People: Winnebago Industries Inc (WGO)

WGO on New York Consolidated

19.25USD
28 Jan 2015
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Summary

Name Age Since Current Position

Randy Potts

55 2012 Chairman of the Board, President, Chief Executive Officer

Sarah Nielsen

41 2005 Chief Financial Officer, Vice President

Donald Heidemann

42 2011 Director - Finance, Treasurer

Scott Folkers

52 2012 Vice President, General Counsel, Secretary

S. Scott Degnan

49 2012 Vice President - Sales And Product Management

Steven Dummett

59 2015 Vice President - Product Development

Daryl Krieger

51 2010 Vice President - Manufacturing

Irvin Aal

75 2004 Independent Director

Robert Chiusano

63 2008 Independent Director

Jerry Currie

69 1996 Independent Director

Lawrence Erickson

65 2005 Independent Director

Martha Rodamaker

52 2012 Independent Director

Mark Schroepfer

67 2011 Independent Director

Sheila Davis

IR Contact Officer

Biographies

Name Description

Randy Potts

Mr. Randy J. Potts is Chairman of the Board, President, Chief Executive Officer of Winnebago Industries, Inc. Previously he served as Senior Vice President - Strategic Planning (from November 2009 to January 2011), Vice President - Manufacturing (from 2006 to 2009), and various engineering and management positions within Winnebago Industries since his initial employment commenced in 1983. Based on Mr. Potts' extensive knowledge of Winnebago Industries and experience gained as a result of his over 30 years in various management positions at Winnebago Industries, his specific skills in strategic planning, financial operations, engineering, manufacturing and administration, and his contributions as a current Board member, the Board concluded that Mr. Potts should serve as a director of Winnebago Industries at the time this Proxy Statement is filed with the SEC.

Sarah Nielsen

Ms. Sarah N. Nielsen is Vice President, Chief Financial Officer of Winnebago Industries Inc. Ms. Nielsen has nine years of experience with Winnebago Industries. She has been Vice President and Chief Financial Officer since November 2005. Ms. Nielsen joined the Company in August 2005 as Director of Special Projects and Training. Prior to joining Winnebago Industries, she was employed as a senior audit manager at Deloitte & Touche LLP, where she worked from 1995 to 2005. Ms. Nielsen is a Certified Public Accountant.

Donald Heidemann

Mr. Donald L. Heidemann is Director - Finance, Treasurer of Winnebago Industries Inc. Mr. Heidemann has seven years of experience with Winnebago Industries. He was elected to the position of Treasurer in August 2007 and added Director of Finance responsibilities in August 2011. Prior to joining Winnebago Industries, Mr. Heidemann served in various treasury positions for Select Comfort Corporation from 2003 to July 2007 and served in various treasury positions for Rent-A-Center Incorporated from 1998 to 2003.

Scott Folkers

Mr. Scott C. Folkers serves as Vice President, General Counsel, Secretary of Winnebago Industries, Inc. Mr. Folkers joined Winnebago Industries in August 2010, as assistant general counsel. He was elected to the position of Vice President, General Counsel and Secretary in June 2012. Prior to joining Winnebago Industries, Mr. Folkers was employed as in-house counsel for John Morrell & Co., in Sioux Falls, SD from 1998 to 2010. Mr. Folkers is a member of the Iowa Bar Association.

S. Scott Degnan

Mr. S. Scott Degnan has been appointed as Vice President - Sales And Product Management of Winnebago Industries, Inc., effective May 29, 2012. Mr. Degnan joined Winnebago Industries in May 2012, as Vice President of Sales and Product Management. Prior to joining Winnebago Industries, Mr. Degnan served as vice president of sales for Riverside, California's MVP RV from 2010 to 2012. He also previously served in management and sales positions with Coachmen RV from 2008 to 2010, with National RV from 2007 to 2008, and Fleetwood Enterprises from 1987 to 2007.

Steven Dummett

Steven R. Dummett is Vice President - Product Development of Company. Mr. Dummett was elected to the position of Vice President, Product Development effective January 2015. Prior to that, he served as Design Engineering Manager since February 2010. He served as a Detail Draftsman from 1977 to 1980 and was rehired in 1981 as Detail Draftsman II since that time has also served as a Layout Draftsman, Product Designer, and Project Engineering Coordinator.

Daryl Krieger

Mr. Daryl Wayne Krieger is Vice President - Manufacturing of Winnebago Industries, Inc. Mr. Krieger has over 30 years of experience with Winnebago Industries. He has been Vice President, Manufacturing since May 2010. Prior to that time, he served as Director of Manufacturing from November 2009 to May 2010 and General Manager - Fabrication from February 2002 to November 2009.

Irvin Aal

Mr. Irvin E. Aal is an Independent Director of Winnebago Industries Inc., since 2004. Mr. Aal is a former General Manager of the Case Tyler Business of CNH Global and predecessor corporation, a manufacturer of banded application business equipment. He is also the previous President and CEO of Tyler Industries, a privately owned specialized agricultural equipment manufacturing company. Based primarily upon Mr. Aal's significant skills and experience in manufacturing operations, sales and marketing, his leadership experience as a former President and CEO of an agricultural equipment manufacturer and General Manager of a global business equipment manufacturer, and his tenure and contributions as a current Board and Board committee member, the Board concluded that Mr. Aal should continue to serve as a director of Winnebago Industries at the time this Proxy Statement is filed with the SEC.

Robert Chiusano

Mr. Robert M. Chiusano is an Independent Director of Winnebago Industries, Inc., since 2008. Mr. Chiusano is currently a principal of RMC Consulting, a company focused on leadership development and operational excellence. Additionally, Mr. Chiusano is a former Executive Vice President and Special Assistant to the CEO and a former Executive Vice President and Chief Operating Officer - Commercial Systems of Rockwell Collins, Inc., (a publicly traded company listed on the New York Stock Exchange) a provider of communication and aviation electronic solutions for commercial and military applications. Based primarily upon Mr. Chiusano's extensive knowledge of strategic and organizational planning and acquisition management, his leadership experience as a former Executive Vice President at a communications and aviation electronics manufacturer, his tenure and contributions as a current Board and Board committee member, as well as his contributions as a community director to the University of Iowa Engineering Advisory Board and Coe College Board of Trustees, the Board concluded that Mr. Chiusano should continue to serve as a director of Winnebago Industries at the time this Proxy Statement is filed with the SEC.

Jerry Currie

Mr. Jerry N. Currie is an Independent Director of Winnebago Industries Inc., since 1996. Mr. Currie is the former President and CEO of CURRIES Company, a manufacturer of steel doors and frames for the nonresidential construction industry, a position he left in March of 2014. CURRIES Company is owned by ASSA ABLOY, a global leader in door opening solutions. Based primarily upon Mr. Currie's significant experience gained in manufacturing management and operations, his leadership experience as the former President and CEO of a manufacturing company, and his tenure and contributions as a current Board and Board committee member, the Board concluded that Mr. Currie should continue to serve as a director of Winnebago Industries at the time this Proxy Statement is filed with the SEC.

Lawrence Erickson

Mr. Lawrence A. Erickson is an Independent Director of Winnebago Industries Inc., since 2005. Mr. Erickson is a former Senior Vice President and CFO of Rockwell Collins, Inc. Based primarily upon Mr. Erickson's significant experience in the areas of finance, accounting and auditing with public companies, his leadership experiences as a former Senior Vice President and CFO at a communications and aviation electronics manufacturer, and his tenure and contributions as a current Board and Board committee member, the Board concluded that Mr. Erickson should continue to serve as a director of Winnebago Industries at the time this Proxy Statement is filed with the SEC.

Martha Rodamaker

Ms. Martha (Marti) Tomson Rodamaker, is a Independent Director of Winnebago Industries inc.,since 2012. Ms. Rodamaker has been the president, CEO, and a board member of First Citizens National Bank in Mason City, Iowa since 1997, and has been with First Citizens since 1992. Prior to that she spent five years working as a commercial banker and internal auditor at Norwest Bank in Minneapolis. Her education includes a Bachelor of Arts degree in economics from the University of Northern Iowa and a MBA in finance from the University of St. Thomas in St. Paul, Minnesota. She has an extensive history of working with companies in northern Iowa and through her education and years of experience offers a broad base of knowledge about all facets of business. Based upon Ms. Rodamaker's financial experience and leadership experience, the Board concluded that Ms. Rodamaker should continue to serve as a director of Winnebago Industries at the time this Proxy Statement is filed with the SEC.

Mark Schroepfer

Mr. Mark T. Schroepfer serves as Independent Director of Winnebago Industries Inc. Mr. Schroepfer previously served as President, CEO, and Chairman of Lincoln Industrial Corp, a world leading designer and supplier of highly engineered lubrication systems from 1996 to 2005. From 1987 to 1995, Mr. Schroepfer served as Pentair Inc.'s Vice President of Finance and MIS, Corporate Controller, and President of Penwald Insurance Company. Based upon Mr. Schroepfer's significant skills and experience in mergers and acquisitions, strategic planning, manufacturing and financial operations and his leadership experience, the Board concluded that Mr. Schroepfer should serve as a director of Winnebago Industries at the time this Proxy Statement is filed with the SEC.

Sheila Davis

Basic Compensation

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