People: CTS Corp (CTS)

CTS on New York Consolidated

11.46USD
20 May 2013
Price Change (% chg)

$0.26 (+2.32%)
Prev Close
$11.20
Open
$11.12
Day's High
$11.50
Day's Low
$11.12
Volume
64,783
Avg. Vol
84,880
52-wk High
$11.50
52-wk Low
$7.66

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Summary

Name Age Since Current Position

Kieran O'Sullivan

 50 2013 President, Chief Executive Officer, Director

Thomas Kroll

 58 2011 Chief Financial Officer, Vice President

John Dudek

 54 2012 Vice President, General Counsel, Corporate Secretary

Lawrence Lyng

 56 2012 Vice President, General Manager - CTS Automotive Products

Scott Bowmar

 53 2012 Vice President - Human Resources

Ashish Agrawal

 42 2011 Vice President, Treasury and Corporate Development

Dennis Thornton

 51 2011 Senior Vice President and General Manager of CTS Electronic Manufacturing Solutions

Thomas Cody

 70 2010 Lead Independent Director

Vinod Khilnani

 60 2013 Director

Walter Catlow

 67 1999 Independent Director

Lawrence Ciancia

 69 1990 Independent Director

Patricia Collawn

 54 2003 Independent Director

Michael Henning

 72 2000 Independent Director

Gordon Hunter

 61 2011 Independent Director

Diana Murphy

 55 2010 Independent Director

Robert Profusek

 62 1998 Independent Director
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Biographies

Name Description

Kieran O'Sullivan

 Mr. Kieran M. O'Sullivan is President, Chief Executive Officer, Director of CTS Corp. Mr. O'Sullivan, joined CTS on January 7, 2013. Prior to this, Mr. O’Sullivan served as Executive Vice President of Continental AG’s Global Infotainment and Connectivity Business and led the NAFTA Interior Division, having joined Continental AG, a global automotive supplier, in 2006.

Thomas Kroll

 Mr. Thomas A. Kroll has been Chief Financial Officer, Vice President of CTS Corp., since September 1, 2011. Mr. Kroll was elected Vice President and Controller on October 31, 2002. Prior to this, Mr. Kroll served as Controller Group Accounting since joining CTS in November 2000.

John Dudek

 Mr. John R. Dudek is Vice President, General Counsel, Corporate Secretary of CTS Corp since May 2012. Mr. Dudek started with CTS as Vice President, General Counsel and Assistant Secretary in April 2012. Prior to this, Mr. Dudek was with Steinway Musical Instruments, Inc., a manufacturer of musical instruments, as Associate General Counsel & Secretary since 2003.

Lawrence Lyng

 Mr. Lawrence J. Lyng is Vice President, General Manager - CTS Automotive Products of CTS Corp since May 23, 2012. Mr. Lyng joined CTS in September 2009 as Vice President, Global Sales & Marketing for the Automotive Business Unit. Prior to this, Mr Lyng served as Group Vice president — North America at Valeo, Inc., a Tier 1 supplier of automotive components and systems to the global automotive market.

Scott Bowmar

 Mr. Scott A. Bowmar is Vice President - Human Resources of CTS Corp since August 2012. Prior to this, Mr. Bowmar was with Harman International Industries, a premium audio and infotainment solutions company, serving as Vice President, Human Resources for the Professional Division, since 1984.

Ashish Agrawal

 Mr. Ashish Agrawal is Vice President, Treasury and Corporate Development of CTS Corp since June, 2011. Before joining CTS, Mr. Agrawal was with Dometic Corporation, a manufacturer of refrigerators, awnings and air conditioners as Senior Vice President and Chief Financial Officer since 2007.

Dennis Thornton

 Mr. Dennis Paul Thornton is Senior Vice President and General Manager of CTS Electronic Manufacturing Solutions, a subsdiary of CTS Corporation. Mr. Thornton was elected Vice President of CTS Corporation effective December 3, 2009. Prior to this, Mr. Thornton served as General Manager for Automotive Products SBU since joining CTS in 2006.

Thomas Cody

 Mr. Thomas G. Cody is Lead Independent Director of CTS Corp. He is also a retired Vice Chairman of Macy’s, Inc. (formerly known as Federated Department Stores, Inc.), a nationwide department store retailer, serving from February 2003 through March 2010. Prior to assuming that position, he served as Executive Vice President, Legal and Human Resources of Federated Department Stores, Inc. since 1992. Until May 2008, Mr. Cody was also a director of LCA Vision, Inc.

Vinod Khilnani

 Mr. Vinod M. Khilnani is no longer Director of CTS Corp, effective December 31, 2013. He is no longer President, Chief Executive Officer of the Company effective January 7, 2013. Mr. Khilnani joined CTS in May 2001 as Senior Vice President and Chief Financial Officer. In July 2007, he was elected President and appointed Chief Executive Officer. He was appointed Chairman of the Board in May of 2009. Mr. Khilnani also serves as a Director of Materion Corporation and is a member of Materion Corporation’s Nominating and Governance Committee and Chairman of its Compensation Committee.

Walter Catlow

 Mr. Walter S. Catlow is Independent Director of CTS Corp. Mr. Catlow is the retired Dean of the College of Business at Concordia University. Mr. Catlow served as President of Ameritech Cellular Services, a wireless communications service provider, from 1998 until his retirement in 2000. Prior to that, Mr. Catlow served as Executive Vice President of Ameritech and as President of Ameritech International, Inc., where he directed Ameritech international investments and was responsible for global acquisitions and alliances.

Lawrence Ciancia

 Mr. Lawrence J. Ciancia is Independent Director of CTS Corp. Mr. Ciancia has been a partner in Corporate Development International, Inc., a corporate search firm specializing in mergers, acquisitions. and divestitures, since 1998. Previously, Mr. Ciancia served as President of Uponor ETI, a supplier of PVC pipe products, specialty chemicals, and PVC compounds.

Patricia Collawn

 Ms. Patricia K. Collawn is Independent Director of CTS Corp. Ms. Collawn is Chairman, President and Chief Executive Officer of PNM Resources, Inc., a multi-state utilities corporation serving electricity customers. PNM Resources, Inc. is traded on the New York Stock Exchange under the symbol PNM. Ms. Collawn was named Chairman effective January 1, 2011. In March 2010, she was made a director of PNM Resources, Inc. She was President and Chief Operating Officer since August 2008 and Utilities President at PNM Resources, Inc. from June 2007 to August 2008. Prior to that, Ms. Collawn was President and Chief Executive Officer of Public Service Company of Colorado, an Xcel Energy, Inc. subsidiary, from October 2005.

Michael Henning

 Mr. Michael A. Henning is Independent Director of CTS Corp. Mr. Henning is the retired Deputy Chairman of Ernst & Young LLP, an independent accounting firm, serving from 1999 to 2000. Mr. Henning served as Chief Executive Officer of Ernst & Young International, Inc. from 1993 until 1999. Mr. Henning also serves as a director of Omnicom Group, Inc., Landstar System, Inc., and Black Diamond, Inc. (formerly Clarus Corporation). Until October 2009, Mr. Henning was a director of Highlands Acquisition Corporation.

Gordon Hunter

 Mr. Gordon B. Hunter is Independent Director of CTS Corp. Mr. Hunter is the Chairman, President and Chief Executive Officer of Littelfuse, Inc., a global electronics company. Mr. Hunter has served as a director of Littelfuse, Inc. since June 2002, and joined the company as Chief Operating Officer in November 2003. He assumed the role of Chairman, President, and Chief Executive Officer of Littelfuse, Inc. on January 1, 2005. He is currently a member of the Board of Directors of Veeco Instruments, Inc., and also serves on the Veeco Instruments, Inc. Compensation Committee. Mr. Hunter also serves on the Council of Advisors of Shure Incorporated.

Diana Murphy

 Ms. Diana Mather Murphy is Independent Director of CTS Corp. Ms. Murphy is currently the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January of 2007. From 1997 to that time, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. She is also currently a Director of Landstar System, Inc., Georgia Research Alliance Venture Fund, LLC, the Coastal Bank of Georgia, a member of the Executive Committee of United States Golf Association and on other private and non-profit boards.

Robert Profusek

 Mr. Robert A. Profusek is Independent Director of CTS Corp. Mr. Profusek is the Head of Mergers & Acquisitions for Jones Day, a global law firm which he joined in 1975. Mr. Profusek also serves as the Lead Director of Valero Energy Corporation and is a member of the company’s Compensation Committee and Nominating and Governance Committee. He previously served as a director of two other NYSE-listed companies.

Insider Trading

Name Shares Traded Price

KHILNANI VINOD M

 4,166 $10.40

KHILNANI VINOD M

 10,000 $9.78

KHILNANI VINOD M

 10,000 $10.45

KHILNANI VINOD M

 10,000 $10.50

KHILNANI VINOD M

 10,000 $9.78

KHILNANI VINOD M

 4,166 $10.36

KHILNANI VINOD M

 3,725 $10.25

KHILNANI VINOD M

 441 $10.25

PROFUSEK ROBERT A

 6,028 $9.90

PROFUSEK ROBERT A

 7,700 $7.75

KROLL THOMAS A

 1,549 $10.00

AGRAWAL ASHISH

 721 $10.00

CODY THOMAS G

 5,968 $10.00

THORNTON DENNIS PAUL

 1,618 $10.00

KHILNANI VINOD M

 7,470 $10.00

CODY THOMAS G

 7,700 $7.75

LYNG LAWRENCE JOSEPH III

 1,517 $10.00

O SULLIVAN KIERAN M

 30,000 $0.00

AGRAWAL ASHISH

 6,000 $0.00

LYNG LAWRENCE JOSEPH III

 3,550 $0.00

THORNTON DENNIS PAUL

 11,360 $0.00

KROLL THOMAS A

 3,550 $0.00

DUDEK JOHN RICHARD

 10,000 $0.00

KHILNANI VINOD M

 45,440 $0.00

KROLL THOMAS A

 15,000 $0.00
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