People: UFP Technologies Inc (UFPT.PH)

UFPT.PH on Philadelphia Stock Exchange

18.81USD
5 Mar 2013
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$0.16 (+0.86%)
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Summary

Name Age Since Current Position

R. Jeffrey Bailly

50 2006 Chairman of the Board, President, Chief Executive Officer

Ronald Lataille

50 2011 Chief Financial Officer, Vice President, Treasurer, Secretary

Mitchell Rock

44 2002 Vice President - Sales and Marketing

Richard LeSavoy

57 2003 Vice President - Manufacturing

Daniel Shaw

51 2002 Vice President - Engineering

David Gould

58 2003 Lead Independent Director

Kenneth Gestal

63 1996 Director

Marc Kozin

50 2006 Independent Director

Thomas Oberdorf

54 2004 Independent Director

Robert Pierce

58 2008 Independent Director

David Stevenson

69 2007 Independent Director

Biographies

Name Description

R. Jeffrey Bailly

Mr. R. Jeffrey Bailly is Chairman of the Board, President, Chief Executive Officer of UFP Technologies Inc. He has served as Chairman of the Company since October 2006 and as Chief Executive Officer, President, and a director since January 1, 1995. He joined the Company in 1988 and served as a Division Manager (1989-1992), General Manager Northeast Operations (1992-1994), and as its Vice President of Operations (1994-1995). From 1984 through 1988, Mr. Bailly, a certified public accountant, was employed by Coopers & Lybrand. Mr. Bailly is a member of Young Presidents' Organization and serves on the Board of the New England Chapter of the World Presidents' Organization. As a result of these and other professional experiences, Mr. Bailly possesses particular knowledge and experience in operations, accounting, finance, mergers and acquisitions, and executive leadership within a manufacturing environment that strengthen the Board's collective qualifications, skills, and experience.

Ronald Lataille

Mr. Ronald J. Lataille is Chief Financial Officer, Vice President, Treasurer, Secretary of UFP Technologies Inc. Mr. Lataille joined the Company in November 1997 as its Chief Financial Officer. Prior to joining the Company, Mr. Lataille served as Vice President, Treasurer and Chief Financial Officer of Little Switzerland, Inc. from 1991 through October 1997. He also served as interim President and Chief Executive Officer of Little Switzerland from October 1994 through October 1995. Mr. Lataille is a director of Seacoast United Soccer Foundation, a not for profit organization located in Exeter, New Hampshire.

Mitchell Rock

Mr. Mitchell C. Rock is Vice President - Sales and Marketing of UFP Technologies Inc. Mr. Rock initially joined the Company in 1991 and served as Director, Sales and Marketing of the Company's Moulded Fibre division (now "Molded Fiber"). From May 1999 through October 2000, Mr. Rock served as Vice President Sales and Business Development of Esprocket, an internet start-up company. Mr. Rock rejoined the Company in April 2001 as Vice President, Sales and Marketing of the Company's Moulded Fibre division and has served as Vice President, Sales and Marketing for the entire Company since May 2002.

Richard LeSavoy

Mr. Richard LeSavoy is no longer Vice President - Manufacturing of UFP Technologies Inc., effective June 2013. Mr. LeSavoy initially joined the Company in 1983 and served as Materials Manager and then Operations Manager through 1987. From 1988 through 1995 Mr. LeSavoy served as Purchasing Manager and then Manufacturing Manager for the USCI Division of C.R. Bard, Inc., a multi-national developer, manufacturer and marketer of healthcare products. Mr. LeSavoy rejoined the Company in 1995 as Director of Operations for the Northeast Region and has served as Vice President, Manufacturing since February 2003.

Daniel Shaw

Mr. Daniel J. Shaw, Jr., is Vice President - Engineering of UFP Technologies Inc., since May 2002. Mr. Shaw joined the Company in 1983 and served as a Corporate Industrial Engineer through September, 1992. From October 1992 through September, 1996 Mr. Shaw served as Manager of Product Development and from October 1996 through May, 2000 as Director of Product Development. From June 2000 through May 2002 Mr. Shaw served as a Divisional Vice President of the Specialty Components Division.

David Gould

Mr. David B. Gould is Lead Independent Director of UFP Technologies Inc. He has served as a director of the Company since 2003. Mr. Gould has been president of Westfield Inc., an industrial real estate development company, since June 1999. Prior to that Mr. Gould was president and chief executive officer of Wood Structures, Inc., a manufacturer of structural building components for the construction industry from May 1991 through June 1999. Mr. Gould is an active member on numerous businesses' boards of advisors and directors as well as a member of several community organizations.

Kenneth Gestal

Mr. Kenneth L. Gestal is Director of UFP Technologies Inc., since 1996. In June 2007, Mr. Gestal rejoined Decision Capital, L.P. as president and managing partner; Decision Capital is an alternative investment money management group, which Mr. Gestal had served previously as chief executive officer from 1998 through July 2005. From August 2005 through June 2007, Mr. Gestal served as Chief Operating Officer of Tricordia, LLC, an institutional marketing company. From November 1997 through December 1998, Mr. Gestal served as president of the Alternative Asset Management Group at Swiss Bank Corporation. Prior to that, Mr. Gestal was chairman of Institutional Global Finance Corp., a money management firm, from 1996 through October 1997. From 1991 to 1995, Mr. Gestal served Swiss Bank Corporation, a securities firm, first as president of SBCI Futures, then as president of SBC Government Securities Inc. and as a director of both firms. Prior to joining Swiss Bank Corporation, Mr. Gestal served as the president of Sanwa-BGK, a securities firm, and as chairman of its futures operations.

Marc Kozin

Mr. Mark Kozin is Independent Director of UFP Technologies Inc., since 2006. Mr. Kozin is presently a Senior Advisor at L.E.K. Consulting, after serving as its President from 1997 through 2011. Mr. Kozin has been on the board of directors of CrunchTime! Information Systems, Inc., an information systems company serving the restaurant and food service industry, since December 2002. Previously, Mr. Kozin served on the board of directors of Brandwise, Inc. from December 2002 to December 2005, Lynx Therapeutics, Inc. from July 2002 to March 2005, and Assurance Medical, Inc. from October 1999 to July 2001.

Thomas Oberdorf

Mr. Thomas W. Oberdorf is Independent Director of UFP Technologies Inc., since 2004. Presently Mr. Oberdorf is Chief Financial Officer of SIRVA, Inc. From August 2010 through March 2011, Mr. Oberdorf consulted for Orchard Brands a multi-channel marketer of men's and women's apparel for the 55+ market segment. From December 2008 through August 2010, Mr. Oberdorf was Executive Vice President and Chief Financial Officer of infoGROUP, Inc., which provides business and consumer databases for sales leads and mailing lists, database marketing services, data processing services, e-mail marketing, market research, and sales and marketing solutions. From June 2006 through 2008, Mr. Oberdorf was Senior Vice President, Chief Financial Officer and Treasurer of Getty Images Inc. From March 2002 through June 2006, Mr. Oberdorf was Senior Vice President, Chief Financial Officer and Treasurer of CMGI, Inc., a supply chain management, marketing distribution and ecommerce solutions company, where he served as a consultant from November 2001 through February 2002. From February 1999 through October 2001, Mr. Oberdorf was Senior Vice President and Chief Financial Officer of Bertelsmann AG's subsidiary, BeMusic Direct, a direct-to-consumer music sales company. From January 1981 through January 1999, Mr. Oberdorf served in various capacities at Readers Digest Association, Inc., most recently as Vice President Global Books & Home Entertainment—Finance.

Robert Pierce

Mr. Robert W. Pierce, Jr., is Independent Director of UFP Technologies Inc., since June 2008. Mr. Pierce serves as Chief Executive Officer, Chairman, and Co-Owner of Pierce Aluminum Companies, Inc. Pierce Aluminum supplies aluminum raw stock and finished goods to the marine, aerospace, medical, transportation, and defense industries. Over the last 40 years, Mr. Pierce has overseen the growth of the company from a small operating warehouse in Canton, Massachusetts, to a state of the art 150,000 square foot production facility and distribution center in Franklin, Massachusetts and seven regional warehouses across the country. Mr. Pierce currently serves on the Board of Directors of McLean Hospital (since 2010), Crohn's and Colitis Foundation of America—New England Chapter (since 2010), and Overseers Marine Biological Laboratory Woods Hole, Massachusetts (since 2009). Mr. Pierce is a past board member of the National Association of Aluminum Distributors and Mass General Hospital for Children Business Advisory Board.

David Stevenson

Mr. David K. Stevenson is Independent Director of UFP Technologies Inc., since March 2007. Mr. Stevenson served as a director of Chirex, Inc., a Nasdaq listed biotechnology company, from April 2000 until its acquisition by Rhodia SA in September 2000. Mr. Stevenson also served as a Trustee from 1999 to 2008 and as Board Chair in 2007 of Beth Israel Deaconess Hospital—Needham, an affiliate of Beth Israel Deaconess Medical Center. He continues to serve on the Beth Israel Deaconess Hospital—Needham Board of Advisors and presently serves on the Audit Committee. Mr. Stevenson also served as a director of Elderhostel, Inc., the provider of lifelong educational programs to people over 55, from May 2001 through May 2009. He has served as a director of various U.S. insurance subsidiaries of Sun Life Financial, Inc. (NYSE: SLF) since February 2002. Mr. Stevenson currently chairs the Audit and Nominating Committee of Sun Life Insurance and Annuity Company of New York. He is also a director of All States Asphalt, Inc., a private company. Mr. Stevenson, a CPA, was a partner at Arthur Andersen, LLP during his 33 year career in public accounting.

Basic Compensation

Name Fiscal Year Total

R. Jeffrey Bailly

1,471,860

Ronald Lataille

338,412

Mitchell Rock

338,319

Richard LeSavoy

338,882

Daniel Shaw

254,618

David Gould

--

Kenneth Gestal

--

Marc Kozin

--

Thomas Oberdorf

--

Robert Pierce

--

David Stevenson

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

R. Jeffrey Bailly

605,880 1,947,630

Ronald Lataille

66,875 44,944

Mitchell Rock

70,000 92,900

Richard LeSavoy

47,500 31,225

Daniel Shaw

41,250 35,963

David Gould

0 0

Kenneth Gestal

0 0

Marc Kozin

0 0

Thomas Oberdorf

0 0

Robert Pierce

0 0

David Stevenson

0 0
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