People: Vicon Industries Inc (VII)

VII on American Stock Exchange

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Summary

Name Age Since Current Position
Darby, Kenneth 63 1999 Chairman of the Board, President, Chief Executive Officer
Badke, John 50 2004 Chief Financial Officer, Senior Vice President - Finance
Horn, Peter 54 1999 Vice President - Operations
McGowan, Bret 44 2005 Vice President - U.S. Sales and Marketing
Pshtissky, Yacov 58 1990 Vice President - Technology and Development
Wall, Christopher 56 1996 Managing Director of Vicon Industries Ltd.
Abiri, Yigal 60 1999 General Manager of Vicon Systems Ltd.
Roche, Arthur 71 1999 Director
Neumann, Peter 75 1987 Director
Robertson, W. Gregory 66 1991 Director
Reynolds, Bernard 67 2009 Director

Biographies

Name Description
Darby, Kenneth Mr. Kenneth M. Darby is Chairman of the Board, President, Chief Executive Officer of Vicon Industries, Inc. Mr. Darby has served as Chairman of the Board since April 1999, as Chief Executive Officer since April 1992 and as President since October 1991. He has served as a director since 1987. Mr. Darby also served as Chief Operating Officer and as Executive Vice President, Vice President, Finance and Treasurer of the Company. He joined the Company in 1978 as Controller after more than nine years at Peat Marwick Mitchell & Co., a public accounting firm.
Badke, John Mr. John M. Badke is Chief Financial Officer, Senior Vice President - Finance of Vicon Industries, Inc. Mr. Badke has been Senior Vice President, Finance since May 2004 and Chief Financial Officer since December 1999. Previously, he was Vice President, Finance since October 1998 and served as Controller since joining the Company in 1992. Prior to joining the Company, Mr. Badke was Controller for NEK Cable, Inc. and an audit manager with the international accounting firms of Arthur Andersen & Co. and Peat Marwick Main & Co.
Horn, Peter Mr. Peter A. Horn is Vice President - Operations of Vicon Industries, Inc., since June 1999. From 1995 to 1999, he was Vice President, Compliance and Quality Assurance. Prior to that time, he served as Vice President in various capacities since his promotion in May 1990.
McGowan, Bret Mr. Bret M. McGowan is Vice President - U.S. Sales and Marketing of Vicon Industries, Inc., since April 2005. From 2001 to 2005, he served as Vice President, Marketing. Previously, he served as Director of Marketing since 1998 and as Marketing Manager since 1994. He joined the Company in 1993 as a Marketing Specialist.
Pshtissky, Yacov Mr. Yacov A. Pshtissky is Vice President - Technology and Development of Vicon Industries, Inc., since May 1990. Mr. Pshtissky was Director of Electrical Product Development from March 1988 through April 1990.
Wall, Christopher Mr. Christopher J. Wall is Managing Director of Vicon Industries Ltd. since February 1996. Previously he served as Financial Director, Vicon Industries, Ltd. since joining the Company in 1989. Prior to joining the Company he held a variety of senior financial positions within Westland plc, a UK aerospace company.
Abiri, Yigal Mr. Yigal Abiri is General Manager of Vicon Systems Ltd.since since joining the Vicon Industries, Inc.in August 1999. Previously, he served as President of QSR, Ltd., a developer and manufacturer of remote video surveillance equipment.
Roche, Arthur Mr. Arthur D. Roche is Director of Vicon Industries, Inc., since 1992. He served as Executive Vice President and co-participant in the Office of the President of the Company from August 1993 until his retirement in November 1999. For the six months prior to that time, Mr. Roche provided consulting services to the Company. In October 1991, Mr. Roche retired as a partner of Arthur Andersen & Co., an international accounting firm which he joined in 1960.
Neumann, Peter Mr. Peter F. Neumann is Director of Vicon Industries, Inc. since since 1987. He is the retired President of Flynn-Neumann Agency, Inc., an insurance brokerage firm.
Robertson, W. Gregory Mr. W. Gregory Robertson is Director of Vicon Industries, Inc., since 1991. He is the Chairman of TM Capital Corporation, a financial services company which he founded in 1989. From 1985 to 1989, he was employed by Thomson McKinnon Securities, Inc. as head of investment banking and public finance.
Reynolds, Bernard Mr. Bernard F. Reynolds is Director of Vicon Industries, Inc., since May 2009. He has been retired since 2004 and had previously served as the President of Aon Consulting’s Human Resources Outsourcing Group. Prior to the merger of Aon Consulting Worldwide and ASI Solutions Incorporated in May 2001, Mr. Reynolds served as the Chairman and Chief Executive Officer of ASI, a company he founded in 1978.

Basic Compensation

Name Fiscal Year Total
Darby, Kenneth 630,941
Badke, John 306,664
Horn, Peter 255,470
McGowan, Bret 272,894
Pshtissky, Yacov --
Wall, Christopher 331,006
Abiri, Yigal 160,000
Roche, Arthur 34,827
Neumann, Peter --
Robertson, W. Gregory --
Reynolds, Bernard --
As Of 29 Sep 2009

Options Compensation

Name Options Value
Darby, Kenneth 183,871 402,387
Badke, John 63,500 19,990
Horn, Peter 0 0
McGowan, Bret 29,500 7,405
Pshtissky, Yacov 0 0
Wall, Christopher 30,000 6,950
Abiri, Yigal 30,000 7,600
Roche, Arthur 39,500 154,438
Neumann, Peter 0 0
Robertson, W. Gregory 0 0
Reynolds, Bernard 0 0
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