People: Vicon Industries Inc (VII.A)

VII.A on American Stock Exchange

1.52USD
2 Jun 2015
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$-0.02 (-1.30%)
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Summary

Name Age Since Current Position

Julian Tiedemann

50 2014 Chairman of the Board

John Badke

55 2004 Chief Financial Officer, Senior Vice President - Finance

Bret McGowan

49 2012 Senior Vice President of Marketing and Sales (Americas)

Peter Horn

59 1999 Vice President - Operations

Mark Provinsal

48 2014 Managing Director, of Vicon Industries, Ltd

Eric Fullerton

59 2014 Chief Executive Officer, Director

Joseph Budano

53 2014 Director

Gioia Messinger

52 2014 Director

Arthur Roche

76 1999 Independent Director

Biographies

Name Description

Julian Tiedemann

Mr. Julian A. Tiedemann is Chairman of the Board of Directors of Vicon Industries, Inc., since May 2011. Since 2008, he has been Executive Vice President and Chief Operating Officer of The InterTech Group, a holding company and operator of a diverse global group of companies. From 1996 to 2008, Mr. Tiedemann was Vice President of Human Resources, Risk Management and Administration for The InterTech Group. In addition, he previously served on the Board of Directors of Hudson's Bay Company, a multi-billion dollar Canadian national retailer. Mr. Tiedemann brings extensive knowledge and experience in operating and administration matters having served as Chief Operating Officer of a diverse group of global companies and having previously served as a director of a multi-billion dollar retailer. His current term on the Board ends in May 2015.

John Badke

Mr. John M. Badke is Chief Financial Officer, Senior Vice President - Finance of Vicon Industries, Inc. 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.

Bret McGowan

Mr. Bret M. McGowan is Senior Vice President of Marketing and Sales (Americas) of Vicon Industries, Inc. Previously He served in varying Sales and Marketing vice president capacities since 2001. 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.

Peter Horn

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.

Mark Provinsal

Mr. Mark S. Provinsal is Managing Director, of Vicon Industries, Ltd., subsidiary of Vicon Industries Inc. Mr. Provinsal joined the Company in January 2010 as its Vice President, Marketing and Product Management, and in January 2012 transferred to the Company's U.K. based subsidiary, Vicon Industries, Ltd., to serve as its Director of Sales and Marketing until becoming its Managing Director in June 2014. Prior to joining the Company, Mr. Provinsal served as Executive Vice President of Dedicated Micros Inc. (U.S.) from 2008 and prior as its Vice President Marketing and Product Strategy since 2006. From 2000 to 2006, he served as the Director of Marketing and Product Development of IPIX Corporation.

Eric Fullerton

Mr. Eric Fullerton is Chief Executive Officer, Director of the Company., effective September 10, 2014. Prior to joining the Company, Mr. Fullerton served as Chief Sales and Marketing Officer at Milestone Systems A/S, a leading provider of open platform IP video management software, since 2007, and before that as its VP Americas since 2004. Mr. Fullerton was previously Chief Executive Officer of the IT security company netVigilance, Inc. and before that, he held several senior level positions including General Manager of Intel's Converged Edge and Network Systems Divisions, Chief Executive Officer of Cray Communications and Managing Director of NOKIA's Consumer Electronics and Telecommunications divisions in Denmark. Mr. Fullerton brings extensive industry knowledge and experience to the Board. Mr. Fullerton was appointed to the Board upon resignation of his predecessor, Kenneth M. Darby, and will serve a term ending on the next annual meeting.

Joseph Budano

Mr. Joseph A. Budano is Directorof the company. Mr. Budano was appointed to the Board in August 2014 pursuant to the Merger with IQinVision. Mr. Budano has been the President and Chief Executive Officer of Indyme Solutions LLC, a supplier of retail customer service and loss prevention solutions, since 2012. From 2009 to 2012, Mr. Budano served as Chief Executive Officer of Energy Innovations. Prior to that, Mr. Budano served as Chief Executive Officer of Elgar Electronics from 2002 to 2008. Mr. Budano has served as a senior executive at a diverse group of both publicly listed and private equity backed high tech companies. Prior to his leadership roles, Mr. Budano was a management consultant at the Boston Consulting Group and served in several engineering management and engineering roles at Motorola. Mr. Budano brings extensive experience with merger and acquisition transactions and in post-merger integration. Mr. Budano also provides particular insight into product and sales growth strategies from his consulting background and significant operational experience growing technology companies. Pursuant to the terms of the merger agreement with IQinVision, Mr. Budano was appointed to the Board for a term ending in May 2016, subject to election by shareholders at the next annual meeting.

Gioia Messinger

Ms. Gioia Messinger is Director of the Company. Ms. Messinger was appointed to the Board in August 2014 pursuant to the Merger with IQinVision, after having served as a director of IQinVision since 2012. Ms. Messinger is the Chief Executive Officer of LinkedObjects, Inc., a technology and business strategy firm specializing in wireless Internet enabled devices, which she founded in 2012. Prior to being acquired by NETGEAR in 2012, Ms. Messinger served as the Chairman and Chief Executive Officer of Avaak, Inc., a company she founded in 2004. Prior to that, Ms. Messinger was the founder and Chief Executive Officer of an engineering services firm and a medical information systems company, and brings extensive knowledge and experience in operating and administration matters. Pursuant to the terms of the merger agreement with IQinVision, Ms. Messinger was appointed to the Board for a term ending in May 2016, subject to election by shareholders at the next annual meeting.

Arthur Roche

Mr. Arthur D. Roche is Independent 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. Mr. Roche brings extensive Company knowledge and financial experience having served as the Company’s Executive Vice President and formerly serving as a partner with an international public accounting firm. Mr. Roche brings particular insight to the Board based on his former management responsibilities and provides strategic planning and financial oversight. His current term on the Board ends in August 2017.

Basic Compensation

Name Fiscal Year Total

Julian Tiedemann

--

John Badke

197,933

Bret McGowan

196,000

Peter Horn

255,470

Mark Provinsal

--

Eric Fullerton

2,015,310

Joseph Budano

--

Gioia Messinger

--

Arthur Roche

34,827
As Of  29 Sep 2014

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