Flexsteel Industries Inc (FLXS.O) People | Reuters.com
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Flexsteel Industries Inc (FLXS.O)

FLXS.O on Nasdaq

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1 Jul 2016
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Summary

Name Age Since Current Position

Lynn Davis

68 2011 Independent Chairman of the Board

Karel Czanderna

59 2012 President, Chief Executive Officer, Director

Timothy Hall

57 2010 Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary

Julia Bizzis

58 2013 Senior Vice President - Strategic Growth

Jeffrey Bertsch

60 2015 Director

James Richardson

70 2015 Director

Mary Bottie

57 2003 Independent Director

Robert Deignan

76 2001 Independent Director

Thomas Levine

66 2010 Independent Director

Robert Maricich

65 2010 Independent Director

Eric Rangen

58 2002 Independent Director

Nancy Uridil

63 2010 Independent Director

Biographies

Name Description

Lynn Davis

Mr. Lynn J. Davis is Independent Chairman of the Board of Flexsteel Industries Inc. Retired President and Chief Operating Officer, 2005 to 2006, August Technology (a public supplier of inspection equipment for microelectronic industry); Partner, 2002 to 2005, Tate Capital Partners (private investment firm); Corporate President and Chief Operating Officer, 2001, ADC Telecommunications, Inc. (a public supplier of network infrastructure products and services); President of Broadband Connectivity Group, 1992 to 2000, ADC Telecommunications, Inc., Director, Automated Quality Technologies, Inc. (manufacturer of non-contact measurement equipment); Director and Chair of Compensation Committee, Superconductor Technologies, Inc. (a public manufacturer of high temperature superconducting materials). Mr. Davis brings a wide range of experience through his service in various management roles and as an independent director. Mr. Davis brings experience in finance, general management, human resources, marketing, sales and manufacturing. Mr. Davis is the Chair of the Board of Directors. Mr. Davis has served on the Compensation Committee and the Audit and Ethics Committee.

Karel Czanderna

Ms. Karel K. Czanderna is President, Chief Executive Officer, Director of Flexsteel Industries, Inc. President and Chief Executive Officer, July 2012 to present, Flexsteel Industries, Inc.; Group President of Building Materials, 2008 to 2011, Owens Corning (a global producer of building materials, glass-fiber reinforcements and engineered materials for composite systems); Vice President and General Manager of KitchenAid, Jenn-Air, cooking and refrigeration, 2002 to 2008, Whirlpool Corporation (a manufacturer and marketer of home appliances). Ms. Czanderna brings experience in marketing, product development, global supply chain, human resources and general management.

Timothy Hall

Mr. Timothy E. Hall is Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary of Flexsteel Industries Inc. Company.

Julia Bizzis

Jeffrey Bertsch

Mr. Jeffrey T. Bertsch is Director of the Company., effective December 31, 2015. He is Senior Vice President Corporate Services, 2004 to present, Vice President Corporate Services, 1989 to 2004, Flexsteel Industries, Inc.; Director, American Trust and Savings Bank (an Iowa bank). Mr. Bertsch brings knowledge of Flexsteel culture and provides insight and perspective on operations, finance, supply-chain management and information technology.

James Richardson

Mr. James R. Richardson is Director of Flexsteel Industries, Inc. He was Senior Vice President - Residential Sales and Marketing, Director of Flexsteel Industries, Inc. since 1994 and has been a Director since 1990. Mr. Richardson brings knowledge of Flexsteel culture, marketing, supply-chain management and human resources.

Mary Bottie

Ms. Mary C. Bottie is Independent Director of Flexsteel Industries Inc. Ms. Bottie retired Vice President, Motorola, Inc. Marketing and General Management (a public integrated communications and embedded electronic solutions company). Ms. Bottie brings expertise in general management, operations, marketing, sales and human resources. Ms. Bottie is Chair of the Compensation Committee and has served on the Audit and Ethics Committee.

Robert Deignan

Mr. Robert E. Deignan serves as Independent Director of Flexsteel Industries Inc. He is a Senior Counsel, Baker & McKenzie LLP (law firm).

Thomas Levine

Mr. Thomas M. Levine is Independent Director of Flexsteel Industries Inc. Independent Management Advisor, 1995 to present; Executive Vice President, 1982 to 1999, Fostin Capital Corp (a venture capital investment management company); Vice President, 1982 to 1994, Foster Industries, Inc. (a private investment company); Partner, 1980 to 1982, Associate, 1974 to 1979, Berkman Ruslander Pohl Lieber & Engel (a corporate law firm). Mr. Levine brings experience in general management, business and legal matters. Mr. Levine is a member of the Nominating and Governance and Audit and Ethics Committees. The Board has determined that he is an “audit committee financial expert” as defined by SEC rules.

Robert Maricich

Mr. Robert J. Maricich is Independent Director of Flexsteel Industries Inc. Chief Executive Officer, May 2011 to present, International Market Centers, L. P. (the world’s largest owner and operator of markets and showrooms for the furniture, home décor and gift industries in High Point, NC and Las Vegas, NV); President and Chief Executive Officer, 2008 to 2011, of the predecessor company, World Market Center Ventures LLC; President and Chief Executive Officer, 2000 to 2007 and Senior Vice President, 1996 to 1999, Century Furniture Industries, Inc. (a furniture manufacturer); President, 1990 to 1996 of two operating companies of LADD Furniture Co., Inc. (a furniture manufacturer). Mr. Maricich brings experience in engineering, manufacturing, product development, sales and marketing and general management. Mr. Maricich is a member of the Compensation Committee and the Audit and Ethics Committee. The Board has determined that he is an “audit committee financial expert” as defined by SEC rules.

Eric Rangen

Mr. Eric S. Rangen is Independent Director of Flexsteel Industries Inc. Senior Vice President, August 2015 to present, Senior Vice President and Chief Accounting Officer, 2006 to August 2015, UnitedHealth Group (a public diversified health and well-being company); Executive Vice President and Chief Financial Officer, 2001 to 2006, Alliant Techsystems Inc. (a public advanced weapons and space systems company); Partner 1994 to 2001, Deloitte & Touche LLP (an accounting firm); Director and Audit Committee Chair, Global Defense Technology & Systems Incorporated (a public company that provided mission-critical, technology based systems, solutions and services for national security agencies and other programs of the United States government). Mr. Rangen brings experience in finance, general management, and human resources. Mr. Rangen is Chair of the Audit and Ethics Committee. The Board has determined that he is an “audit committee financial expert” as defined by SEC rules. Mr. Rangen has served on the Compensation Committee.

Nancy Uridil

Ms. Nancy E. Uridil is Independent Director of Flexsteel Industries Inc. She is retired Senior Vice President, 2005 to 2014, Moen Incorporated (fashion plumbing and durable goods); Senior Vice President, 2000 to 2005, Estee Lauder Companies (cosmetics and hair care); Senior Vice President, 1996 to 2000, Mary Kay, Inc. (cosmetics and direct selling); Multiple positions,1974 to 1996, Procter & Gamble. Director, Federal Home Loan Bank of Cincinnati. Ms. Uridil brings experience in strategic planning, building global brands, general management, operational expertise in all aspects of global supply chains, and human resources. Ms. Uridil is the Chair of the Nominating and Governance Committee and serves on the Compensation Committee.

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