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Haynes International Inc (HAYN.OQ)

HAYN.OQ on NASDAQ Stock Exchange Global Select Market

44.75USD
2 Dec 2016
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Summary

Name Age Since Current Position

John Corey

68 2004 Independent Chairman of the Board

Mark Comerford

54 2008 President, Chief Executive Officer, Director

Daniel Maudlin

49 2012 Chief Financial Officer, Vice President - Finance, Treasurer

David Van Bibber

44 2012 Chief Accounting Officer, Controller

Jeffrey Young

58 2005 Vice President, Chief Information Officer

Janice Gunst

43 2011 Vice President, General Counsel, Corporate Secretary

Marlin Losch

55 2010 Vice President - Sales and Distribution

Venkat Ishwar

63 2010 Vice President - Marketing and Technology

Jean Neel

56 2000 Vice President - Corporate Affairs

Scott Pinkham

48 2008 Vice President - Manufacturing

Gregory Spalding

59 2009 Vice President - Tube & Wire Products

Donald Campion

67 2004 Independent Director

Robert Getz

53 2006 Independent Director

Timothy McCarthy

75 2004 Independent Director

Michael Shor

56 2012 Independent Director

William Wall

53 2004 Independent Director

Biographies

Name Description

John Corey

Mr. John C. Corey is Independent Chairman of the Board of the company. Mr. Corey also serves as a member of the Corporate Governance and Nominating Committee and the Risk Committee of the Board. From January 2006 until his retirement in March 2015, Mr. Corey 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. From January 2014 until December 31, 2015, Mr. Corey served on the board and was Chairman of the Motor Equipment Manufacturers Association, which represents the interests of suppliers to the motor vehicle industry. Mr. Corey has also served on several company boards, both public and private. The Board believes Mr. Corey's extensive experience as a President and Chief Executive Officer, garnered in service of a New York Stock Exchange listed corporation, as well as substantial operations, international and business development experience, make him well qualified to serve as a director.

Mark Comerford

Mr. Mark M. Comerford is the President, Chief Executive Officer, Director of the company. 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. The Board believes Mr. Comerford's years of experience driving international growth at various advanced materials manufacturing companies provide valuable strategic insights to the Board. In addition, his leadership experience and acumen in strategic and operating roles based in the United States and Asia, as well as his experience as a top executive at Haynes, all make him well qualified to serve as a director.

Daniel Maudlin

Mr. Daniel (Dan) W. Maudlin is Chief Financial Officer, Vice President - Finance, Treasurer of the company. Prior to that, He was Controller and Chief Accounting Officer of the Company from September 2004 to December 2012.

David Van Bibber

Mr. David S. Van Bibber is Chief Accounting Officer, Controller of the Company, Prior to joining the Company, He was Director of Finance at Belden, Inc. from 2009 to 2012 and Director of Finance at Zimmer, Inc. from 2006 to 2009.

Jeffrey Young

Mr. Jeffrey L. Young is Vice President, Chief Information Officer of the company. Mr. Young served in Information Technology positions since joining the Company in November 1984.

Janice Gunst

Ms. Janice w. Gunst is Vice President, General Counsel, Corporate Secretary of the company. Prior to joining the Company, She was a partner at Ice Miller LLP from 2005 to 2011.

Marlin Losch

Mr. Marlin C. Losch, III, is the Vice President - Sales and Distribution of the company. Prior to that, He served as Vice President—North American Sales of the Company beginning in February 2006.

Venkat Ishwar

Dr. Venkat R. Ishwar is the Vice President - Marketing and Technology of the company. He was Senior Vice President of Forgital USA, a manufacturer of mechanical components, between July 2008 and December 2009.

Jean Neel

Ms. Jean C. Neel is Vice President - Corporate Affairs of the company. Ms. Neel served as Director, Corporate Affairs since joining the Company in July 1999.

Scott Pinkham

Mr. Scott R. Pinkham is the Vice President - Manufacturing of the company. 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 the company. Prior to that, He served as Vice President, Haynes Wire & Chief Operating Officer of Haynes Wire from 2006 to May 2009.

Donald Campion

Mr. Donald C. Campion is an Independent Director of the company. Mr. Campion also serves as the Chairman of the Audit Committee and as a member of the Risk Committee and the Compensation Committee of the Board. Mr. Campion has also served on several company boards, both public and private. He currently serves on the board of MCBC Holdings, Inc., a public company, where he is Chairman of the Audit Committee and is a member of the Compensation Committee. In addition, Mr. Campion serves on two private company boards as audit committee chair and as a member of various board committees. From 2013 through 2014, Mr. Campion was a member of the board of directors of Cash Store Financial, Inc., a publicly traded company with shares listed on the Toronto Stock Exchange and the New York Stock Exchange. Mr. Campion previously served as Chief Financial Officer of several companies, including VeriFone, Inc., Special Devices, Inc., Cambridge, Inc., Oxford Automotive, Inc., and Delco Electronics Corporation. The Board believes Mr. Campion's substantial tax and accounting experience built through his career in finance at several significant corporations, his work in engineering and lean manufacturing and his experience serving as a director of other companies make him well qualified to serve as a director. Mr. Campion's tax and accounting acumen also qualify him as the Company's Audit Committee financial expert.

Robert Getz

Mr. Robert H. Getz is an Independent Director of the company, Mr. Getz also serves as the Chairman of the Risk Committee and as a member of the Audit and Compensation Committees of the Board. Mr. Getz is a private investor and, since 1996, 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 NewMarket Gold Inc., a public company where he serves as Chairman of the Compensation Committee. Mr. Getz formerly served on the Boards of Directors of Centurion International, Inc., Novatel Wireless, Inc., Global Alumina, Crocodile Gold Corp. and SITEL Corporation. The Board believes Mr. Getz's extensive experience as a director of other public and private companies, as well as the wide variety of his operating experience, enables him to share with the Board valuable perspectives on a variety of issues.

Timothy McCarthy

Mr. Timothy J. McCarthy is an Independent Director of the company. Mr. McCarthy also serves as the Chairman of the Compensation Committee and as a member of the Audit Committee of the Board. Mr. McCarthy served as President and Chief Executive Officer of C.E. Minerals, an industrial mineral business, from 1985 until 2008 and as Chairman from 2008 until 2012. The Board believes Mr. McCarthy's qualifications include, among other things, his leadership and extensive operational and international management experience.

Michael Shor

Mr. Michael L. Shor is an Independent Director of the company, Mr. Shor also serves on the Compensation Committee, the Risk Committee and the Corporate Governance and Nominating 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. The Board believes Mr. Shor's management experience and extensive experience in the metals industry enable him to advise the Company on its strategic direction, operational excellence and continuing growth.

William Wall

Mr. William P. Wall is an Independent Director of the company. Mr. Wall also serves as the Chairman of the Corporate Governance and Nominating Committee and as a member of the Audit Committee. Mr. Wall is the managing member of Ottauquechee Partners, LLC, a private investment firm headquartered in Lexington, MA. Mr. Wall is a member of the Board of Directors of STAAR Surgical, Inc. (NASDAQ—STAA), where he serves as Chairman of the Nominating and Governance Committee and a member of the Compensation Committee. From February 2006 until June 2015, Mr. Wall served as general counsel of Abrams Capital Management, LLC, a value-oriented investment firm headquartered in Boston. Prior to joining Abrams Capital, Mr. Wall was a partner at a hedge fund for two years and was employed with Fidelity Investments for seven years in several legal and investment roles. The Board believes, in addition to his experience as an attorney, Mr. Wall provides financing and investment analysis experience as a result of his career in the investment management industry. Mr. Wall's leadership, finance and corporate governance experience enable him to advise the Company on its strategic direction, allocation of capital and management development.