People: Methode Electronics, Inc. (MEI)

MEI on New York Consolidated

10.95USD
9 Feb 2010
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$0.40 (+3.79%)
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Summary

Name Age Since Current Position
Batts, Warren 76 2004 Chairman of the Board
Duda, Donald 54 2004 President, Chief Executive Officer, Director
Koman, Douglas 59 2004 Chief Financial Officer, Vice President - Corporate Finance
Reynolds, Thomas 46 2006 Senior Vice President - Worldwide Automotive Operations
Kill, Theodore 58 2006 Vice President - Worldwide Automotive Sales
Glandon, Timothy 45 2006 Vice President and General Manager, North American Automotive
Tsoumas, Ronald 48 2007 Treasurer, Controller
Colgate, J. Edward 46 2004 Director
Dawson, Darren 46 2004 Director
Goossen, Isabelle 57 2004 Director
Hornung, Christopher 57 2004 Director
Shelton, Paul 59 2004 Director
Skatoff, Lawrence 69 2004 Director
Aspatore, Walter 66 2008 Director
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Biographies

Name Description
Batts, Warren Mr. Warren L. Batts is Chairman of the Board of Methode Electronics, Inc. He is a Director since 2001. Mr. Batts is the retired Chairman and Chief Executive Officer of Tupperware Corporation, a diversified consumer products company. In 1997, Mr. Batts retired as Chairman of Premark International, Inc., a diversified consumer products company, where he also served as Chief Executive Officer from 1986 until 1996. Mr. Batts has taught as an Adjunct Professor of Strategic Management at the University of Chicago Graduate School of Business since 1998. Mr. Batts has also served as a director and the Chairman of Chicago Children’s Memorial Medical Center; a life trustee for the Art Institute of Chicago; a director and the Chairman of the National Association of Manufacturers; and a director of the National Association of Corporate Directors.
Duda, Donald Mr. Donald Duda has served as Chief Executive Officer of Methode Electronics Inc. since May 2004 and President and Director since 2001. Mr. Duda joined the company in 2000 and served as Vice President - Interconnect Products Group. Prior to joining Methode, Mr. Duda held several positions with Amphenol Corporation, a manufacturer of electronic connectors, most recently as General Manager of the Fiber Optic Products Division from 1988 through 1998.
Koman, Douglas Mr. Douglas Koman is Chief Financial Officer of Methode Electronics Inc. since May 1, 2004 and Vice President, Corporate Finance, of the Company since April 2001. Prior thereto Mr. Koman was Assistant Vice President-Financial Analysis since December 2000. Prior thereto Mr. Koman was with Illinois Central Corporation through March 2000 as Controller since November 1997 and Treasurer since July 1991.
Reynolds, Thomas Mr. Thomas Reynolds is Senior Vice President - Worldwide Automotive Operations of Methode Electronics Inc. since September 14, 2006. He served as Vice President and General Manager, North American Automotive Operations, of the Company since October 2001. Prior thereto Mr. Reynolds was with Donnelly Corporation through October 2001 as Senior Manager of Operations since 1999, and as Director of Transnational Business Unit from 1995 to 1999.
Kill, Theodore Mr. Theodore Kill is Vice President - Worldwide Automotive Sales of Methode Electronics Inc. since August 2006. Prior thereto Mr. Kill was a principal with Kill and Associates from 2003 to 2006. Prior thereto Mr. Kill was a principal with Kill and Bolton Associates from 1995 to 2003.
Glandon, Timothy Mr. Glandon is Vice President and General Manager, North American Automotive of Methode Electronics Inc. since September 14, 2006. Prior thereto Mr. Glandon was General Manager of Automotive Safety Technologies since August 1, 2001. Prior thereto Mr. Glandon was Vice President and General Manager with American Components, Inc. from 1996 to 2001.
Tsoumas, Ronald Mr. Ronald L.G. Tsoumas is Controller and Treasurer of Methode Electronics Inc. since September 2007. Prior thereto Mr. Tsoumas was Assistant Controller of the Company since July 1998.
Colgate, J. Edward Dr. J. Edward Colgate is a Director of Methode Electronics, Inc. since 2004. Dr. Colgate is currently a Professor in the Department of Mechanical Engineering and the Founding Director of the Institute for Design Engineering and Applications at Northwestern University, where he has served in various professor positions since 1988. From June 1999 until September 2000, Dr. Colgate took a sabbatical leave from Northwestern University to serve as a founder and the President of Cobotics, Inc., which is now part of Stanley Assembly Technologies, a supplier of human interface technologies for the industrial marketplace. His research interests include human-machine systems, especially cobotics and haptic interface. Dr. Colgate is currently the holder of the Pentair-Nugent Teaching Professorship, and co-Director of the newly formed Segal Design Institute.
Dawson, Darren Dr. Darren M. Dawson is a Director of Methode Electronics, Inc. since 2004. Dr. Dawson currently serves as a Professor in the Electrical and Computer Engineering Department at Clemson University, where he has held various professor positions since 1990. Dr. Dawson leads the Robotics and Mechatronics Laboratory, which is jointly operated by the Electrical and Mechanical Departments. His research interests include nonlinear control techniques for mechatronic systems, robotic manipulator systems and vision-based systems. Dr. Dawson’s work has been recognized by several awards, including the Clemson University Centennial Professorship in 2000.
Goossen, Isabelle Ms. Isabelle C. Goossen is a Director of Methode Electronics, Inc. since 2004. Ms. Goossen has served as the Vice President for Finance and Administration for the Chicago Symphony Orchestra Association since 2001. From 1986 through 1999, Ms. Goossen held several management positions with Premark International, Inc., a diversified consumer products company, most recently as Vice President and Treasurer from 1996 through 1999.
Hornung, Christopher Mr. Christopher J. Hornung is a Director of Methode Electronics, Inc. since 2004. Mr. Hornung has served as Chief Executive Officer of Next Testing, Inc. since January 2007. Next Testing provides comprehensive, sport-specific athletic testing programs. From February 2004 through December 2006, Mr. Hornung served as President of the Pacific Cycle Division of Dorel Industries, Inc., a global consumer products company. Prior to the acquisition of Pacific Cycle by Dorel Industries Inc., Mr. Hornung served as the Chairman and Chief Executive Officer of Pacific Cycle.
Shelton, Paul Mr. Paul G. Shelton is a Director of Methode Electronics, Inc. since 2004. Mr. Shelton retired in 2003 as Vice President and Chief Financial Officer of FleetPride Inc., an independent heavy-duty truck parts distributor. From 1981 through 2001, Mr. Shelton served in various management positions at AMCOL International Corporation, a supplier of specialty minerals and chemicals, most recently as Senior Vice President from 1995 through 2001 and Chief Financial Officer from 1984 through 2001. Mr. Shelton serves on three private company boards and was a former member of the board of directors of AMCOL International Corporation.
Skatoff, Lawrence Mr. Lawrence B. Skatoff is a Director of Methode Electronics, Inc. since 2004. Mr. Skatoff retired in 2001 as Executive Vice President and Chief Financial Officer of BorgWarner Inc., a manufacturer of highly engineered systems and components for the automotive industry. Prior to joining BorgWarner Inc., Mr. Skatoff was Senior Vice President and Chief Financial Officer of Premark International, Inc., a diversified consumer products company, from 1991 through 1999. Before joining Premark, Mr. Skatoff was Vice President-Finance of Monsanto Company, a worldwide manufacturer of chemicals and pharmaceuticals.
Aspatore, Walter Mr. Walter J. Aspatore is a Director of Methode Electronics, Inc. since 2008. Mr. Aspatore has served as Chairman and Co-Founder of Amherst Partners, LLC, a business consulting firm, since 1994. Prior to co-founding Amherst Partners, Mr. Aspatore served in various officer positions at diversified manufacturing and technology businesses, including Cross and Trecker Corporation, the Warner and Swasey Company, Bendix Corporation and TRW Corporation. He also served as Vice Chairman and President of Onset BIDCO, a venture capital and subordinated debt fund, from 1992 to 1994. Mr. Aspatore also serves as a director of Mackinac Financial Corporation, a bank holding company.

Basic Compensation

Name Fiscal Year Total
Batts, Warren --
Duda, Donald 1,025,170
Koman, Douglas 410,348
Reynolds, Thomas 580,668
Kill, Theodore 292,801
Glandon, Timothy 553,282
Tsoumas, Ronald --
Colgate, J. Edward --
Dawson, Darren --
Goossen, Isabelle --
Hornung, Christopher --
Shelton, Paul --
Skatoff, Lawrence --
Aspatore, Walter --
As Of 1 May 2009

Options Compensation

Name Options Value
Batts, Warren 0 0
Duda, Donald 504,413 1,107,691
Koman, Douglas 152,648 58,750
Reynolds, Thomas 78,000 34,944
Kill, Theodore 0 0
Glandon, Timothy 10,000 41,379
Tsoumas, Ronald 0 0
Colgate, J. Edward 0 0
Dawson, Darren 0 0
Goossen, Isabelle 0 0
Hornung, Christopher 0 0
Shelton, Paul 0 0
Skatoff, Lawrence 0 0
Aspatore, Walter 0 0

Insider Trading

Name Shares Traded Price
KOMAN DOUGLAS A 1,131 $6.34
TSOUMAS RONALD L G 601 $6.65
REYNOLDS THOMAS D 29,886 $0.00
GLANDON TIMOTHY R 22,026 $0.00
KOMAN DOUGLAS A 22,026 $0.00
KILL THEODORE P 14,943 $0.00
KHOURY JOSEPH ELIAS 17,621 $0.00
TSOUMAS RONALD L G 6,608 $0.00
DUDA DONALD W 88,106 $0.00
GLANDON TIMOTHY R 14,943 $0.00
KOMAN DOUGLAS A 14,943 $0.00
REYNOLDS THOMAS D 44,053 $0.00
KHOURY JOSEPH ELIAS 10,759 $0.00
TSOUMAS RONALD L G 4,483 $0.00
DUDA DONALD W 59,773 $0.00
KILL THEODORE P 22,026 $0.00
REYNOLDS THOMAS D 12,036 $7.59
ASPATORE WALTER J 3,000 $6.46
KOMAN DOUGLAS A 2,490 $5.50
DAWSON DARREN 3,000 $6.46
BATTS WARREN L 3,000 $6.46
HORNUNG CHRISTOPHER J 3,000 $6.46
GOOSSEN ISABELLE C 3,000 $6.46
SKATOFF LAWRENCE B 3,000 $6.46
SHELTON PAUL G 3,000 $6.46
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