People: Ballantyne Strong Inc (BTN.A)

BTN.A on American Stock Exchange

4.06USD
22 Dec 2014
Price Change (% chg)

$0.09 (+2.27%)
Prev Close
$3.97
Open
$3.97
Day's High
$4.09
Day's Low
$3.97
Volume
2,816
Avg. Vol
4,606
52-wk High
$5.15
52-wk Low
$3.65

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Summary

Name Age Since Current Position

William Welsh

72 Independent Chairman of the Board

Gary Cavey

64 2010 President, Chief Executive Officer, Director

Nathan Legband

34 2014 Chief Financial Officer, Principal Financial & Accounting Officer, Vice President, Treasurer

Christopher Stark

53 2010 Chief Operating Officer, Senior Vice President

David Anderson

59 2014 Senior Vice President, General Counsel, Secretary

Ray Boegner

64 1997 Senior Vice President

Samuel Freitag

58 2011 Independent Director

Mark Hasebroock

54 2003 Independent Director

Marc LeBaron

59 2005 Independent Director

Donde Plowman

61 2011 Independent Director

James Shay

50 2012 Independent Director

Tricia Ross

2013 IR Contact Officer

Biographies

Name Description

William Welsh

Mr. William F. Welsh, II, is Independent Chairman of the Board of Ballantyne Strong, Inc. He was Chairman/CEO of Election Systems & Software from 1993 until his retirement in October 2003. He has served as a director of Lindsay Corporation (NYSE: LNN) since 2001. Mr. Welsh has served as a director of Ballantyne since 2000. The Nominating and Corporate Governance Committee believes that Mr. Welsh's prior executive level leadership and experience as a Chief Executive Officer give him the operational and breadth of knowledge to understand Ballantye's business operations. His service on other boards of directors also provides a high level of in strategic matters and corporate governance. All of these qualities are supportive of the Nominating and Corporate Governance Committee's selection of Mr. Welsh as a director.

Gary Cavey

Mr. Gary L. Cavey is President, Chief Executive Officer, Director of Ballantyne Strong, Inc. From 2009 until joining the Company, Mr. Cavey served as COO of Midland Radio Corporation, in the manufacture and sale of two-way wireless communications systems for consumer and industrial applications. From 1999 until 2008, Mr. Cavey was President/CEO & Chairman of MAC Equipment, Inc., a manufacturer and marketer of pneumatic conveying and air filtration systems serving numerous industries. In selecting Mr. Cavey to serve as a director, the Nominating and Corporate Governance Committee considered his 15-plus years' experience serving as a senior executive with his previous employers, his prior and current service on other corporate boards and the Company's history of having its CEO serve on the Board.

Nathan Legband

Mr. Nathan D. Legband has been appointed as Chief Financial Officer, Principal Financial & Accounting Officer, Vice President, Treasurer of the Company effective September 2, 2014. Mr. Legband joined Ballantyne Strong as Corporate Controller in June 2012. In this role, Mr. Legband has been responsible for the preparation of all SEC filings, coordinating internal and external audit functions, implementing forecasting and budgeting processes, and managing the treasury function, among other responsibilities. Prior to joining Ballantyne Strong, Mr. Legband served in a number of finance department positions for West Corporation, a leading provider of technology-enabled communication services, from 2008-2012. During his time at West Corporation, Mr. Legband served as Director of Accounting/Controller for the West Asset Management segment and then Senior Director of Accounting and Financial Analysis for the Communication Services segment. Mr. Legband began his career as an Audit Manager in the Omaha and Denver offices of Deloitte & Touche LLP. Mr. Legband is a CPA and has a Bachelor of Science Degree in Business Administration from Creighton University.

Christopher Stark

Mr. Christopher D. Stark is Chief Operating Officer, Senior Vice President of Ballantyne Strong, Inc. From 2009 to 2010 he served as Vice President of Operations and COO, and was Vice President of Operations from 2007-2009. Served as General Manager for Nobbies, Inc. from September 1999 to April 2007.

David Anderson

Mr. David G. Anderson is Senior Vice President, General Counsel and Secretary since January 2014 of the Ballantyne Strong, Inc. From November 2012 to January 2014 he served as Vice President, General Counsel and Secretary. From 1985 to 2012, Mr. Anderson was a shareholder in an Omaha, Nebraska law firm.

Ray Boegner

Mr. Ray F. Boegner is Senior Vice President of Ballantyne Strong, Inc. Previously Senior Vice President of Sales; Vice President of Sales prior to November 1996; joined Company in 1985.

Samuel Freitag

Mr. Samuel C. Freitag is Independent Director of Ballantyne Strong, Inc. He has been an independent private investor since January of 2004. From July 2002 to December 2003, he was President of McCarthy Capital Corporation, a private equity fund manager of approximately $300 million in capital. From 1986 until 1997; he held various positions with George K. Baum Merchant Bank, LLC, including serving as Senior Managing Director and Director, Investment Banking. Mr. Freitag has served as a director of Ballantyne since June 2011. The Nominating and Corporate Governance Committee believes that Mr. Freitag's investment banking experience and service on other boards of directors provide him the executive experience and knowledge to qualify him to serve as a director.

Mark Hasebroock

Mr. Mark D. Hasebroock is Independent Director of Ballantyne Strong, Inc. He is the founder of Dundee Venture Capital (which was founded in 2010), a venture capital firm investing in growth companies with an e-commerce and web services focus. He is also Co-founder, Director and Secretary of Hayneedle.com (formerly Netshops, Inc.) from 2002 to present. Prior to co-founding Hayneedle, he served as an investment banker with McCarthy & Co., for approximately 13 years. Mr. Hasebroock has served as a director of Ballantyne since 2003.

Marc LeBaron

Mr. Marc E. LeBaron is Independent Director of Ballantyne Strong, Inc. He has served as Chairman/CEO of Lincoln Industries from 2001 to present. He previously served as President of Lincoln Industries from 1982 until becoming Chairman/CEO. He is also a director of Assurity Life Insurance Company. Mr. LeBaron has served as a director of Ballantyne since 2005. The Nominating and Corporate Governance Committee believes that Mr. LeBaron's 30-plus years of organizational leadership experience, his ability to identify and implement business strategy and knowledge of corporate governance give him the operational and breadth of knowledge which qualify him to serve as a director.

Donde Plowman

Dr. Donde Plowman is Independent Director of Ballantyne Strong, Inc. She has been the Dean of the University of Nebraska-Lincoln's College of Business Administration and a Professor of Management since July 2010. She was previously the head of the Department of Management at the University of Tennessee from 2007 to 2010. She previously held the position of Professor of Management at the University of Texas in San Antonio from 2007 to 2010, and Associate Dean for graduate programs and research and director of the Ph.D. program at the College of Business from 2000 to 2003. Dr. Plowman has published more than 40 articles and book chapters on management topics and has served as a management training consultant. Dr. Plowman has served as a director of Ballantyne since June 2011. The Nominating and Corporate Governance Committee believes that Dr. Plowman's experience in business management academics, senior level academic leadership and management experience qualify her to serve as a director.

James Shay

Mr. James C. Shay, CPA is Independent Director of Ballantyne Strong, Inc. He is the Senior Vice President, Finance and Strategic Planning, and Chief Financial Officer for Great Plains Energy, Inc. (NYSE: GXP) and Kansas City Power & Light Company, a position he has held since July 2010. Previously, Mr. Shay served as Chief Financial Officer for Northern Power Systems from 2009 to 2010, Managing Director of Frontier Investment Bank from 2007 to 2009, Chief Financial Officer for Machine Laboratory, LLC (after its acquisition from BHA) from 2004 to 2006 and in various positions with BHA from 1992 until its acquisition of Machine Laboratory LLC in 2004. Mr. Shay is a Certified Public Accountant.

Tricia Ross

Basic Compensation

Name Fiscal Year Total

William Welsh

--

Gary Cavey

613,612

Nathan Legband

--

Christopher Stark

355,943

David Anderson

331,801

Ray Boegner

393,371

Samuel Freitag

--

Mark Hasebroock

--

Marc LeBaron

--

Donde Plowman

--

James Shay

--

Tricia Ross

--
As Of 30 Dec 2013

Options Compensation

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