People: Luna Innovations Inc (LUNA.OQ)

LUNA.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Richard Roedel

64 2010 Independent Chairman of the Board

My Chung

60 2011 President, Chief Executive Officer, Director

Kent Murphy

53 2010 Vice Chairman of the Board

Dale Messick

49 2011 Chief Financial Officer, Principal Financial and Principal Accounting Officer

Mark Froggatt

43 2005 Chief Technology Officer

Talfourd Kemper

43 2008 Vice President, General Counsel, Secretary

Scott Graeff

46 2011 Chief Strategy Officer, Treasurer

Warner Dalhouse

78 2010 Independent Director

Neil Wilkin

49 2012 Independent Director

John Williamson

58 2010 Independent Director

Michael Wise

62 2011 Independent Director

Biographies

Name Description

Richard Roedel

Mr. Richard W. Roedel is Independent Chairman of the Board of Luna Innovations, Inc. Mr. Roedel also serves as a director of publicly held companies IHS, Inc., Lorillard, Inc. and Six Flags Entertainment Corporation. Mr. Roedel serves as chairman of the audit committee and member of the nominating committee of Lorillard, and a member of the audit committees of IHS and Six Flags. Mr. Roedel also serves as the lead independent director of Lorillard. He served as a director of the Association of Audit Committee Members, Inc., a not-for-profit organization dedicated to strengthening audit committees, and Broadview Network Holdings, Inc., a private company with publicly traded debt until 2012. Mr. Roedel was a director of Sealy Corporation from 2006 to 2013, when Sealy was acquired by Tempur-Pedic International Inc. Mr. Roedel was a director of Brightpoint, Inc. from 2002 until 2012, when Brightpoint was acquired by Ingram Micro. Mr. Roedel served in various capacities at Take-Two Interactive Software, Inc. from 2002 until 2005, including chairman and chief executive officer. From 1971 through 2000, he was employed by BDO Seidman LLP, becoming an audit partner in 1980, later being promoted in 1990 to managing partner in Chicago and then managing partner in New York in 1994, and finally, in 1999, to chairman and chief executive officer. Mr. Roedel holds a B.S. degree in accounting from The Ohio State University and is a Certified Public Accountant.

My Chung

Mr. My E. Chung is President, Chief Executive Officer, Director of Luna Innovations Inc. He previously served as Senior Vice President of Worldwide Sales for Sunrise Telecom, a publicly held provider of communications test and measurement solutions for telecom, cable and wireless networks, from September 2009 to March 2011. In 2005, Mr. Chung was appointed as President and Chief Executive Officer of Circadiant Systems, an optical testing company, and served in that role until the company’s acquisition by JDS Uniphase Corporation in November 2008, and continued as senior director of the Circadiant business unit of the combined company until June 2009. From 1998 to 2004, he served as Group President of Spirent Communications, a division of Spirent PLC, a publicly held provider of communications test equipment, and served on Spirent PLC’s board of directors as Executive Director from 2001 to 2004. Previously, he was Division President of Acterna, formerly known as Telecommunications Techniques Corporation, or TTC. Having joined TTC in 1987 as National Sales Manager, Mr. Chung later became Director of Sales and Vice President of U.S. Sales. In 1992, he became Division President with responsibility for the Network Services Division focusing on products used in the installation and maintenance of networks at customer premises. His responsibilities included product development, marketing, manufacturing and accounting. He was involved in setting TTC’s strategic direction through a number of strategic partnerships and acquisitions. Mr. Chung’s earlier career was spent at Agilent, formerly Hewlett-Packard Company, where he spent 11 years in sales and sales management. Mr. Chung received a bachelor’s degree in electrical engineering from New Jersey Institute of Technology.

Kent Murphy

Dr. Kent A. Murphy, Ph.D., is Vice Chairman of the Board of Luna Innovations Inc. He founded company in 1990 and served as President until May 2010 and as Chief Executive Officer until August 2010. Dr. Murphy also served as chairman of board of directors from 1992 to January 2010 and has served as vice chairman of the board since August 2010. Since August 2010, Dr. Murphy has acted as a strategic advisor to several technology businesses. Dr. Murphy received a Ph.D. in electrical engineering from Virginia Polytechnic Institute and State University (Virginia Tech) and was formerly a tenured professor in Virginia Tech’s Bradley Department of Engineering.

Dale Messick

Mr. Dale E. Messick, CPA, is Chief Financial Officer of Luna Innovations Inc. Hehas served as Chief Financial Officer since August 2006, except during the period from August 2010 to April 2011 when he served as interim President and Chief Operating Officer. Prior to joining, Mr. Messick served in various capacities at Worldspan, L.P., a provider of transaction processing and information technology services to the global travel industry, including as Chief Financial Officer from 1997 to 2004 and Senior Vice President - Finance from 2004 to 2005. At Worldspan, Mr. Messick managed a staff of 160 people in the United States, Mexico, and Europe and was responsible for accounting, financial reporting, budgeting, financial planning and analysis, and internal audit operations. Previously, Mr. Messick worked in the audit practice of PricewaterhouseCoopers. Mr. Messick received a B.B.A. degree in accounting from the College of William and Mary and is a Certified Public Accountant.

Mark Froggatt

Dr. Mark E. Froggatt, Ph.D., is Chief Technology Officer of Luna Innovations Inc. Prior to joining company, Dr. Froggatt co-founded Luna Technologies in 2000 to develop instrumentation for fiber optic devices and served as its chief technology officer until acquisition of Luna Technologies in September 2005. Dr. Froggatt is the primary inventor of the technology used in OVA product. Before founding Luna Technologies, Dr. Froggatt worked at the NASA Langley Research Center, developing ultrasonic and optical instrumentation. He received B.S. and M.S. degrees in electrical engineering from Virginia Polytechnic Institute and State University (Virginia Tech) and a Ph.D. from the University of Rochester Institute of Optics.

Talfourd Kemper

Mr. Talfourd H. Kemper, Jr., is Vice President, General Counsel and Secretary of Luna Innovations Inc.Prior to joining company, Mr. Kemper was an equity Principal with the law firm of Woods Rogers PLC in Roanoke, Virginia from 2003 until 2008, where his legal practice focused on corporate and securities law, venture capital financing, mergers and acquisitions and intellectual property and licensing. Mr. Kemper received an A.B. degree in economics from Duke University and a J.D. degree from the University of Virginia School of Law, where he served on the Editorial Board of the Virginia Law Review.

Scott Graeff

Mr. Scott A. Graeff is Chief Strategy Officer, Treasurer of Luna Innovations Inc. Mr. Graeff has served as Chief Strategy Officer since July 2012, and as Treasurer since July 2005. He previously served as Chief Commercialization Officer from May 2010 to July 2012. He also served as interim Chief Financial Officer during the period from August 2010 to April 2011. He previously served as Chief Operating Officer from March 2009 to May 2010, as Chief Commercialization Officer from August 2006 to March 2009, and as Chief Financial Officer and Executive Vice President, Corporate Development, from July 2005 to August 2006. Mr. Graeff was also a member of Board of Directors from August 2005 until March 2006. From 1999 to 2001, Mr. Graeff served as Chief Financial Officer of Liquidity Link, a software development company. From 2001 to 2002, Mr. Graeff served as President and Chief Financial Officer of Autumn Investments. From 2002 until 2005, Mr. Graeff served as a Managing Director for Gryphon Capital Partners, a venture capital investment group. From 2003 until July 2005, Mr. Graeff also served as the Acting Chief Financial Officer of Luna Technologies, Inc., which company acquired in September 2005. Mr. Graeff holds a B.S. degree in commerce from the University of Virginia.

Warner Dalhouse

Mr. Warner Dalhouse is Independent Director of Luna Innovations Inc. Prior to his retirement, he was Chairman and Chief Executive Officer of Dominion Bankshares Corporation, which later became First Union National Bank of Virginia. He currently serves as a director and chairman of the corporate governance committee of HomeTown Bankshares Corporation, a publicly held local bank, as well as a director of the Virginia Tech Carilion School of Medicine. He received a B.S. degree in Commerce from the University of Virginia and attended the Rutgers University Stonier Graduate School of Banking.

Neil Wilkin

Mr. Neil D. Wilkin, Jr., is Independent Director of Luna Innovations Inc., since May 2012. He has served since September 2003 as chairman of the board of directors and President and Chief Executive Officer of Optical Cable Corporation, a publicly held optical fiber company based in Roanoke, Virginia. Mr. Wilkin has served as a director of Optical Cable Corporation since 2001 and previously served as Chief Financial Officer and Senior Vice President of that company from 2001 to 2003. Prior to joining Optical Cable Corporation, Mr. Wilkin served as Senior Vice President, Chief Financial Officer and Treasurer of homebytes.com, incorporated, or Homebytes, a nationally licensed real estate brokerage company, which he joined in 2000. He also was Senior Vice President and Chief Financial Officer of Owners.com, Inc., a subsidiary of Homebytes. Mr. Wilkin previously practiced law for over five years, with in mergers and acquisitions, corporate finance and general corporate matters, at the firms of McGuireWoods LLP and Kirkland & Ellis. Mr. Wilkin is also a Certified Public Accountant and practiced with Coopers & Lybrand (a predecessor to PricewaterhouseCoopers) before returning to graduate business school and law school. Mr. Wilkin earned his MBA degree from the Darden School at the University of Virginia, is a graduate of the University of Virginia School of Law, and received his undergraduate degree from the McIntire School of Commerce at the University of Virginia.

John Williamson

Mr. John B. Williamson, III, is Independent Director of Luna Innovations Inc. He has served as Chairman and Chief Executive Officer of RGC Resources, Inc., a publicly held energy distribution and services holding company, since 2003. Mr. Williamson is a member of the boards of directors of Botetourt Bankshares, Inc., a publicly held local bank, where he serves as chairman of the audit committee, Optical Cable Corporation, a publicly held optical fiber manufacturer, where he serves as the chairman of the audit committee and a member of the nominating and corporate governance committee, and Corning Natural Gas Corporation, a publicly held natural gas company, where he serves on the audit and compensation committees. He was formerly a board member of NTELOS, Inc., a publicly held telecommunications company, where he also served as chairman of the audit committee. Mr. Williamson also formerly served in government executive capacities, including as County Administrator for Botetourt and Nelson Counties in Virginia. He earned a bachelor’s degree in business administration and management from Virginia Commonwealth University and an M.B.A. degree from the College of William and Mary.

Michael Wise

Mr. Michael W. Wise is Independent Director of Luna Innocations Inc. Mr. Wise currently serves as the Chief Financial Officer of Corvesta, Inc., an insurance and technology holding company, and Chief Financial Officer of its subsidiary Delta Dental of Virginia. Mr. Wise serves on the boards of directors and as treasurer of several additional Corvesta portfolio companies, including OneMind Health, a provider of cloud-based enterprise software for the dental industry; Corvesta Life Insurance Company, a life and health insurance company; and Corvesta Services Software Solutions India, an offshore information technology services company. Prior to joining Delta Dental of Virginia as its Chief Financial Officer in 1996, Mr. Wise owned and managed several small businesses. He also currently serves and has in the past served on numerous boards of directors of local non-profit organizations. He received B.S. degree in Business Administration – Accounting from West Virginia University and was previously a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Richard Roedel

--

My Chung

989,250

Kent Murphy

256,742

Dale Messick

324,135

Mark Froggatt

282,400

Talfourd Kemper

--

Scott Graeff

317,364

Warner Dalhouse

--

Neil Wilkin

--

John Williamson

--

Michael Wise

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Richard Roedel

0 0

My Chung

0 0

Kent Murphy

113,047 634,194

Dale Messick

0 0

Mark Froggatt

0 0

Talfourd Kemper

0 0

Scott Graeff

226,096 1,277,443

Warner Dalhouse

0 0

Neil Wilkin

0 0

John Williamson

0 0

Michael Wise

0 0
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