People: UTi Worldwide Inc (UTIW.O)

Summary

Name	Age	Since	Current Position
Roger MacFarlane	67	2009	Non-Executive Chairman of the Board
Eric Kirchner	54	2009	Chief Executive Officer, Director
Richard Rodick	54	2012	Chief Financial Officer, Executive Vice President - Finance
Edward Feitzinger	45	2012	Executive Vice President - Global Operations
Gene Ochi	63	2009	Executive Vice President, President - Client Growth
Ronald Berger	54	2013	Senior Vice President - Global Operating Processes, Chief Information Officer, Executive Officer
Lance D'Amico	44	2007	Senior Vice President, Chief Legal Officer, Corporate Secretary
Josh Paulson		2013	Director
Brian Belchers	66	2006	Independent Director
C. John Langley	67	2003	Independent Director
Leon Level	71	2001	Independent Director
Allan Rosenzweig	57	2000	Independent Director
Donald Slager	51	2009	Independent Director

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Biographies

Name	Description
Roger MacFarlane	Mr. Roger I. MacFarlane is Non-Executive Chairman of the Board of UTi Worldwide Inc. He has served as the company's Chief Executive Officer from May 2000 to January 2009. He has been a director since the company's formation in 1995, and was appointed Chairman of the Board of Directors in January 2009. From 1995 to April 2000, Mr. MacFarlane served as the company's Chief Executive Officer of the Americas Region and was responsible for overseeing the company's operations in North and South America. From 1993 to 1995, Mr. MacFarlane served as the Chief Executive Officer of the Americas Division of one of the company's predecessor corporations, and was responsible for overseeing its operations in North and South America. Mr. MacFarlane received a Bachelor of Arts degree and an L.L.B. degree from the University of Cape Town.
Eric Kirchner	Mr. Eric W. Kirchner is Chief Executive Officer, Director of UTi Worldwide Inc., since January 19, 2009. Prior to joining the company, Mr. Kirchner served as President of Freight Forwarding for United Parcel Service, Inc. (UPS) from 2007 to 2009, where he oversaw a global organization responsible for strategy, financial performance and revenue for freight forwarding services. He was ultimately responsible for network management, capacity planning and procurement for the freight forwarding business. Mr. Kirchner served as President, North America Forwarding for UPS from 2006 to 2007 and as President, Global Transportation, UPS Supply Chain Solutions from 2004 to 2006. From 2003 to 2004, Mr. Kirchner served as Chief Operating Officer of Menlo Worldwide Forwarding, Inc., a global freight forwarder. Mr. Kirchner holds a Bachelor of Arts (B.A.) degree from Indiana University and has completed the Stanford Executive Program at Stanford University.
Richard Rodick	Mr. Richard G. Rodick is Chief Financial Officer, Executive Vice President - Finance of UTi Worldwide Inc., since October 1, 2012. Mr. Rodick brings a broad-based finance background to UTi, including roles within the logistics industry. Since 2007, Mr. Rodick has served as Senior Vice President, Finance, of Broadridge Financial Solutions, a provider of technology-based outsourcing solutions to the financial services industry. Here Mr. Rodick created the treasury and risk management divisions for this newly-formed company that was spun off from ADP, Inc. In addition, Mr. Rodick was responsible for investor relations. Prior to joining ADP, Mr. Rodick worked for 15 years at Ryder System, Inc. in multiple roles of increasing responsibility that included corporate controller, operations finance and internal audit. He gained broad international experience and led restructuring initiatives, system implementations and upgrades, and acquisitions and divestitures for key business units within Ryder. Mr. Rodick is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants. He holds a Bachelor of Science and a Master of Business Administration in Finance from Florida State University.
Edward Feitzinger	Mr. Edward G. Feitzinger is an Executive Vice President - Global Operations of UTi Worldwide Inc., since October 01, 2012. Beginning in 2010 (after serving the company in a consulting capacity since 2009), he served as Executive Vice President — Global Contract Logistics and Distribution. Prior to joining the company as a consultant, Mr. Feitzinger served as Senior Vice President of Golden Gate Logistics from 2006 to 2008 and Vice President of Worldwide Logistics for Hewlett-Packard from 2005 to 2006. From 2000 to 2005, Mr. Feitzinger was Senior Vice President of Sales and Marketing at Menlo Worldwide, where he led the technology and engineering division. Mr. Feitzinger holds a B.S. degree in Industrial Engineering from Lehigh University and a Master in Science degree in Industrial Engineering from Stanford University.
Gene Ochi	Mr. Gene T. Ochi is an Executive Vice President, President - Client Growth of UTi Worldwide Inc., since May 2009. From November 2008 to May 2009, Mr. Ochi served as Executive Vice President — Integrated Solutions for Strategic Clients. From 2006 to November 2008, Mr. Ochi served as Executive Vice President & Chief Marketing Officer and Executive Vice President — Global Leader of Client Solutions Development. From 1998 to 2006, Mr. Ochi served as Senior Vice President — Marketing and Global Growth. From 1993 to 1998, Mr. Ochi served as the Regional Vice President, Western U.S.A., of UTi, United States, Inc., one of the subsidiaries. From 1989 to 1992, Mr. Ochi served as Senior Vice President of Marketing of BAX Global. Mr. Ochi received a B.S. degree from the University of Utah and a M.B.A. degree from the University of Southern California.
Ronald Berger	Mr. Ronald W. Berger is Senior Vice President - Global Operating Processes, Chief Information Officer, Executive Officer of Uti Worldwide Inc. He was appointed Senior Vice President — Global Operating Processes and Chief Information Officer in October 2012 and as an executive officer in March 2013. Prior to that, he served as Senior Vice President — Global Operating Processes, a position he held since 2009, when he joined the company. Prior to joining the company, Mr. Berger served as Vice President and Chief Information Officer at FedEx Trade Networks, Inc. from 2006 to 2009. Prior to that, Mr. Berger led enterprise-wide transformation efforts at Emery/Menlo Worldwide and UPS Supply Chain Solutions from 1998 to 2006. Mr. Berger holds a Bachelor’s degree in Marketing and Finance from the University of Southern Florida.
Lance D'Amico	Mr. Lance E. D'Amico is Senior Vice President, Chief Legal Officer, Corporate Secretary of UTi Worldwide Inc. He was appointed Senior Vice President — Chief Legal Officer when he joined the company in August 2006. Mr. D’Amico assumed the role of Secretary in 2007. From 2000 through 2006, he held several positions at Element K Corporation, an educational software and publishing company, most recently serving as Executive Vice President, Strategy and Operations. From 1994 through 2000, Mr. D’Amico was an associate at Cravath, Swaine & Moore LLP, specializing in mergers & acquisitions, securities and corporate finance. He holds a Juris Doctor degree from The New York University School of Law and a B.A. degree from Dartmouth College.
Josh Paulson	Mr. Josh Paulson has been appointed as Director of UTi Worldwide Inc., effective April 22, 2013. Paulson is a partner at P2 Capital Partners, a New York-based investment firm that applies a private equity approach to investing in the public market. Prior to P2, Paulson was a principal at Reservoir Capital Group, where he worked closely with the firm’s public and private portfolio companies. Before Reservoir Capital, he was a management consultant at McKinsey & Co., where he worked with management teams on strategic and operational issues. Paulson currently serves on the board of Interline Brands, Inc. He received an MBA from Harvard Business School and a BS from the McIntire School of Commerce at the University of Virginia.
Brian Belchers	Mr. Brian D. Belchers is Independent Director of UTi Worldwide Inc. He has served as a consultant since January 2004, although he does not provide consulting services to the Company. From May 2000 to January 2004, Mr. Belchers served as Vice President of Cap Gemini, a management consulting firm. From October 1982 to May 2000, Mr. Belchers was a Partner at Ernst & Young LLP. Mr. Belchers has also served as a director of Sage Publications, Inc., a privately held corporation, since 2005. Mr. Belchers, as a Rhodes Scholar, graduated with a Masters of Arts in political science and economics from Oxford University. Mr. Belchers received a Bachelor of Commerce degree from the University of Natal and was a qualified chartered accountant in South Africa.
C. John Langley	Dr. C. John Langley, Ph.D., Jr., is Independent Director of UTi Worldwide Inc. He is the Clinical Professor of Supply Chain Management, Department of Supply Chain and Information Systems, and Director of Development, Center for Supply Chain Research at the Smeal College of Business at The Pennsylvania State University, a position he has held since January 2011. From September 2001 through October 2010, Dr. Langley was the Supply Chain and Logistics Institute Professor of Supply Chain Management and a member of the faculty of the School of Industrial and Systems Engineering at the Georgia Institute of Technology. Prior to his appointment at the Georgia Institute of Technology, Dr. Langley served at the University of Tennessee from September 1973 through July 2001, most recently as the John H. Dove Professor of Logistics and Transportation. Dr. Langley is also a director of Forward Air Corporation. Dr. Langley received his Ph.D. from The Pennsylvania State University.
Leon Level	Mr. Leon J. Level is Independent Director of UTi Worldwide Inc. He retired in 2006 from Computer Sciences Corporation (“CSC”), a New York Stock Exchange listed company. Mr. Level served as Chief Financial Officer and a director of CSC from 1989 to 2006. From 1981 to 1989, Mr. Level served as Vice President and Treasurer for Unisys Corporation (formerly Burroughs Corporation), and Mr. Level also served as Chairman of Unisys Finance Corporation. From 1971 to 1981, he served in a variety of financial positions with The Bendix Corporation, including Assistant Corporate Controller and Executive Director. Mr. Level is currently a director of Levi Strauss & Co. and Mr. Level was previously a director of Allied Waste Industries, Inc. from May 2007 until December 2008, when Allied Waste completed its merger with Republic Services, Inc. Mr. Level is a Certified Public Accountant and began his career in 1963 at Deloitte & Touche LLP (formerly Haskins & Sells), rising to the level of Principal. He holds both a B.B.A. and M.B.A. degrees from the University of Michigan.
Allan Rosenzweig	Mr. Allan Mark Rosenzweig is Independent Director of UTi Worldwide Inc. He is the chief executive officer of Ibex Financial Services LLC, a company active in the field of asset-backed finance which he founded in May 2005, and the chief executive officer of Evergreen Life Limited, a life insurance company which he founded in 2009. Mr. Rosenzweig served as an Executive Vice President of Active International, a diversified marketing and business solutions provider, from January 2004 to May 2005. Mr. Rosenzweig served as Group Director — Corporate Finance of MIH Limited from 1996 to August 2002 and served as a director of MIH Limited from October 1997 to August 2002. From August 2002 to December 2003, Mr. Rosenzweig served as an independent consultant, although he did not provide any consulting services to the Company. From 2000 to 2011, Mr. Rosenzweig also served as a director of Brait S.A., a company listed on the London Stock Exchange, Luxembourg Stock Exchange and Johannesburg Stock Exchange. From 1986 to 1996, Mr. Rosenzweig was the managing director of Intertax (Pty) Ltd., an international tax consultancy firm. Mr. Rosenzweig received a B.A., L.L.B. and H. Dip. Tax Law from the University of the Witwatersand in Johannesburg.
Donald Slager	Mr. Donald W. Slager is Independent Director of UTi Worldwide Inc., since September 13, 2009. He has served as president and chief executive officer of Republic Services, Inc. (“Republic Services”) since January 1, 2011. From December 2008 through December 2010, Mr. Slager served as president and chief operating officer of Republic Services. Prior to that, Mr. Slager served in the same capacity for Allied Waste Industries, Inc. from January 2005 to December 2008 prior to its merger with Republic Services. Mr. Slager was executive vice president and chief operating officer of Allied Waste between June 2003 and December 2004. Prior to that, Mr. Slager held varying positions of increasing responsibility with Allied Waste. Since June 2010, Mr. Slager has also served as a director of Republic Services. Mr. Slager has completed the Northwestern University Kellogg School Advanced Executive Program and holds a certificate from the Stanford University Board Consortium Development Program.

Basic Compensation

Name	Fiscal Year Total
Roger MacFarlane	643,129
Eric Kirchner	4,147,300
Richard Rodick	--
Edward Feitzinger	775,050
Gene Ochi	1,003,880
Ronald Berger	--
Lance D'Amico	965,550
Josh Paulson	--
Brian Belchers	--
C. John Langley	--
Leon Level	--
Allan Rosenzweig	--
Donald Slager	--

As Of 30 Jan 2012

Options Compensation

Name	Options	Value
Roger MacFarlane	580,204	15,945,670
Eric Kirchner	0	0
Richard Rodick	0	0
Edward Feitzinger	0	0
Gene Ochi	356,495	8,995,520
Ronald Berger	0	0
Lance D'Amico	0	0
Josh Paulson	0	0
Brian Belchers	0	0
C. John Langley	0	0
Leon Level	0	0
Allan Rosenzweig	0	0
Donald Slager	0	0

Insider Trading

Name	Shares Traded	Price
OCHI GENE T	23,381	$0.00
D AMICO LANCE E	1,230	$14.05
BERGER RONALD W	20,552	$0.00
OCHI GENE T	10,730	$14.05
FEITZINGER EDWARD G	1,010	$14.05
OCHI GENE T	1,230	$14.05
KIRCHNER ERIC W	147,331	$0.00
RODICK RICHARD	20,819	$0.00
BERGER RONALD W	885	$14.05
FEITZINGER EDWARD G	27,224	$0.00
D AMICO LANCE E	24,149	$0.00
KIRCHNER ERIC W	9,585	$14.05
FEITZINGER EDWARD G	1,805	$14.49
KIRCHNER ERIC W	24,307	$14.49
OCHI GENE T	6,429	$14.49
RODICK RICHARD	2,321	$14.49
BERGER RONALD W	3,201	$14.49
D AMICO LANCE E	6,477	$14.49
MACFARLANE ROGER IAN	81,200	$13.14
MACFARLANE ROGER IAN	50,000	$13.09
MACFARLANE ROGER IAN	41,800	$13.07
MACFARLANE ROGER IAN	77,000	$13.02
D AMICO LANCE E	1,692	$13.89
RODICK RICHARD	10,909	$13.75
LEVEL LEON J	9,000	$10.29

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People: UTi Worldwide Inc (UTIW.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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