People: Lantronix Inc (LTRX.OQ)

LTRX.OQ on NASDAQ Stock Exchange Capital Market

1.91USD
21 Aug 2014
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Summary

Name Age Since Current Position

Bernhard Bruscha

60 2012 Independent Chairman of the Board

Kurt Busch

42 2012 President, Chief Executive Officer, Director

Jeremy Whitaker

43 2011 Chief Financial Officer, Secretary

Michael Fink

42 2012 Vice President - Operations

Kurt Scheuerman

45 2013 Vice President, General Counsel, Secretary

Robert Robinson

52 2011 Vice President- Worldwide Sales

Daryl Miller

52 2008 Vice President- Engineering

Bruce Edwards

60 2012 Independent Director

Paul Folino

69 2012 Independent Director

Hoshi Printer

71 2010 Independent Director

Biographies

Name Description

Bernhard Bruscha

Mr. Bernhard Bruscha is Independent Chairman of the Board of Lantronix, Inc., since May 14, 2012. Mr. Bruscha served as Chairman of the Company’s Board of Directors from June 1989 to May 2002. Mr. Bruscha is a serial entrepreneur and started his career in the 1970s, as one of three founding partners in a computer networking software company and for 20 years has founded, grown and sold or merged several technology and other companies. Since May 2002, Mr. Bruscha has served as Chairman of the Supervisory Board of transtec AG, a computer systems manufacturer and direct computer reseller, and he has also been an active designer of software systems. Mr. Bruscha is also Managing Director of TL Investment GmbH and Managing Director of technovest alpha GmbH located in Tübingen, Germany.

Kurt Busch

Mr. Kurt F. Busch is President, Chief Executive Officer, Director of Lantronix, Inc. He has been appointed as Director of the company, effective November 12, 2012. Prior to joining Lantronix, he served in senior leadership positions at Mindspeed Technologies, a supplier of semiconductor solutions for network infrastructure applications. Most recently, he served as senior vice president and general manager for the company’s high performance analog division. Since 1990, Busch has worked in the networking communications industry. His experience includes business development roles at Analog Devices as well as roles in engineering, sales, marketing and general management at Digital Equipment Corporation, Intel, and two start-ups. He earned a bachelor’s degree in electrical and computer engineering and a bachelor’s degree in biological science from the University of California at Irvine. In 1998, Busch completed an MBA from Santa Clara University.

Jeremy Whitaker

Mr. Jeremy Whitaker is Chief Financial Officer, Secretary of Lantronix, Inc., since September 26, 2011. Mr. Whitaker returns to the Company after serving briefly as Vice President, Corporate Controller at Mindspeed Technologies (NASDAQ:MSPD), a supplier of semiconductor solutions for network infrastructure applications. Prior to Mindspeed, Mr. Whitaker served as Vice President of Finance and Accounting for the Company from August 2005 to January 2011, where he was responsible for managing all worldwide finance and accounting functions. Prior to August 2005, Mr. Whitaker held vice president and director level finance and accounting positions with two publicly-traded companies, as well as having served as an Audit Manager during his six years at Ernst & Young LLP. Mr. Whitaker earned a bachelor’s degree in accountancy from California State University Fullerton and a master’s degree, also in accountancy, from University of Notre Dame’s Mendoza College of Business.

Michael Fink

Mr. Michael A. Fink is Vice President - Operations of LANTRONIX, INC. From April 2010 to February 2012, Mr. Fink served as Director of Operations for Networking and Communication Products for Inphi, an analog semiconductor company. From July 2008 to March 2010, Mr. Fink was Executive Director of Product and Test Engineering at Sierra Monolithics, a supplier of analog and mixed-signal semiconductors. Mr. Fink also served as Executive Director of Product and Test Engineering at Mindspeed from October 2005 to July 2008. Prior to that he held management positions at Peregrine Semiconductor and Analog Devices. Mr. Fink earned a Bachelor of Science degree in electronic engineering from the California Polytechnic State University at San Luis Obispo.

Kurt Scheuerman

Mr. Kurt E. Scheuerman is Vice President, General Counsel, Secretary of LANTRONIX, INC. Prior to joining Lantronix, Mr. Scheuerman served as Vice President, General Counsel and Corporate Secretary of DDi Corp., a publicly-held printed circuit board manufacturer, from October 2005 to July 2012. From 2000 to 2005, Mr. Scheuerman was an associate with the international law firm of Paul Hastings LLP, where his practice emphasized corporate finance, securities regulation and other transactional work. Prior to that, he practiced corporate and transactional law as an associate in two regional law firms and served a clerkship with the Oregon Supreme Court. He earned a Bachelor of Arts degree in rhetoric from the University of California at Berkeley and received his Juris Doctorate from the University of Oregon, where he graduated Order of the Coif.

Robert Robinson

Mr. Robert O. Robinson is Vice President- Worldwide Sales of LANTRONIX, INC. From 2009 to 2011, Mr. Robinson served as Vice President of Enterprise Sales and Marketing for GlobalTRACK, a wireless M2M provider. He was Vice President of Sales at Crossbow Technology (now a division of Moog), a supplier of low-cost smart sensor technology, from 2007 to 2009. Prior to that, he held various sales and general management positions with technology companies, including D-Link, Arrow Electronics and Ingram Micro. Mr. Robinson holds a Bachelor of Science degree in business and management from Pepperdine University.

Daryl Miller

Mr. Daryl R. Miller is Vice President- Engineering of LANTRONIX, INC. Mr. Miller served as our Interim Vice President of Engineering from October 2007 to March 2008. Prior to this, Mr. Miller served as Director and a Senior Director within the Engineering Department. Before joining Lantronix, Mr. Miller spent 14 years at Tektronix and held several positions within the Microprocessor Development and Computer Graphics/Networking divisions, and as Worldwide Director of Service and Support for Network Computing Devices (NCD). Mr. Miller holds a Bachelor of Science degree with honors in business information systems.

Bruce Edwards

Mr. Bruce C. Edwards has been Independent Director of Lantronix Inc. effective November 12, 2012. He currently serves as a director of Semtech Corporation, a supplier of analog and mixed signal semiconductor products and Emulex Corporation, a premier global provider of advanced storage networking infrastructure solutions. In February 1996, he joined Powerwave Technologies Inc., a designer, manufacturer and supplier of advance coverage and capacity solutions for the wireless communications industry, as CEO, president and a director. In February 2005, Edwards became executive chairman and retired from Powerwave in November 2007. During his 12 years at Powerwave, revenues grew from $36 million to $780 million. Prior to Powerwave, Edwards was executive vice president, chief financial officer and director of AST Research Inc., a personal computer company. In his new role, Edwards was elected by the board to serve as Compensation Committee chair and as a member of the board's Audit Committee and Corporate Governance and Nominating Committee.

Paul Folino

Mr. Paul F. Folino is Independent Director of Lantronix, Inc., since June 7, 2012. He currently serves as a director of Emulex Corporation, a premier global provider of advanced storage networking infrastructure solutions. From September 2006 to November 2011, Mr. Folino served as Emulex Corporation’s Executive Chairman of the Board. From May 1993 to September 2006, he served as Chief Executive Officer and from 2002 to 2006, he served as Chairman of the Board. Prior to joining Emulex Corporation, Mr. Folino served as President and Chief Executive Officer of Thomas-Conrad Corporation, a manufacturer of local area networking products from 1991 to 1993. He also serves as a director of Microsemi Corporation, a Nasdaq listed designer, manufacturer and marketer of high-performance analog and mixed-signal integrated circuits and high reliability discrete semiconductors, and of CoreLogic, Inc., a New York Stock Exchange listed provider of consumer, financial and property information, analytics and services to business and government. Mr. Folino has a B.A. degree from Central Washington State University and an M.B.A. from Seattle University.

Hoshi Printer

Mr. Hoshi Printer is an Independent Director of Lantronix, Inc., since December 15, 2010. Mr. Printer’s background includes four decades of relevant general and financial management experience, including serving as chief financial officer for several technology companies including Autobytel, an online automotive marketplace, Peerless Systems Corporation, an embedded imaging systems company, Neuron Data, developers of high-end, client-server, object- and web-oriented tools, Soane Technologies, an ophthalmic and bioscience business, and Catalytica, developers of environmental technology. From 2005 to 2010, Mr. Printer has been a Chief Financial Officer consultant, including with Private Access, Inc., a technology company, from January 2010 to December 2010, with Trustin Technology LLC, a supply chain management solution provider, from April 2007 through February 2008, with Avamar Technologies, Inc., a provider of enterprise data protection software, from January 2006 through January 2007, and with Path 1 Network Technologies, a broadcaster of television over IP (and now a division of IP Video Networks, Inc.), from May 2005 through October 2005. Mr. Printer has also served as the divisional Vice President of Finance for Xerox Corporation. Mr. Printer serves on the board of Forum for Corporate Directors (FCD) (2007 to present), a non-profit organization dedicated to enhancing boardroom performance, was the President of Software Council of Southern California in 2004, and on the Board of business college of California State University, Fullerton, from 2002 to 2004. He has not been on the board of any other public company or any company registered as an investment company under the Investment Company Act of 1940 during the past five years.

Basic Compensation

Name Fiscal Year Total

Bernhard Bruscha

--

Kurt Busch

457,075

Jeremy Whitaker

285,105

Michael Fink

--

Kurt Scheuerman

--

Robert Robinson

--

Daryl Miller

285,372

Bruce Edwards

--

Paul Folino

--

Hoshi Printer

--
As Of 29 Jun 2013
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