People: Twin Disc Inc (TWIN.O)

Summary

Name	Age	Since	Current Position
Michael Batten	72	2008	Chairman of the Board, Chief Executive Officer
John Batten	47	2008	President, Chief Operating Officer, Director
Christopher Eperjesy	44	2002	Chief Financial Officer, Vice President - Finance, Treasurer
James Feiertag	55	2001	Executive Vice President
Denise Wilcox	55	2004	Vice President - Human Resources
Dean Bratel	48	2004	Vice President - Engineering
Henri-Claude Fabry	66	2009	Vice President - International Distribution
Thomas Valentyn	53	2007	General Counsel, Corporate Secretary
Jeffrey Knutson	47	2005	Corporate Controller
Michael Doar	57	2008	Independent Director
Malcolm Moore	62	2006	Independent Director
David Rayburn	64	2000	Independent Director
Michael Smiley	53	2010	Independent Director
Harold Stratton	64	2004	Independent Director
David Zimmer	66	1995	Independent Director

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Biographies

Name	Description
Michael Batten	Mr. Michael E. Batten is Chairman of the Board and Chief Executive Officer of Twin Disc Inc. Mr. Batten is a sitting CEO of a public company. His skill sets include strategic planning, financial oversight, compensation and organizational development. His career includes experience in international business, mergers and acquisitions, and complex manufactured and engineered products. He serves as the Director, Briggs & Stratton Corporation.
John Batten	Mr. John H. Batten is President, Chief Operating Officer and Director of Twin Disc Inc. Mr. Batten is a sitting COO of a public company. His skill sets include strategic and operational planning, financial oversight, and organizational development as well as domestic and international experience in engineered products and a complex manufacturing environment. Formerly Executive Vice President since October 2004, and Vice President and General Manager, Marine & Propulsion since 2001.
Christopher Eperjesy	Mr. Christopher J. Eperjesy is Vice President - Finance, Chief Financial Officer and Treasurer of Twin Disc Inc. Mr. Eperjesy joined the Company in his current role in November 2002. Prior to joining Twin Disc, Mr. Eperjesy was Divisional Vice President – Financial Planning & Analysis for Kmart Corporation since 2001, and Senior Manager – Corporate Finance with DaimlerChrysler AG since 1999.
James Feiertag	Mr. James E. Feiertag is Executive Vice President of Twin Disc Inc. Prior to joining Twin Disc, Mr. Feiertag was the Vice President of Manufacturing for the Drives and Systems Group of Rockwell Automation since 1999.
Denise Wilcox	Ms. Denise L. Wilcox is Vice President - Human Resources of Twin Disc Inc. After joining the Company as Manager Compensation & Benefits in September 1998, Ms. Wilcox was promoted to Director Corporate Human Resources in March 2002 and to her current role in November 2004. Prior to joining Twin Disc, Ms. Wilcox held positions with Johnson International and Runzheimer International.
Dean Bratel	Mr. Dean J. Bratel is Vice President - Engineering of Twin Disc Inc. Mr. Bratel was promoted to his current role in November 2004 after serving as Director of Corporate Engineering (since January 2003), Chief Engineer (since October 2001) and Engineering Manager (since December 1999). Mr. Bratel joined Twin Disc in 1987.
Henri-Claude Fabry	Mr. Henri-Claude Fabry is Vice President - International Distribution of Twin Disc Inc. Mr. Fabry is appointed to his current position in January 2009, after serving as Vice President – Global Distribution since 2001. Mr. Fabry joined Twin Disc in 1997 as Director, Marketing and Sales of the Belgian subsidiary.
Thomas Valentyn	Mr. Thomas E. Valentyn is General Counsel and Corporate Secretary of Twin Disc Inc. Mr. Valentyn joined the Company in his current role in September 2007. Prior to joining Twin Disc, Mr. Valentyn served as Vice President and General Counsel at Norlight Telecommunications, Inc. since July 2000.
Jeffrey Knutson	Mr. Jeffrey S. Knutson is Corporate Controller of Twin Disc Inc. Prior to joining Twin Disc, Mr. Knutson held Operational Controller positions with Tower Automotive (since August 2002) and Rexnord Corporation (since November 1998).
Michael Doar	Mr. Michael Doar is Independent Director of Twin Disc Inc. Mr. Doar is a sitting CEO of a public company. His experience includes strategic planning, financial oversight, compensation and organizational competencies. His career in the capital goods industry has exposed him to complex manufacturing and engineering solutions on a global basis. He serves as the Chairman, Chief Executive Officer and President, Hurco Companies, Inc., Indianapolis, IN (A global manufacturer of machine tools).
Malcolm Moore	Mr. Malcolm F. Moore is Independent Director of Twin Disc Inc. Mr. Moore is the recently retired CEO of a public company. His experience includes strategic planning, financial oversight, including holding the position of CFO, compensation policy and practices, and organizational development. Mr. Moore has international experience in manufacturing and engineering related industries. He serves as the President, Port Royal Partners, LLC, Naples, Florida (An enterprise focusing on investments in the marine industry); Retired President and Chief Executive Officer, Gehl Company, West Bend, Wisconsin (A manufacturer and distributor of compact equipment for construction and agricultural markets).
David Rayburn	Mr. David B. Rayburn is Independent Director of Twin Disc Inc. As a former CEO of a public company, Mr. Rayburn has experience and skill sets in strategic planning, financial oversight, compensation policy and practices as well as organizational structure. In addition, Mr. Rayburn’s background includes international business, mergers and acquisitions, engineering and manufacturing in an industry related to the Corporation. Retired President and Chief Executive Officer, Modine Manufacturing Company, Racine, Wisconsin (A manufacturer of heat exchange equipment).
Michael Smiley	Mr. Michael C. Smiley is Independent Director of Twin Disc Inc. Mr. Smiley is a sitting CFO of a public company. His competencies include strategic planning, financial oversight, mergers and acquisitions, domestic and international experience in complex manufacturing and engineered and technology products. He serves as the Chief Financial Officer, Zebra Technologies Corp., Lincolnshire, Illinois (A provider of a broad range of innovative technology solutions to identify, track, and manage the deployment of critical assets for improved business efficiency).
Harold Stratton	Mr. Harold M. Stratton, II, is Independent Director of Twin Disc Inc. Mr. Stratton is a sitting CEO of a public company. In this capacity he has the requisite strategic planning, financial oversight, compensation and organizational experience for a director assignment. In addition, he has experience in international markets in an industry that has complex manufacturing and a high engineering content. He serves as the Chairman and Chief Executive Officer, Strattec Security Corporation, Milwaukee, Wisconsin (A manufacturer of mechanical and electro-mechanical locks, latches, power opening/closing systems and related security/access control products for global automotive manufacturers).
David Zimmer	Mr. David R. Zimmer is Independent Director of Twin Disc Inc. Mr. Zimmer is a former CEO of a public company and has also held a CFO position in a public company. His skill sets include strategic planning, financial oversight, compensation, and organizational development. His career includes international business in complex manufacturing related industries, as well as mergers and acquisitions. He serves as the Managing Partner, Stonebridge Equity LLC, Troy, Michigan, since 2005 (A merger, acquisition and value consulting firm); Formerly Chief Executive Officer, Twitchell Corporation, Dothan, AL (A privately held manufacturer and marketer of engineered synthetic yarns, fabrics, extrusions, and coatings); Also Director, Detrex Corp. and Strattec Security Corp.

Basic Compensation

Name	Fiscal Year Total
Michael Batten	2,147,750
John Batten	1,073,930
Christopher Eperjesy	908,531
James Feiertag	917,729
Denise Wilcox	--
Dean Bratel	579,860
Henri-Claude Fabry	722,562
Thomas Valentyn	--
Jeffrey Knutson	--
Michael Doar	--
Malcolm Moore	--
David Rayburn	--
Michael Smiley	--
Harold Stratton	--
David Zimmer	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
Michael Batten	82,000	1,934,701
John Batten	1,800	24,192
Christopher Eperjesy	2,500	10,450
James Feiertag	13,500	259,590
Denise Wilcox	0	0
Dean Bratel	0	0
Henri-Claude Fabry	10,700	93,939
Thomas Valentyn	0	0
Jeffrey Knutson	0	0
Michael Doar	0	0
Malcolm Moore	0	0
David Rayburn	0	0
Michael Smiley	0	0
Harold Stratton	0	0
David Zimmer	0	0

Insider Trading

Name	Shares Traded	Price
BATTEN MICHAEL E	1,214	$0.00
BRATEL DEAN J	3,000	$21.26
BATTEN MICHAEL E	1,470	$0.00
BATTEN MICHAEL E	15,000	$14.24
DOAR MICHAEL	3,123	$16.01
SMILEY MICHAEL C	3,123	$16.01
STRATTON HAROLD MEAD II	3,123	$16.01
MOORE MALCOLM F	3,123	$16.01
RAYBURN DAVID B	3,123	$16.01
ZIMMER DAVID R	3,123	$16.01
RAYBURN DAVID B	4,000	$3.25
RAYBURN DAVID B	726	$18.38
VALENTYN THOMAS E	2,500	$19.48
KNUTSON JEFFREY SCOTT	2,995	$19.48
BATTEN MICHAEL E	10,822	$19.48
FEIERTAG JAMES E	5,323	$19.48
WILCOX DENISE	2,527	$19.48
FABRY HENRI-CLAUDE J G	2,110	$19.48
BATTEN JOHN H	8,512	$19.48
BRATEL DEAN J	2,527	$19.48
EPERJESY CHRISTOPHER J	5,871	$19.48
BATTEN JOHN H	10,929	$20.66
WILCOX DENISE	3,244	$20.66
BRATEL DEAN J	3,244	$20.66
FEIERTAG JAMES E	15,637	$0.00

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People: Twin Disc Inc (TWIN.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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