People: Materion Corp (MTRN.N)
MTRN.N on New York Stock Exchange
28.87USD
21 May 2013
28.87USD
21 May 2013
Price Change (% chg)
$0.57 (+2.01%)
$0.57 (+2.01%)
Prev Close
$28.30
$28.30
Open
$28.22
$28.22
Day's High
$28.88
$28.88
Day's Low
$28.13
$28.13
Volume
22,457
22,457
Avg. Vol
26,258
26,258
52-wk High
$29.81
$29.81
52-wk Low
$17.93
$17.93
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Richard Hipple |
60 | 2006 | Chairman of the Board, President, Chief Executive Officer |
John Grampa |
65 | 2006 | Chief Financial Officer, Senior Vice President - Finance |
Daniel Skoch |
62 | 2000 | Senior Vice President - Administration |
Gregory Chemnitz |
55 | 2011 | Vice President, General Counsel |
William Lawrence |
68 | 2012 | Lead Independent Director |
Joseph Keithley |
64 | 1997 | Independent Director |
Vinod Khilnani |
60 | 2009 | Independent Director |
N. Mohan Reddy |
59 | 2000 | Independent Director |
Craig Shular |
60 | 2008 | Independent Director |
Darlene Solomon |
54 | 2011 | Independent Director |
Robert Toth |
52 | 2013 | Independent Director |
Geoffrey Wild |
57 | 2011 | Independent Director |
Michael Hasychak |
Vice President, Treasurer and Secretary |
Biographies
| Name | Description |
|---|---|
Richard Hipple |
Mr. Richard J. Hipple is Chairman of the Board, President, Chief Executive Officer of Materion Corp. In May 2006, Mr. Hipple was named Chairman and Chief Executive Officer of Materion Corporation. He has served as President since May 2005 and as Chief Operating Officer from May 2005 until May 2006. Mr. Hipple was President of Performance Alloys from May 2002 until May 2005. He joined the Company in July 2001 as Vice President of Strip Products, Performance Alloys and served in that position until May 2002. Prior to joining Materion Corporation, Mr. Hipple was President of LTV Steel Company, a business unit of The LTV Corporation, an integrated steel producer and metal fabricator. Mr. Hipple has served on the Board of Directors of Ferro Corporation since June 2007 and as Lead Director since April 2010. Mr. Hipple was also appointed to the Board of Directors of KeyCorp in July 2012. |
John Grampa |
Mr. John D. Grampa is Chief Financial Officer, Senior Vice President - Finance of Materion Corp. Prior to that, he had served as Vice President Finance and Chief Financial Officer since November 1999 and as Vice President Finance since October 1998. Prior to that, he had served as Vice President, Finance for the Worldwide Materials Business of Avery Dennison Corporation (producer of pressure sensitive materials, office products, labels and other converted products) since March 1994 and held other various positions at Avery Dennison Corporation from 1984. |
Daniel Skoch |
Mr. Daniel A. Skoch resigned as the Senior Vice President - Administration of Materion Corp., effective July 8, 2013. Prior to that time, he had served as Vice President Administration and Human Resources since March 1996. He had served as Vice President Human Resources since July 1991 and prior to that time, he was Corporate Director — Personnel. |
Gregory Chemnitz |
Mr. Gregory R. Chemnitz is Vice President, General Counsel of Materion Corp. Prior to that, he had served in various roles in the Law Department at Avery Dennison Corporation beginning in 1992, including most recently, as Assistant General Counsel, Americas, where he had responsibility for the legal affairs of Avery Dennison’s business units in North and South America. |
William Lawrence |
Mr. William B. Lawrence is Lead Independent Director of Materion Corp. He is Acting Chairman of the Board, Ferro Corporation (paint, varnishes, lacquers, enamels and allied products). Mr. Lawrence has served as Acting Chairman of the Board of Ferro Corporation since November 13, 2012 and has served on Ferro's Board of Directors since 1999. Prior to the sale of TRW, Inc. (advanced technology products and services) to Northrop Grumman Corporation in December 2002, Mr. Lawrence served as TRW’s Executive Vice President, General Counsel and Secretary since 1997 and held various other executive positions at TRW since 1976. |
Joseph Keithley |
Mr. Joseph P. Keithley is Independent Director of Materion Corp., since 1997. He is Chairman of the Board, Nordson Corporation (industrial application equipment manufacturer). Mr. Keithley has served on the Board of Directors of Nordson Corporation since 2001 and Chairman of that board since February 2010. Mr. Keithley had also been Chairman of the Board of Keithley Instruments, Inc. (electronic test and measurement products) since 1991 and a member of its Board of Directors since 1986 until December 2010, when Keithley Instruments was purchased by Danaher Corporation. He had served as Chief Executive Officer of Keithley Instruments since November 1993 and as its President since May 1994. Mr. Keithley has served on the Board of Directors of Axcelis Technologies, Inc. since August 2011. |
Vinod Khilnani |
Mr. Vinod M. Khilnani is Independent Director of Materion Corp. He is Executive Chairman, CTS Corporation (electronic components and accessories). Mr. Khilnani became Executive Chairman of CTS Corporation in January 2013. He had served as Chairman, President and Chief Executive Officer of CTS Corporation from July 2007 until January 2013. Prior to that time, he served as Senior Vice President and Chief Financial Officer since May 2001. |
N. Mohan Reddy |
Dr. N. Mohan Reddy, Ph.D., is Independent Director of Materion Corp. He is Professor of Marketing, Weatherhead School of Management, Case Western Reserve University. Dr. Reddy was appointed Albert J. Weatherhead III Professor of Management in January 2007 and Dean of the Weatherhead School of Management, Case Western Reserve University in December 2006 and served in these capacities until June 2012. Prior to that, Dr. Reddy had been Associate Professor of Marketing since 1991 and Keithley Professor of Technology Management from 1996 to 2006 at the Weatherhead School of Management, Case Western Reserve University. Dr. Reddy had served on the Board of Directors of Keithley Instruments, Inc. from 2001 until December 2010, when Keithley Instruments was purchased by Danaher Corporation. Dr. Reddy had also served on the Board of Directors of Lubrizol Corporation from February 2011 until October 2011, when Lubrizol was purchased by Berkshire Hathaway Inc. Dr. Reddy also serves as a consultant to firms in the electronics and semiconductor industries, primarily in the areas of product and market development. |
Craig Shular |
Mr. Craig S. Shular is Independent Director of Materion Corp. He is Chairman, Chief Executive Officer and President, GrafTech International Ltd. (electrical industrial apparatus). Mr. Shular was elected Chairman of the Board of GrafTech International in February 2007. He has served as Chief Executive Officer and a director since January 2003 and as President since May 2002. From August 2001 until May 2002, he served as Executive Vice President of GrafTech’s business, Graphite Electrodes. Mr. Shular joined GrafTech as its Vice President and Chief Financial Officer in January 1999 and assumed the additional duties of Executive Vice President, Electrode Sales and Marketing in February 2000 until August 2001. Mr. Shular serves on the Board of Directors of Junior Achievement of Greater Cleveland. |
Darlene Solomon |
Dr. Darlene J. S. Solomon, Ph.D., is Independent Director of Materion Corp., since July 27, 2011. She is Senior Vice President and Chief Technology Officer, Agilent Technologies, Inc. (bio-analytical and electronic measurement). Dr. Solomon has served as Senior Vice President and Chief Technology Officer of Agilent Technologies since 2006. Prior to that time, she served as Vice President and Director of Agilent Laboratories. Dr. Solomon joined Agilent in 1999 and served in a dual capacity as the director of the Life Sciences Technologies Laboratory and as the senior director, research and development/technology for Agilent’s Life Sciences and Chemical Analysis business. |
Robert Toth |
Mr. Robert B. Toth is Independent Director of Materion Corporation. He is Chairman, President and Chief Executive Officer, Polypore International, Inc. (high technology filtration products). Mr. Toth has served as President, Chief Executive Officer and a director of Polypore International since 2005 and was named Chairman of the Board in 2011. Mr. Toth previously was Chief Executive Officer and President of CP Kelco ApS (global manufacturer of hydrocolloids). Prior to joining CP Kelco in June 2001, he spent 19 years at Monsanto Company (multinational biotechnology company), and its spinoff company, Solutia Inc. (materials and specialty chemicals manufacturer), in roles of increasing responsibility. |
Geoffrey Wild |
Mr. Geoffrey Wild is Independent Director of Materion Corp., since July 27, 2011. He is Chief Executive Officer, AZ Electronic Materials S.A. (specialty chemicals and materials). Mr. Wild has served as the Chief Executive Officer and a director of AZ Electronic Materials since 2010. From 2008 to 2009, Mr. Wild was President and Chief Executive Officer of Portland, Oregon-based, Cascade Microtech, Inc. (precision electrical measurement products and services). Prior to that time, from 2002 to 2007, Mr. Wild was Chief Executive Officer of Nikon Precision Inc. (precision optical products). Mr. Wild served on the Board of Directors of Axcelis Technologies, Inc. until April 2011. |
Michael Hasychak |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Richard Hipple |
3,294,640 |
John Grampa |
1,172,090 |
Daniel Skoch |
1,279,170 |
Gregory Chemnitz |
854,389 |
William Lawrence |
-- |
Joseph Keithley |
-- |
Vinod Khilnani |
-- |
N. Mohan Reddy |
-- |
Craig Shular |
-- |
Darlene Solomon |
-- |
Robert Toth |
-- |
Geoffrey Wild |
-- |
Michael Hasychak |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Richard Hipple |
95,500 | 730,292 |
John Grampa |
112,600 | 598,937 |
Daniel Skoch |
135,000 | 694,106 |
Gregory Chemnitz |
0 | 0 |
William Lawrence |
0 | 0 |
Joseph Keithley |
0 | 0 |
Vinod Khilnani |
0 | 0 |
N. Mohan Reddy |
0 | 0 |
Craig Shular |
0 | 0 |
Darlene Solomon |
0 | 0 |
Robert Toth |
0 | 0 |
Geoffrey Wild |
0 | 0 |
Michael Hasychak |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
GRAMPA JOHN D |
5,000 | $28.65 |
CHEMNITZ GREGORY R |
8,696 | $29.00 |
CHEMNITZ GREGORY R |
7,252 | $29.00 |
GRAMPA JOHN D |
2,000 | $28.56 |
GRAMPA JOHN D |
3,000 | $28.55 |
CHEMNITZ GREGORY R |
9,901 | $21.24 |
CHEMNITZ GREGORY R |
16,801 | $15.01 |
CHEMNITZ GREGORY R |
844 | $29.00 |
GRAMPA JOHN D |
2,000 | $28.67 |
GRAMPA JOHN D |
15,000 | $17.08 |
GRAMPA JOHN D |
3,000 | $28.70 |
CHEMNITZ GREGORY R |
2,582 | $29.00 |
KHILNANI VINOD M |
3,186 | $25.11 |
SHULAR CRAIG S |
3,186 | $25.11 |
LAWRENCE WILLIAM B |
3,186 | $25.11 |
TOTH ROBERT B |
3,186 | $25.11 |
REDDY N MOHAN |
3,186 | $25.11 |
SOLOMON DARLENE J S |
3,186 | $25.11 |
KEITHLEY JOSEPH P |
3,186 | $25.11 |
WILD GEOFFREY |
3,186 | $25.11 |
KHILNANI VINOD M |
745 | $25.19 |
SHULAR CRAIG S |
794 | $25.19 |
LAWRENCE WILLIAM B |
2,500 | $8.10 |
LAWRENCE WILLIAM B |
750 | $29.00 |
LAWRENCE WILLIAM B |
500 | $28.55 |

