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LMI Aerospace Inc (LMIA.OQ)

LMIA.OQ on NASDAQ Stock Exchange Global Select Market

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23 Mar 2017
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Summary

Name Age Since Current Position

Gerald Daniels

69 2015 Chairman of the Board

Ronald Saks

71 2014 Non-Executive Chairman of the Board

Daniel Korte

56 2014 President, Chief Executive Officer, Director

Clifford Stebe

38 2014 Chief Financial Officer, Vice President

Jay Inman

57 2017 President - Engineering Services

Jennifer Alfaro

42 2015 Chief Human Resource Officer

Renee Skonier

38 2014 Chief Compliance Officer, Executive Legal Director and Secretary

Keith Schrader

44 2017 Vice President - Operations

Lawrence Resnick

2017 Director

John Eulich

64 2005 Independent Director

Sanford Neuman

79 1984 Independent Director

Judith Northup

64 2006 Independent Director

John Roeder

72 2003 Independent Director

Steven Schaffer

64 2015 Independent Director

Gregory Summe

59 2014 Independent Director

Biographies

Name Description

Gerald Daniels

Mr. Gerald E. Daniels is an Chairman of the Board of the LMI AEROSPACE, INC. He was Independent Director of the Company. Mr. Daniels is a retired aerospace/defense industry executive. He has served as chief executive of the Boeing Military Aircraft and Missile Systems Company and as chief executive and vice chairman of Engineered Support Systems, Inc. Mr. Daniels served as the CEO and vice chairman of Engineered Support (NASDAQ: EASI) from 2003 to 2004, and from 2000 to 2003 served as President and CEO of Boeing Military Aircraft and Missile Systems. Mr. Daniels also previously served as vice president and general manager of U.S. Navy and Marine Corps Programs for Boeing, responsible for the F/A-18, AV-8, T-45 and V-22 aircraft programs and held executive positions at McDonnell Douglas. Mr. Daniels holds a Bachelor of Science degree from the U.S. Naval Academy and a master's degree in international relations from the University of Southern California.

Ronald Saks

Mr. Ronald S. Saks is Non-Executive Chairman of the Board of LMI Aerospace, Inc. since March 18, 2014. Mr. Saks served as Chief Executive Officer from 1984 to 2014 and as President of the Company from 1984 to 2009.

Daniel Korte

Mr. Daniel G. Korte is President, Chief Executive Officer, Director of the LMI AEROSPACE, INC. effective August 5, 2014. Mr. Korte began serving as Chief Executive Officer and President of LMI Aerospace on March 18, 2014, and was appointed to the Board of Directors in August 2014. Prior to joining the Company, Mr. Korte served as President of Defense Aerospace at Rolls-Royce and, prior thereto, as Vice President and General Manager for Global Strike Systems, a division of the Boeing Military Aircraft business. Mr. Korte began his career at McDonnell Douglas Corporation (now merged into Boeing) in 1985 as an electronics engineer and then held a series of increasingly senior positions, including V-22 Program Manager and Vice President-Supplier Management & Procurement. Korte holds an MBA from Lindenwood University and a Bachelor of Science degree in electrical engineering from Southern Illinois University at Carbondale.

Clifford Stebe

Mr. Clifford C. Stebe, Jr., is Chief Financial Officer, Vice-President of LMI Aerospace, Inc. Prior to this appointment, Mr. Stebe served as LMI’s Corporate Controller for three years after several years as a Senior Manager at PricewaterhouseCoopers, LLP. He is a licensed CPA, and received his Bachelors of Science in Business Administration from St. Louis University.

Jay Inman

Mr. Jay P. Inman, Jr., serves as President - Engineering Services of the Company. He joined D3 Technologies, Inc. ("D3"), a subsidiary of the Company, in January 2014 as Vice President. In September 2014 Mr. Inman became President, Engineering Services for the Company and in February 2015 his role changed to Chief Operating Officer, Engineering Services. Since September 2016 Mr. Inman has led the Company's Engineering Services segment. Prior to joining D3 and LMI, he was the project director for Bombardier and Boeing programs at Vought Aircraft, a Triumph Aerostructures Company. Mr. Inman holds a Bachelor of Science degree in Mechanical Engineering from Texas A&M University.

Jennifer Alfaro

Ms. Jennifer Alfaro is Chief Human Resources Officer of the LMI AEROSPACE, INC. since February 2015. Prior to joining the Company, Ms. Alfaro served as Vice-President, Human Resources for the Aerospace Solutions Segment of KLX Inc. Prior to KLX, Ms. Alfaro served as Vice-President, Human Resources for Dean Foods. Ms. Alfaro also served in various human resources positions over an eleven year span at Goodrich Corporation.

Renee Skonier

Ms. Renee Skonier is Chief Compliance Officer, Executive Legal Director and Secretary of the LMI AEROSPACE, INC. . Ms. Skonier joined the Company as Executive Legal Director in October 2011 and was also appointed Chief Compliance Officer in May 2014. Prior to joining the Company, Ms. Skonier served as Corporate Counsel at Cisco Systems for seven years. She began her career at The Boeing Company working in the Rotorcraft division’s contracts group and supporting both the export management and contracts functions for Missile Defense Systems.

Keith Schrader

Mr. Keith M. Schrader serves as Vice President - Operations of the Company. He joined LMI as the Vice President and General Manager of Assembly in January of 2015 and subsequently broadened his role to Vice President and General Manager of the combined Assembly & Machining Centers of Excellence. Prior to joining LMI, Mr. Schrader was the Vice President of Programs and Vice President, Site Operations at GKN Aerospace in St. Louis, Missouri. Prior to GKN Aerospace, Mr. Schrader held several roles of increasing responsibilities with Spirit Aerosystems in Wichita, Kansas and Everett/Renton, Washington, including as an Executive Director. Mr. Schrader holds a Masters of Business Administration from Baker University, with a specialization in executive leadership, and a Bachelor of Science in Manufacturing Operations from Southwestern College, Winfield, Kansas.

Lawrence Resnick

Mr. Lawrence J. Resnick has been appointed as Director of the Company, effective January 1, 2017. Mr. Resnick founded AeroAdvisory, LLC in 2010 to provide strategy development and deployment, business development and all aspects of acquisition support within the aerospace industry for private, public and private equity owned businesses. Mr. Resnick currently serves as Chairman of the Board of Cadence Aerospace, Inc. where he was also CEO from March 2013 until December 2014 and on the Board of Aviation Technical Services (ATS). He served on the Board of Vermont Composites, Inc. from 2009 until 2011. Mr. Resnick has significant experience in operations, finance, acquisitions and integration, strategic planning, and business development within the aerospace industry, holding prior senior leadership positions with Taurus Aerospace Group and Triumph Group, Inc. Mr. Resnick has also worked with the Company's Board of Directors as a special adviser since 2010, as noted above. Mr. Resnick has a bachelor’s degree in accounting from Penn State University.

John Eulich

Mr. John S. Eulich is an Independent Director of LMI Aerospace, Inc., since August 22, 2005. Since March 11, 2010, Mr. Eulich has also served on the Board of Directors of Enterprise Financial Services Corp., which is traded on the NASDAQ under the symbol EFSC. He served as President of Mark Andy, Inc., a subsidiary of Dover Corporation, from 1989 to 2003 and as the President of INDEECO (Industrial Engineering and Equipment Company, Inc.), a privately held manufacturer of electric heaters and controls, since November 2, 2005, and has served as the Chairman and Chief Executive Officer of ASPEQ Holdings, Inc., the parent company of INDEECO, since July 1, 2008.

Sanford Neuman

Mr. Sanford S. Neuman is an Independent Director of LMI Aerospace, Inc. Mr. Neuman has served as a Director and Assistant Secretary of the Company since 1984. Mr. Neuman is a Senior Partner at the law firm Polsinelli PC, which he joined in 2012. Prior to joining Polsinelli PC, Mr. Neuman had been a Member of Gallop, Johnson & Neuman, L.C. for more than thirty years. Mr. Neuman served as the Managing Member of Gallop, Johnson & Neuman, L.C. from May 2000 until he was elected Chairman on March 31, 2005.

Judith Northup

Ms. Judith W. Northup is an 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 large aircraft manufacturer and assembler, from 1997 until her retirement on March 1, 2006. Ms. Northup was also 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, retiring in June 2014.

John Roeder

Mr. John M. Roeder is an 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 under the symbol FMO. 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 under the symbol HCE.

Steven Schaffer

Mr. Steven K. Schaffer is an Independent Director of LMI Aerospace, Inc., ., effective April 1, 2015. He is a retired executive of The Boeing Company and brings over 36 years of experience in the aerospace industry to LMI’s Board. Prior to his retirement from Boeing, Schaffer was Vice-President and General Manager, Supplier Management, responsible for all outside production for Boeing Commercial Airplanes. Schaffer has also served on the boards of various nonprofit and civic group organizations.

Gregory Summe

Mr. Gregory L. Summe is an Independent Director of the LMI Aerospace, Inc., He is the Founder and Managing Partner of Glen Capital Partners LLC., an investment manager specializing in companies undergoing significant operational, strategic or capital structure change. Prior to founding Glen Capital Partners, he was Managing Director and Vice Chairman of Global Buyout at the Carlyle Group and before that Chief Executive Officer and Chairman of the Board at PerkinElmer. He currently serves as Chairman of the Board of Freescale Semiconductor, Inc. (FSL) and as a Director of Automatic Data Processing Inc. (ADP) and the State Street Corporation (STT).