People: Ducommun Inc (DCO.N)

DCO.N on New York Stock Exchange

23.11USD
1 Aug 2013
Price Change (% chg)

$0.27 (+1.18%)
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$22.84
Open
$23.07
Day's High
$23.33
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$23.02
Volume
10,919
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Summary

Name Age Since Current Position

Anthony Reardon

61 2012 Chairman of the Board, President, Chief Executive Officer

Joseph Bellino

61 2008 Chief Financial Officer, Vice President

Joel Benkie

56 2012 Chief Operating Officer, Executive Vice President

Douglas Groves

51 2013 Chief Accounting Officer, Vice President, Controller

James Heiser

55 2006 Vice President, General Counsel, Secretary

Michael Pollack

52 2010 Vice President - Sales and Marketing

Rosalie Rogers

50 2008 Vice President - Human Resources

Kathryn Andrus

43 2008 Vice President - Internal Audit

Samuel Williams

77 2013 Vice President - Accounting

Robert Paulson

67 2003 Lead Independent Director

Richard Baldridge

2013 Director

Joseph Berenato

65 2012 Director

Gregory Churchill

2013 Director

Robert Ducommun

60 1985 Independent Director

Dean Flatt

62 2009 Independent Director

Jay Haberland

62 2009 Independent Director

Biographies

Name Description

Anthony Reardon

Mr. Anthony J. Reardon has been appointed as Chairman of the Board, President, Chief Executive Officer of Ducommun Inc. He has been appointed as Chairman of the Board of the Company, effective July 27, 2012. Mr. Reardon has been Chief Executive Officer since 2010 and President since 2008. Mr. Reardon was President of Ducommun AeroStructures, Inc. from 2002 to 2007, and Senior Vice President Business Management of Ducommun AeroStructures, Inc. from 2001 to 2002.

Joseph Bellino

Mr. Joseph P. Bellino is Chief Financial Officer and Vice President of Ducommun Inc. He has been Executive Vice President and CFO of Kaiser Aluminum Corporation (2006-2008); CFO and Treasurer of Steel Technologies (1997-2006).

Joel Benkie

Mr. Joel H. Benkie has been appointed as Chief Operating Officer, Executive Vice President of Ducommun Inc., effective June 18, 2012. Before joining Ducommun, Mr. Benkie served for more than 17 years in a number of group vice president and general manager roles at Parker Hannifin. Prior to his time at Parker, he held a variety of increasingly responsible operational roles at AlliedSignal. A graduate of Purdue University with a B.S. in General Management, Mr. Benkie also holds an MBA from Indiana University.

Douglas Groves

Mr. Douglas L. Groves has been appointed as Chief Accounting Officer, Vice President, Controller of Ducommun Inc., effective May 1, 2013. Mr. Groves has served as vice president, accounting since early 2013. Mr. Groves was previously vice president and chief information officer of Beckman Coulter, Inc., and prior to that was vice president of finance for the North American Operations at Beckman Coulter, Inc.

James Heiser

Mr. James S. Heiser is Vice President, General Counsel, Secretary of Ducommun Inc. He is Vice President since 1990, General Counsel since 1988, and Secretary since 1987. He was Chief Financial Officer (1996-2006) and Treasurer (1995-2006).

Michael Pollack

Mr. Michael G. Pollack is Vice President - Sales and Marketing of Ducommun Inc., since 2010. He was Vice President of Sales and Marketing of Ducommun AeroStructures, Inc. (2004-2010); Vice President of Sales and Marketing Ducommun Technologies, Inc. (2008-2010).

Rosalie Rogers

Ms. Rosalie F. Rogers is Vice President - Human Resources of Ducommun Inc., since 2008. She is Vice President, Human Resources of Ducommun AeroStructures, Inc. (2006-2008); Sr. Vice President of Seven Worldwide, Inc. (1998-2006).

Kathryn Andrus

Ms. Kathryn M. Andrus is Vice President - Internal Audit of Ducommun Inc. She was Director of Internal Audit (2005-2008); Senior Manager Internal Controls and Compliance of Unified Western Grocers, Inc. (2003-2005).

Samuel Williams

Mr. Samuel D. Williams is Vice President - Accounting of Ducommun Inc. He has served as Vice President since 1991 and Controller since 1988.

Robert Paulson

Mr. Robert D. Paulson is Lead Independent Director of Ducommun Inc., since 2003. Mr. Paulson is the Chief Executive Officer of Aerostar Capital LLC, a private equity firm. Mr. Paulson has been a management consultant for the aerospace industry for over 30 years, and was previously a senior partner with McKinsey & Company. Mr. Paulson is a Director of Ventas, Inc. and Wesco Aircraft Holdings, Inc.

Richard Baldridge

Mr. Richard A. Baldridge has been appointed as Director of Ducommun Inc. Mr. Baldridge is currently president and chief operating officer of ViaSat, Inc. (NASDAQ: VSAT), a provider of satellite communications products and services and secure networking systems. He joined ViaSat as the company's chief financial officer in 1999 and has served in his current position since 2003. In addition, Baldridge previously held senior-level finance and operations positions at Hughes Information Systems, Lockheed, and General Dynamics.

Joseph Berenato

Mr. Joseph C. Berenato is the Director of Ducommun Inc. He is no longer Chairman of the Board of the Company, effective July 27, 2012. Mr. Berenato was Chief Executive Officer from 1997 to 2009, President from 1997 to 2007, and Chief Financial Officer from 1991 to 1996. Mr. Berenato presently is a Director or Trustee of six mutual funds in the American Funds Family managed by Capital Research & Management Company.

Gregory Churchill

Mr. Gregory S. Churchill has been appointed as Director of Ducommun Inc. Mr. Churchill recently retired as executive vice president of International and Service Solutions for Rockwell Collins, Inc. (NYSE: COL), which designs communications systems and aviation electronics for commercial and military customers worldwide. He joined Rockwell Collins in 1980 and, during his 32-year career with the company, held a series of increasingly responsible senior-level positions within operations and business development including chief operating officer of Rockwell's Government Systems business.

Robert Ducommun

Mr. Robert C. Ducommun is Independent Director of Ducommun Inc., since 1985. Mr. Ducommun is a Business Advisor. Mr. Ducommun was previously the Chief Financial Officer for several private companies and a management consultant with McKinsey & Company.

Dean Flatt

Mr. Dean M. Flatt is Independent Director of Ducommun Inc., since November 2009. Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc. Mr. Flatt was previously President, Aerospace Electronic Systems and President, Performance Materials of Honeywell International, Inc. Mr. Flatt is a Director of Curtiss-Wright Corporation.

Jay Haberland

Mr. Jay L. Haberland is Independent Director of Ducommun Inc., since 2009. Mr. Haberland is the retired Vice President, Business Controls of United Technologies Corporation. Mr. Haberland was previously the Chief Financial Officer of Sikorsky Aircraft Corporation, a subsidiary of United Technologies Corporation, and Vice President, Controller and Chief Accounting Officer of United Technologies Corporation. Mr. Haberland is a Director of Wesco Aircraft Holdings, Inc.

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