People: Flexsteel Industries Inc (FLXS.O)

FLXS.O on Nasdaq

36.24USD
17 Sep 2014
Price Change (% chg)

$0.29 (+0.81%)
Prev Close
$36.13
Open
$35.84
Day's High
$37.10
Day's Low
$35.50
Volume
30,707
Avg. Vol
25,630
52-wk High
$40.44
52-wk Low
$22.51

Search Stocks

Summary

Name Age Since Current Position

Lynn Davis

66 2011 Independent Chairman of the Board

Karel Czanderna

57 2012 President, Chief Executive Officer, Director

Timothy Hall

55 2010 Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary

James Richardson

69 1994 Senior Vice President - Residential Sales and Marketing, Director

Jeffrey Bertsch

58 1997 Senior Vice President - Corporate Services, Director

Julia Bizzis

56 2013 Senior Vice President - Strategic Growth

Donald Dreher

63 2004 Senior Vice President; President and CEO of DMI Furniture, Inc.

Ronald Klosterman

65 2012 Director

Mary Bottie

55 2003 Independent Director

Robert Deignan

74 2001 Independent Director

Thomas Levine

64 2010 Independent Director

Robert Maricich

63 2010 Independent Director

Eric Rangen

57 2002 Independent Director

Nancy Uridil

60 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 Chairman of Compensation Committee, Superconductor Technologies, Inc. (a public manufacturer of high temperature superconducting materials).

Karel Czanderna

Ms. Karel K. Czanderna is President, Chief Executive Officer, Director of 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 major home appliances); Multiple positions from 1984 to 2002, Eastman Kodak Company (a multinational imaging and photographic equipment, materials and services company). Ms. Czanderna brings experience in marketing, product development, manufacturing, 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.

James Richardson

Mr. James R. Richardson is 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.

Jeffrey Bertsch

Mr. Jeffrey T. Bertsch is Senior Vice President - Corporate Services, Director of 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.

Julia Bizzis

Donald Dreher

Mr. Donald D. Dreher is Senior Vice President of Flexsteel Industries Inc and President and Chief Executive Officer of DMI Furniture, Inc. He is Senior Vice President (2004), and President & CEO of DMI Furniture, Inc. (1986).

Ronald Klosterman

Mr. Ronald J. Klosterman is Director of Flexsteel Industries Inc. Retired Chief Executive Officer, 2006 to 2012; President, 2005 to 2012; Chief Operating Officer, 2005 to 2006; Director of Operations, 2004 to 2005; Executive Vice President and Chief Financial Officer, 1995 to 2005, Flexsteel Industries, Inc.; Director, EDSB (an Iowa bank); non-executive Chairman of the Board of Directors, Unity Point Health (network of hospitals and physicians in Iowa and Illinois).

Mary Bottie

Ms. Mary C. Bottie is Independent Director of Flexsteel Industries Inc. She is a Retired Vice President of Marketing and General Management, Motorola, Inc. (a public integrated communications and embedded electronic solutions company). Ms. Bottie brings expertise in general management, operations, marketing, sales and human resources

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).

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).

Eric Rangen

Mr. Eric S. Rangen is Independent Director of Flexsteel Industries Inc. Senior Vice President and Chief Accounting Officer, 2006 to present, 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).

Nancy Uridil

Ms. Nancy E. Uridil is Independent Director of Flexsteel Industries Inc. Senior Vice President, 2005 to present, Moen Incorporated (plumbing and accessories for residential and commercial use); Senior Vice President, 2000 to 2005, Estee Lauder Companies (skin care, makeup, fragrance and hair care products); Senior Vice President, 1996 to 2000, Mary Kay, Inc. (cosmetics and direct marketing); Multiple positions from 1974 to 1996, Proctor & Gamble (consumer packaged goods).

Basic Compensation

Options Compensation

Search Stocks