Edition:
United States

CDI Corp (CDI)

CDI on New York Consolidated

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26 May 2017
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Summary

Name Age Since Current Position

Walter Garrison

88 1997 Independent Chairman of the Board

Michael Castleman

48 2016 President, Interim Chief Executive Officer, Chief Financial Officer

Brian Short

42 2009 Senior Vice President, Chief Administrative Officer, General Counsel

Albert Smith

67 2014 Lead Independent Director

Barton Winokur

75 1968 Director

Joseph Carlini

52 2014 Independent Director

Michael Emmi

73 1999 Independent Director

Lawrence Karlson

72 1989 Independent Director

Ronald Kozich

76 2003 Independent Director

Anna Seal

59 2010 Independent Director

Biographies

Name Description

Walter Garrison

Mr. Walter R. Garrison is an Independent Chairman of the Board of CDI Corp., since 1961. From 1961 until 1997, he was also the President and CEO of CDI. As the long-time CEO and Chairman of the company, Mr. Garrison has demonstrated executive leadership and broad management skills in building CDI’s business.

Michael Castleman

Mr. Michael S. Castleman serves as President, Interim Chief Executive Officer, Chief Financial Officer of the Company. Castleman joined the Company in October 2014 as Executive Vice President, Corporate Development and Operations and was promoted to CFO in March 2015. He was previously president of Kenmore, Craftsman and Diehard brands, where he was responsible for all strategy and operations related to product development and management, brand marketing, strategic sourcing, business development and brand extensions. He initially joined Kenmore, Craftsman and Diehard as Chief Financial Officer, responsible for financial management and operational performance improvement. Prior to that, he founded or co-founded several investment firms, including Lehman Brothers Venture Partners, the venture capital affiliate of Lehman Brothers Holdings, where he served as Managing Director and Co-Head.

Brian Short

Mr. Brian D. Short is Senior Vice President, Chief Administrative Officer and General Counsel of CDI Corp., since 2009. He became an Executive Vice President in March 2015. Prior to joining CDI, he was a partner in the law firm of Dechert LLP (from 2006 to 2009) and practiced in the firm’s Corporate and Securities group.

Albert Smith

Mr. Albert E. Smith is an Lead Independent Director of CDI Corp. He was the Chairman of Tetra Tech, Inc., an environmental engineering and consulting firm, from 2006 until January 2008. He was Executive Vice President of Lockheed Martin Corporation, an aerospace, defense, security and technology company, from 2000 to 2004. He has served as a director of Tetra Tech, Inc. since 2005 and as a director of Curtiss-Wright Corporation since 2006.

Barton Winokur

Mr. Barton J. Winokur is a Director of CDI Corp., since 1968. He has been a partner at Dechert LLP, an international law firm, since 1972. He was the Chairman and CEO of Dechert LLP from 1996 to 2011.

Joseph Carlini

Mr. Joseph L. Carlini serves as Independent Director of Cdi Corp., since May 2014. Mr. Carlini has been the Chief Executive Officer of McKean Defense Group, an engineering and technology solutions firm that provides services to the U.S. Navy and other federal government customers, since 2006. From 1998 until 2006, he was a Group Senior Vice President of Science Applications International Corporation (SAIC), a provider of technical, engineering and enterprise IT services, primarily to the U.S. government.

Michael Emmi

Mr. Michael J. Emmi is an Independent Director of CDI Corp., since 1999. Since 2002, he has been the Chairman of the Board of IPR International LLC, which provides electronic data backup storage, archiving, business continuity and data center services. He was the Chief Executive Officer of IPR International LLC from 2002 to April 2013. From 1985 to 2002, he was the Chairman and CEO of Systems & Computer Technology Corporation, which provided information technology services and software to higher education, local government, utilities and manufacturing customers. He served as a director of Metallurg, Inc. from 2003 to 2007 and as a director of Education Management Corporation from 2004 to 2006.

Lawrence Karlson

Mr. Lawrence C. Karlson is an Independent Director of CDI Corp., since 1989. He is currently an independent consultant for industrial and technology companies. He was the Chairman and CEO of Berwind Financial Corporation, a leveraged buyout group, from 2001 to 2004. Prior to that time, he served as Chairman of Spectra-Physics AB, a provider of laser technology and products, President and CEO of Pharos AB, an instrumentation manufacturer, President and CEO of Nobel Electronics, a manufacturer of transducers, and President, U.S. Operations of Fischer & Porter Co., a designer and manufacturer of process instrumentation. He has served as a director of Campbell Soup Company since 2009 and as a director of H&E Equipment Services, Inc. since 2005. He was the Chairman of the Board of Mikron Infrared Company, Inc. from 2000 until 2007.

Ronald Kozich

Mr. Ronald J. Kozich is an Independent Director of CDI Corp, since 2003. He was the Managing Partner of the Philadelphia region of Ernst & Young LLP, a large accounting firm, from 1991 to 1999, when he retired. He is a Certified Public Accountant. He served as a director of Tasty Baking Company from 2000 to 2011.

Anna Seal

Ms. Anna M. Seal is an Independent Director of CDI Corp., since September 20, 2010. From 2001 to 2012, she was Senior Vice President and Chief Financial Officer of the Global Manufacturing and Supply Division of GlaxoSmithKline, a major pharmaceutical and consumer healthcare company. She previously served as General Manager and CFO of Smithkline Beecham’s Animal Health Division, effecting a successful turnaround and subsequent sale of that business. Ms. Seal is a Certified Public Accountant and is a member of the Financial Executives Institute and American Institute of Certified Public Accountants. She served as a director of Arrow International, Inc. from 2005 until 2007 and served on that company’s Audit Committee as the “audit committee financial expert”.

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