People: GT Advanced Technologies Inc (GTAT.OQ)

GTAT.OQ on NASDAQ Stock Exchange Global Select Market

5.18USD
1 Aug 2013
Price Change (% chg)

$-0.01 (-0.19%)
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Summary

Name Age Since Current Position

Matthew Massengill

51 2010 Independent Chairman of the Board

Thomas Gutierrez

63 2009 President, Chief Executive Officer, Director

Richard Gaynor

52 2010 Chief Financial Officer, Vice President

David Keck

47 2012 Executive Vice President, General Manager - Polysilicon and Photovoltaic Equipment

Hoil Kim

54 2010 Vice President, Chief Administrative Officer, General Counsel, Secretary

Cheryl Diuguid

61 2011 Vice President, General Manager - Sapphire Materials and Equipment

Jeffrey Ford

56 2011 Vice President, General Manager - Asia Photovoltaic and Sapphire Equipment

Vikram Singh

45 2011 Vice President, General Manager - Photovoltaic

Thomas Wroe

62 2013 Director

John Conaway

64 2008 Independent Director

Kathleen Cote

64 2012 Independent Director

Ernest Godshalk

68 2006 Independent Director

Mary Petrovich

49 2011 Independent Director

Robert Switz

66 2011 Independent Director

Noel Watson

76 2008 Independent Director

Biographies

Name Description

Matthew Massengill

Mr. Matthew E. Massengill is Independent Chairman of the Board of GT Advanced Technologies Inc., since November 12, 2010. He is Director since September 2008. Mr. Massengill served as Chairman of the Board of Western Digital Corporation, a provider of computer hard disc drives, from November 2001 to March 2007. Mr. Massengill served as Chief Executive Officer of Western Digital Corporation from January 2000 to October 2005 and as President of Western Digital Corporation from January 2000 to October 2005. Mr. Massengill currently serves as a director of Western Digital Corporation, MicroSemi Corporation, an integrated circuits and semiconductor manufacturing company, and Conexant Systems, Inc., a semiconductor and video surveillance supply company. Mr. Massengill holds a B.S. in engineering from Purdue University.

Thomas Gutierrez

Mr. Thomas Gutierrez is President, Chief Executive Officer, Director of GT Advanced Technologies Inc. He served as Chief Executive Officer and a member of the board of directors of Xerium Technologies Inc., a company that develops, manufactures and markets technically advanced synthetic textiles, from 2001 to 2008. From 1995 to 2001, Mr. Gutierrez also served as Chief Executive Officer of Invensys Power Systems, a provider of power control and energy storage products, systems and services for industrial applications. Mr. Gutierrez has international experience in product development, manufacturing, marketing and sales. Mr. Gutierrez has also held various positions with Pulse Engineering from 1992 to 1994, Pitney Bowes, Inc. from 1985 to 1992 and Motorola, Inc. from 1981 to 1984. Mr. Gutierrez currently serves on the board of directors of Verso Paper Corp., a provider of coated papers, and PhytoChem Pharmaceuticals, a pharmaceutical company he founded. Within the last five years, Mr. Gutierrez previously served on the board of directors of Veeco Instruments Inc., a global provider of process equipment solutions for data storage, LED, solar and other advanced manufacturers, a director of Comverge, Inc., a provider of clean energy alternatives, and a director of Xerium Technologies, Inc., a global manufacturer and supplier of consumable products used in the production of paper. He received his BSc. degree in Electrical Engineering from Florida Institute of Technology.

Richard Gaynor

Mr. Richard J. Gaynor is Chief Financial Officer, Vice President of GT Advanced Technologies Inc. Mr. Gaynor has served as Vice President and Chief Financial Officer since March 2010. Prior to joining the Company, he served as Senior Vice President and Chief Financial Officer of Sonus Networks, Inc., a provider of communication equipment, from October 2007 to February 2010. From October 2004 to September 2007, he served as Chief Financial Officer, Vice President of Finance and Administration, Treasurer and Assistant Secretary of Sycamore Networks, Inc., a provider of intelligent bandwidth management solutions for fixed line and mobile network operators worldwide. From January 2001 to September 2004, Mr. Gaynor was Vice President, Corporate Controller and Principal Accounting Officer of Manufacturers' Services Ltd., a global provider of sub-contract electronic manufacturing services. From January 2000 to January 2001, Mr. Gaynor was Chief Financial Officer of Evans and Sutherland Computer Corporation, a developer and manufacturer of flight simulation hardware and software. From March 1994 to December 1999, Mr. Gaynor was Vice President of Finance and Operations Controller at Cabletron Systems, Inc., a global provider of enterprise networking products. Mr. Gaynor received a BSc. degree in chemistry and biology from the National University of Ireland, St Patrick's College, and a MBA from Trinity College, Dublin, Ireland.

David Keck

Mr. David W. Keck is Executive Vice President, General Manager - Polysilicon and Photovoltaic Equipment of GT Advanced Technologies Inc. He was Vice President, Silicon Development from April 2006 to May 2009. Prior to April 2006, he operated his own consulting business relating to the silicon industry. From 1991 to 2005, Mr. Keck was Vice President of Business Development, Plant Manager and Operations Manager at Advanced Silicon Materials Incorporated (ASIMI) of Moses Lake, Washington and Butte, Montana, one of the manufacturers of ultra-pure silicon in the world. He focused on the manufacture of silane gas and polysilicon for wafer fabrication companies and semiconductor companies. During his tenure at ASIMI, Mr. Keck worked on two expansions including having overall responsibility for commissioning and starting up ASIMI's green-field facility in Butte, Montana. Early in his tenure at ASIMI, he was responsible for the design and operation of equipment that produced silicon. Prior to joining ASIMI, from 1987 to 1989, he served as a thermodynamics engineer with Lockheed Missiles & Space Corporation, where he was responsible for the design and testing for heat transfer systems in spacecraft. He has a degree in chemical engineering from Montana State University and a Masters of Business Administration from the University of Washington.

Hoil Kim

Mr. Hoil Kim is Vice President, Chief Administrative Officer, General Counsel, Secretary of GT Advanced Technologies Inc. Mr. Kim has served as Chief Administrative Officer since February 2010, and as Vice President, General Counsel and Secretary since December 2008. Mr. Kim served as Vice President, Strategic Development of Cabot Corporation, a multinational specialty chemicals company, from 2003 to 2008, with responsibility for overseeing expansion projects and acquisition activities on a global basis, and as Vice President and General Counsel from 2000 to 2003. In his strategic development position at Cabot, Mr. Kim played a role in the expansion of Cabot's businesses in China, as well as a number of acquisition transactions. Mr. Kim also practiced law at Dewey Ballantine in New York and at Hale and Dorr in Boston. Mr. Kim holds a B.S. in Engineering and Applied Science from Yale University and received his J.D. cum laude from Georgetown University.

Cheryl Diuguid

Ms. Cheryl A. Diuguid is Vice President, General Manager - Sapphire Materials and Equipment of GT Advanced Technologies Inc. Ms. Diuguid has served as Vice President and General Manager, Sapphire Materials and Equipment since February 2011. Ms. Diuguid served as Interim Chief Executive Officer of Lumetric, Inc., a provider of high output lighting for areas, from September 2009 to January 2011, and as Chief Operating Officer of Vairex International Limited, a designer and supplier of air management systems from March 2009 to June 2009. Ms. Diuguid served as President of the Xerium Asia division of Xerium Technologies, Inc., a company owning patents for engineered industrial textiles and roll covers, from 2005 to 2008. Ms. Diuguid holds a B.S. in chemistry from Lynchburg College, a M.S. in chemistry from the University of Virginia and an MBA from Duke University.

Jeffrey Ford

Mr. Jeffrey John Ford is Vice President, General Manager - Asia Photovoltaic and Sapphire Equipment of GT Advanced Technologies Inc. Mr. Ford has served as Vice President and General Manager, Asia Photovoltaic and Sapphire Equipment since February 2011, as Vice President, GT Solar Asia from May 2009 to February 2011, and as Vice President, Asia from June 2006 to May 2009. From November 2003 until June 2006, Mr. Ford served as General Manager of the Kayex division of SPX Corporation, or Kayex, a multi-industry manufacturer, in Rochester, New York. Mr. Ford served as Vice President Finance and then Acting President of Kayex from January 2001 until November 2003. He led a Sino-American joint venture in Hangzhou, China, where he established equipment production lines serving worldwide customers. Mr. Ford is a graduate of St. Bonaventure University and his professional background is in finance.

Vikram Singh

Dr. Vikram Singh is Vice President, General Manager - Photovoltaic of GT Advanced Technologies Inc. Dr. Singh has served as Vice President and General Manager, Photovoltaic since February 2011, and as Vice President of Engineering from June 2010 to February 2011. Dr. Singh served in various capacities at Varian Semiconductor Equipment Associates, Inc., from 2003 to June 2010, most recently as Senior Director New Product Technology. Dr. Singh holds a BTech from the Indian Institute of Technology, and a M.S. and PhD from Texas Tech University.

Thomas Wroe

Mr. Thomas Wroe Jr. has been appointed as the Director of GT Advanced Technologies Inc. From 2006 to 2012, Wroe served as chief executive officer and chairman of the board for Sensata Technologies Holdings, the former Sensors & Controls business of Texas Instruments. Sensata today is a two-billion dollar public business that supplies sensing, electrical protection, control and power management solutions to global businesses in the automotive, appliance, aircraft, industrial and HVAC markets. Prior to serving as CEO of Sensata, Wroe held a variety of management assignments at Texas Instruments for over three decades in operations, engineering, marketing, and business development across all of the businesses in Materials & Controls. He is currently chairman of the board of Sensata Technologies and Cape Cod Healthcare and a director of Chase Corporation.

John Conaway

Mr. John Michal Conaway is Independent Director GT Advanced Technologies Inc., since May 2008. He is the founder and has served as the Chief Executive Officer of Peregrine Group, LLC, an executive consulting firm, since 2002, and has been providing consulting services since 2000. Prior to 2000, Mr. Conaway held various management and executive positions, including serving as Chief Financial Officer of Fluor Corporation, an engineering, procurement, construction and maintenance services provider. He serves as a director of Quanta Services, Inc., a provider of specialized contracting services, as well as a director of privately-held Enterra Holdings Ltd., which provides consulting services through one of its subsidiaries. Within the last five years, Mr. Conaway also previously served as a director of InfraSource Services, Inc., specialty contractors servicing electric, natural gas and telecommunications infrastructure, and Cherokee International Corporation, a designer and manufacturer of power supplies for original equipment manufacturing. Mr. Conaway holds an M.B.A. degree from Pepperdine University and is a Certified Public Accountant.

Kathleen Cote

Ms. Kathleen A. Cote has been appointed as Independent Director of GT Advanced Technologies Inc., effective March 19, 2012. From September 1998 to May 2011, she served as President of Seagrass Partners, a provider in business planning and strategic development for early stage companies. From May 2001 to June 2003, Ms. Cote served as Chief Executive Officer of Worldport Communications, Inc., a European provider of Internet managed services. From November 1996 to January 1998, she served as President and Chief Executive Officer of Computervision Corporation, an international supplier of product development and data management software. She is currently a director of Western Digital Corporation, a provider of computer hard disc drives, and VeriSign, Inc., a provider of Internet infrastructure services. Within the last five years, Ms. Cote also previously served as a director of Asure Software, Inc. (formerly Forgent Networks, Inc.), a provider of web-based workforce management solutions, and 3Com Corporation, a global enterprise networking solutions provider.

Ernest Godshalk

Mr. Ernest L. Godshalk, III, is Independent Director of GT Advanced Technologies Inc., since July 2006. Since 1993, Mr. Godshalk has served as the Managing Director of Elgin Management Group, a private investment company. He is also a director of Verigy Ltd., which provides test systems and solutions to the semiconductor industry, and Hittite Microwave Corporation, which provides integrated circuits, modules and systems for technically demanding radio frequency, microwave and millimeterwave applications. From February 2001 until he retired in December 2004, Mr. Godshalk served as President, Chief Operating Officer and a director of Varian Semiconductor Equipment Associates, Inc., a supplier of semiconductor manufacturing equipment. Mr. Godshalk is a graduate of Yale University and Harvard Business School.

Mary Petrovich

Ms. Mary L. Petrovich is Independent Director of GT Advanced Technologies Inc., since May 26, 2011. Since June 2011, Ms. Petrovich has been serving as a senior advisor to the Carlyle Group and American Security Partners, both private equity firms. From December 2008 through June 2011, Ms. Petrovich served as General Manager of AxleTech International, a supplier of off-highway and specialty vehicle drive train systems and components. Ms. Petrovich served as Chairman and Chief Executive Officer of AxleTech International from 2001 through the December 2008, at which time the company was sold to General Dynamics. Prior to joining AxleTech, in 2000, Ms. Petrovich was President of the Driver Controls Division of Dura Automotive, a designer and manufacturer of driver control systems. Ms. Petrovich is also a director of Woodward, Inc., an independent designer, manufacturer, and service provider of energy control and optimization solutions used in global infrastructure equipment, Modine Manufacturing Company and solutions and WABCO Holdings Inc., a supplier of electronic, mechanical and mechatronic products for commercial truck, trailer, bus and passenger car manufacturers. Ms. Petrovich holds a B.S. in Industrial and Operations Engineering from the University of Michigan, and an MBA from Harvard Business School.

Robert Switz

Mr. Robert E. Switz is Independent Director of GT Advanced Technologies Inc., since May 26, 2011. Mr. Switz served as a director, President and Chief Executive Officer of ADC Telecommunications, Inc., a supplier of network infrastructure products and services, from 2003 to 2010, and as its Chairman from 2008 to 2010. Mr. Switz served as ADC's Chief Financial Officer as well as Executive Vice President from 1994 to 2003. Mr. Switz also served as President and Chief Financial Officer of ADC's former Broadband Access and Transport Group from November 2000 to April 2001. Prior to joining ADC, Mr. Switz was employed by Burr-Brown Corporation, a manufacturer of precision micro-electronics, including as Vice President, Chief Financial Officer and Director, Ventures & Systems Business. Mr. Switz is also a director of Broadcom Corporation, a manufacturer of semiconductor solutions for wired and wireless communications, Micron Technology, Inc., a manufacturer of advanced memory and semiconductor technology and Leap Wireless International, Inc., a provider of wireless communications services. During the past five years, Mr. Switz also served on the board of directors of ADC Telecommunications, Inc. Mr. Switz holds a B.S. in Marketing/Economics from Quinnipiac University and an MBA in Finance from the University of Bridgeport.

Noel Watson

Mr. Noel G. Watson is Independent Director of GT Advanced Technologies Inc., since November 11, 2008. Mr. Watson is the Chairman of the Board of Jacobs Engineering Group Inc., a provider of technical, professional and construction services, a position he has held since 2006. Mr. Watson served as Chief Executive Officer of Jacobs Engineering Group Inc. from November 1992 to April 2006 and as President of Jacobs Engineering Group Inc. from 1987 to July 2002. Mr. Watson is a director of privately-held Rotex Global LLC. Mr. Watson holds a B.S. in chemical engineering from the University of North Dakota.

Basic Compensation

Options Compensation

Name Options Value

Matthew Massengill

0 0

Thomas Gutierrez

416,922 2,803,710

Richard Gaynor

50,000 334,174

David Keck

73,240 527,429

Hoil Kim

0 0

Cheryl Diuguid

0 0

Jeffrey Ford

120,396 579,567

Vikram Singh

0 0

Thomas Wroe

0 0

John Conaway

0 0

Kathleen Cote

0 0

Ernest Godshalk

0 0

Mary Petrovich

0 0

Robert Switz

0 0

Noel Watson

0 0
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