People: UTi Worldwide Inc (UTIW.OQ)

UTIW.OQ on NASDAQ Stock Exchange Global Select Market

9.73USD
28 Jul 2014
Price Change (% chg)

$-0.25 (-2.51%)
Prev Close
$9.98
Open
$9.96
Day's High
$9.96
Day's Low
$9.57
Volume
351,715
Avg. Vol
411,126
52-wk High
$17.70
52-wk Low
$9.03

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Summary

Name Age Since Current Position

Roger MacFarlane

69 2009 Non-Executive Chairman of the Board

Eric Kirchner

55 2009 Chief Executive Officer, Director

Richard Rodick

45 2012 Chief Financial Officer, Executive Vice President - Finance

Gene Ochi

64 2014 Executive Vice President — Marketing

Edward Feitzinger

46 2012 Executive Vice President - Global Operations

Ronald Berger

55 2013 Senior Vice President - Global Operating Processes, Chief Information Officer

Lance D'Amico

45 2007 Senior Vice President, Chief Legal Officer, Corporate Secretary

Brian Belchers

68 2006 Independent Director

C. John Langley

68 2003 Independent Director

Leon Level

73 2001 Independent Director

Joshua Paulson

37 2013 Independent Director

Allan Rosenzweig

59 2000 Independent Director

Donald Slager

52 2009 Independent Director

Jeff Misakian

IR Contact Officer

Biographies

Name Description

Roger MacFarlane

Mr. Roger I. MacFarlane is Non-Executive Chairman of the Board of UTi Worldwide Inc. He served as Chief Executive Officer from May 2000 to January 2009. He has been a director since formation in 1995, and was appointed Chairman of the Board of Directors in January 2009. From 1995 to April 2000, Mr. MacFarlane served as Chief Executive Officer of the Americas Region and was responsible for overseeing 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 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 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 also 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. Prior to his appointment, Mr. Rodick served as Senior Vice President, Finance, of Broadridge Financial Solutions, an Automatic Data Processing (ADP) spin-off and provider of technology-based outsourcing solutions to the financial services industry, where he led the treasury, risk management, financial planning and investor relations departments since 2007. Before that, he served in three separate chief financial roles in three different ADP business units. Prior to joining ADP, he worked for 15 years at Ryder System, Inc. in roles of increasing responsibility that included Senior Vice President-Finance and Corporate Controller. Mr. Rodick is a Certified Public Accountant and holds a Bachelor of Science (B.S.) degree and a Master of Business Administration (M.B.A.) degree from Florida State University.

Gene Ochi

Mr. Gene T. Ochi is Executive Vice President — Marketing 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 Company's 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.

Edward Feitzinger

Mr. Edward G. Feitzinger is 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 also 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.

Ronald Berger

Mr. Ronald W. Berger is Senior Vice President - Global Operating Processes, Chief Information 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.

Brian Belchers

Mr. Brian D. Belchers is an 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 an 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, a Nasdaq GS listed company. Dr. Langley received his Ph.D. from The Pennsylvania State University.

Leon Level

Mr. Leon J. Level is an 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 was previously a director of Levi Strauss & Co. from February 2005 until December 2012 and 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. degree from the University of Michigan.

Joshua Paulson

Mr. Joshua D. Paulson is an Independent Director of UTi Worldwide Inc., since April 22, 2013. He has been a Partner at P2 Capital since March 2007. Prior to P2 Capital, Mr. Paulson held various titles of increasing responsibility at Reservoir Capital Group, a New York-based hybrid investment firm, from September 2005 to February 2007 and again from September 2001 to July 2003. Prior to joining Reservoir Capital, Mr. Paulson was a management consultant at McKinsey & Co. Mr. Paulson has also been a director of Interline Brands, Inc. since September 2012. Mr. Paulson received an M.B.A. with high distinction from Harvard Business School, where he was named a George F. Baker Scholar. Mr. Paulson is a graduate of the McIntire School of Commerce at the University of Virginia.

Allan Rosenzweig

Mr. Allan Mark Rosenzweig is an 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 an 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”), a service provider in the non-hazardous solid waste industry, 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. (“Allied Waste”), 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, an NYSE listed company. Mr. Slager has completed the Northwestern University Kellogg School Advanced Executive Program and holds a certificate from the Stanford University Board Consortium Development Program.

Jeff Misakian

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