People: ECOtality Inc (ECTY.PH)
ECTY.PH on Philadelphia Stock Exchange
1.88USD
17 May 2013
1.88USD
17 May 2013
Price Change (% chg)
$-0.31 (-14.16%)
$-0.31 (-14.16%)
Prev Close
$2.19
$2.19
Open
$1.88
$1.88
Day's High
$1.88
$1.88
Day's Low
$1.88
$1.88
Volume
200
200
Avg. Vol
--
--
52-wk High
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52-wk Low
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Hind Brar |
43 | 2012 | President, Chief Executive Officer, Director |
Susie Herrmann |
44 | 2012 | Chief Financial Officer |
Murray Jones |
66 | 2012 | Chief Operating Officer |
Barry Baer |
68 | 2011 | Secretary, Assistant Treasurer |
Kevin Cameron |
44 | 2012 | Independent Director |
David Kuzma |
67 | 2009 | Independent Director |
Daryl Magana |
43 | 2009 | Independent Director |
E. Slade Mead |
51 | 2011 | Independent Director |
Enrique Santacana |
60 | 2011 | Independent Director |
Andrew Tang |
41 | 2011 | Independent Director |
Ronald Both |
Investor Relations Contact Officer |
Biographies
| Name | Description |
|---|---|
Hind Brar |
Mr. Hind Ravi Brar serves as President, Chief Executive Officer, Director of Ecotality, Inc., since September 2012. Mr. Brar joined the Company as Chief Financial Officer commencing on November 19, 2010. Mr. Brar most recently served as Executive Vice President and Chief Financial Officer at Exigen Services, Inc., a global software development outsourcing company based in Russia and China, from September 2007 to June 2010. Prior to that, from 1999 to July 2007, he held various executive positions at Pac-West Telecomm, Inc., including Chief Financial Officer and Chief Operating Officer. Before Pac-West, Mr. Brar spent eight years with the Xerox Corporation, most recently as Director of Business Development for China, Russia and India from 1998 to 1999 and in other finance, sales and operational roles from 1991 to 1997. Mr. Brar holds a B.S. in Managerial Economics from the University of California, Davis and an MBA from the Katz Graduate School of Business at the University of Pittsburgh. |
Susie Herrmann |
Ms. Susie Herrmann serves as Chief Financial Officer of Ecotality, Inc. Ms. Herrmann previously served as Ecotality’s Vice President of Corporate Finance and has been with the Company since February 21, 2008. From September 2006 to February 2008, Ms. Herrmann was Controller for Innovative Brands, a consumer products start-up company in Phoenix, Arizona. From 2002 to 2006 Ms. Herrmann held various financial leadership positions at Cytec Engineered Materials, a multinational manufacturer of advanced materials, including Manager of Financial Planning and Analysis. Prior to Cytec, Ms. Herrmann provided finance and accounting services in various capacities for The Dial Corporation, Belae Brands, and Dover Electronics. Ms. Herrmann has her Bachelor’s degree in Accounting from Binghamton University in New York and is a Certified Public Accountant in the state of Arizona. |
Murray Jones |
Mr. Murray Jones is Chief Operating Officer of Ecotality, Inc., since January 5, 2012. Mr. Jones was most recently responsible for ABB’s Electric Vehicle charging range-ready infrastructure initiative in North America from 2010 to 2011. As part of that mission, Mr. Jones led ABB’s equity investment effort in Ecotality, Inc. He also led and managed the strategic relationship between the ECOtality and ABB. Mr. Jones is a recipient of the Automotive News recognition as one of Electrifying 100 of 2011. Prior to ABB, Mr. Jones served as Director of Renewable Energy for Absolute Consulting Inc., from 2006 to 2010. Mr. Jones spent 33 years with GE in its industrial and automotive businesses. He holds a Bachelors of Science in Mechanical Engineering from Virginia Polytechnic Institute and State University (Virginia Tech) and a Masters of Business Administration from Vanderbilt University. He currently serves on the NEMA EVSE Section. |
Barry Baer |
Colonel (Ret.) Barry S. Baer is Secretary, Assistant Treasurer of Ecotality Inc. He served as Chief Financial Officer from December 2006 to November 2010 and as a director from February 12, 2009 until January 13, 2011 when he resigned from the Board. He was reelected to the Board in December 2011. Since November 2010, Colonel Baer has served as Secretary and Assistant Treasurer. He was the CFO at Obsidian Enterprises from February 2003 to March 2004, and at a number of manufacturing corporations including Max Katz Bag Company (March 2004 to the present), Apex Industries (August 2002 to December 2003) and Pharmaceutical Corporation of America (March 1993 to August 2002). From March 1992 to March 1993, he worked with the City of Indianapolis as its Director of Public Works. Between June 2005 and December 2008, Colonel Baer served as a member of the State of Indiana Unemployment Insurance Board. Colonel Baer was a member of the U.S. Army from 1965 to 1992, when he retired as a Colonel. He received his certification as a Certified Public Accountant while serving on active duty in the Army. Colonel Baer’s military service includes Commander of an armored cavalry troop in Vietnam; Director of the Accounting Systems for the U.S. Army; Commander of the 18th Finance Group during Operation Desert Shield/Desert Storm in the first Gulf War; and Deputy Chief of Staff for Resource Management for the Army Material Command. Colonel Baer earned a B.S. in Accounting and an MBA from the University of Colorado. |
Kevin Cameron |
Mr. Kevin J. Cameron is Independent Director of ECOtality, Inc., since January 17, 2012. Mr. Cameron is currently Chief Executive Officer of Ionetix Corporation, a privately held medical device company. Prior to joining Ionetix Corporation in March 2011, Mr. Cameron was a co-founder and president of Glass Lewis & Co. LLC, a provider of corporate governance services to institutional investors. Previously, Mr. Cameron was employed in various capacities by Moxi Digital and NorthPoint Communications. Mr. Cameron started his career as an attorney with the law firm of Kellogg, Huber, Hansen, Todd & Evans in Washington D.C., before which he was a law clerk for the United States Court of Appeals for the District of Columbia Circuit. Mr. Cameron holds a law degree from the University of Chicago and an undergraduate degree from McGill University in Canada. Mr. Cameron is currently a board member of Keryx Biopharmaceuticals, Inc. (NASD: KERX) and Reddy Ice Holdings, Inc. (NYSE: FRZ). |
David Kuzma |
Mr. David Kuzma is an Independent Director of Ecotality Inc., since December 2009. Prior to retirement, Mr. Kuzma was President of Sempra Energy Resources and Chief Financial Officer/Treasurer of three Fortune 500 companies. Sempra is a diversified energy company involved in electric generation, oil and gas drilling, pipelines and gas processing. Prior to Sempra Energy, Mr. Kuzma was Chief Financial Officer and treasurer of Enova Corporation, which is the parent company of San Diego Gas & Electric (SDG&E) and several other U.S.-based subsidiaries, for which he also served as CFO/Treasurer. He also served as the Chief Financial Officer and Senior Vice President at Florida Progress Corporation. Mr. Kuzma began his career as an auditor for Price Waterhouse, after which he joined Consolidated Natural Gas Company of Pittsburgh. There he held the positions of Manager of Finance, Director of Internal Auditing, Assistant Treasurer, Finance Treasurer and Vice President and General Manager during his 20-year career with the company. Mr. Kuzma is a Certified Public Accountant. |
Daryl Magana |
Mr. Daryl Magana is an Independent Director of Ecotality Inc., since December 2009. Mr. Magana is a Partner at Cybernaut Capital Management, a private equity firm with a focus on the China market. Mr. Magana joined Cybernaut in February of 2006 as Partner and Head of Global Operations. In 2002, Mr. Magana founded and was Chairman and CEO of the China based consulting and technology firm SRS2. In 1997, Mr. Magana founded Bidcom, one of the first application service providers. BidCom was recognized by Fortune magazine as one of its Top Ten Technology Companies in 1999. Mr. Magana is a technology expert and innovative web-pioneer featured in numerous conferences, business publications, television and radio broadcasts and has served as guest lecturer at several universities including Harvard and Stanford. Mr. Magana attended the University of San Francisco. |
E. Slade Mead |
Mr. E. Slade Mead serves as Independent Director of Ecotality Inc. Mr. Mead served as a director from October 2007 until January 2011 and since December 15, 2011. From January 2011 until his re-election to serve as a director on December 15, 2011, Mr. Mead served as an independent Board observer and participated in Board meetings in a non-voting capacity. Since July 2009, Mr. Mead has been the Director of College Placement at the Trinity-Pawling School in Pawling, New York. Mr. Mead also provides consulting work representing professional athletes. Previously, Mr. Mead worked for Advantage International, a global sports management firm, where he ran the London office and represented several professional tennis and baseball players. Between 2002 and 2004, Mr. Mead was an Arizona State Senator where he served on the Appropriations, Government and Education (Vice-Chair) Committees. With a deep commitment to education, Mr. Mead was voted the Arizona School Board Legislator of the Year (2003), Arizona Women’s Political Caucus Legislator of the Year (2004), and Arizona Career Technical Education Policy Maker of the Year (2004). Mr. Mead remains active in education and state politics as he ran for Arizona Superintendent of Public Instruction in 2006, and is a Court appointed School Board and Receiver Board member for the Maricopa Regional School District. Mr. Mead holds a Yale Undergraduate and attended the University of Connecticut Law School. |
Enrique Santacana |
Mr. Enrique Santacana is an Independent Director of Ecotality Inc., since January 13, 2011. Mr. Santacana is currently the President and Chief Executive Officer of ABB Inc. and the Region Manager of ABB North America. Mr. Santacana joined ABB in 1977. Since then he has held a variety of management positions including Region Division Manager for Power Products in North America. Prior to that, he was Vice President and General Manager of the Medium Voltage Products business unit of ABB’s Power Technologies division in North America. A licensed professional engineer in North Carolina, Mr. Santacana is a member of the Institute of Electrical and Electronic Engineers and the National Society of Professional Engineers. Mr. Santacana earned a B.S. in Electrical Engineering from the University of Puerto Rico; an M.S. in Electric Power Engineering from Rensselaer Polytechnic Institute; and an MBA from Duke University. Mr. Santacana sits on the Board of Governors of the National Electrical Manufacturers Association where he is a member of the Executive Committee, and is also a member of the Business Roundtable where is a Vice Chair of their Sustainable Growth Initiative. He has also served on the U.S. Department of Energy’s Electricity Advisory Committee where he helped the Department of Energy meet requirements of the Energy Policy Act of 2005 and the Energy Independence and Security Act of 2007. |
Andrew Tang |
Mr. Andrew Tang is an Independent Director of Ecotality Inc., since January 13, 2011. Mr. Tang currently serves as Managing Director of ABBTV. Mr. Tang has over ten years of venture capital and investment banking experience. Prior to joining ABB, Mr. Tang was a Managing Director at DFJ DragonFund from 2006 to 2010. He was also a partner at Infineon Ventures, and has worked at Infineon Technologies and Credit Suisse First Boston. Mr. Tang earned a B.S. in Electrical Engineering from the University of Texas at Austin; an M.S. in Electrical Engineering from Massachusetts Institute of Technology; and an MBA from The Wharton School, University of Pennsylvania. Mr. Tang holds a U.S. patent and has been published in numerous technical journals in the advance materials field. |
Ronald Both |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Hind Brar |
958,098 |
Susie Herrmann |
-- |
Murray Jones |
-- |
Barry Baer |
148,482 |
Kevin Cameron |
-- |
David Kuzma |
-- |
Daryl Magana |
-- |
E. Slade Mead |
-- |
Enrique Santacana |
-- |
Andrew Tang |
-- |
Ronald Both |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Hind Brar |
0 | 0 |
Susie Herrmann |
0 | 0 |
Murray Jones |
0 | 0 |
Barry Baer |
0 | 0 |
Kevin Cameron |
0 | 0 |
David Kuzma |
0 | 0 |
Daryl Magana |
0 | 0 |
E. Slade Mead |
0 | 0 |
Enrique Santacana |
0 | 0 |
Andrew Tang |
0 | 0 |
Ronald Both |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MORROW KEVIN |
800 | $0.48 |
MORROW KEVIN |
2,000 | $0.49 |
MORROW KEVIN |
3,200 | $0.48 |
MORROW KEVIN |
1,000 | $0.48 |
MORROW KEVIN |
600 | $0.48 |
MORROW KEVIN |
2,730 | $0.49 |
MORROW KEVIN |
500 | $0.48 |
MORROW KEVIN |
300 | $0.48 |
MORROW KEVIN |
11,934 | $0.48 |
MORROW KEVIN |
500 | $0.48 |
MORROW KEVIN |
300 | $0.48 |
MORROW KEVIN |
300 | $0.48 |
READ JONATHAN R |
37,500 | $0.51 |
READ JONATHAN R |
19,560 | $1.12 |
READ JONATHAN R |
20,440 | $1.10 |
MEAD EDWARD SLADE |
7,000 | $1.15 |
BRAR HIND RAVI |
7,500 | $1.03 |
BRAR HIND RAVI |
2,900 | $1.09 |
BRAR HIND RAVI |
4,600 | $1.04 |
MEAD EDWARD SLADE |
400 | $1.04 |
BAER BARRY S |
5,000 | $1.03 |
BRAR HIND RAVI |
700 | $1.63 |
BRAR HIND RAVI |
300 | $1.63 |
BRAR HIND RAVI |
3,000 | $1.64 |
READ JONATHAN R |
137,500 | $0.00 |
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