People: Stoneridge Inc (SRI.N)

SRI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

John Corey

65 2006 President, Chief Executive Officer, Director

George Strickler

65 2007 Chief Financial Officer, Executive Vice President, Treasurer

Peter Kruk

45 2012 President - Electronics Division

Sergio Leite

49 1997 Director President of PST Eletronica Ltda

Richard Adante

66 2011 Vice President - Operations

Charles DiStaulo

2013 Vice President - Human Resources

Thomas Beaver

59 2012 Vice President; President - Global Sales

Kevin Kramer

53 2012 Vice President; President - Stoneridge Wiring Division

Michael Sloan

56 2009 Vice President; President - Control Devices Division

William Lasky

65 2009 Lead Independent Director

Jeffrey Draime

46 2005 Independent Director

Douglas Jacobs

73 2004 Independent Director

Ira Kaplan

59 2009 Independent Director

Kim Korth

2006 Independent Director

George Mayes

54 2012 Independent Director

Paul Schlather

60 2009 Independent Director

Kenneth Kure

Corporate Treasurer and Dir. of Finance

Biographies

Name Description

John Corey

Mr. John C. Corey serves as President, Chief Executive Officer, Director of Stoneridge Inc. He was elected to the Board in 2004. Mr. Corey is the President and Chief Executive Officer of the Company and has served in this role since January 2006. Mr. Corey served as the President and Chief Executive Officer of Safety Components International, a supplier of air bags and components, from October 2000 until January 2006 and Chief Operating Officer from 1999 to 2000. Since 2004 Mr. Corey has served as a director and Chairman of the Board of Haynes International, Inc., a producer of metal alloys. Mr. Corey serves on the board of the Motor and Equipment Manufacturers Association, an organization that represents motor vehicle parts suppliers, and was a past Chairman of the Board of Directors for the Original Equipment Suppliers Association, an organization dedicated to supporting and promoting automotive suppliers.

George Strickler

Mr. George E. Strickler serves as Chief Financial Officer, Executive Vice President, Treasurer of Stoneridge Inc. Mr. Strickler has served as Executive Vice President and Chief Financial Officer since joining the Company in January 2006. Mr. Strickler was appointed Treasurer of the Company in February 2007. Prior to his employment with the Company, Mr. Strickler served as Executive Vice President and Chief Financial Officer for Republic Engineered Products, Inc. (“Republic”), from February 2004 to January 2006. Before joining Republic, Mr. Strickler was BorgWarner, Inc.’s Executive Vice President and Chief Financial Officer from February 2001 to November 2003.

Peter Kruk

Mr. Peter Kruk serves as President - Electronics Division of Stoneridge Inc. Mr. Kruk joined the Company in October 2009 as the Managing Director of Stoneridge Electronics – Europe. Prior to that, he served as President of HEXPOL Wheels and Managing Director of Stellana AB from 2007 to 2009. From 1992-2007 Mr. Kruk served in various capacities with ABB.

Sergio Leite

Mr. Sergio de Cerqueira Leite serves as Director President of PST Eletronica Ltda, a subsidiary of Stoneridge Inc. He is a founding partner of PST. He has held the Chief Executive Officer position since 1997. Prior to that, he worked in PST’s sales and marketing department.

Richard Adante

Mr. Richard P. Adante serves as Vice President - Operations of Stoneridge Inc. From November 2009 until his appointment at Stoneridge, Mr. Adante was consulting through his personal consulting firm, RMA Management Consultants. From July 2006 to November 2009, Mr. Adante served as the President of Hawthorn Manufacturing, now known as Crowne Group.

Charles DiStaulo

Mr. Charles A. DiStaulo has been appointed as Vice President - Human Resources of Stoneridge, Inc. Since 2008, DiStaulo has been vice president of human resources at Tarkett North America, a global designer and manufacturer of integrated flooring and sports surface solutions. At Tarkett, he was responsible for integration, executive compensation, talent management and acquisition, organizational development, change management, policies and procedures, labor and employee relations, training and development, and compensation and benefits for an organization encompassing 1,500 employees at 10 locations. Previously, he was director of human resources for the Decorative Products Division of OMNOVA Solutions; group executive director of human resources and communications for Facilities Services Group, a subsidiary of FirstEnergy Corp.; director of labor and employee relations for East Ohio Gas, a subsidiary of Dominion Resources, Inc.; and director of human resources for Lamson & Sessions Co. DiStaulo received a master's degree in business administration from Cleveland State University and a bachelor's degree in human resources and labor relations from Bowling Green State University.

Thomas Beaver

Mr. Thomas A. Beaver serves as Vice President; President - Global Sales of Stoneridge Inc. Mr. Beaver has served as Vice President of the Company and President of Global Sales since May 2012. Prior to that, Mr. Beaver served as Vice President of the Company and Vice President of Global Sales and Systems Engineering from January 2005 to May 2012. From January 2000 to January 2005, Mr. Beaver served as Vice President of Stoneridge Sales and Marketing.

Kevin Kramer

Mr. Kevin B. Kramer serves as Vice President of Stoneridge Inc., and President - Stoneridge Wiring Division of the Company. Most recently, Kramer served as president of Alcoa's Growth Initiatives. In that capacity, Kramer helped to increase the company's consolidated revenues by more than $1 billion. He joined Alcoa in 2004 as president of its Cast Auto Wheels Division and was named president of its Wheel and Transportation Products business in 2008. Kramer began his career in 1983 at Goodyear, where he held various leadership positions of increasing responsibility before ultimately being named global vice president of OEM sales in 2002. Kramer is a 1983 graduate of The Ohio State University and holds a BSBA in Marketing.

Michael Sloan

Mr. Michael D. Sloan serves as Vice President; President - Control Devices Division of Stoneridge Inc. Mr. Sloan has served as President of the Control Devices Division since July 2009 and Vice President of the Company since December 2009. Prior to that, Mr. Sloan served as Vice President and General Manager of Stoneridge Hi-Stat from February 2004 to July 2009.

William Lasky

Mr. William M. Lasky serves as Lead Independent Director of Stoneridge Inc. He was elected to the Board in 2004. Mr. Lasky served as President and Chief Executive Officer of Accuride Corporation (“Accuride”), a manufacturer and supplier of commercial vehicle components, from 2008 until his retirement in 2011. He has served as the Chairman of the Board of Accuride from 2009-2012. On October 8, 2009 Accuride filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code. On February 26, 2010, after completing its plan of reorganization, Accuride emerged from Chapter 11 bankruptcy. Mr. Lasky served as President and Chief Executive Officer of JLG Industries, Inc., a diversified construction and industrial equipment manufacturer, from 1999 through 2006 and served as Chairman of the Board from 2001 through 2006. Since 2011 Mr. Lasky has served as a director of Affinia Group, Inc., a designer, manufacturer and distributor of industrial grade replacement parts and services for automotive and heavy-duty vehicles.

Jeffrey Draime

Mr. Jeffrey P. Draime serves as an Independent Director of Stoneridge Inc. He was elected to the Board in 2005. Since 2005 Mr. Draime has been a self-employed business consultant. Mr. Draime is the owner of Silent Productions, a concert promotions company and a partner and the President of AeroMax Aviation Holdings LLC, a charter aircraft corporation. From 1999 to 2011 he was the owner of QSL Columbus/QSL Dayton, a restaurant franchise. Mr. Draime served in various roles with the Company over an 18 year period including operations, sales, quality control, product costing, and marketing. Since 2012, Mr. Draime has served as a director of Servantage Dixie Sales, an independent, full service, value added distributor serving consumer products markets.

Douglas Jacobs

Mr. Douglas C. Jacobs serves as an Independent Director of Stoneridge Inc. He was elected to the Board in 2004. He is the Executive Vice President-Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company established to manage the assets of a family and family trust. Prior to serving in this position, Mr. Jacobs held various financial positions with the Cleveland Browns from 1999 until 2005. Mr. Jacobs is a former partner of Arthur Andersen LLP. Mr. Jacobs has served as a director of Standard Pacific Corporation, a national residential home builder in southern California, since 1998 and serves as Chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee. Mr. Jacobs is a member of the boards of SureFire, Inc., a manufacturer of high-performance flashlights, weapon-mounted lights and other tactical equipment, and M/G Transport Services LLC, a barge line and inland waterways carrier.

Ira Kaplan

Mr. Ira C. Kaplan serves as an Independent Director of Stoneridge Inc. He was elected to the Board in 2009. He has served as the Managing Partner of Benesch, Friedlander, Coplan & Aronoff LLP, a national law firm, since January 2008, is a member of the firm’s Executive Committee, and has been a partner with the firm since 1987. Mr. Kaplan focuses his practice on mergers and acquisitions as well as public and private debt and equity financings.

Kim Korth

Ms. Kim Korth serves as an Independent Director of Stoneridge Inc. She was elected to the Board in 2006. Since December 2012, Ms. Korth has served as the President and Chief Executive Officer of Dickten Masch Plastics, a thermoplastics and thermoset manufacturer, and as the President and Chief Executive Officer of TECHNIPLASTM, a privately held group of plastics-focused manufacturing businesses. Prior to that, she served as President, Chief Executive Officer and as a Director of Supreme Corporation, a manufacturer of truck and van bodies, from 2011-2012. Ms. Korth is the founder, owner and President of IRN, Inc., an international automotive consulting firm. She has led the consulting firm since 1983. Ms. Korth is a member of the boards of Shape Corporation, a manufacturer of automotive bumper and impact energy management systems, Burke E. Porter Machinery Company, a manufacturer of automotive test systems, Unique Fabricating LLC, a niche supplier of acoustic parts for the automotive industry, and the Original Equipment Suppliers Association, an organization dedicated to supporting and promoting automotive suppliers.

George Mayes

Mr. George S. Mayes Jr., has been appointed as Independent Director of Stoneridge Inc. Mr. Mayes was appointed Executive Vice President and Chief Operating Officer of Diebold, Inc., a provider of integrated self-service delivery and security systems and services, in 2013. Prior to that, he served as Executive Vice President of Operations from 2008, as Senior Vice President, Supply Chain Management from 2006-2008, and as Vice President, Global Manufacturing upon joining Diebold, Inc. in 2005. Mr. Mayes has experience in lean manufacturing and Six Sigma processes and has managed manufacturing facilities in Canada, Mexico, France, Hungary, Brazil, China, Poland, Italy and the United States.

Paul Schlather

Mr. Paul J. Schlather serves as an Independent Director of Stoneridge Inc. He was elected to the Board in 2009. Mr. Schlather was a partner at PricewaterhouseCoopers LLP, serving as co-head to the Private Client Service group from August 2002 until his retirement in 2008. Mr. Schlather currently provides independent business consulting services.

Kenneth Kure

Basic Compensation

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