People: VOXX International Corp (VOXX.O)

Summary

Name	Age	Since	Current Position
John Shalam	78	2005	Chairman of the Board
Patrick Lavelle	60	2005	President, Chief Executive Officer, Director
Charles Stoehr	66	1990	Chief Financial Officer, Senior Vice President, Director
T. Paul Jacobs	54	2011	President and Chief Executive Officer - KGI
David Kelley	47	2011	President - Global Sales, KGI
Michael Klipsch	49	2011	President - Global Operations, Executive Vice President and Chief Counsel of Klipsch Group, Inc
C. David Geise	61	2007	Senior Vice President - Sales; President of Audiovox Accessories Corp.
Thomas Malone	57	2007	Senior Vice President - Sales; President of Audiovox Electronics Corporation
Loriann Shelton	55	2006	SVP - Accounting and Credit; Chief Financial Officer of Audiovox Electronics Corporation and Audiovox Accessories Corporation
Chris Johnson	60	2006	Vice President - Employee Programs, Corporate Secretary
Richard Maddia	53	2005	Vice President - Management Information Systems
Frederick Farrar	55		Chief Financial Officer , Executive Vice President, Treasurer and Assistant Secretary of Klipsch Group, Inc
Fred Klipsch	71	2011	Director
Ari Shalam	42	2011	Director
Philip Christopher		2004	Independent Director
Paul Kreuch	74	1997	Independent Director
Peter Lesser	77	2003	Independent Director
Dennis McManus		1998	Independent Director

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Biographies

Name	Description
John Shalam	Mr. John J. Shalam is Chairman of the Board of VOXX International Corp., since May 1, 2005. He has served as President, Chief Executive Officer and as a Director of Voxx or its predecessor from 1960 through May of 2005. Since then, he has served as Chairman of the Board and Director of Voxx. Mr. Shalam is on the Board of Industry Leaders of the Consumer Electronics Association (“CEA”).
Patrick Lavelle	Mr. Patrick M. Lavelle is President, Chief Executive Officer and Director of VOXX International Corp. He was elected President and Chief Executive Officer of VOXX International Corporation on May 1, 2005. He had been Vice President of Voxx since 1980 and was appointed Senior Vice President in 1991. In 1998, Mr. Lavelle was appointed President of Audiovox Electronics Corp., the Company's Mobile and Consumer Electronics Division. He was elected to the Board of Directors in 1993 and serves as a Director of most of Voxx's operating subsidiaries. Mr. Lavelle is a Past Chairman of the Consumer Electronics Association's (“CEA”) Board of Directors. Mr. Lavelle is also a member of the Board of Trustees and Chairman of the Admissions Committee of Marist College, Poughkeepsie, New York. He is currently a member of CEA's Executive Board and Chair of the Compensation Committee.
Charles Stoehr	Mr. Charles M. Stoehr is Chief Financial Officer, Senior Vice President, Director of VOXX International Corp. He has been Chief Financial Officer since 1979 and was elected Senior Vice President in 1990. Mr. Stoehr has been a Director of Voxx since 1987 and also serves as a Director of most of Voxx's operating subsidiaries.
T. Paul Jacobs	Mr. T. Paul Jacobs is President and Chief Executive Officer - Klipsch Group, Inc., subsidiary of VOXX International Corp., since July 2011. Prior thereto he served as the President of both Klipsch Audio Technologies and Jamo International and as Executive Vice President, Chief Operating Officer and Vice President of Worldwide Sales for KGI. Mr. Jacobs also serves on the Audio Board of the Consumer Electronics Association.
David Kelley	Mr. David P. Kelley is President - Global Sales, Klipsch Group, Inc., subsidiary of VOXX International Corp., since July 2011. Prior thereto, since joining KGI in 1993, Mr. Kelley served as Vice President of Sales, International Sales Manager, National Sales Manager and other positions at KGI. Mr. Kelley is a member of several industry organizations including CEA, CEDIA, PARA and NSCA most notably.
Michael Klipsch	Mr. Michael Klipsch is President - Global Operations, Executive Vice President and Chief Counsel of Klipsch Group, Inc., subsidiary of VOXX International Corp., since 2011. Mr. Klipsch joined Klipsch Audio Technologies in 1996 as Chief Counsel and later served as Senior Vice President of Operations. Prior to joining Klipsch Audio, Mr. Klipsch was a partner at the law firm of Bingham Summers Welsh & Spilman.
C. David Geise	Mr. C. David Geise is Senior Vice President - Sales of VOXX International Corp., and President of Audiovox Accessories Corporation, a subsidiary of VOXX International Corp. He has been President of Audiovox Accessories, Corp. (a subsidiary of VOXX International Corporation) and a Senior Vice President of Voxx since 2007. From 1998 - 2006, Mr. Geise held numerous executive positions with Thomson Consumer Electronics. From 2001 - 2006, Mr. Geise was Vice President and General Manager Thomson Accessories World-Wide. In 2006, Mr. Geise also held the position of Vice President of International Business Americas.
Thomas Malone	Mr. Thomas C. Malone is Senior Vice President - Sales of VOXX International Corp., and President of Audiovox Electronics Corporation, a subsidiary of VOXX International Corp. Mr. Malone has held the position of Senior Vice President of Sales of VOXX International Corporation from 2006 - present. In 2007, Mr. Malone was appointed President of Audiovox Electronics Corporation (a subsidiary of Voxx). From 1986 to 2006, Mr. Malone was Vice President of Sales for Audiovox Electronics Corporation.
Loriann Shelton	Ms. Loriann Shelton is Senior Vice President - Accounting and Credit of VOXX International Corp., and Chief Financial Officer of Audiovox Electronics Corporation and Audiovox Accessories Corporation, a subsidiaries of the VOXX International Corp. She has held the position of Senior Vice President of Accounting and Credit of VOXX International Corporation from 2006 - present. During this period, she has been Chief Financial Officer of Audiovox Electronics Corporation and Audiovox Accessories Corporation (subsidiaries of Voxx). From 1994 - 2006, Ms. Shelton was Vice President of Finance and Controller for Audiovox Electronics Corporation.
Chris Johnson	Ms. Chris Lis Johnson is Vice President - Employee Programs, Corporate Secretary of VOXX International Corp. Ms. Johnson has held the position of Corporate Secretary of VOXX International Corporation since 1980. She has been Vice President of Voxx since 1986. From 2006 to present, she has been Vice President of Employee Programs. From 1994 to 2006, she was Vice President of Systems Management.
Richard Maddia	Mr. Richard A. Maddia is Vice President - Management Information Systems of VOXX International Corp. He has held the position of Vice President of Management Information Systems of VOXX International Corporation since 1991. From 1996 - 2005, he was a member of the Board of Directors of Voxx. Prior to joining the Company in 1986, Rick held positions at Upjohn Healthcare Services, Associated Merchandise Corporation and Executive Life Insurance Company.
Frederick Farrar	Mr. Frederick L. Farrar is Chief Financial Officer , Executive Vice President, Treasurer and Assistant Secretary of Klipsch Group, Inc., subsidiary of VOXX International Corp. He was elected Executive Vice President and Chief Financial Officer of Klipsch Group, Inc. ("KGI") in 2006. Prior thereto he served as EVP/Treasurer and was a member of the KGI Board of Directors. Mr. Farrar has also served as Executive Vice President of Health Care REIT from 2006 through 2010 and as the President and Chief Operating Officer/Treasurer of Windrose Medical Properties Trust from 2002 through 2006, both publicly traded companies.
Fred Klipsch	Mr. Fred S. Klipsch is Director of VOXX International Corp. He is the Chairman of Klipsch Group, Inc. ("KGI") and has served in that capacity for twenty-two (22) years and has been a Director of Voxx since July 2011. Mr. Klipsch has also owned and operated several health care companies and in 2002, executed an IPO of Windrose Medical Properties Trust, a health care REIT. Mr. Klipsch is Chairman of School Choice Indiana, Chairman of Hoosiers for Economic Growth, Chairman of the Educational Choice Charitable Trust and of the Education Committee for the Indiana Chamber of Commerce. He received his B.S. from Purdue University and is a Purdue Honorary PhD. recipient.
Ari Shalam	Mr. Ari M. Shalam is Director of VOXX International Corp. He has over 12 years experience in the real estate investment business in sourcing, finance, acquisition, development and management of commercial, retail and residential properties and has been a Director of Voxx since July 2011. Presently, Mr. Shalam is Managing Director of RWN Real Estate Partners, LLC, a NYC based real estate private equity investment fund. From September 2009 to April 2011, Mr. Shalam was the President and CEO of Enterprise Asset Management, Inc. with oversight of nearly one billion dollars in portfolio assets. From December 2003 to September 2009, Mr. Shalam was a senior partner and director of Taconic Investment Partners, a fully integrated real estate investment and development company. From April 2001 to December 2003, Mr. Shalam was director of acquisitions for the Kaufman Organization. From 1992-1996 and 1998-2000, Mr. Shalam was employed by the Company as VP for Strategic Planning. Mr. Shalam is currently a trustee of the Trinity School in New York City and a member of the board of directors of Buggy Baby Inc., a not-for-profit entity. Mr. Shalam received his BS-Economics from the Wharton School of the University of Pennsylvania and his MBA from the Harvard Business School.
Philip Christopher	Mr. Philip Christopher is no longer Independent Director of VOXX International Corp., effective July 25, 2013. Mr. Christopher has served as a Director of Voxx or its predecessor since 1973. Up until November 1, 2004, Mr. Christopher had been Executive Vice President of Audiovox Corporation and Chief Executive Officer of Audiovox's cellular subsidiary, Audiovox Communications Corp. From November 1, 2004 through June 30, 2008, Mr. Christopher was the CEO of UTStarcom Personal Communications, LLC. Since July 1, 2008, Mr. Christopher has served as the President and Chief Executive Officer of Personal Communications Devices, LLC. Mr. Christopher also served on the Executive Committee of the Cellular Telephone Industry Association (“CTIA”) and the Board of Directors of New York Hospital, Queens.
Paul Kreuch	Mr. Paul C. Kreuch, Jr., is an Independent Director of VOXX International Corp., since February 1997. Mr. Kreuch has over 34 years of experience in the banking industry. Since August 2005, he has been a Principal at Knightsbridge Advisors, Inc., a firm specializing in executive retained search, management consulting, and mergers and acquisitions. Prior to entering the search profession, Mr. Kreuch was a banker beginning his career at Pittsburgh National Bank and later Wachovia Bank and Trust Company in Winston-Salem, North Carolina. Mr. Kreuch joined Natwest Bancorp in 1982 and managed the U.S. and Regional banking groups. He became head of corporate banking and was named President, CEO, and a member of the board of Natwest USA (a $17 billion subsidiary), in 1991. Upon the sale of Natwest in 1996, Mr. Kreuch became a management consultant and executive search professional. He has served as a director since 1997 and as Chairman of the Audit Committee since May of 2005.
Peter Lesser	Mr. Peter A. Lesser is an Independent Director of VOXX International Corp., since 2003. Mr. Lesser was the President of X-10 (USA) Inc., a wholesaler of electronic home control and security systems from 1984 through 2009. Mr. Lesser is a founder and shareholder of, and has served as a director of X-10 Limited, the Hong Kong based parent company of X-10 (USA) Inc. since 1979. X-10 Limited is a Bermuda corporation with its headquarters in Hong Kong and had a manufacturing facility in China from 1987 to 2011. He was a Member of the Executive Board of the Consumer Electronics Association (“CEA”) from 1999 to 2010, and was its Industry Executive Advisor from 2005 to 2010. From 1997 through 1999, Mr. Lesser served as the President of the (electronic) Security Industry Association (“SIA”).
Dennis McManus	Mr. Dennis F. McManus is no longer Independent Director of VOXX International Corp., effective July 25, 2013. Mr. McManus was currently self-employed as a telecommunications consultant. From May 2001 to February 2005, he was employed full time by LSSI Corporation as Vice President, New Product Marketing. Prior to that, Mr. McManus was employed by NYNEX Corp. (now Verizon) for over 27 years, most recently as a Senior Vice President and Managing Director. Mr. McManus held this position from 1991 through December 31, 1997.

Basic Compensation

Name	Fiscal Year Total
John Shalam	2,015,540
Patrick Lavelle	3,321,920
Charles Stoehr	913,238
T. Paul Jacobs	901,529
David Kelley	--
Michael Klipsch	--
C. David Geise	202,955
Thomas Malone	940,302
Loriann Shelton	809,727
Chris Johnson	--
Richard Maddia	281,599
Frederick Farrar	--
Fred Klipsch	1,303,170
Ari Shalam	--
Philip Christopher	2,411,200
Paul Kreuch	--
Peter Lesser	--
Dennis McManus	--

As Of 28 Feb 2012

Options Compensation

Name	Options	Value
John Shalam	783,726	2,226,325
Patrick Lavelle	374,926	131,831
Charles Stoehr	212,500	293,991
T. Paul Jacobs	0	0
David Kelley	0	0
Michael Klipsch	0	0
C. David Geise	9,375	23,106
Thomas Malone	12,500	89,500
Loriann Shelton	12,500	27,379
Chris Johnson	0	0
Richard Maddia	51,000	177,721
Frederick Farrar	0	0
Fred Klipsch	0	0
Ari Shalam	0	0
Philip Christopher	1,243,000	3,464,680
Paul Kreuch	0	0
Peter Lesser	0	0
Dennis McManus	0	0

Insider Trading

Name	Shares Traded	Price
LAVELLE PATRICK M	43,140	$6.37
LAVELLE PATRICK M	43,140	$10.26
LESSER PETER A	7,500	$11.00
MALONE THOMAS C	11,923	$6.37
LAVELLE PATRICK M	51,331	$10.46
LESSER PETER A	7,500	$6.37
SHELTON LORIANN	1,427	$10.90
LAVELLE PATRICK M	51,331	$6.37
STOEHR CHARLES M	38,444	$10.43
MALONE THOMAS C	11,923	$11.00
SHELTON LORIANN	10,725	$6.37
STOEHR CHARLES M	10,756	$10.23
STOEHR CHARLES M	10,756	$6.37
LAVELLE PATRICK M	10,761	$10.23
MADDIA RICHARD A	8,953	$6.37
LAVELLE PATRICK M	10,761	$6.37
SHELTON LORIANN	10,725	$10.23
MADDIA RICHARD A	8,953	$10.22
LAVELLE PATRICK M	831	$10.01
MADDIA RICHARD A	863	$6.37
SHELTON LORIANN	855	$10.00
SHELTON LORIANN	855	$6.37
STOEHR CHARLES M	840	$6.37
MADDIA RICHARD A	863	$10.01
STOEHR CHARLES M	840	$10.01

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People: VOXX International Corp (VOXX.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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