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TESSCO Technologies Inc (TESS.O)

TESS.O on Nasdaq

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Summary

Name Age Since Current Position

Robert Barnhill

71 2016 Executive Chairman of the Board

Murray Wright

60 2016 President, Chief Executive Officer, Director

Aric Spitulnik

43 2015 Chief Financial Officer, Senior Vice President, Secretary

Craig Oldham

45 2015 Senior Vice President

Douglas Rein

1999 Senior Vice President - Performance Systems and Operations

Mark Wymer

49 2015 Senior Vice President

John Beletic

63 2008 Lead Independent Director

Jay Baitler

68 2007 Independent Director

Benn Konsynski

64 1993 Independent Director

Dennis Shaughnessy

67 1989 Independent Director

Morton Zifferer

67 1993 Independent Director

David Calusdian

2014 IR Contact Officer

Biographies

Name Description

Robert Barnhill

Mr. Robert B. Barnhill, Jr., is Executive Chairman of the Board of TESSCO Technologies Incorporated. Mr. Barnhill has served as president and chief executive officer since founding the current business in 1982. Mr. Barnhill has been a director of the Company since 1982, and has served, and continues to serve, as Chairman of the Board since November 1993. Mr. Barnhill is well qualified to serve as a member of our Board based on his experience as a long-standing CEO who has presided over our extensive growth.

Murray Wright

Mr. Murray Wright is the President, Chief Executive Officer, Director of the Company. He served from 2013 to 2015 as Chief Executive Officer and President of Zones, Inc., a global IT solutions provider. From 2010 to 2013, he served as President, the Americas of Tech Data Corporation, a publicly traded, global distributor of IT products and services, and was Senior Vice President, U.S. Sales from 2006 to 2010. Before joining Tech Data Corporation, Mr. Wright was President of Lenovo Canada Inc., General Manager of Ingram Micro Canada and General Manager of Sharp Electronics of Canada, Ltd., and began his career with Xerox Canada Inc. Mr. Wright is well qualified to serve as a member of the Company’s Board of Directors based on his more than 25 years of experience in the IT industry, including senior executive positions with leading manufacturers and global IT solutions providers and distributors.

Aric Spitulnik

Mr. Aric Spitulnik is Chief Chief Financial Officer, Principal Accounting Officer, Vice President, Secretary of Tessco Technologies Incorporated. Mr. Spitulnik has been employed by the Company since April 2000, was appointed as Controller in 2005, as Vice President in 2006, and as Secretary and principal accounting officer in November 2012. He holds a Bachelor of Science and Masters of Business Administration in Accounting from State University of New York at Buffalo. Before joining the Company in 2000, Mr. Spitulnik was employed as a public accounting professional.

Craig Oldham

Mr. Craig Oldham is Senior Vice President of the Company. He will be an executive officer of the company and a member of the senior leadership executive team reporting directly to Chairman and CEO Robert Barnhill. He will oversee and develop marketing strategies across TESSCO, including the expansion and enhancement of TESSCO's digital and Internet customer experience and marketing. Oldham joined TESSCO in March 2014. He is the former Vice President, Marketing - Digital Strategy & Engagement for the American Red Cross. Prior to that, he was Assistant Vice President, Marketing Strategy & Execution, for Zurich Financial Services. He has also held leadership positions at Allstate Insurance, Ameritech, SBC and Sprint.

Douglas Rein

Mr. Douglas A. Rein is Senior Vice President - Performance Systems and Operations of Tessco Technologies Incorporated, since July 1999. Previously, he was director of operations for Compaq Computer Corporation and vice president, distribution and logistics operations for Intelligent Electronics.

Mark Wymer

Mr. Mark Wymer is Senior Vice President of the Company. He will be an executive officer of the company and a member of the senior leadership executive team reporting directly to Chairman and CEO Robert Barnhill. He will develop market strategy and lead the sales organization to meet corporate growth targets by maximizing existing – and creating new – business opportunities. Market Development & Sales will continue to aggressively focus on proactive and solutions-based selling and improving the customer experience. Wymer joined TESSCO in May 2014. He is the former Vice President - Channel Marketing & Online Services for Hughes Network Systems. He previously was Vice President - Business Development at AOL.

John Beletic

Mr. John D. Beletic is Lead Independent Director of Tessco Technologies Incorporated, since August 2008. He has been a director of the Company since July 1999. Since November 2011, Mr. Beletic has been President and CEO of X-IO Technologies, Inc., an electronic storage company. Mr. Beletic also serves as a venture partner with Oak Investment Partners, a position he has held since 2002. From September 2008 to December 2009, Mr. Beletic served as Chairman of Fiber Tower Inc., a provider of wireless backhaul services to mobile network carriers, where he previously served from August 2006 to September 2008 as Executive Chairman. From July 2002 to September 2004, Mr. Beletic also served as Executive Chairman of Oculan Corporation, a network monitoring and intrusion detection company. From August 1994 until December 2001, Mr. Beletic served as CEO and Chairman of the Board of PageMart Inc., a wireless messaging service, and Weblink Wireless, Inc., a communications service company. Previously, Mr. Beletic was Chairman and CEO of Tigon Corporation, a voicemail service provider, which was acquired by Ameritech Corporation, a telecommunications company. Mr. Beletic also serves as Chairman of the Board of iPass, Inc., an internet access provider. Mr. Beletic is well qualified to serve as a member of our Board due to his extensive experience leading companies in the telecommunications and technology industries and his experience evaluating and managing various companies during his tenure in the private equity industry.

Jay Baitler

Mr. Jay G. Baitler is Independent Director of Tessco Technologies Incorporated, since July 2007. He has served as Executive Vice President of Staples Contract Division since 2004. He has been with Staples since 1995, and prior to his position as Executive Vice President, Mr. Baitler served as Mid-Atlantic Regional President and Senior Vice President, Contract Division. Prior to joining Staples, Mr. Baitler served as the Northeast Regional President at BT Office Products and President of Summit Office Supply. Mr. Baitler oversaw significant growth at Staples, both organic and acquired, and was personally responsible for the integration of the largest acquisition in Staples’ history – the $4.4 billion acquisition of Corporate Express. He is well qualified to serve as a member of our Board due to his management, sales, marketing, procurement, business development, supply chain, vendor management, ecommerce and contract expertise.

Benn Konsynski

Dr. Benn R. Konsynski, Ph.D., is Independent Director of Tessco Technologies Incorporated, since November 1993. He is the George S. Craft Professor of Business Administration for Information Systems and Operations Management at the Goizueta Business School of Emory University. He is Director and founder of Emory’s Center for Digital Commerce, one of the first of its kind in the country. He was named Hewlett Fellow at the Carter Center in 1995. Prior to arriving at the Goizueta Business School, he was on the faculty at the Harvard Business School for seven years where he taught in the MBA program and several executive programs. Professor Konsynski specializes in issues of digital commerce and information technology in relationships across organizations. Dr. Konsynski is well qualified to serve as a member of our Board based on his knowledge and expertise in technology systems and digital commerce.

Dennis Shaughnessy

Mr. Dennis J. Shaughnessy is Independent Director of Tessco Technologies Incorporated, since 1989. He is Chairman of the Board of FTI Consulting Inc. FTI is a global consulting firm with $1.6 billion in revenues with operations in 24 countries and is traded on the New York Stock Exchange with a market cap of approximately $2.0 billion. Prior to joining FTI, Mr. Shaughnessy served as General Partner of Grotech Capital Group, a private equity firm, its traditional industry group, managing $1.0 billion in private equity. Prior to joining Grotech, Mr. Shaughnessy had been President and CEO of CRI International, an international petroleum refining service business, which was sold to Shell Oil in 1989. Mr. Shaughnessy is well qualified to serve as a member of our Board due to his extensive experience in leading a large global consulting firm as well as his experience evaluating and managing various companies during his tenure in the private equity industry.

Morton Zifferer

Mr. Morton F. Zifferer, Jr., is Independent Director of Tessco Technologies Incorporated, since November 1993. He has served as Chairman and CEO of New Standard Corporation, a privately held metal products manufacturing firm, since 1983. Mr. Zifferer and New Standard Corporation have partnered with several Fortune 500 companies globally to implement Six-Sigma continuous improvement activities and execute lean manufacturing techniques and sophisticated supply chain strategies and practices. Mr. Zifferer is well qualified to serve as a member of our Board due to his extensive experience in providing manufacturing and supply solutions to large global companies. Mr. Zifferer is also the Audit Committee’s financial expert.

David Calusdian