People: FLIR Systems, Inc. (FLIR.O)

FLIR.O on Nasdaq

29.78USD
9 Feb 2010
Price Change (% chg)

$0.36 (+1.22%)
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Summary

Name Age Since Current Position
Lewis, Earl 65 2000 Chairman of the Board, President, Chief Executive Officer
Bailey, Stephen 60 2000 Chief Financial Officer, Senior Vice President - Finance
Sundermeier, William 45 2006 President - Government Systems Division
Teich, Andrew 48 2006 President - Commercial Vision Systems Division
Davis, William 52 2007 Senior Vice President, General Counsel, Secretary
Trunzo, Anthony 46 2003 Senior Vice President - Corporate Strategy and Development
Hart, John 75 2000 Director
Wynne, Steven 57 1999 Director
Macdonald, Angus 54 2001 Director
Smith, Michael 65 2002 Director
Carter, John 63 2003 Director
Crouch, William 67 2005 Director
Wood, John 65 2009 Director
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Biographies

Name Description
Lewis, Earl Mr. Lewis has served as Chairman, President and Chief Executive Officer of Flir Systems since November 1, 2000. His current term on the Board expires at the Company’s 2009 Annual Meeting of Shareholders, at which time his election to the Board for a three year term expiring in 2012 will be voted upon. Mr. Lewis was initially elected to the Board in June 1999 in connection with the acquisition of Spectra Physics AB by Thermo Instrument Systems, Inc. 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, NxStage Medical, Inc. and American DG Energy, 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. Mr. Lewis has a professional Director Certification, earned through an extended series of director education programs sponsored by the Corporate Directors Group, an accredited organization of RiskMetrics ISS.
Bailey, Stephen Mr. Bailey is Senior Vice President, Finance and Chief Financial Officer. Mr. Bailey joined FLIR in April 2000 as Senior Vice President, Finance and Chief Financial Officer. Prior to joining FLIR, Mr. Bailey served as Vice President and Chief Financial Officer of Bauce Communications, Inc., President of Pro Golf of Portland, Inc., and Chief Financial Officer and Chief Operating Officer of Desk2Web Technologies, Inc. From 1975 to 1988, Mr. Bailey served in various senior executive positions with AMFAC, Inc., including President of AMFAC Supply Company, Senior Vice President and Controller of AMFAC, Inc. and Senior Vice President and Controller of AMFAC Foods, Inc. A CPA, Mr. Bailey also worked at Touche Ross & Company (which subsequently became Deloitte & Touche) from 1970 to 1975. Mr. Bailey received his B.S. from Oregon State University.
Sundermeier, William Mr. Sundermeier is President - Government Systems Division since April of 2006. Mr. Sundermeier joined Flir System, Inc. 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. From 1985 to 1993, Mr. Sundermeier served as Product Line Manager at Cadre Technologies, Inc. Mr. Sundermeier also served as Software/Hardware Intern Engineer at Tektronix, Inc. from 1980 to 1985. Mr. Sundermeier received his B.S. in Computer Science from Oregon State University.
Teich, Andrew Mr. Teich has been serving as the President of the Commercial Vision Systems Division within Flir since April of 2006. Prior to this, he was Co-President of the Imaging Division since April of 2004. Prior to that Mr. Teich had been serving as Senior Vice President, Sales and Marketing since 2000. Mr. Teich joined FLIR as Senior Vice President, Marketing as a result of the acquisition of Inframetrics in March of 1999. While at Inframetrics, Mr. Teich served as Vice President of Sales and Marketing from 1996-1999. From 1984 to 1996, Mr. Teich served in various capacities within the sales organization at Inframetrics, concluding in the role of Vice President of Sales in 1996. He holds a B.S. degree in Marketing from Arizona State University and has attended executive education course at Stanford University.
Davis, William Mr. Davis joined FLIR in July 2007 as Senior Vice President, General Counsel & Secretary. Prior to joining FLIR, from 2005 to 2007, Mr. Davis served as Deputy General Counsel of Brunswick Corporation, a global manufacturer and marketer of recreation products. From 1999 to 2005, he was employed in various capacities with General Dynamics Corporation, a provider of aerospace and combat, marine and information systems products and services, including Vice President and General Counsel of its Land Systems and Armament and Technical Products subsidiaries. From 1990 to 1992 and 1993 to 1999, Mr. Davis practiced law, most recently as a partner in the firm of Katten, Muchin & Zavis. 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.
Trunzo, Anthony Mr. Trunzo is Senior Vice President - Corporate Strategy and Development . He joined Flir in August 2003 as Senior Vice President, Corporate Strategy and Development. 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 Bank, NA. Mr. Trunzo holds a B.A. in Economics from the Catholic University of America and an MBA with a concentration in Finance from the University of Pittsburgh.
Hart, John Mr. Hart has served as a Director of Flir Systems Inc since February 1987. He served as Chairman of the Board of Directors of the Company from 1987 to April 1993. From 1982 until his retirement in 1993, Mr. Hart served as Vice President of Finance, Treasurer, Chief Financial Officer and a member of the Board of Directors of Louisiana-Pacific Corporation. Mr. Hart also served as interim President and Chief Executive Officer of the Company from May through November 2000. Mr. Hart holds a B.A. from the University of Oregon.
Wynne, Steven Mr. Wynne was elected to the Board of Directors of Flir Systems in November 1999.His current term on the Board expires at the Company’s 2009 Annual Meeting of Shareholders, at which time his election to the Board for a three year term expiring in 2012 will be voted upon. 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.
Macdonald, Angus Mr. Macdonald has served as a Director of Flir Systems Inc since April 2001. 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.
Smith, Michael Mr. Smith has served as a Director of Flir Systems since July 2002. 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 Alliant Techsystems, Inc., 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.
Carter, John Mr. Carter was elected to the Board of Directors of Flir Systems Inc in 2003. Mr. Carter was President and Chief Executive Officer of Schnitzer Steel Industries, Inc., a metals recycling company, from May 2005 until 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 2005, Mr. Carter was a principal in the consulting firm of Imeson & Carter, a firm specializing in transportation and international business 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 also is the manager of Birch Creek Associates LLC, Dusky Goose LLC, and Tsarina Wines LLC, engaged in agricultural land ownership, vineyard ownership and wine business. He received his B.S. in History from Stanford University and his J.D. from Harvard Law School.
Crouch, William Gen. Crouch was elected to the Board of Directors of Flir Systemsin May 2005. 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. In retirement, he has served as one of five generals who oversee 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 is a Senior Mentor with the Leadership Development and Education Program for Sustained Peace 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 while serving as an Assistant Professor of Military Science.
Wood, John Mr. John W. Wood is the Director of FLIR Systems, Inc since May 6, 2009. He served as chief executive officer of Analogic Corporation, a leading designer and manufacturer of medical imaging and security systems, from 2003 to 2006, and is currently a consultant. Prior to joining Analogic, he 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. 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.

Basic Compensation

Name Fiscal Year Total
Lewis, Earl 8,917,340
Bailey, Stephen 2,930,320
Sundermeier, William 2,177,370
Teich, Andrew 2,149,570
Davis, William --
Trunzo, Anthony --
Hart, John 110,000
Wynne, Steven --
Macdonald, Angus --
Smith, Michael --
Carter, John --
Crouch, William --
Wood, John --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Lewis, Earl 2,735,804 38,762,000
Bailey, Stephen 665,326 10,681,345
Sundermeier, William 602,944 10,452,400
Teich, Andrew 533,000 5,926,070
Davis, William 0 0
Trunzo, Anthony 0 0
Hart, John 42,000 0
Wynne, Steven 0 0
Macdonald, Angus 0 0
Smith, Michael 0 0
Carter, John 0 0
Crouch, William 0 0
Wood, John 0 0

Insider Trading

Name Shares Traded Price
BAILEY STEPHEN M 22,000 $5.87
BAILEY STEPHEN M 22,000 $29.71
HART JOHN C 5,000 $30.05
HART JOHN C 5,000 $20.75
LEWIS EARL RAY 25,000 $29.25
LEWIS EARL RAY 25,000 $5.87
LEWIS EARL RAY 25,000 $29.92
LEWIS EARL RAY 25,000 $5.87
LEWIS EARL RAY 25,000 $5.87
LEWIS EARL RAY 25,000 $30.03
LEWIS EARL RAY 25,000 $29.83
HART JOHN C 5,000 $20.75
HART JOHN C 5,000 $29.90
LEWIS EARL RAY 25,000 $5.87
LEWIS EARL RAY 25,000 $29.23
LEWIS EARL RAY 25,000 $5.87
LEWIS EARL RAY 25,000 $28.72
LEWIS EARL RAY 25,000 $5.87
LEWIS EARL RAY 25,000 $28.80
ALMERFORS ARNE 43,800 $28.60
LEWIS EARL RAY 25,000 $5.87
ALMERFORS ARNE 43,800 $12.57
LEWIS EARL RAY 25,000 $5.87
BAILEY STEPHEN M 22,000 $4.63
BAILEY STEPHEN M 22,000 $28.80
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