People: Graham Corp (GHM)

GHM on New York Consolidated

30.17USD
31 Jul 2014
Price Change (% chg)

$-1.19 (-3.79%)
Prev Close
$31.36
Open
$30.81
Day's High
$30.89
Day's Low
$29.75
Volume
32,114
Avg. Vol
44,788
52-wk High
$41.94
52-wk Low
$26.20

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Summary

Name Age Since Current Position

Jerald Bidlack

77 1998 Non-Executive Independent Chairman of the Board

James Lines

52 2008 President, Chief Executive Officer, Director

Jeffrey Glajch

50 2009 Vice President - Finance and Administration, Chief Financial Officer

Jennifer Condame

48 2009 Chief Accounting Officer, Controller

Alan Smith

46 2007 Vice President - Operations

James Barber

55 2011 Independent Director

Helen Berkeley

84 1998 Independent Director

Alan Fortier

56 2008 Independent Director

James Malvaso

63 2003 Independent Director

Gerard Mazurkiewicz

66 2007 Independent Director

Biographies

Name Description

Jerald Bidlack

Mr. Jerald D. Bidlack is Non-Executive Independent Chairman of the Board of Graham Corp. He has served as President of Griffin Automation, Inc., a manufacturer of special automation machinery and systems located in West Seneca, New York, since 1992. Mr. Bidlack has served as Chairman of the Board of Directors since 1998. As one of the Directors for more than 27 years and as the non-executive Chairman of the Board since 1998. Mr. Bidlack also provides the Board of Directors with critical insight, innovation and guidance based on his engineering and financial background, and his experience in managing and growing complex multi-national businesses for over 40 years. Mr. Bidlack also serves as a Trustee Emeritus of Keuka College.

James Lines

Mr. James R. Lines is President, Chief Executive Officer, Director of Graham Corp. He became the President and Chief Executive Officer in January 2008. Previously, Mr. Lines served as the President and Chief Operating Officer since June 2006. Mr. Lines has served in various capacities since 1984, including Vice President and General Manager, Vice President of Engineering, and Vice President of Sales and Marketing. Prior to joining the management team, he served as an application engineer and sales engineer as well as a product supervisor. Mr. Lines holds a B.S. in Aerospace Engineering from the State University of New York at Buffalo.

Jeffrey Glajch

Mr. Jeffrey F. Glajch is Vice President - Finance & Administration and Chief Financial Officer of Graham Corp. He became the Vice President-Finance & Administration and Chief Financial Officer in March 2009. From October 2006 until February 2009, he served as the Chief Financial Officer of Nukote International, a privately held global re-manufacturer of printing and imaging products. Previously, and between June 2000 and May 2006, Mr. Glajch was the Chief Financial Officer of Fisher Scientific Canada, a global healthcare and laboratory equipment company. Mr. Glajch has also previously served as a Senior Manager of Finance and Business Planning/Analysis at Walt Disney World Company, as Director of Finance/Division Controller at Great Lakes Chemical Corporation and in various financial positions with Air Products and Chemicals, Inc.

Jennifer Condame

Ms. Jennifer R. Condame is Chief Accounting Officer and Controller of Graham Corp. She became Chief Accounting Officer in July 2008. She also serves as Controller, a position she has held since 1994. Previously, and from 1992 to 1994, she was the Manager of Accounting and Financial Reporting. Prior to joining the Company in 1992, Ms. Condame was employed as an Audit Manager by Price Waterhouse, a predecessor to PricewaterhouseCoopers LLP.

Alan Smith

Mr. Alan E. Smith is Vice President - Operations of Graham Corp. Previously, from 2005 until July 2007, Mr. Smith served as Director of Operations for Lydall, Inc., a designer and manufacturer of specialty engineering products. Prior to that, he had been employed by the Company for fourteen years, progressing from Project Engineer to Engineering Manager.

James Barber

Dr. James J. Barber, Ph.D., is Independent Director of Graham Corp. He has been an independent consultant and the principal of Barber Advisors, LLC since September 2007. From January 2000 to May 2007, Dr. Barber was the President and CEO of Metabolix, Inc. (NASDAQ: MBLX), a bioscience company focused on plastics, chemicals and energy. Dr. Barber is currently, and has been since November 2010, a Director of Agrivida, a developer of proprietary crops and processes designed to transform the economics of producing renewable chemicals, fuels, and bioproducts from non-food cellulosic biomass. Dr. Barber also presently serves as an advisor to Solazyme, Inc. (NASDAQ: SZYM), which specializes in renewable oil and bioproducts, as well as to other firms, and since May 2012, serves as a Director of Allylix Inc., a private renewable chemicals company that develops terpene products and their derivatives for the flavor and fragrance, food ingredient, pharmaceutical, agricultural and biofuel markets. Prior to joining Metabolix, Dr. Barber served as Global Business Director for the Organometallics and Catalysts business of Albemarle Corporation, a specialty chemicals company. Prior to his tenure at Albemarle, Dr. Barber was Director of Business Development at Ethyl Corporation, a fuel additives company. He also previously served as President of Geltech, Inc., a precision molded micro optics company, and as Chief Operating Officer of Hyperion Catalysis International, a carbon developer and producer. From May through August 2007, Dr. Barber pursued personal interests. Dr. Barber was awarded the American Chemical Society’s Henry F. Whalen, Jr. award for Business Development in September 2003. He received his B.S. in Chemistry from Rensselaer Polytechnic Institute and a Ph.D. in Organic Chemistry from the Massachusetts Institute of Technology. He also currently serves on the Advancement Council of the College of Polymer Science and Polymer Engineering at the University of Akron.

Helen Berkeley

Ms. Helen H. Berkeley is an Independent Director of Graham Corp., since 1998. She is a private investor. Ms. Berkeley has served on several not-for-profit boards including her current service on the board of the Memorial Art Gallery of the University of Rochester and Genesee Country Village & Museum.

Alan Fortier

Mr. Alan Fortier is an Independent Director of Graham Corp. He has served as President of Fortier & Associates, Inc., a strategy and profit improvement consulting firm located in Fort Lee, New Jersey focused on petrochemicals and capital goods companies, since 1988. Mr. Fortier received his B.S. in Chemical Engineering from Cooper Union and his MBA from Harvard Business School.

James Malvaso

Mr. James J. Malvaso is an Independent Director of Graham Corp. He is a senior advisor to Toyota Material Handling Group, a distributor of Toyota material handling equipment. Until his retirement on March 31, 2012, he was the President and Chief Executive Officer of Toyota Material Handling North America and the Managing Officer of Toyota Industries Corporation, positions he held since April 2010. Previously, and since 1997, Mr. Malvaso served as the Chairman, President and Chief Executive Officer of The Raymond Corporation, a subsidiary of Toyota, located in Greene, New York. Previously, from 1993 to 1996, Mr. Malvaso served as Chief Operating Officer and Vice President-Operations of The Raymond Corporation. Mr. Malvaso is a former President of the Industrial Truck Association and a current member of its Executive Committee and Board of Directors. Mr. Malvaso also serves as a Trustee of LeMoyne College.

Gerard Mazurkiewicz

Mr. Gerard T. Mazurkiewicz is Independent Director of Graham Corp. He has been a Tax Partner with Dopkins & Company, LLP, a regional accounting firm located in Buffalo, New York, since 2004. Prior to his tenure at Dopkins & Company, Mr. Mazurkiewicz spent more than 32 years with KPMG, LLP, and was the Partner in Charge of KPMG’s upstate New York/Albany tax practice prior to his retirement in 2002. Mr. Mazurkiewicz also serves as a Director of Trebor, Inc., a distributor of tissue, pulp, paper and container board and as a Director of Robert James Sales, Inc., a distributor of corrosion resistant piping products. Mr. Mazurkiewicz previously served as a Director of Great Lakes Bancorp, Inc. until its merger with First Niagara Bank in 2008. Mr. Mazurkiewicz received his B.S. in Business Administration from the State University of New York at Buffalo School of Management, where he currently serves on the Dean’s Advisory Council. He is a member of the American Institute of Certified Public Accountants and the Buffalo Chapter of the New York State Society of Certified Public Accountants. Mr. Mazurkiewicz also serves on numerous not-for-profit boards and foundations, including the Women’s and Children’s Hospital of Buffalo Foundation, the Kaleida Foundation, the Foundation of the Roman Catholic Diocese of Buffalo, the University of Buffalo Foundation and the Community Foundation for Greater Buffalo.

Basic Compensation

Name Fiscal Year Total

Jerald Bidlack

--

James Lines

1,042,980

Jeffrey Glajch

417,676

Jennifer Condame

293,433

Alan Smith

430,553

James Barber

--

Helen Berkeley

--

Alan Fortier

--

James Malvaso

--

Gerard Mazurkiewicz

--
As Of 30 Mar 2014

Options Compensation

Name Options Value

Jerald Bidlack

0 0

James Lines

32,638 402,249

Jeffrey Glajch

0 0

Jennifer Condame

2,908 113,219

Alan Smith

3,750 28,280

James Barber

0 0

Helen Berkeley

0 0

Alan Fortier

0 0

James Malvaso

0 0

Gerard Mazurkiewicz

0 0
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