People: Perceptron Inc (PRCP.O)

PRCP.O on Consolidated Issue listed on NASDAQ Global Market

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Summary

Name Age Since Current Position
Marz, W. Richard 66 2008 Non-Executive Chairman of the Board
Rittenour, Harry 63 2009 President, Chief Executive Officer, Interim SVP - Commercial Products Business Unit, Director
Lowry, John 62 2007 Chief Financial Officer, Vice President - Finance
Hoefing, Mark 50 2008 Senior Vice President - Industrial Business Unit
Beattie, David 67 1997 Director
DeCocco, Philip 71 1996 Director
Oswald, Robert 68 1996 Director
Smith, Terryll 59 1996 Director
Dabrowski, Kenneth 66 1999 Director
Ratigan, James 61 2003 Director

Biographies

Name Description
Marz, W. Richard W. Richard Marz is Non-Executive Chairman of the Board of Perceptron Inc. He is Director since 2000 and Chairman of the Board since January 2008. Mr. Marz is President of MMW Group, a private technology consulting group he founded in 2006. From August 2005 to August 2006, he was a technical consultant to LSI Corporation (“LSI”), and prior to that time he was Executive Vice President, Worldwide Strategic Marketing (December 2003 to August 2005) and Executive Vice President, Communications and ASIC Technology (February 2002 to December 2003), of LSI. LSI is a semiconductor manufacturer. Mr. Marz also serves as a director of Lattice Semiconductor, Inc.
Rittenour, Harry Harry T. Rittenour is the President, Chief Executive Officer, Interim Senior Vice President, Commercial Products Business Unit and Director of Perceptron Inc. He is Director since 2008. Since January 2008, Mr. Rittenour has been President and Chief Executive Officer of the Company. Prior to that he was Senior Vice President — Product Production and Quality of the Company from May 2001 to January 2008.
Lowry, John John H. Lowry, III is Chief Financial Officer, Vice President - Finance of Perceptron Inc. since June 2007. He served as Vice President and Chief Financial Officer of Catuity Inc., a provider of information technology software and services, from May 2000 to January 2007.
Hoefing, Mark Mark S. Hoefing is Senior Vice President - Industrial Business Unit of Perceptron Inc. since March 2008 and acting head of Global Automotive Business Unit from September 2007 to March 2008. Mr. Hoefing was Vice President — Sales and Marketing of the Company from December 2004 until March 2008. Prior to that he was Director — Sales and Marketing of the Company from March 2001 until December 2004.
Beattie, David David J. Beattie has been a Director of Perceptron Inc. since 1997. Mr. Beattie was President of McNaughton — McKay Electric Company (“MME”) from February 2001 to December 2004. MME is a distributor of industrial automation products and services.
DeCocco, Philip Philip J. DeCocco has been a Director of Perceptron Inc. since 1996. Mr. DeCocco has been President of Sturges House, Inc., a company founded by Mr. DeCocco, since 1983. Sturges House, Inc. offers executive recruiting and management consulting services in human resources, strategic planning, executive development and organization design and development to various companies.
Oswald, Robert Robert S. Oswald has been a director of Perceptron Inc. since 1996. Mr. Oswald has been Chairman, Bendix Commercial Vehicle Systems, LLC, a manufacturer of air brakes and other safety systems, since October 2003 and served as Chairman and Chief Executive Officer from March 2002 to September 2003. Mr. Oswald is also Chief Executive Officer and a director of Paice, LLC, which is in the business of developing hybrid electric power train technology. Mr. Oswald was Chairman, President and Chief Executive Officer of Robert Bosch Corporation, a manufacturer of automotive components and systems, and a member of the Board of Management of Robert Bosch, GmbH from July 1996 to December 2000. Mr. Oswald also serves as a director of Dura Automotive Systems, Inc..
Smith, Terryll Terryll R. Smith has been a Director of Perceptron Inc. since 1996. Mr. Smith has been President and Chief Executive Officer of Water Security Corp., an early stage technology start-up focused on drinking water applications, since January 2007. He was President and Chief Executive Officer of Novation Environmental Technologies Inc., a water purification company, from January 2000 to January 2007.
Dabrowski, Kenneth Kenneth R. Dabrowski has been a Director of Perceptron Inc. since 1999. Mr. Dabrowski has been President of the Durant Group, L.L.C., a management consulting firm, since December 2000, and a partner with American Industrial Partners, a New York based private equity firm. He was a member of the faculty at Massachusetts Institute of Technology from June 1999 to June 2004. Mr. Dabrowski was Vice President, Quality and Process Leadership, Ford Automotive Operations of Ford Motor Company from September 1996 to January 1999.
Ratigan, James James A. Ratigan has been a director of Perceptron Inc. since 2003. Since May 2006, Mr. Ratigan has served as Vice President and Chief Financial Officer of Nitric BioTherapeutics, Inc., a privately held specialty pharmaceutical, drug delivery systems and biotechnology company. From August 2003 to April 2006, Mr. Ratigan was an independent consultant providing consultative services to two specialty pharmaceutical companies, a biotechnology company and a private equity firm. From June 1997 to August 2003, Mr. Ratigan was Executive Vice President, Chief Financial Officer and Secretary of Orapharma, Inc., a specialty pharmaceutical company that was acquired by Johnson and Johnson, Inc. Mr. Ratigan was a director of Perceptron from 1989 to 1996 and served as Perceptron’s Chief Operating Officer from May 1994 to April 1996 and Chief Financial Officer from December 1993 to June 1996.

Basic Compensation

Name Fiscal Year Total
Marz, W. Richard --
Rittenour, Harry 354,266
Lowry, John 232,887
Hoefing, Mark 259,821
Beattie, David --
DeCocco, Philip --
Oswald, Robert --
Smith, Terryll --
Dabrowski, Kenneth --
Ratigan, James --
As Of 29 Jun 2009

Options Compensation

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