People: Insituform Technologies, Inc. (INSU.O)

INSU.O on Nasdaq

20.32USD
9 Feb 2010
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Summary

Name Age Since Current Position
Woods, Alfred 65 2008 Chairman of the Board
Burgess, J. Joseph 50 2008 President, Chief Executive Officer, Director
Martin, David 41 2007 Chief Financial Officer, Vice President
Morris, David 47 2007 Senior Vice President, Chief Administrative Officer, General Counsel, Secretary
Young, Kenneth 57 2009 Vice President, Treasurer
Sharp, Holly 37 2008 Vice President—Human Resources and Environmental, Health and Safety
Cortinovis, Stephen 59 1997 Director
Hinshaw, Juanita 64 2000 Director
Dubinsky, John 65 2002 Director
Cuskley, Stephanie 49 2005 Director
Gordon, Charles 51 2009 Director
Smith, M. Richard 62 2009 Director

Biographies

Name Description
Woods, Alfred Alfred Woods is Chairman of the Board of Insituform Technologies, Inc. since 2003. Mr. Woods served as Interim Chief Executive Officer from August 13, 2007 through April 14, 2008. He has been the President of Woods Group, LLC (a management consulting company) since before 2001. Prior thereto, Mr. Woods served in executive positions, including Chairman and Chief Executive Officer, at a number of public and private companies. Mr. Woods also serves on the Boards of Directors of Clutchmobile, Inc. and the Williamsburg Community Foundation, a not-for-profit organization.
Burgess, J. Joseph J. Joseph Burgess has served as President and Chief Executive Officer of Insituform Technologies, Inc. since April 14, 2008. Mr. Burgess previously served as President and Chief Executive Officer of Veolia Water North America (a provider of water and wastewater services to municipal, federal and industrial customers) from 2005 until joining the Company in 2008. Prior to that, he was Chief Operating Officer of Veolia Water North America from 2003 to 2005 and Vice President and General Manager for the Northeast business center from 2002 to 2003. Previously, he was Executive Vice President for Water Systems Operations for Ogden Projects (later renamed Covanta Water; a subsidiary of Ogden Corporation that specialized in waste-to-energy projects for municipalities) from 1998 to 2003.
Martin, David David A. Martin has served as Vice President and Chief Financial Officer of Insituform Technologies Inc. since August 2007. Previously, he was Vice President and Controller since January 2006. Mr. Martin also served as Corporate Controller for two years, following two and one-half years as finance director of European operations of the Company. Mr. Martin joined Insituform Technologies Inc Company in 1993 from BDO Seidman, LLP, where he was a senior accountant.
Morris, David David F. Morris serves as Senior Vice President, Chief Administrative Officer, General Counsel and Secretary of Insituform Technologies Inc. Mr. Morris served as Vice President, General Counsel and Secretary beginning in January 2005 through April 2007, at which time Mr. Morris was promoted to Senior Vice President. Mr. Morris became Chief Administrative Officer in August 2007. From March 1993 until January 2005, Mr. Morris was with the law firm of Thompson Coburn LLP, St. Louis, Missouri, most recently as a partner in its corporate and securities practice areas. Mr. Morris also served as Senior Vice President, Associate General Counsel and Secretary of Unified Financial Services, Inc., a diversified financial services company, from December 1999 to March 2004.
Young, Kenneth Mr. Kenneth L. Young is Vice President, Treasurer of Insituform Technologies, Inc. Mr. Young comes to Insituform with over 30 years of experience in treasury and financial management. He most recently served as the Chief Financial Officer, Secretary and Treasurer for Huttig Building Products, a public company based in St. Louis, Missouri, where he was responsible for treasury activities, internal financial operations, accounting, reporting and SEC compliance. Prior to that, he served as Corporate Treasurer for MEMC Electronic Materials. Mr. Young attended the University of Missouri, Columbia, where he earned a BS degree in finance and banking.
Sharp, Holly Holly S. Sharp has served as Vice President—Human Resources and Environmental, Health and Safety of Insituform Technologies Inc. since June 2008. Previously, she served as Senior Director—Human Resources and Environmental, Health and Safety and Director of Human Resources for former tunneling operations of the Company. Prior to joining Insituform Technologies Inc in 2004, Ms. Sharp was Director of Labor Relations for Rental Service Corporation, a North American construction equipment rental company.
Cortinovis, Stephen Stephen Cortinovis serves as Director of Insituform Technologies, Inc. Mr. Cortinovis has been a co-owner of Lasco Foods, Inc. (a food services industry manufacturer and distributor) since 2005. He was a partner in Bridley Capital Partners (a private equity firm) from 2001 until 2007. Previously, he was President—Europe of Emerson Electric Co. from 1995 until 2001 and held various other executive positions at Emerson Electric from 1977 to 1995. Mr. Cortinovis also serves on the Boards of Directors of Plexus Corp. and Lasco Foods, Inc.
Hinshaw, Juanita Juanita Hinshaw serves as Director of Insituform Technologies, Inc. Ms. Hinshaw has been the President and Chief Executive Officer of H & H Advisers (a financial advisory company) since 2005. Previously, she was the Senior Vice President and Chief Financial Officer of Graybar Electric Company, Inc. (an electrical and communications distributor). Ms. Hinshaw also serves on the Boards of Directors of Synergetics USA, Inc. and The Williams Company, Inc.
Dubinsky, John John Dubinsky serves as Director of Insituform Technologies, Inc. Mr. Dubinsky has been the President and Chief Executive Officer of Westmoreland Associates, LLC (a financial consulting company) since before 2001 and President and Chief Executive Officer of CORTEX (a public purpose non-profit established to buy property for the development of a biotechnology corridor in the St. Louis, Missouri area) since 2003. Mr. Dubinsky also serves as the Vice Chairman of BJC HealthCare, on the Boards of Directors of Stifel Financial Corp. and Washington University in St. Louis and as a trustee for Barnes-Jewish Hospital.
Cuskley, Stephanie Stephanie Cuskley serves as Director of Insituform Technologies, Inc. Ms. Cuskley was appointed as the Chief Executive Officer of NPower, a nonprofit information technology services network, on January 19, 2009. She also serves as the Executive Director of NPower NY, an affiliated organization of NPower. Previously, she was Managing Director and Group Head—Mid Cap Investment Banking Coverage of JPMorgan Securities from 2003 until 2005. From 2001 until 2003 she was Managing Director and Project Manager— LeadershipMorganChase of JPMorgan Chase. Ms. Cuskley also serves on the Board of Directors of Avantair, Inc.
Gordon, Charles Mr. Charles R. Gordon is Director of Insituform Technologies, Inc. Mr. Gordon will also serve on the Board's Strategic Planning and Corporate Governance & Nominating Committees. Mr. Gordon currently serves as President and Chief Executive Officer of Siemens Water Technologies, a business unit of Siemens AG ("Siemens"), a world leader in products, systems and services for water and wastewater treatment for industrial, institutional and municipal customers. Previously, Mr. Gordon served as Executive Vice President of the Siemens Water & Wastewater Systems Group and as Executive Vice President of the Siemens Water & Wastewater Services and Products Group. His past experience also includes various management positions with USFilter Corporation and Arrowhead Industrial Water, prior to the acquisition of US Filter Corporation by the Siemens family of companies in 2004. In addition to serving on the Board of Directors of Insituform, Mr. Gordon serves on the boards of directors of the Siemens Foundation and The Regional Learning Center based in Cranberry Township, Pennsylvania.
Smith, M. Richard Mr. M. Richard Smith has been appointed as Director of Insituform Technologies, Inc. He currently serves as a consultant to and member of the Board of Directors of Sithe Global Power, LLC, an international power development company, and as the Chairman of the Board of Evergreen Energy Inc., a coal technology and environmental solutions company. Most recently, Mr. Smith served as the Senior Vice President of Bechtel Corporation and President of its Fossil Power business unit from October 2005 until his retirement in December 2007. Bechtel Corporation, a privately-held company with over $31 billion in revenues in 2008, provides engineering, construction and project management services in the energy, transportation, communications, mining and oil and gas industries as well as government services. Mr. Smith also previously served as the Chief Executive Officer of Intergen NV, a global power generation firm, and in various management positions at affiliated Bechtel companies and at PG&E Corporation.

Basic Compensation

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