People: Eastern Co (EML.OQ)

EML.OQ on NASDAQ Stock Exchange Global Market

17.45USD
19 Dec 2014
Price Change (% chg)

$0.64 (+3.81%)
Prev Close
$16.81
Open
$17.34
Day's High
$17.55
Day's Low
$16.80
Volume
15,365
Avg. Vol
2,340
52-wk High
$17.83
52-wk Low
$15.01

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Summary

Name Age Since Current Position

Leonard Leganza

83 2006 Chairman of the Board, President, Chief Executive Officer

John Sullivan

60 2006 Chief Financial Officer, Vice President

John Everets

67 1993 Independent Director

Charles Henry

64 1989 Independent Director

David Robinson

71 1990 Independent Director

Donald Tuttle

65 1988 Independent Director

Biographies

Name Description

Leonard Leganza

Mr. Leonard F. Leganza is Chairman of the Board, President, Chief Executive Officer of Eastern Company. He has been has been President and Chief Executive Officer of the Company since April 1997 and was appointed Chairman in December of 2006. Mr. Leganza also serves on the Board of Directors of the Republican-American newspaper. Mr. Leganza has served as a Director of the Company for more than 30 years, from 1980 through the present. He is a Certified Public Accountant who practiced with the firm Ernst & Ernst (now Ernst & Young) for several years. He also served as a Director, Executive Vice President and Chief Financial Officer of Scovill, Inc., a NYSE company, for twenty years. In addition to his operations and financial experience, his several years of directorships in public and private companies and non-profit institutions have provided him with knowledge of governance issues. He brings experiences to the leadership of the Company. Mr. Leganza serves on the Executive Committee.

John Sullivan

Mr. John L. Sullivan III, is Chief Financial Officer, Vice President of Eastern Company. He was appointed Chief Financial Officer on December 13, 2006. Prior to that, he was the Vice President, Treasurer and Secretary of the Company.

John Everets

Mr. John W. Everets is an Independent Director of Eastern Company. He has been has been Chairman and CEO of SBM Financial in Portland, Maine since June 2010. He previously was Chairman of Yorkshire Capital in Boston, Massachusetts from January 2006 through May 2010 and he was President and CEO of G.E. H.P.S.C. in Boston, Massachusetts from January 2004 through December 2005. Mr. Everets has been a Director of the Company since 1993 and serves on the Audit and Compensation Committees. Mr. Everets has also served on the Boards of M.F.I. Inc and Financial Security Assurance (FSA). Mr. Everets’ years of experience as Chairman of H.S.B.C., an asset lending company now part of General Electric. With that background, he serves as Chairman of the Company’s Audit Committee.

Charles Henry

Mr. Charles W. Henry is an Independent Director of Eastern Company. He is an attorney and partner with the law firm Henry & Federer, LLP located in Woodbury, Connecticut. Mr. Henry has been a Director of the Company since 1989 and serves on the Audit, Compensation and Executive Committees. His firm does not provide any services to the Company.

David Robinson

Mr. David C. Robinson is an Independent Director of Eastern Company. He has been a business consultant since August of 2006. He previously was employed as a Managing Director with the Sinclair-Robinson Group, an insurance agency, in Wallingford, Connecticut for the period from August 2004 through November 2005. Prior to that, he was President of The Robinson Company, a general insurance agency located in Waterbury, Connecticut. Mr. Robinson has been a Director of the Company since 1990 and currently serves on the Audit, Compensation and Executive Committees. Mr. Robinson has knowledge in the areas of pensions and other employee benefits. His background as an actuary and head of his own insurance agency, prior to its sale, provides the Company with many years of experience in the areas of employee benefits and risk management.

Donald Tuttle

Mr. Donald S. Tuttle III is an Independent Director of Eastern Company. He has been has been a business and investment consultant since May of 2008. He previously was employed by UBS Financial Services, Inc., in Middlebury, Connecticut as Vice President of Investments. Mr. Tuttle has been a Director of the Company since 1988 and serves on the Audit, Compensation and Executive Committees. Mr. Tuttle is a descendent of Eben Tuttle, an original founder of the Company in 1858. Mr. Tuttle has a long relationship with the Company, its history and products. His previous career as a UBS financial advisor provides the Company with advice, if needed, with respect to the Company’s needs in the marketplace for public companies.

Basic Compensation

Name Fiscal Year Total

Leonard Leganza

777,817

John Sullivan

474,249

John Everets

--

Charles Henry

--

David Robinson

--

Donald Tuttle

--
As Of 27 Dec 2013

Options Compensation

Name Options Value

Leonard Leganza

253,182 1,480,932

John Sullivan

72,756 361,764

John Everets

0 0

Charles Henry

0 0

David Robinson

0 0

Donald Tuttle

0 0
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