People: Exponent Inc (EXPO.O)

Summary

Name	Age	Since	Current Position
Michael Gaulke	67	2010	Chairman of the Board
Paul Johnston	59	2009	President, Chief Executive Officer, Director
Richard Schlenker	47	2010	Chief Financial Officer, Executive Vice President, Corporate Secretary
Subbaiah Malladi	66	2005	Chief Technical Officer
Elizabeth Anderson	72	2006	Group Vice President
Paul Boehm	64	2004	Group Vice President
Robert Caligiuri	61	1999	Group Vice President
Catherine Corrigan	44	2012	Group Vice President
John Moalli	48	2002	Group Vice President
John Osteraas	58	2006	Group Vice President
Samuel Armacost	73	2007	Lead Independent Director
Mary Cranston	65	2010	Independent Director
Leslie Denend	71	2009	Independent Director
Stephen Riggins	67	2003	Independent Director
John Shoven	65	2007	Independent Director

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Biographies

Name	Description
Michael Gaulke	Mr. Michael R. Gaulke is Chairman of the Board of Exponent Inc. Mr. Gaulke joined the Company in 1992, as Executive Vice President and Chief Financial Officer. He was named President in 1993, and he was appointed as a member of the Board of Directors of the Company in 1994. He served as Chief Executive Officer from 1996 to May 2009, and was appointed Chairman of the Board of Directors in May 2007. Mr. Gaulke served as Executive Chairman from May 2009 to June 2010. Prior to 1992, he held senior executive positions at Raynet Corporation and Spectra Physics, and was a consultant with McKinsey & Company. He is Member of the Boards of Cymer, Inc. and Sutter Health, and the Board of Trustees of the Palo Alto Medical Foundation.
Paul Johnston	Dr. Paul R. Johnston, Ph.D., is President, Chief Executive Officer, Director of Exponent Inc. Dr. Johnston joined the Company in 1981, was promoted to Principal Engineer in 1987, and to Vice President in 1996. In 1997, he assumed responsibility for the firm’s network of offices. In July 2003, he was appointed Chief Operating Officer and added responsibility for the Health and Environmental Groups. In 2006, he assumed line responsibility for all of the firm’s consulting groups. Dr. Johnston was named President in May 2007. He was named Chief Executive Officer and elected to the Board of Directors in May 2009. Dr. Johnston received his Ph.D. (1981) in Civil Engineering and M.S. (1977) in Structural Engineering from Stanford University. He received his B.A.I. (1976) in Civil Engineering with First Class Honors from Trinity College, University of Dublin, Ireland where he was elected a Foundation Scholar in 1975. Dr. Johnston is a Registered Professional Civil Engineer in the State of California and a Chartered Engineer in Ireland.
Richard Schlenker	Mr. Richard L. Schlenker, Jr., is Chief Financial Officer, Executive Vice President, Corporate Secretary of Exponent Inc. He joined the Company in 1990. Mr. Schlenker is the Executive Vice President, Chief Financial Officer and Corporate Secretary of the Company. He was appointed Executive Vice President in April 2010, Chief Financial Officer in July 1999 and Secretary of the Company in November 1997. Mr. Schlenker was the Director of Human Resources from 1998 until his appointment as Chief Financial Officer. He was the Manager of Corporate Development from 1996 until 1998. From 1993 to 1996, Mr. Schlenker was a Business Manager, where he managed the business activities for multiple consulting practices within the Company. Prior to 1993, he held several different positions in finance and accounting within the Company. Mr. Schlenker holds a B.S. in Finance from the University of Southern California.
Subbaiah Malladi	Dr. Subbaiah V. Malladi, Ph.D., is Chief Technical Officer of Exponent Inc. He joined the Company in 1982 as a Senior Engineer, becoming a Senior Vice President in January 1988 and a Corporate Vice President in September 1993. In October 1998, Dr. Malladi was appointed Chief Technical Officer of the Company. Dr. Malladi also served as a Director of the Company from March 1991 through September 1993. He was re-appointed as a Director in April 1996 and served on the Board until May 2005. He received a Ph.D. (1980) in Mechanical Engineering from the California Institute of Technology, M.Tech (1972) in Mechanical Engineering from the Indian Institute of Technology, B.E. (1970) in Mechanical Engineering from SRI Venkateswara University, India and B.S. (1966) in Physics, Chemistry and Mathematics from Osmania University, India. Dr. Malladi is a Registered Professional Mechanical Engineer in the State of California.
Elizabeth Anderson	Dr. Elizabeth L. Anderson, Ph.D., is Group Vice President of Exponent Inc. She joined the Company in June 2006 as a Group Vice President and Principal Scientist. Prior to joining Exponent, Dr. Anderson was President and CEO of Sciences International, a health and environmental consulting firm. Dr. Anderson received her Ph.D. (1970) in Organic Chemistry from The American University, M.S. (1964) in Organic Chemistry from the University of Virginia and B.S. (1962) in Chemistry from the College of William and Mary. Dr. Anderson is a Fellow of the Academy of Toxicological Sciences, a founder and past-President of the Society for Risk Analysis and Editor-in-Chief of the journal, Risk Analysis: An International Journal.
Paul Boehm	Dr. Paul D. Boehm, Ph.D., is Group Vice President of Exponent Inc. He joined the Company in April 2004 as a Group Vice President and Principal Scientist. Prior to joining the Company, Dr. Boehm was Vice President and Market Manager, Oil and Gas Sector, at Battelle Memorial Institute from 2001 to 2004. From 1999 to 2001, Dr. Boehm was Vice President and Managing Director, Environmental Health and Safety Consulting at Arthur D. Little, Inc. Dr. Boehm received his Ph.D. (1977) and M.S. (1973) in Oceanography from the University of Rhode Island and B.S. (1970) in Chemical Engineering from the University of Rochester. Dr. Boehm has published more than 100 articles in peer-reviewed journals and authored numerous reports on environmental forensics and impact assessments. Dr. Boehm has been chosen to serve on several National Research Council panels.
Robert Caligiuri	Dr. Robert D. Caligiuri, Ph.D., is Group Vice President of Exponent Inc. He joined the Company in 1987. He was promoted to Principal Engineer in 1990 and Group Vice President in 1999. Dr. Caligiuri received his Ph.D. (1977) and M.S. (1974) in Materials Science and Engineering from Stanford University and B.S. (1973) in Mechanical Engineering from the University of California, Davis. Prior to joining the Company he was a Program Manager and Materials Scientist for SRI International. He is a Registered Professional Metallurgical Engineer in the States of California, Utah, Michigan and North Carolina and a Fellow of the American Society for Materials.
Catherine Corrigan	Dr. Catherine Ford Corrigan, Ph.D., is Group Vice President of Exponent Inc. She joined the Company in 1996. She was promoted to Principal in the Biomechanics practice in 2002, and was appointed Group Vice President in May 2012. Dr. Corrigan earned her Ph.D. in Medical Engineering and Medical Physics from the Massachusetts Institute of Technology in 1996. Prior to joining Exponent, Dr. Corrigan was a researcher in the Orthopaedic Biomechanics Laboratory at Beth Israel Hospital and Harvard Medical School.
John Moalli	Dr. John E. Moalli, Sc.D., is Group Vice President of Exponent Inc. He joined the Company in 1992. He was promoted to Principal in 1997, served as an Office and Practice Director and became Group Vice President in 2002. Dr. Moalli received his Sc.D. (1992) in Polymers from the Massachusetts Institute of Technology and B.S. (1987) in Civil Engineering from Northeastern University. Dr. Moalli is a nationally recognized in polymetric materials and has an academic appointment at Stanford University.
John Osteraas	Dr. John D. Osteraas, Ph.D., is Group Vice President of Exponent Inc. He worked for the Company from 1982 to 1985 as a Senior Engineer. He rejoined the Company in 1990 as a Managing Engineer. He was promoted to Principal Engineer in 1992 and Group Vice President in 2006. Dr. Osteraas received his Ph.D. (1990) in Civil Engineering, M.S. (1977) in Civil Engineering: Structural Engineering from Stanford University and B.S. (1976) in Civil and Environmental Engineering from the University of Wisconsin. Dr. Osteraas is a Registered Professional Engineer in 16 states and is a Fellow of the American Society of Civil Engineers.
Samuel Armacost	Mr. Samuel H. Armacost is Lead Independent Director of Exponet Inc. Mr. Armacost was Chairman of the Board of SRI International, an independent, non-profit scientific research institute, from 1998 to March 2010. He was a Principal of Weiss, Peck & Greer, L.L.C., an investment firm, from l990 to 1997. In 1997, he was appointed Managing Director until his departure in June 1998. He was Managing Director of Merrill Lynch Capital Markets of Merrill, Lynch, Pierce, Fenner & Smith, Incorporated, from 1987 to 1990, and he was Director, President, and Chief Executive Officer of BankAmerica Corporation from 1981 to 1986. He is Member of the Boards of Callaway Golf Company, Franklin Resources, Inc. and SRI International
Mary Cranston	Ms. Mary B. Cranston is Independent Director of Exponent Inc. Ms. Cranston was the Chair and Chief Executive Officer of Pillsbury from January 1999 until April 2006, and continued to serve as Chair of Pillsbury until December 2006. Ms. Cranston has been practicing complex litigation, including antitrust, telecommunications and securities litigation since 1975, and she is a member of the American College of Trial Lawyers. She is Member of the Boards of GrafTech International, Ltd., International Rectifier, Juniper Networks and Visa, Inc.
Leslie Denend	Dr. Leslie G. Denend Ph.D., is Independent Director of Exponent Inc. Dr. Denend was previously a member of the Board of Directors of the Company from 2001 to 2007, and elected again to the Board of Directors in May, 2009. In addition, Dr. Denend was Chairman of the Board of the Company from June 2005 until May 2007. Dr. Denend was President of McAfee, Inc., from December 1997 until May 1998, President and CEO of Network General, Inc. from February 1993 until December 1997 and Chairman, President and CEO of Vitalink Communications Corporation from October 1990 until its acquisition by Network Systems Corp. in June 1991. Dr. Denend remained as a business unit president at Network Systems Corp. until December 1992. He was Executive Vice President at 3Com Corporation from January 1989 until October 1990. He was also a partner in McKinsey & Company from December 1984 until January 1989. He is Member of the Boards of McAfee, Inc. and VeriFone, Inc.
Stephen Riggins	Mr. Stephen C. Riggins is Independent Director of Exponet Inc. Mr. Riggins spent 30 years with KPMG LLP, where he practiced as a certified public accountant and was in a number of senior leadership positions including being a member of KPMG's Board of Directors and its Management Committee. Other roles included serving as Western Area Managing Partner - Assurance; Managing Partner - Information, Communication, and Entertainment; and Managing Partner - Silicon Valley Office and Los Angeles Office.
John Shoven	Dr. John B. Shoven, Ph.D is Independent Director of Exponet Inc. Dr. Shoven is currently the Charles R. Schwab Professor of Economics at Stanford University, where he has taught since 1973. He is also the Wallace R. Hawley Director of the Stanford Institute for Economic Policy Research, a position he has held since November 1999 and earlier served in that capacity from 1989 to 1993. He served as Chairman of the Economics Department at Stanford University from 1986 to 1989 and as Dean of the School of Humanities and Sciences from 1993 to 1998. Dr. Shoven earned his Ph.D. in economics from Yale University and his bachelor’s degree in physics from University of California, San Diego. Dr. Shoven is a Fellow of the American Academy of Arts and Sciences, a recipient of the Paul A. Samuelson Award for Scholarly Writing on Lifelong Financial Security, an award winning teacher at Stanford, and has published more than one hundred professional articles and twenty books. He is Chairman of the Board of Cadence Design Systems, Inc. and a member of the Boards of American Century Funds and Financial Engines, Inc.

Basic Compensation

Name	Fiscal Year Total
Michael Gaulke	1,441,060
Paul Johnston	1,802,730
Richard Schlenker	1,191,440
Subbaiah Malladi	1,354,980
Elizabeth Anderson	1,055,030
Paul Boehm	--
Robert Caligiuri	1,100,030
Catherine Corrigan	--
John Moalli	1,090,040
John Osteraas	--
Samuel Armacost	--
Mary Cranston	--
Leslie Denend	--
Stephen Riggins	--
John Shoven	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Michael Gaulke	820,027	14,919,415
Paul Johnston	233,000	4,730,764
Richard Schlenker	16,580	545,324
Subbaiah Malladi	231,868	3,142,869
Elizabeth Anderson	0	0
Paul Boehm	0	0
Robert Caligiuri	80,000	1,741,076
Catherine Corrigan	0	0
John Moalli	47,750	646,342
John Osteraas	0	0
Samuel Armacost	0	0
Mary Cranston	0	0
Leslie Denend	0	0
Stephen Riggins	0	0
John Shoven	0	0

Insider Trading

Name	Shares Traded	Price
CRANSTON MARY B	1,860	$53.50
DENEND LESLIE G	1,594	$52.54
ANDERSON ELIZABETH L	6,403	$52.55
MOALLI JOHN E	6,900	$51.34
CALIGIURI ROBERT D	5,000	$52.38
BOEHM PAUL D	2,360	$52.38
CORRIGAN CATHERINE	3,556	$52.38
MALLADI SUBBAIAH V	1,215	$52.38
OSTERAAS JOHN D	2,004	$0.00
OSTERAAS JOHN D	2	$52.38
CORRIGAN CATHERINE	31	$0.00
MALLADI SUBBAIAH V	9	$0.00
MALLADI SUBBAIAH V	4	$52.38
CALIGIURI ROBERT D	20	$52.38
MALLADI SUBBAIAH V	3,338	$0.00
MOALLI JOHN E	10,848	$0.00
OSTERAAS JOHN D	721	$52.38
CALIGIURI ROBERT D	6,596	$52.38
GAULKE MICHAEL R	11,795	$52.38
ANDERSON ELIZABETH L	28	$0.00
CALIGIURI ROBERT D	38	$0.00
BOEHM PAUL D	7,510	$0.00
SCHLENKER RICHARD L JR	4,253	$52.38
MOALLI JOHN E	3,949	$52.38
CORRIGAN CATHERINE	10,848	$0.00

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People: Exponent Inc (EXPO.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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