People: Kewaunee Scientific Corp (KEQU.W)
KEQU.W on CBOE When Trading NASDAQ Global Select Market
12.87USD
3 Apr 2013
12.87USD
3 Apr 2013
Price Change (% chg)
$-0.08 (-0.62%)
$-0.08 (-0.62%)
Prev Close
$12.95
$12.95
Open
$12.87
$12.87
Day's High
$12.87
$12.87
Day's Low
$12.87
$12.87
Volume
100
100
Avg. Vol
3
3
52-wk High
$13.14
$13.14
52-wk Low
$8.60
$8.60
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
William Shumaker |
65 | 2013 | Non-Executive Chairman of the Board |
D. Michael Parker |
60 | 2000 | Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary |
David Rausch |
54 | 2013 | President, Chief Executive Officer, Chief Operating Officer, Director |
Sudhir Vadehra |
65 | 2004 | Vice President - International Operations |
K. Bain Black |
66 | 2012 | Vice President - Sales and Marketing, Healthcare and Technical Products |
Dana Dahlgren |
56 | 2004 | Vice President - Sales and Marketing of Laboratory Products Group |
Elizabeth Phillips |
35 | 2009 | Vice President - Human Resources |
Teresa Cecilia Reyes |
38 | Vice President, IR Contact Officer | |
Kurt Rindoks |
54 | 2001 | Vice President - Engineering and Product Development |
Keith Smith |
43 | 2005 | Vice President - Manufacturing |
John Campbell |
69 | 1973 | Independent Director |
Ross McCanless |
54 | 2010 | Independent Director |
Margaret Pyle |
60 | 1995 | Independent Director |
David Rhind |
49 | 2008 | Independent Director |
John Russell |
59 | 2011 | Independent Director |
Biographies
| Name | Description |
|---|---|
William Shumaker |
Mr. William A. Shumaker serves as Non-Executive Chairman of the Board of Kewaunee Scientific Corporation. He has served as Chief Executive Officer since September 2000. He also served as President from August 1999 until March 2012 when he relinquished this title. 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, when he was also elected Executive Vice President, until September 2000. He served as General Manager of the Company’s Laboratory Products Group from February 1998 until August 1998. He joined the Company in December 1993 as Vice President of Sales and Marketing. |
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. |
David Rausch |
Mr. David M. Rausch is President, Chief Executive Officer, Chief Operating Officer, Director of Kewaunee Scientific Corporation. He joined Kewaunee Scientific 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. |
Sudhir Vadehra |
Mr. Sudhir K. Vadehra is Vice President - International Operations of Kewaunee Scientific Corporation. He joined the Company in October 1999. He was elected Vice President of International Operations in June 2004. He also has served as the Managing Director of Kewaunee Labway Asia Pte. Ltd., the Company’s joint venture subsidiary in Singapore, since the subsidiary’s formation in June 1998. |
K. Bain Black |
Mr. K. Bain Black is Vice President - Sales and Marketing, Healthcare and Technical Products of Kewaunee Scientific Corporation. He joined 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 Laboratory Products Group 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. |
Teresa Cecilia Reyes |
Ms. Teresa Cecilia H. Reyes serves as Vice President and IR Contact Officer of Kewaunee Scientific Corp. She holds a Bachelor of Arts in Economics and Bachelor of Science from De La Salle University. She is Certified Public Accountant. |
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 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 Independent Director of Kewaunee Scientific Corporation. Mr. McCanless has served since May 2012 as Chief Legal Officer of HVM, L.L.C., a Charlotte, NC based company that manages approximately 685 extended stay properties in the United States and Canada under the brands Extended Stay Deluxe, Extended Stay America, Homestead Studio Suites, Crossland Economy Studios, and Studio Plus Deluxe Studios. 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. From 1999 to 2002, Mr. McCanless served as President and Chief Executive Officer of Food Lion LLC. |
Margaret Pyle |
Ms. Margaret B. Pyle is Independent Director of Kewaunee Scientific Corporation. Ms. Pyle has been engaged in the practice of law in Milwaukee and Madison, Wisconsin as a sole practitioner for more than five years, has been sole Trustee and Chief Executive of the Allis-Chalmers Corporation Product Liability Trust since June 1996 and Executive Vice President and Chief Legal Counsel of the Pyle Group since December 2007. |
David Rhind |
Mr. David Scott Rhind is 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 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 Independent Director of Kewaunee Scientific Corporation since May 31, 2011. Since June 2006, Mr. Russell has been a business consultant and a director for Strategic Materials Incorporated. He has also served as a Managing Director for Chicago Executive Partners, a strategy and operations consulting firm, since August 2011. 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. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
William Shumaker |
498,165 |
D. Michael Parker |
306,944 |
David Rausch |
-- |
Sudhir Vadehra |
352,466 |
K. Bain Black |
-- |
Dana Dahlgren |
225,836 |
Elizabeth Phillips |
-- |
Teresa Cecilia Reyes |
-- |
Kurt Rindoks |
233,740 |
Keith Smith |
169,676 |
John Campbell |
-- |
Ross McCanless |
-- |
Margaret Pyle |
-- |
David Rhind |
-- |
John Russell |
-- |
As Of 29 Apr 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
William Shumaker |
43,000 | 22,222 |
D. Michael Parker |
36,000 | 37,513 |
David Rausch |
0 | 0 |
Sudhir Vadehra |
0 | 0 |
K. Bain Black |
0 | 0 |
Dana Dahlgren |
15,750 | 34,642 |
Elizabeth Phillips |
0 | 0 |
Teresa Cecilia Reyes |
0 | 0 |
Kurt Rindoks |
19,000 | 17,457 |
Keith Smith |
0 | 0 |
John Campbell |
0 | 0 |
Ross McCanless |
0 | 0 |
Margaret Pyle |
0 | 0 |
David Rhind |
0 | 0 |
John Russell |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
PARKER DAVID MICHAEL |
1,000 | $8.59 |
SHUMAKER WILLIAM A |
90 | $13.00 |
RAUSCH DAVID M |
250 | $12.90 |
SHUMAKER WILLIAM A |
3,125 | $10.64 |
SHUMAKER WILLIAM A |
2,618 | $12.70 |
DAHLGREN DANA L |
700 | $11.81 |
MCCRORY PATRICK LLOYD |
1,300 | $11.80 |
MCCRORY PATRICK LLOYD |
940 | $11.78 |
MCCRORY PATRICK LLOYD |
600 | $11.75 |
MCCRORY PATRICK LLOYD |
1,800 | $11.73 |
DAHLGREN DANA L |
900 | $11.85 |
MCCRORY PATRICK LLOYD |
2,500 | $10.64 |
DAHLGREN DANA L |
100 | $11.93 |
MCCRORY PATRICK LLOYD |
100 | $11.74 |
RINDOKS KURT P |
533 | $12.00 |
RAUSCH DAVID M |
250 | $12.00 |
DAHLGREN DANA L |
500 | $12.19 |
RAUSCH DAVID M |
36 | $8.59 |
SHUMAKER WILLIAM A |
1,816 | $11.82 |
SHUMAKER WILLIAM A |
2,500 | $8.59 |
RAUSCH DAVID M |
2,500 | $11.82 |
RAUSCH DAVID M |
964 | $8.59 |
RAUSCH DAVID M |
2,000 | $10.64 |
RINDOKS KURT P |
3,000 | $9.10 |
PHILLIPS ELIZABETH D |
820 | $12.97 |
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