People: Johnson Outdoors Inc (JOUT.OQ)

JOUT.OQ on NASDAQ Stock Exchange Global Market

25.87USD
1 Aug 2013
Price Change (% chg)

$0.40 (+1.57%)
Prev Close
$25.47
Open
$25.58
Day's High
$25.92
Day's Low
$25.58
Volume
3,251
Avg. Vol
5,748
52-wk High
$26.05
52-wk Low
$18.36

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Summary

Name Age Since Current Position

Helen Johnson-Leipold

57 1999 Chairman of the Board, Chief Executive Officer

Thomas Pyle

71 1997 Independent Vice Chairman of the Board

David Johnson

49 2005 Chief Financial Officer, Vice President

W. Lee McCollum

64 2005 Director

John Fahey

61 2001 Independent Director

Edward Lang

50 2006 Independent Director

Terry London

63 1999 Independent Director

Biographies

Name Description

Helen Johnson-Leipold

Mrs. Helen P. Johnson-Leipold is Chairman of the Board, Chief Executive Officer of Johnson Outdoors Inc., since March 1999. She is Chairman and Director of Johnson Financial Group, Inc. Director of S.C. Johnson & Son, Inc. (global manufacturer of household consumer products). Chairman and member of the Board of Trustees of The Johnson Foundation at Wingspread. These experiences, along with various executive positions at S.C. Johnson & Son, Inc. and Foote, Cone & Belding, have provided Ms. Johnson-Leipold management and leadership experience, including strategic planning, operations and manufacturing, brand marketing, corporate communications, corporate transactions and international business, as well as a deep knowledge of the Company’s industry, businesses and strategic evolution, all of which led to the determination that she is particularly qualified to serve as a director.

Thomas Pyle

Mr. Thomas F. Pyle is an Independent Vice Chairman of the Board of Johnson Outdoors Inc., since October 1997. He is Chairman of The Pyle Group, a financial services and investments firm, since 1996. Non-Executive Chairman of Uniek, Inc. since 1998. Director of Sub Zero Wolf, Inc. Trustee, Wisconsin Alumni Research Foundation and University Research Park, Inc. Member, University of Wisconsin Chancellor’s Advisory Council and Kennedy Center National Advisory Board. These experiences, together with Mr. Pyle’s experience as Chairman, President and Chief Executive Officer, and principal owner of Rayovac Corporation (a manufacturer of batteries and lighting products) provide Mr. Pyle with an background in corporate transactions, international business, operations and manufacturing, financial matters, strategic planning, enterprise risk management and brand marketing, all of which led to the conclusion that he should serve as a director.

David Johnson

Mr. David W. Johnson is Chief Financial Officer, Vice President of Johnson Outdoors Inc., since November 2005. From July 2005 to November 2005, Mr. Johnson served as Interim Chief Financial Officer and Treasurer of the Company. From December 2001 to July 2005, he served as Director of Operations Analysis of the Company. Prior to joining the Company, Mr. Johnson was employed by Procter & Gamble in a series of finance positions with increasing responsibility.

W. Lee McCollum

Mr. W. Lee McCollum is Director of Johnson Outdoors Inc. He has been Director of Johnson Bank 1994 to 2006. Director of Johnson Financial Group, Inc. since 2006. Director of Sigma-Aldrich Corporation and Chairman of its Audit Committee since 2001. Director of Coastal South Bancshares, Inc. Chairman of the Board and Director of Le Groupe Fruits & Passion from 2008 until 2010. Executive Vice President and Chief Financial Officer of S.C. Johnson & Son, Inc. from 2006 until 2009. Senior Vice President and Chief Financial Officer of S.C. Johnson & Son, Inc. from 1997 until 2006. Mr. McCollum brings a broad range of international and consumer products experience together with experience in enterprise risk management, strategic planning, manufacturing and corporate transactions and integration.

John Fahey

Mr. John M. Fahey is an Independent Director of Johnson Outdoors Inc. He is Chief Executive Officer of the National Geographic Society, a nonprofit scientific and educational organization, since 1998, and its Chairman since January 2011. He served as President of the National Geographic Society and as Chairman of its Executive Committee of the Board of Trustees from 1998 to December 2010. Director of Exclusive Resorts. Member of the Board, Smithsonian National Museum of Natural History. The skills and experience acquired by Mr. Fahey through these positions which led to the conclusion that he should serve as a director, include leadership, strategic planning, international business, corporate transactions and enterprise risk management, together with familiarity with several of the Company’s markets and industries.

Edward Lang

Mr. Edward F. Lang is an Independent Director of Johnson Outdoors Inc. He has been Senior Vice President and Chief Financial Officer of the New Orleans Saints, a National Football League team, and the New Orleans Hornets, a National Basketball Association team since 2012. President of Business Operations and Alternate Governor of the Nashville Predators, a National Hockey League team, from 2007 to 2010. Executive Vice President of Finance and Administration and Chief Financial Officer of the Nashville Predators from 2004 until 2007. Senior Vice President and Chief Financial Officer of the Nashville Predators from 1997 until 2003. Director and past Chairman of Nashville’s Adventure Science Center. Member of the Loyola University College of Business Visiting Committee. Mr. Lang has broad experience in financial matters, accounting and auditing from his activities as a chief financial officer, together with experience in corporate transactions, operations and enterprise risk management. Mr. Lang also has experience in leisure industries and consumer products. This broad financial and other business experience led to the conclusion that he should serve as a director.

Terry London

Mr. Terry E. London is an Independent Director of Johnson Outdoors Inc. He is President and Chief Executive Officer of London Broadcasting Company, Inc., a television broadcasting and media company, since October 2007. President of London Partners LLC, a private investment firm, from 2001 until 2007. President and Chief Executive Officer of Gaylord Entertainment Company, Inc., a media and hospitality company, from 1997 to 2000. Chairman of the Board of Directors, Pier 1 Imports, Inc. Mr. London brings experience in management, corporate transactions and integration and enterprise risk management from his tenure as a President and Chief Executive Officer of various companies. Mr. London is a CPA and is experienced in financial matters, accounting and auditing, including financial reporting. The foregoing experience led to the conclusion that he should serve as a director of Johnson Outdoors.

Basic Compensation

Name Fiscal Year Total

Helen Johnson-Leipold

1,619,810

Thomas Pyle

--

David Johnson

635,793

W. Lee McCollum

--

John Fahey

--

Edward Lang

--

Terry London

--
As Of 27 Sep 2012

Options Compensation

Name Options Value

Helen Johnson-Leipold

185,000 1,843,305

Thomas Pyle

0 0

David Johnson

0 0

W. Lee McCollum

0 0

John Fahey

0 0

Edward Lang

0 0

Terry London

0 0
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