People: TGC Industries Inc (TGE.O)

TGE.O on Nasdaq

9.05USD
20 May 2013
Price Change (% chg)

$0.01 (+0.11%)
Prev Close
$9.04
Open
$8.97
Day's High
$9.20
Day's Low
$8.90
Volume
50,153
Avg. Vol
81,512
52-wk High
$10.05
52-wk Low
$5.01

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Summary

Name Age Since Current Position

Wayne Whitener

60 1999 President, Chief Executive Officer, Director

James Brata

56 2009 Chief Financial Officer, Vice President, Treasurer, Secretary

Daniel Winn

61 2009 Executive Vice President

Allen McInnes

74 2004 Presiding Independent Director

William Barrett

73 1997 Director

Edward Flynn

77 1999 Independent Director

Herbert Gardner

72 1980 Independent Director

Stephanie Hurtt

67 2007 Independent Director

Jack Lascar

IR Contact Officer

Biographies

Name Description

Wayne Whitener

Mr. Wayne A. Whitener is President, Chief Executive Officer and Director of TGC Industries Inc. He is Director of the Company since 1984; President of the Company since July 1986; Chief Executive Officer of the Company since 1999; Chief Operating Officer of the Company from July 1986 to December 1998; Vice President of the Company from 1983 to July 1986; Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 2008; and Director of Chase Packaging Corporation, a development stage company, since 2009.

James Brata

Mr. James Kevin Brata is Chief Financial Officer, Vice President, Secretary, and Treasurer of TGC Industries Inc. He is Secretary and Treasurer of the Company since March 2009; Chief Financial Officer of the Company since October 2008; Vice President of the Company since June 2008; Assistant Corporate Controller for Sport Supply Group from February 2007 to October 2007; President of South TX Outfitters from July 2002 to December 2006. Mr. Brata is a Certified Public Accountant.

Daniel Winn

Mr. Daniel G. Winn is Executive Vice President of TGC Industries Inc. He is Executive Vice President of the Company since November 2009; Vice President of the Company from June 2004 to November 2009; Operations Manager of the Company from August 1997 to June 2004; Operations Supervisor of the Company from January 1990 to August 1997; and Operations Supervisor for Halliburton Geophysical from January 1988 to January 1990.

Allen McInnes

Dr. Allen T. McInnes, Ph.D., is Presiding Independent Director of TGC Industries Inc. He serves as Director of the Company since 1993; Chairman of the Board from July 1993 to March 2004 and Presiding Director of the Board since March 2004; Secretary of the Company from November 1997 to March 2004; Chief Executive Officer of the Company from August 1993 to March 1996; Director of Tetra Technologies, a chemical manufacturer, since 1993; President and Chief Executive Officer of Tetra Technologies, Inc. from April 1996 to January 2000; Chairman of the Board, President, and Treasurer of Chase Packaging Corporation, a development stage company, since 1997; and Dean of the Rawls College of Business at Texas Tech University from September 2001 to present. In addition, Dr. McInnes’ current position as Dean of the Business School at Texas Tech University provides the Board with a link to recent developments in business management practices.

William Barrett

Mr. William J. Barrett is Director of TGC Industries Inc. He serves as Director of the Company since 1980; Secretary of the Company from 1986 to November 1997; President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009; and since then President of W. J. Barrett Associates, Inc.; previously Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002; Director, Executive Vice President, and Secretary of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 1979; Chairman of the Board of Rumson-Fair Haven Bank and Trust, a New Jersey state independent, commercial bank and trust company, since 2000; Director of MassMutual Corporate Investors, a closed-end investment company, since July of 2006; Director of MassMutual Participation Investors, a closed-end investment company, since July of 2006; Director of Chase Packaging Corporation, a development stage company, since 2001.

Edward Flynn

Mr. Edward L. Flynn is Independent Director of TGC Industries Inc. He is a board member of the Company since 1999; Owner of Flynn Meyer Company, a management company for the restaurant industry, since 1976; Director and Treasurer of Citri-Lite Co., a soft drink company, since 1994; Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies and shuttle buses, since 2007; Director of Bioject Medical Technologies, Inc., a medical device company, since 2007; and Director of Chase Packaging Corporation, a development stage company, since 2007.

Herbert Gardner

Mr. Herbert M. Gardner is Independent Director of TGC Industries Inc. He serves as a board member of the Company since 1980; Executive Vice President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009; and previously Senior Vice President of Janney Montgomery Scott LLC, an investment banking firm, from 1978 to 2002; Chairman of the Board of Supreme Industries, Inc. (“Supreme”), a manufacturer of specialized truck bodies and shuttle buses, since 1979; Chief Executive Officer of Supreme from 1979 to January 2011; President of Supreme from June 1992 to February 2006; Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent, commercial bank and trust company, since 2000; Director of Chase Packaging Corporation, a development stage company, since 2001; former Director of Nu-Horizons Electronics Corp., an electronics component distributor, from 1984 until January 2011; and former Director of MKTG, Inc., a marketing and sales promotion company from 1997 until January 2010.

Stephanie Hurtt

Ms. Stephanie P. Hurtt is Independent Director of TGC Industries Inc. She is a board member of the Company since June 5, 2007; Member of Finance Committee of McKee Botanical Garden since 2006; Member of Board of Directors and First Vice-President of McKee Botanical Garden since 2008; Member of Indian River Medical Center Foundation Advisory Board; former Treasurer of Navesink River Auxiliary for Riverview Hospital; former Assistant in the Development Office and Secretary to the Headmaster of The Rumson Country Day School; and recipient of B.S., Business Administration from Simmons College, Boston, MA.

Jack Lascar

Basic Compensation

Name Fiscal Year Total

Wayne Whitener

662,191

James Brata

261,605

Daniel Winn

310,852

Allen McInnes

--

William Barrett

--

Edward Flynn

--

Herbert Gardner

--

Stephanie Hurtt

--

Jack Lascar

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Wayne Whitener

117,499 350,566

James Brata

0 0

Daniel Winn

8,400 74,676

Allen McInnes

0 0

William Barrett

0 0

Edward Flynn

0 0

Herbert Gardner

0 0

Stephanie Hurtt

0 0

Jack Lascar

0 0
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