People: Glacier Water Services Inc (GWSV.PK)

GWSV.PK on OTC Markets Group

23.25USD
15 May 2013
Price Change (% chg)

$-0.05 (-0.21%)
Prev Close
$23.30
Open
$23.75
Day's High
$23.75
Day's Low
$23.25
Volume
1,000
Avg. Vol
282
52-wk High
$28.00
52-wk Low
$19.00

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Summary

Name Age Since Current Position

Charles Norris

65 2001 Independent Chairman of the Board

Brian McInerney

43 President, Chief Executive Officer, Director

Steve Stringer

54 Chief Financial Officer, Vice President, Secretary

Steven Murphy

62 2000 Chief Operating Officer, Senior Vice President

Brian Nakagawa

57 1996 Vice President - Technology and Information Systems

Kenneth Sumner

70 2002 Vice President - Sales

Luz Gonzales

58 1995 Vice President - Human Resources

Peter Neuwirth

72 2000 Independent Vice Chairman of the Board

Richard Kayne

66 2001 Director

William Armstrong

69 2002 Independent Director

William Bell

64 2002 Independent Director

Heidi Yodowitz

57 2003 Independent Director

Biographies

Name Description

Charles Norris

Mr. Charles A. Norris is Independent Chairman of the Board of Glacier Water Services Inc., since June 2001. Mr. Norris is the retired President of McKesson Water Products Company, a bottled water company and wholly-owned subsidiary of McKesson Corporation, where he served as President from 1990 until he retired in October 2000. From 1981 to 1990, Mr. Norris served as President of Deer Park Spring Water Company (now a subsidiary of Nestle Waters North America) and served in various operational executive positions with Nestle in both Switzerland and the United States from 1973 to 1985. Mr. Norris is a past Chairman of the International Bottled Water Association.

Brian McInerney

Mr. Brian H. McInerney is President, Chief Executive Officer, Director of Glacier Water Services Inc. Prior to joining the Company, Mr. McInerney was the Vice President, Worldwide Autolite Products for Honeywell International (previously AlliedSignal), a manufacturing company. Mr. McInerney joined AlliedSignal in 1997 and served in various marketing management positions. Mr. McInerney began his marketing career at Nabisco, a diversified food company. Prior thereto, he served at KPMG, an accounting firm, as a financial auditor.

Steve Stringer

Mr. Steve D. Stringer is Chief Financial Officer, Vice President, Secretary of Glacier Water Services Inc. Mr. Stringer joined the Company in August 2007 as Chief Financial Officer. Prior to joining the Company, Mr. Stringer served as the Vice President, Finance and Administration of ENCAD, a subsidiary of Eastman Kodak, from 2001 to 2006. From 1994 to 2001, Mr. Stringer served in various roles for software and technology companies, including as vice president and chief financial officer.

Steven Murphy

Mr. Steven L. Murphy is Chief Operating Officer, Senior Vice President of Glacier Water Services Inc., since October 2000. From 1994 to 2000 Mr. Murphy was Vice President, Operations and then Vice President, Finance and Chief Financial Officer for World Wide Parts and Accessories Company (WORLDPAC), a importer and distributor of replacement parts for imported cars and light trucks. From 1977 to 1994, Mr. Murphy served in various roles including Vice President, General Manager for IMPAC Imported Parts and Accessories Corporation.

Brian Nakagawa

Mr. Brian T. Nakagawa is Vice President - Technology and Information Systems of Glacier Water Services Inc., since February 1996, after joining the Company as Director of Technology and Information Systems in June 1995. Prior to joining the Company, Mr. Nakagawa was the owner of New Frontier Technologies, an information systems consulting company.

Kenneth Sumner

Mr. Kenneth W. Sumner, Sr., is Vice President - Sales of Glacier Water Services Inc., February 2002 upon the Company’s acquisition of Pure Fill Corporation, a vended water company. Mr. Sumner was the President of Pure Fill Corporation from February 1999 through February 2002. From December 1997 to February 1999, Mr. Sumner was General Manager of National Water Services, a subsidiary of Pure Fill Corporation. From 1985 through 1996, Mr. Sumner held various positions with Coca-Cola bottling plants in Kentucky and Virginia.

Luz Gonzales

Ms. Luz E. Gonzales is Vice President - Human Resources of Glacier Water Services Inc., since February 1995. From 1981 to February 1995, Ms. Gonzales was Corporate Director of Human Resources for Southwest Water Company, a water utility and wastewater management company. Prior thereto, Ms. Gonzales served at American Isuzu Motors, an automotive manufacturer, as a Human Resources Manager.

Peter Neuwirth

Mr. Peter H. Neuwirth is Independent Vice Chairman of the Board of Glacier Water Services Inc. Mr. Neuwirth has been a director of the Company since January 2000 and has served as Vice Chairman of the Board since October 2000. Mr. Neuwirth currently serves as Chairman of the Board of Advanced Engine Management, Inc., a manufacturer of high-performance automotive systems, and has held that position since 1997. Mr. Neuwirth served as President of IMPAC Imported Parts and Accessories Company, Inc., a importer and distributor of replacement parts for imported cars and light trucks to the specialist repair industry from 1979 to 1995. Mr. Neuwirth currently serves on the advisory board of the UCLA Neurosurgery Department.

Richard Kayne

Mr. Richard A. Kayne is Director of Glacier Water Services Inc. Mr. Kayne has been a director of the Company since March 1995. Mr. Kayne served as Chairman of the Board from September 1999 to June 2001. Mr. Kayne co-founded Kayne Anderson Investment Management, Inc. in 1984. Mr. Kayne currently serves as Chairman of Kayne Anderson Capital Advisors, L.P., an investment management firm.

William Armstrong

Mr. William A. Armstrong is Independent Director of Glacier Water Services Inc., since January 2002. Mr. Armstrong is the retired Vice President, Administration for McKesson Corporation, a health care services and technology company, where he served in various positions from 1972 to June 2002.

William Bell

Mr. William G. Bell is Independent Director of Glacier Water Services Inc., since January 2002. Mr. Bell serves on the Board of Directors of Aqua Filter Fresh, Inc., Mountain Valley Spring Water LLC, Tyler Mountain Water Company and Deep Rock Water and was past Chairman of the International Bottled Water Association. Previously, Mr. Bell held various management positions at Polar Water Company, including General Manager and Northern Region Director, before his departure in 1980 to found Aqua Filter Fresh, Inc.

Heidi Yodowitz

Ms. Heidi E. Yodowitz is Independent Director of Glacier Water Services Inc., since February 2003. Ms. Yodowitz recently retired from her role as Senior Vice President of Finance for McKesson Corporation, a health care services and technology company, where she served in various financial positions since 1990. Previously, she served at Deloitte and Touche, an accounting firm, as a senior manager in the audit group. Ms. Yodowitz is currently the CFO for Turning Point Asset Management, an investment management firm specializing in the acquisition and resolution of residential mortgages across the United States. She also provides financial consulting services on a periodic basis.

Basic Compensation

Name Fiscal Year Total

Charles Norris

--

Brian McInerney

434,572

Steve Stringer

230,257

Steven Murphy

310,072

Brian Nakagawa

156,815

Kenneth Sumner

189,097

Luz Gonzales

178,301

Peter Neuwirth

--

Richard Kayne

--

William Armstrong

--

William Bell

--

Heidi Yodowitz

--
As Of 1 Jan 2011

Options Compensation

Name Options Value

Charles Norris

0 0

Brian McInerney

133,000 2,396,671

Steve Stringer

0 0

Steven Murphy

81,475 1,364,657

Brian Nakagawa

38,111 40,951

Kenneth Sumner

8,000 102,970

Luz Gonzales

24,500 248,615

Peter Neuwirth

0 0

Richard Kayne

0 0

William Armstrong

0 0

William Bell

0 0

Heidi Yodowitz

0 0
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