People: FLIR Systems Inc (FLIR.O)

Summary

Name	Age	Since	Current Position
Earl Lewis	69	2013	Non-Executive Chairman of the Board
Anthony Trunzo	50	2010	Chief Financial Officer, Senior Vice President - Finance
William Sundermeier	49	2006	President - Government Systems Division
Andrew Teich	52	2013	President, Chief Executive Officer
William Davis	56	2007	Senior Vice President, General Counsel, Secretary
John Carter	67	2003	Independent Director
William Crouch	71	2005	Independent Director
Angus Macdonald	58	2001	Independent Director
Michael Smith	69	2002	Independent Director
John Wood	69	2009	Independent Director
Steven Wynne	60	1999	Independent Director

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Biographies

Name	Description
Earl Lewis	Mr. Earl R. Lewis has been appointed as Non-Executive Chairman of the Board of FLIR Systems, Inc., effective as of May 19, 2013. He resigned as President, Chief Executive Officer of the company effective May 19, 2013. Prior to joining FLIR, Mr. Lewis served in various capacities at Thermo Instrument Systems, Inc., with his last role as President and Chief Executive Officer. Mr. Lewis is a member of the Board of Directors of Harvard BioScience and NxStage Medical, Inc. Mr. Lewis is a Trustee of Clarkson University and New Hampton School. Mr. Lewis holds a B.S. from Clarkson College of Technology and has attended post-graduate programs at the University of Buffalo, Northeastern University and Harvard University.
Anthony Trunzo	Mr. Anthony L. Trunzo is Chief Financial Officer, Senior Vice President - Finance of FLIR Systems Inc. From 1996 until joining FLIR, Mr. Trunzo was Managing Director in the Investment Banking Group at Banc of America Securities, LLC. From 1986 to 1996, he held various positions at PNC Financial Services Group, Inc. Mr. Trunzo holds a B.A. in Economics from the Catholic University of America, an MBA with a concentration in Finance from the University of Pittsburgh, and is an alumnus of the Harvard Business School Advanced Management Program.
William Sundermeier	Mr. William A. Sundermeier is President - Government Systems Division of FLIR Systems Inc. Mr. Sundermeier joined FLIR in 1994 as Product Marketing Manager for Thermography Products and was appointed Director of Product Marketing for commercial and government products in 1995. In 1999, Mr. Sundermeier was appointed Senior Vice President for Product Strategy, focused on the integration of newly acquired companies. In September 2000, Mr. Sundermeier was appointed Senior Vice President and General Manager, Portland Operations. In April 2004, he was appointed Co-President of the Imaging Division. Prior to joining FLIR, Mr. Sundermeier was a founder of Quality Check Software, Ltd. in 1993. Mr. Sundermeier received his B.S. in Computer Science from Oregon State University and is an alumnus of the Harvard Business School Advanced Management Program.
Andrew Teich	Mr. Andrew C. Teich has been appointed as President, Chief Executive Officer of FLIR Systems Inc., effective May 19, 2013. Mr. Teich joined FLIR as Senior Vice President, Marketing, as a result of FLIR’s acquisition of Inframetrics in March 1999. While at Inframetrics, Mr. Teich served as Vice President of Sales and Marketing from 1996 to 1999. From 1984 to 1996, Mr. Teich served in various capacities within the sales organization at Inframetrics. He holds a B.S. degree in Marketing from Arizona State University and is an alumnus of the Harvard Business School Advanced Management Program.
William Davis	Mr. William W. Davis is Senior Vice President, General Counsel, Secretary of FLIR Systems Inc. Prior to joining FLIR, from 1999 to 2007, Mr. Davis was employed as in-house legal counsel with Brunswick Corporation, a global manufacturer and marketer of recreation products (2005-2007), and two subsidiaries of General Dynamics Corporation (1999-2005). From 1990 to 1992 and 1993 to 1999, Mr. Davis engaged in the private practice of law, most recently as a partner in the firm of Katten, Muchin & Zavis LLP. From 1992 to 1993, Mr. Davis served as a law clerk to the Honorable Edward Carnes of the United States Court of Appeals for the Eleventh Circuit. Mr. Davis received his B.S. with distinction from the United States Naval Academy and his J.D. from the University of Chicago Law School. Following graduation from the Naval Academy, Mr. Davis served as an officer in the United States Marine Corps and Marine Corps Reserve.
John Carter	Mr. John D. Carter is Independent Director of FLIR Systems Inc. Mr. Carter served as President and Chief Executive Officer of Schnitzer Steel Industries Inc., a metals recycling company, from May 2005 to November 2008. Since December 1, 2008, Mr. Carter has served as Chairman of the Board of Directors of Schnitzer Steel Industries, Inc. From 2002 to May 2005, Mr. Carter was a principal in the consulting firm of Imeson & Carter, a firm specializing in transportation and international businesses transactions. From 1982 to 2002, Mr. Carter served in a variety of senior management capacities at Bechtel Group, Inc., including Executive Vice President and Director, as well as President of Bechtel Enterprises, Inc., a wholly owned subsidiary and other operating groups. Mr. Carter is a member of the Board of Directors of Northwest Natural Gas Company. He is Chairman of privately-owned Kuni Enterprises, Inc. and on the Board of the Oregon chapter of the Nature Conservancy. He also is the manager of Birch Creek Associates LLC and Dusky Goose LLC, engaged in agricultural and commercial land ownership, vineyard ownership and wine business. He received his B.A. in History from Stanford University and his J.D. from Harvard Law School. Qualifications: In addition to his legal experience gained while practicing law, Mr. Carter brings many years of senior executive management experience, most recently as president and chief executive officer of a multi-billion dollar public company. This combination of legal and management experience enables Mr. Carter to provide guidance to the Company in the areas of legal risk oversight, enterprise risk management, corporate governance, financial management and corporate strategic planning.
William Crouch	General William W. Crouch, (United States Army - Retired), is Independent Director of FLIR Systems Inc. General Crouch retired from the United States Army in 1999 following a 36-year career during which he served in numerous roles including Commanding General—Eighth Army and Chief of Staff, United Nations Command and United States Forces Korea; Commander in Chief, United States Army, Europe; Commanding General, NATO Implementation (later Stabilization) Force, Bosnia/Herzegovina; and the United States Army’s 27th Vice Chief of Staff. Until 2010, he served as one of five generals who oversaw the Army’s Battle Command Training Program. In October 2000, General Crouch was named co-chair of the USS COLE Commission, which was formed to examine the terrorist attack on the USS COLE. He has served as a Distinguished Senior Fellow with the Center for Civil Military Operations at the United States Naval Post Graduate School, and serves on the Board of the Keck Institute for International and Strategic Studies at Claremont McKenna College. He received a B.A. in Civil Government from Claremont McKenna College, and a M.A. in History from Texas Christian University.
Angus Macdonald	Mr. Angus L. Macdonald is Independent Director of FLIR Systems Inc. In 2000, Mr. Macdonald founded and is currently President of Venture Technology Merchants, LLC, an advisory and merchant banking firm to growth companies regarding capital formation, corporate development and strategy. From 1996 to 2000, Mr. Macdonald was Senior Vice President and headed Special Situations in the health care equities research group at Lehman Brothers, Inc. Prior to joining Lehman Brothers, Mr. Macdonald was a senior securities analyst at Fahnestock, Inc. (now Oppenheimer). He holds a B.A. from the University of Pennsylvania and an MBA from Cranfield University, UK.
Michael Smith	Mr. Michael T. Smith is Independent Director of FLIR Systems Inc. From 1997 until his retirement in May 2001, Mr. Smith was Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation. From 1985 until 1997 he served in a variety of capacities for Hughes, including Vice Chairman of Hughes Electronics, Chairman of Hughes Missile Systems and Chairman of Hughes Aircraft Company. Prior to joining Hughes in 1985, Mr. Smith spent nearly 20 years with General Motors in a variety of financial management positions. Mr. Smith is also a director of Ingram Micro, Inc., Teledyne Technologies Incorporated and WABCO Holdings Inc. Mr. Smith holds a B.A. from Providence College and an MBA from Babson College. He also served as an officer in the United States Army.
John Wood	Mr. John W. Wood, Jr., is Independent Director of FLIR Systems Inc. Mr. Wood served as Chief Executive Officer of Analogic Corporation, a designer and manufacturer of medical imaging and security systems, from 2003 to 2006, and is currently a consultant. Prior to joining Analogic, Mr. Wood held senior executive positions over a 22-year career at Thermo Electron Corporation. He served as President of Peek Ltd., a division of Thermo Electron Corporation, and as a Senior Vice President of the parent company. He previously served as President and Chief Executive Officer of Thermedics, a subsidiary of Thermo Electron Corporation. Mr. Wood is a director of ESCO Corporation and American Superconductor. Mr. Wood earned a Bachelor’s degree in Electrical Engineering from Louisiana Tech University and a Master’s degree in Electrical Engineering from Massachusetts Institute of Technology.
Steven Wynne	Mr. Steven E. Wynne is Independent Director of FLIR Systems Inc. Since July 2012, Mr. Wynne has served as Executive Vice President of Moda Health (previously Health Services Group, Inc.), a diversified health insurance company. From January 2011 through June 2012, Mr. Wynne served as Executive Vice-President of JELD-WEN, Inc., an international manufacturer of doors and windows. Mr. Wynne was Senior Vice President of The ODS Companies, a diversified insurance company from February 1, 2010 to January 2011. From March 1, 2004 through March 31, 2007, Mr. Wynne was President and Chief Executive Officer of SBI International, Ltd., parent company of sports apparel and footwear company Fila. From August 2001 through March 2002, and from April 2003 through February 2004, Mr. Wynne was a partner in the Portland, Oregon law firm of Ater Wynne LLP. Mr. Wynne served as acting Senior Vice President and General Counsel to the Company from April 2002 through March 2003. Mr. Wynne was formerly Chairman and Chief Executive Officer of eteamz.com, an on-line community serving amateur athletics, from June 2000 until its sale to Active.com in January 2001. From February 1995 to March 2000, Mr. Wynne served as President and Chief Executive Officer of adidas America, Inc. Prior to that time, he was a partner in the law firm of Ater Wynne LLP. Mr. Wynne received an undergraduate degree and a J.D. from Willamette University. Mr. Wynne also serves on the Board of Directors of Planar Systems, Inc.

Basic Compensation

Name	Fiscal Year Total
Earl Lewis	5,214,630
Anthony Trunzo	1,889,020
William Sundermeier	2,180,540
Andrew Teich	2,204,350
William Davis	1,147,500
John Carter	--
William Crouch	--
Angus Macdonald	--
Michael Smith	--
John Wood	--
Steven Wynne	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Earl Lewis	1,979,096	19,471,920
Anthony Trunzo	38,138	664,408
William Sundermeier	602,944	10,452,400
Andrew Teich	503,384	6,076,650
William Davis	10,000	114,200
John Carter	0	0
William Crouch	0	0
Angus Macdonald	0	0
Michael Smith	0	0
John Wood	0	0
Steven Wynne	0	0

Insider Trading

Name	Shares Traded	Price
TEICH ANDREW C	801	$24.45
TRUNZO ANTHONY L	801	$24.45
SMITH MICHAEL T	3,200	$0.00
LEWIS EARL RAY III	58,500	$0.00
CROUCH WILLIAM WRIGHT	3,200	$0.00
WOOD JOHN W JR	3,200	$0.00
MACDONALD ANGUS L	3,200	$0.00
CARTER JOHN D	3,200	$0.00
WYNNE STEVEN E	3,200	$0.00
TEICH ANDREW C	46,600	$0.00
MUESSLE DAVID A	5,200	$0.00
SUNDERMEIER WILLIAM A	65,300	$0.00
TRUNZO ANTHONY L	65,300	$0.00
DAVIS WILLIAM W	11,700	$0.00
LEWIS EARL RAY III	70,000	$0.00
LEWIS EARL RAY III	70,000	$0.00
WOOD JOHN W JR	40	$20.40
MUESSLE DAVID A	15,000	$19.89
MUESSLE DAVID A	15,000	$4.59
TRUNZO ANTHONY L	796	$21.11
TEICH ANDREW C	796	$21.11
SUNDERMEIER WILLIAM A	6,483	$21.22
MUESSLE DAVID A	219	$21.71
DAVIS WILLIAM W	639	$21.71
WYNNE STEVEN E	5,000	$22.00

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People: FLIR Systems Inc (FLIR.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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