People: Northwest Pipe Co (NWPX.O)

NWPX.O on Nasdaq

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Summary

Name Age Since Current Position
Tagmyer, William 71 2001 Chairman of the Board
Dunham, Brian 51 2001 President, Chief Executive Officer, Director
Welty, Stephanie 53 2008 Chief Financial Officer, Senior Vice President
Stokes, Gary 57 2008 Senior Vice President, President - Water Transmission Group
Mahoney, Robert 47 2008 Senior Vice President, President - Tubular Products Group
Jenkins, Winsor 61 2007 Vice President - Human Resources
Carrier, Greg 54 2007 Vice President - Purchasing
Stone, Gary 52 2007 Vice President - Quality Assurance
Kingsley, Wayne 66 1987 Director
Franson, Michael 54 2007 Director
Roman, Richard 57 2003 Director
Larson, Keith 51 2007 Director

Biographies

Name Description
Tagmyer, William Mr. William R. Tagmyer has been the Chairman of the Board of Directors of Northwest Pipe Company since 1986. From 1986 to January 1998, Mr. Tagmyer also served as President of the Company and from 1986 to January 2001 as Chief Executive Officer. He worked for L. B. Foster Company, another steel pipe manufacturer, from 1975 to 1986. Prior to 1975, Mr. Tagmyer was employed by the U.S. Steel Corporation and FMC Corporation in the areas of sales, marketing, product management and contract administration.
Dunham, Brian Mr. Brian W. Dunham has been a Director since August 1995 and President since January 1998 of Northwest Pipe Company and became Chief Executive Officer in January 2001. Prior to becoming President, Mr. Dunham had served as the Company’s Chief Financial Officer, Vice President, Treasurer and Secretary since 1990 and became Executive Vice President in 1995 and Chief Operating Officer in February 1997. From 1981 to 1990, he was employed by Coopers & Lybrand LLP, an independent public accounting firm. Mr. Dunham also serves on the board of directors of Avista Corp., a provider of energy and energy-related services.
Welty, Stephanie Ms. Stephanie J. Welty has been Senior Vice President, Chief Financial Officer of Northwest Pipe Co. Prior to joining the Company, she was Chief Financial Officer at TriQuint Semiconductor, Inc., from 2005 to 2007. From 1994 to 2005 Ms. Welty served first as Accounting Manager, then Director of IT and Vice President of Finance at Triquint.
Stokes, Gary Mr. Gary A. Stokes is Senior Vice President, President - Water Transmission Group of Northwest Pipe Company. effective January 2008. He had served as Senior Vice President, Sales and Marketing since July 2001, and as Vice President, Sales and Marketing since 1993. Mr. Stokes has been with the Company since 1987.
Mahoney, Robert Mr. Robert L. Mahoney hs been Senior Vice President, President - Tubular Products Group of Northwest Pipe Co. He was named Senior Vice President, responsible for the Tubular Products Group, in June 2007. He had served as Vice President, Chief Strategic Officer since May 2005, as Vice President, Corporate Development since July 1998, and as Director of Business Planning and Development since 1996. Mr. Mahoney has been with the Company since 1992.
Jenkins, Winsor Mr. Winsor J.E. Jenkins was named Vice President, Human Resources of Northwest Pipe Company in June 2007. He had served as Corporate Director, Human Resources since March 1998 when he joined the Company.
Carrier, Greg Greg Carrier was named Vice President, Purchasing of Northwest Pipe Company in June 2007. He had served as Corporate Director of Materials since 2001. Prior to 2001, Mr. Carrier served in a succession of positions in purchasing and materials management since joining the Company in 1996.
Stone, Gary Mr. Gary R. Stone was named Vice President, Quality Assurance of Northwest Pipe Company in June 2007. He had served as Corporate Director, Quality Assurance since joining the Company in 2001.
Kingsley, Wayne Mr. Wayne B. Kingsley has been a Director of Northwest Pipe Company since 1987. Mr. Kingsley is Chairman of the Board of Directors of American Waterways, Inc., a passenger vessel operator. From 1985 to 2002, Mr. Kingsley served as Chairman of the Board of Directors of InterVen Partners, Inc., a venture capital management company, and served as General Partner of the venture capital funds managed by InterVen Partners, Inc.
Franson, Michael Mr. Michael C. Franson was elected to the Board of Directors of Northwest Pipe Company on January 16, 2007. He was previously a director from 2001 until 2005. Mr. Franson is a founder and is President of St. Charles Capital LLC, an investment banking firm formed in 2005. St. Charles Capital provides expertise in mergers and acquisitions, raising private capital, and financial advisory services for middle-market companies across the United States. Prior to founding St. Charles Capital, Mr. Franson was a managing director at The Wallach Company (“TWC”), which was subsequently sold to KeyCorp, the parent of KeyBanc Capital Markets. Prior to joining TWC, Mr. Franson was a partner at Boettcher and Company, a regional investment-banking firm located in Denver. Mr. Franson began his career as an equity analyst at Pacific Mutual Insurance Company, located in Newport Beach, California.
Roman, Richard Mr. Richard A. Roman has been a Director of Northwest Pipe Company since 2003. Mr. Roman is the President of Columbia Ventures Corporation, a private investment company which historically has focused principally on the international metals and telecommunications industries. Prior to joining Columbia Ventures Corporation, Mr. Roman was a partner at Coopers & Lybrand, an independent public accounting firm.
Larson, Keith Mr. Keith R. Larson was named Director for Northwest Pipe Company effective May 30, 2007. Mr. Larson is a Vice President of Intel Corporation and Managing Director of Intel Capital, Intel Corporation’s venture investment group. Mr. Larson was appointed Vice President in 2006 and has served as a Managing Director of Intel Capital since 2004, managing a team of investment professionals focused on identifying, making, and managing strategic investments in the manufacturing, memory, and digital health sectors. For approximately three months in 2004, Mr. Larson managed the Western Europe and Israel investment team of Intel Capital. From 1999 to 2003, Mr. Larson was a Sector Director managing teams of investment professionals investing in communications, networking, and data storage sectors. Mr. Larson also serves on the board of directors of two not-for-profit entities and one state government council.

Basic Compensation

Name Fiscal Year Total
Tagmyer, William 323,975
Dunham, Brian 1,881,100
Welty, Stephanie 617,429
Stokes, Gary 697,738
Mahoney, Robert 784,295
Jenkins, Winsor 467,529
Carrier, Greg --
Stone, Gary --
Kingsley, Wayne --
Franson, Michael --
Roman, Richard --
Larson, Keith --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Tagmyer, William 189,779 219,562
Dunham, Brian 182,822 2,089,379
Welty, Stephanie 0 0
Stokes, Gary 82,401 1,030,769
Mahoney, Robert 36,470 410,791
Jenkins, Winsor 142 5,351
Carrier, Greg 0 0
Stone, Gary 0 0
Kingsley, Wayne 0 0
Franson, Michael 0 0
Roman, Richard 0 0
Larson, Keith 0 0
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