People: Sterling Construction Company Inc (STRL.O)

STRL.O on Nasdaq

18.26USD
9 Feb 2010
Price Change (% chg)

$0.09 (+0.50%)
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$18.26
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$18.51
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Volume
51,769
Avg. Vol
120,613
52-wk High
$20.99
52-wk Low
$12.52

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Summary

Name Age Since Current Position
Manning, Patrick 63 2001 Chairman of the Board, Chief Executive Officer
Harper, Joseph 63 2006 President, Chief Operating Officer,Treasurer, Director
Allen, James 66 2007 Chief Financial Officer, Senior Vice President
Barzun, Roger 65 2006 Senior Vice President, General Counsel, Secretary
Abernathy, John 71 2005 Lead Director
Hemsley, Maarten 60 2007 Director
Frickel, Robert 65 2001 Director
Mills, Christopher 56 2001 Director
Scott, Milton 52 2005 Director
Steadman, David 72 2008 Director
Fusilli, Donald 57 2007 Director
Wadsworth, Kip 2010 Director
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Biographies

Name Description
Manning, Patrick Mr. Patrick T. Manning serves as Chairman of the Board, Chief Executive Officer of Sterling Construction Company Inc. Mr. Manning joined the predecessor of Texas Sterling Construction Co., the Company's Texas construction subsidiary, which along with its predecessors is referred to as TSC, in 1971 and led its move from Detroit, Michigan into the Houston market in 1978. He has been TSC’s President and Chief Executive Officer since 1998 and Chairman of the Board of Directors and Chief Executive Officer of the Company since July 2001. Mr. Manning has served on a variety of construction industry committees, including the Gulf Coast Trenchless Association and the Houston Contractors’ Association, where he served as a member of the board of directors and as President from 1987 to 1993. He attended Michigan State University from 1969 to 1972.
Harper, Joseph Mr. Joseph P. Harper, Sr serves as President, Treasurer, Chief Operating Officer and Director of Sterling Construction Company Inc. Mr. Harper has been employed by TSC since 1972. He was Chief Financial Officer of TSC for approximately 25 years until August 2004, when he became Treasurer of TSC. In addition to his financial responsibilities, Mr. Harper has performed both estimating and project management functions. Mr. Harper has been a director and the Company's President and Chief Operating Officer since July 2001, and in May 2006 was elected Treasurer. Mr. Harper is a certified public accountant.
Allen, James Mr. James H. Allen, Jr became the Senior Vice President & Chief Financial Officer of Sterling Construction Company Inc in August 2007. He spent approximately 30 years with Arthur Andersen & Co., including 19 years as an audit and business advisory partner and as head of the firm’s Houston office construction industry practice. After being retired for several years, he became chief financial officer of a process chemical manufacturer and served in that position for over three years prior to joining the Company. Mr. Allen is a certified public accountant.
Barzun, Roger Mr. Roger M. Barzun has been Vice President, Secretary and General Counsel of Sterling Construction Company Inc since August 1991. He was elected a Senior Vice President from May 1994 until July 2001 and again in March 2006. Mr. Barzun has been a lawyer since 1968 and is a member of the bar of New York and Massachusetts. Mr. Barzun also serves as general counsel to other corporations from time to time on a part-time basis.
Abernathy, John Mr. John D. Abernathy serves as Lead Director of Sterling Construction Company Inc. Mr. Abernathy was Chief Operating Officer of Patton Boggs LLP, a Washington D.C. law firm, from January 1995 through May 2004 when he retired. He is also a director of Par Pharmaceutical Companies, Inc., a New York Stock Exchange-listed company that manufactures generic and specialty drugs, and Neuro-Hitech, Inc., a company that manufactures generic drugs, the shares of which are traded on the over-the-counter market. Mr. Abernathy is a certified public accountant. In December 2005, Mr. Abernathy was first elected Lead Director by the independent members of the Board of Directors.
Hemsley, Maarten Mr. Maarten D. Hemsley serves as Director of Sterling Construction Company Inc. Mr. Hemsley served as the Company's President and Chief Operating Officer from 1988 until 2001, and as Chief Financial Officer from 1998 until August 2007. From January 2001 to May 2002, Mr. Hemsley was also a consultant to, and thereafter has been an employee of, JO Hambro Capital Management Limited, which is part of JO Hambro Capital Management Group Limited, or JOHCMG, an investment management company based in the United Kingdom. Mr. Hemsley has served since 2001 as Fund Manager of JOHCMG’s Leisure & Media Venture Capital Trust, plc, and since February 2005, as Senior Fund Manager of its Trident Private Equity II LLP investment fund. Mr. Hemsley is a director of Tech/Ops Sevcon, Inc., a U.S. public company that manufactures electronic controls for electric vehicles and other equipment, and of a number of privately-held companies in the United Kingdom. Mr. Hemsley is a Fellow of the Institute of Chartered Accountants in England and Wales.
Frickel, Robert Mr. Robert W. Frickel serves as Director of Sterling Construction Company Inc. Mr. Frickel is the founder and President of R.W. Frickel Company, P.C., a public accounting firm that provides audit, tax and consulting services primarily to companies in the construction industry. Prior to the founding of R.W. Frickel Company in 1974, Mr. Frickel was employed by Ernst & Ernst. Mr. Frickel is a certified public accountant.
Mills, Christopher Mr. Christopher Harwood Bernard Mills serves as Director of Sterling Construction Company Inc. Mr. Mills is a director of JOHCMG. Prior to founding JOHCMG in 1993, Mr. Mills was employed by Montagu Investment Management and its successor company, Invesco MIM, as an investment manager and director, from 1975 to 1993. He is the Chief Executive of North Atlantic Smaller Companies Investment Trust plc, which is a part of JOHCMG and a 3.82% holder of the Company's common stock. Mr. Mills is a director of two U.S. public companies, W-H Energy Services, Inc., a New York Stock Exchange-listed company that is in the oilfield services industry, and SunLink Healthcare Systems, Inc., a publicly-traded, non-urban community healthcare provider for seven hospitals and related businesses in four states in the Southwest and Midwest. Mr. Mills also serves as a director of a number of public and private companies outside of the U.S. in which JOHCMG funds have investments.
Scott, Milton Mr. Milton L. Scott serves as Director of Sterling Construction Company Inc. Mr. Scott is Chairman and Chief Executive Officer of the Tagos Group, a strategic advisory and services company in supply chain management, transportation and logistics, and integrated supply. He was previously associated with Complete Energy Holdings, LLC, a company of which he was Managing Director until January 2006 and which he co-founded in January 2004 to acquire, own and operate power generation assets in the United States. From March 2003 to January 2004, Mr. Scott was a Managing Director of The StoneCap Group, an entity formed to acquire, own and operate power generation assets. From October 1999 to November 2002, Mr. Scott served as Executive Vice President and Chief Administrative Officer at Dynegy Inc., a public company that was a market leader in power distribution, marketing and trading of gas, power and other commodities, midstream services and electric distribution. From July 1977 to October 1999, Mr. Scott was with the Houston office of Arthur Andersen LLP, a public accounting firm, where he served as partner in charge of the Southwest Region Technology and Communications practice.
Steadman, David Mr. David R. A. Steadman serves as Director of Sterling Construction Company Inc. Mr. Steadman is President of Atlantic Management Associates, Inc., a management services and investment group. An engineer by profession, Mr. Steadman served as Vice President of the Raytheon Company from 1980 until 1987 where he was responsible for commercial telecommunications and data systems businesses in addition to setting up a corporate venture capital portfolio. Subsequent to that and until 1989, Mr. Steadman was Chairman and Chief Executive Officer of GCA Corporation, a manufacturer of semiconductor production equipment. Mr. Steadman serves as a director of Aavid Thermal Technologies, Inc., a provider of thermal management solutions for the electronics industry, a privately-held company. Mr. Steadman also serves as Chairman of Tech/Ops Sevcon, Inc., a public company that manufactures electronic controls for electric vehicles and other equipment. Mr. Steadman is a Visiting Lecturer in Business Administration at the Darden School of the University of Virginia.
Fusilli, Donald Mr. Donald P. Fusilli, Jr serves as Director of Sterling Construction Company Inc. Mr. Fusilli is presently the principal of the Telum Group, a professional consulting firm. From January 2008 to January 2009, he was the Chief Executive Officer of a marine services subsidiary of David Evans and Associates, Inc., a company that provides underwater mapping and analysis services. From May 1973 until September 2006, Mr. Fusilli served in a variety of capacities at Michael Baker Corporation, a public company listed on the American Stock Exchange that provides a variety of professional engineering services spanning the complete life cycle of infrastructure and managed asset projects. Mr. Fusilli joined Michael Baker Corporation as an engineer and over the course of his career rose to president and chief executive officer in April 2001. From September 2006 to January 2008, Mr. Fusilli was an independent consultant providing strategic planning, marketing development and operations management services. Mr. Fusilli is a director of RTI International Metals, Inc., a New York Stock Exchange-listed company that is a leading U.S. producer of titanium mill products and fabricated metal components. He holds a Civil Engineering degree from Villanova University, a Juris Doctor degree from Duquesne University School of Law and attended the Advanced Management Program at the Harvard Business School.
Wadsworth, Kip Mr. Kip Wadsworth is the Director of Sterling Construction Company, Inc. In addition to his responsibilities at RLW, Mr. Wadsworth has served on a variety of construction industry committees, including the board of directors of the Utah Chapter of the Associated General Contractors and the board of directors of the Associated Concrete Paving Association. He currently chairs the Transportation Committee for the Salt Lake City Chamber of Commerce and is on the board of directors of REDCO, a privately-held renewable energy development company. Mr. Wadsworth also received the regional Ernst & Young Entrepreneur of the Year award for construction in 2007.

Basic Compensation

Name Fiscal Year Total
Manning, Patrick 599,400
Harper, Joseph 599,800
Allen, James 362,500
Barzun, Roger 106,800
Abernathy, John --
Hemsley, Maarten 190,963
Frickel, Robert --
Mills, Christopher --
Scott, Milton --
Steadman, David --
Fusilli, Donald --
Wadsworth, Kip --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Manning, Patrick 52,810 636,028
Harper, Joseph 35,700 414,649
Allen, James 0 0
Barzun, Roger 47,190 31,602
Abernathy, John 0 0
Hemsley, Maarten 572,648 9,520,937
Frickel, Robert 0 0
Mills, Christopher 0 0
Scott, Milton 0 0
Steadman, David 0 0
Fusilli, Donald 0 0
Wadsworth, Kip 0 0

Insider Trading

Name Shares Traded Price
HARPER JOSEPH P SR 2,000 $16.00
HARPER JOSEPH P SR 5,000 $18.97
MANNING PATRICK T 10,000 $17.15
HARPER JOSEPH P SR 3,000 $18.00
HARPER JOSEPH P SR 2,000 $17.12
HEMSLEY MAARTEN D 2,000 $17.02
MILLS CHRISTOPHER HARWOOD B 5,000 $16.84
MILLS CHRISTOPHER HARWOOD B 5,000 $6.87
HARPER JOSEPH P SR 59,600 $16.11
HARPER JOSEPH P SR 40,400 $16.11
HEMSLEY MAARTEN D 2,000 $16.95
HARPER JOSEPH P SR 200 $16.85
HARPER JOSEPH P SR 1,400 $17.16
HARPER JOSEPH P SR 400 $16.98
HARPER JOSEPH P SR 2,000 $14.38
MANNING PATRICK T 2,789 $14.49
ALLEN JAMES H JR 5,000 $13.25
MANNING PATRICK T 7,500 $12.99
MANNING PATRICK T 6,600 $14.39
MANNING PATRICK T 8,079 $14.85
MILLS CHRISTOPHER HARWOOD B 339 $14.66
HARPER JOSEPH P SR 1,900 $16.62
HARPER JOSEPH P SR 99 $17.10
HARPER JOSEPH P SR 1 $17.01
MILLS CHRISTOPHER HARWOOD B 6,300 $17.34
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