People: Clean Diesel Technologies Inc (CDTI.PH)

CDTI.PH on Philadelphia Stock Exchange

2.00USD
19 Dec 2014
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Summary

Name Age Since Current Position

Christopher Harris

49 2014 President, Chief Executive Officer

Stephen Golden

52 2012 Chief Technology Officer, Vice President - Business Development and Strategy

Pedro Lopez-Baldrich

41 2014 Vice President - Administration, General Counsel

David Shea

51 2014 Chief Financial Officer, Treasurer

Charles Engles

66 2014 Chairman of the Board

Matthew Beale

46 2014 Director

Lon Bell

73 2013 Independent Director

Bernard Cherry

74 2010 Independent Director

Mungo Park

57 2010 Independent Director

Kevin McGrath

IR Contact Officer

Biographies

Name Description

Christopher Harris

Mr. Christopher J. Harris is President, Chief Executive Officer of Clean Diesel Technologies Inc., effective September 10, 2014. Mr. Harris has served as Chief Operating Officer and Vice President - Integrated Supply Chain and R&E since April 2012. Mr. Harris joined CDTi as Chief Operations Officer in October 2010, following the business combination of CDTi and Catalytic Solutions, Inc. Mr. Harris served as President of Catalytic Solutions, Inc.'s Catalyst Business from August 2008 to October 2010. Mr. Harris has over 25 years of technical, commercial and general management experience in both privately-held and publicly-traded specialty chemicals and materials companies. From May 2007 to August 2008, Mr. Harris served as Chief Operating Officer of Aculon, Inc., an early-stage nanotechnology company, and prior to that was Global Vice President/General Manager of Avery Dennison Corporation's (NYSE:AVY) Performance Polymers business. Earlier in his career, Mr. Harris held various management positions in North America and Europe during eleven years with Rohm and Haas Company, acquired by The Dow Chemical Company (NYSE:DOW) in 2009. Mr. Harris earned his Bachelor of Science in Chemical Engineering from Cornell University and completed graduate business coursework at Temple University.

Stephen Golden

Dr. Stephen J. Golden, Ph.D., is Chief Technology Officer, Vice President - Business Development and Strategy of Clean Diesel Technologies Inc. Dr. Golden has served as Chief Technology Officer and Vice President - Business Development and Strategy since April 2012. Dr. Golden joined CDTi as Chief Technical Officer in October 2010, immediately following the business combination of CDTi and Catalytic Solutions, Inc. Dr. Golden, one of the founders of Catalytic Solutions, Inc. and developer of its technology, has served as the Chief Technical Officer and Director of Catalytic Solutions, Inc. since 1996. From 1994 to late 1995, Dr. Golden was the Research Director for Dreisbach Electromotive Incorporated, a developer of advanced batteries based in Santa Barbara, California. Dr. Golden received his doctorate in Material Science at Imperial College of Science and Technology in London, England. Dr. Golden did extensive post-doctoral work at the University of California, Santa Barbara, and the University of Queensland, Australia in ceramic oxide and mixed metal oxide materials.

Pedro Lopez-Baldrich

Pedro J. Lopez-Baldrich is Vice President - Administration, General Counsel of the Company. Mr. Lopez-Baldrich was appointed as a member of the Office of the Chief Executive Officer and Corporate Secretary in December 2013 and has served as General Counsel and Vice President of Administration since September 2013. Mr. Lopez-Baldrich has over 15 years of legal and operational experience in both public and private companies. Prior to joining CDTi, from August 2005 to March 2012, he served as General Counsel, Secretary and Vice President of Operations for Patagonia, Inc., a global designer and manufacturer of outdoor clothing and gear. From May 2001 to August 2005, he served as Counsel for Burton Snowboards, a snowboard manufacturer. Prior to joining Burton Snowboards, Mr. Lopez-Baldrich was an attorney with Blank Rome LLP practicing in their Corporate, Mergers & Acquisitions and Securities Department. Mr. Lopez-Baldrich holds a Master of Law degree from Georgetown University as well as a Juris Doctorate from St. John’s University and a Bachelor’s degree in International Business from Drake University.

David Shea

Mr. David E. Shea is Chief Financial Officer, Treasurer of Clean Diesel Technologies Inc. effective September 10, 2014. Mr. Shea has served as Secretary of Engine Control Systems Limited, a Clean Diesel company, since November 2008. Mr. Shea served as Corporate Controller of Catalytic Solutions, Inc. from 2009 and as Manager of Financial Planning and Analysis from October 2005 to 2009. Mr. Shea has over 20 years of financial management experience in a number of different industries. From 2001 to 2005, Mr. Shea served as Director of Finance for ENCO Utility Services, a privately held utility services outsourcing provider. From 1998 to 2001, Mr. Shea was the Manager of Business Planning and Development for Edison Enterprises, an unregulated subsidiary of Edison International (NYSE:EIX). From 1986 to 1998, Mr. Shea held several of financial positions, the last being Manager of Material Estimating and Cost Management at Northrop Grumman (NYSE:NOC). Mr. Shea received an MBA Degree from The University of Southern California Marshall School of Business and a Bachelor of Arts in Economics/Mathematics from the University of California at Santa Barbara.

Charles Engles

Dr. Charles R. Engles, Ph.D., has been promoted as Chairman of the Board of Clean Diesel Technologies, Inc., effective September 29, 2014. He was Independent Director of Clean Diesel Technologies Inc. Dr. Engles joined the CDTi Board of Directors in October 2010, immediately following the business combination of CDTi and Catalytic Solutions, Inc. Dr. Engles served as a Director of Catalytic Solutions, Inc. from January 2000 to October 2010. Dr. Engles is an independent consultant and has over 20 years of experience serving as a board member for U.S. public companies and has also been a board member of seven private companies. From May 2012 to May 2013, he served as a consultant to PatentBridge, LLC. In addition to CDTi, Dr. Engles currently serves on the board of Stillwater Mining Company (NYSE:SWC). From April to October 2008, Dr. Engles served as Interim Chief Executive Officer of ThermoCeramix, Inc. From September 1997 to March 2008, Dr. Engles served as Chief Executive Officer of Cutanix Corporation, a biopharmaceutical company focused on dermatological drug discovery that he co-founded. From September 1994 to March 1997, he served as Chairman and Chief Executive Officer of Stillwater Mining Company and, under his direction it completed an IPO on NASDAQ in 1994. In 1992, he organized the spin out from Johns-Manville Corporation (NYSE:BRK.A,BRK.B) and Chevron Corporation (NYSE:CVX) of Stillwater Mining Company. From July 1989 until September 1994, Dr. Engles served as Senior Vice President of Johns-Manville Corporation responsible for corporate development and worldwide mining and minerals operations. Dr. Engles holds a Ph.D. from Stanford University in operations research and attended Oxford University as a Rhodes Scholar.

Matthew Beale

Mr. Matthew Beale is Director of the Company. Mr. Beale, who has a wide range of international finance and operations leadership experience in the alternative fuels industry, is currently Group Strategy Officer for Landi Renzo SpA, a multinational engineering and manufacturing company based in Italy focused on alternative fuel systems and components for OEM and aftermarket automotive applications. His responsibilities include corporate and business development as well as leadership of strategic growth initiatives. Prior to that, from July 2012 to April 2013, Mr. Beale served as a consultant to the alternative fuel systems industry focused on business and capital markets strategy. Previously, Mr. Beale held several leadership positions at New York, NY-based Fuel Systems Solutions, a producer of fuel systems and components for automotive and industrial markets. His roles included Co-President from April 2011 to June 2012, Chief Financial Officer from May 2009 to April 2011, President and Secretary from May 2008 to April 2011 and Vice President of Business Development from February 2007 to April 2008. Prior to his work at Fuel Systems Solutions, Mr. Beale held international corporate finance and banking positions with CVS partners from 2005 to 2006, with Citigroup from 2000 to 2004 and with JP Morgan from 1994 to 1999. Mr. Beale received a Bachelor of Arts degree in English Literature from the University of London, a Diploma in Accounting and Finance from the London School of Economics and an MBA from IESE Business School in Barcelona.

Lon Bell

Dr. Lon E. Bell, Ph.D., is Independent Director of Clean Diesel Technologies, Inc. Dr. Bell joined the CDTi Board of Directors in June 2013. He founded Gentherm Inc. (NASDAQ:THRM), formerly Amerigon Inc., a global developer and marketer of innovative thermal management technologies for a broad range of heating and cooling and temperature control applications, in 1991, and was a consultant to Gentherm from December 2010 to December 2012. Dr. Bell served many roles at Gentherm, including Chief Technology Officer until December 2010, Director of Technology until 2000, Chairman and Chief Executive Officer until 1999, and President until 1997. Dr. Bell served as the Chief Executive Officer and President of BSST LLC, a subsidiary of Gentherm, from September 2000 to December 2010. He served as a Director of Gentherm from 1991 to 2012. Previously, Dr. Bell co-founded Technar Incorporated, which developed and manufactured automotive components, and served as Technar's Chairman and President until selling majority ownership to TRW Inc. in 1986. Dr. Bell continued managing Technar, then known as TRW Technar, as its President until 1991. Dr. Bell co-founded Mahindra REVA Electric Vehicle Pvt Ltd in 1994 and currently serves as a Director. He has served as a director for Ideal Power Converters, Inc. (NASDAQ:IPWR) since 2012 and ClearSign Combustion Corporation (NASDAQ:CLIR) since November 2011. From January 2012 to January 2014, Dr. Bell served as a Director of Aura Systems Inc. (OTC:AUSI) and through 2012, Dr. Bell was a director of the non-profit CALSTART. Dr. Bell received a BSc. in Mathematics, an MSc. in Rocket Propulsion, and a Ph.D. in Mechanical Engineering from the California Institute of Technology.

Bernard Cherry

Mr. Bernard H. Cherry is Independent Director of Clean Diesel Technologies Inc. Mr. Cherry joined the CDTi Board of Directors in October 2010, immediately following the business combination of CDTi and Catalytic Solutions, Inc. Mr. Cherry served as a Director of Catalytic Solutions, Inc. from January 2008 to October 2010. Mr. Cherry has served as Chief Executive Officer and Director of Eagle Creek Renewable Energy, LLC, a privately owned developer and operator of hydroelectric generating facilities, since June 2011. Mr. Cherry is also the Principal Founder and Chief Executive Officer of Energy 5.0 LLC. Mr. Cherry has over 40 years' experience in the energy sector. He served as Executive Vice Chairman of the Board of Northern Power Systems, Inc., a wind energy company from August 2008 to July 2009 and Chief Executive Officer from August to December 2008. In February 2007, Mr. Cherry joined the Board of Directors of Distributed Energy Systems Corporation, and became Chairman of the Board in August 2007. In October 2007, Mr. Cherry was named Chief Executive Officer and served until August 2008, at which time he also left the Board. Distributed Energy Systems Corporation filed for Chapter 11 bankruptcy protection in June 2008. Prior to that, Mr. Cherry was Chief Executive Officer of the Foster Wheeler Global Power Group, one of the two major business groups of Foster Wheeler Limited (NASDAQ:FWLT), from November 2002 until June 2006. Prior to his tenure at Foster Wheeler, Mr. Cherry was a member of the senior management team of the Oxbow Group for 17 years. Mr. Cherry was the President and Chief Operating Officer of the Oxbow Energy and Minerals Group and played a key leadership role in the creation and growth of Oxbow's global energy activities. In addition to CDTi, Mr. Cherry serves on the board of Fabrico, Inc. Mr. Cherry began his career as a Nuclear Engineer at United Nuclear Corporation and holds a BS degree in Chemistry and MS degree in Nuclear Engineering, both earned at the University of Illinois.

Mungo Park

Mr. Mungo Park is Independent Director of Clean Diesel Technologies Inc. Mr. Park has been a Director of CDTi since September 2009 and served as Chairman from September 2009 to October 2010. Mr. Park is the Chairman and Founder of Innovator Capital Limited, a financial services company of London, England established in 2003. He has over 30 years of investment banking experience, focusing primarily on the technology, industrial technology and the biomedical industries.

Kevin McGrath

Basic Compensation

Name Fiscal Year Total

Christopher Harris

332,453

Stephen Golden

388,376

Pedro Lopez-Baldrich

86,213

David Shea

--

Charles Engles

--

Matthew Beale

--

Lon Bell

--

Bernard Cherry

--

Mungo Park

--

Kevin McGrath

--
As Of 30 Dec 2013
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