People: SigmaTron International Inc (SGMA.W)

SGMA.W on CBOE When Trading NASDAQ Global Select Market

3.96USD
9 Apr 2013
Price Change (% chg)

$-0.31 (-7.26%)
Prev Close
$4.27
Open
$3.96
Day's High
$3.96
Day's Low
$3.96
Volume
100
Avg. Vol
6
52-wk High
$5.75
52-wk Low
$3.42

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Summary

Name Age Since Current Position

Gary Fairhead

60 1993 President, Chief Executive Officer, Director

Linda Frauendorfer

51 2011 Chief Financial Officer, Vice President - Finance, Treasurer, Secretary, Director

Gregory Fairhead

56 2000 Executive Vice President, Assistant Secretary

Rajesh Upadhyaya

57 2005 Executive Vice President - West Coast Operations

Daniel Camp

63 2007 Vice President - Acuna Operation

Hom-Ming Chang

52 2007 Vice President - China Operation

John Sheehan

51 1994 Vice President, Director - Supply Chain, Assistant Secretary

Dilip Vyas

64 2011 Lead Independent Director

Barry Horek

60 2011 Independent Director

Bruce Mantia

65 2011 Independent Director

Paul Plante

54 2011 Independent Director

Thomas Rieck

67 1993 Independent Director

Biographies

Name Description

Gary Fairhead

Mr. Gary R. Fairhead is President, Chief Executive Officer, Director of Sigmatron International, Inc. He is Director of the company since November, 1993. Mr. Fairhead joined Wall-Able Manufacturing Company, a predecessor of the Company, as its Controller in 1981. Mr. Fairhead led a group of investors in purchasing the business of the predecessor in February, 1990. Mr. Fairhead led the business as President and Chief Executive Officer first of SigmaTron, Inc. and then of SigmaTron L.P., the immediate predecessor of the Company, between February, 1990, and November, 1993. Mr. Fairhead also currently serves as a Trustee of Central States Joint Board Health and Welfare Trust Fund and Block Shield Corporation PLC, an English company specializing in bar code technology, from December, 2004 to the present. In addition, Mr. Fairhead currently serves as a member of the Board of Directors of TechAmerica Midwest, a trade association and advocacy organization in the technology industry, from January, 2008 to present. He has also served on the Board of Directors of Circuit Systems, Inc., a printed circuit board manufacturer, from September, 1995 to August, 2000, and OnLine Power Supply, Inc., focusing on industrial batteries and power supplies, from June, 2001 to December, 2002. Mr. Fairhead holds a Master’s degree in Industrial Administration from the Krannert School of Business, Purdue University.

Linda Frauendorfer

Ms. Linda K. Frauendorfer is Chief Financial Officer, Vice President - Finance, Treasurer, Secretary, Director of Sigmatron International, Inc. She was appointed as Director of the Company on August 19, 2011. Ms. Frauendorfer has served as Chief Financial Officer of the Company since February, 1994 and previously as the Corporate Controller from June 1991 through January, 1994. Ms. Frauendorfer’s public company experience includes all aspects of the U.S. and foreign accounting and finance functions, corporate governance and regulatory compliance, foreign operations, SEC reporting, investment and commercial banking, mergers and acquisitions, shareholder relations and human resources. Ms. Frauendorfer holds a Bachelor of Science, Business Administration from The Ohio State University and received her Director Professionalism Education Certification from the National Association of Corporate Directors, Chicago. Ms. Frauendorfer participates in the National Association of Corporate Directors continuing education programs and is a member of that organization. Ms. Frauendorfer has broadened her experience by serving on the Board Access Committee of the Chicago Financial Exchange where she is an active member.

Gregory Fairhead

Mr. Gregory A. Fairhead is Executive Vice President, Assistant Secretary of Sigmatron International, Inc. He has been Executive Vice President since February 2000 and Assistant Secretary since 1994. Mr. Fairhead was Vice President — Acuna Operations for the Company from February 1990 to February 2000.

Rajesh Upadhyaya

Mr. Rajesh B. Upadhyaya is Executive Vice President - West Coast Operations of Sigmatron International, Inc., since 2005. Mr. Upadhyaya was the Vice President of the Fremont Operation from 2001 until 2005.

Daniel Camp

Mr. Daniel P. Camp is Vice President - Acuna Operation of Sigmatron International, Inc. He is Vice President, Acuna Operations since 2007. Vice President — China Operations from 2003 to 2007. General Manager / Vice President of Acuna Operations from 1994 to 2003.

Hom-Ming Chang

Mr. Hom-Ming Chang is Vice President - China Operation of Sigmatron International, Inc., since 2007. He was Vice President — Hayward Materials / Test / IT from 2005 — 2007. Vice President of Engineering, Fremont Operation from 2001 to 2005.

John Sheehan

Mr. John P. Sheehan is Vice President, Director - Supply Chain, Assistant Secretary of Sigmatron International, Inc., since February 1994.

Dilip Vyas

Mr. Dilip S. Vyas is Lead Independent Director of Sigmatron International, Inc. He has served on the company's Compensation Committee and is currently Chairman of the Nominating Committee and a member of the Audit Committee. Mr. Vyas was a director of and the Vice President, Business Development and Chief Financial Officer of Circuit Systems, Inc., a printed circuit board manufacturer, from 1981 to 2001. Mr. Vyas managed virtually all aspects of accounting and finance and many of the operations of this publicly traded company, including bank relations, purchasing, production plans, and scheduling and design and maintenance of information systems, human resource management, and shareholder relations. Mr. Vyas also serves as a member of the Board of Directors of Circuit Systems India, a printed circuit board manufacturer, listed on the India stock exchange, having been elected to the Board in November, 2007. Mr. Vyas holds a Bachelor of Engineering degree from the University of Gujarat in India and a Master of Business Administration degree from the University of Illinois, Chicago.

Barry Horek

Mr. Barry R. Horek is Independent Director of Sigmatron International, Inc., since August 17, 2011. For over 30 years he was with the accounting firm of Ernst & Young LLP where he served as a tax partner from 1987 until his retirement in 2007. During that time he served a variety of multinational privately owned and public company clients specializing in manufacturing and consumer products. During his tenure at Ernst & Young LLP, Mr. Horek also served as an area tax business unit leader for the firm’s Entrepreneurial Services Practice and as an Area Director for Tax Policy Implementation where he was responsible for monitoring quality and regulatory compliance. During the 2008 — 2009 academic year, Mr. Horek taught intermediate accounting at North Central College in Naperville, Illinois and has continued to consult with numerous companies on corporate tax matters. Mr. Horek is a CPA and holds a Bachelor’s Degree in Business Administration from Carthage College and a Master’s of Science in Taxation from DePaul University. Over the past 3 years he has served on the Board of Directors of Loaves and Fishes, a not for profit food pantry of which he is past Treasurer and currently Vice Chairman. He previously served for 10 years as a Board member and President of the Naperville United Way. Mr. Horek was also appointed to serve on the Company’s audit and nominating committees effective August 17, 2011.

Bruce Mantia

Mr. Bruce J. Mantia is Independent Director of Sigmatron International, Inc., since August 19, 2011. He joined the accounting firm, Ernst & Young LLP, in 1973 and served Ernst & Young in various capacities until his retirement in June, 2005. From July, 2005 through October, 2007, Mr. Mantia served as a consultant to Ernst & Young LLP. Mr. Mantia provided audit services to mainly publicly held companies. From 1984 through 1988, Mr. Mantia was the lead partner on the Company’s audit team. Subsequent to 1988, Mr. Mantia served in various roles in Ernst & Young’s national office, including as a member of the Operating Committee, as National Director of Total Quality Management, and National Director and Vice-Chair of Human Resources. He served as Office Managing Partner of the Stamford, Connecticut office from February, 1997 to June, 2005. Mr. Mantia was a member of the Chicago 2016 Olympic Committee management team from November, 2006 to July, 2007, serving as its acting Chief Financial Officer during that period. Mr. Mantia is a CPA and holds a Bachelor of Science in Accounting from the University of Illinois at Chicago.

Paul Plante

Mr. Paul J. Plante is Independent Director of Sigmatron International, Inc., since August 17, 2011. Mr. Plante has been a member of the Audit and Compensation Committees since August 17, 2011. From December, 2008 to the present, Mr. Plante has been the President and owner of Florida Fresh Vending, LLC., a privately held company, with vending machines throughout central Florida. Mr. Plante began serving in October, 2011 as a member of the Board of Directors of Richardson Electronics Ltd., a publicly traded company. Richardson Electronics provides engineered solutions, power grid and microwave tubes and related consumables and customized display solutions. Mr. Plante served from February, 2007 to May, 2008 as Vice President – Medical Industry Solutions of Kimball Electronics Group Company, an electronic manufacturing services company that serves, among others, the medical industry. From September, 1986 through February, 2007, Mr. Plante served in various capacities for Reptron Electronics, Inc., a publicly traded electronic manufacturing services company located in Tampa, Florida, until its acquisition by Kimball Electronics Group. From September, 1986 to March, 1994, Mr. Plante served as Reptron’s Chief Financial Officer. From March, 1994 through February, 2004, Mr. Plante served as Reptron’s President and Chief Operating Officer and from February, 2004 through February, 2007 served as President and Chief Executive Officer. He holds a Bachelor’s Degree in Accounting from Michigan State University and a Master’s of Business Administration from the University of South Florida.

Thomas Rieck

Mr. Thomas W. Rieck is Independent Director of Sigmatron International, Inc., since November 1993. At that time, he was a director and Secretary of Circuit Systems, Inc., a circuit board maker located in Elk Grove Village, Illinois. He is a shareholder of the Company. He has served on the Nominating Committee and is presently Chairman of the Audit Committee and a member of the Compensation Committee. Prior to the time of the Company’s initial public offering and since such offering to this date, he has been President and Managing Partner of Rieck and Crotty P.C., a Chicago law firm, and has concentrated his practice in the representation of private and public corporations in all aspects of corporate law, including, but not limited to, securities, tax, and transactional matters. He has served on the Board of Directors of numerous public and private companies. He holds a Bachelor’s degree in accounting from the University of Notre Dame, a Certified Public Accounting degree from the University of Illinois, and a law degree from Northwestern University.

Basic Compensation

Name Fiscal Year Total

Gary Fairhead

291,923

Linda Frauendorfer

162,710

Gregory Fairhead

229,042

Rajesh Upadhyaya

250,904

Daniel Camp

183,406

Hom-Ming Chang

--

John Sheehan

143,208

Dilip Vyas

--

Barry Horek

--

Bruce Mantia

--

Paul Plante

--

Thomas Rieck

--
As Of 29 Apr 2012

Options Compensation

Name Options Value

Gary Fairhead

86,406 437,146

Linda Frauendorfer

105,268 1,108,385

Gregory Fairhead

114,950 310,940

Rajesh Upadhyaya

22,500 0

Daniel Camp

88,533 952,735

Hom-Ming Chang

0 0

John Sheehan

181,666 2,411,743

Dilip Vyas

0 0

Barry Horek

0 0

Bruce Mantia

0 0

Paul Plante

0 0

Thomas Rieck

0 0
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