People: WSI Industries Inc (WSCI.O)

WSCI.O on Consolidated Issue listed on NASDAQ Capital Market

6.39USD
21 Nov 2014
Price Change (% chg)

$-0.06 (-0.93%)
Prev Close
$6.45
Open
$6.36
Day's High
$6.43
Day's Low
$6.30
Volume
4,261
Avg. Vol
6,140
52-wk High
$9.25
52-wk Low
$5.55

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Summary

Name Age Since Current Position

Michael Pudil

65 2012 Chairman of the Board

Benjamin Rashleger

38 2012 Chief Executive Officer, Director

Paul Sheely

54 1998 Chief Financial Officer, Vice President - Finance, Treasurer, Secretary

Burton Myers

59 2011 Lead Independent Director

Thomas Bender

67 2008 Independent Director

James Hartman

67 2010 Independent Director

Jack Veach

2014 Independent Director

Biographies

Name Description

Michael Pudil

Mr. Michael J. Pudil is Chairman of the Board of WSI Industries, Inc. He has resigned as Chief Executive Officer of the Company effective January 1, 2012. He has served as the company's director since 1993 and is the Chairman of the Board of Directors. Mr. Pudil has also served as the company's Chief Executive Officer since 1993 and from 1993 to October 2009, also held the title of President. Prior to joining WSI Industries, Mr. Pudil was Vice President and General Manager of Remmele Engineering, Inc., a privately-held contract machining company located in St. Paul, Minnesota.

Benjamin Rashleger

Mr. Benjamin T. Rashleger serves as Chief Executive Officer, Director of WSI Industries, Inc., since January 1, 2012. He was elected as a director on October 20, 2011. Mr. Rashleger has served as Company's President and Chief Operating Officer since October 12, 2009. Prior to joining WSI, Mr. Rashleger was the President and Chief Financial Officer of Milltronics Manufacturing Company, a privately held machine tool manufacturer in Waconia, Minnesota from 2006 until June 2007. As President and Chief Financial Officer, Mr. Rashleger was responsible for all aspects of operations and finance matters for Milltronics. From 2002 to 2006, Mr. Rashleger served Milltronics Manufacturing as Vice President, where he was responsible for all financial, procurement, information systems and customer service related activities. In June 2007, Milltronics Manufacturing Company was acquired by Liberty Diversified Industries and Mr. Rashleger continued on as the Director of Operations of Milltronics Manufacturing as a Liberty Diversified Industries company from June 2007 until December 2008. As the Director of Operations, Mr. Rashleger continued to be responsible for the operations of the Milltronics Manufacturing business of Liberty Diversities Industries. From January 2009 until his appointment as our President and Chief Operating Officer, Mr. Rashleger was on sabbatical and exploring opportunities. Mr. Rashleger earned a Bachelor of Science degree in Business from the Carlson School of Management at the University of Minnesota.

Paul Sheely

Mr. Paul D. Sheely is Chief Financial Officer, Vice President - Finance, Treasurer, Secretary of WSI Industries, Inc. Mr. Sheely joined the Company in September 1998 as Vice President of Finance. From 1996 to 1998, he served as Chief Financial Officer of Graseby Medical, Inc., a medical device manufacturer of volumetric infusion pumps.

Burton Myers

Mr. Burton F. Myers, II, serves as Lead Independent Director of WSI Industries, Inc., effective January 5, 2011. He has served as Independent Director of the Company since 2008. Mr. Myers is President of Franklin Partners, Inc., a company providing advisory services in connection with acquisition and divestiture transactions, which he founded in 1993. In 1994, Mr. Myers served as President of Craft Industries, Inc. From 1984 to 1994, he was a principal and President of Franklin Investments, Inc., which acquired privately-held companies.

Thomas Bender

Mr. Thomas C. Bender is Independent Director of WSI Industries Inc., since 2008. From 1997 to 2008, Mr. Bender was the President and Chief Executive Officer of Cretex Companies, Inc., a diversified manufacturing holding company. He retired from Cretex Companies in 2008. From 1984 to 1997, Mr. Bender was employed in roles of increasing responsibility within Cretex Companies, Inc.

James Hartman

Mr. James D. Hartman is Independent Director of WSI Industries Inc., since October 19, 2010. From 2003 until it was acquired in 2007, Mr. Hartman was the Chairman of Enpath Medical, Inc., a publicly traded medical device company. From 1991 until 2007, Mr. Hartman held a variety of executive leadership positions with Enpath Medical, Inc. and its predecessor company, including serving as Chief Executive Officer of Enpath from February 1996 to his retirement from that position in January 2006. Mr. Hartman has served as a director of NVE Corporation (Nasdaq: NVEC) since August 2006.

Jack Veach

Mr. Jack R. Veach is Independent Director of the Company., effective September 24, 2014. Mr. Jack R. Veach is Mr. Veach was President & CEO of Arctic Fox LLC, a privately held, diversified manufacturing company located in Delano, Minnesota. Arctic Fox, LLC is a leading supplier of high quality components to the heavy-duty trucking and off-highway and energy equipment markets. Arctic Fox also provides contract manufacturing services to industrial OEM’s. Mr. Veach retired as President of Arctic Fox in February, 2014, after having sold the business to a private equity investor. Mr. Veach has a BA degree from Macalester College, St. Paul, Minnesota and an MBA from the Carlson School of Management, University of Minnesota.

Basic Compensation

Name Fiscal Year Total

Michael Pudil

392,039

Benjamin Rashleger

355,346

Paul Sheely

188,008

Burton Myers

--

Thomas Bender

--

James Hartman

--

Jack Veach

--
As Of 24 Aug 2013

Options Compensation

Name Options Value

Michael Pudil

115,000 205,600

Benjamin Rashleger

0 0

Paul Sheely

55,001 70,152

Burton Myers

0 0

Thomas Bender

0 0

James Hartman

0 0

Jack Veach

0 0
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