People: VOXX International Corp (VOXX.O)

VOXX.O on Nasdaq

9.48USD
29 Jul 2014
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$0.27 (+2.93%)
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Summary

Name Age Since Current Position

John Shalam

79 2005 Chairman of the Board

Patrick Lavelle

61 2005 President, Chief Executive Officer, Director

Charles Stoehr

67 1990 Chief Financial Officer, Senior Vice President, Director

T. Paul Jacobs

55 2011 President and Chief Executive Officer - Klipsch Group, Inc.

David Kelley

48 2011 President - Global Sales, Klipsch Group, Inc.

Michael Klipsch

50 2011 President - Global Operations, Executive Vice President and Chief Counsel of Klipsch Group, Inc

Loriann Shelton

56 2012 Senior Vice President, Chief Accounting Officer; Chief Financial Officer of Audiovox Electronics Corporation and Audiovox Accessories Corporation

C. David Geise

62 2007 Senior Vice President - Sales; President of Audiovox Accessories Corp.

Thomas Malone

58 2007 Senior Vice President - Sales; President of Audiovox Electronics Corporation

Chris Johnson

61 2006 Vice President - Employee Programs, Corporate Secretary

Richard Maddia

54 2005 Vice President - Management Information Systems

Frederick Farrar

56 Chief Financial Officer , Executive Vice President, Treasurer and Assistant Secretary of Klipsch Group, Inc

Stan Glasgow

2013 Director

Fred Klipsch

72 2011 Director

Ari Shalam

43 2011 Director

Paul Kreuch

75 1997 Independent Director

Peter Lesser

78 2003 Independent Director

Glenn Wiener

IR Contact Officer

Biographies

Name Description

John Shalam

Mr. John J. Shalam serves as 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 serves as President, Chief Executive Officer, Director of VOXX International Corp., since 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 Corporation, 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 serves as Chief Financial Officer, Senior Vice President, Director of VOXX International Corp., since 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 serves as President and Chief Executive Officer - Klipsch Group, Inc., a subsidiary of VOXX International Corp. 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 serves as President - Global Sales, Klipsch Group, Inc., a subsidiary of VOXX International Corp. 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 serves as President - Global Operations, Executive Vice President and Chief Counsel of Klipsch Group, Inc, a subsidiary of VOXX International Corp., since 2011. Mr. Klipsch joined Klipsch Audio Technologies in 1996 as Chief Counsel and later served as Senior Vice

Loriann Shelton

Ms. Loriann Shelton serves as Senior Vice President, Chief Accounting Officer of VOXX International Corp and Chief Financial Officer of Audiovox Electronics Corporation and Audiovox Accessories Corporation, the subsidiaries of the Company. She has held the position of Senior Vice President of Accounting and Credit of VOXX International Corporation from 2006 - 2012 and Senior Vice-President and Chief Accounting Officer from 2012 - present. During this period, she has also 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.

C. David Geise

Mr. C. David Geise serves as Senior Vice President - Sales of VOXX International Corp and President of Audiovox Accessories Corp, the subsidiary of the Company. He has been President of VOXX 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 serves as Senior Vice President - Sales of VOXX International Corp and President of Audiovox Electronics Corporation, the subsidiary of the company. He 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.

Chris Johnson

Ms. Chris Lis Johnson serves as Vice President - Employee Programs, Corporate Secretary of VOXX International Corp. She 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 serves as 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, Mr. Maddia held positions at Upjohn Healthcare Services, Associated Merchandise Corporation and Executive Life Insurance Company.

Frederick Farrar

Mr. Frederick L. Farrar serves as Chief Financial Officer , Executive Vice President, Treasurer and Assistant Secretary of Klipsch Group, Inc, a subsidiary of VOXX International Corp. 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.

Stan Glasgow

Mr. Stan Glasgow is Director of VOXX International Corporation. He brings over 40 years' experience in the consumer electronics and computer industries, having worked for Sony Electronics Inc. (USA) since 2001, including two years as Chairman and four years as President. Prior to Sony, Mr. Glasgow was Owner and President of Capetech Sales Inc., founder, COO and President of Capetronic Computer Products Inc., and held various management, sales, engineering and manufacturing positions at GTE and Borg Warner.

Fred Klipsch

Mr. Fred S. Klipsch serves as Director of VOXX International Corp. He is the Chairman of Klipsch Group, Inc. ("KGI"), has served in that capacity for twenty-three (23) 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 and Chairman of the Educational Choice Charitable Trust. He received his B.S. from Purdue University and is a Purdue Honorary PhD. recipient.

Ari Shalam

Mr. Ari M. Shalam serves as Director of VOXX International Corp. He has over 13 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.

Paul Kreuch

Mr. Paul C. Kreuch, Jr., serves as 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 serves as 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").

Glenn Wiener

Basic Compensation

Name Fiscal Year Total

John Shalam

1,705,640

Patrick Lavelle

2,871,860

Charles Stoehr

777,492

T. Paul Jacobs

970,250

David Kelley

746,865

Michael Klipsch

--

Loriann Shelton

809,727

C. David Geise

202,955

Thomas Malone

750,179

Chris Johnson

--

Richard Maddia

281,599

Frederick Farrar

--

Stan Glasgow

--

Fred Klipsch

1,303,170

Ari Shalam

--

Paul Kreuch

--

Peter Lesser

--

Glenn Wiener

--
As Of 27 Feb 2013

Options Compensation

Name Options Value

John Shalam

987,500 4,164,426

Patrick Lavelle

462,426 854,698

Charles Stoehr

256,250 668,190

T. Paul Jacobs

0 0

David Kelley

0 0

Michael Klipsch

0 0

Loriann Shelton

12,500 27,379

C. David Geise

9,375 23,106

Thomas Malone

577 4,421

Chris Johnson

0 0

Richard Maddia

51,000 177,721

Frederick Farrar

0 0

Stan Glasgow

0 0

Fred Klipsch

0 0

Ari Shalam

0 0

Paul Kreuch

0 0

Peter Lesser

0 0

Glenn Wiener

0 0
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