People: Planar Systems Inc (PLNR.O)

PLNR.O on Consolidated Issue listed on NASDAQ Global Market

3.72USD
30 Oct 2014
Price Change (% chg)

$0.08 (+2.05%)
Prev Close
$3.65
Open
$3.65
Day's High
$3.79
Day's Low
$3.62
Volume
14,944
Avg. Vol
420,085
52-wk High
$5.30
52-wk Low
$1.91

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Summary

Name Age Since Current Position

Gregory Turnbull

75 2005 Independent Chairman of the Board

Gerald Perkel

58 2005 President, Chief Executive Officer, Director

Ryan Gray

40 2013 Chief Financial Officer, Vice President - Finance

Stephen Going

50 2011 Senior Vice President, General Counsel, Secretary

James Gullard

69 2006 Independent Director

Richard Hill

62 2013 Independent Director

Sam Khoury

57 2013 Independent Director

David Sandberg

41 2012 Independent Director

Biographies

Name Description

Gregory Turnbull

Mr. Gregory H. Turnbull is Independent Chairman of the Board of Planar Systems Inc. Mr. Turnbull was a director of A.P. Pharma, Inc., a specialty pharmaceutical company, from1986 to 2012, serving as President and Chief Executive Officer of that company from October 2006 to July 2008, and as its Chief Financial Officer from January 2008 to February 2009. Previously, Mr. Turnbull was self-employed as a private investor and a consultant. Mr. Turnbull was a partner of Cable & Howse Ventures from 1983 to 1991 and served as an investment banker with Morgan Stanley & Co. and White, Weld & Co. prior to 1983. Mr. Turnbull received a BS in chemical engineering from Oregon State University and an MBA from Stanford University.

Gerald Perkel

Mr. Gerald K. Perkel is President, Chief Executive Officer, Director of Planar Systems, Inc. Mr. Perkel served as President and Chief Executive Officer of Merant PLC, a provider of ECM (enterprise change management) software, from 2001 to 2004, when the company was acquired by Serena Software. Mr. Perkel served as president of the Office Printing Business at Xerox from 2000 to 2001. Prior to that, Mr. Perkel was President of the Color Printing and Imaging Business at Tektronix, Inc. from 1995 to 2000.

Ryan Gray

Mr. Ryan Gray is Chief Financial Officer, Vice President - Finance of Planar Systems, Inc. Mr. Gray joined the Company in 2005 and has held various positions inside the Company including Director of Finance for worldwide operations, Corporate Treasurer, Vice President and Corporate Controller, and Vice President of Finance. Prior to joining Planar, Mr. Gray has held financial planning and analysis, business partnering and treasury positions at Sequent Computer Systems, Radisys, Merant plc and Tektronix. He has a BS in Finance from the University of Portland.

Stephen Going

Mr. Stephen M. Going is Senior Vice President, General Counsel, Secretary of Planar Systems Inc. Mr. Going joined Planar as Vice President, General Counsel and Secretary in March 2007, and was appointed Senior Vice President in October 2011. From September 2005 to March 2007, Mr. Going served as Vice President, General Counsel and Secretary of Merix Corporation. Mr. Going served as Vice President, General Counsel and Secretary of Merant PLC from March 2002 to June 2004. From August 2000 to March 2002, Mr. Going was a partner in the Portland, Oregon office of Perkins Coie LLP, a international law firm. Mr. Going has also been a Partner in the Portland, Oregon law firm Ater Wynne LLP, the Company’s outside legal counsel. Mr. Going holds a BS in Business Administration with a concentration in Finance from Oregon State University and a Juris Doctorate from the UCLA School of Law.

James Gullard

Mr. James Michael Gullard is an Independent Director of Planar Systems, Inc. Mr. Gullard is the founder and a General Partner of Cornerstone Management, a technology focused venture capital funds. Mr. Gullard received a BA from Stanford University and an MBA from the Graduate School of Business at Stanford University. Mr. Gullard also serves on the Board of Directors of Dyntek, Inc., Alliance Semiconductor, Inc., Proxim Corp., Selectica, Inc., and JDA Software, Inc. Mr. Gullard previously served on the Board of Directors of California Micro Devices Corporation and Transmeta Corporation.

Richard Hill

Mr. Richard S. Hill is an Independent Director of Planar Systems Inc., Mr. Hill retired from Novellus Systems, a supplier of semiconductor manufacturing equipment used in the fabrication of integrated circuits, in June 2012. Mr. Hill was Chief Executive Officer of Novellus Systems from December 1993 until June 2012. He was Chairman of Novellus Systems from May 1996 until his retirement in June 2012. Mr. Hill serves on the Board of Directors of Arrow Electronics, Inc., LSI, Inc., Cabot Microelectronics Corporation and Tessera, Inc. Mr. Hill holds a Bachelor of Science degree in bioengineering from the University of Illinois and a Masters of Business Administration from Syracuse University.

Sam Khoury

Mr. Sam Khoury is an Independent Director of Planar Systems Inc., Mr. Khoury founded and has been a senior partner with RSK Enterprises, an acquisition and turnaround management company, since 2001. Mr. Khoury has been a turnaround Chief Executive Officer for more than 20 years and has grown, turned around, and recreated value in 17 manufacturing and distribution companies. Prior to founding RSK Enterprises, Mr. Khoury spent several years working for Fortune 500 companies. He began his career in financial management with NBC, before moving into financial and strategic planning with Avery Label Company and ultimately into healthcare in financial and general management positions within Omnicare, Inc. Mr. Khoury received a Bachelor of Science degree from the University of Southern California (USC), an MBA from the USC Marshall School of Business, and a Juris Doctor from Loyola Law School.

David Sandberg

Mr. David A. Sandberg is an Independent Director of Planar Systems, Inc. Mr. Sandberg is the managing member, founder, and portfolio manager of Red Oak Partners, LLC, a New York-based hedge fund founded in March 2003, and the portfolio manager of the Red Oak Fund, LP and the Pinnacle Fund LLP. Previously, Mr. Sandberg co-managed JH Whitney & Co’s $300 million Green River Fund from 1998-2002. He received a BA in Economics and BS in Industrial Management from Carnegie Mellon University. Mr. Sandberg presently serves as Chairman of the Boards of SMTC Corporation and Asure Software, Inc., and as a director of RF Industries, Ltd., all of which are public companies.

Basic Compensation

Name Fiscal Year Total

Gregory Turnbull

--

Gerald Perkel

1,175,300

Ryan Gray

395,989

Stephen Going

622,834

James Gullard

--

Richard Hill

--

Sam Khoury

--

David Sandberg

--
As Of 26 Sep 2013

Options Compensation

Name Options Value

Gregory Turnbull

0 0

Gerald Perkel

256,945 941,839

Ryan Gray

0 0

Stephen Going

0 0

James Gullard

0 0

Richard Hill

0 0

Sam Khoury

0 0

David Sandberg

0 0
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