People: Ergobilt Inc (ERGB.PK)


ERGB.PK on OTC Markets Group

0.00USD
6 Jun 2013
Price Change (% chg)

$-0.00 (-33.33%)
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Volume
17,000
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4,567
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52-wk Low
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Summary

Name Age Since Current Position

Gerald McMillan

 45 1996 Chairman of the Board

Gerard Smith

 54 1996 President and Chief Executive Officer

P. Sullivan

 43 1997 Senior Vice President and Chief Financial Officer

Drew Congleton

 34 1997 Director

Robert Faust

 57 1997 Director

William Glenn

 50 1997 Director

Mark McMillan

 41 1997 Director

W. Munro

 54 1997 Director

William Weed

 66 1997 Director
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Biographies

Name Description

Gerald McMillan

 Gerald McMillan, Ph.D., has been Chairman of the Board of Directors of ErgoBilt since its inception on June 12, 1995, and was President from inception to August 15, 1996. Dr. McMillan currently serves as Chairman of the Board of Directors of ErgoBilt pursuant to the terms of that certain Executive Employment Agreement dated October 1, 1996, between ErgoBilt and Dr. McMillan (the "McMillan Employment Agreement"). He was employed as BodyBilt's Director of Marketing from January 1, 1993 to July 31, 1994 and served as a consultant to BodyBilt from August 1, 1994, until the creation of ErgoBilt. He also served as a consultant, directly and indirectly, to BodyBilt during 1991 and 1992. Dr. McMillan taught economics at the University of Dallas Graduate School of Management. He holds a PhD, an MS and a BS in Economics from Texas A&M University. Dr. McMillan is the brother of Mark McMillan, a consultant, Director and a principal shareholder of the Company.

Gerard Smith

 Gerard Smith became President and Chief Executive Officer of the Company and a Director of ErgoBilt as of August 15, 1996. Mr. Smith became President and Chief Executive Officer of BodyBilt upon completion of the Merger. In August 1994, Mr. Smith formed Smith & Associates, a marketing consulting firm, where he served as President from 1994 to 1996. He also served as Chief Executive Officer of WTA TOUR Players Association, the organization responsible for managing the worldwide women's professional tennis tour, from 1989 to 1994. Mr. Smith previously served as Publisher and Vice Chairman of Newsweek from 1984 to 1989. Mr. Smith was Managing Director of the Los Angeles office of Ogilvy & Mather Advertising from 1978 to 1984. He holds a BA in Psychology from Seton Hall University.

P. Sullivan

 P. Michael Sullivan became Senior Vice President and Chief Financial Officer of ErgoBilt on February 5, 1997. Mr. Sullivan was Vice President, Chief Financial Officer, Secretary and Treasurer for USDATA Corporation from 1978 until he joined the Company. Mr. Sullivan is a certified public accountant and a member of the Texas Society of Certified Public Accountants. He holds a BS in Finance and Accounting from the University of Texas.

Drew Congleton

 Drew Congleton became a Director on February 5, 1997. In March of 1997 Mr. Congleton became BodyBilt's Executive Vice President of Sales. Prior to that time, he had served as National Sales Manager of BodyBilt since 1988. He is a member of the Human Factors and Ergonomic Society and represents BodyBilt on the National Science Foundation Industry/University Cooperative Research Center for Ergonomics at Texas A&M University. Mr. Congleton holds a BS in Organizational Communication from the University of Texas.

Robert Faust

 Robert E. Faust became a Director of the Company on February 5, 1997. From 1965 to 1996, Mr. Faust served Westinghouse Electric Corporation in various executive and management capacities, including Executive Vice President of Westinghouse Communications, Vice President and Controller of Westinghouse Electric, and Vice President and Controller of Westinghouse Broadcasting. Mr. Faust has served as a Director of Duquesne University, Mercy Hospital Foundation, Civic Light Opera of Pittsburgh, and Pittsburgh Hearing, Speech and Deaf Services, Inc., and as Chairman of Information Systems Management Council Manufacturers' Alliance for Productivity and Innovation. He holds a BS and an MBA in Finance from Duquesne University. He is a graduate of the Harvard University Advanced Management Program.

William Glenn

 William Brown Glenn, Jr. became a Director of the on February 5, 1997. Mr. Glenn is principally engaged in private investments. Since 1994, Mr. Glenn has been a Vice President of Air Age Services, Inc., a privately-held commercial aircraft maintenance and modification facility. Mr. Glenn was a Senior Vice President of Eastbridge Capital Inc./Eastbridge Asset Management from 1988 to 1994. Eastbridge is a primary dealer to the Federal Reserve and also provides hedge fund management, proprietary trading and investment banking services. Prior to November 1996, Mr. Glenn was a registered representative of APEX Securities, Inc. Mr. Glenn also has held capital markets and corporate finance positions with Merrill Lynch and Smith Barney, Harris Upham, Co. He holds a BA in Business Administration from the University of North Carolina.

Mark McMillan

 Mark McMillan became a Director, and a consultant of the Company on February 5, 1997. Mr. McMillan served as President of BodyBilt from 1994 to 1997 and as Vice-President of BodyBilt from 1988 to 1994. He holds a BA in Agricultural Economics from Texas A&M University.

W. Munro

 W. Barton Munro became a Director of the Company on February 5, 1997. He has served as a management consultant to BodyBilt for the past two years and has provided tax, legal and financial consulting services to various other clients. Mr. Munro has been Vice President, Smith Dairy Queen, Bryan, Texas, since 1991. Mr. Munro served as a tax partner in the Houston office of Peat, Marwick, Mitchell & Co. from 1972 to 1980 and was a Tax Manager in the Dallas office of Price Waterhouse & Co. from 1963 to 1972. Mr. Munro is a certified public accountant and is a member of the Texas Society of Certified Public Accountants. He holds a BBA and a JD from Southern Methodist University.

William Weed

 William Weed became a Director of the Company on February 5, 1997. Mr. Weed has been managing partner of Paul Ray Berndtson, a New York executive search firm, since 1987. Prior to that, he was a Director of The Ogilvy Group, Director of Worldwide Accounts and member of the Personnel Committee for Ogilvy & Mather Worldwide and Chairman of Ogilvy & Mather/Europe, all engaged in advertising and marketing. Mr. Weed also serves the American Red Cross of Greater New York as Vice Chairman of the Board and is a member of the Board's executive and nominating committees. He is a trustee emeritus and a former member of the executive committee of the American Academy in Rome, Italy. He holds a BS from Carleton College and an MBA from Harvard University.

Basic Compensation

Name Fiscal Year Total

Gerald McMillan

 86,852

Gerard Smith

 100,000

P. Sullivan

 --

Drew Congleton

 80,000

Robert Faust

 --

William Glenn

 --

Mark McMillan

 --

W. Munro

 --

William Weed

 --
As Of 30 Dec 1996

Options Compensation

Name Options Value

Gerald McMillan

 0 0

Gerard Smith

 0 0

P. Sullivan

 0 0

Drew Congleton

 0 0

Robert Faust

 0 0

William Glenn

 0 0

Mark McMillan

 0 0

W. Munro

 0 0

William Weed

 0 0

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