People: EnerSys (ENS)

Summary

Name	Age	Since	Current Position
John Craig	61	2000	Chairman of the Board, President, Chief Executive Officer
Michael Schmidtlein	51	2010	Chief Financial Officer, Senior Vice President - Finance
Richard Zuidema	63	2010	Executive Vice President, Secretary
Todd Sechrist	46	2010	Senior Vice President, Americas
Howard Hoffen	48	2011	Lead Independent Director
Hwan-Yoon Chung	38	2006	Independent Director
Seifi Ghasemi	67	2010	Independent Director
Arthur Katsaros	64	2005	Independent Director
John Lehman	70	2004	Independent Director
Robert Magnus	65	2008	Independent Director
Dennis Marlo	70	2004	Independent Director
Joseph Muscari	66	2008	Independent Director
Thomas O'Neill			Vice President, Treasurer

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Biographies

Name	Description
John Craig	Mr. John D. Craig is Chairman of the Board, President, Chief Executive Officer of EnerSys., since November 2000. From 1998 to October 2000, he served as President and Chief Operating Officer of Yuasa, Inc., the predecessor company to EnerSys. Mr. Craig joined Yuasa in 1994. Mr. Craig serves on the Board of Directors and Audit Committee of Gardner Denver Inc., a manufacturer of engineered products. Mr. Craig received his Master of Electronics Engineering Technology degree from Arizona State University and his Bachelor of Science degree from Western Michigan University.
Michael Schmidtlein	Mr. Michael J. Schmidtlein is Chief Financial Officer, Senior Vice President - Finance of Enersys., since February 2010. From November 2005 until February 2010, Mr. Schmidtlein was Vice President—Corporate Controller and Chief Accounting Officer. Prior thereto, Mr. Schmidtlein was the Plant Manager of manufacturing facility in Warrensburg, Missouri. Mr. Schmidtlein joined the Energy Storage Group of Invensys plc, which EnerSys acquired in 2002, in 1995. Mr. Schmidtlein is a certified public accountant and received his Bachelor of Science degree in Accounting from the University of Missouri.
Richard Zuidema	Mr. Richard W. Zuidema is Executive Vice President, Secretary of EnerSys., since August 2010. Mr. Zuidema served as Executive Vice President—Administration and Secretary from March 2002 until August 2010. From November 2000 until March 2002, Mr. Zuidema was Executive Vice President—Administration and International. He joined the Company’s predecessor in 1998. Mr. Zuidema received his Master of Business Administration degree from the University of Buffalo and his Bachelor of Science degree in Business Administration and Finance from the State University of New York.
Todd Sechrist	Mr. Todd M. Sechrist is Senior Vice President, Americas of EnerSys., since June 2010. From June 2005 until June 2010, Mr. Sechrist was Vice President—Reserve Power Sales & Service for the Americas. Mr. Sechrist joined the Company in 1993, and served in various sales and marketing capacities in both the reserve and motive power businesses. Mr. Sechrist received his Master of Business Administration degree in Finance from St. Joseph’s University and his Bachelor of Science degree in Finance from Pennsylvania State University.
Howard Hoffen	Mr. Howard I. Hoffen is Lead Independent Director of EnerSys. Mr. Hoffen has been a Director of EnerSys since November 2000. He is currently the Chairman, Chief Executive Officer, and a Managing Director of Metalmark Capital LLC, an investment center of Citi Alternative Investments that is focused on private equity. Mr. Hoffen was a founding member of Metalmark in 2004, and served as Chairman and Chief Executive Officer of Morgan Stanley Capital Partners from 2001 to 2004, after having performed various roles in the private equity group since he joined Morgan Stanley in 1985. He serves as a Director of Union Drilling, Inc., which is listed on the NASDAQ Stock Market. He is also a Director of several private companies. Mr. Hoffen received his Master of Business Administration degree from Harvard Business School and his Bachelor of Science degree from Columbia University. Mr. Hoffen was appointed to serve on Board by Metalmark, pursuant to the Securityholder Agreement.
Hwan-Yoon Chung	Mr. Hwan-yoon F. Chung is Independent Director of EnerSys., since February 2006. Mr. Chung has been a Principal of Metalmark Capital LLC since its inception in 2004. Prior to joining Metalmark, he was an Executive Director of Morgan Stanley Private Equity from 2002 to 2004, and Vice President of Morgan Stanley Private Equity from 2000 to 2002. He received his Bachelor of Arts in Philosophy from the College of Arts and Sciences of the University of Pennsylvania, and his Bachelor of Science degree in Economics from the Wharton School of Business of the University of Pennsylvania. The financial acumen that Mr. Chung obtained through his private equity experiences were attributes important in qualifying him for service as a member of the Board of Directors.
Seifi Ghasemi	Mr. Seifi Ghasemi is Independent Director of EnerSys., since July 2010. Mr. Ghasemi has served as the Chairman and Chief Executive Officer of Rockwood Holdings Inc., which is listed on The New York Stock Exchange, since March 2001. Prior to that, he served as Chairman and Chief Executive Officer of GKN Sinter Metals, a producer of powdered metal components for automotive applications, and served as a board member of GKN, plc, a global engineering business that serves the automotive, aerospace and land systems markets, from 1997 to 2001. From 1987 to 1997, he was employed by BOC Gases, serving as President of BOC Gases, Americas from 1993 to 1997 and was a member of the board of directors of BOC Group, plc, a multinational gas company, from 1995 to 1997. Mr. Ghasemi received his Bachelor of Science degree from the Abadan Institute of Technology in Abadan, Iran and his Masters of Science degree in Mechanical Engineering from Stanford University.
Arthur Katsaros	Mr. Arthur T. Katsaros is Independent Director of EnerSys., since July 2005. Mr. Katsaros was most recently the Group Vice President—Development and Technology of Air Products and Chemicals, Inc. since 2002 and until his retirement in April 2007. From 1996 through 2002, he was Group Vice President of Engineered Systems and Operations of Air Products. Mr. Katsaros serves as the Chairman of CDG Environmental, LLC, a manufacturer of supply systems for water treatment. Mr. Katsaros received a Bachelor of Science degree in Chemical Engineering from Worcester Polytechnic Institute in 1969 and a Master of Business Administration from Lehigh University in 1977. He also completed the Advanced Management Program at Harvard University’s Graduate School of Business in 1992.
John Lehman	Mr. John F. Lehman is Independent Director of EnerSys., since August 2004. Mr. Lehman is a founding partner of J.F. Lehman & Company, a private equity firm, and has been its Chairman since November 1990. Prior to founding J.F. Lehman & Company, Mr. Lehman was a Managing Director in Corporate Finance at PaineWebber Incorporated, served for six years as Secretary of the Navy, was a member of the National Security Council Staff, served as a delegate to the Mutual Balanced Force Reductions negotiations and was the Deputy Director of the Arms Control and Disarmament Agency. Mr. Lehman serves as a Director of Ball Corporation, which is listed on The New York Stock Exchange. He is a member of the Board of Directors of Drew Marine, Inc., a private technical solutions and service provider to the global marine industry, and Verisk Analytics, a private risk information provider. Mr. Lehman was a member of the National Commission on Terrorist Attacks upon the United States. He is currently a member of the National Defense Commission. He is also Chairman of the Princess Grace Foundation. Mr. Lehman received his Bachelor of Science degree from St. Joseph’s University, his Bachelor of Arts and Master of Arts degrees from Cambridge University and a Doctorate from the University of Pennsylvania.
Robert Magnus	General Robert Magnus, USMC (Retired), is Independent Director of EnerSys., since July 2008. Gen. Magnus served as the Assistant Commandant of the Marine Corps from 2005 to 2008. He retired from the Marine Corps in 2008 after over 38 years of distinguished service. Gen. Magnus’ operational assignments included Commander, Marine Corps Air Bases Western Area and Deputy Commander, Marine Forces Pacific. Gen. Magnus’ staff assignments included Chief, Logistics Readiness Center, Joint Staff; Executive Assistant to the Director of the Joint Staff; Head, Aviation Plans and Programs Branch; Assistant Deputy Chief of Staff for Aviation; Assistant Deputy Commandant for Plans, Policies, and Operations; and Deputy Commandant for Programs and Resources. Gen. Magnus also serves on the Board of Directors of Augusta Westland NA, a subsidiary of Italy’s Finmeccanica, a producer of advanced helicopters, and Elbit Systems of America, a producer of defense, homeland security and commercial aviation products and solutions. Gen. Magnus received his Bachelor of Arts degree in history from the University of Virginia and his Masters in Business Administration degree from Strayer College. His formal military education included Naval Aviator Training, U.S. Marine Corps Command and Staff College, and the National War College. Gen. Magnus’ personal decorations included two Distinguished Service Medal awards, the Defense Superior Service Medal, Legion of Merit, and Navy Achievement Medal.
Dennis Marlo	Mr. Dennis S. Marlo is Independent Director of EnerSys., since August 2004. Mr. Marlo served as an Executive Vice President of Sovereign Bancorp, Inc. (now Santander Holdings USA, Inc.) from June 2004 through April 2009, and as Chief Risk Management Officer of Sovereign Bancorp, Inc. from April 2001 through June 2004. Mr. Marlo joined Sovereign in February 1998 as the President of the Pennsylvania Division of Sovereign Bank and was appointed Chief Financial Officer and Treasurer of Sovereign in May 1998, serving in that capacity through April 2001. Prior thereto, Mr. Marlo served as President and Chief Executive Officer of ML Bancorp Inc., a predecessor company of Sovereign Bancorp, Inc., and as a partner with KPMG, LLP. Mr. Marlo is currently Chairman of the Board of Directors of the Federal Home Loan Bank of Pittsburgh, a government sponsored enterprise. He is also a member of the Board of Directors of the Lankenau Hospital Foundation, a foundation supporting a non-profit medical center in Wynnewood, Pennsylvania, and is Chairman of the Board of Trustees at Harcum College in Bryn Mawr, Pennsylvania. Mr. Marlo completed the Graduate School of Community Bank Management at the University of Texas at Austin and received his Bachelor of Science degree in Accounting from La Salle University. He is a certified public accountant.
Joseph Muscari	Mr. Joseph C. Muscari is Independent Director of EnerSys., since June 2008. Mr. Muscari has served as Chairman and Chief Executive Officer of Minerals Technologies Inc. (“MTI”), which is listed on The New York Stock Exchange, since March 2007 and as a Director of MTI since February 2005. For the prior 37 years, Mr. Muscari was employed at Alcoa Inc., where he held a number of executive positions. He served as Executive Vice President and Chief Financial Officer from January 2006 to January 2007. Mr. Muscari previously served as Executive Vice President—Alcoa and Group President, Rigid Packaging, Foil and Asia group, since October 2004. He had been an Executive Vice President of Alcoa since 2002, having responsibility for Alcoa’s businesses in Asia and Latin America. Mr. Muscari also serves on the Board of Directors of Dana Holding Corporation, which is listed on the New York Stock Exchange. He received his Bachelor of Science degree in industrial engineering from the New Jersey Institute of Technology and his Masters in Business Administration from the University of Pittsburgh. He also holds an honorary Doctor of Law degree from Salem-Teikyo University. Mr. Muscari is also a former member of the Board of Directors of Aluminum Corporation of China.
Thomas O'Neill

Basic Compensation

Name	Fiscal Year Total
John Craig	5,702,370
Michael Schmidtlein	1,434,060
Richard Zuidema	1,609,280
Todd Sechrist	1,374,830
Howard Hoffen	--
Hwan-Yoon Chung	--
Seifi Ghasemi	--
Arthur Katsaros	--
John Lehman	--
Robert Magnus	--
Dennis Marlo	--
Joseph Muscari	--
Thomas O'Neill	--

As Of 30 Mar 2012

Options Compensation

Name	Options	Value
John Craig	3,505,322	15,445,410
Michael Schmidtlein	5,465	99,354
Richard Zuidema	1,324,734	5,304,160
Todd Sechrist	1,539	23,328
Howard Hoffen	0	0
Hwan-Yoon Chung	0	0
Seifi Ghasemi	0	0
Arthur Katsaros	0	0
John Lehman	0	0
Robert Magnus	0	0
Dennis Marlo	0	0
Joseph Muscari	0	0
Thomas O'Neill	0	0

Insider Trading

Name	Shares Traded	Price
KANE KERRY M	94	$49.15
GHASEMI SEIFI	400	$44.74
LEHMAN JOHN F JR	97	$0.00
KATSAROS ARTHUR T	94	$0.00
LEHMAN JOHN F JR	483	$44.74
GHASEMI SEIFI	80	$0.00
KATSAROS ARTHUR T	472	$44.74
ZUIDEMA RICHARD W	7,476	$40.40
ZUIDEMA RICHARD W	6,180	$40.53
ZUIDEMA RICHARD W	6,344	$41.07
CRAIG JOHN D	125,000	$40.33
GHASEMI SEIFI	86	$0.00
KATSAROS ARTHUR T	115	$0.00
LEHMAN JOHN F JR	527	$38.16
GHASEMI SEIFI	429	$38.16
KATSAROS ARTHUR T	573	$38.16
LEHMAN JOHN F JR	105	$0.00
KATSAROS ARTHUR T	564	$35.52
LEHMAN JOHN F JR	548	$35.52
LEHMAN JOHN F JR	110	$0.00
GHASEMI SEIFI	452	$35.52
GHASEMI SEIFI	90	$0.00
KATSAROS ARTHUR T	113	$0.00
CRAIG JOHN D	17,329	$38.30
ZUIDEMA RICHARD W	34,895	$30.19

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People: EnerSys (ENS)

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Summary

Biographies

Basic Compensation

Options Compensation

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