People: Multi-Fineline Electronix Inc (MFLX.O)

Summary

Name	Age	Since	Current Position
Philippe Lemaitre	62	2011	Independent Chairman of the Board
Reza Meshgin	49	2008	President, Chief Executive Officer, Director
Thomas Liguori	54	2008	Chief Financial Officer, Executive Vice President
Christine Besnard	42	2011	Executive Vice President, General Counsel, Secretary
Lance Jin	47	2012	Executive Vice President - Business Development
Thomas Lee	53	2012	Executive Vice President - Operations
Benjamin Duster	52	2012	Non-Independent Director
Roy Tan	40	2012	Non-Independent Director
Yuen-Ching Lim	61	2008	Independent Director
Donald Schwanz	67	2008	Independent Director
Sam Yau	63	2004	Independent Director

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Biographies

Name	Description
Philippe Lemaitre	Mr. Philippe J. Lemaitre is Independent Chairman of the Board of Multi-Fineline Electronix, Inc., since March 2011. Since September 2007, Mr. Lemaitre has served as a director of Nasdaq-listed Sun Hydraulics Corporation, a designer and manufacturer of high performance screw-in hydraulic cartridge valves and manifolds for worldwide industrial and mobile markets, serving on its Audit and Nominating Committees and as the Chairman of its Compensation Committee. From October 1999 to January 2007, Mr. Lemaitre served as Chief Executive Officer and President of Woodhead Industries, a publicly held automation and electrical products manufacturer. From October 1999 to September 2006, Mr. Lemaitre also served as a member of Woodhead Industries’ board of directors, and was the Chairman of the Board from January 2001 through September 2006. Mr. Lemaitre holds an M.S. in civil engineering from École Spéciale des Travaux Publics in Paris, France and an M.S. in engineering from the University of California at Berkeley.
Reza Meshgin	Mr. Reza Meshgin is President, Chief Executive Officer, Director of Multi-Fineline Electronix, Inc. He joined the Company in June 1989, assumed his current position as President and Chief Executive Officer in March 2008 and was elected to the Board of Directors in April 2008. Prior to his current role, Mr. Meshgin served as President and Chief Operating Officer from January 2003 through February 2008, was Vice President and General Manager from May 2002 through December 2003, and prior to that time was Engineering Supervisor, Application Engineering Manager, and Director of Engineering and Telecommunications Division Manager. Mr. Meshgin holds a B.S. in Electrical Engineering from Wichita State University and an M.B.A. from University of California at Irvine. Mr. Meshgin holds the positions at wholly owned subsidiaries: Chairman of the board of directors for Aurora Optical, MFCI, MFLEX Singapore, MFM and MFE,director for MFC and MFLEX Chengdu, chief executive officer and president at Aurora Optical, MFCI, MFLEX Singapore, MFC, MFLEX Chengdu, MKR and MFM, executive chairman at MFE, and representative director of MKR.
Thomas Liguori	Mr. Thomas Liguori is Chief Financial Officer, Executive Vice President of Multi-Fineline Electronix, Inc., since February 25, 2008. Prior to joining the Company, Mr. Liguori served as Chief Financial Officer at Hypercom, Inc. from November 2005 to February 2008, where he designed and built the global finance and administration functions. From February 2005 to November 2005, Mr. Liguori served as Vice President, Finance and Chief Financial Officer at Iomega Corporation, a publicly traded provider of storage and network security solutions, and from April 2000 to February 2005, as Chief Financial Officer at Channell Commercial Corporation, a publicly traded provider of designer and manufacturer of telecommunications equipment. Prior to that time, Mr. Liguori served as Chief Financial Officer of Dole Europe for Dole Food Company, serving as the top-ranking financial and IT executive in Dole’s operations in Europe, Africa and the Middle East, and as Vice President of Finance at Teledyne. Mr. Liguori holds a Bachelor’s in Business Administration, Summa Cum Laude, from Boston University and completed a Master’s in Business Administration in Finance, Summa Cum Laude, from Arizona State University. He is a Certified Management Accountant and a Certified Financial Manager.
Christine Besnard	Ms. Christine Besnard is Executive Vice President, General Counsel, Secretary of Multi-Fineline Electronix, Inc. She joined the Company as General Counsel in August 2004, assumed the role of Secretary in March 2005, was named Vice President in March 2006 and Executive Vice President in March 2011. Prior to joining the Company, Ms. Besnard was senior corporate counsel at Sage Software, Inc., from August 2000 to July 2004, and a corporate securities associate at Pillsbury, Madison & Sutro LLP. Ms. Besnard holds a bachelor’s degree in political science from San Diego State University and a juris doctor from the University of Southern California Law Center. She was admitted to the California State Bar in 1997. Ms. Besnard holds the following positions at company's wholly owned subsidiaries: (a) director for MFCI, MFC, MFLEX Chengdu, MFM, MKR and MFE and (b) secretary at MFCI.
Lance Jin	Mr. Lance Jin is Executive Vice President - Business Development of Multi-Fineline Electronix, Inc. He joined the Company in May 1995 and since that time has held a variety of positions, including director of business development, telecommunications division manager, program manager and application engineer. In October 2008, Mr. Jin was appointed as Company Vice President and Managing Director, Operations, was appointed Executive Vice President and Managing Director of MFLEX China in March 2011 and transitioned to Executive Vice President of Business Development in October 2012. In this role, he is responsible for handling all sales, business development, new customer accounts and program management. Prior to joining MFLEX, Mr. Jin was responsible for business development at the China National Import/Export Corporation. Mr. Jin holds a bachelor’s degree in optical engineering from ZheJiang University in China and a Master’s of Science in Optics and Fine Mechanics from the China Academy of Science. Mr. Jin has also received a Master’s Degree in Business Administration from National University in San Diego. Mr. Jin holds the following positions at Company wholly owned subsidiaries: (a) director for MFC and MFLEX Chengdu and (b) legal representative in China for Company two Chinese subsidiaries.
Thomas Lee	Mr. Thomas Lee is Executive Vice President - Operations of Multi-Fineline Electronix, Inc. He joined the company in October 1986 as company Supervisor of Photo Department and subsequently served as company Manufacturing Manager and Director of Operations from May 1995 to May 2002. Mr. Lee served as company Executive Vice President of Operations from May 2002 until March 2011, and as company Executive Vice President of Operations—Program Management from March 2011 until November 2012, when he transitioned to the position of Executive Vice President of Operations. Prior to joining company, Mr. Lee served as a Mechanical Engineer at the Agricultural Corporation in Burma. Mr. Lee holds a B.E. in Mechanical Engineering from the Rangoon Institute of Technology in Burma. Mr. Lee also holds the following positions at company wholly owned subsidiaries: (a) executive vice president at MSG, and (b) executive vice president of operations—program management at MKR.
Benjamin Duster	Mr. Benjamin C. Duster IV, has been appointed as Non-Independent Director of Multi-Fineline Electronix, Inc., effective October 9, 2012. He currently serves on the boards of WBL Corporation, Accuride Corporation, Chorus Aviation and Netia, S.A. He was previously a partner at Masson & Company, LLC. Earlier in his career he was a Managing Director at Wachovia Securities and served as Vice President at Salomon Brothers where he worked for over 16 years. Mr. Duster holds a Juris Doctor and Master of Business Administration from Harvard University. He completed his undergraduate work at Yale University.
Roy Tan	Mr. Roy Tan has been appointed as Non-Independent Director of Multi-Fineline Electronix, Inc., effective October 9, 2012. Joining WBL Corporation in 2006, Roy Tan is presently the Group General Manager, Group Corporate Development where his responsibilities include strategic development for the company and its subsidiaries. Earlier in his career, he served in various managerial and strategic roles at OCBC Bank, Singapore Technologies Electronics and PhillipCapital. Mr. Tan holds master’s degrees in management of technology and applied economics from National University of Singapore and completed his undergraduate work at the University of Oxford.
Yuen-Ching Lim	Dr. Yuen-Ching Lim, Ph.D., is Independent Director of Multi-Fineline Electronix, Inc., since March 2008. Since 1984, Dr. Lim has served as a faculty member at the University of Michigan, becoming Professor of Strategy at the Stephen M. Ross School of Business in 2001, and serving as Director of the Center for Southeast Asian Studies from 2005 through 2009. She is a member of the executive committees of the University’s Center for International Business Education and Research, Center for Chinese Studies and Center for Southeast Asian Studies. She has also served as Associate Director of the University’s International Institute and as a trustee of the non-profit Asia Society in New York, and is a board member of the Knight-Wallace Journalism Fellows at the University. Dr. Lim teaches M.B.A courses and executive education sessions on The World Economy and Business in Asia. Dr. Lim has consulted for many organizations, including various U.S. companies, private think-tanks, United Nations agencies and the Organisation for Economic Cooperation and Development. From January 1998 to August 2006, Dr. Lim was a director of Woodhead Industries. Dr. Lim holds a B.A. in economics from Cambridge University, an M.A. in economics from Yale University and a Ph.D. in economics from the University of Michigan.
Donald Schwanz	Mr. Donald K. Schwanz is Independent Director of Multi-Fineline Electronix, Inc., since May 2008. Mr. Schwanz served from 2002 to 2007 as chairman of CTS Corporation, a designer and manufacturer of electronic components and sensors to OEMs in the automotive, computer, communications, medical and industrial markets. In addition, Mr. Schwanz served as CTS’ President and Chief Executive Officer between 2001 and 2007. From 1979 to 2000, Mr. Schwanz held numerous key management positions at Honeywell, Inc. Most recently he served as President of Honeywell Industrial Controls, a $2.8 billion global business specializing in process control systems. Prior to that, he was President of Honeywell’s Space and Aviation Controls business, the global supplier of avionics for commercial and business aircraft. Mr. Schwanz currently serves on the board of directors of PNM Resources, an energy holding company, and is on its Finance Committee and Compensation and Human Resources Committee. Mr. Schwanz began his business career in 1968 with Sperry Univac, Inc., where he held positions in program management, project engineering, sales and sales support. Mr. Schwanz is a 1966 graduate of the Massachusetts Institute of Technology where he received his B.S. in mechanical engineering. He received an M.B.A. from the Harvard Business School in 1968.
Sam Yau	Mr. Sam Yau is Independent Director of Multi-Fineline Electronix, Inc., since June 2004. Since 1997, Mr. Yau has been a private investor. From 1995 to 1997, Mr. Yau served as Chief Executive Officer of National Education Corporation. From 1993 through 1994, Mr. Yau served as Chief Operating Officer of Advacare, Inc., a medical services company. Mr. Yau currently serves as the lead director on the board of directors of Nasdaq-listed SRS Labs, Inc., a provider of audio and voice technology solutions. Mr. Yau also served as a past Chairman of the Forum for Corporate Directors in Orange County, California. Mr. Yau holds a B.S.S. in economics from the University of Hong Kong and an M.B.A. from the University of Chicago.

Basic Compensation

Name	Fiscal Year Total
Philippe Lemaitre	--
Reza Meshgin	2,381,860
Thomas Liguori	1,220,900
Christine Besnard	690,734
Lance Jin	1,098,060
Thomas Lee	805,925
Benjamin Duster	--
Roy Tan	--
Yuen-Ching Lim	--
Donald Schwanz	--
Sam Yau	--

As Of 29 Sep 2011

Options Compensation

Name	Options	Value
Philippe Lemaitre	0	0
Reza Meshgin	208,800	3,204,244
Thomas Liguori	0	0
Christine Besnard	10,000	171,775
Lance Jin	7,835	115,537
Thomas Lee	182,365	3,708,483
Benjamin Duster	0	0
Roy Tan	0	0
Yuen-Ching Lim	0	0
Donald Schwanz	0	0
Sam Yau	0	0

Insider Trading

Name	Shares Traded	Price
BESNARD CHRISTINE	1,086	$15.26
BESNARD CHRISTINE	1,055	$15.26
BESNARD CHRISTINE	2,031	$0.00
LIGUORI THOMAS	1,594	$15.26
MESHGIN REZA A	3,194	$15.26
SCHWANZ DONALD K	4,768	$0.00
JIN LEI	1,547	$15.26
BESNARD CHRISTINE	2,096	$0.00
MESHGIN REZA A	6,120	$0.00
LEE THOMAS	1,090	$15.26
LEE THOMAS	597	$15.26
MESHGIN REZA A	5,233	$15.26
LEE THOMAS	2,133	$0.00
LEE THOMAS	1,108	$15.26
SCHWANZ DONALD K	1,362	$0.00
JIN LEI	2,967	$0.00
MESHGIN REZA A	10,027	$0.00
LIGUORI THOMAS	2,618	$0.00
MESHGIN REZA A	1,874	$15.26
LIGUORI THOMAS	3,063	$0.00
LIGUORI THOMAS	2,618	$0.00
MESHGIN REZA A	6,119	$0.00
LIGUORI THOMAS	1,363	$15.26
MESHGIN REZA A	3,193	$15.26
LIGUORI THOMAS	1,363	$15.26

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People: Multi-Fineline Electronix Inc (MFLX.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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