People: Numerex Corp (NMRX.W)

NMRX.W on CBOE When Trading NASDAQ Global Select Market

10.18USD
23 May 2013
Price Change (% chg)

$0.18 (+1.80%)
Prev Close
$10.00
Open
$10.18
Day's High
$10.18
Day's Low
$10.18
Volume
100
Avg. Vol
58
52-wk High
$13.43
52-wk Low
$8.33

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Summary

Name Age Since Current Position

Stratton Nicolaides

58 2000 Chairman of the Board, Chief Executive Officer

John Raos

63 2008 Vice Chairman of the Board, Lead Independent Director

Alan Catherall

58 2003 Chief Financial Officer

Louis Fienberg

57 2008 Executive Vice President - Corporate Development

Jeffrey Smith

51 2008 Chief Technology Officer

Sherrie McAvoy

2013 Director

Jerry Rose

2013 Director

Andrew Ryan

53 1996 Director

Brian Beazer

77 2002 Independent Director

George Benson

77 1995 Independent Director

E. James Constantine

64 2008 Independent Director

Tony Holcombe

56 2011 Independent Director

Biographies

Name Description

Stratton Nicolaides

Mr. Stratton J. Nicolaides is Chairman of the Board of Directors, Chief Executive Officer of Numerex Corp. In 2007, Mr. Nicolaides began serving as a director the Taylor Hooton Foundation, a non-profit organization formed to fight steroid abuse by America’s youth and was elected to the Telecommunications Industry Association (TIA) Board of Directors in November, 2011.

John Raos

Mr. John G. Raos is Vice Chairman of the Board, Lead Independent Director of Numerex Corp. Since August 2010, Mr. Raos has been CEO of Strategic Investments, LLC, a privately owned investment management and holding company. Mr. Raos served as a director CEO of Precision Partners, Inc., a global, diversified manufacturing and engineering services company from July 2000 until June 2010. From June 1995 until January 2000, Mr. Raos served as President and COO and was a director of US Industries, Inc. From February 1999 until January 2000, Mr. Raos also served as Chairman and CEO of Strategic Industries, Inc., a US Industries subsidiary. Prior to June 1995, Mr. Raos served as President, COO, and a director of Hanson Industries, Inc., the North American arm of Hanson Plc. Mr. Raos also served as a director of Hanson Plc from 1990 until 1995 and during his career at Hanson Industries, Inc. held positions of CFO and Treasurer. Mr. Raos is also a director of Aeromet Holdings, Plc, a United Kingdom producer of aerospace castings, and serves as Non-Executive Chairman of Excello Asia, a privately held financial advisor/investment bank, headquartered in Hong Kong. Mr. Raos is a member of the American Institute of Certified Public Accountants (AICPA) and National Association of Corporate Directors (NACD).

Alan Catherall

Mr. Alan B. Catherall is Chief Financial Officer of Numerex Corp. From 1998 to 2002, Mr. Catherall served as Chief Financial Officer of AirGate PCS, a NASDAQ-listed wireless company. From 1996 to 1998, Mr. Catherall was a partner in Tatum CFO LLP, a financial services consulting company. Prior to 1996, he held a number of executive and management positions at MCI Communications.

Louis Fienberg

Mr. Louis Fienberg serves as Executive Vice President - Corporate Development of Numerex Corp. He has been with the Company since July 2004. From August 2003 to July 2004, Mr. Fienberg served as Managing Director of an investment banking firm. From 1992 to 2003, Mr. Fienberg was a Senior Vice President and merger and acquisition specialist with Jefferies and Company, Inc.

Jeffrey Smith

Dr. Jeffrey O. Smith, Ph.D., is Chief Technology Officer of Numerex Corp. From June 2007 to October 2008, he served as the President and Chief Executive Officer of Ublip, Inc. a provider of M2M and location based services that Dr. Smith founded. From January 2002 until June 2007, Dr. Smith served as President and Chief Executive Officer of SensorLogics, Inc., an M2M application service provider that he also founded. From June 1996 until January 2000, Dr. Smith served as regional President and director of NTT/Verio, an internet service provider and web hosting company. From October 1993 until January 1997, he served as President and Chief Executive Officer of OnRamp Technologies, an internet service provider that he co-founded.

Sherrie McAvoy

Ms. Sherrie G. McAvoy has been appointed as Director of Numerex Corp., effective May 10, 2013. Ms. McAvoy joins the audit committee as a member. Ms. McAvoy joined Deloitte Haskins & Sells (which later became Deloitte LLP) in New York after graduating in 1980 from The Pennsylvania State University. She was promoted to partner in 1993 and was responsible for many retail audit and litigation consulting clients. Ms. McAvoy was transferred from New York to Dallas in 2001 to further develop that consumer and retail regional marketplace.

Jerry Rose

Mr. Jerry A. Rose has been appointed as Director of Numerex Corp., effective April 8, 2013. Mr. Rose is an experienced senior executive with a track record of success turnarounds and driving growth in key businesses within General Electric (GE) and United Technologies (UTC). After graduating in 1980 from Brigham Young University in Business Management, Mr. Rose began his career in sales and marketing with Chytraus Distributing before joining GE in 1984. Mr. Rose held several global leadership positions during his 26 years at GE including General Manager and CEO roles in GE's Appliances, Lighting and Security businesses. In 2007 he became an officer of GE and led global product development strategies.

Andrew Ryan

Mr. Andrew J. Ryan is the Director of Numerex Corp. Mr. Ryan has practiced law with the law firm of Salisbury & Ryan since August 1994 and serves as the Board designee of Gwynedd Resources, Ltd. in accordance with its contractual right to designate a member of the Board. Mr. Ryan’s wide-ranging legal practice and breadth of experience gained with his more than 15 years of experience with the Company has been of particular value in assisting the Board with evaluating business and strategic issues.

Brian Beazer

Mr. Brian Cyril Beazer is Independent Director of Numerex Corp. Mr. Beazer is currently the Non-Executive Chairman of the Board of Beazer Homes USA Inc. a national homebuilder headquartered in Atlanta, Georgia, and has served as a director of Beazer since its inception in November 1993. Mr. Beazer served as CEO of Beazer PLC or its predecessors from 1968 to 1991 and as Chairman of that company from 1983 until the date of its acquisition by an indirect, wholly owned subsidiary of Hanson PLC effective December 1, 1991. Mr. Beazer is also a director of Beazer Japan, Ltd., and Seal Mint, Ltd.

George Benson

Mr. George Benson is Independent Director of Numerex Corp. Mr. Benson is currently Chairman and Chief Executive Officer of Wisconsin Wireless Communications Corp. and has served in such role since 1992. He also founded Airadigm Communications, Inc. in 1994 and served as its Chairman and Chief Executive Officer until his retirement as Chairman Emeritus in June of 1999.

E. James Constantine

Mr. E. James Constantine is Independent Director of Numerex Corp. From 2006 through 2011, Mr. Constantine has served as CEO of HPE America LLC, a holding of Piero Ferrari involved in power train development for NASCAR and Formula 1 racing vehicles. From February 2003 until July 2006, Mr. Constantine was the CEO of Delta Motors LLC and a private holding company, MY Ventures, LLC, which held entities engaged in development of embedded cellular transceivers, GPS and location-based services and technology, special purpose vehicles, and commercial real estate. He previously served on the Governors of Claremont McKenna College’s Kravis Leadership Institute, and was the commercial consultant to the City of Los Angeles for the creation of its electric vehicle initiative and development of the first parallel hybrid vehicle.

Tony Holcombe

Mr. Tony G. Holcombe is the Independent Director of Numerex Corp. Currently, Mr. Holcombe is Vice Chairman of the Board of Syniverse, where he served as that company’s President and CEO from 2006 to 2011. He has been a member of the Syniverse Board since 2003. During his time as President and CEO of Syniverse, Mr. Holcombe’s many accomplishments included diversifying the business through several key acquisitions; defining a strategic vision that transformed Syniverse from a North American roaming and clearing house provider to a global provider of technology and business services to the mobile industry; and solidifying The Carlyle Group as the company’s single investor in January 2011 for $2.6 billion. Before becoming Syniverse’s President and CEO, Mr. Holcombe served as president of Emdeon Corp., formerly WebMD, and as president of Emdeon Business Services. Mr. Holcombe has more than 20 years of executive-level experience in the transaction processing and technology services industry. He was CEO of Valutec Card Solutions and served in various executive positions at Ceridian Corporation, including EVP of Ceridian Corporation, president of Ceridian Employer Employee Services and president of Comdata. Mr. Holcombe received his bachelor’s degree from Georgia State University, where he currently serves as an Advisors for the Robinson College of Business.

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