People: Landauer Inc (LDR.N)

LDR.N on New York Stock Exchange

48.85USD
1 Aug 2013
Price Change (% chg)

$-0.42 (-0.85%)
Prev Close
$49.27
Open
$49.36
Day's High
$49.68
Day's Low
$48.50
Volume
10,125
Avg. Vol
9,310
52-wk High
$66.00
52-wk Low
$47.50

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Summary

Name Age Since Current Position

Robert Cronin

68 2004 Independent Chairman of the Board

William Saxelby

56 2005 President, Chief Executive Officer, Director

Michael Burke

54 2012 Chief Financial Officer, Senior Vice President

R. Craig Yoder

60 2012 Senior Vice President - Technology and International Business

William Dempsey

61 2008 Independent Director

Michael Leatherman

59 2011 Independent Director

David Meador

56 2008 Independent Director

Stephen Mitchell

69 2005 Independent Director

Thomas White

55 2004 Independent Director

Biographies

Name Description

Robert Cronin

Mr. Robert J. Cronin is Independent Chairman of the Board of Landauer Inc. Since 2001, Managing Partner, The Open Approach LLC, a provider of consulting services and investment banking to the printing industry. From November 2005 to April 2006, Chairman and Chief Executive Officer, York Label, Inc., a supplier of pressure-sensitive labels and related systems. Until January 2000, Chairman of the Board and Chief Executive Officer of Wallace Computer Services; previously President, Chief Executive Officer and Director; now retired. Wallace Computer Services is a provider of information management products, services and solutions. Mr. Cronin’s experience as a Chairman and Chief Executive Officer at two companies provides insight for the Company as to the issues and opportunities facing the Company, as well as experience in strategic planning and leadership of complex organizations. He also has considerable corporate governance experience through years of service in leadership positions with various public companies.

William Saxelby

Mr. William E. Saxelby is President, Chief Executive Officer, Director of Landauer Inc. From 2003 to 2005, Mr. Saxelby provided consulting services to certain private equity firms. From 1999 to 2003, President and Chief Executive Officer, Medical Research Laboratories, Inc., a manufacturer of defibrillators. From 1996 to 1999, Corporate Vice President, Allegiance Healthcare, a spin-off of Baxter International. From 1978 to 1996, Mr. Saxelby held executive and non-executive positions with Baxter International and its American Hospital Supply subsidiary. Mr. Saxelby’s day-to-day leadership as President and Chief Executive Officer of the Company, as well as his many years of experience in the healthcare industry, provides him with deep knowledge of the Company’s operations and industry and gives him unique insights into the Company’s challenges and opportunities.

Michael Burke

Mr. Michael K. Burke serves as Chief Financial Officer, Senior Vice President of Landauer, Inc. He served as Principal Accounting Officer of the Company. Mr. Burke brings 30 years experience in finance, accounting, banking and strategic transaction activities. Mr. Burke has served as the Senior Vice President and Chief Financial Officer of Albany International Corp., a global NYSE-listed company involved with advanced textiles and materials processing. Prior to his position at Albany, he was Executive Vice President and Chief Financial Officer of Intermagnetics General Corporation, a NASDAQ-listed company and a in the Magnetic Resonance Imaging (MRI) market. Intermagnetics was later sold to Koninkliijke Philips Electronics. While working at Albany and Intermagnetics, Mr. Burke provided leadership in strategic planning as well as the evaluation, structuring and integration of all M&A and joint venture transactions. Prior to his time at Intermagnetics, he was Executive Vice President and Chief Financial Officer of HbT, Inc. He has spent 20 years in the banking industry. He was Managing Director within the U.S. Investment Banking department of CIBC World Markets. Finally, while at Barclays Capital, he served as Director of the US Infrastructure Finance team and Vice President of the London Acquisition Finance Group.

R. Craig Yoder

Dr. R. Craig Yoder is Senior Vice President - Technology and International Business of Landauer Inc. Dr. Yoder was elected to his position in February 2001, after serving as the Company’s Vice President of Operations since 1994 and Technology Manager since joining the Company in 1983. Prior to joining the Company, he was a member of the senior technical staff at Pennsylvania Power and Light, and at Battelle Pacific Northwest Laboratory.

William Dempsey

Mr. William G. Dempsey is Independent Director of Landauer Inc. Since 2007, retired and serving as Director of various public and private companies and a charitable foundation. From 1982 to 2007, various senior leadership positions with Abbott Laboratories including Executive Vice President, Global Pharmaceuticals from 2006 to 2007. Abbott Laboratories is a global, broad-based health care company devoted to discovering new medicines, new technologies and new ways to manage health. From 1977 to 1982, various positions with Sciaky Bros., a manufacturer of high tech electron beam, laser welding and heat treating systems. Mr. Dempsey’s experience as a senior executive with a global pharmaceutical company provides a health care experience in global healthcare markets including pharmaceuticals, nutrition and medical devices. Mr. Dempsey’s experience provides in strategy, marketing, international operations, manufacturing and managing research and development organizations. Current Directorships: Director of Nordion, Inc., in technologies for use in medical imaging and radiotherapeutics, and sterilization technologies; Director of Hospira, Inc.; and Director of a privately held corporation.

Michael Leatherman

Mr. Michael T. Leatherman is Independent Director of Landauer Inc. He was Interim Chief Financial Officer of Landauer, Inc. Since 2000, Independent Consultant primarily to the information technology industry. From 1990 to 2000, various senior leadership positions with Wallace Computer Services including Executive Vice President, Chief Information Officer and Chief Financial Officer from 1998 to 2000. From 1984 to 1990, Chief Executive Officer of FSC Paper Corporation, a subsidiary of Smorgon Consolidated Industries. Mr. Leatherman is a Certified Public Accountant. Mr. Leatherman’s experience as a senior executive with a of information technology knowledge provides in information systems strategy and project implementation, as well as in general operational and strategic leadership. In addition, he brings financial acumen to Board discussions by virtue of his background as a Chief Financial Officer.

David Meador

Mr. David E. Meador is Independent Director of Landauer Inc. Since 2001, Executive Vice President and Chief Financial Officer, DTE Energy. From 1997 to 2001, Vice President and Controller, DTE Energy. DTE Energy provides safe, reliable electric and natural gas services to Michigan businesses and homes and has energy related businesses and services nationwide. From 1983 to 1997, served in a variety of financial and accounting positions at Chrysler Corporation. Mr. Meador began his professional career with Coopers and Lybrand and is a Certified Public Accountant. Mr. Meador’s experience as a senior executive with an energy company provides substantial experience in the Nuclear Power industry. Mr. Meador’s role as an active executive provides a perspective of a familiar with many facets of an enterprise facing the same set of current external economic and governance issues. In addition, he brings financial acumen to Board discussions by virtue of his background as a Chief Financial Officer.

Stephen Mitchell

Mr. Stephen C. Mitchell is Independent Director of Landauer Inc. Since 2001, President, Knight Group LLC, a privately held firm providing services for the start-up and management of new ventures. Since 1995, Vice Chairman and Director, Knight Facilities Management, Inc., a company providing outsourcing of facilities management services for industrial and commercial clients worldwide. Until 2001, President, Chief Operating Officer and Director, Lester B. Knight & Associates, Inc., a company involved in the planning, design and construction of advanced technology research and development and manufacturing facilities. Mr. Mitchell’s leadership experience in various companies of diverse industry and size provides experience in operational and strategic leadership. He also has considerable corporate governance experience through years of service on other public company boards. Current Directorships: Director of Apogee Enterprises, Inc., a manufacturer of glass products for the construction and art framing markets.

Thomas White

Mr. Thomas M. White is Independent Director of Landauer Inc. Since 2007, Operating Partner for Apollo Management L.P., a private equity firm. Beginning in November 2011, Interim Chief Financial Officer of Constellium, an Apollo owned entity in France, which produces aluminum products for the aerospace, packaging and transportation industries. During 2009 and 2010, Chief Financial Officer of SkyLink Aviation, Inc., an Apollo owned entity in Canada, which provides logistics services to governments and organizations. During 2009, Interim Chief Financial Officer of CEVA Group, plc, an Apollo owned entity in the Netherlands, which provides contract logistics, freight forwarding and supply chain management services. From 2002 to 2007, Chief Financial Officer of Hub Group, Inc., a NASDAQ listed company which provides logistics services. Prior to joining Hub Group, Mr. White was an audit partner with Arthur Andersen, which he joined in 1979. Mr. White is a Certified Public Accountant. Mr. White’s experience as a senior executive and Chief Financial Officer of global companies provides knowledge in global operations, finance, international business and strategic planning. In addition, he brings financial acumen to Board discussions by virtue of his background as a Chief Financial Officer. Current Directorships: Director of CEVA Group, PLC; Director of Quality Distribution, Inc, a NASDAQ listed company; Director of SkyLink Aviation, Inc.; and EVERTEC, Inc. Former Directorships: Director of FTD, Inc., a NYSE listed company, until its sale in August 2008.

Basic Compensation

Name Fiscal Year Total

Robert Cronin

--

William Saxelby

1,468,600

Michael Burke

898,151

R. Craig Yoder

769,937

William Dempsey

--

Michael Leatherman

341,220

David Meador

--

Stephen Mitchell

--

Thomas White

--
As Of 29 Sep 2012

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