People: NN Inc (NNBR.OQ)

NNBR.OQ on NASDAQ Stock Exchange Global Select Market

29.01USD
29 Aug 2014
Price Change (% chg)

$0.01 (+0.03%)
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Summary

Name Age Since Current Position

G. Ronald Morris

77 2013 Non-Executive Chairman of the Board

Richard Holder

51 2013 President, Chief Executive Officer, Director

James Dorton

57 2012 Chief Financial Officer, SVP - Corporate Development, GM - Plastic and Rubber business unit

Frank Gentry

58 2010 Senior Vice President, Managing Director - Metal Bearing Components

Thomas Burwell

45 2011 Chief Accounting Officer, Vice President, Corporate Controller

William Kelly

55 2005 Vice President, Chief Administrative Officer, Treasurer, Secretary

Evelise Faro

2014 Vice President, General Manager - Plastic and Rubber Components Group

Jeffrey Hodge

52 2009 Vice President, General Manager - U.S. Ball and Roller and NN Asia Divisions

James Widders

57 2010 Vice President, General Manager - Precision Metal Components Division

Eric Schriver

2014 General Manager - V-S Products Division

William Dries

62 2014 Director

David Pugh

65 2012 Director

Robert Brunner

56 2012 Independent Director

Steven Warshaw

65 1997 Independent Director

Michael Werner

69 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. Mr. Morris has extensive executive leadership and board experience with technology, precision metal, plastic and bearing manufacturers.

Richard Holder

Mr. Richard D. Holder has been appointed as Director, President, Chief Executive Officer of NN, Inc., effective June 3, 2013. Prior to joining the Company, Mr. Holder has served as President of Eaton Electric Components, a division of Eaton Corporation’s Electrical Sector during 2010, Executive Vice President of Eaton Business Systems from 2007 to 2010, Vice president and General Manager of the Power Distribution and Assemblies Division from 2004 to 2006 and Vice President Supply Chain and Operational Excellence from 2001 to 2004. Prior to joining Eaton, Mr. Holder served as Director of Aircraft & Technical Purchasing for US Airways from 1999 to 2001. Prior to this position, Mr. Holder held a variety of leadership positions at Allied Signal Corporation, an aerospace, automotive and engineering company, and Parker Hannifin Corporation, a global motion and control technology manufacturer. Mr. Holder brings to the board diverse experience in global supply chain management, operations, strategic development and execution and extensive experience in acquisition strategy and integration.

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. He was promoted to Vice President Chief Accounting Officer and Corporate Controller in 2011. 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.

Evelise Faro

Ms. Evelise Faro is Vice President, General Manager - Plastic and Rubber Components Group of the Company. Ms. Faro has spent the majority of her career at Freudenberg – NOK, a leading producer of advanced sealing and vibration control products serving the automotive, aerospace, fluid power, oil & gas, medical/health care, chemical processing and semiconductor markets. She most recently served as Competence Center Manager, leading this business unit in support of a global integration initiative. Prior to that position, she served as Director, Supply Chain Management and Product Development. Ms. Faro has also held a variety of leadership positions in supply chain management, product development and sales and marketing and as a business unit General Manager.

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 before accepting his current role in 2009 as Vice President and General Manager of U.S. Ball & Roller and NN Asia Divisions. 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.

Eric Schriver

Mr. Eric Schriver is the General Manager - V-S Products Division of the Company. Prior to joining NN, Mr. Schriver most recently served as Vice President – Sales and Marketing – Americas for Morgan Advanced Materials and Technologies, a global leader in the manufacture of carbon and graphite precision machined products serving the aerospace, electrical motor, mining, railroad and seal industries. Prior to that position, he served as Vice President – Sales and Marketing of Therm-O-Disc, Inc., a division of Emerson Electric and as President and General Manager of Coltene Whaledent, Inc.

William Dries

Mr. William Dries is Director of the Company. Most recently, and prior to his retirement in 2011, Mr. Dries served as Senior Vice President and Chief Financial Officer at EnPro Industries, Inc., a NYSE listed, engineered industrial products manufacturer. Previous to joining EnPro he was Senior Vice President and Chief Financial Officer at United Dominion Industries, a machine and instrument manufacturer, which was acquired by SPX Industries in 2001. Earlier in his tenure at United he served as Manager of Accounting and Senior Vice President of Finance and Controller. Prior to joining United Dominion, Mr. Dries was an audit principal at Ernst & Young in New York for 11 years. He holds an MBA from Rutgers University.

David Pugh

Mr. David L. Pugh has been appointed as Director of NN, Inc., effective May 17, 2012. Mr. Pugh retired in 2011 as President and Chief Executive Officer and Chairman of the Board of Applied Industrial Technologies (“Applied”), a leading distributor of industrial products and services. Mr. Pugh joined Applied in 1999 as President and Chief Operating Officer. 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. Prior to joining Rockwell, Mr. Pugh held various positions in sales, marketing and operations at Square D Company and Westinghouse Electric. Mr. Pugh serves on the board of directors of Hexcel Corporation, a publicly held company and a leading producer of advanced composites. Mr. Pugh also serves on the board of directors of R.W. Beckett Corporation, a premiere manufacturer of oil and gas burners. Mr. Pugh offers to the board valuable bearing experience and executive leadership as well as specialized operational experience in global bearing distribution. Additionally, Mr. Pugh brings to the Board his previous experience on the board of directors of a publicly held company.

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 highly engineered fasteners and components, equipment and consumable systems and specialty products, from 2006 until his retirement 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 diversified manufacturer of engineered components and products and Lindsay Corporation. A publically held global company focusing on providing irrigation and infrastructure solutions. Mr. Brunner brings to the Board broad industry knowledge, executive leadership experience and extensive experience with mergers and acquisitions. Additionally, his public company board experience is a valuable asset to the Board.

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 served as President and Chief Executive Officer of M Cubed Technologies, an advanced materials solutions provider, 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 advanced materials manufacturing company. Mr. Warshaw brings considerable executive experience as well as providing the benefit of service on the board of directors of a publicly traded 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, a specialty chemical manufacturer. He also has held positions with the New York Central Company, Western Electric Company and The Continental Group. Mr. Werner’s strategic insight and knowledge of marketing and strategic planning processes developed through a consultant’s perspective has been, and continues to be, valuable to the Board.

Basic Compensation

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