People: Maxwell Technologies, Inc. (MXWL.O)

MXWL.O on Consolidated Issue listed on NASDAQ Global Market

15.02USD
9 Feb 2010
Price Change (% chg)

$0.76 (+5.33%)
Prev Close
$15.02
Open
--
Day's High
$15.11
Day's Low
$14.43
Volume
197,816
Avg. Vol
152,415
52-wk High
$21.81
52-wk Low
$4.90

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Summary

Name Age Since Current Position
Caudill, Edward 66 2007 Chairman of the Board
Schramm, David 59 2007 President, Chief Executive Officer, Director
Royal, Kevin 44 2009 Chief Financial Officer, Senior Vice President, Treasurer, Secretary
Kreigler, George 56 2009 Chief Operating Officer
Rossi, Mark 52 1997 Director
Lavigne, Jean 71 1999 Director
Guyett, Robert 72 2007 Director
Cortes, Jose 44 2002 Director
Goeschel, Burkhard 63 2007 Director
Jorden, Yon 54 2008 Director
Howsmon, Roger 64 2008 Director
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Biographies

Name Description
Caudill, Edward Mr. Caudill was named Chairman of the Board for Maxwell Technologies Inc., effective May 07, 2007. From August 2002 until March 2005, he was president and chief executive officer and a director of Fleetwood Enterprises, a producer of recreational vehicles and manufactured housing. From 1999 until he joined Fleetwood, he was a corporate vice president of PACCAR, Inc., a manufacturer of heavy duty trucks, and before that was general manager of PACCAR’s subsidiary, Kenworth Truck Company. Previously, he was PACCAR’s vice president of purchasing, general manager of its parts distribution business, and held several management positions with Peterbilt Motors, another PACCAR truck division. Earlier in his career, he held senior level sales and manufacturing positions with Rockwell International and Eaton Corp.
Schramm, David Mr. David Schramm joined Maxwell Technologies Inc. as President and Chief Executive Officer, and was appointed a Director, in July 2007. Previously, he spent the bulk of his 36-year business career in a series of senior management and engineering positions with General Motors and its primary Tier I parts supplier, Delphi Automotive Systems and several of their divisions and subsidiaries. Before joining Maxwell, he was President and CEO of EADS North America Defense Test and Services, the U.S. subsidiary of the corporate parent of Airbus, and immediately before that, from 2001 to 2006, he was President and CEO of Arrowhead Products Corp., a supplier of specialty systems to the aerospace and automotive industries.
Royal, Kevin Mr. Kevin Royal is the Chief Financial Officer, Senior Vice President, Treasurer, Secretary of Maxwell Technologies Inc. since April 20, 2009. From May 2005 until he joined Maxwell, Mr. Royal was Senior Vice President and Chief Financial Officer of Sunnyvale, California-based Blue Coat Systems, Inc., a Nasdaq-listed developer and provider of application delivery network technology. From December 1996 until May 2005, he held a series of senior finance positions, culminating with his appointment as Vice President and Chief Financial Officer, of Novellus Systems, Inc., an S&P 500 company that manufactures, markets and services semiconductor capital equipment. Before he joined Novellus, he spent 10 years with Ernst & Young LLP, where he became a Certified Public Accountant. He is a director of Springbok Services, Inc., a provider of pre-paid credit card products and programs.
Kreigler, George Mr. Kreigler is Chief Operating Officer of Maxwell Technologies, Inc. He was Senior Vice President - Operations of Maxwell Technologies Inc. He joined Maxwell in April 2006, assuming global responsibility for BOOSTCAP® ultracapacitor operations, including overseeing the Company’s offshore manufacturing activities in China. Mr. Kreigler has more than 30 years of high technology operations management experience, including supervision of multiple large-scale offshore manufacturing facilities. Before joining Maxwell, he spent eight years with Quantum Corporation, most recently as corporate senior vice president and general manager of Quantum Storage Systems. Previously, he was vice president, manufacturing systems for Read-Rite Corporation, and before that spent 12 years in senior operations and engineering positions with disk drive manufacturer Maxtor Corporation.
Rossi, Mark Mark Rossi was appointed a Class II Director of Maxwell Technologies Inc. in November 1997. Mr. Rossi is a senior managing director of Cornerstone Equity Investors, L.L.C., a New York-based private equity firm. Prior to the formation of Cornerstone Equity Investors in 1996, Mr. Rossi was president of Prudential Equity Investors, Inc. Mr. Rossi’s industry focus is on technology companies. He is also a member of the boards of directors of several private companies and non-profit organizations.
Lavigne, Jean Jean Lavigne was appointed a Class II Director of Maxwell Technologies Inc. in August 1999. From November 1993 until his retirement at the end of 2002, Mr. Lavigne served as vice president and country president in France and Belgium for Motorola, Inc., and he was president and chief executive officer of Motorola, SA and of Motorola Semiconductor SA. Prior to joining Motorola, Mr. Lavigne was with Digital Equipment Corporation in Europe where he was responsible for Manufacturing and Engineering Technology and served as a member of its European Government Affairs Team. Mr. Lavigne resides in Paris, France.
Guyett, Robert Mr. Guyett was appointed a Class III Director of Maxwell Technologies Inc. in January 2000 and served as Chairman from May 2003 until May 2007. Since 1995, he has been president and chief executive officer of Crescent Management Enterprises LLC, a consulting firm that provides financial management and investment advisory services. Since 1990, he has been a director of Newport Corp., a supplier of products and systems to the semiconductor, communications, electronics, research and life science markets. He is also a director and Treasurer of the Christopher and Dana Reeve Foundation and serves on the boards of privately held companies. From 1991–1995, he was a director and chief financial officer of Engelhard Corp and from 1987–1991, he was a director and chief financial officer of Fluor Corporation.
Cortes, Jose Mr. Cortes was appointed a Class I Director of Maxwell Technologies Inc. in July 2002. Since 1999, Mr. Cortes has been chairman of Montena, SA, a holding company that sold its Montena Components, Ltd., subsidiary to the Company in July 2002. Since 1996, he has been a director of GroCor Asset Management, AG, an asset management firm, and, since 1996, he has been a partner in the firm of Cortes & Grossenbacher, a family office and private equity advisor. Mr. Cortes resides in Zürich, Switzerland.
Goeschel, Burkhard Professor Goeschel was appointed a Class II Director of Maxwell Technologies Inc. in February 2007. He is currently the CTO Vehicles & Powertrain of MAGNA International. From 2000 until his retirement in 2006, he was a member of the six-person Management Board of BMW Group, with overall responsibility for research, development and purchasing. Before beginning his career with BMW in 1978, he spent two years as a Group Leader for engine product development with Daimler Benz. He is an honorary professor of the Technical University in Graz, Austria, holds an honorary doctorate from the Technical University of Munich and is a member of the university’s management board and a trustee of its Institute for Advanced Studies. He is a member of the Council for Technical Sciences of the Union of German Academies of Sciences and Humanities, serves on the Research Commission and the Scientific and Ethical Advisory Board for state of Bavaria, and was general chairman of the Society of Automotive Engineers (SAE) 2006 World Congress.
Jorden, Yon Ms. Jorden was appointed a Director in Class III of Maxwell Technologies Inc. in May 2008. She serves on the Audit Committee. During a business career spanning more than 25 years, she served as chief financial officer of four publicly traded companies, most recently as executive vice president and CFO of AdvancePCS, a $16 billion Nasdaq-listed provider of pharmacy benefits management to more than 75 million health plan participants. Previously she was CFO of Informix, a Nasdaq-listed technology company, Oxford Health Plans, a Nasdaq-listed provider of managed health care services, and Wellpoint Health Networks, an NYSE-listed managed care company. Earlier in her career she was a senior auditor with Arthur Anderson & Co., where she became a Certified Public Accountant. She currently serves as a director of Magnatek, Inc., an NYSE-listed manufacturer of digital power control systems.
Howsmon, Roger Mr. Howsmon was appointed a Class I Director of Maxwell Technologies Inc. in May 2008. He serves on the Governance, Nominating and Strategy Committee. Mr. Howsmon is chief marketing officer and senior vice president of sales for the school bus division of Blue Bird Corporation, one of the world’s bus manufacturers. Previously, he led the manufactured housing group of Fleetwood Enterprises, and before that was chairman and CEO of Global Promo Group, an international marketer of promotional products. Earlier in his career, he held a series of senior management positions in the diesel engine industry with Cummins Engine Company and Perkins Engines, and then spent five years as general manager of Peterbilt Motors, a manufacturer of medium and heavy duty trucks.

Basic Compensation

Name Fiscal Year Total
Caudill, Edward --
Schramm, David 1,590,000
Royal, Kevin --
Kreigler, George 540,800
Rossi, Mark --
Lavigne, Jean --
Guyett, Robert --
Cortes, Jose --
Goeschel, Burkhard --
Jorden, Yon --
Howsmon, Roger --
As Of 30 Dec 2008

Insider Trading

Name Shares Traded Price
SCHRAMM DAVID 2,736 $17.23
GUYETT ROBERT L 10,000 $0.00
GUYETT ROBERT L 10,000 $11.81
GUYETT ROBERT L 10,000 $0.00
SCHRAMM DAVID 2,234 $20.51
SCHRAMM DAVID 7,952 $0.00
SCHRAMM DAVID 7,952 $0.00
CORTES JOSE L 16,212 $13.72
CORTES JOSE L 22,418 $13.76
CORTES JOSE L 8,370 $13.51
SCHRAMM DAVID 75,595 $0.00
SCHRAMM DAVID 75,595 $0.00
KREIGLER GEORGE III 635 $13.69
SCHRAMM DAVID 22,658 $0.00
KREIGLER GEORGE III 6,186 $0.00
SCHRAMM DAVID 3,211 $13.69
SCHRAMM DAVID 7,150 $14.18
KREIGLER GEORGE III 3,574 $14.18
SCHRAMM DAVID 2,234 $14.71
SCHRAMM DAVID 2,234 $8.86
ROYAL KEVIN S 40,000 $0.00
CORTES JOSE L 8,200 $5.34
CORTES JOSE L 11,800 $5.65
CORTES JOSE L 20,000 $5.46
JORDEN YON YOON 4,000 $0.00
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