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Kewaunee Scientific Corp (KEQU.OQ)

KEQU.OQ on NASDAQ Stock Exchange Global Market

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5 Dec 2016
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Summary

Name Age Since Current Position

William Shumaker

67 2013 Non-Executive Chairman of the Board

David Rausch

56 2013 President, Chief Executive Officer, Director

Thomas Hull

2015 Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary

Dana Dahlgren

59 2004 Vice President - Sales and Marketing of Americas

Elizabeth Phillips

38 2009 Vice President - Human Resources

Kurt Rindoks

57 2001 Vice President - Engineering and Product Development

Michael Rok

2016 Vice President of Manufacturing Operations

John Campbell

72 1973 Independent Director

Keith Gehl

53 2015 Independent Director

Margaret Pyle

63 1995 Independent Director

David Rhind

52 2008 Independent Director

John Russell

62 2011 Independent Director

Donald Shaw

64 2013 Independent Director

Biographies

Name Description

William Shumaker

Mr. William A. Shumaker as Non-Executive Chairman of the Board of Kewaunee Scientific Corporation. He served as Chief Executive Officer of the Company from September 2000 until his retirement on June 30, 2013. 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 served as a member of the North Carolina Economic Development Board until the end of 2014. He is currently a member of the Board of Directors of the Greater Statesville Development Corporation.

David Rausch

Mr. David M. Rausch is President, Chief Executive Officer and 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.

Thomas Hull

Mr. Thomas D. Hull III., is Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary of the Company. Mr. Hull is a Certified Public Accountant, has a Master of Business Administration from the University of Pittsburgh , Joseph M. Katz School of Business, and a Bachelor of Science degree in Accounting from LaRoche College . He is a member of the American Institute of Certified Public Accountants (AICPA), Pennsylvania Institute of Certified Public Accountants (PICPA), and North Carolina Society of Certified Public Accountants (NCCPA).

Dana Dahlgren

Mr. Dana L. Dahlgren is Vice President - Sales and Marketing of Americas of Kewaunee Scientific Corporation. Mr. Dahlgren 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 and was elected Vice President of Sales and Marketing – Americas in April 2014.

Elizabeth Phillips

Ms. Elizabeth D. Phillips is Vice President - Human Resources of Kewaunee Scientific Corporation. Ms. Phillips 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. Mr. Rindoks 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.

Michael Rok

Mr. Michael G. Rok is Vice President of Manufacturing Operations of the company. He has a Bachelor of Science degree in Mechanical Engineering Technology from the University of Pittsburgh at Johnstown, Pennsylvania. He served as a surface warfare officer inthe United StatesNavy and received training at the Naval Nuclear Power School inOrlando, Floridaprior to deployment to the Persian Gulf during Operation Desert Storm. He was awarded two Navy Achievement Medals for leadership shown during wartime. Mr. Rok has been in various manufacturing positions throughout his career, most recently with Danaher Corporation, a global science and technology company. His most current position there was Vice President of Operations,North America, for the KaVo Kerr Group of Danaher.

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.

Keith Gehl

Mr. Keith M. Gehl is an Independent Director of Kewaunee Scientific Corporation. From 1989 through 2003, Mr. Gehl held a number of management positions with Food Lion, Inc. Food Lion was an $11 billion NASDAQ listed supermarket chain in the southeastern United States that became a wholly-owned subsidiary of Delhaize Group, a Belgium -based supermarket operator, in 2001. At Food Lion, he was Director of Internal Audit from 1989-1996, Director of Store Operations from 1996-1997, Vice-President Real Estate and Construction from 1997-2000, and Executive Vice President Real Estate and Business Strategy from 2000-2003. Mr. Gehl holds an accounting degree from Valparaiso University . During his career, he successfully completed the Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), and Certified Internal Auditor (CIA) exams.

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.

David Rhind

Mr. David Scott Rhind is an Independent Director of Kewaunee Scientific Corporation. Mr. Rhind is an attorney-at-law. From June 2012 to March 2015, Mr. Rhind 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 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. From 2006 until March 2014, Mr. Russell was a business consultant and a director for Strategic Materials Incorporated, the largest 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. 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 to 2004 and served in various sales management positions with ISEC from 1977 to 1988.