People: Planar Systems Inc (PLNR.OQ)

PLNR.OQ on NASDAQ Stock Exchange Global Market

2.12USD
17 Apr 2014
Price Change (% chg)

$0.01 (+0.47%)
Prev Close
$2.11
Open
$2.11
Day's High
$2.12
Day's Low
$2.11
Volume
500
Avg. Vol
9,500
52-wk High
$2.92
52-wk Low
$1.55

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Summary

Name Age Since Current Position

Gregory Turnbull

74 2005 Independent Chairman of the Board

Gerald Perkel

57 2005 President, Chief Executive Officer, Director

Ryan Gray

39 2013 Chief Financial Officer, Vice President - Finance

Stephen Going

49 2011 Senior Vice President, General Counsel, Secretary

Jeff Maurer

2012 Chief Information Officer, Vice President

James Gullard

68 2006 Independent Director

David Sandberg

40 2012 Independent Director

Steven Wynne

60 1996 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.

Jeff Maurer

Mr. Jeff Maurer is Chief Information Officer, Vice President of Planar Systems, Inc. Mr. Maurer has been with Planar since August 2007 and serves as the Vice President and Chief Information Officer. Prior to joining Planar, Mr. Maurer served as the Senior Director of Information Technology at InFocus Corporation, and Project Manager at Sequent Computers. Mr. Maurer received his BS in International Business from Oregon State University, and completed his BS in Computer Science and MS in Software Engineering from Portland State University/Oregon Graduate Institute.

James Gullard

Mr. James Michael Gullard is 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.

David Sandberg

Mr. David A. Sandberg is 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.

Steven Wynne

Mr. Steven E. Wynne is Independent Director of Planar Systems, Inc. Mr. Wynne is currently Executive Vice President of Health Services Group, a health insurance company. He was previously Executive Vice President/Chief Marketing Officer of JELD-WEN, a building products company, from January 2011 through June 2012. Mr. Wynne served as Senior Vice President of The ODS Companies, a health insurance company, from January through December 2010. Mr. Wynne served as President and Chief Executive Officer of Sport Brands International, Ltd. (“SBI”) from March 2004 to March 2007, when the Company was sold. SBI owned a number of companies that created, developed, produced and distributed sports apparel and footwear under the Fila, Cloudveil and Motionwear brands. From April 2001 to April 2002 and from April 2003 to February 2004, Mr. Wynne was a partner in the law firm of Ater Wynne LLP, Portland, Oregon, the Company’s outside legal counsel. Mr. Wynne served as Acting Senior Vice President and General Counsel of FLIR Systems, Inc. from April 2002 to April 2003. Mr. Wynne served as Chairman and Chief Executive Officer of eteamz.com, an online community serving amateur athletics, from June 2000 until its sale to Active.com in December 2000. He served as President and Chief Executive Officer of adidas America from 1995 to 1999. Prior to that time, he was a partner in Ater Wynne LLP. Mr. Wynne received a bachelor’s degree from Willamette University and a J.D. from Willamette University. Mr. Wynne also serves on the Board of Directors of FLIR Systems, Inc.

Basic Compensation

Name Fiscal Year Total

Gregory Turnbull

--

Gerald Perkel

979,515

Ryan Gray

--

Stephen Going

396,312

Jeff Maurer

--

James Gullard

--

David Sandberg

--

Steven Wynne

--
As Of 27 Sep 2012

Options Compensation

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