People: Rubicon Technology Inc (RBCN.O)

RBCN.O on Nasdaq

4.25USD
1 Oct 2014
Price Change (% chg)

-- (+0.00%)
Prev Close
$4.25
Open
$4.23
Day's High
$4.53
Day's Low
$4.15
Volume
790,983
Avg. Vol
620,453
52-wk High
$14.67
52-wk Low
$4.15

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Summary

Name Age Since Current Position

Don Aquilano

47 2005 Independent Chairman of the Board

Mardel Graffy

54 2014 Vice President - Financial Operations

William Weissman

55 2014 President, Interim Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary

Donald Caldwell

67 2001 Independent Director

Michael Mikolajczyk

62 2004 Independent Director

Raymond Spencer

63 2008 Independent Director

Dee Johnson

Vice President Investor Relations

Biographies

Name Description

Don Aquilano

Mr. Don N. Aquilano is Independent Chairman of the Board of Rubicon Technology, Inc. He currently serves as a member of our Audit and Nominating and Governance Committees. Since 2000, Mr. Aquilano has served as managing director and president of Gazelle TechVentures, a venture capital fund. Also, since 2004, Mr. Aquilano has served as managing partner of Blue Chip Venture Capital, a venture capital fund, and since 2010 as general partner of Allos Ventures, a venture capital fund. Mr. Aquilano holds a BS from the University of Arizona and an MBA from Harvard Business School. We believe that Mr. Aquilano is qualified to serve on our Board of Directors based on his extensive experience in managing venture funds, which has resulted in financial expertise and knowledge of good governance practices. As chairman, Mr. Aquilano has been actively involved with the Company’s operations and the markets we serve for many years.

Mardel Graffy

William Weissman

Mr. William F. Weissman is President, Interim Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary of Rubicon Technology, Inc., effective September 17, 2014. since July 30, 2007. From 1995 to 2007, Mr. Weissman served in various capacities at Kanbay International, Inc., an information technology services firm, including chief financial officer, vice president, executive vice president and secretary. Additionally, Mr. Weissman served as a manager of Kanbay LLC, Kanbay International, Inc.’s immediate predecessor company, from December 1997 to August 2000. Mr. Weissman has also held various finance positions at Lockheed Electronics and Airco BOC. Mr. Weissman is a certified public accountant and holds a BA in business administration from Seton Hall University.

Donald Caldwell

Mr. Donald R. Caldwell CPA., is Independent Director of Rubicon Technology, Inc., since February 2001. In March 1999, Mr. Caldwell founded Cross Atlantic Capital Partners, Inc., a venture capital fund manager, and he presently serves as its chairman and chief executive officer. Prior to founding Cross Atlantic Capital Partners, Mr. Caldwell was president and chief operating officer and a director of Safeguard Scientifics, Inc., a holding company which provides management resources and capital, from 1996 to 1999. In addition, from 1994 to 2010, Mr. Caldwell served as a director of Diamond Management & Technology Consultants, Inc., a management and technology consulting firm, and he also serves as a director of Quaker Chemical Corporation, a provider of process chemicals and chemical specialties, Haverford Trust Company, a provider of advisory and investment management services, Voxware, Inc., a supplier of voice driven solutions, InsPro Technologies Corporation (formerly Health Benefits Direct Corporation), in the direct marketing and distribution of health and life insurance products, Beltraith Capital LLC, an investment management company, Amber Road (formerly Management Dynamics, Inc.), a provider of global trade management solutions for importers, exporters and logistic service providers, Rootstock Software, a provider of enterprise software solutions for discrete manufacturers, Sagence Group, Inc., a management advisory firm dedicated to helping clients maximize data assets, Stoneridge Investment Partners, LLC, a money management firm, and Lightning Gaming, Inc., a developer and marketer of automated poker tables and slot machines. Mr. Caldwell was a CPA in the State of New York and holds a BS in accounting from Babson College and an MBA from the Harvard Business

Michael Mikolajczyk

Mr. Michael E. Mikolajczyk is Independent Director of Rubicon Technology, Inc. Since September 2003, Mr. Mikolajczyk also serves as a member of our Audit and Compensation Committees. Since September 2003, Mr. Mikolajczyk has served as managing director of Catalyst Capital Management, LLC, a private equity firm. From 2001 through 2003, Mr. Mikolajczyk worked as an independent consultant providing business and financial advisory services to early stage and mid-cap companies. Mr. Mikolajczyk also served as vice chairman of Diamond Management & Technology Consultants, Inc., a management and technology consulting firm, from 2000 to 2001, president from 1998 to 2000 and chief financial officer from 1994 to 1998. Mr. Mikolajczyk served as chief financial officer of Technology Solutions Company, a business solutions provider, from 1993 to 1994. Mr. Mikolajczyk served as a director of Diamond Management & Technology Consultants, Inc. from 1994 to 2010 and served as director of Kanbay International, Inc. from 2004 to 2007. Mr. Mikolajczyk is a CPA in the State of Michigan and holds a BS in business from Wayne State University and an MBA from Harvard Business School. Mr. Mikolajczyk’s qualifications to sit on our Board of Directors include his experience as an operating executive and his years of experience of providing business and financial advisory services. Mr. Mikolajczyk is a financial expert with extensive experience in corporate governance.

Raymond Spencer

Mr. Raymond J. Spencer is an Independent Director of Rubicon Technology, Inc., since January 28, 2008. Since January 2011, Mr. Spencer has been the chairman of the South Australian Economic Development Board. From February 2007 to December 2009, Mr. Spencer served as chief executive officer of the Financial Services Strategic Business Unit of Capgemini SA, a provider of consulting, technology and outsourcing services. From February 1989 to February 2007, Mr. Spencer served as chairman and chief executive officer of Kanbay International, Inc., an information technology services firm. From 1970 to 1989, Mr. Spencer was employed by the Institute of Cultural Affairs (ICA), a not-for-profit development organization. At ICA, Mr. Spencer was the country head for India from 1970 to 1976 and was later involved in worldwide fundraising, government relations and investment operations. Mr. Spencer attended the Adelaide University School of Law.

Dee Johnson

Basic Compensation

Name Fiscal Year Total

Don Aquilano

--

Mardel Graffy

--

William Weissman

491,628

Donald Caldwell

--

Michael Mikolajczyk

--

Raymond Spencer

--

Dee Johnson

--
As Of 30 Dec 2013

Options Compensation

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