People: Powell Industries Inc (POWL.OQ)

POWL.OQ on NASDAQ Stock Exchange Global Select Market

50.52USD
2:01pm EDT
Price Change (% chg)

$-0.51 (-1.00%)
Prev Close
$51.03
Open
$50.99
Day's High
$51.17
Day's Low
$50.44
Volume
1,863
Avg. Vol
10,354
52-wk High
$59.83
52-wk Low
$34.17

Search Stocks

Summary

Name Age Since Current Position

Thomas Powell

72 2012 Non-Executive Chairman of the Board

Michael Lucas

52 2012 President, Chief Executive Officer, Director

Don Madison

55 2011 Chief Financial and Administrative Officer, Executive Vice President

Milburn Honeycutt

49 2011 Vice President, Chief Accounting officer, Controller

Joseph Becherer

70 1997 Independent Director

Eugene Butler

71 1990 Independent Director

Christopher Cragg

51 2008 Independent Director

Bonnie Hancock

51 2010 Independent Director

Scott Rozell

63 2011 Independent Director

Robert Tranchon

72 2000 Independent Director

John White

64 2012 Independent Director

Biographies

Name Description

Thomas Powell

Mr. Thomas W. Powell is Non-Executive Chairman of the Board of Powell Industries, Inc. He is Chairman of the Board since 1984; President and Chief Executive Officer of the Company from 1984 through September 2008 and from September 14, 2011 through August 20, 2012.

Michael Lucas

Mr. Michael A. Lucas is President, Chief Executive Officer, Director of Powell Industries, Inc. He was President of Emerson Network Power from September 2010 to August 2012; Vice President of Emerson Energy Systems from January 2008 through September 2010.

Don Madison

Mr. Don R. Madison is Chief Financial and Administrative Officer, Executive Vice President of Powell Industries, Inc. He was elected Executive Vice President and Chief Financial and Administrative Officer of the Company effective February 23, 2007. Mr. Madison had previously served as Vice President and Chief Financial Officer of the Company since October 2001.

Milburn Honeycutt

Mr. Milburn E. Honeycutt is Vice President, Chief Accounting officer, Controller of Powell Industries, Inc. Mr. Honeycutt has served as Vice President and Controller of the Company since April 15, 2005. From October 2003 through April 2005, Mr. Honeycutt served as Vice President and Controller of Synagro Technologies, Inc. Prior to that, Mr. Honeycutt served in several capacities with Comfort Systems USA, Inc., including Senior Vice President of Finance, Operations, and Corporate Controller.

Joseph Becherer

Mr. Joseph L. Becherer is Independent Director of Powell Industries, Inc. He was Senior Vice President, Eaton Corporation from September 1995 until his retirement in October 1997.

Eugene Butler

Mr. Eugene L. Butler is Independent Director of Powell Industries, Inc. He is Director and CFO, Deep Down, Inc. since June 2007; Managing Director, CapSource Financial from 2005 to 2007; Chairman of the Board, Intercoastal Terminal from 1991 to 2005.

Christopher Cragg

Mr. Christopher E. Cragg is Independent Director of Powell Industries, Inc. He is Senior Vice President — Operations, Oil States International, Inc. since 2006; VP-Tubular, 2001 to 2006; President, Sooner Pipe, 2003 to 2006; Vice Chairman, Petroleum Equipment Suppliers Assoc.

Bonnie Hancock

Ms. Bonnie V. Hancock is Independent Director of Powell Industries, Inc. She serves as Executive Director of the Enterprise Risk Management Initiative and Lecturer at the College of Management at North Carolina State University since 2005; President of Progress Fuels, a Progress Energy subsidiary from 2002 to 2005.

Scott Rozell

Mr. Scott E. Rozell is Independent Director of Powell Industries, Inc. He is Executive Vice President & General Counsel of CenterPoint Energy since 2001.

Robert Tranchon

Mr. Robert C. Tranchon is Independent Director of Powell Industries, Inc. He is President and CEO, Reveille Technology from 1995 until his retirement in 2009; President, Chief Executive Officer, and Director of Ansaldo Ross Hill from 1997 to 2000.

John White

Mr. John D. White is Independent Director of Powell Industries, Inc. He serves as Partner, Murphree Venture Partners, LP since 2008; Managing Director of The Wind Alliance from 2009 to 2011; Chairman of the Board and CEO, Standard Renewable Energy Group, LLC since 2006. Mr. White received a B.A. from Texas A&M University in 1970 and a J.D. from the University of Texas School of Law in 1972.

Basic Compensation

Name Fiscal Year Total

Thomas Powell

812,950

Michael Lucas

150,050

Don Madison

1,014,670

Milburn Honeycutt

471,795

Joseph Becherer

--

Eugene Butler

--

Christopher Cragg

--

Bonnie Hancock

--

Scott Rozell

--

Robert Tranchon

--

John White

--
As Of 29 Sep 2012

Options Compensation

Name Options Value

Thomas Powell

221,800 2,002,276

Michael Lucas

0 0

Don Madison

73,000 452,074

Milburn Honeycutt

9,000 47,865

Joseph Becherer

0 0

Eugene Butler

0 0

Christopher Cragg

0 0

Bonnie Hancock

0 0

Scott Rozell

0 0

Robert Tranchon

0 0

John White

0 0
Search Stocks