People: TTM Technologies Inc (TTMI.OQ)
TTMI.OQ on NASDAQ Stock Exchange Global Select Market
9.23USD
1 Aug 2013
9.23USD
1 Aug 2013
Price Change (% chg)
$-0.01 (-0.11%)
$-0.01 (-0.11%)
Prev Close
$9.24
$9.24
Open
$9.35
$9.35
Day's High
$9.35
$9.35
Day's Low
$9.15
$9.15
Volume
70,491
70,491
Avg. Vol
85,769
85,769
52-wk High
$10.97
$10.97
52-wk Low
$6.53
$6.53
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Robert Klatell |
67 | 2005 | Independent Chairman of the Board |
Thomas Edman |
50 | 2013 | President, Director |
Kenton Alder |
63 | 2013 | Chief Executive Officer, Director |
Todd Schull |
54 | 2013 | Chief Financial Officer, Executive Vice President, Treasurer and Secretary |
Tai Keung Chung |
57 | 2012 | Executive Vice President, President - Asia Pacific Business Unit |
Douglas Soder |
51 | 2012 | Executive Vice President, President - North America Business Unit |
Chung Yen Tang |
52 | 2010 | Managing Director- Asia Pacific Region, Director |
James Bass |
56 | 2000 | Independent Director |
Philip Franklin |
61 | 2010 | Independent Director |
Jacques Gansler |
78 | 2010 | Independent Director |
Ronald Iverson |
70 | 2010 | Independent Director |
John Mayer |
62 | 2000 | Independent Director |
Dov Zakheim |
64 | 2010 | Independent Director |
Biographies
| Name | Description |
|---|---|
Robert Klatell |
Mr. Robert E. Klatell is Independent Chairman of the Board of TTM Technologies Inc., since May 2005. Mr. Klatell has served as a director of the company since September 2004. Mr. Klatell is presently retired. From September 2009 to the sale of The PBSJ Corporation in October 2010, Mr. Klatell served as a director of The PBSJ Corporation and a member of its compensation committee, its audit committee and its strategic finance committee. From 2003 to 2009, Mr. Klatell served as a director of Datascope Corp., a medical device company that develops, manufactures, and markets proprietary products for clinical health care markets. From December 2005 to December 2007, Mr. Klatell served as Chief Executive Officer and a director of Kofax plc (formerly DICOM Group plc), a publicly held company (London Stock Exchange) that provides information capture and communications solutions. From 2003 to 2006, Mr. Klatell served as a director of Mediagrif Interactive Technologies, an operator of e-business networks and provider of e-business solutions. Mr. Klatell served as a consultant to Arrow Electronics, Inc. from January 2004 to December 2004. Mr. Klatell served in various executive capacities at Arrow Electronics, Inc. from February 1976 to December 2003, most recently as Executive Vice President from July 1995 to December 2003. Mr. Klatell holds a Bachelor of Arts degree in History from Williams College and a Juris Doctor from New York University School of Law. |
Thomas Edman |
Mr. Thomas T. Edman is President and Director of TTM Technologies Inc., effective January 7, 2013. He has been Director of the Company since September 2004. Since early 2011, Mr. Edman has served as Group Vice President and General Manager of the AKT Display Business Group, which is a division of Applied Materials Inc., a publicly held provider of nanomanufacturing technology solutions. From 2006 to 2011, Mr. Edman served as Corporate Vice President of Corporate Business Development of Applied Materials, Inc. Prior to that, Mr. Edman served as President and Chief Executive Officer of Applied Films Corporation from May 1998 until Applied Materials, Inc. acquired Applied Films Corporation in July 2006. From June 1996 until May 1998, Mr. Edman served as Chief Operating Officer and Executive Vice President of Applied Films Corporation. From 1993 until joining Applied Films, Mr. Edman served as General Manager of the High Performance Materials Division of Marubeni Specialty Chemicals, Inc., a subsidiary of a Japanese trading corporation. Mr. Edman serves on the Governing Board of the United States Display Consortium. Mr. Edman holds a Bachelor of Arts degree in East Asian studies (Japan) from Yale University and a Master’s degree in Business Administration from The Wharton School at the University of Pennsylvania. |
Kenton Alder |
Mr. Kenton K. Alder is Chief Executive Officer and Director of TTM Technologies Inc., since March 1999. Mr. Alder also served as President from March 1999 to January 2013. From January 1997 to July 1998, Mr. Alder served as Vice President of Tyco Printed Circuit Group, Inc., a printed circuit board (PCB) manufacturer. Prior to that time, Mr. Alder served as President and Chief Executive Officer of ElectroStar, Inc., previously a publicly held PCB manufacturing company, from December 1994 to December 1996. From January 1987 to November 1994, Mr. Alder served as President of Lundahl Astro Circuits Inc., a predecessor company to ElectroStar, Inc. Mr. Alder holds a Bachelor of Science degree in Finance and a Bachelor of Science degree in Accounting from Utah State University. |
Todd Schull |
Mr. Todd B. Schull is Chief Financial Officer, Executive Vice President, Treasurer and Secretary of TTM Technologies, Inc., since March 2013. He joined the company as an Executive Vice President in February 2013. Prior to joining the Company, Mr. Schull served as Senior Vice President of Finance and Corporate Controller of Sanmina Corporation. Prior to joining Sanmina, Mr. Schull was Corporate Controller of Ultratech from 2003 to 2005. Mr. Schull started his career with Deloitte LLP and then held leadership positions with Verbatim Corporation, Solectron Corporation, Tidal Software, Repeater Technologies, and VA Linux. Mr. Schull holds a Bachelor of Science degree in accounting from the University of Utah. |
Tai Keung Chung |
Mr. Chung Tai Keung (Canice) is Executive Vice President and President - Asia Pacific Business Unit of TTM Technologies, Inc., since April 2012, and prior to that served as Chief Executive Officer of Asia Pacific operating segment since April 8, 2010. Prior to joining the company, Mr. Chung served as Deputy Managing Director of Meadville Group since 2005. Prior to joining the Meadville Group, Mr. Chung was an executive director of Elec & Eltek International Holdings Limited (formerly listed on The Stock Exchange of Hong Kong Limited) from August 1993 to March 2005 and Elec & Eltek International Company Limited (a company listed on the Singapore Exchange Securities Trading Limited) from April 1994 to March 2005. Mr. Chung had been Chief Executive Officer of Elec & Eltek Group’s PCB business and held various management positions at Fairchild Semiconductors (HK) Limited, China Cement Company (Hong Kong) Limited, the Astec Group and Chen Hsong Machinery Co, Limited. Mr. Chung graduated from the Hong Kong Polytechnic University in 1979 in Accountancy. Mr. Chung is currently the chairman of the Hong Kong Printed Circuit Association Limited. |
Douglas Soder |
Mr. Douglas L. Soder is Executive Vice President, President - North America Business Unit of TTM Technologies Inc., since April 2012. Prior to that as Executive Vice President since November 2006. Prior to joining the company, Mr. Soder held the position of Executive Vice President for Tyco Electronics from January 2001 until acquisition of that company in October 2006. During an almost 24-year career at Tyco Electronics, Mr. Soder served in a variety of sales, sales management, and operations management positions at its AMP Incorporated and Tyco Printed Circuit Group (PCG) subsidiaries. From November 1996 to January 2001, Mr. Soder was Vice President of Sales and Marketing for PCG. Mr. Soder holds a Bachelor of Arts degree in Political Science from Dickinson College. |
Chung Yen Tang |
Mr. Chung Yen Tang is Managing Director- Asia Pacific Region and Director of TTM Technologies, Inc. Prior to that, he was the Executive Chairman and Group Managing Director of Meadville Holdings Limited (Meadville), the business of which he joined in 1991. Mr. Tang was also the Chairman of Meadville’s Executive Committee and was responsible for the leadership of Meadville’s board of directors. Mr. Tang was also a director of certain of Meadville’s subsidiaries. Mr. Tang has served as the honorary chairman and honorary founding chairman of Hong Kong Printed Circuit Association Limited since 2005 and 2009, respectively, and is the chairman of The Hong Kong Exporters’ Association, The Hong Kong Standards and Testing Centre Limited, and The Hong Kong Safety Institute Limited. Mr. Tang is also a board member of Hong Kong Science and Technology Parks Corporation, a council member of Hong Kong Trade Development Council, and a vice chairman of HK Wuxi Trade Association Limited. Since 2008, Mr. Tang has been a member of Shanghai & Wuxi Committee of The Chinese People’s Political Consultative Conference. Mr. Tang holds a degree of Master of Business Administration from New York University. |
James Bass |
Mr. James K. Bass is Independent Director of TTM Technologies Inc., since September 2000. Since May 2010, Mr. Bass has served as a director of Tigrent Inc. (OTCBB: TIGE) and as a member of its audit and governance and nominating committees. Since October 2010, Mr. Bass has served as a director of Mercury Computer Systems, Inc. (NASDAQ: MRCY) and as a member of its audit committee. From September 2005 to June 2009, Mr. Bass served as the Chief Executive Officer and a director of Piper Aircraft, Inc., a general aviation manufacturing company. Mr. Bass served as the Chief Executive Officer and a director of Suntron Corporation, a provider of high mix electronic manufacturing services, from its incorporation in May 2001 until May 2005, and as Chief Executive Officer of EFTC Corporation, a subsidiary of Suntron Corporation, from July 2000 until April 2001. From 1992 to July 2000, Mr. Bass was a Senior Vice President of Sony Corporation. Prior to that, Mr. Bass spent 15 years in various manufacturing management positions at the aerospace group of General Electric Corporation. Mr. Bass holds a B.S.M.E. degree from Ohio State University. |
Philip Franklin |
Mr. Philip G. Franklin is Independent Director of TTM Technologies Inc., since November 2010. Since 1998, Mr. Franklin served in various capacities with Littelfuse, Inc. (NASDAQ: LFUS), a designer, manufacturer, and seller of circuit protection devices for use in electronics, automotive and electrical markets, and currently serves as Vice President, Operations Support, Chief Financial Officer and Treasurer. Prior to joining Littelfuse, Inc., Mr. Franklin was Vice President and Chief Financial Officer for OmniQuip International, a construction equipment manufacturer, which he helped take public. Prior to that, Mr. Franklin served as Chief Financial Officer of Monarch Marking Systems and Hill Refrigeration. Mr. Franklin holds a Bachelor’s degree in Economics from Dartmouth College and a Master’s degree in Business Administration from the Amos Tuck School at Dartmouth College. |
Jacques Gansler |
Dr. Jacques S. Gansler, Ph.D., is Independent Director of TTM Technologies, Inc., since July 8, 2010. Since January 2001, Dr. Gansler has been a professor at the University of Maryland, where he leads the school’s Center of Public Policy and Private Enterprise. From November 1997 to January 2001, Dr. Gansler served as the U.S. Under Secretary of Defense for Acquisition, Technology, and Logistics. Prior to that, Dr. Gansler served as Executive Vice President and Corporate Director of TASC, Inc., an applied information technology company. Dr. Gansler has served as a director of iRobot Corporation since July 2004 and as a director of TASC, Inc. since February 2012. Dr. Gansler served as a director of Global Defense Technology & Systems, Inc. from March 2007 until it was sold in April 2011. Dr. Gansler holds a Bachelor of Engineering degree from Yale University, a Master of Engineering degree from Northeastern University, a Master of Arts degree from the New School for Social Research, and a Doctor of Philosophy degree from American University. |
Ronald Iverson |
Lieutenant General (Retd) Ronald W. Iverson is Independent Director of TTM Technologies, Inc., since July 8, 2010. Since January 2007, Mr. Iverson has served as Chief Executive Officer of LGS Innovations, a wholly owned subsidiary of Alcatel-Lucent (EURONEXT PARIS: ALU). From June 2006 to December 2006, Mr. Iverson served as Vice President, Bell Labs for Special Projects. From July 2003 to June 2006, Mr. Iverson served as an Executive Account Manager for Air Force and Joint Systems with Northrop Grumman. Prior to that, Mr. Iverson served in the Senior Executive Service within the Department of Defense as the Deputy Director for Industrial Security. Mr. Iverson spent 32 years with the United States Air Force, retiring as a Lieutenant General in 1997. Mr. Iverson holds a Bachelor of Science degree in Agricultural Economics from the University of Idaho, is a graduate of the United States Air Force Fighter Weapons School, a graduate of the National War College, and a graduate of the Kennedy School of Government at Harvard University. |
John Mayer |
Mr. John G. Mayer is Independent Director of TTM Technologies Inc., since September 2000. Mr. Mayer is presently retired. From January 1997 to November 1999, Mr. Mayer served as Vice President of Tyco Printed Circuit Group, Inc., a PCB manufacturer. Mr. Mayer served as Chief Operating Officer of ElectroStar, Inc., previously a publicly held PCB manufacturing company, from December 1994 to December 1996. From April 1986 to November 1994, Mr. Mayer served as President of Electro-Etch Circuits, Inc., a predecessor company to ElectroStar, Inc. Mr. Mayer holds a Bachelor of Arts degree in History, the Arts and Letters from Yale University and a Juris Doctor from UCLA School of Law. |
Dov Zakheim |
Dr. Dov S. Zakheim is Independent Director of TTM Technologies, Inc., since July 8, 2010. Dr. Zakheim is currently a Senior Fellow at CNA: Analysis & Solutions, a federally funded think-tank, and a Senior Advisor at the Center for Strategic and International Studies. From May 2004 to July 2010, Dr. Zakheim served as Vice President and subsequently as Senior Vice President of Booz Allen Hamilton, a global strategy and technology consulting firm. From May 2001 to April 2004, Dr. Zakheim was Under Secretary of Defense (Comptroller) and Chief Financial Officer for the U.S. Department of Defense. From October 2002 to April 2004, Dr. Zakheim served as the U.S. Department of Defense’s coordinator of civilian programs in Afghanistan. Dr. Zakheim holds a Bachelor of Arts degree from Columbia College at Columbia University, a General Course degree from the London School of Economics, and a Doctor of Philosophy from St. Antony’s College at the University of Oxford. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Robert Klatell |
-- |
Thomas Edman |
-- |
Kenton Alder |
1,902,850 |
Todd Schull |
-- |
Tai Keung Chung |
1,414,480 |
Douglas Soder |
899,995 |
Chung Yen Tang |
-- |
James Bass |
-- |
Philip Franklin |
-- |
Jacques Gansler |
-- |
Ronald Iverson |
-- |
John Mayer |
-- |
Dov Zakheim |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Robert Klatell |
0 | 0 |
Thomas Edman |
0 | 0 |
Kenton Alder |
585,382 | 2,003,316 |
Todd Schull |
0 | 0 |
Tai Keung Chung |
0 | 0 |
Douglas Soder |
60,002 | 442,297 |
Chung Yen Tang |
0 | 0 |
James Bass |
0 | 0 |
Philip Franklin |
0 | 0 |
Jacques Gansler |
0 | 0 |
Ronald Iverson |
0 | 0 |
John Mayer |
0 | 0 |
Dov Zakheim |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MAYER JOHN G |
4,000 | $4.69 |
BASS JAMES K |
4,000 | $4.69 |
ZAKHEIM DOV S |
9,558 | $0.00 |
FRANKLIN PHILIP G |
9,558 | $0.00 |
KLATELL ROBERT E |
9,558 | $0.00 |
IVERSON RONALD W |
9,558 | $0.00 |
BASS JAMES K |
9,558 | $0.00 |
GANSLER JACQUES S |
9,558 | $0.00 |
MAYER JOHN G |
9,558 | $0.00 |
RICHARDS STEVEN W |
2,425 | $7.65 |
SODER DOUGLAS L |
2,635 | $7.66 |
SANCHEZ TONY |
2,527 | $7.66 |
ALDER KENTON K |
4,905 | $7.65 |
WHITESIDE SHANE S |
3,030 | $7.65 |
SANCHEZ TONY |
2,187 | $7.85 |
SODER DOUGLAS L |
3,353 | $7.86 |
RICHARDS STEVEN W |
3,205 | $7.85 |
WHITESIDE SHANE S |
2,953 | $7.86 |
ALDER KENTON K |
5,479 | $7.86 |
RICHARDS STEVEN W |
4,201 | $7.85 |
SANCHEZ TONY |
2,969 | $7.85 |
WHITESIDE SHANE S |
3,605 | $7.85 |
ALDER KENTON K |
8,205 | $7.85 |
SODER DOUGLAS L |
4,094 | $7.85 |
SODER DOUGLAS L |
9,633 | $7.99 |

