People: Superior Industries International Inc (SUP.N)

SUP.N on New York Stock Exchange

21.60USD
23 Apr 2014
Price Change (% chg)

$-0.11 (-0.51%)
Prev Close
$21.71
Open
$21.64
Day's High
$21.70
Day's Low
$21.47
Volume
64,099
Avg. Vol
34,916
52-wk High
$21.76
52-wk Low
$16.89

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Summary

Name Age Since Current Position

Margaret Dano

54 2014 Chairman of the Board

Kerry Shiba

59 2014 Interim Co-Chief Executive Officer, Chief Financial Officer, Executive Vice President

Michael O'Rourke

53 2014 Interim Co-Chief Executive Officer

Robert Bracy

65 2005 Senior Vice President - Facilities

Parveen Kakar

46 2008 Senior Vice President - Corporate Engineering and Product Development

Razmik Perian

55 2006 Chief Information Officer

Michael Bakaric

45 2011 Vice President - Midwest Operations

Gabriel Soto

64 2004 Vice President - Mexico Operations

Michael Nelson

58 2011 Vice President, Corporate Controller

Stephen Gamble

58 2006 Vice President, Treasurer

Felicia Williams

53 2012 Vice President - Human Resources

Emory Brown

52 2012 Vice President - Project Management

Cameron Toyne

53 2008 Vice President - Supply Chain Management

Steven Borick

61 2014 Director

Sheldon Ausman

78 2010 Independent Director

Philip Colburn

83 1990 Independent Director

V. Bond Evans

77 1994 Independent Director

Michael Joyce

70 2005 Independent Director

James McElya

66 2013 Independent Director

Timothy McQuay

61 2011 Independent Director

Francisco Uranga

48 2007 Independent Director

Biographies

Name Description

Margaret Dano

Ms. Margaret S. Dano has been appointed as Chairman of the Board of Superior Industries International Inc., effective March 31, 2014. Ms. Dano has served on Superior Industries’ board since January 2007 and as its lead director since 2010. She has chaired Superior’s nominating and corporate governance committee and served as a member of the audit committee. Dano previously held senior management positions at units of Honeywell International, Avery Dennison, Black and Decker and General Electric. Ms. Dano received a B.S.M.E. in mechanical-electrical engineering from the General Motors Institute of Technology and Management(Kettering University).

Kerry Shiba

Mr. Kerry A. Shiba has been appointed as Interim Co-Chief Executive Officer, Chief Financial Officer, Executive Vice President of Superior Industries International, Inc., effective March 31, 2014. He was appointed as Director of the Company on April 12, 2013. He served as Director - Ramsey Industries, LLC., a manufacturer of winches, truck mounted cranes and industrial drives, Senior Vice President and Chief Financial Officer - Remy International, a manufacturer of electrical automotive components.

Michael O'Rourke

Mr. Michael J. O'Rourke is Interim Co-Chief Executive Officer of Superior Industries International, Inc. He joined Superior in 1987. He was named executive vice president in 2008 and holds responsibility for the company’s marketing, sales and operational functions.

Robert Bracy

Mr. Robert D. Bracy is Senior Vice President - Facilities of Superior Industries International Inc., since 2005. He served as Vice President - Facilities of the Company from 1997 to 2005.

Parveen Kakar

Mr. Parveen Kakar is Senior Vice President, Corporate Engineering and Product Development of Superior Industries International Inc., since 2008. He was Vice President, Program Development from 2003 to 2008.

Razmik Perian

Mr. Razmik Perian is Chief Information Officer of Superior Industries International Inc., since 2006. He served as Director, Corporate Information Technology from 2000 to 2006.

Michael Bakaric

Mr. Michael N. Bakaric is Vice President - Midwest Operations of Superior Industries International Inc. He served as President - Pace Industries, Harrison Division since 2009; Vice President - Pace Industries, Auburn Division since 2008.

Gabriel Soto

Mr. Gabriel Soto is Vice President - Mexico Operations of Superior Industries International Inc., since 2004.

Michael Nelson

Mr. Michael Nelson is Vice President, Corporate Controller of Superior Industries International Inc. He served as Chief Accounting and Financial Officer, Youbet.com, an internet company offering horse race betting.

Stephen Gamble

Mr. Stephen H. Gamble is Vice President, Treasurer of Superior Industries International Inc., since 2006. He served as Director, Financial Planning and Analysis from 2001 to 2006.

Felicia Williams

Ms. Felicia Williams is the Vice President - Human Resources of Superior Industries International Inc., since 2012. She served as Vice President & Chief Human Resource Officer, Endicott Interconnect Technologies, a supplier of advanced electronic packaging solutions.

Emory Brown

Mr. Emory C. Brown is the Vice President - Project Management of Superior Industries International Inc. He served as Director of Technology, Wieland Copper Products, a copper tube manufacturer, Owner, Principal in Charge & Record, Spartan Engineering, an engineering services firm, Director of Project Engineering & Environmental Services, Pace Industries.

Cameron Toyne

Mr. Cameron Toyne is Vice President - Supply Chain Management of Superior Industries International Inc., since 2008. He was Vice President, Purchasing from 2007 to 2008 and Director of Purchasing from 2004 to 2007.

Steven Borick

Mr. Steven J. Borick is Director of Superior Industries International Inc. He is no longer Chairman of the Board, President, Chief Executive Officer of the Company effective March 31, 2014. He has been a member of the Board since 1981 and has served as its Chairman since 2007 and is responsible for the formulation of overall strategic planning and that of the Company's subsidiaries. He served as President since 2003, and as Chief Executive Officer since 2005. He joined the Comapny in January 1999, after serving on 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 Comapny, he was engaged in the oil exploration business for over 20 years as President of Texakota, Inc. and general partner of Texakota Oil Co. Mr. Steven Borick has also served on the Board of Directors of M.D.C. Holdings, Inc., a New York Stock Exchange listed company, for 25 years, since April 1987.

Sheldon Ausman

Mr. Sheldon I. Ausman is Independent Director of Superior Industries International Inc. For 34 years, Mr. Ausman was with the international firm of Arthur Andersen, accountants and auditors. He retired as the Managing Partner of the Southwest United States, Australia, and New Zealand 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. He currently is a Principal of Gumbiner Savett, Inc., a regional public accounting firm. In addition, he is a director of several nonprofit and privately owned companies. From 2007 to 2010, Mr. Ausman served as Lead Director.

Philip Colburn

Mr. Philip W. Colburn is Independent Director of Superior Industries International Inc. Mr. Colburn has more than 40 years of business experience as an entrepreneur, senior executive, CEO and Chairman of privately held and public companies. Mr. Coburn retired as the Chairman of Allen Telecom, Inc., a New York Stock Exchange listed manufacturer of wireless equipment to the global telecommunications industry, in July 2003. He held this position since 1988. He also served as CEO of the company from 1988 to 1993. A CPA, Mr. Colburn has a B.S. from UCLA in Finance and a Masters in Economics from the University of Denver. Mr. Colburn has been a director of nine different public companies.

V. Bond Evans

Mr. V. Bond Evans is Independent Director of Superior Industries International Inc. Mr. Evans has over 37 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 producer of aluminum, he held a succession of upper management positions in Alumax, becoming President and Chief Executive Officer of the company in 1991. Mr. Evans retired from Alumax in 1994. During his career Mr. Evans served as a Director and Committee Chairman of the Aluminum Association and the International Primary Aluminum Institute.

Michael Joyce

Mr. Michael J. Joyce is Independent Director of Superior Industries International Inc. Mr. Joyce has more than 30 years of experience in automotive and automotive related industries. He is currently a director of Auxilio, Inc., a print management service provider to the health care industry, where he chairs their Compensation Committee. Prior to his retirement in 1998, 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 a M.B.A. from Ohio State University.

James McElya

Mr. James S. McElya is Independent Director of the company. Mr. McElya is currently chairman of the board of directors of Affinia Group Intermediate Holdings Inc. Until 2013, Mr. McElya was chairman of the board of directors and, until 2012, chief executive officer of Cooper Standard Holdings Inc. Previously, he had served as president of Cooper-Standard Automotive, the principal operating company of Cooper Standard Holdings, and as corporate vice president of Cooper Tire & Rubber Company, the parent company of Cooper Standard, until 2004. Mr. McElya has also served as President of Siebe Automotive Worldwide and over a 22-year period held various senior management positions with Handy & Harman. Mr. McElya is a past chairman and current member of the Motor Equipment Manufacturers Association (MEMA) and a past chairman and current member of the board of directors of the Original Equipment Supplier Association (OESA).

Timothy McQuay

Mr. Timothy C. McQuay has been appointed as Independent Director of Superior Industries International, Inc., effective November 10, 2011. Mr. Timothy C. McQuay brings with him nearly 30 years of financial advisory experience to the Board. He has served as Managing Director, Investment Banking with Noble Financial Capital Markets, an investment banking firm, since November 2011. Previously, he served as Managing Director, Investment Banking with B. Riley & Co., an investment banking firm, from September 2008 to November 2011. From August 1997 to December 2007, he served as Managing Director – Investment Banking at A.G. Edwards & Sons, Inc. From May 1995 to August 1997, Mr. McQuay was a Partner at Crowell, Weedon & Co. and from October 1994 to August 1997 he also served as Managing Director of Corporate Finance. From May 1993 to October 1994, Mr. McQuay served as Vice President, Corporate Development with Kerr Group, Inc., a New York Stock Exchange listed plastics manufacturing company. From May 1990 to May 1993, Mr. McQuay served as Managing Director of Merchant Banking with Union Bank. Mr. McQuay received an A.B. degree in economics from Princeton University and a M.B.A. degree in finance from the University of California at Los Angeles. He also serves as the Chairman of the Board of Directors of BSD Medical, Inc. and as the Chairman of the Board of Meade Instruments Corp. Mr. McQuay’s qualifications to serve on the Board include, among others, his business and financial experience and his public company board experience, which includes experience on compensation and audit committees.

Francisco Uranga

Mr. Francisco S. Uranga is Independent Director of Superior Industries International Inc. Mr. Uranga is Corporate Vice President and Chief Business Operations Officer for Latin America at Taiwan-based Foxconn Electronics, Inc., the electronic manufacturing services company in the world, where he is responsible in Latin America for government relations, regulatory affairs, 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 the North American Free Trade Agreement and in negotiating key agreements for 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.B.A. in Marketing from the University of Texas at El Paso and a Diploma in English as a Second Language from Brigham Young University.
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