People: Littelfuse Inc (LFUS.O)

Summary

Name	Age	Since	Current Position
Gordon Hunter	61	2005	Chairman of the Board, President, Chief Executive Officer
Philip Franklin	61	2008	Chief Financial Officer, Vice President - Operations Support, Treasurer
David Heinzmann	49	2007	Vice President - Global Operations
Ryan Stafford	45	2007	Vice President - Human Resources, General Counsel
Dalsen Ferbert	59	2004	Vice President, General Manager - Electrical Business Unit
Ian Highley	49	2012	Vice President, General Manager - Semiconductor Products
Deepak Nayar	54	2011	Vice President, General Manager - Electronics Business Unit
Dieter Roeder	56		Vice President, General Manager - Automotive Business Unit
Daniel Stanek	42	2012	Vice President, General Manager - Protection Relays and Custom Products
Mary Muchoney	67	1991	Corporate Secretary
Ronald Schubel	69	2002	Lead Independent Director
Tzau-Jin Chung	50	2007	Independent Director
Cary Fu	64	2012	Independent Director
Anthony Grillo	57	1991	Independent Director
John Major	67	1991	Independent Director
William Noglows	55	2007	Independent Director

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Biographies

Name	Description
Gordon Hunter	Mr. Gordon B. Hunter is Chairman of the Board, President and Chief Executive Officer of Littelfuse Inc., since January, 1 2005. Mr. Hunter became the Chief Operating Officer in November 3, 2003. Prior to joining Littelfuse, Mr. Hunter was Vice President, Intel Communications Group, and General Manager, Optical Products Group. Mr. Hunter was responsible for managing Intel’s access and optical communications business segments within the Intel Communications Group. Prior to joining Intel in February 2002, he served as President of Elo TouchSystems, a subsidiary of Raychem Corporation. Mr. Hunter also served in a variety of positions during a 20-year career at Raychem Corporation, including Vice President of Commercial Electronics and a variety of sales, marketing, engineering and management positions. Mr. Hunter currently serves on the Council of Advisors of Shure Incorporated, the Board of Directors of Veeco Instruments, Inc., where he serves on the Compensation Committee and the Strategic Planning Committee, and the Board of Directors of CTS Corporation. Mr. Hunter holds a BS in electrical engineering from the University of Liverpool, England, and an MBA from London Business School.
Philip Franklin	Mr. Philip G. Franklin is Chief Financial Officer, Vice President - Operations Support, Treasurer of Littelfuse Inc. He joined the company in 1998 and is responsible for finance and accounting, investor relations, mergers and acquisitions, and information systems. Prior to joining Littelfuse, Mr. Franklin was Vice President and Chief Financial Officer for OmniQuip International, a private equity sponsored roll-up in the construction equipment industry, which he helped take public. Before that, Mr. Franklin served as Chief Financial Officer for both Monarch Marking Systems, a subsidiary of Pitney Bowes, and Hill Refrigeration, a company controlled by Sam Zell. Earlier in his career, he worked in a variety of finance and general management positions at FMC Corporation. Mr. Franklin currently serves on the Board of Directors of TTM Technologies, where he is Chairman of the Audit Committee.
David Heinzmann	Mr. David W. Heinzmann is Vice President - Global Operations of Littelfuse Inc. He is responsible for Littelfuse’s manufacturing and supply chain groups for all three of the company’s business units. Mr. Heinzmann began his career at the company in 1985 and possesses a broad range of experience within the organization. He has held positions as a Manufacturing Manager, Quality Manager, Plant Manager and Product Development Manager. Mr. Heinzmann also served as Director of Global Operations of the Electronics Business Unit from early 2000 through 2003. He served as Vice President and General Manager, Automotive Business Unit, from 2004 through August 20, 2007 and then was promoted to his current position.
Ryan Stafford	Mr. Ryan K. Stafford is Vice President - Human Resources, General Counsel of Littelfuse Inc. He leads the Company’s legal, compliance, internal audit and human resources functions. Mr. Stafford joined the company’s executive team as its first general counsel in January 2007. Prior to joining the company, Mr. Stafford served in a number of roles at Tyco International Ltd., including Vice President of China Operations and Vice President & General Counsel for its Engineered Products & Services Business Segment. Prior to that he was with the law firm Sulloway & Hollis P.L.L.C.
Dalsen Ferbert	Mr. Dalsen H. Ferbert is Vice President, General Manager - Electrical Business Unit of Littelfuse Inc. He is responsible for the management of daily operations, sales, marketing and strategic planning efforts of the Electrical Business Unit (POWR-GARD®) products. Mr. Ferbert joined the company in 1976 as a member of the electronic distributor sales team. From 1980 to 1989 he served in the Materials Management Department as a buyer and then Purchasing Manager. In 1990, he was promoted to National Sales Manager of the Electrical Business Unit and then promoted to his current position in 2004.
Ian Highley	Mr. Ian Highley is Vice President and General Manager - Semiconductor Products of Littelfuse, Inc. He is responsible for the marketing, sales, product development and strategic planning efforts of the company’s semiconductor products. Mr. Highley joined the company in 2002 as Product Line Director, Semiconductor Products. Mr. Highley served as General Manager Semiconductor Products from August 2008 to May 2012.
Deepak Nayar	Mr. Deepak Nayar is Vice President, General Manager - Electronics Business Unit of Littelfuse Inc. He is responsible for marketing, sales, product development and customer relationships of the Electronics Business Unit. Mr. Nayar joined the company in 2005 as Business Line Director of the Electronics Business Unit. In July 2007, Mr. Nayar was promoted to Vice President, Global Sales, Electronics Business Unit, before he was promoted to his current position in 2011. Prior to joining the company, Mr. Nayar served as Worldwide Sales Director of Tyco Electronics Power Components Division from 1999 to 2005. Before that, Mr. Nayar served as Director of Business Development, Raychem Electronics OEM Group from 1997 to 1999.
Dieter Roeder	Mr. Dieter Roeder is Vice President, General Manager - Automotive Business Unit of Littelfuse Inc. He is responsible for marketing, sales, product development and customer relationships for all automotive business units. Mr. Roeder joined the company in 2005 the Automotive Business Unit’s European sales team, based in Germany, before he was promoted to his current position in August 2007. Prior to joining the company, Mr. Roeder served as Director of Business Development Europe for TDS Automotive from 2002 to 2005. Before that, Mr. Roeder spent ten years with Raychem GmbH (later Tyco Electronics) where he had various sales and marketing responsibilities within the European automotive industry.
Daniel Stanek	Mr. Daniel F. Stanek is Vice President and General Manager - Protection Relays and Custom Products of Littelfuse, Inc. He is responsible for the general management of sales, marketing and manufacturing operations efforts of the company’s protection relay and custom products of the Electrical Business Unit (POWR-GARD®) operations located in Saskatoon, Canada and Roskilde, Denmark. Mr. Stanek joined the company in 1993 and has held a broad range of positions with marketing, strategic planning and acquisition responsibility. Most recently, Mr. Stanek served as General Manager of Littelfuse Startco from 2009 to 2012 before he was promoted to his current position in March 2012.
Mary Muchoney	Ms. Mary S. Muchoney is Corporate Secretary of Littelfuse Inc., since 1991. She is responsible for providing all secretarial and administrative functions for the President and Littelfuse Board of Directors. Ms. Muchoney is a member of the Society of Corporate Secretaries & Governance Professionals, as well as honorary member of the Society’s Silver Quill Society.
Ronald Schubel	Mr. Ronald L. Schubel is Lead Independent Director of Littelfuse, Inc., since June 17, 2002. In October 2007, Mr. Schubel retired as Corporate Executive Vice President and President of the Americas Region for Molex Incorporated, a global manufacturer of interconnect systems. He began his career with Molex in 1981, spending five years in Singapore as President of the Far East South Region. Prior to joining Molex, Mr. Schubel worked for General Motors for 15 years. His last position with General Motors was Director of Operations for the Packard Electric Division. In addition, Mr. Schubel serves on the Board of Trustees, as chairman, and on the Finance and Quality Committee for the Edward Health Service Corporation, a nonprofit corporation. In addition he serves on the board of the Edward Cayman Corporation for investment and insurance support of Edward Hospital and its affiliate of the EHSC Cayman Segregated Portfolio Company, which is the insurance company of EHSC. Further, Mr. Schubel is an advisor for Oaktree Capital working with the board of directors of Isola Group Ltd.
Tzau-Jin Chung	Mr. Tzau-Jin Chung is an Independent Director of Littelfuse, Inc., since July 30, 2007. Mr. Chung is President and CEO of Navman Wireless. Mr. Chung assumed his position in early 2007 upon the acquisition of Navman Wireless from the New Technologies Division of Brunswick Corporation. Previously, Mr. Chung served as President of the New Technologies Division of Brunswick Corporation from 2002 to 2007. Prior to that, he served as Vice President — Strategy of Brunswick Corporation, where he was responsible for corporate-wide strategic planning, mergers and acquisitions and information technology. Mr. Chung earned his bachelor’s degree in science, electrical and computer engineering from the University of Texas — Austin. He also holds a Master of Science degree in computer science from North Carolina State University and a Master of Business Administration degree from the Fuqua School of Business at Duke University.
Cary Fu	Mr. Cary T. Fu has been appoined as an Independent Director of Littelfuse, Inc., with effect from July 2, 2012. Mr. Fu was a director of Benchmark Electronics, Inc. (“Benchmark Electronics”) from 1990 through 2012 and Chairman of the Board from May 2009 until December 2012. He served as Chief Executive Officer of Benchmark Electronics from September 2004 to December 2011, President and Chief Executive Officer of Benchmark Electronics from September 2004 to December 2006, President and Chief Operating Officer of Benchmark Electronics from May 2001 to September 2004, Executive Vice President from 1990 to May 2001 and Executive Vice President — Financial Administration from 1990 to April 1992. He also served Benchmark Electronics as Treasurer from 1986 to January 1996, Secretary from 1990 to January 1996 and from 1986 to 1988 and Assistant Secretary from 1988 to 1990. In addition, Mr. Fu also served as a director of Benchmark Electronics from 1986 to 1988. From 1983 to 1986, Mr. Fu was employed by Intermedics as Controller of Benchmark Electronics and another subsidiary of Intermedics. Mr. Fu holds an M.S. degree in accounting from the University of Houston and is a Certified Public Accountant. Mr. Fu also serves on the board of directors of Teradata Corporation.
Anthony Grillo	Mr. Anthony Grillo is an Independent Director of Littelfuse, Inc., since December 1991. Mr. Grillo is the founder and Chief Executive Officer of American Securities Advisors, LLC, an advisory and investment firm established in 2005. Mr. Grillo also serves as Chairman of the Investment Committee of the Rutgers University Foundation. From January 2005 through September 2005, Mr. Grillo served as Chief Executive Officer of CricketHill Associates, LLC, a boutique advisory firm providing financial advisory services to distressed companies. From 2001 through 2004, Mr. Grillo was a Senior Managing Director of Evercore Partners, Inc., an investment banking boutique providing advisory services to multinational corporations on mergers, acquisitions, divestitures, restructurings and other strategic corporate transactions, where he founded the restructuring practice for the firm. From 1999 through 2001, Mr. Grillo was a Senior Managing Director of Joseph Littlejohn & Levy, Inc., a private equity firm. From 1991 through 1999, Mr. Grillo was a Senior Managing Director of the Blackstone Group L.P., an investment banking firm. During those years, Mr. Grillo was the co-founder of Blackstone’s Restructuring and Reorganization Group, Chief Operating Officer of the firm’s mergers and acquisitions practice and a member of its Investment Committee. Mr. Grillo served as Chairman of the Board of Silicon Graphics, Inc. and as the Chairman of its Compensation Committee.
John Major	Mr. John E. Major is an Independent Director of Littelfuse, Inc., since December 1991. Mr. Major has been President of MTSG, a strategic consulting and investments company, since January 2003. From April 2004 to October 2006, Mr. Major served as Chief Executive Officer of Apacheta Corporation, a mobile wireless software company whose products are used to manage retail inventory, service and deliveries. From August 2000 through January 2003, he was Chairman and Chief Executive Officer of Novatel Wireless Inc., a wireless data access solutions company. Previously, Mr. Major was Chairman and Chief Executive Officer of Wireless Knowledge, a QUALCOMM and Microsoft joint venture that developed a unique solution to allow all Internet-enabled devices, including cell phones, to access critical corporate information such as email, contacts and calendar entries in a convenient and secure manner. Prior to joining Wireless Knowledge, Mr. Major served as Corporate Executive Vice President of QUALCOMM, Inc. and President of its Wireless Infrastructure Division, where he managed the high growth rate and global expansion of the company’s infrastructure business. Under his leadership, the division achieved a position in open interface, wireless systems and developed a new line of extremely compact base stations. Prior to that, for approximately 18 years, Mr. Major held various executive and leadership positions at Motorola, Inc., the most recent of which was Senior Vice President and Chief Technology Officer, where he directed a broad range of research initiatives and led Motorola’s efforts to develop world-class excellence in software. Mr. Major received a B.S. in Mechanical and Aerospace Engineering from the University of Rochester, an M.S. in Mechanical Engineering from the University of Illinois, an M.B.A. from Northwestern University and a J.D. from Loyola University. Mr. Major holds ten U.S. patents.
William Noglows	Mr. William P. Noglows is an Independent Director of Littelfuse, Inc., since February 5, 2007. Mr. Noglows is Chairman, President and Chief Executive Officer of Cabot Microelectronics Corporation (NASDAQ:CCMP), a worldwide supplier of consumable products used in the semiconductor manufacturing process. Mr. Noglows assumed his current position at Cabot Microelectronics Corporation in 2003. Prior to that, he was an Executive Vice President and General Manager at Cabot Corporation. He received a bachelor’s degree in chemical engineering from the Georgia Institute of Technology.

Basic Compensation

Name	Fiscal Year Total
Gordon Hunter	3,308,370
Philip Franklin	1,477,740
David Heinzmann	1,180,180
Ryan Stafford	1,132,980
Dalsen Ferbert	890,099
Ian Highley	--
Deepak Nayar	--
Dieter Roeder	--
Daniel Stanek	--
Mary Muchoney	--
Ronald Schubel	--
Tzau-Jin Chung	--
Cary Fu	--
Anthony Grillo	--
John Major	--
William Noglows	--

As Of 28 Dec 2012

Options Compensation

Name	Options	Value
Gordon Hunter	322,000	4,096,600
Philip Franklin	205,244	2,033,390
David Heinzmann	90,075	859,381
Ryan Stafford	21,575	577,464
Dalsen Ferbert	129,754	1,011,943
Ian Highley	0	0
Deepak Nayar	0	0
Dieter Roeder	0	0
Daniel Stanek	0	0
Mary Muchoney	0	0
Ronald Schubel	0	0
Tzau-Jin Chung	0	0
Cary Fu	0	0
Anthony Grillo	0	0
John Major	0	0
William Noglows	0	0

Insider Trading

Name	Shares Traded	Price
NAYAR DEEPAK	1,934	$71.78
GRILLO ANTHONY A	1,000	$71.27
ROEDER DIETER	9,350	$71.32
SCHUBEL RONALD L	7,971	$71.24
MAJOR JOHN E	2,000	$70.70
STAFFORD RYAN K	10,500	$36.33
STAFFORD RYAN K	10,500	$70.32
HEINZMANN DAVID W	12,208	$41.22
HEINZMANN DAVID W	12,208	$70.10
HEINZMANN DAVID W	6,475	$13.88
HEINZMANN DAVID W	9,267	$70.11
HEINZMANN DAVID W	2,792	$41.22
QUILLE JOHN T	200	$70.06
STAFFORD RYAN K	6,575	$70.07
MUCHONEY MARY S	1,140	$13.88
SCHUBEL RONALD L	5,000	$34.33
NAYAR DEEPAK	1,100	$69.72
FRANKLIN PHILIP G	16,450	$13.88
QUILLE JOHN T	750	$69.54
MUCHONEY MARY S	1,186	$42.13
SCHUBEL RONALD L	6,000	$69.39
FRANKLIN PHILIP G	2,550	$69.54
FRANKLIN PHILIP G	4,400	$27.10
SCHUBEL RONALD L	3,991	$69.74
FRANKLIN PHILIP G	22,700	$68.90

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People: Littelfuse Inc (LFUS.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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