Edition:
United States

Virco Mfg. Corp (VIRC.OQ)

VIRC.OQ on NASDAQ Stock Exchange Global Market

4.10USD
2 Dec 2016
Change (% chg)

-- (--)
Prev Close
$4.10
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
2,831
52-wk High
$4.94
52-wk Low
$2.89

Summary

Name Age Since Current Position

Robert Virtue

82 2014 Chairman of the Board, Chief Executive Officer

Douglas Virtue

56 2014 President, Chief Operating Officer, Director

Robert Dose

58 1995 Vice President - Finance, Secretary, Treasurer

J. Scott Bell

58 2004 Vice President, General Manager - Conway Division

Bassey Yau

56 2010 Vice President, Corporate Controller, Assistant Treasurer, Assistant Secretary

Patricia Quinones

52 2010 Vice President - Logistics, Marketing Services and Information Technology

Alexander Cappello

60 2016 Lead Independent Director

Craig Levra

57 2016 Director

Robert Lind

67 2014 Director

Donald Rudkin

72 2014 Director

Biographies

Name Description

Robert Virtue

Mr. Robert A. Virtue is Chairman of the Board, Chief Executive Officer of Virco Mfg. Corporation. Mr. Virtue was President of Company. He has been Chairman of the Board and Chief Executive Officer of the Company since 1990; President of the Company since August 1982.

Douglas Virtue

Mr. Douglas A. Virtue is President, Chief Operating Officer, Director of Company. He was Executive Vice President and Director of Virco Mfg. Corporation. He has been Executive Vice President of the Company since December 1997. Previously he was the General Manager of the Torrance Division of the Company.

Robert Dose

Mr. Robert E. Dose is Vice President - Finance, Secretary and Treasurer of Virco Mfg. Corporation since 1995. He has been employed by the Company for 22 years and has served as the Corporate Controller.

J. Scott Bell

Mr. J. Scott Bell is Vice President, General Manager - Conway Division of Virco Mfg. Corporation since 2004. He has been employed by the Company for 24 years and has served in a variety of manufacturing, safety, and environmental positions.

Bassey Yau

Mr. Bassey Yau is Vice President ,Corporate Controller, Assistant Treasurer, Assistant Secretary of Virco Mfg. Corporation. He has been employed by the Company for 16 years.

Patricia Quinones

Mr. Patricia Quinones is Vice President - Logistics, Marketing Services and Information Technology of Virco Mfg. Corporation. He has been employed by the Company for 21 years in a variety customer and marketing service positions.

Alexander Cappello

Mr. Alexander L. Cappello is Lead Independent Director of the Company. He has led several public and private companies, including Cappello Group, Inc., a global merchant bank affiliated with Cappello Global, LLC an investment bank, whose principals have conducted over $155 billion in transactions in over 50 countries. He is also a director of The Cheesecake Factory Incorporated (NASDAQ), California Ethanol & Power, Gusmer Enterprises and Caldera Medical Corp. Mr. Cappello is a director of RAND Corporation’s Center for Middle East Public Policy, the Center for Global Risk and Security, and the Russia Forum. Mr. Cappello is a former Chairman of Intelligent Energy, PLC (London), Inter-Tel (NASDAQ), Geothermal Resources Intl. (AMEX), California Republic Bank (OTC), Cytrx (NASDAQ), Genius Products Inc. (NASDAQ), Koo Koo Roo, Inc. (NASDAQ) and Patriot Defense Group.

Craig Levra

Mr. Craig L. Levra is Director of the Company. He is a seasoned executive with deep expertise in the retail and sports marketing industries. Mr. Levra led Sport Chalet, Inc. from 1997 until May 2015 as the Company grew from 18 to 55 locations in California, Nevada, Arizona, and Utah. He served as Chairman and CEO of Sport Chalet from 2001 until the sale to a private equity firm in 2014, then served as CEO of Sport Chalet, LLC overseeing the integration of the company within a larger portfolio. Mr. Levra currently advises and serves on the Board of a number of retail and sports companies, including Bauerfeind USA, Percolata, Drones Plus and KitOrder. Mr. Levra has also served on the Boards of Directors of the National Retail Federation, Junior Achievement of Southern California, the Southern California Committee for the Olympic Games and the Los Angeles Sports and Entertainment Commission. Mr. Levra received a Bachelors and MBA degree from the University of Kansas.

Robert Lind

Mr. Robert Lind is a member of the Board of Directors of Virco MFG Corporation since 2014. Managing Partner of Berkshire Bridge Capital, LLC, an investment bank, since October 2005. Mr. Lind also served as Managing Partner of Berkshire Bridge Partners, LLC, a licensed investment advisor, and Nevada Growth Capital Fund from October 2012 to March 2014 and as a Director of Nevada Capital Investment Corporation, a statutory public benefit corporation formed by the State of Nevada to provide venture funding for Nevada businesses, from July 2011 to April 2012. Mr. Lind previously was a Managing Director of SAIC’s Venture Capital Corporation, served as Head of Corporate Development at Rockwell International, was a Managing Director at Lehman Brothers Holdings, Inc. and served as a board member on the Yosemite Conservancy Board of Trustees until December 31, 2014. Currently he is a Council Member on the Strategic Projects Committee for the Yosemite Conservancy.

Donald Rudkin

Mr. Donald R. Rudkin is a member of the board of directors of Virco MFG Corporation since 2014. He is a full time faculty member in the Masters of Business Administration and Masters in Applied Finance programs at Pepperdine University and a quality control consultant to Meloni Hribal Tratner LLP, an accounting and financial services firm, since 2005. Prior to that he was with Deloitte & Touche LLP for 36 years, including serving as the Regional Compliance Officer for the west region. Mr. Rudkin brings extensive financial experience to the Board and qualifies as an “audit committee financial expert.”

Basic Compensation