People: Haynes International Inc (HAYN.O)
HAYN.O on Nasdaq
48.04USD
24 May 2013
48.04USD
24 May 2013
Price Change (% chg)
$0.21 (+0.44%)
$0.21 (+0.44%)
Prev Close
$47.83
$47.83
Open
$47.71
$47.71
Day's High
$48.12
$48.12
Day's Low
$47.30
$47.30
Volume
25,663
25,663
Avg. Vol
54,208
54,208
52-wk High
$58.02
$58.02
52-wk Low
$44.88
$44.88
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
John Corey |
65 | 2004 | Independent Chairman of the Board |
Mark Comerford |
51 | 2008 | President, Chief Executive Officer, Director |
Daniel Maudlin |
2012 | Chief Financial Officer, Vice President - Finance, Treasurer | |
Jeffrey Young |
55 | 2005 | Vice President, Chief Information Officer |
Janice Wilken |
40 | 2011 | Vice President, General Counsel, Corporate Secretary |
Marlin Losch |
52 | 2010 | Vice President - Sales and Distribution |
Venkat Ishwar |
60 | 2010 | Vice President - Marketing and Technology |
Jean Neel |
53 | 2000 | Vice President - Corporate Affairs |
Scott Pinkham |
45 | 2008 | Vice President - Manufacturing, Kokomo |
Gregory Spalding |
56 | 2009 | Vice President - Tube & Wire Products |
Paul Bohan |
67 | 2004 | Independent Director |
Donald Campion |
64 | 2004 | Independent Director |
Robert Getz |
50 | 2006 | Independent Director |
Timothy McCarthy |
72 | 2004 | Independent Director |
Michael Shor |
53 | 2012 | Independent Director |
William Wall |
50 | 2004 | Independent Director |
Biographies
| Name | Description |
|---|---|
John Corey |
Mr. John C. Corey is Independent Chairman of the Board of Haynes International Inc., since August 31, 2004. Mr. Corey also serves as a member of the Corporate Governance and Nominating Committee of the Board. Since January 2006, Mr. Corey has served as President, Chief Executive Officer and a director of Stoneridge, Inc., a global manufacturer of electrical and electronic components, modules and systems for the automotive, medium- and heavy-duty truck, agricultural and off-highway vehicle markets. From October 2000 through December 2005, Mr. Corey served as the President, Chief Executive Officer and a director of Safety Components International, Inc., a global manufacturer of automotive airbags. |
Mark Comerford |
Mr. Mark M. Comerford is President, Chief Executive Officer, Director of Haynes International Inc., since October 2008. Before joining the Company, from 2004 to 2008, Mr. Comerford was President of Brush Engineered Materials Alloy Division and President of Brush International, Inc., affiliates of Materion Corporation, formerly known as Brush Engineered Materials, Inc., a company that manufactures high-performance materials. |
Daniel Maudlin |
Mr. Daniel (Dan) W. Maudlin has been Chief Financial Officer, Vice President - Finance, Treasurer of Haynes International Inc., effective December 1, 2012. Prior to that he served as Controller and Chief Accounting Officer of the Company since September 2004. Prior to his employment with the Company, Mr. Maudlin was corporate controller at Jordan Specialty Plastics, Inc. from April, 2001. Prior to that he served as Group Controller for Heritage Environmental Services, Inc. from May 1991 through April 2001. Mr. Maudlin is a licensed CPA in the state of Indiana. |
Jeffrey Young |
Mr. Jeffrey L. Young is Vice President, Chief Information Officer of Haynes International, Inc. He served in Information Technology positions since joining the Company in November 1984. |
Janice Wilken |
Ms. Janice Catherine Wilken is Vice President, General Counsel, Corporate Secretary of Haynes International, Inc. Prior to joining the Company, Ms. Wilken was a partner at Ice Miller LLP from 2005 to 2011. |
Marlin Losch |
Mr. Marlin C. Losch is Vice President - Sales and Distribution of Haynes International Inc., since January 2010. Prior to that, he served as Vice President—North American Sales of the Company beginning in February 2006. Mr. Losch was Midwest Regional Manager of the Company from 2001 to 2006. |
Venkat Ishwar |
Dr. Venkat R. Ishwar is Vice President - Marketing and Technology of Haynes International Inc., since January 2010. Dr. Ishwar was Senior Vice President of Forgital USA, a manufacturer of mechanical components, between July 2008 and December 2009. Prior to that, he was Director of Marketing and Business Development at the Company from 2005 to July 2008. |
Jean Neel |
Ms. Jean C. Neel is Vice President - Corporate Affairs of Haynes International Inc. She served as Director, Corporate Affairs since joining the Company in July 1999. |
Scott Pinkham |
Mr. Scott R. Pinkham is Vice President - Manufacturing, Kokomo of Haynes International Inc. Prior to that, he served as Vice President—Manufacturing Planning of the Company from 2004 to 2008. Mr. Pinkham earned a BS in Mechanical Engineering from Clarkson University in May of 1989, and an MBA from Marshall University in 1999. |
Gregory Spalding |
Mr. Gregory M. Spalding is Vice President - Tube & Wire Products of Haynes International Inc. Prior to that, he served as Vice President, Haynes Wire & Chief Operating Officer from 2006 to May 2009, and Vice President—North American Sales since he joined the Company in July 1999. |
Paul Bohan |
Mr. Paul J. Bohan is Independent Director of Haynes International Inc., since August 31, 2004. Mr. Bohan also serves as the Chairman of the Corporate Governance and Nominating Committee of the Board. He retired as a Managing Director of Citigroup in February 2001. Mr. Bohan currently serves on the Board of Directors of Arena Brands, Inc. and Revlon, Inc. |
Donald Campion |
Mr. Donald C. Campion is Independent Director of Haynes International Inc., since August 31, 2004. Mr. Campion also serves as the Chairman of the Audit Committee and as a member of the Compensation Committee of the Board. Mr. Campion is also a member of several private company boards, serving as audit committee chair and member of various board committees. From January 2003 until July 2004, Mr. Campion served as Chief Financial Officer of Verifone, Inc. Mr. Campion previously served as Chief Financial Officer of several companies, including Special Devices, Inc., Cambridge, Inc., Oxford Automotive, Inc., and Delco Electronics Corporation. |
Robert Getz |
Mr. Robert H. Getz is Independent Director of Haynes International Inc., since March 31, 2006. Mr. Getz also serves a member of the Audit and Compensation Committees of the Board. Mr. Getz is a private investor and, since 1996, Mr. Getz has been a Managing Director and Partner of Cornerstone Equity Investors, LLC, a New York-based private equity investment firm which he co-founded. Mr. Getz also serves as a director of Palladon Ventures LTD and CML Metals Corp. Mr. Getz formerly served on the Boards of Directors of Centurion International, Inc., MDN, Inc., Novatel Wireless, Inc. and SITEL Corporation. |
Timothy McCarthy |
Mr. Timothy J. McCarthy is Independent Director of Haynes International, Inc., since August 31, 2004. Mr. McCarthy also serves as the Chairman of the Compensation Committee and as a member of the Audit Committee of the Board. Mr. McCarthy is also the Chairman of C.E. Minerals, an industrial mineral business, and served as the President of that company from 1985 until 2008. |
Michael Shor |
Mr. Michael L. Shor is Independent Director of Haynes International, Inc., since August 1, 2012. Mr. Shor also serves on the Compensation Committee of the Board. Mr. Shor retired as Executive Vice President—Advanced Metals Operations & Premium Alloys Operations of Carpenter Technology Corporation on July 1, 2011 after a thirty-year career with Carpenter Technology. |
William Wall |
Mr. William P. Wall is Independent Director of Haynes International Inc., since August 31, 2004. Mr. Wall also serves on the Audit Committee and the Corporate Governance and Nominating Committee of the Board. Mr. Wall joined Abrams Capital, LLC, a value-oriented investment firm headquartered in Boston, in February 2006, where he serves as general counsel and a director of several private companies. From July 2003 through April 2005, Mr. Wall was a Partner in Andover Capital, a hedge fund focused on leveraged companies. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
John Corey |
-- |
Mark Comerford |
1,442,870 |
Daniel Maudlin |
-- |
Jeffrey Young |
-- |
Janice Wilken |
-- |
Marlin Losch |
536,214 |
Venkat Ishwar |
444,640 |
Jean Neel |
-- |
Scott Pinkham |
566,076 |
Gregory Spalding |
435,618 |
Paul Bohan |
-- |
Donald Campion |
-- |
Robert Getz |
-- |
Timothy McCarthy |
-- |
Michael Shor |
-- |
William Wall |
-- |
As Of 29 Sep 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
John Corey |
0 | 0 |
Mark Comerford |
10,000 | 461,900 |
Daniel Maudlin |
0 | 0 |
Jeffrey Young |
0 | 0 |
Janice Wilken |
0 | 0 |
Marlin Losch |
12,500 | 383,617 |
Venkat Ishwar |
0 | 0 |
Jean Neel |
0 | 0 |
Scott Pinkham |
16,667 | 1,021,350 |
Gregory Spalding |
50,000 | 1,310,000 |
Paul Bohan |
0 | 0 |
Donald Campion |
0 | 0 |
Robert Getz |
0 | 0 |
Timothy McCarthy |
0 | 0 |
Michael Shor |
0 | 0 |
William Wall |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
COMERFORD MARK |
2,832 | $50.51 |
ISHWAR VENKAT |
797 | $50.51 |
NEEL JEAN C |
724 | $50.51 |
SPALDING GREGORY M |
1,025 | $50.51 |
YOUNG JEFFREY LEE |
644 | $50.51 |
MAUDLIN DANIEL W |
604 | $50.51 |
LOSCH MARLIN C III |
1,457 | $50.51 |
PINKHAM SCOTT R |
1,266 | $50.51 |
VAN BIBBER DAVID SEAN |
1,100 | $0.00 |
MARTIN MARCEL |
4,000 | $34.00 |
MARTIN MARCEL |
4,000 | $46.70 |
MARTIN MARCEL |
1,466 | $46.70 |
MARTIN MARCEL |
3,968 | $17.82 |
MARTIN MARCEL |
1,466 | $40.26 |
MARTIN MARCEL |
9,085 | $12.80 |
MARTIN MARCEL |
9,085 | $46.70 |
MARTIN MARCEL |
3,968 | $46.70 |
MARTIN MARCEL |
1,467 | $40.26 |
MARTIN MARCEL |
4,282 | $46.70 |
MARTIN MARCEL |
1,467 | $46.70 |
MARTIN MARCEL |
4,282 | $17.82 |
MARTIN MARCEL |
1,277 | $12.80 |
MARTIN MARCEL |
1,277 | $46.70 |
MCCARTHY TIMOTHY J |
1,550 | $0.00 |
LOSCH MARLIN C III |
2,000 | $0.00 |
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