People: Universal Forest Products Inc (UFPI.O)


UFPI.O on Nasdaq

43.16USD
19 Jun 2013
Price Change (% chg)

$-1.88 (-4.17%)
Prev Close
$45.04
Open
$44.95
Day's High
$44.95
Day's Low
$42.76
Volume
173,260
Avg. Vol
71,461
52-wk High
$45.22
52-wk Low
$30.76

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Summary

Name Age Since Current Position

William Currie

65 2009 Chairman of the Board

Patrick Webster

53 2009 President, Chief Operating Officer

Matthew Missad

52 2011 Chief Executive Officer, Director

Michael Cole

46 2000 Chief Financial Officer, Treasurer

Robert Lees

59 2011 President of UFP Eastern Division, Inc.

Allen Peters

45 2011 President of UFP Western Division, Inc

Donald James

53 2011 Executive Vice President - National Sales

Robert Coleman

58 1999 Executive Vice President - Manufacturing

Charles Greene

56 2011 Executive Vice President - New Business Development

Michael Mordell

55 2010 Executive Vice President of UFP Purchasing, Inc

Louis Smith

73 2011 Lead Independent Director

John Engler

64 2003 Independent Director

John Garside

73 1993 Independent Director

Gary Goode

68 2003 Independent Director

Bruce Merino

59 2009 Independent Director

Mark Murray

58 2004 Independent Director

Thomas Rhodes

51 2012 Independent Director

Biographies

Name Description

William Currie

Mr. William G. Currie is Chairman of the Board of Universal Forest Products Inc. He joined Company in 1971, serving as a salesman, general manager, vice president, and executive vice president. He was the Chief Executive Officer of Company from 1989 to 2006, and on January 1, 2000, also became Vice Chairman of the Board. On April 19, 2006, he was named Chairman of the Board and served as an employee with the title of Executive Chairman until he retired from Company's Company on July 20, 2009. Mr. Currie has been on the board of Forestar Real Estate Group Inc. since 2008 and serves on its Audit Committee and Management Development and Executive Compensation Committee.

Patrick Webster

Mr. Patrick M. Webster is President, Chief Operating Officer of Universal Forest Products Inc., since January 1, 2009. Mr. Webster joined in 1985. Mr. Webster became Vice President of the Far West Region in 1999, on July 1, 2007, became President of UFP Western Division, Inc., and on January 1, 2009 became President and Chief Operating Officer of the Company.

Matthew Missad

Mr. Matthew J. Missad is Chief Executive Officer, Director of Universal Forest Products Inc., since July 13, 2011. He joined in 1985. From 1996 to 2011, he was Executive Vice President, General Counsel, and Secretary, in addition to serving on the boards of subsidiary entities, including international partnerships.

Michael Cole

Mr. Michael R. Cole, CPA, CMA., is Chief Financial Officer, Treasurer of Universal Forest Products Inc. He joined in 1993. On July 19, 2000, Mr. Cole became Chief Financial Officer of the Company.

Robert Lees

Mr. Robert W. Lees is President of UFP Eastern Division, Inc., a subsidiary of Universal Forest Products, Inc. He joined in 1977. In 1986 he became Regional Vice President of Northeast Region. On January 1, 2010, Mr. Lees became President of UFP Atlantic Division, LLC. On October 1, 2011, Mr. Lees became President of UFP Eastern Division, Inc.

Allen Peters

Mr. Allen T. Peters is President of UFP Western Division, Inc., a subsidiary of Universal Forest Products, Inc. He joined in 1997. In 2004 he became the General Manager of Operations of plant in Harrisonville, MO and in 2007 became Regional Vice President of Gulf Region. On January 1, 2011, Mr. Peters became President of UFP Western Division, Inc.

Donald James

Mr. Donald L. James is Executive Vice President - National Sales of Universal Forest Products Inc. He joined in 1998. On October 1, 2011, Mr. James became Executive Vice President - National Sales. Before this, he was Regional Vice President of operations in UFP Eastern Division, Inc.

Robert Coleman

Mr. Robert D. Coleman is Executive Vice President - Manufacturing of Universal Forest Products, Inc. He joined in 1979. On January 1, 1999, Mr. Coleman was named the Executive Vice President - Manufacturing of the Company.

Charles Greene

Mr. Charles Scott Greene is Executive Vice President - New Business Development of Universal Forest Products, Inc. He joined in 1991. During early 2000, Mr. Greene became President of UFP Eastern Division, Inc. On January 1, 2010, Mr. Greene became President of UFP Northern Division, Inc., which was subsequently realigned and is now UFP Eastern Division, Inc. On October 1, 2011, Mr. Greene became Executive Vice President - New Business Development.

Michael Mordell

Mr. Michael F. Mordell is Executive Vice President of UFP Purchasing, Inc., a subsidiary of Universal Forest Products Inc. He joined in 1993. In 1999 he became Executive Vice President of Purchasing of Universal Forest Products Western Division, Inc. In November 2007, he became General Manager of Operations for facility in Lafayette, CO, and on January 1, 2010, Mr. Mordell became Executive Vice President of UFP Purchasing, Inc.

Louis Smith

Mr. Louis A. Smith is Lead Independent Director of Universal Forest Products Inc. He is President of the law firm of Smith and Johnson, Attorneys, P.C., of Traverse City, Michigan and serves as a member of the Advisory Council for the University of Notre Dame Law School. of the Advisory Council for the University of Notre Dame Law School. nomination by the Michigan Supreme Court and by gubernatorial appointment.

John Engler

Mr. John M. Engler is Independent Director of Universal Forest Products Inc., He became President of the Business Round- table on January 15, 2011. He was President and Chief Executive Officer of the National Association of Manufacturers from October 2004 until he took over as head of the Business Roundtable. He was President of State and Local Government Business and Vice President of Government Solutions for North America for EDS in Herndon, Virginia from February 2003 to September 2004. He served as Governor of the State of Michigan from 1991 to 2003. Mr. Engler has served on the board of Munder Capital Management since 2003 and on the board of Delta Airlines since 2008. He served on the board of Northwest Airlines from 2003 until 2008.

John Garside

Mr. John W. Garside is Independent Director of Universal Forest Products, Inc. He is President and Treasurer of Woodruff Coal Company of Kalamazoo, Michigan. Mr. Garside is a former commissioner for the Michigan Department of Transportation. Mr. Garside has nearly 52 years of business and management experience with full bottom-line responsibilities. He has dealt with transportation issues in both the private and public sector. He has a unique understanding and perception on energy costs, energy policy, and resource management. Mr. Garside’s institutional knowledge and experience, based on his 18 years as a member of Company’s Board, is a asset to Company.

Gary Goode

Mr. Gary F. Goode is Independent Director of Universal Forest Products, Inc. He retired from Arthur Andersen LLP in March 2001 after 29 years. Since his retirement, Mr. Goode has worked as an independent consultant, and has served as Chairman of Titan Sales and Consulting LLC since January 2004. Mr. Goode has been on the Board of Directors of Gentex Corporation since 2003 and serves on its Audit, Compensation, and Nominating Committees.

Bruce Merino

Mr. Bruce A. Merino is Independent Director of Universal Forest Products Inc. He retired from The Home Depot in 2009, after 25 years with the company. At the time of his retirement, he was Senior Vice President of Merchandising and President of The Home Depot’s Expo Design Center. Mr. Merino sits on the City of Hope’s Home Improvement Board Council and is its chair.

Mark Murray

Mr. Mark A. Murray is Independent Director of Universal Forest Products, Inc. He serves as Co-CEO and Vice Chairman of the Board of Meijer Inc., a regional retail chain. He has been in executive leadership at Meijer since 2006. From 2001 to 2006, he was the President of Grand Valley State University. He also served as Treasurer for the State of Michigan from 1999 to 2001 and Vice President of Finance and Administration for Michigan State University from 1998 to 1999. Mr. Murray received his B.S. in economics and his M.S. in labor and industrial relations from Michigan State University. In addition to his service on Company's Board, he is a director for DTE Energy and serves on its Finance Committee and Public Relations Committee, and a director or trustee of many community and professional organizations.

Thomas Rhodes

Mr. Thomas W. Rhodes is Independent Director of Universal Forest Products Inc. He is is President and Chief Executive Officer of TWR Enterprises, Inc. of Corona, CA, a company he formed in 1984. Mr. Rhodes serves as a board member of the California Framing Contractors Association, Building Industry Association, Orange. County, and the California Professional Association of Specialty Contractors, Orange County/Inland Empire.

Basic Compensation

Name Fiscal Year Total

William Currie

1,355,330

Patrick Webster

983,475

Matthew Missad

1,290,530

Michael Cole

633,100

Robert Lees

653,603

Allen Peters

687,503

Donald James

--

Robert Coleman

323,950

Charles Greene

581,282

Michael Mordell

--

Louis Smith

--

John Engler

--

John Garside

--

Gary Goode

--

Bruce Merino

--

Mark Murray

--

Thomas Rhodes

--
As Of 28 Dec 2012

Options Compensation

Name Options Value

William Currie

215,000 6,855,469

Patrick Webster

8,120 184,811

Matthew Missad

40,512 1,460,980

Michael Cole

5,000 67,584

Robert Lees

2,890 61,212

Allen Peters

0 0

Donald James

0 0

Robert Coleman

0 0

Charles Greene

56,977 1,642,844

Michael Mordell

0 0

Louis Smith

0 0

John Engler

0 0

John Garside

0 0

Gary Goode

0 0

Bruce Merino

0 0

Mark Murray

0 0

Thomas Rhodes

0 0
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