People: Bovie Medical Corp (BVX)

BVX on American Stock Exchange

3.73USD
17 May 2013
Price Change (% chg)

$-0.07 (-1.84%)
Prev Close
$3.80
Open
$3.68
Day's High
$3.80
Day's Low
$3.68
Volume
36,502
Avg. Vol
43,341
52-wk High
$4.79
52-wk Low
$2.06

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Summary

Name Age Since Current Position

Andrew Makrides

 70 2011 Chairman of the Board, Chief Executive Officer

J. Robert Saron

 59 2011 President, Chief Sales and Marketing Officer, Director

Gary Pickett

 60 2009 Chief Financial Officer, Treasurer, Secretary

Moshe Citronowicz

 59 2011 Senior Vice President

George Kromer

 71 2006 Research Analyst, Director

Michael Geraghty

 64 2011 Independent Director

August Lentricchia

 58 2007 Independent Director

Michael Norman

 54 2004 Independent Director

Lawrence Waldman

 65 2011 Independent Director
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Biographies

Name Description

Andrew Makrides

 Mr. Andrew Makrides is Chairman of the Board, Chief Executive Officer of Bovie Medical Corp. He received a Bachelor of Arts degree in Psychology from Hofstra University and a Juris Doctor Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as a co-founder and Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such until March 18, 2011 at which point relinquished position as President, but remained CEO. Mr. Makrides employment contract extends to January 31, 2014.

J. Robert Saron

 Mr. J. Robert Saron is President, Chief Sales and Marketing Officer, Director of Bovie Medical Corp. He holds a Bachelor degree in Social and Behavioral Science from the University of South Florida. From 1988 to present Mr. Saron has served as a director of the Company. Mr. Saron has previously served on two industry boards. He served as both director and president of the Health Care Manufacturing Management Council. In 2011 Mr. Saron received the Leonard Berke Achievement award for ethics, mentoring, marketing skill, industry knowledge, contributions to the industry and contributions to HMMC. He served as a director of the Health Industry Distributors Association Education Foundation. Mr. Saron received the Health Industry Distributors Association’s highest award in 2008, the Industry Award of Distinction.

Gary Pickett

 Mr. Gary D. Pickett is Chief Financial Officer, Treasurer, Secretary of Bovie Medical Corp. He holds an MBA from the University of Tampa, a BS degree in Accounting from Florida State University, and served five years as a field artillery officer in the United States Army. Mr. Pickett joined as controller of Bovie in March 2006 and became Chief Financial Officer in October 2006. During the five years prior to joining Bovie, Mr. Pickett held positions of Director of Financial Systems with Progress Energy Services of Raleigh, NC, Vice President and Controller of Progress Rail Services, a subsidiary of Progress Energy Services in Albertville, AL, each of which were non-affiliated with Bovie. He has had experience in Sarbanes-Oxley implementation as well as GAAP accounting and SEC Reporting.

Moshe Citronowicz

 Mr. Moshe Citronowicz is Senior Vice President of Bovie Medical Corporation. He has worked in a manufacturing and high technology industries. In October 1993, Mr. Citronowicz joined the Company as Vice President of Operations and served as Chief Operating Officer until November 2011. Currently, he is serving as the Director of Strategic Development.

George Kromer

 Mr. George W. Kromer is Research Analyst, Director of Bovie Medical Corp. He became a director on October 1, 1995. On January 1, 2006, Mr. Kromer accepted an employment position with Bovie Medical Corporation as research analyst for the company in which he still maintains his capacity as a director. Mr. Kromer had been writing for business publications since 1980. In 1976, he received a Master’s Degree in health administration from Long Island University. He was engaged as a Senior Hospital Care Investigator for the City of New York Health & Hospital Corporation from 1966 to 1986. He holds a Bachelor of Science Degree from Long Island University’s Brooklyn Campus and an Associate in Applied Science Degree from New York City Community College, Brooklyn, New York.

Michael Geraghty

 Mr. Michael Geraghty is an Independent Director of Bovie Medical Corporation, since March 2011. He is Executive Vice President of Global Sales at Optos, Inc., a developer and manufacturer of retinal imaging devices for screening, detection and diagnosis of eye related conditions. From 2005 through 2008, he was the President of International Sales at Gyrus Acmi where he first started in 2000 as Senior Vice President of Sales for Gyrus Medical. Prior to this, Mr. Geraghty was the Vice President of Sales and Marketing for Everest Medical, Inc. and before that was the Director of Marketing for Advanced Products at Arthrocare Corporation. Mr. Geraghty specializes in building independent direct sales teams in the medical device industry and has domestic and international sales and marketing experience. He received bachelor’s degree from St. Mary’s University and graduate degree in Executive Sales Management from the University of Minnesota.

August Lentricchia

 Mr. August Lentricchia is an Independent Director of Bovie Medical Corp. He is employed by Freedom Tax and Financial Services Bohemia as a Registered Representative since 2001. He is licensed as a Registered Representative and investment consultant of HD Vest Investment Services. He has served as an investment consultant for Citibank. He received a BA degree from the University of Arizona in 1977 and has received a Masters degree in Education from Dowling College in 2004.

Michael Norman

 Mr. Michael Norman is an Independent Director of Bovie Medical Corporation. He manages the CPA firm, Michael Norman, CPA, PC since 1994 specializing in business financial planning as well as governmental and financial auditing. Mr. Norman is a member of the Nassau County Board of Assessors, Treasurer of the Don Monti Memorial Research Foundation and a Glen Cove City Councilman, all located on Long Island, New York. Mr. Norman provides the Board with 20 years of experience as a CPA and serves as a member of the Audit Committee.

Lawrence Waldman

 Mr. Lawrence J. Waldman is an Independent Director of Bovie Medical Corporation, since March 2011. He is certified public accountant. Mr. Waldman is the Partner-in-Charge of Commercial Audit Practice Development of the accounting firm EisnerAmper. He has 35 years of experience in public accounting, including thirty years experience as an audit partner serving a wide range of clients. Prior to joining EisnerAmper, Mr. Waldman was the Partner-in-Charge of Commercial Audit Practice Development for Holtz Rubenstein Reminick, LLP. Mr. Waldman was the Managing Partner of the Long Island office of KPMG LLP from 1994 through 2006, the accounting firm where he started at in 1972. Mr. Waldman is a member of the Board of Trustees of the Long Island Power Authority and serves on the Finance and Audit Committee of the Board of Trustees. He is the Treasurer of the Long Island Association as well as a member of its Board of Directors and Chairman of the Finance Committee. In addition, Mr. Waldman is a member of the Board of Directors and Treasurer of each of the Long Island Angel Network and the Advanced Energy research Center at Stony Brook University and a member of the Dean’s Advisory Board of the Hofstra University Frank G. Zarb School of Business. Mr. Waldman received his bachelor’s degree and MBA from Hofstra University where he is an adjunct professor. Mr. Waldman serves as a member as Chairman of Audit Committee.

Basic Compensation

Name Fiscal Year Total

Andrew Makrides

 224,075

J. Robert Saron

 309,972

Gary Pickett

 109,705

Moshe Citronowicz

 228,733

George Kromer

 --

Michael Geraghty

 --

August Lentricchia

 --

Michael Norman

 --

Lawrence Waldman

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Andrew Makrides

 882,900 6,531,250

J. Robert Saron

 650,400 4,422,480

Gary Pickett

 195,000 1,156,850

Moshe Citronowicz

 517,900 4,290,050

George Kromer

 440,000 868,325

Michael Geraghty

 0 0

August Lentricchia

 0 0

Michael Norman

 0 0

Lawrence Waldman

 0 0

Insider Trading

Name Shares Traded Price

KROMER GEORGE W JR

 5,000 $2.65

KROMER GEORGE W JR

 5,000 $2.66

KONESKY GREGORY

 750 $2.40

RENAISSANCE US GROWTH & INCOME TRUST PLC

 7,100 $2.70

RENAISSANCE US GROWTH & INCOME TRUST PLC

 14,100 $2.66

RENAISSANCE US GROWTH & INCOME TRUST PLC

 11,600 $2.55

RENAISSANCE US GROWTH & INCOME TRUST PLC

 100,000 $2.45

RENAISSANCE US GROWTH & INCOME TRUST PLC

 15,000 $2.09

KROMER GEORGE W JR

 5,000 $2.87

KONESKY GREGORY

 800 $2.99
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