People: LMI Aerospace Inc (LMIA.O)

Summary

Name	Age	Since	Current Position
Joseph Burstein	84	1984	Independent Chairman of the Board
Ronald Saks	69	2006	Chief Executive Officer, Director
Lawrence Dickinson	53	2009	Chief Financial Officer, Vice President, Secretary
Richard Johnson	62	2010	President of D3 Technologies, Inc.
Charles Newell	57	2013	Co-President - Aerostructures segment
Henry Newell	48	2013	Co-President - Aerostructures segment
Michael Biffignani	57	2010	Chief Information Officer
Cynthia Maness	62	2008	Vice President - Human Resources and Organisation Development
Robert Grah	58	2010	Chief Operating Officer - Aerostructures segment
Thomas Unger	63	1999	Lead Independent Director
John Eulich	62	2005	Independent Director
Sanford Neuman	76	1984	Independent Director
Judith Northup	60	2006	Independent Director
John Roeder	69	2003	Independent Director

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Biographies

Name	Description
Joseph Burstein	Mr. Joseph Burstein is Independent Chairman of the Board of Directors of LMI Aerospace Inc., since 1984. Mr. Burstein has entrepreneurial and managerial experience, including an executive role in the Company, providing insight in long-term strategic planning, the operations of the Company and supervision of management in implementing corporate policy and goals. Such background and experience is particularly relevant to his service on the Compensation Committee and the CG&N Committee.
Ronald Saks	Mr. Ronald S. Saks is Chief Executive Officer, Director of LMI Aerospace, Inc. Mr. Saks has served as Company's Chief Executive Officer since 1984 and served as Company's President from 1984 to 2009. His financial and managerial background, together with his leadership role with the Company since 1984, provides Mr. Saks with insights into the Company’s operations, challenges and opportunities.
Lawrence Dickinson	Mr. Lawrence E. Dickinson is Chief Financial Officer, Vice President, Secretary of LMI Aerospace, Inc. Mr. Dickinson has been Chief Financial Officer since 1993. He served as a Financial Analyst and Controller for LaBarge, Inc. from 1984 to 1993 and as a Cost Accountant with Monsanto from 1981 to 1984.
Richard Johnson	Mr. Richard L. Johnson is President of D3 Technologies, Inc., a subsidiary Company of LMI Aerospace, Inc., since November 2010. Prior to his employment with the Company, Mr. Johnson was Vice President of Engineering with Gulfstream Aerospace where he was employed for 30 years. Prior to Gulfstream, he was employed at Lockheed-Georgia as a structural engineering specialist.
Charles Newell	Mr. Charles Newell is Co-President - Aerostructures segment of LMI Aerospace, Inc. Since 2009, Charles Newell has served as Chief Executive Officer of Valent. Since 2000, Charles Newell has also been a manager of Tech Investments, LLC and Tech Investments II, LLC, each a private equity fund and former equity owner of Valent (collectively, the “Funds”). Charles Newell received a BS in Business and Accounting from the University of Kansas.
Henry Newell	Mr. Henry Newell is Co-President - Aerostructures segment of LMI Aerospace, Inc. Since 2009, Henry Newell has served as Chief Executive Officer of Business Development with Valent. Since 2000, Henry Newell has also been a manager of the Funds. Henry Newell received a BS in Business from the University of Kansas.
Michael Biffignani	Mr. Michael J. Biffignani is Chief Information Officer of LMI Aerospace, Inc. Currently he is responsible for information technology and the program management office to support readiness of the design-build projects. He has also served as the Director of Supplier Management and Procurement. Prior to joining the Company, Mr. Biffignani held several positions at The Boeing Company in Information Technology and Business Management and prior thereto he served as an engineer and materials manager for the Sony Corporation from 1979 to 1983.
Cynthia Maness	Ms. Cynthia G. Maness is Vice President - Human Resources and Organisation Development of LMI Aerospace, Inc., since June 2008. Ms. Maness joined the Company in 1990 as Human Resources Manager for Leonard’s Metal, Inc. Prior to joining the Company, Ms. Maness served in human resources management roles for the law firm of Peper, Martin, Jensen, Maichel & Hetlage, the City of Ballwin, and Fontbonne College.
Robert Grah	Mr. Robert T. Grah is Chief Operating Officer - Aerostructures segment of LMI Aerospace, Inc. Mr. Grah served as Vice President - Central Region from December 2002 until January 2010. Mr. Grah joined the Company in 1984 as Production Control Manager. Mr. Grah has held various management positions with the Company, including Purchasing and Contracts Manager, Maintenance Manager, Facilities Manager and General Manager of LMI Finishing, Inc. until December 2002. Prior to joining the Company, Mr. Grah was a supervisor for Associated Transports, Inc. and a manager for Beneficial Finance.
Thomas Unger	Mr. Thomas G. Unger is Lead Independent Director of LMI Aerospace Inc. Since early 1998, Mr. Unger has been a director of Fife Fabrication, Inc., a manufacturer of sheet metal parts and assemblies. His executive and financial experience, particularly in the manufacturing of sheet metal parts and assemblies, provides Mr. Unger with a broad understanding of the Company’s business and is particularly relevant to his service as the lead director and as a member of the Audit Committee and the Compensation Committee.
John Eulich	Mr. John S. Eulich is Independent Director of LMI Aerospace Inc., since August 22, 2005. Mr. Eulich has also served on the Board of Directors of Enterprise Financial Services Corp. since March 11, 2010. He has served as the President and Chief Executive Officer of ASPEQ Holdings, Inc., the parent company of INDEECO (Industrial Engineering and Equipment Company, Inc.), a privately held manufacturer of electric heaters and controls, from November 2, 2005 until December 5, 2011 and thereafter serves as the Chairman and Chief Executive Officer. Mr. Eulich’s executive experience, especially in manufacturing, finance, marketing and human resources, is particularly relevant to his service as Chair of the Compensation Committee and as a member of the Audit Committee.
Sanford Neuman	Mr. Sanford S. Neuman is Independent Director of LMI Aerospace Inc. Mr. Neuman has served as a Director and Assistant Secretary of the Company since 1984. Mr. Neuman is Chairman of the law firm, Gallop, Johnson & Neuman, L.C. and was the Managing Member of Gallop, Johnson & Neuman, L.C. from May 2000 until he was elected Chairman on March 31, 2005. He has been a Member of Gallop, Johnson & Neuman, L.C. for more than thirty years. Mr. Neuman’s legal background, together with his leadership role in the management of a St. Louis law firm and his long association with the Company, give him insight into the Board’s supervisory responsibilities of management and corporate governance matters, including legal and regulatory compliance.
Judith Northup	Ms. Judith W. Northup is Independent Director of LMI Aerospace Inc., since May 2, 2006. Ms. Northup served as an executive officer of Vought Aircraft Industries, Inc. (now owned by Triumph Group, Inc.), a aircraft manufacturer and assembler, from 1997 until her retirement on March 1, 2006. Ms. Northup is a member of the board of directors and the compensation and nominating committee of Exostar, a provider of secure collaboration and integrated supply-chain solutions to the aerospace and defense industries. Her executive experience in the aerospace and defense industries, including operational experience, particularly in manufacturing, supply-chain management, human resources and corporate governance, provides relevant insight into the Company’s business operations and long-term strategic goals and business plans and is particularly relevant to her service as a member of the Audit Committee and the CG&N Committee.
John Roeder	Mr. John M. Roeder is Independent Director of LMI Aerospace Inc. Mr. Roeder has acted as a financial consultant since 1999. Mr. Roeder was formerly the Director in Residence at The Institute for Excellence in Corporate Governance of The University of Texas at Dallas – School of Management and a member of the board of directors and the audit committee of Fiduciary/Claymore MLP Opportunity Fund (a Guggenheim fund), which is traded on the New York Stock Exchange. From 2005 through 2008, Mr. Roeder was a member of the board of directors and the audit committee for Fiduciary/Claymore Dynamic Equity Fund, which was traded on the New York Stock Exchange. His experience in, among other things, corporate finance, accounting, and strategic planning is particularly relevant to his service as Chair of the Audit Committee.

Basic Compensation

Name	Fiscal Year Total
Joseph Burstein	--
Ronald Saks	429,577
Lawrence Dickinson	330,254
Richard Johnson	527,101
Charles Newell	--
Henry Newell	--
Michael Biffignani	276,574
Cynthia Maness	308,722
Robert Grah	404,524
Thomas Unger	--
John Eulich	--
Sanford Neuman	--
Judith Northup	--
John Roeder	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Joseph Burstein	0	0
Ronald Saks	0	0
Lawrence Dickinson	11,000	144,305
Richard Johnson	0	0
Charles Newell	0	0
Henry Newell	0	0
Michael Biffignani	28,000	151,170
Cynthia Maness	3,500	58,415
Robert Grah	82,350	253,333
Thomas Unger	0	0
John Eulich	0	0
Sanford Neuman	0	0
Judith Northup	0	0
John Roeder	0	0

Insider Trading

Name	Shares Traded	Price
BIFFIGNANI MICHAEL J	1,400	$0.00
GRAH ROBERT T	2,400	$0.00
MANESS CYNTHIA G	2,200	$0.00
JOHNSON RICHARD LOUIS	3,000	$0.00
DICKINSON LAWRENCE EDWARD IV	2,400	$0.00
BURSTEIN JOSEPH	150,000	$0.00
SAKS RONALD S	29,700	$0.00
MANESS CYNTHIA G	1,622	$18.75
DICKINSON LAWRENCE EDWARD IV	270	$0.00
DICKINSON LAWRENCE EDWARD IV	1,622	$18.75
GRAH ROBERT T	1,622	$18.75
BIFFIGNANI MICHAEL J	973	$18.75
SAKS RONALD S	6,000	$0.00
ROEDER JOHN M	2,863	$0.00
EULICH JOHN S	2,863	$0.00
UNGER THOMAS G	2,863	$0.00
NEUMAN SANFORD S	2,863	$0.00
NORTHUP JUDITH W	2,863	$0.00
BURSTEIN JOSEPH	2,863	$0.00
SAKS RONALD S	450,000	$0.00
GRAH ROBERT T	1,099	$19.58
DICKINSON LAWRENCE EDWARD IV	1,817	$19.58
BIFFIGNANI MICHAEL J	733	$19.58
MANESS CYNTHIA G	1,099	$19.58
DICKINSON LAWRENCE EDWARD IV	3,500	$0.00

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People: LMI Aerospace Inc (LMIA.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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