People: Flow International Corp (FLOW.O)

Summary

Name	Age	Since	Current Position
Jerry Calhoun	69	2011	Independent Chairman of the Board
Charles Brown	53	2007	President, Chief Executive Officer, Director
Allen Hsieh	52	2009	Chief Financial Officer, Vice President
Richard LeBlanc	57	2009	Executive Vice President - Advanced Systems and Global Sales
Mohamed Hashish	65		Senior Vice President - Technology
Craig Sunada	41	2011	Vice President - Engineering and Operations
Daric Schweikart	52	2009	Vice President, Chief Information Officer
Charles Burnham	48		Vice President - Global Marketing
Theresa Treat	55	2006	Vice President - Human Resources
John Leness	52	1991	General Counsel, Corporate Secretary
Patrick Byrne	52	2010	Independent Director
Richard Fox	65	2002	Independent Director
Robert Jaffe	66	2011	Independent Director
Larry Kring	71	2008	Independent Director
Lorenzo Lamadrid	61	2006	Independent Director
Bradley Tilden	52	2010	Independent Director

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Biographies

Name	Description
Jerry Calhoun	Mr. Jerry L. Calhoun is the Independent Chairman of the Board of Flow International Corporation. Mr. Calhoun has been a business consultant for the Ford Motor Company since January 2007. Mr. Calhoun was Vice President, Human Resources with Boeing Commercial Airplanes from 2001 until January 2007. He was previously Vice President of Employee and Union Relations for Boeing. Prior to those positions with the Boeing Company, in 1981 Mr. Calhoun was appointed Deputy Assistant Secretary of the Department of Defense for civilian personnel policy and requirements; and in 1983 he was appointed Principal Deputy Assistant Secretary of the Department of Defense for force management and personnel. In 1985, President Reagan nominated him as Chairman of the Federal Labor Relations Authority, and he was confirmed by the U.S. Senate. He also served as Chairman of the Foreign Service Labor Relations Board until November 1988, when he returned to the private sector with Boeing. Mr. Calhoun has also taught on the faculty of the University of Washington’s School of Business Administration, in the areas of labor management relations and human resource systems. He is a member of the board of a number of organizations, including the Labor Industrial Relations Association Group and the Labor and Employment Relations Association. Among the various awards bestowed upon him for his public service, Mr. Calhoun was honored with the U.S. Department of Defense Distinguished Public Service Award. Mr. Calhoun holds a B.A. from Seattle University and a Master’s Degree in business from the University of Washington.
Charles Brown	Mr. Charles M. Brown serves as President, Chief Executive Officer, Director of Flow International Corporation., since July 16, 2007. Previously, Mr. Brown was the President and Chief Operating Officer of the Pump, Pool and Spa Divisions at Pentair, Inc., a company with 2006 revenues of approximately $3.15 billion, from April 2005 through October 2006. From August 2003 to February 2005, Mr. Brown was the President and Chief Operating Officer of the Pentair Tools Group (which was acquired by Black & Decker Corporation in 2004). Prior to that, Mr. Brown was the President/General Manager of Aqua Glass Corporation, a Masco Corporation company, from 1996 to August 2003. Mr. Brown received a B.A., Economics and Government, from Cornell University, and an M.B.A. from J.L. Kellogg Graduate School of Management at Northwestern University. Mr. Brown has broad business experience and is the sole member of management who serves on the Board. He serves a critical role in the communication between the Board and management team .
Allen Hsieh	Mr. Allen M. Hsieh serves as Chief Financial Officer, Vice President of Flow International Corporation. He joined the Company in December 2008 as interim Chief Financial Officer and in May 2009 was appointed Vice President and Chief Financial Officer. Prior to joining the Company, from 2003 to 2007, Mr. Hsieh was with InfoSpace, Inc., a publicly traded provider of online and mobile media products and services, most recently as Chief Financial Officer. From 2000 to 2003, Mr. Hsieh was Vice President, Finance at Terabeam Corporation, a provider of broadband wireless technology equipment and services. He was with PricewaterhouseCoopers LLP from 1985 to 2000, where he was a partner beginning in 1998. Mr. Hsieh has a B.A. in Business Administration from the University of Washington.
Richard LeBlanc	Mr. Richard A. LeBlanc serves as Executive Vice President, Advanced Systems and Global Sales of Flow International Corporation. He joined the Company in 1994 as Vice President of Sales. Mr. LeBlanc became Executive Vice President in August 1998 and has been responsible for various departments over the years including Sales, Technical Service, Project Management, Marketing and Surface Preparation (Industrial Cleaning). His present position is Executive Vice President, Advanced Systems and Global Sales. Prior to joining the Company, Mr. LeBlanc was employed by the ASI Robotic Systems Division of Cargill Detroit Corporation for 10 years, beginning in direct sales and then moving into the position of Manager of Sales and Marketing .
Mohamed Hashish	Dr. Mohamed Hashish, Ph.D., serves as Senior Vice President - Technology of Flow International Corporation. He joined the company in 1979. In 1980 Dr. Hashish invented the abrasive waterjet process. Dr. Hashish is a fellow of the American Society of Mechanical Engineers and an affiliate professor at the University of Washington, Seattle, WA. Dr. Hashish graduated from the Mechanical Engineering Department of Alexandria University in Egypt and obtained his Ph.D in Mechanical Engineering from Concordia University, Montreal in 1977.
Craig Sunada	Mr. Craig D. Sunada serves as Vice President - Engineering and Operations of Flow International Corporation. He joined the Company in June 2008 as Vice President - Global Product Development. Prior to joining the Company, Mr. Sunada was Director of the Asia Design Center for IDEX Corporation and has more than 20 years of engineering, product development and management experience, serving at IDEX Corporation, Micropump Inc. and Hewlett-Packard. Mr. Sunada has a Master’s Degree in Mechanical Engineering and a Master’s Degree in Management of Technology, both from the Massachusetts Institute of Technology.
Daric Schweikart	Mr. Daric M. Schweikart serves as Vice President and Chief Information Officer of Flow International Corporation. He joined the Company in June 2009 and is responsible for Information Technology at Flow. Prior to joining Flow, Daric held senior management positions at PEMCO, TrueBlue, Inc. (formerly Labor Ready), Washington Mutual and other Pacific Northwest companies. He is a graduate of Western Washington University with a BA in Accounting and Computer Science.
Charles Burnham	Mr. Charles D. Burnham serves as Vice President, Global Marketing of Flow International Corporation. He joined the company in 1989 and is the Vice President, Global Marketing. Mr. Burnham has worked in many capacities, including Engineer, Product Manager, Director of Engineering, Vice President of Marketing and Vice President of Sales. Prior to joining Flow, Mr. Burnham received a Master of Science in Manufacturing Engineering from the University of Rhode Island.
Theresa Treat	Ms. Theresa S. Treat serves as Vice President of Human Resources of Flow International Corporation., since December 2006. Prior to joining the Company, Ms. Treat was Vice President of Human Resources at Cutter & Buck, Inc., and has more than 25 years of experience in human resources, serving at Onvia, Inc., Pointshare, Inc., Nextlink Communications, and Horizon Airlines. She also served as a labor negotiator for employees in the state of Alaska from 1983 to 1990. Ms. Treat has a Master’s Degree in Labor and Industrial Relations and a Bachelor’s Degree in Industrial and Organizational Psychology, both from the University of Illinois.
John Leness	Mr. John S. Leness serves as General Counsel, Corporate Secretary of Flow International Corporation. Mr. Leness joined the Company in June 1990 as its Corporate Counsel, became General Counsel in December 1990, and was appointed Assistant Secretary in January 1991 and Secretary in February 1991. From 1986 until joining the Company, Mr. Leness had been associated with the Perkins Coie law firm. Mr. Leness has an A.B. in Economics from Harvard College and a J.D. from the University of Virginia.
Patrick Byrne	Mr. Patrick J. Byrne serves as an Independent Director of Flow International Corporation. Mr. Byrne is Chief Executive Officer and President of Intermec, Inc., which develops and integrates hardware, software and services for the optimization of field mobility workers and supply chains. Prior to joining Intermec in these capacities in 2007, Mr. Byrne served as a Senior Vice President and President of the Electronic Measurement Group of Agilent Technologies Inc., a bio-analytical and electronic measurement company, from February 2005 to March 2007. Prior to assuming that position, Mr. Byrne served as Vice President and General Manager for Agilent’s Electronic Products and Solutions Group’s Wireless Business Unit from September 2001 to February 2005. Prior to 2001, he held various Senior Management positions at Agilent Technologies and Hewlett Packard Company. He currently serves on the Board of Samuel Ginn College of Engineering at Auburn University. Mr. Byrne received a Bachelor of Science Degree in Electrical Engineering from the University of California, Berkeley, and a Master of Science in Electrical Engineering from Stanford University.
Richard Fox	Mr. Richard P. Fox serves as an Independent Director of Flow International Corporation. He has served as consultant and independent board member since 2001 for companies in various industries. He was President and Chief Operating Officer of CyberSafe Corporation, responsible for the overall financial services and operations of the company. Prior to joining CyberSafe, Mr. Fox was Chief Financial Officer and a member of the Board of Directors of Wall Data where he was responsible for the company’s finances, operations, and human resources activities. Mr. Fox spent 28 years at Ernst & Young, last serving as Managing Partner of the Seattle Office. He serves on the Board of Directors of Premera, a Blue Cross managed-care provider, Univar Inc., a worldwide chemical distribution company, and Orbitz Worldwide (NYSE:OWW), an on-line travel agency. In addition, he serves on the Board of Trustees of the Seattle Foundation and is on the Board of Visitors of the Fuqua School of Business, Duke University. Mr. Fox received a B.A. degree in Business Administration from Ohio University and an M.B.A. from Fuqua School of Business, Duke University. He is a Certified Public Accountant in Washington State.
Robert Jaffe	Mr. Robert S. Jaffe serves as an Independent Director of Flow International Corporation since August 1, 2011. He was a partner in the law firm of K&L Gates, and its predecessor, Preston Gates & Ellis, from 1986 until December 31, 2006. From January 2007 to July 2011, Mr. Jaffe was a Special Counsel with K&L Gates. He practiced corporate law, focusing on mergers, acquisitions and reorganizations, and primary outside counsel work. From 2001 until December 31, 2008, he served as co-investment manager for MRM Capital, LLC and a number of its affiliates. Starting July 1, 2007, he also began advising the Family Office established by James E. Coles. He holds both a B.S. and a J.D. from the University of Washington.
Larry Kring	Mr. Larry A. Kring serves as an Independent Director of Flow International Corporation in March 2008. He has served as Senior Group Vice President for Esterline Technologies, a global manufacturer of avionics and controls, sensors and systems and advanced materials from 2005 until his retirement in 2008. Prior to joining Esterline, Mr. Kring spent 15 years as President and CEO of Heath Tecna Aerospace Company. He also served as an executive of Sargent Industries, and was General Manager of Cochran Western Corporation. He was a director of Everlast Worldwide and has served three terms on the Aerospace Industries Association’s Board of Directors. He holds an M.B.A. from the California State University, Northridge and a B.S. Degree in Aeronautical Engineering from Purdue University.
Lorenzo Lamadrid	Mr. Lorenzo C. Lamadrid serves as an Independent Director of Flow International Corporation., since 2006. Mr. Lamadrid is Managing Director of Globe Development Group, LLC, a firm that specializes in the development of scale energy, power generation, transportation and infrastructure projects in China and provides business advisory services and investments with a particular focus on China. Mr. Lamadrid is also Chairman of Synthesis Energy Systems—a firm that implements technology for the production of clean energy, high value gases and chemicals including methanol and di-methyl-ether from low cost fuels. Additionally, Mr. Lamadrid is a member of the International Advisory Board of Sirocco Aerospace, an international aircraft manufacturer and marketer. He previously served as President and Chief Executive Officer of Arthur D. Little, a management consulting company, as President of Western Resources International, Inc., and as Managing Director of The Wing Group, an international electric power project-development company. Prior to that, he was a corporate officer of General Electric (“GE”), serving as Vice President and General Manager of GE Aerospace and head of International Operations at GE Aerospace from 1984 to 1992. Mr. Lamadrid holds a dual Bachelor’s Degree in Chemical Engineering and Administrative Sciences from Yale University, a Master of Science in Chemical Engineering from the Massachusetts Institute of Technology and an M.B.A. from the Harvard Business School.
Bradley Tilden	Mr. Bradley D. Tilden serves as an Independent Director of Flow International Corporation. He has served as President of Alaska Airlines since December 2008. Mr. Tilden oversees Alaska Airlines’ operating divisions, as well as Marketing, Cargo, Planning and Revenue Management. Previously, Mr. Tilden served as Alaska Air Group’s Chief Financial Officer and Executive Vice President of Finance, the Finance, Information Technology, Planning, Revenue Management and Corporate Real Estate organizations. Before joining Alaska in 1991, he spent eight years with the accounting firm Price Waterhouse at its offices in Seattle and Melbourne, Australia. Mr. Tilden serves on the boards of Pacific Lutheran University and the Chief Seattle Council of the Boy Scouts of America Mr. Tilden earned a Bachelor’s Degree in Business Administration from Pacific Lutheran University and an Executive Master’s Degree in Business Administration from the University of Washington.

Basic Compensation

Name	Fiscal Year Total
Jerry Calhoun	--
Charles Brown	1,634,230
Allen Hsieh	392,468
Richard LeBlanc	389,933
Mohamed Hashish	--
Craig Sunada	--
Daric Schweikart	--
Charles Burnham	336,049
Theresa Treat	227,099
John Leness	317,581
Patrick Byrne	--
Richard Fox	--
Robert Jaffe	--
Larry Kring	--
Lorenzo Lamadrid	--
Bradley Tilden	--

As Of 29 Apr 2012

Options Compensation

Name	Options	Value
Jerry Calhoun	0	0
Charles Brown	0	0
Allen Hsieh	0	0
Richard LeBlanc	156,000	473,471
Mohamed Hashish	0	0
Craig Sunada	0	0
Daric Schweikart	0	0
Charles Burnham	0	0
Theresa Treat	0	0
John Leness	214,000	597,470
Patrick Byrne	0	0
Richard Fox	0	0
Robert Jaffe	0	0
Larry Kring	0	0
Lorenzo Lamadrid	0	0
Bradley Tilden	0	0

Insider Trading

Name	Shares Traded	Price
HSIEH ALLEN M	75,000	$0.00
TILDEN BRADLEY DOUGLAS	11,735	$3.41
CALHOUN JERRY L	11,735	$3.41
JAFFE ROBERT S	11,735	$3.41
KRING LARRY A	11,735	$3.41
LAMADRID LORENZO CESAR	11,735	$3.41
BYRNE PATRICK J	2,933	$3.41
BYRNE PATRICK J	11,735	$3.41
FOX RICHARD P	11,735	$3.41
SUNADA CRAIG D	27,880	$2.84
BURNHAM CHARLES D	27,274	$2.84
BROWN CHARLES M	151,519	$2.84
TREAT THERESA S	24,897	$2.84
HSIEH ALLEN M	31,762	$2.84
LEBLANC RICHARD ANTHONY	75,000	$2.84
LENESS JOHN S	26,145	$2.84
HASHISH MOHAMED A	50,000	$2.84
SCHWEIKART DARIC M	26,142	$2.84
LENESS JOHN S	4,900	$3.56
LENESS JOHN S	100	$3.56
LAMADRID LORENZO CESAR	3,953	$2.53
BYRNE PATRICK J	3,953	$2.53
TILDEN BRADLEY DOUGLAS	15,810	$2.53
LAMADRID LORENZO CESAR	15,810	$2.53
KRING LARRY A	15,810	$2.53

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People: Flow International Corp (FLOW.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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