People: Kewaunee Scientific Corp (KEQU.OQ)

KEQU.OQ on NASDAQ Stock Exchange Global Market

18.13USD
17 Dec 2014
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Summary

Name Age Since Current Position

William Shumaker

66 2013 Non-Executive Chairman of the Board

David Rausch

55 2013 President, Chief Executive Officer, Chief Operating Officer, Director

D. Michael Parker

62 2000 Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary

K. Bain Black

68 2012 Vice President - Sales and Marketing, Healthcare and Technical Products

Dana Dahlgren

58 2004 Vice President - Sales and Marketing of Americas

Elizabeth Phillips

37 2009 Vice President - Human Resources

Kurt Rindoks

56 2001 Vice President - Engineering and Product Development

Keith Smith

45 2005 Vice President - Manufacturing

John Campbell

71 1973 Independent Director

Ross McCanless

56 2010 Independent Director

Margaret Pyle

62 1995 Independent Director

David Rhind

51 2008 Independent Director

John Russell

61 2011 Independent Director

Donald Shaw

63 2013 Independent Director

Biographies

Name Description

William Shumaker

Mr. William A. Shumaker serves as Non-Executive Chairman of the Board of Kewaunee Scientific Corporation. He also served as President from August 1999 until March 2012. He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010. He served as the Company’s Chief Operating Officer from August 1998 until September 2000 and General Manager of the Laboratory Products Group from February 1998 until August 1998. He joined the Company in December 1993 as Vice President of Sales and Marketing. Mr. Shumaker also serves as a member of the North Carolina Economic Development Board and a member of the Board of Directors of the Greater Statesville Development Corporation.

David Rausch

Mr. David M. Rausch is President, Chief Executive Officer, Chief Operating Officer, Director of Kewaunee Scientific Corporation. He joined the Company in March 1994 as Manager of Estimating and was promoted to Southeast Regional Sales Manager in December 1996, then to Director of Sales for Network Storage Systems products in May 2000. In August 2001, he was promoted to Project Sales Manager, and in this position, he also had direct management responsibility for the Estimating Department. Mr. Rausch was elected Vice President of Construction Services in June 2007. In June 2011, he was elected Senior Vice President of Construction Services and General Manager of the Laminate Furniture Division, and in March 2012, he was elected President and Chief Operating Officer. We believe Mr. Rausch is well suited to serve on our Board due to his role as President and Chief Executive Officer and his experience in various leadership roles for our company since 1994.

D. Michael Parker

Mr. D. Michael Parker is Senior Vice President - Finance, Chief Financial Officer, Treasurer and Secretary of Kewaunee Scientific Corporation. He joined the Company in November 1990 as Director of Financial Reporting and Accounting and was promoted to Corporate Controller in November 1991. Mr. Parker has served as Chief Financial Officer, Treasurer and Secretary since August 1995. He was elected Vice President of Finance in August 1995 and Senior Vice President of Finance in August 2000.

K. Bain Black

Mr. K. Bain Black is Vice President - Sales and Marketing, Healthcare and Technical Products of Kewaunee Scientific Corporation. He oined the Company in August 2004 as the General Sales Manager for the Technical Products Group. He was elected Vice President and General Manager of the Technical Products Group, effective July 1, 2005 and Vice President, Sales and Marketing of Healthcare and Technical Products, effective June 27, 2012. Prior to joining the Company, Mr. Black was Director of Marketing for Newton Instrument Company, a manufacturer of products for the telecom industry, from 2001 to 2003. Prior thereto, he was a partner and President of TechMetals, LLC beginning in 1997.

Dana Dahlgren

Mr. Dana L. Dahlgren is Vice President - Sales and Marketing of Americas of Kewaunee Scientific Corporation. He joined the Company in November 1989 as a Regional Sales Manager and was promoted to Director of Sales and Marketing of the Laboratory Products Group in September 1998. Mr. Dahlgren was elected Vice President of Sales and Marketing of the Laboratory Products Group in June 2004.

Elizabeth Phillips

Ms. Elizabeth D. Phillips is Vice President - Human Resources of Kewaunee Scientific Corporation. She joined the Company in August 2006 as Human Resources and Training Manager. She was promoted to Director of Human Resources in June 2007 and was elected Vice President of Human Resources in June 2009. Prior to joining the Company, she was Director of Human Resources for Vanguard Furniture Co., Inc., a manufacturer of household furniture, from April 2004 until August 2006.

Kurt Rindoks

Mr. Kurt P. Rindoks is Vice President - Engineering and Product Development of Kewaunee Scientific Corporation. He joined the Company in January 1985 as an engineer. He was promoted to Director of Product Development in August 1991 and assumed the additional responsibilities of Director of Engineering in July 1995. He has served as Vice President of Engineering and Product Development since September 1996. Additionally, from May 1998 through October 2001, he served as General Manager of the Company’s Resin Materials Division.

Keith Smith

Mr. Keith D. Smith is Vice President - Manufacturing of Kewaunee Scientific Corporation. He joined the Company in 1993 as a department supervisor in the Metal Plant and served as Resin Plant Manager from 1995 until April 2001 when he was promoted to Wood Plant Manager. He served as Wood Plant Manager until he assumed the position of Director of Manufacturing in November 2003, a position he held until he was promoted to Vice President of Manufacturing, effective July 1, 2005.

John Campbell

Mr. John C. Campbell, Jr., is an Independent Director of Kewaunee Scientific Corporation. Between May 1995 and January 2012, when he retired, Mr. Campbell was engaged in private consulting. From May 1992 to May 1995, he was Chief Operating Officer of Grounds For Play, Inc. of Arlington, Texas, a manufacturer of specialty equipment for children’s playgrounds.

Ross McCanless

Mr. Ross W. McCanless is an Independent Director of Kewaunee Scientific Corporation. Mr. McCanless McCANLESS, 55, was elected a director of the Company in May 2010. Mr. McCanless has served since May 2012 as Chief Legal Officer of HVM, L.L.C., a Charlotte, NC based company that owns and operates nearly 700 extended stay properties in the United States and Canada under the brand Extended Stay America. From 2006 to May 2012, he was a private investor. From 2003 to 2006, Mr. McCanless was Senior Vice President, General Counsel and Secretary of Lowe’s Companies, Inc., a FORTUNE 50 company that operates over 1,750 home improvement stores in the United States, Canada and Mexico. From 1999 to 2002, Mr. McCanless served as President and Chief Executive Officer of Food Lion LLC, a supermarket company.

Margaret Pyle

Ms. Margaret B. Pyle is an Independent Director of Kewaunee Scientific Corporation. Ms. Pyle has been Vice Chairman and Chief Legal Counsel of The Pyle Group since December 2007. She has been engaged in the practice of corporate law in Milwaukee and Madison, Wisconsin for more than five years, and was the sole Trustee and Chief Executive of the Allis-Chalmers Corporation Product Liability Trust from June 1996 until March 2012. In April 2012, Ms. Pyle was appointed sole Trustee and Chief Executive of the Ranger Industries, Inc. Product Liability Trust. We believe Ms. Pyle is well suited to serve on our Board due to her many years of experience in a variety of legal matters relevant to the Company, her 19 years’ experience as a director of our company, and her understanding of the long-term interests of our company and stockholders.

David Rhind

Mr. David Scott Rhind is an Independent Director of Kewaunee Scientific Corporation. Since June 2012, Mr. Rhind has served as Deputy General Counsel for Hudson Global, Inc. (formerly Hudson Highland Group, Inc.) of New York, New York, a leading provider of specialized professional recruitment, recruitment outsourcing, talent management, and related staffing services and solutions. From July 2003 to June 2012, Mr. Rhind was General Counsel, North America, for Hudson. From October 1995 to June 2003, he was Associate General Counsel at Technology Solutions Company of Chicago, a technology consulting and systems integration company.

John Russell

Mr. John D. Russell is an Independent Director of Kewaunee Scientific Corporation., since May. 31, 2011. Since September 1, 2012, Mr. Russell has served as the Managing Director of ForteONE, a Chicago-based consulting firm focused on helping middle market business owners achieve revenue growth and profit improvement. Since 2006, Mr. Russell has been a business consultant and a director for Strategic Materials Incorporated, the glass recycling business in North America. From September 2007 to May 2010, he was President and Chief Executive Officer of Maysteel LLC, a precision metal fabricator in Menomonee Falls, Wisconsin. From April 2002 to April 2006, he was President and Chief Executive Officer of Neoplan USA, a manufacturer of heavy duty transit buses. Prior to April 2002, Mr. Russell was a partner at McKinsey and Company and a corporate officer of Brunswick Corporation.

Donald Shaw

Mr. Donald F. Shaw is an Independent Director of Kewaunee Scientific Corporation effective June 1, 2013. He previously served as President, Chief Executive Officer, and Chairman of the Board of ISEC, Inc., a high-end commercial interior subcontractor, from 2004 until his retirement in March 2013. Mr. Shaw held the position of Executive Vice President of ISEC, Inc. from 1988-2004 and served in various sales management positions with ISEC from 1977-1988.

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