People: Sturm Ruger & Co Inc (RGR)

RGR on New York Consolidated

51.03USD
23 Oct 2014
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Summary

Name Age Since Current Position

C. Michael Jacobi

72 2010 Independent Non-Executive Chairman of the Board

Christopher Killoy

55 2014 President, Chief Operating Officer

Michael Fifer

56 2013 Chief Executive Officer, Director

John Cosentino

64 2010 Vice Chairman of the Board, Lead Independent Director

Thomas Dineen

45 2006 Chief Financial Officer, Vice President, Treasurer

Thomas Sullivan

53 2006 Vice President - Newport Operations, New Hampshire Firearms and Pine Tree Castings

Kevin Reid

53 2008 Vice President, General Counsel

Mark Lang

57 2008 Group Vice President

Stephen Maynard

59 2007 Vice President - Lean Business Development

Leslie Gasper

60 1994 Corporate Secretary

Terrence O'Connor

Director

Amir Rosenthal

52 2010 Independent Director

Ronald Whitaker

66 2006 Independent Director

Phillip Widman

59 2010 Independent Director

Biographies

Name Description

C. Michael Jacobi

Mr. C. Michael Jacobi is Independent Non-Executive Chairman of the Board of Sturm, Ruger and Company, Inc., since April 28, 2010. Mr. Jacobi has been the President of Stable House 1, LLC, a private real estate development company, since 1999. Mr. Jacobi has been a member of the Board of Directors and Chairman of the Audit Committee of the Corrections Corporation of America since 2000. He has been a member of the Board of Directors of Webster Financial Corporation since 1993, served as a member of its Audit Committee from 1993 (including as Audit Committee chair from 1996 to 2011), and became a member of its Compensation Committee in 2011. He has been a member of the Board of Directors and Audit Committee of KCAP Financial Corporation since 2006. Mr. Jacobi became a member of the Board of Directors of Bauer Performance Sports and its Audit, Compensation and Corporate Governance committees in 2012. He is the former President, CEO and Board member of Katy Industries, Inc. and the former President, CEO and Board member of Timex Corporation. Mr. Jacobi is a Certified Public Accountant. Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee.

Christopher Killoy

Mr. Christopher J. Killoy serves as President, Chief Operating Officer of Sturm Ruger and Company Inc., effective January 1, 2014. In this capacity, Mr. Killoy will be the Chief Operating Officer and will be responsible for sales, marketing, manufacturing, product management and new product development. Mr. Killoy has served as Vice President of Sales and Marketing since November 2006. During this time, he has been instrumental in executing the successful launch of many new products and in managing the Company's strong sales growth. Prior to joining Ruger, Mr. Killoy was Vice President of Sales and Marketing for Smith & Wesson. Additionally, he served as Vice President and General Manager of Savage Range Systems. Mr. Killoy is a 1981 graduate of the United States Military Academy at West Point and subsequently served in a variety of Armor and Infantry assignments in the U.S. Army.

Michael Fifer

Mr. Michael O. Fifer is Chief Executive Officer, Director of Sturm Ruger and Company, Inc. Mr. Fifer has been Chief Executive Officer of the Company since September 25, 2006, and additionally served as President of the Company from April 23, 2008 to January 1, 2014. He was the Executive Vice President and President of Engineered Products of Mueller Industries, Inc. from 2003 to 2006, President of North American Operations of Watts Industries, Inc. from 1998 to 2002, and a member of the Board of Directors and Audit, Compensation and Special Committees of Conbraco Industries from 2003 to 2006. Mr. Fifer is a member of the Board of Governors of the National Shooting Sports Foundation.

John Cosentino

Mr. John A. Cosentino, Jr., is Vice Chairman of the Board, Lead Independent Director of Sturm, Ruger & Company, Inc. Mr. Cosentino has been a partner of Ironwood Manufacturing Fund, LP since 2002, a Director of Simonds Industries, Inc. since 2003, the Chairman of North American Specialty Glass, LLC since 2005, a Director of the Bilco Company since 2010, and a Director of Whitcraft LLC since 2011. He was the Vice Chairman of Primary Steel, LLC from 2005 to 2007, a partner of Capital Resource Partners, LP from 2000 to 2001, and a Director in the following Capital Resource Partners, LP portfolio companies: Spirit Brands from 1998 to 2006, Pro Group, Inc. from 1999 to 2002, WPT, Inc. from 1998 to 2001, and Todd Combustion, Inc. from 1997 to 1999. Mr. Cosentino is the former Vice President-Operations of the Stanley Works, former President of PCI Group, Inc., Rau Fastener, LLC, and Otis Elevator-North America division of United Technologies, former Group Executive of the Danaher Corporation, and former Director of Integrated Electrical Services, Olympic Manufacturing Company, and the Wiremold Company. Mr. Cosentino is currently the Vice Chairman of the Board, Chairman of the Compensation Committee and a member of the Company’s Audit Committee.

Thomas Dineen

Mr. Thomas A. Dineen is Chief Financial Officer, Vice President and Treasurer of Sturm Ruger and Company, Inc. He became Vice President on May 24, 2006. Previously he served as Treasurer and Chief Financial Officer since May 6, 2003 and had been Assistant Controller since 2001. Prior to that, Mr. Dineen had served as Manager, Corporate Accounting since 1997.

Thomas Sullivan

Mr. Thomas P. Sullivan is Vice President - Newport Operations, New Hampshire Firearms and Pine Tree Castings of Sturm Ruger and Company, Inc., since August 14, 2006.

Kevin Reid

Mr. Kevin B. Reid, Sr., is Vice President, General Counsel of Sturm Ruger and Company, Inc. He became Vice President and General Counsel on April 23, 2008. Previously he served as the Company’s Director of Marketing from June 4, 2007. Mr. Reid joined the Company in July 2001 as an Assistant General Counsel.

Mark Lang

Mr. Mark T. Lang is Group Vice President of Sturm Ruger and Company, Inc. He joined the Company as Group Vice President on February 18, 2008. Mr. Lang is responsible for management of the Prescott Firearms Division and the Company’s acquisition efforts. Prior to joining the Company, Mr. Lang was President of the Custom Products Business at Mueller Industries, Inc. Prior to joining Mueller, Mr. Lang was the Vice President of Operations for the Automotive Division of Thomas and Betts, Inc.

Stephen Maynard

Mr. Stephen M. Maynard is Vice President - Lean Business Development of Sturm Ruger and Company Inc. He joined the Company as Vice President of Lean Business Development on April 24, 2007. Prior to joining the Company, Mr. Maynard served as Vice President of Engineering and CIO at the Wiremold Company.

Leslie Gasper

Ms. Leslie M. Gasper is Corporate Secretary of Sturm Ruger and Company, Inc. She has been Secretary of the Company since 1994. Prior to that, Ms. Gasper was the Administrator of the Company’s pension plans.

Terrence O'Connor

Mr. Terrence G. O'Connor has been appointed as Director of Sturm Ruger & Co Inc. Mr. O'Connor has spent over 30 years in the financial investment industry. Currently he is the Chairman of the Executive Committee of Bald Eagle Partners, a private Real Estate investment firm. Previously he served as the Managing Partner of Cedar Creek Management, LLC, a private investment partnership, and as Partner at HPB Associates, also a private investment firm. Prior to that, Mr. O'Connor spent 10 years at Kidder Peabody in various capacities. Mr. O'Connor graduated from Bucknell University and earned his Master of Business Administration from the Wharton School of the University of Pennsylvania.

Amir Rosenthal

Mr. Amir P. Rosenthal is Independent Director of Sturm, Ruger & Company Inc., since January 4, 2010. Mr. Rosenthal has been the Chief Financial Officer and Executive Vice President of Finance and Administration of Bauer Performance Sports Ltd. since 2012. From 2008 to 2011, he served as its Chief Financial Officer. From 2001 to 2008, he served in a variety of positions at Katy Industries, Inc., including Vice President, Chief Financial Officer, General Counsel and Secretary. From 1989 to 2001, Mr. Rosenthal served in a variety of positions at Timex Corporation, including Treasurer, Counsel and Senior Counsel, as well as Director and Chairman of Timex Watches Ltd.

Ronald Whitaker

Mr. Ronald C. Whitaker is Independent Director of Sturm, Ruger and Company, Inc., since June 1, 2006. Mr. Whitaker served as the President and CEO of Hyco International from 2003 and as a member of its Board from 2001 until his retirement in July, 2011. In July 2011, he joined the Board of Global Brass and Copper Company, Inc., and serves as the chair of its Nominating Committee and as a member of its Audit Committee. Mr. Whitaker has been a Board member of Panghorn Corporation since 2006 and serves as the chair of its Compensation Committee. He was a member of the Board and executive committee of Strategic Distribution, Inc., and was its President and CEO from 2000 to 2003. Mr. Whitaker was the President and CEO of Johnson Outdoors from 1996 to 2000, and CEO, President and Chairman of the Board of Colt’s Manufacturing Co., Inc. from 1992 to 1995. He is a former Board member of Firearms Training Systems, Group Decco, Michigan Seamless Tube, Precision Navigation, Inc., Weirton Steel Corporation and Code Alarm, and a former Trustee of the College of Wooster. Mr. Whitaker is currently the Chairman of the Nominating and Corporate Governance Committee and a member of the Company’s Audit Committee and Risk Oversight Committee.

Phillip Widman

Mr. Phillip C. Widman is Independent Director of Strum, Ruger and Company, Inc., since January 4, 2010. Mr. Widman has been the Senior Vice President and Chief Financial Officer of Terex Corporation since 2002, a position from which he will retire on March 31, 2013. He served as a Board and Nominating and Governance Committee member, and as Audit Committee chair, of Lubrizol Corp from November 2008 until September 2011. Mr. Widman was the Executive Vice President and Chief Financial Officer of Philip Services Corporation from 1998 to 2001. Mr. Widman is currently Chairman of the Company’s Audit Committee and a member of the Risk Oversight Committee.

Basic Compensation

Options Compensation

Name Options Value

C. Michael Jacobi

0 0

Christopher Killoy

135,864 1,988,440

Michael Fifer

254,970 4,396,010

John Cosentino

0 0

Thomas Dineen

48,000 592,020

Thomas Sullivan

125,864 2,783,220

Kevin Reid

0 0

Mark Lang

21,820 1,049,980

Stephen Maynard

0 0

Leslie Gasper

60,000 0

Terrence O'Connor

0 0

Amir Rosenthal

0 0

Ronald Whitaker

0 0

Phillip Widman

0 0
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