People: CTS Corp (CTS.N)

CTS.N on New York Stock Exchange

16.86USD
19 Sep 2014
Price Change (% chg)

$-0.19 (-1.11%)
Prev Close
$17.05
Open
$17.08
Day's High
$17.10
Day's Low
$16.71
Volume
86,854
Avg. Vol
24,595
52-wk High
$21.60
52-wk Low
$14.88

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Summary

Name Age Since Current Position

Kieran O'Sullivan

52 2014 Chairman of the Board, President, Chief Executive Officer

Ashish Agrawal

43 2013 Chief Financial Officer, Vice President

Robert Patton

48 2013 Vice President, General Counsel, Secretary

Anthony Urban

52 2013 Vice President, General Manager

Thomas Cody

72 2014 Lead Independent Director

Walter Catlow

69 1999 Independent Director

Lawrence Ciancia

71 1990 Independent Director

Patricia Collawn

55 2003 Independent Director

Michael Henning

73 2000 Independent Director

Gordon Hunter

62 2011 Independent Director

Diana Murphy

57 2010 Independent Director

Robert Profusek

63 1998 Independent Director

Biographies

Name Description

Kieran O'Sullivan

Mr. Kieran M. O'Sullivan is Chairman of the Board, President, Chief Executive Officer of CTS Corp. He has been appointed as Chairman of the Board effective May 21, 2014. Prior to assuming this role on January 7, 2013, 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.

Ashish Agrawal

Mr. Ashish Agrawal is Chief Financial Officer, Vice President of CTS Corp. On November 11, 2013, Mr. Agrawal was elected Vice President and Chief Financial Officer for CTS. Mr. Agrawal joined CTS in June 2011 as Vice President, Treasury and Corporate Development, and was elected as Treasurer on Sept. 1, 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.

Robert Patton

Mr. Robert J. Patton is Vice President, General Counsel, Secretary of CTS Corp. Mr. Patton joined CTS and was elected Vice President, General Counsel and Secretary on December 5, 2013. Prior to this, Mr. Patton served as General Counsel for Commercial Affairs and Assistant Secretary for Continental AG.

Anthony Urban

Mr. Anthony Urban is Vice President, General Manager of CTS Corp. Mr. Urban joined CTS through its acquisition of D&R Technology, LLC, a manufacturer of custom design sensors, switches and electromechanical assemblies primarily serving the light-vehicle market, in December 2012, where he was President and co-owner for 14 years.

Thomas Cody

Mr. Thomas G. Cody has been appointed as Lead Independent Director of CTS Corp., effective May 21, 2014. He is 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.

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's 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. 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., where he serves on its 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 the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January 2007. She is also the managing director of the Georgia Research Alliance Venture Fund. Prior to joining Rocksolid, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. She is a Director of Landstar System, Inc., Georgia Research Alliance Venture Fund, LLC, and the Coastal Bank of Georgia, along with other private and non-profit boards. She is a member of the Executive Committee and Vice President of the United States Golf Association.

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.

Basic Compensation

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