People: Richardson Electronics Ltd (RELL.O)

RELL.O on Nasdaq

11.80USD
24 May 2013
Price Change (% chg)

$0.06 (+0.51%)
Prev Close
$11.74
Open
$11.72
Day's High
$11.83
Day's Low
$11.70
Volume
23,661
Avg. Vol
20,981
52-wk High
$12.82
52-wk Low
$10.61

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Summary

Name Age Since Current Position

Edward Richardson

70 2009 Chairman, CEO, President, COO, General Manager - Electron Device Group

Kathleen Dvorak

56 2007 Executive Vice President, Chief Financial Officer and Chief Strategy Officer

Wendy Diddell

47 2009 Executive Vice President - Corporate Development, General Manager - Canvys business

Sandeep Beotra

2012 Executive Vice President - Mergers and Acquisitions

Kathleen McNally

52 2009 Senior Vice President - Global Supply Chain

James Dudek

40 2007 Corporate Controller, Chief Accounting Officer

Scott Hodes

75 2011 Lead Independent Director

Ad Ketelaars

1996 Independent Director

Paul Plante

54 2011 Independent Director

Harold Purkey

68 1994 Independent Director

Samuel Rubinovitz

82 2011 Independent Director

Biographies

Name Description

Edward Richardson

Mr. Edward J. Richardson is Chairman of the Board, President, Chief Executive Officer, Chief Operating Officer, General Manager - Electron Device Group of Richardson Electronics Ltd. Mr. Richardson has been employed by the Company since 1961, holding several positions during this time. He was Chairman of the Board, Chief Executive Officer and President from September 1989 until November 1996. Since that time, Mr. Richardson has continued to hold the offices of Chairman of the Board and Chief Executive Officer. In April 2006 he also became President and Chief Operating Officer and in June 2009 he also became the General Manager of Electron Device Group.

Kathleen Dvorak

Ms. Kathleen S. Dvorak is Chief Financial Officer, Executive Vice President, Chief Strategy Officer of Richardson Electronics Ltd., since November 5, 2007. Ms. Dvorak has since assumed the additional roles of head of Company's Information Systems and Human Resource Departments. Prior to joining the Company, Ms. Dvorak was employed by United Stationers Inc. as Senior Vice President and Chief Financial Officer from 2001 to October 2007, Senior Vice President Investor Relations and Financial Administration from 2000 to 2001.

Wendy Diddell

Ms. Wendy S. Diddell is Executive Vice President - Corporate Development, General Manager - Canvys business of Richardson Electronics Ltd. She has been Executive Vice President, Corporate Development since June 2007. In 2009, she also assumed the role of General Manager of Canvys business. Prior to June 2007, Ms. Diddell was Executive Vice President and General Manager of Security Systems Division since February 2006. Prior to that, Ms. Diddell had been Vice President and General Manager of the Security Systems Division since June 2004. Prior to that, Ms. Diddell was employed as a management consultant for the Security Systems Division since July 2003.

Sandeep Beotra

Mr. Sandeep Beotra has been appointed as Executive Vice President - Mergers and Acquisitions of Richardson Electronics, Ltd. effective December 03, 2012. Mr. Beotra spent the past eleven years with Morgan Joseph Triartisan LLC, a middle market investment banking firm, where he most recently served as Managing Director covering Technology and Telecommunications. Mr. Beotra received an MBA in Finance from the University of Maryland and earned his undergraduate degree from the Indian Institute of Technology (IIT) in Electronics and Communication Engineering.

Kathleen McNally

Ms. Kathleen M. McNally is Senior Vice President - Global Supply Chain of Richardson Electronics Ltd., since 2009. Previously she served with the Company as Senior Vice President of Marketing Operations and Customer Support from 2000 to 2009 and as Vice President and Corporate Officer of Marketing Operations from 1989 until 2000. Prior to that, she held various positions within the marketing department since joining the Company in 1979.

James Dudek

Mr. James M. Dudek, Jr., is Corporate Controller, Chief Accounting Officer of Richardson Electronics Ltd., since December 2007. Prior to that, Mr. Dudek was Senior Director, Financial Reporting with Career Education Corporation from September 2006 to November 2007 and Director of Accounting from February 2004 to August 2006. Prior to that, Mr. Dudek was with ConAgra Refrigerated Foods Group from September 1999 to February 2004, most recently serving as Retail Sales Controller from May 2002 to February 2004, and he held various positions within the Corporate Financial Planning department from September 1999 to April 2002.

Scott Hodes

Mr. Scott Hodes is Lead Independent Director of Richardson Electronics Ltd. Mr. Hodes is Senior Counsel at Bryan Cave LLP where he was a partner from January 2004 to March 2009. From 1992 until 2004, Mr. Hodes was a partner with the law firm of McGuire Woods Ross & Hardies LLP and its predecessor firm Ross & Hardies LLP. Among his numerous leadership positions in business and community organizations, he is currently a director of the Chicago Bar Foundation and the Better Government Association.

Ad Ketelaars

Mr. Ad Ketelaars is Independent Director of Richardson Electronics Ltd., since 1996. Mr. Ketelaars currently serves as President EMEA of NICE Systems, a global provider of integrated digital recording and management solutions. From October 2008 to March 2011, Mr. Ketelaars was Chief Executive Officer of Cybertech International, a global supplier of voice recording and monitoring solutions. Prior to that, he was the Chief Executive Officer of NEC Philips Unified Solutions, a systems integrator specializing in the deployment of unified communication solutions, since March 2003. He was the Vice President and Managing Director of Richardson Electronics Europe, an affiliate of the company, from May 1993 until July 1996.

Paul Plante

Mr. Paul J. Plante is Independent Director of Richardson Electronics Ltd. He has provided business consulting services to the electronics industry since 2008 and has been a board member of the Company since 2011. Prior to that time he was Vice President, Medical Industry Solutions, for the Kimball Electronics Group from February 2007 until May 2008, after the purchase by Kimball Electronics of Reptron Electronics, Inc. From February 2004 to February 2007, Mr. Plante was President and Chief Executive Officer and a member of the board of directors of Reptron Electronics, Inc., a publicly held provider of electronics manufacturing services with a focus on the medical industry. From 1994 until 2004 he served as the President and Chief Operating Officer of Reptron. Prior to 1994 he was the Chief Financial Officer at Reptron and at K-Byte, Inc., a Michigan based software developer and electronics manufacturer. Mr. Plante has a degree in accounting and has been a licensed certified public accountant. Mr. Plante also has served as a director of Sigmatron International since September 2011.

Harold Purkey

Mr. Harold L. Purkey is Independent Director of Richardson Electronics Ltd., since 1994. Mr. Purkey retired as the Managing Director of First Union Securities in 2001. Prior to First Union, Mr. Purkey was President of Forum Capital Markets from 1997 to 2000, and from 1990 to 1994 he was senior managing director and manager of the convertible bond department at Smith Barney Shearson.

Samuel Rubinovitz

Mr. Samuel Rubinovitz is Independent Director of Richardson Electronics Ltd. He has been board member of the Company since 1984 and served as Lead Independent Director from 2004-2011. Mr. Rubinovitz was Executive Vice President of EG&G, Inc., a diversified manufacturer of instruments and components, from April 1989 until his retirement in January 1994. He retired as a director and member of the audit committee of the board of directors of LTX Corporation (NASDAQ: LTXX) in November 2008. In addition, he has served as a director of KLA-Tencor Corporation and Kronos, Inc.

Basic Compensation

Name Fiscal Year Total

Edward Richardson

789,732

Kathleen Dvorak

596,665

Wendy Diddell

478,812

Sandeep Beotra

--

Kathleen McNally

311,303

James Dudek

299,369

Scott Hodes

--

Ad Ketelaars

--

Paul Plante

--

Harold Purkey

--

Samuel Rubinovitz

--
As Of 1 Jun 2012

Options Compensation

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