People: Frequency Electronics Inc (FEIM.OQ)

FEIM.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Joseph Franklin

79 1998 Chairman of the Board

Martin Bloch

77 1999 President, Chief Executive Officer, Director

Alan Miller

64 2010 Chief Financial Officer, Treasurer, Corporate Secretary

Steven Strang

49 2005 President of FEI-Zyfer, Inc.

Markus Hechler

67 2001 Executive Vice President, Assistant Secretary; President of FEI Government Systems, Inc.

Oleandro Mancini

64 2010 Senior Vice President - Business Development

Adrian Lalicata

66 2006 Vice President - RF & Microwave Systems

Leonard Martire

76 2007 Vice President - Program Management

Thomas McClelland

58 2011 Vice President - Advanced Development

S. Robert Foley

85 1999 Independent Director

Joel Girsky

74 1986 Independent Director

Richard Schwartz

77 2004 Independent Director

Biographies

Name Description

Joseph Franklin

Major General (Retd.) Joseph P. Franklin is Chairman of the Board of Frequency Electronics Inc. He has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board and, from December 1993 through October 1998, served as Chief Executive Officer of the Company. From August 1987 to November 1993, he was the chief executive officer of Franklin S.A., a Spanish business consulting company located in Madrid, Spain, specializing in joint ventures, and was a director of several prominent Spanish companies. General Franklin was a Major General in the United States Army until he retired in July 1987. He was Vice Chairman of the Board of Trustees of the US Military Academy at West Point from 2000 to 2004. General Franklin’s current service as Chairman of the Board of the Company and prior service as Chief Executive Officer of the Company.

Martin Bloch

Mr. Martin B. Bloch is President, Chief Executive Officer, Director of Frequency Electronics Inc. He has been a Director of the Company and of its predecessor since 1961. He has served continuously since 1961 as the Company’s President and, except for December 1993 through October 1998, as its Chief Executive Officer. Previously, he served as chief electronics engineer of the Electronics Division of Bulova Watch Company.

Alan Miller

Mr. Alan Miller is Chief Financial Officer, Treasurer, Corporate Secretary of Frequency Electronics Inc. He joined the Company in November 1995 as its corporate controller and was elected to the position of Treasurer and Chief Financial Officer in October 1998. In May 2010, Mr. Miller was also named corporate Secretary. Prior to joining the Company, Mr. Miller served as an operations manager and a consultant to small businesses from 1992 through 1995 and as a Senior Audit Manager with Ernst & Young, L.L.P. from 1980 to 1991.

Steven Strang

Mr. Steven Strang is President of FEI-Zyfer, Inc., a subsidiary of Frequency Electronics Inc. He was named President of FEI-Zyfer, Inc., effective May 1, 2005. Previously, Mr. Strang was Executive Vice President of this subsidiary and its predecessor companies where he has served for 19 years in various technical and management positions.

Markus Hechler

Mr. Markus Hechler is Executive Vice President, Assistant Secretary of Frequency Electronics Inc., and President of FEI Government Systems, Inc., a subsidiary of Frequency Electronics Inc. He joined the Company in 1967. He was elected to the position of Executive Vice President in February 1999, prior to which he served as Vice President, Manufacturing since 1982. In October 2001, he was named President of the Company’s subsidiary, FEI Government Systems, Inc. He has served as Assistant Secretary since 1978.

Oleandro Mancini

Mr. Oleandro Mancini is Senior Vice President - Business Development of Frequency Electronics Inc. He joined the Company in August 2000 as Vice President, Business Development and was promoted to Senior Vice President in 2010. Prior to joining the Company, Mr. Mancini served from 1998 as Vice President, Sales and Marketing at Satellite Transmission Systems, Inc. and from 1995 to 1998 as Vice President, Business Development at Cardion, Inc., a Siemens A.G. company. From 1987 to 1995, he held the position of Vice President, Engineering at Cardion, Inc.

Adrian Lalicata

Mr. Adrian Lalicata is Vice President - RF & Microwave Systems of Frequency Electronics Inc. He joined the Company in 2006 as Vice President, RF & Microwave Systems. Prior to joining the Company, Mr. Lalicata served as Vice President of Engineering at Herley-CTI and Communication Techniques, a Dover Company. Mr Lalicata has served as Director of Engineering at Microphase Corp. and Adcomm, Inc. He also held engineering positions at Loral Electronic Systems, Cardion Electronics, and Airborne Instruments Laboratories.

Leonard Martire

Mr. Leonard Martire is Vice President - Program Management of Frequency Electronics Inc. He joined the Company in August 1987 and served as Executive Vice President of FEI Microwave, Inc., the Company's wholly-owned subsidiary, until May 1993 when he was elected Vice President, Marketing and Sales. In fiscal year 2007, Mr. Martire assumed the role of Vice President Program Management.

Thomas McClelland

Mr. Thomas McClelland is Vice President - Advanced Development of Frequency Electronics Inc. He joined the Company as an engineer in 1984 and was elected Vice President, Commercial Products in March 1999. In fiscal year 2011, Mr. McClelland’s title was modified to Vice President Advanced Development to describe his expanded role in the Company.

S. Robert Foley

Admiral (Retd.) S. Robert Foley, Jr., is Independent Director of Frequency Electronics Inc. Herecently retired as Vice President for Laboratory Management, University of California, a position he held from 2003 to 2009. He served as Vice President of Raytheon International, Inc. and President of Raytheon Japan from 1995 to 1998. Admiral Foley served in the United States Navy for 35 years, including the position of Commander-In-Chief of the Pacific Fleet. Admiral Foley is also a director of INTELSAT General Corp. Admiral Foley became a member of the Board in 1999.

Joel Girsky

Mr. Joel Girsky is Independent Director of Frequency Electronics Inc. He is the president and a director of Jaco Electronics, Inc., which is in the business of distributing electronics components and has served in such a capacity for over forty years.

Richard Schwartz

Mr. Richard Schwartz is Independent Director of Frequency Electronics Inc. Prior to his retirement in 2000, Mr. Schwartz was Chief Executive Officer and Chairman of ATK. He served in senior executive positions at ATK and predecessor companies beginning in 1990. Prior to that, Mr. Schwartz had been president of the Rocketdyne division of Rockwell International, a company he first joined in 1957. Mr. Schwartz also serves on the board of directors of Astronautics Corporation of America. Mr. Schwartz became a member of the Board in 2004.

Basic Compensation

Name Fiscal Year Total

Joseph Franklin

383,313

Martin Bloch

1,163,080

Alan Miller

227,774

Steven Strang

200,898

Markus Hechler

410,516

Oleandro Mancini

517,902

Adrian Lalicata

--

Leonard Martire

299,801

Thomas McClelland

153,164

S. Robert Foley

--

Joel Girsky

--

Richard Schwartz

--
As Of 29 Apr 2013

Options Compensation

Name Options Value

Joseph Franklin

29,000 160,400

Martin Bloch

483,000 4,266,600

Alan Miller

0 0

Steven Strang

17,500 61,500

Markus Hechler

93,500 412,528

Oleandro Mancini

54,500 147,195

Adrian Lalicata

0 0

Leonard Martire

62,850 597,947

Thomas McClelland

33,750 105,267

S. Robert Foley

0 0

Joel Girsky

0 0

Richard Schwartz

0 0
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