People: ENGlobal Corp (ENG.W)


ENG.W on CBOE When Trading NASDAQ Global Select Market

0.61USD
20 May 2013
Price Change (% chg)

$0.04 (+7.91%)
Prev Close
$0.57
Open
$0.61
Day's High
$0.61
Day's Low
$0.61
Volume
100
Avg. Vol
19
52-wk High
$1.80
52-wk Low
$0.31

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Summary

Name Age Since Current Position

William Coskey

 59 2012 Chairman of the Board, President, Chief Executive Officer

Mark Hess

 51 2012 Chief Financial Officer

Timothy Rennie

 52 2011 Executive Vice President - Engineering & Construction

David Sinclair

 54 2012 Executive Vice President – Field Solutions

Cynthia Southall

 54 2011 Senior Vice President - Business Development

David Gent

 59 2002 Lead Independent Director

Randall Hale

 49 2001 Independent Director

David Roussel

 62 2001 Independent Director

Natalie Hairston

 Vice President - Investor Relations/ Chief Governance Officer
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Biographies

Name Description

William Coskey

 Mr. William A. Coskey, P.E., serves as Chairman of the Board, President, Chief Executive Officer of ENGlobal Corp. He has been appointed as President, Chief Executive Officer of the Company, effective August 01, 2012. Mr. Coskey co-founded ENGlobal in 1985 and has served in various leadership roles since that time, including Chairman of the Board, President, Chief Executive Officer, and Chief Operating Officer. In 2009, he was awarded the Ernst & Young Entrepreneur Of The Year(R) 2009 Award in the Energy Services category for the Houston & Gulf Coast Area. Mr. Coskey, an honors graduate, received a Bachelor of Science in Electrical Engineering from Texas A&M University in 1975 and is a Registered Professional Engineer. Mr. Coskey has agreed to serve as President and Chief Executive Officer without any change to his current compensation as Chairman of the Company.

Mark Hess

 Mr. Mark A. Hess, CPA has been appointed as Chief Financial Officer of ENGlobal Corp., effective September 10, 2012. He was appointed as Interim Chief Financial Officer of the Company on June 13, 2012. He served as Corporate Controller from July 2011 to September 2012. Prior to joining ENGlobal, Mr. Hess served as Vice President and Chief Accounting Officer of Geokinetics, Inc., a seismic data service company, from April 2008 to April 2010. From November 2004 to April 2008, he served as Director of Finance for CGGVeritas, a seismic data service company. Mr. Hess holds a CPA and Bachelor of Business Administration (BBA) in Accounting from the University of Houston and is an active member of Financial Executives International (FEI).

Timothy Rennie

 Mr. Timothy P. Rennie, P.E., is Executive Vice President, Engineering & Construction of ENGlobal Corporation., since January 2011. He joined ENGlobal in September 2010 as Senior Vice President, Gulf Coast Operations (Engineering), with responsibility for both the Engineering & Construction operations and the In-Plant business. Prior to joining ENGlobal, Rennie served as Vice President-Operations (Denver/Phoenix Region) for WorleyParsons (ASX:WOR). He also held the positions of Vice President-Strategy-U.S. & Latin America/Caribbean and Manager-Global Execution Strategies for WorleyParsons. During his career, Mr. Rennie has also held management and engineering roles at the M.W. Kellogg Company and Union Carbide Corporation. He graduated summa cum laude with an M.S. in Engineering Management from Marshall University and cum laude with a B.S. Mechanical Engineering from West Virginia University. He is a Registered Professional Engineer and a certified Project Management Professional.

David Sinclair

 Mr. David Sinclair is the Executive Vice President – Field Solutions of ENGlobal Corporation. He has served as the Registrant’s Senior Vice President of its Field Solutions segment in November 2011. From 2001 to November 2011, he served as the Vice President of Land in the Field Solutions segment for the Registrant and a predecessor company. Mr. Sinclair brings over 30 years of experience in both domestic and international assignments for the pipeline industry. Prior to joining the Registrant, he spent 16 years at Enron as the Director of Right of Way and as an independent land consultant. He is presently a Trustee and former President of the Right of Way International Education Foundation, an IRWA course facilitator, Past Chairman of the IRWA Pipeline Committee, Past President of IRWA Chapter 8, and a Past Chairman of the Southern Gas Association’s (SGA) Right of Way Roundtable. Mr. Sinclair holds a Bachelor of Business Administration from Texas Tech University.

Cynthia Southall

 Ms. Cynthia L. Southall is Senior Vice President - Business Development of ENGLOBAL Corporation., since November 2011. She served as interim Senior Vice President for Business Development from April 2011 to August 2011. Prior to joining ENGlobal in November 2007 as Vice President, Business Development – Automation, Ms. Southall served as Vice President of Operations at Andon Specialties, a manufacturers’ representative and industrial distribution company, from July 2004 to November 2007 and from September 1991 to February 2003 as Manager at Honeywell, a technology and services company, where she focused on domestic and international sales to oil and gas customers and EPC firms. Cindy is an active member of the Houston Gas Processors Association, the Instrument Society of America, and the Women’s Energy Network.

David Gent

 Mr. David W. Gent, P.E., is Lead Independent Director of ENGlobal Corporation., since 2002. Mr. Gent has served as a Director of ENGlobal since June 1994. Mr. Gent has served as the Company’s Lead Independent Director since 2002. Since 1991, Mr. Gent has held various positions for Bray International, Inc., an industrial flow control manufacturer located in Houston, Texas. Since 2005, Mr. Gent has served as Senior Vice President of Bray International and is responsible for overseeing worldwide engineering, information services, and training. Mr. Gent, an honors graduate, received a Bachelor of Science in Electrical Engineering from Texas A&M University in 1975 and an MBA from Houston Baptist University. He is a Registered Professional Engineer and a senior member of the Instrument Society of America. Mr. Gent serves on the Texas A&M University Electrical Engineering Department Advisory Council, chairs the Bray International, Inc. 401(k) committee and is the Bray representative on various industry councils including the Open DeviceNet Vendors Association and American Water Works Association. He also holds several patents in the field of industrial flow controls.

Randall Hale

 Mr. Randall B. Hale is Independent Director of ENGlobal Corporation., since December 2001. Mr. Hale is the founder of Rock Hill Capital Group, LLC, an investment management firm, and serves as its Managing Director. Mr. Hale is responsible for managing all aspects of the investment activities of the Fund including capital raising, deal sourcing and investment management of portfolio companies. Prior to founding Rock Hill, he served as an Executive Vice President and a Director of Equus Capital Management Corporation, investment advisor to several private equity funds, from November 1992 to November 2002. As a principal investment officer for Equus, Mr. Hale negotiated and executed multiple purchase and sale transactions involving public and private companies. In conjunction with these transactions, he was directly responsible for identifying the investment opportunities, arranging the necessary capital to complete the transactions including senior and subordinated debt and equity, and serving in an oversight capacity until the ultimate divestiture of the investment. Prior to joining Equus in November 1992, Mr. Hale served in an audit, consulting and advisory capacity with a public accounting firm in Houston, Texas. In September 2004, he co-founded ConGlobal Industries, Inc. ConGlobal was formed in September 2004 to facilitate the merger of Container-Care International, Inc., an intermodal services company, with Global Intermodal Systems, Inc. Prior to the merger, Mr. Hale served as the President and Chief Executive Officer of Container-Care from February 2003 to September 2004. Mr. Hale serves on several private company boards. He is the past President and Director of the Houston Venture Capital Association and is an active member of the Association for Corporate Growth. Mr. Hale received a BBA in Business Administration from Texas A&M University in 1985 and is a certified public accountant.

David Roussel

 Mr. David C. Roussel is Independent Director of ENGlobal Corp., since December 2001. Mr. Roussel has worked for Jefferies Energy Investment Banking, a mergers and acquisitions advisor in the global oil and gas industry, or its predecessor companies since 2003 and serves as a Senior Vice President responsible for managing acquisition and divestiture projects on behalf of clients. Jefferies Energy Investment Banking is a division of Jefferies & Company, Inc., a global investment bank and institutional securities firm. Mr. Roussel received a Bachelor of Science degree in Mechanical Engineering from Iowa State University in 1971 and completed the Harvard Advanced Management Program in 1992.

Natalie Hairston

Basic Compensation

Name Fiscal Year Total

William Coskey

 247,400

Mark Hess

 --

Timothy Rennie

 268,388

David Sinclair

 --

Cynthia Southall

 183,230

David Gent

 --

Randall Hale

 --

David Roussel

 --

Natalie Hairston

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

William Coskey

 0 0

Mark Hess

 0 0

Timothy Rennie

 0 0

David Sinclair

 0 0

Cynthia Southall

 0 0

David Gent

 26,960 14,940

Randall Hale

 0 0

David Roussel

 0 0

Natalie Hairston

 0 0

Insider Trading

Name Shares Traded Price

HESS MARK ALLEN

 150,000 $0.50

PAGANO EDWARD L

 50,336 $0.00

ROUSSEL DAVID C

 33,557 $0.00

HALE RANDALL B

 33,557 $0.00

GENT DAVID W

 33,557 $0.00

RENNIE TIMOTHY PATRICK

 8,651 $2.89

BRYANT MICHAEL GENE

 3,460 $2.89

BEALL JOHN ROBERT

 3,460 $2.89

SOUTHALL CYNTHIA LYNN

 5,190 $2.89

LEEDY ROCHELLE D

 8,651 $2.89

PAGANO EDWARD L

 5,000 $3.10
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