People: Superior Industries International Inc (SUP)

SUP on New York Consolidated

13.89USD
10:31am EST
Price Change (% chg)

$-0.27 (-1.91%)
Prev Close
$14.16
Open
$14.10
Day's High
$14.21
Day's Low
$13.77
Volume
18,700
Avg. Vol
161,194
52-wk High
$17.00
52-wk Low
$8.19

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Summary

Name Age Since Current Position
Borick, Steven 56 2007 Chairman of the Board, President, Chief Executive Officer
Borick, Louis 85 2007 Founding Chairman
Fanelli, Emil 66 2009 Acting Chief Financial Officer, Vice President, Corporate Controller
O'Rourke, Michael 47 2008 Executive Vice President - Sales and Administration
Kakar, Parveen 42 2008 Senior Vice President - Corporate Engineering and Product Development
Bracy, Robert 61 2005 Senior Vice President - Facilities
Stakas, Kenneth 57 2006 Senior Vice President - Manufacturing
Soto, Gabriel 60 2004 Vice President, Mexico Operations
Earnest, Robert 47 2007 Vice President, General Counsel, Corporate Secretary
Gamble, Stephen 54 2006 Vice President, Treasurer
Rodriguez, Eddie 54 2007 Vice President - Human Resources
Toyne, Cameron 49 2008 Vice President - Supply Chain Management
Perian, Razmik 51 2006 Chief Information Officer
Ausman, Sheldon 75 2007 Lead Director
Evans, V. Bond 74 1994 Director
Colburn, Philip 80 1990 Director
Joyce, Michael 66 2005 Director
Dano, Margaret 49 2007 Director
Uranga, Francisco 45 2007 Director
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Biographies

Name Description
Borick, Steven Mr. Steven J. Borick is Chairman of the Board, President, Chief Executive Officer of Superior Industries International Inc. He has been Chairman of the Board of Directors since May 23, 2007 and is responsible for the formulation of the overall corporate policy of the Company and its subsidiaries. He was previously appointed President effective January 1, 2003, and was appointed Chief Executive Officer, effective January 1, 2005. He joined the Company in January 1999, after serving on the Company's Board for 18 years, and was appointed Vice President, Strategic Planning on March 19, 1999, and Executive Vice President on January 1, 2000. Prior to joining the Company, he was engaged in the oil exploration business for over 20 years in his capacity as President of Texakota, Inc. and general partner of Texakota Oil Co. Mr. S. Borick also serves on the Board of Directors of M.D.C. Holdings, Inc., a New York Stock Exchange listed company.
Borick, Louis Mr. Louis L. Borick is Founding Chairman of Superior Industries International Inc. He currently serves as a member of the Board of Directors. Since founding the Company in 1957, he had served as Chairman of the Company's Board of Directors until May 24, 2007. Mr. L. Borick also served as Chief Executive Officer of the Company until January 1, 2005, and President until January 1, 2003. Mr. Steven J. Borick, who also serves on the Company's Board of Directors, succeeded Mr. L. Borick as President, Chief Executive Officer and Chairman of the Board of Directors of the Company.
Fanelli, Emil Mr. Emil J. Fanelli has been appointed as Acting Chief Financial Officer of Superior Industries International, Inc effective October 23, 2009. He serves as Vice President and Corporate Controller of Superior Industries International Inc since 2001. Previously he was Acting Chief Financial Officer from 2007 to 2008 and Vice President and Corporate Controller from 2001 to 1997.
O'Rourke, Michael Mr. Michael J. O'Rourke has been named Executive Vice President - Sales & Administration of Superior Industries International, Inc. He served as Senior Vice President, Sales and Administration of Superior Industries International since 2003. Previously he served as Vice President, OEM Program Administration since 1995.
Kakar, Parveen Parveen Kakar has been appointed to the position of Senior Vice President, Corporate Engineering and Product Development of Superior Industries International, Inc. Parveen Kakar joined Superior in 1989 and most recently served as Superior's Vice President, Program Development. Kakar holds a Bachelor of Science in Mechanical Engineering from Punjab Engineering College in India.
Bracy, Robert Robert D. Bracy is Senior Vice President - Facilities of Superior Industries International Inc since 2005 and was Vice President, Facilities of the company from 1997 to 2005.
Stakas, Kenneth Kenneth A. Stakas has been Senior Vice President - Manufacturing of Superior Industries International since 2006 and was Vice President of Operations - Amcast Automotive, Components Group from 2000 to 2006.
Soto, Gabriel Gabriel Soto has been Vice President - Mexico Operations of Superior Industries International Inc since 2004.
Earnest, Robert Robert A. Earnest is Vice President, General Counsel, Corporate Secretary of Superior Industries International Inc since 2007. He was Director, Tax and Legal and Corporate Secretary from 2006 to 2007 and Director, Tax and Customs – Nissan North America from 2001 to 2006.
Gamble, Stephen Mr. Stephen H. Gamble is Vice President and Treasurer of Superior Industries International Inc since 2006. He was Director, Financial Planning and Analysis from 2001 to 2006.
Rodriguez, Eddie Eddie Rodriguez is Vice President, Human Resources of Superior Industries International Inc since 2007 and was Director, Human Resources – The Coca-Cola Company from 2004 to 2007.
Toyne, Cameron Cameron Toyne has been Vice President - Supply Chain of Superior Industries International Inc since 2008 and was Vice President, Purchasing from 2007 to 2008 and Director of Purchasing from 2004 to 2007.
Perian, Razmik Razmik Perian is Chief Information Officer of Superior Industries International Inc since 2006 and was Director, Corporate Information Technology from 2000 to 2006.
Ausman, Sheldon Sheldon I. Ausman is Lead Director of Superior Industries International Inc. On May 23, 2007, Mr. Ausman was elected to the newly established position of Lead Director for Superior. For 34 years until his retirement, Mr. Ausman was with the international firm of Arthur Andersen, accountants and auditors. He retired as the Managing Partner of the Southern California, Honolulu and Las Vegas offices. He also served as a member of the firm’s Board of Partners and various other committees. Prior to reaching retirement age, Mr. Ausman served on the Board of Northern Trust Bank of California and was a director of Allen Telecom, Inc., a New York Stock Exchange listed manufacturer of wireless equipment to the telecommunications industry, prior to its merger with Andrew Corporation in July 2003. He currently is the Director of Client Services for Gumbiner Savett, Inc., a regional public accounting firm. In addition, he is a director of several nonprofit and privately owned companies. Mr. Ausman chairs the Audit Committee and serves on the Compensation and Benefits Committee of the Board of Directors of the Company.
Evans, V. Bond V. Bond Evans is Director of Superior Industries International Inc. He has over 35 years of domestic and international experience in engineering, manufacturing and general management disciplines, primarily in the aluminum industry. He graduated from General Motors Institute of Technology and Management and began his career with General Motors Diesel Ltd. Canada. In 1960, he joined Kawneer Company Canada Limited. He became President with responsibility for Canadian and European operations in 1968. He was named President of the parent company in 1970 with responsibility for worldwide operations. Following the acquisition of Kawneer, Inc. by Alumax, Inc., a New York Stock Exchange listed company, he held a succession of upper management positions in Alumax, becoming President and Chief Executive Officer of the company in 1991. During his career Mr. Evans served as a Director and Committee Chairman of the Aluminum Association and the International Primary Aluminum Institute. Mr. Evans chairs the Compensation and Benefits Committee of the Board of Directors of the Company.
Colburn, Philip Mr. Philip W. Colburn is Director of Superior Industries International Inc. He has more than 40 years experience in the automotive industry. Prior to the merger with Andrew Corporation in July 2003, he was the Chairman of Allen Telecom, Inc., a New York Stock Exchange listed manufacturer of wireless equipment to the global telecommunications industry. He held this position since March 1988 and was CEO of the company from 1988 to 1993. Mr. Colburn serves on the Audit and Nominating and the Corporate Governance Committees of the Board of Directors of the Company.
Joyce, Michael Michael J. Joyce is Director of Superior Industries International Inc. He has more than 30 years of experience in automotive and automotive related industries. Prior to his retirement, Mr. Joyce was President, CEO and a principal owner of Pacific Baja Light Metals, Inc., a manufacturer of aluminum wheels and other machined aluminum castings for the automotive industry. Pacific Baja has manufacturing facilities in the United States and Mexico. From 1983 to 1990, Mr. Joyce was Group President of the Aluminum Wheel Group of the Kelsey-Hayes Company. From 1971 to 1983, Mr. Joyce held various management positions with Rockwell International, the last as Vice President and General Manager of its Western Wheel Division, a manufacturer of aluminum wheels. Mr. Joyce holds a degree in physics from Kent State University and an MBA from Ohio State University. Mr. Joyce serves on the Compensation and Benefits Committee of the Board of Directors of the Company.
Dano, Margaret Ms. Margaret S. Dano is Director of Superior Industries International Inc. She has served as a director of Fleetwood Enterprises, Inc. since September 2000, currently serving on both their Audit Committee and the Governance and Nominating Committee. Ms. Dano was Vice President, Worldwide Operations of Garrett Engine Boosting Systems, a division of Honeywell International, Inc., from June 2002 until her retirement from that position in 2005. From April 2002 to June 2002, she was Vice President, Global Operations, Automation and Controls Solutions of Honeywell. She was Vice President, Supply Chain, Office Products of Avery Dennison Corporation from January 1999 to April 2002, and was Avery Dennison’s Vice President, Corporate Manufacturing and Engineering from 1997 to 1999. Previously, she was Vice President, Operations Accessories, North America, of Black & Decker Corporation, and she served as a Program Manager, Product Manager and Plant Manager for General Electric Corporation for a five-year period in the early 1990s. Ms. Dano received a BSME in mechanical-electrical engineering from the General Motors Institute. Ms. Dano was appointed to the Board of Directors of Superior, effective January 1, 2007, and now chairs the Nominating and Corporate Governance Committee and serves on the Audit Committee of the Board of Directors of the Company.
Uranga, Francisco Francisco S. Uranga is Director of Superior Industries International Inc. He is Corporate Vice President and Chief Business Operations Officer for Latin America at Taiwan-based Foxconn, the largest electronic manufacturing services company in the world, where he is responsible for government relations, regulations, incentives, tax and duties, legal, customs, immigration, and land and construction issues. From 1998 to 2004, he served as Secretary of Industrial Development for the state government of Chihuahua, Mexico. Previously, Mr. Uranga was Deputy Chief of Staff and then Chief of Staff for Mexican Commerce and Trade Secretary Herminio Blanco, where he actively participated in implementing NAFTA and in negotiating key agreements with the Mexican government as part of the country's trade liberalization. Earlier, Mr. Uranga was Sales and Marketing Manager for American Industries International Corporation. He earned a B.A. in Business Administration from the University of Texas at El Paso and a Diploma in English as a Second Language from Brigham Young University. Mr. Uranga was appointed to the Board of Directors of Superior, effective January 1, 2007, and now serves on the Nominating and Corporate Governance Committee of the Board of Directors of the Company. In the Spring of 2007, Mr. Uranga successfully completed the Stanford Directors’ Forum, co-sponsored by the Stanford Graduate School of Business and Stanford Law School.

Insider Trading

Name Shares Traded Price
BORICK STEVEN J 3,000 $13.90
EARNEST ROBERT A 100 $9.00
EARNEST ROBERT A 100 $10.00
BORICK LOUIS L 30,000 $18.66
BORICK LOUIS L 20,000 $18.61
TOYNE CAMERON 2,500 $17.56
TOYNE CAMERON 900 $22.09
TOYNE CAMERON 1,600 $22.07
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