People: Motorcar Parts of America Inc (MPAA.O)

Summary

Name	Age	Since	Current Position
Selwyn Joffe	55	2003	Chairman of the Board, President, Chief Executive Officer
David Lee	43	2008	Chief Financial Officer
Steven Kratz	58	2007	Chief Operating Officer
Kevin Daly	53	2008	Chief Accounting Officer
Michael Umansky	71	2005	Vice President, General Counsel, Secretary
Scott Adelson	52	2008	Director
Mel Marks	85	1999	Director
Rudolph Borneo	71	2004	Independent Director
Philip Gay	55	2004	Independent Director
Duane Miller	65	2008	Independent Director
Jeffrey Mirvis	49	2009	Independent Director

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Biographies

Name	Description
Selwyn Joffe	Mr. Selwyn Joffe, CPA, is Chairman of the Board, President and Chief Executive Officer of Motorcar Parts of America Inc., since February 2003. He has been a director of Company since 1994 and Chairman since November 1999. From 1995 until his election to his present positions, he served as a consultant. Prior to February 2003, Mr. Joffe was Chairman and Chief Executive Officer of Protea Group, Inc. a company specializing in consulting and acquisition services. From September 2000 to December 2001, Mr. Joffe served as President and Chief Executive Officer of Netlock Technologies, a company that specializes in securing network communications. In 1997, Mr. Joffe co-founded Palace Entertainment, Inc., a roll-up of amusement parks and served as its President and Chief Operating Officer until August 2000. Prior to the founding of Palace Entertainment, Inc., Mr. Joffe was the President and Chief Executive Officer of Wolfgang Puck Food Company from 1989 to 1996. Mr. Joffe is a graduate of Emory University with degrees in both Business and Law and is a member of the bar of the State of Georgia as well as a Certified Public Accountant.
David Lee	Mr. David Ashley Lee, CPA, is Chief Financial Officer of Motorcar Parts of America, Inc., since February 2008. Prior to this, Mr. Lee served as Vice President of Finance and Strategic Planning since January 2006, focusing primarily on financial management and strategic planning. Mr. Lee joined in February 2005 as a Director of Finance and Strategic Planning. His primary responsibilities as Chief Financial Officer are treasury, budgeting and financial management. From August 2002 until he joined in 2005, he served as corporate controller of Palace Entertainment, Inc., an amusement and water park organization. Prior to this, Mr. Lee held various corporate controller and finance positions for several domestic companies and served in the audit department of Deloitte LLP (formerly known as Deloitte & Touche LLP). Mr. Lee is a Certified Public Accountant. Mr. Lee earned his Bachelor of Arts degree in economics from the University of California, San Diego, and a Masters in Business Administration degree from the University of California Los Angeles Anderson School of Management.
Steven Kratz	Mr. Steven Kratz is Chief Operating Officer of Motorcar Parts of America, Inc., since May 2007. Prior to this, Mr. Kratz served as Vice President-QA/Engineering since 2001. Mr. Kratz joined Company in April 1988. Before joining , Mr. Kratz was the General Manager of GKN Products Company, a division of Beck/Arnley-Worldparts. In addition to serving as Chief Operating Officer, Mr. Kratz heads quality assurance, research and development, engineering and information technology departments.
Kevin Daly	Mr. Kevin Daly,CPA, is Chief Accounting Officer of Motorcar Parts of America, Inc., since February 2008. Prior to this, Mr. Daly served as Vice President, Controller since he joined in January 2006. From May 2000 until he joined Company, Mr. Daly served as Corporate Controller for Leiner Health Products Inc., a private label manufacturer of vitamins and over-the-counter pharmaceutical products based in Carson, California. From November 1994 until May 2000, Mr. Daly held various director level finance positions at Dexter Corporation. From November 1988 until October 1994, he held various positions in the finance and controller’s departments of FMC Corporation, based in Chicago, Illinois. From June 1985 to November 1988, Mr. Daly served as Controller of Bio-logic Systems Corp. Mr. Daly is a Certified Public Accountant and worked in the firm of Laventhol & Horwath from 1981 to 1985. Mr. Daly has a Bachelor of Science degree in Accounting from the University of Illinois and a Master of Business Administration degree from the University of Chicago, Booth Graduate School of Business.
Michael Umansky	Mr. Michael Umansky is Vice President, General Counsel and Secretary of Motorcar Parts of America, Inc. He has been Vice President and General Counsel since January 2004 and is responsible for all legal matters. His responsibilities also include the oversight of Human Resources. His additional appointment as Secretary became effective September 1, 2005. Mr. Umansky was a partner of Stroock & Stroock & Lavan LLP, and the founding and managing partner of its Los Angeles office from 1975 until 1997 and was Of Counsel to that firm from 1998 to July 2001. Immediately prior to joining Company, Mr. Umansky was in the private practice of law, and during 2002 and 2003, he provided legal services. From February 2000 until March 2001, Mr. Umansky was Vice President, Administration and Legal, of Hiho Technologies, Inc., a venture capital financed producer of workforce management software. Mr. Umansky is admitted to practice law in California and New York and is a graduate of The Wharton School of the University of Pennsylvania and Harvard Law School.
Scott Adelson	Mr. Scott J. Adelson is Director of Motorcar Parts of America, Inc., since April 11, 2008. Mr. Adelson is also a director and member of the compensation committee of QAD Inc., a public software company, since April 2006. Mr. Adelson is a Senior Managing Director and Global Co-Head of Corporate Finance for Houlihan Lokey, international investment bank. During his 20 plus years with the firm, Mr. Adelson has helped advise hundreds of companies on a diverse and variety of corporate finance issues, including mergers and acquisitions. Mr. Adelson has written on a number of corporate finance and securities valuation subjects. He is an active member of Board of Directors of various middle-market businesses as well as several recognized non-profit organizations, such as the USC Entrepreneur Program. Mr. Adelson holds a bachelor degree from the University of Southern California and a Master of Business Administration degree from the University of Chicago, Graduate School of Business.
Mel Marks	Mr. Mel Marks is Director of Motorcar Parts of America, Inc. He founded the Company in 1968. Mr. Marks served as Chairman of the Board of Directors and Chief Executive Officer from that time until July 1999. Prior to founding Company, Mr. Marks was employed for over 20 years by Beck/Arnley-Worldparts, a division of Echlin, Inc. (one of the importers and distributors of parts for imported cars), where he served as Vice President. Mr. Marks has continued to serve as a consultant and director since July 1999. Mr. Marks’s 43-year history with Company in addition to his of industry knowledge and experience have led the Board of Directors to conclude that he should serve as a director of Company.
Rudolph Borneo	Mr. Rudolph J. Borneo is Independent Director of Motorcar Parts of America, Inc. Mr. Borneo retired from R.H. Macy’s, Inc. on March 31, 2009. At the time of his retirement, his position was Vice Chairman and Director of Stores of Macy’s West, a division of R.H. Macy’s, Inc. Mr. Borneo served as President of Macy’s California from 1989 to 1992 and President of R.H. Macy’s West from 1992 until his appointment as Vice Chairman and Director of Stores in February 1995. In addition, Mr. Borneo is currently a director of Grill Concepts, Inc. and a member of the Board of Trustees of Monmouth University. Mr. Borneo is the Chairman of Compensation Committee and a member of Audit, Ethics and Nominating and Corporate Governance Committees. Mr. Borneo’s experience in management of employees, organizational management, general business and retail knowledge and financial literacy have led the Board of Directors to conclude that he should serve as a director of Company.
Philip Gay	Mr. Philip Gay,CPA, is an Independent Director of Motorcar Parts of America, Inc., since November 30, 2004. He chairs Audit and Ethics Committees and is a member of Compensation and Nominating and Corporate Governance Committees. Mr. Gay currently serves as Managing Director of Triple Enterprises, a business advisory service firm that assists mid-cap sized companies with financing, mergers and acquisitions and strategic financing, which he had previously managed from March 2000 until June 2004. From June 2004 until June 2010, Mr. Gay served as President, Chief Executive Officer and a Director of Grill Concepts, Inc., a company that operates a chain of upscale casual restaurants throughout the United States. From March 2000 to November 2001, Mr. Gay served as an independent consultant with El Paso Energy from time to time and assisted El Paso Energy with its efforts to reduce overall operating and manufacturing overhead costs. Previously he has served as chief financial officer for California Pizza Kitchen (1987 to 1994) and Wolfgang Puck Food Company (1994 to 1996), and he has held various Chief Operating Officer and Chief Executive Officer positions at Color Me Mine and Diversified Food Group from 1996 to 2000. Mr. Gay is also a Certified Public Accountant, a former audit manager at Laventhol and Horwath and a graduate of the London School of Economics.
Duane Miller	Mr. Duane Franklin Miller is Independent Director of Motorcar Parts of America, Inc., since June 5, 2008. Mr. Miller is currently employed by the Genesee County Regional Chamber of Commerce as Executive Vice President. Prior to joining the Genesee County Regional Chamber of Commerce, he was employed by the City of Flint, Michigan, as the Director of Government Operations, from February 2009 to August 2009. Mr. Miller retired from General Motors Corporation in April 2008 after 37 years of service. At the time of his retirement, Mr. Miller served as executive director, GM Service and Parts Operations (“SPO”) Field Operations where he was responsible for all SPO field activities, running GM Parts (OE), AC Delco (after-market) and GM Accessories business channels, as well as SPO’s Global Independent Aftermarket. Mr. Miller served on the Board of Directors of OEConnection, an automotive ecommerce organization focused on applying technology to provide supply chain solutions and analysis. He currently serves on the Boards of Directors of McLaren Regional Medical Center in Flint, Michigan and Prima Civitas Foundation, headquartered in Lansing, Michigan. His experience also includes serving on the Boards of Directors of the Urban League of Flint, Michigan, the Boys and Girls Club of Flint, Michigan and the Flint/Genesee County Convention and Visitor’s Bureau. Mr. Miller earned a Bachelor of Science degree in marketing from Western Michigan University, and attended the Executive Development Program at the University of California Berkeley, Haas School of Business. Mr. Miller is a member of Audit, Compensation, Ethics and Nominating and Corporate Governance Committees.
Jeffrey Mirvis	Mr. Jeffrey P. Mirvis is Independent Director of Motorcar Parts of America, Inc., since February 3, 2009. Mr. Mirvis is currently the Chief Executive Officer of MGT Industries, Inc. (“MGT”), a privately-held apparel company based in Los Angeles. As Chief Executive Officer of MGT, Mr. Mirvis moved all production and sourcing to Asia. During his eleven-year tenure as chief executive, Mr. Mirvis has gained knowledge of manufacturing in Asia. Prior to joining MGT in 1990, Mr. Mirvis served as a commercial loan officer at Union Bank of California following his completion of the Union Bank of California’s Commercial Lending Program. He earned a Bachelor of Arts degree in economics from the University of California at Santa Barbara. He has been as a board member of Wildwood School in Los Angeles and the Jewish Federation in Los Angeles. Mr. Mirvis is a member of Audit and Compensation Committees.

Basic Compensation

Name	Fiscal Year Total
Selwyn Joffe	1,061,710
David Lee	316,547
Steven Kratz	624,878
Kevin Daly	256,849
Michael Umansky	551,005
Scott Adelson	--
Mel Marks	350,000
Rudolph Borneo	--
Philip Gay	--
Duane Miller	--
Jeffrey Mirvis	--

As Of 30 Mar 2012

Options Compensation

Name	Options	Value
Selwyn Joffe	642,750	4,124,605
David Lee	0	0
Steven Kratz	79,700	631,491
Kevin Daly	0	0
Michael Umansky	60,600	320,206
Scott Adelson	0	0
Mel Marks	6,000	68,490
Rudolph Borneo	0	0
Philip Gay	0	0
Duane Miller	0	0
Jeffrey Mirvis	0	0

Insider Trading

Name	Shares Traded	Price
MARKS MEL	220	$5.52
MARKS MEL	19,700	$5.46
MARKS MEL	3,200	$5.41
MARKS MEL	10,000	$5.76
MARKS MEL	11,697	$5.82
MARKS MEL	8,303	$5.81
MARKS MEL	10,000	$6.04
MARKS MEL	16,556	$6.04
MARKS MEL	17,271	$5.79
MOCHULSKY RICHARD K	1,000	$6.81
MARKS MEL	19,120	$5.23
MARKS MEL	200,000	$7.00
JOFFE SELWYN	1,500	$3.60
MARKS MEL	508,456	$0.00
MARKS MEL	508,456	$0.00
KRATZ STEVEN	26,935	$3.15
KRATZ STEVEN	26,935	$9.80
KRATZ STEVEN	700	$10.01
KRATZ STEVEN	700	$3.15
KRATZ STEVEN	7,965	$10.01
KRATZ STEVEN	7,965	$3.15
KRATZ STEVEN	11,200	$0.00
MOCHULSKY RICHARD K	4,200	$0.00
UMANSKY MICHAEL M	6,700	$0.00
LEE DAVID SUNG	9,400	$0.00

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People: Motorcar Parts of America Inc (MPAA.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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