People: Elecsys Corp (ESYS.PH)

ESYS.PH on Philadelphia Stock Exchange

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2 Apr 2013
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Summary

Name Age Since Current Position

Robert Taylor

65 2004 Independent Chairman of the Board

Karl Gemperli

48 2003 President, Chief Executive Officer, Director; President and Chief Executive Officer, DCI, Inc.

Todd Daniels

44 2002 Chief Financial Officer, Vice President of the Company and Elecsys International Corp

Casey Coffman

50 2010 Independent Director

Stan Gegen

61 2004 Independent Director

Biographies

Name Description

Robert Taylor

Mr. Robert D. Taylor is an Independent Chairman of the Board of Elecsys Corporation. Since November 2001, Mr. Taylor has been President and Chief Executive Officer of Executive AirShare Corporation. Executive AirShare Corporation charters, sells and operates fractional corporate jet and turboprop aircraft from its locations in Kansas City, Missouri; Wichita, Kansas; Tulsa, Oklahoma and Fort Worth, Texas. Mr. Taylor serves as a director of Inergy GP, LLC, the managing general partner of Inergy LP, a publicly traded limited partnership that operates a growing, geographically diverse retail and wholesale propane supply, marketing and distribution business and midstream pipeline and natural gas storage operations. He also serves as a director of Blue Valley Bancorp of Overland Park, Kansas. Mr. Taylor is a trustee of the University of Kansas Endowment Fund, a member of the Advisory Board for the University Of Kansas School Of Business and has been a CPA since 1971. Mr. Taylor serves on the Company’s Compensation and Audit Committees.

Karl Gemperli

Mr. Karl B. Gemperli is President, Chief Executive Officer, Director of Elecsys Corporation since September 2003. He also has served as President and Chief Executive Officer of Elecsys International Corporation (f/k/a DCI, Inc.), one of the Company’s operating subsidiaries, since February 2000. From March 1999 to January 2000, Mr. Gemperli was an independent manufacturing systems consultant. Mr. Gemperli was also an employee of Goodrich Aerospace for more than eight years. Mr. Gemperli has over 20 years of electronic manufacturing and management experience as well as a Bachelor’s degree in Aeronautical Engineering from the Massachusetts Institute of Technology and a Master’s degree in Manufacturing Engineering from Boston University.

Todd Daniels

Mr. Todd A. Daniels is Chief Financial Officer, Vice President of Elecsys Corporation and Elecsys International Corp. Prior to joining the Company, from May 2001 to April 2002, Mr. Daniels was Manager of Corporate Forecasting and Reporting for a publicly traded developer of technology-based products and services for the legal and fiduciary services industries. From April 1998 to May 2001, Mr. Daniels held various accounting and financial management positions with Honeywell International, Inc. Mr. Daniels has a Bachelor of Science degree in Accounting from the University of Kansas and is a Certified Public Accountant with 20 years of public accounting and private industry accounting experience.

Casey Coffman

Mr. Casey Coffman is an Independent Director of Elecsys Corporation. Mr. Coffman is founder and CEO of The Coffman Group LLC, which provides a broad range of professional consulting services to growing mid-market companies in the areas of business development, sales and marketing. The firm, headquartered in Overland Park, Kansas, maintains additional offices in both Missouri and Texas. Mr. Coffman has over 25 years of leadership and business development experience with organizations. Prior to founding The Coffman Group LLC in 1996, he spent over 15 years in upper management sales and marketing positions at technology firms, including Seiko Epson Corporation and Zenith Data Systems.

Stan Gegen

Mr. Stan Gegen is an Independent Director of Elecsys Corporation. Since 1998, Mr. Gegen has been President of Coordinated Systems & Supplies, Inc., a printing and distribution company located in Wichita, Kansas. Mr. Gegen serves as a director of High Touch, Inc., a privately owned company located in Wichita, Kansas, which serves business clients with hardware and software services. Mr. Gegen has over 35 years of financial and business leadership experience in manufacturing, banking, retail and investment companies. Mr. Gegen began his career as a Certified Public Accountant for Ernst & Young (formerly known as Arthur Young & Co.) in Wichita, Kansas and has subsequently held financial leadership positions in both private and public companies. Mr. Gegen is currently the Chairman of the Company’s Audit Committee and serves on the Company’s Compensation Committee. Mr. Gegen is independent as determined by the independence requirements of the NASDAQ Stock Market.

Basic Compensation

Name Fiscal Year Total

Robert Taylor

--

Karl Gemperli

265,442

Todd Daniels

162,697

Casey Coffman

--

Stan Gegen

--
As Of 29 Apr 2012

Options Compensation

Name Options Value

Robert Taylor

5,000 0

Karl Gemperli

105,000 240,400

Todd Daniels

25,000 72,850

Casey Coffman

0 0

Stan Gegen

0 0
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