People: NN Inc (NNBR.OQ)

NNBR.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

G. Ronald Morris

75 2013 Non-Executive Chairman of the Board

Richard Holder

48 2013 President, Chief Executive Officer

James Dorton

56 2012 Chief Financial Officer, SVP - Corporate Development, GM - Plastic and Rubber business unit

Frank Gentry

57 2010 Senior Vice President, Managing Director - Metal Bearing Components

Thomas Burwell

44 2011 Chief Accounting Officer, Vice President, Corporate Controller

William Kelly

54 2005 Vice President, Chief Administrative Officer, Treasurer, Secretary

Jeffrey Hodge

51 2009 Vice President, General Manager - U.S. Ball and Roller and NN Asia Divisions

James Widders

56 2010 Vice President, General Manager - Precision Metal Components Division

David Pugh

64 2012 Director

Robert Brunner

55 2012 Independent Director

Richard Fanelli

73 2005 Independent Director

Steven Warshaw

63 1997 Independent Director

Michael Werner

67 1995 Independent Director

Biographies

Name Description

G. Ronald Morris

Mr. G. Ronald Morris is Non-Executive Chairman of the Board of NN, Inc. Mr. Morris retired in 1999 from Western Industries, Inc., a contract manufacturer of metal and plastic products. Mr. Morris had served as President, Chief Executive Officer and director of Western Industries, Inc. since July 1991. From 1989 to 1991, Mr. Morris served as Chairman of the Board of Integrated Technologies, Inc., a manufacturer of computer software, and from 1988 to 1989, he served as Vice Chairman of Rexnord Corporation, a manufacturer of mechanical power transmission components and related products, including anti-friction bearings. From 1982 to 1988, Mr. Morris served as President and Chief Executive Officer of PT Components, Inc., a manufacturer of mechanical power transmission components and related products that was acquired by Rexnord Corporation in 1988.

Richard Holder

Mr. Richard D. Holder has been appointed as President, Chief Executive Officer of NN, Inc., effective June 3, 2013. Prior to joining the Company, Mr. Holder has been President, Electrical Components Organization of Eaton Corporation since January 2010. Eaton Corporation is a diversified industrial manufacturer of power management and electrical systems. From May 2006 to December 2009, Mr. Holder was Executive Vice President, Eaton Business System of Eaton Corporation. Prior to joining Eaton Corporation in July 2001, Mr. Holder served as Director of Aircraft and Technical Purchasing for U.S. Airways and also held a variety of leadership positions at Allied Signal Corporation and Parker Hannifin Corporation.

James Dorton

Mr. James H. Dorton is Chief Financial Officer, Senior Vice President - Corporate Development, General Manager - Plastic and Rubber Business Unit of NN, Inc. He joined NN as Vice President of Corporate Development and Chief Financial Officer in June 2005. In May 2010, he was promoted to Senior Vice President. In January 2012, Mr. Dorton assumed the additional responsibility of General Manager of the Plastic and Rubber Components Segment of NN. Prior to joining NN, Mr. Dorton served as Executive Vice President and Chief Financial Officer of Specialty Foods Group, Inc. from 2003 to 2004, Vice President Corporate Development and Strategy and Vice President – Treasurer of Bowater Incorporated from 1996 to 2002 and as Treasurer of Intergraph Corporation from 1989 to 1996. Mr. Dorton is a Certified Public Accountant.

Frank Gentry

Mr. Frank T. Gentry, III, is Senior Vice President, Managing Director - Metal Bearing Components of NN Inc. Earlier he was appointed Vice President, Managing Director - Metal Bearing Components Division in April 2009 and promoted to Senior Vice President in May 2010. Prior to that, Mr. Gentry was Vice President – General Manager U.S. Ball and Roller Division from August 1995. Mr. Gentry joined NN in 1981 and held various manufacturing management positions within NN from 1981 to August 1995.

Thomas Burwell

Mr. Thomas C. Burwell, Jr., is Chief Accounting Officer, Vice President, Corporate Controller of NN Inc. He joined NN as Corporate Controller in September 2005. Prior to joining NN, Mr. Burwell held various positions at Coats, PLC from 1997 to 2005 ultimately becoming the Vice President of Finance for the U.S. Industrial Division. From 1992 to 1997, Mr. Burwell held various positions at the international accounting firm BDO Seidman, LLP. Mr. Burwell is a Certified Public Accountant.

William Kelly

Mr. William C. Kelly, Jr., is Vice President, Chief Administrative Officer, Treasurer and Secretary of NN, Inc. He was named Vice President and Chief Administrative Officer in June 2005. In March, 2003, Mr. Kelly was elected to serve as Chief Administrative Officer. In March 1999, he was elected Secretary of NN and still serves in that capacity as well as that of Treasurer. In February 1995, Mr. Kelly was elected Treasurer and Assistant Secretary. He joined NN in 1993 as Assistant Treasurer and Manager of Investor Relations. In July 1994, Mr. Kelly was elected to serve as NN’s Chief Accounting Officer, and served in that capacity through March 2003. Prior to joining NN, Mr. Kelly served from 1988 to 1993 as a Staff Accountant and as a Senior Auditor with the accounting firm of PricewaterhouseCoopers LLP.

Jeffrey Hodge

Mr. Jeffrey H. Hodge is Vice President, General Manager - U.S. Ball and Roller and NN Asia Divisions of NN Inc. He joined NN in 1989 and has served various roles including Operations Manager, Plant Manager and Corporate Manager of Level 3 (Lean Enterprise, Six Sigma, TPM) from 2003 to 2009. Prior to joining NN, Mr. Hodge was a member of the U.S. military from 1985 to 1989.

James Widders

Mr. James R. Widders is Vice President, General Manager - Precision Metal Components Division of NN, Inc. Mr. Widders had 13 years of service at Whirlaway prior to its acquisition by NN. Prior to joining NN, he served as Vice President and General Manager at Technifab, Inc. a manufacturer of molded foam components for the Aerospace industry and in various management positions with GE Superabrasives, a division of General Electric.

David Pugh

Mr. David L. Pugh has been appointed as Director of NN, Inc., effective May 17, 2012. Mr. Pugh joined Applied in 1999 as President and Chief Operating Officer and served as Chairman and Chief Executive Officer from 2000 until his retirement in 2011. Prior to joining Applied, Mr. Pugh served as Senior Vice President of the Industrial Control Group of Rockwell International Corporation, a provider of industrial automation control and information solutions, which he joined in 1994. Previous to joining Rockwell, Mr. Pugh held various positions in sales, marketing and operations at Square D Company and Westinghouse Electric. He currently serves on the board of directors of Hexcel Corporation, a publicly held company and a producer of advanced composites, as well as the board of directors of R.W. Beckett Corporation, a premiere manufacturer of oil and gas burners.

Robert Brunner

Mr. Robert E. Brunner serves as Independent Director of NN, Inc., since March 22, 2012. Mr. Brunner has served as Executive Vice President of Illinois Tool Works, Inc., an international manufacturer of engineered fasteners and components, equipment and consumable systems and specialty products, from 2006 until his retirement was announced in 2011. Prior to this position, Mr. Brunner held the position of President, Global Automotive Fasteners from 2005 to 2006 and President, North American Automotive Fasteners from 2003 to 2005. Prior to this position, Mr. Brunner held a variety of positions within Illinois Tool Works, Inc. including positions in general management, operations management and sales & marketing. Mr. Brunner serves on the board of directors of Leggett & Platt, Incorporated, a publicly held company and a diversified manufacturer of engineered components and products. Mr. Brunner has a bachelor's degree in finance from the University of Illinois and a master's degree in business administration from Baldwin-Wallace College.

Richard Fanelli

Mr. Richard G. Fanelli is Independent Director of NN, Inc. Mr. Fanelli retired in 2000 from Enthone-OMI, Inc., where he spent the majority of his career. Enthone-OMI, Inc. is a global specialty chemical company that develops, produces and markets high performance coatings for metals and plastics for the electronics, automotive, aerospace and telecommunications industries. Mr. Fanelli served as President and Chief Executive Officer of Enthone-OMI, Inc. from 1992 to his retirement in 2000. Prior to this position, Mr. Fanelli served as President of Enthone-OMI – Europe from 1991 to 1992. From 1989 to 1991, he served as Executive Vice President and Chief Operating Officer of Enthone-OMI – North America. Prior to this position, Mr. Fanelli held a variety of positions within Enthone-OMI, Inc. including positions in sales and marketing and general management.

Steven Warshaw

Mr. Steven T. Warshaw is Independent Director of NN, Inc. Mr. Warshaw retired in 2005 from M Cubed Technologies, a developer and manufacturer of advanced composite materials and ultra-precise electronic components and modules. Mr. Warshaw had served as President and Chief Executive Officer of M Cubed Technologies since July 2002. Prior to this position, he served as President of Hexcel Schwebel, a global producer of advanced structural materials, from April 2000 to November 2001. Mr. Warshaw served from February 1999 as Senior Vice President of Photronics, Inc., a global supplier to the semiconductor industry. From 1996 to 1999, he served as President of Olin Microelectronic Materials, a company supplying technologically advanced chemicals, products, and services to semiconductor manufacturers. Mr. Warshaw serves on the board of directors of Park Electrochemical Corp., a publicly held company.

Michael Werner

Mr. Michael E. Werner is Independent Director of NN, Inc. Mr. Werner retired in 2009 from Werner & Associates, a management consulting firm that Mr. Werner co-founded in 1982 specializing in manufacturing companies. During the five years prior to starting his business, Mr. Werner served as Director of Strategic Planning and Business Development for the Uniroyal Chemical Company. He also has held positions with the New York Central Company, Western Electric Company and the Continental Group.

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