People: Sun Hydraulics Corp (SNHY.OQ)

SNHY.OQ on NASDAQ Stock Exchange Global Select Market

31.40USD
2 Aug 2013
Price Change (% chg)

$-0.14 (-0.44%)
Prev Close
$31.54
Open
$31.26
Day's High
$31.40
Day's Low
$31.26
Volume
1,825
Avg. Vol
20,590
52-wk High
$34.19
52-wk Low
$21.90

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Summary

Name Age Since Current Position

Philippe Lemaitre

62 2013 Non-Executive Chairman of the Board

Allen Carlson

61 2000 President, Chief Executive Officer, Director

Tricia Fulton

45 2006 Chief Financial Officer

Jeffrey Cooper

71 1991 Officer

Steven Hancox

51 2011 General Manager of Sun Hydraulics Limited

Tim Twitty

45 2007 Officer

Marc Bertoneche

65 2001 Independent Director

Wolfgang Dangel

49 2009 Independent Director

John Kahler

72 1998 Independent Director

Christine Koski

55 2000 Independent Director

David Wormley

73 1992 Independent Director

Rich Arter

IR Contact

Biographies

Name Description

Philippe Lemaitre

Mr. Philippe J. Lemaitre has been appointed as Non-Executive Chairman of the Board of Sun Hydraulics Corporation effective May 29, 2013. He retired in November 2006 as Chairman, President and Chief Executive Officer of Woodhead Industries, Inc., a publicly-held automation and electrical products manufacturer, upon its sale to Molex. Before joining Woodhead in 1999, Mr. Lemaitre was Corporate Vice President and Chief Technology Officer of AMP, Inc. and was also in charge of AMP Computer and Telecom Business Group Worldwide. Prior to joining AMP, Mr. Lemaitre was an Executive Vice President of TRW, Inc. and also General Manager of TRW Automotive Electronics Group Worldwide. He previously held various management and research engineering positions with TRW, Inc., International Technegroup, Inc., General Electric Company and Engineering Systems International. Mr. Lemaitre also serves as a director of Multi-Fineline Electronix, Inc. (MFLX), and was appointed as Chairman of the Board in March 2011. He is also audit chair of MFLX. He holds a Master of Civil Engineering degree from Ecole Spéciale des Travaux Publics, Paris, France, and a Master of Science degree from the University of California at Berkeley, California. Mr. Lemaitre has served as a Director of the Company since June 2007.

Allen Carlson

Mr. Allen J. Carlson is President, Chief Executive Officer, Director of Sun Hydraulics Corporation. He joined the Company in March 1996 and served as Vice President from January 2000 until May 2000, when he was named President and Chief Executive Officer. From October 1977 to March 1996, Mr. Carlson held various engineering, marketing and management positions for Vickers Incorporated, a wholly-owned subsidiary of Trinova Corporation. He is a graduate of the Milwaukee School of Engineering and the Advanced Management Program at the Harvard Business School. Mr. Carlson is past chair and a member of the executive committee of the board of directors of the National Fluid Power Association, and he serves on the board of regents of the Milwaukee School of Engineering. He also is a director of Tervis Tumbler Company.

Tricia Fulton

Ms. Tricia L. Fulton is Chief Financial Officer of Sun Hydraulics Corporation. She joined the Company in March 1997 and held positions of increasing responsibility, including Corporate Controller, prior to being named Chief Financial Officer on March 4, 2006. From July 1995 to March 1997, Ms. Fulton served as the Director of Accounting for Plymouth Harbor. From November 1991 to July 1995, she served in various financial capacities for Loral Data Systems. From September 1989 to September 1991, Ms. Fulton was an auditor with Deloitte & Touche. Ms. Fulton is a graduate of Hillsdale College and the General Management Program at the Harvard Business School. She serves on the board of directors of the National Fluid Power Association and as Chairperson of the Association’s Future Leaders Network.

Jeffrey Cooper

Mr. Jeffrey Cooper is Officer of Sun Hydraulics Corporation. He joined the Company in December 1990 as an engineer and has been an Officer since September 1991. He is primarily involved with product development and marketing. From August 1987 to December 1990, he was Engineering Manager, Mobile Valves, of Vickers, Incorporated, a wholly-owned subsidiary of Trinova Corporation, and from September 1979 to August 1986, he served as Vice President of Engineering for Double A Products Company. Mr. Cooper is an engineering graduate of Willesden College of Technology, London, England. Mr. Cooper has over 38 years experience in the fluid power industry.

Steven Hancox

Mr. Steven Hancox is General Manager of SunHydraulics Limited, a Subsidiary of Sun Hydraulics Corporation. He joined Sun Hydraulics Limited, Coventry, England, in September 1989, as Engineering Manager responsible for cartridge valve production. Other responsibilities have included stock control and sales and marketing. He was named General Manager in March 2011. In September 2011, he became a director of Sun Hydraulics Limited and Sun Hydraulik Holdings Limited. Mr. Hancox worked for Integrated Hydraulics Limited from March 1982 to August 1989 as a design engineer for cartridge valves and manifolds, also being involved in production. He received a Higher National Diploma in manufacturing and production engineering from North Warwickshire College of Technology and Art in Nuneaton, England.

Tim Twitty

Mr. Tim A. Twitty is Officer of Sun Hydraulics Corporation. He joined the Company in November 1993, serving in positions of increasing responsibility. He is primarily involved with factory automation, process development and manufacturing operations leadership. He was named an Officer on March 3, 2007. Mr. Twitty is a graduate of the University of South Florida and Vincennes University. He serves as a member of the board of directors of Sarasota Manatee Manufacturers Association.

Marc Bertoneche

Dr. Marc Bertoneche is Independent Director of Sun Hydraulics Corporation. He holds a chair as Professor in Business Administration at the University of Bordeaux in France, and was on the Faculty of INSEAD, the European Institute of Business Administration in Fontainebleau, France, for more than 20 years. He is a Visiting Professor at the Harvard Business School and an Associate Fellow at the University of Oxford. He is a graduate of University of Paris and earned his MBA and PhD from Northwestern University. Dr. Bertoneche also is a director of Total Infrastructures Gaz France. He has served as a Director of the Company since August 2001. As an academic and a consultant to universities and businesses throughout the world, Dr. Bertoneche brings a global perspective and depth of experience in the finance area.

Wolfgang Dangel

Mr. Wolfgang H. Dangel is Independent Director of Sun Hydraulics Corporation. He has been President Automotive and Chassis and a member of the Executive Board of the Schaeffler Group since September 2011. Prior to that time, he served as President of Schaeffler Group Asia/Pacific and has served as a member of the Extended Management Board of Schaeffler Group (Global) since January 2007. He previously served as President and CEO of Bosch Rexroth North America, from January 2001 to December 2006. Prior to that, Mr. Dangel was affiliated with other Mannesmann and Rexroth companies, including as Managing Director and Chairman of the Management Board of Mannesmann Rexroth (China) Ltd. from June 1996 to December 2000. Mr. Dangel also serves as a director of FAG India, Ltd., and previously served as a member of the board of directors of the National Fluid Power Association. He holds a Masters Degree in Economics from the University of Applied Sciences in Rosenheim, Germany. Mr. Dangel has served as a Director of the Company since June 2009.

John Kahler

Mr. John S. Kahler is Independent Director of Sun Hydraulics Corporation. He served as President, CEO and a Director of Cincinnati Incorporated, a company in which he filled various leadership positions for sixteen years, until his retirement in February 2005. A graduate of Carnegie Mellon University and the Harvard Business School, Mr. Kahler has served as a Director of Sun since 1998.

Christine Koski

Ms. Christine L. Koski is Independent Director of Sun Hydraulics Corporation. She joined the executive team of nMetric, LLC as head of marketing in July 2006 and has served as its President and Chief Executive Officer since January 2011. Prior to joining nMetric, Ms. Koski founded Koski Consulting Group, Inc. in June 2001 to work with start-up companies in the area of business strategy and marketing. From 1980 through 2000, Ms. Koski held various positions in sales, product management, purchasing, sales management, and international marketing management with Celanese A.G. or its former affiliates, including Celanese Ltd., Hoechst AG and Hoechst Celanese Chemical Group Ltd. Ms. Koski has served as a Director of the Company since May 2000. She also serves on the board of directors of Oragenics, Inc. (ORNI) and as a director of Cheltec, Inc. Ms. Koski is the volunteer executive director of the Dallas Dinner Table, which focuses on improving racial communication in the Dallas Metroplex. Ms. Koski is also a member of the National Association of Corporate Directors, Dallas Chapter, and is an alumnus of Harvard’s Corporate Board Effectiveness Program led by Professor Jay Lorsch. Her international sales and marketing background contribute to the Board’s overall level of experience in these areas. Ms. Koski graduated from St. Lawrence University with a BS degree in chemistry and received an Executive MBA degree from Southern Methodist University.

David Wormley

Dean, Dr. David N. Wormley, Ph.D., is Independent Director of Sun Hydraulics Corporation. He is the Dean of the Engineering School at Pennsylvania State University, where he has taught since 1992. He previously served as Associate Dean of Engineering at the Massachusetts Institute of Technology (MIT) from 1991 to 1992, and Head of MIT’s Department of Mechanical Engineering from 1982 to 1991. He is past president of the American Society for Engineering Education and is a fellow in the American Society of Mechanical Engineers. Dr. Wormley has served as a Director of the Company since December 1992. He also serves as a director of Michael Baker Corporation. He is an engineer and earned his Ph.D. from the Massachusetts Institute of Technology.

Rich Arter

Basic Compensation

Name Fiscal Year Total

Philippe Lemaitre

--

Allen Carlson

900,628

Tricia Fulton

417,580

Jeffrey Cooper

192,395

Steven Hancox

329,435

Tim Twitty

419,969

Marc Bertoneche

--

Wolfgang Dangel

--

John Kahler

--

Christine Koski

--

David Wormley

--

Rich Arter

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Philippe Lemaitre

0 0

Allen Carlson

85,715 663,139

Tricia Fulton

3,466 55,636

Jeffrey Cooper

12,413 180,006

Steven Hancox

0 0

Tim Twitty

2,835 0

Marc Bertoneche

0 0

Wolfgang Dangel

0 0

John Kahler

0 0

Christine Koski

0 0

David Wormley

0 0

Rich Arter

0 0
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