Kabureck

0 0

Stephen Ryan

0 0

Peter Siciliano

0 0

Gerald Smith

0 0
Search Stocks