People: Park-Ohio Holdings Corp (PKOH.O)

PKOH.O on Nasdaq

36.51USD
24 May 2013
Price Change (% chg)

$-0.56 (-1.51%)
Prev Close
$37.07
Open
$36.90
Day's High
$36.90
Day's Low
$36.15
Volume
15,369
Avg. Vol
48,299
52-wk High
$39.00
52-wk Low
$16.42

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Summary

Name Age Since Current Position

Edward Crawford

73 2003 Chairman of the Board, Chief Executive Officer

Matthew Crawford

43 2003 President, Chief Operating Officer, Director

James Wert

65 2007 Independent Vice Chairman of the Board

W. Scott Emerick

48 2012 Chief Financial Officer, Vice President, Principal Financial and Accounting Officer

Patrick Fogarty

51 2012 Director - Corporate Development

Robert Vilsack

52 2002 Secretary, General Counsel

Patrick Auletta

61 2004 Independent Director

Kevin Greene

53 1998 Independent Director

Aaron Mixon

72 2008 Independent Director

Dan Moore

73 2003 Independent Director

Ronna Romney

69 2001 Independent Director

Steven Rosen

42 2011 Independent Director

Biographies

Name Description

Edward Crawford

Mr. Edward F. Crawford is Chairman of the Board, Chief Executive Officer of Park-Ohio Holdings Corp. He was President from 1997 to 2003., Chairman and Chief Executive Officer of The Crawford Group (a venture capital, management consulting company) since 1964. Mr. Edward Crawford has completed over 18 years of service to the Company as a director and senior officer and has amassed knowledge of the Company’s strategies and operations. In addition, he also brings to the Board his experience in a variety of private enterprises for over 40 years.

Matthew Crawford

Mr. Matthew V. Crawford is President, Chief Operating Officer, Director of Park-Ohio Holdings Corp. He is Director since 1997; President and Chief Operating Officer of the Company since 2003; Senior Vice President from 2001 to 2003; Assistant Secretary and Corporate Counsel from February 1995 to 2001; President of The Crawford Group (a venture capital, management consulting company) since 1995. With over 15 years of experience at the Company, Mr. Matthew Crawford is intimately familiar with the Company’s capabilities, customers, strategy, position in the industry and with developments within the industry. In addition, he is experienced in operating a number of diversified private companies. Mr. Matthew Crawford’s experience, influence and deep knowledge of the Company and its industries provides the Board with the management perspective necessary to oversee the Company and its strategy and business operations.

James Wert

Mr. James W. Wert is the Independent Vice Chairman of the Board of Park-Ohio Holdings Corp since 2002. He is Director since 1992; Chief Executive Officer, President and Director since 2003 and Vice President from 2000 to 2002, CM Wealth Advisors, Inc., formerly known as Clanco Management Corporation (a registered investment advisor); formerly Senior Executive Vice President and Chief Investment Officer of KeyCorp (financial services company) from 1995 to 1996 and Chief Financial Officer of KeyCorp and predecessor companies from 1990 to 1995. Director of Marlin Business Services Corp. For the period 1997-2008, director of Continental Global Group. Mr. Wert has acquired experience handling transactional and investment issues through his experience managing a registered investment adviser and as chief investment officer of a publicly-traded corporation. Through this experience as well as his service on other boards of publicly-traded corporations, he provides important insight and assistance to the Board in the areas of finance, investments and corporate governance.

W. Scott Emerick

Mr. W. Scott Emerick is Chief Financial Officer, Vice President, Principal Financial and Accounting Officer of Park-Ohio Holdings Corp. He recently served as Corporate Controller of The Lubrizol Corporation, a global specialty chemical company, from 2004 to 2011. Mr. Emerick previously served as Director of Finance of Noveon, Inc., a specialty chemical company, from 2003 to 2004, and as Noveon’s Director of Accounting and External Financial Reporting from 2001 to 2003. From 1997 to 2001, Mr. Emerick was the Director of Finance and Corporate Controller of Flexalloy Inc., a distributor and provider of vendor managed inventory services. Prior to joining Flexalloy, he spent 7 years with the accounting firm Ernst & Young as a member of its Accounting and Audit Team. Mr. Emerick received his B.S. from The University of Akron and is a certified public accountant.

Patrick Fogarty

Mr. Patrick W. Fogarty is Director - Corporate Development of Park-Ohio Holdings Corp. He resigned as Interim Chief Financial Officer of the company effective July 1, 2012. He has been appointed as Interim Chief Financial Officer of the company effective April 16, 2012. He been an executive officer and Director of Corporate Development since 1997 and served as Director of Finance from 1995 to 1997. Prior to joining those companies, Mr. Fogarty was employed by Ernst & Young from 1983 to 1995.

Robert Vilsack

Mr. Robert D. Vilsack is Secretary, General Counsel of Park-Ohio Holdings Corp. From 1999 until his employment with the company, Mr. Vilsack was engaged in the private practice of law. From 1997 to 1999, Mr. Vilsack was Vice President, General Counsel and Secretary of Medusa Corporation, a manufacturer of Portland cement, and prior to that he was Vice President, General Counsel and Secretary of Figgie International Inc., a manufacturing conglomerate.

Patrick Auletta

Mr. Patrick V. Auletta is Independent Director of Park-Ohio Holdings Corp since 2004. He is President Emeritus of KeyBank National Association (financial services company) since 2005; President of KeyBank National Association from 2001 to 2004; over 35 years of banking experience at KeyBank. Director of The Cleveland Clinic Foundation. Mr. Auletta’s experience in finance, the banking industry and general management, including his service as president of an operating company of a publicly-traded corporation, enables him to make contributions to the Board, particularly in his capacity as the Chair of the Audit Committee. He has a broad and deep understanding of financial analysis, the financial reporting system, the challenges involved in developing and maintaining effective internal controls and evaluating risks to the Company.

Kevin Greene

Mr. Kevin R. Greene is Independent Director of Park-Ohio Holdings Corp since 1998. He is Chairman and Chief Executive Officer of KR Group LLC (international investment banking, money management and consulting firm) since 1992; Managing Partner of James Alpha Management LLC (money management company) since 2005; Chairman and Chief Executive Officer of Capital Resource Holdings L.L.C. (pension consultant) from 1999 through 2004; formerly a management consultant with McKinsey & Company (consulting firm). With his background in finance and money management, Mr. Greene provides the Board with financial and investment experience, as well as perspective on risk analysis and development and management of effective internal controls.

Aaron Mixon

Mr. Aaron Malachi Mixon, III, is Independent Director of Park-Ohio Holdings Corp since 2008. He is Chairman since 1983, director since 1979, and Chief Executive Officer 1979-2010 of Invacare Corporation (manufacturer and distributor of home and long-term care medical products); director since 1993 of The Sherwin-Williams Company (manufacturer and distributor of coatings and related products); since 2011, Chairman Emeritus of the Board of Trustees of The Cleveland Clinic Foundation; Chairman of the Board of Trustees of the Cleveland Institute of Music; Trustee Emeritus of Case Western Reserve University. Mr. Mixon, as the former senior executive of a publicly-traded corporation, brings 30 years of upper management experience to the Board. Mr. Mixon is experienced in managing domestic and international manufacturing and distribution operations as well as organizing and restructuring companies. Through this experience as well as his service on the boards of publicly-traded corporations and a private equity firm, he provides important insight and assistance to the Board in the areas of finance, marketing, and corporate governance.

Dan Moore

Mr. Dan T. Moore, III, is Independent Director of Park-Ohio Holdings Corp since 2003. He is Chief Executive Officer of Dan T. Moore Co. (a management company overseeing a group of companies performing research and development of advanced materials) since 1969. Also, Chief Executive Officer of Delaware Dynamics LLC (a manufacturer of , complex high-pressure dies for the automotive industry) since 2010. Director since 1979 of Invacare Corporation (manufacturer and distributor of home and long-term care medical products) and, for the period 1989-2010, director of Hawk Corporation (supplier of friction materials and motorsports components). Mr. Moore brings to the Board his business acumen and operations experience demonstrated over years of managing numerous manufacturing companies. He is a recognized and entrepreneur.

Ronna Romney

Ms. Ronna Romney is Independent Director of Park-Ohio Holdings Corp since 2001. She is former political and news commentator for radio and television; author; U.S. Senate Candidate for Michigan 1996; former Chair of the President’s Commission for White House Fellowships; former Chair of the President’s Commission for White House Scholars; former Commissioner on the President’s National Advisory Council on Adult Education; since 1999 Director of Molina Healthcare, Inc. (managed healthcare service provider), also Lead Director and Chair of the Corporate Governance and Nominating Committee of Molina Healthcare, Inc. Ms. Romney’s diverse experiences as a lead director for a health care company, her political experience, and her focus on education issues ensure the Board is aware of alternative perspectives in the oversight of the Company.

Steven Rosen

Mr. Steven H. Rosen is Independent Director of Park-Ohio Holdings Corp since 2011. Mr. Rosen has been Co-Chief Executive Officer and founder of Resilience Capital Partners (private equity firm). With his experience in assisting underperforming businesses and his experience in the dynamics of capital markets, Mr. Rosen provides the Board insight in such diversified areas as finance, strategic planning operations and capital investments.

Basic Compensation

Name Fiscal Year Total

Edward Crawford

4,632,630

Matthew Crawford

1,935,550

James Wert

--

W. Scott Emerick

--

Patrick Fogarty

862,795

Robert Vilsack

907,707

Patrick Auletta

--

Kevin Greene

--

Aaron Mixon

--

Dan Moore

--

Ronna Romney

--

Steven Rosen

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Edward Crawford

325,000 3,657,000

Matthew Crawford

475,000 6,343,870

James Wert

0 0

W. Scott Emerick

0 0

Patrick Fogarty

63,000 1,340,090

Robert Vilsack

35,000 204,600

Patrick Auletta

0 0

Kevin Greene

0 0

Aaron Mixon

0 0

Dan Moore

0 0

Ronna Romney

0 0

Steven Rosen

0 0
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