People: Willamette Valley Vineyards Inc (WVVI.O)

WVVI.O on Consolidated Issue listed on NASDAQ Capital Market

6.84USD
29 May 2015
Change (% chg)

$-0.08 (-1.13%)
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$6.92
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Volume
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8,457
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$7.23
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Summary

Name Age Since Current Position

James Bernau

61 2013 Chairperson of the Board, President

Richard Goward

59 2013 Chief Financial Officer

Craig Smith

68 2009 Secretary, Director

James Ellis

70 2009 Director

Christopher Sarles

50 2015 Director

Sean Cary

41 2007 Independent Director

Delna Jones

72 2005 Independent Director

Betty O'Brien

71 1991 Independent Director

Stan Turel

66 1994 Independent Director

Biographies

Name Description

James Bernau

Mr. James W. Bernau is Chairperson of the Board, President of Willamette Valley Vineyards, Inc. He has served as Interim Chief Financial Officer of the company effective May 4, 2012. Mr. Bernau has been President and Chairperson of the Board of Directors of the Company since its inception in May 1988. Willamette Valley Vineyards was originally established as a sole proprietorship by Oregon winegrower Jim Bernau in 1983, and he co-founded the Company in 1988 with Salem grape grower, Donald Voorhies. From 1981 to September 1989, Mr. Bernau was Director of the Oregon Chapter of the National Federation of Independent Businesses (“NFIB”), an association of 15,000 independent businesses in Oregon. Mr. Bernau has served as the President of the Oregon Winegrowers Association and the Treasurer of the association’s Political Action Committee (PAC) and Chair of the Promotions Committee of the Oregon Wine Advisory Board, the State of Oregon’s agency dedicated to the development of the industry. In March 2005, Mr. Bernau received the industry’s Founder’s Award for his service. Mr. Bernau’s qualifications to serve on the Company’s Board of Directors include his more than 30 years of leadership of the Company and his industry experience and contacts.

Richard Goward

Mr. Richard F. Goward, Jr., CPA, has been appointed as Chief Financial Officer of Willamette Valley Vineyards, Inc., effective May 1, 2013. From 1997 to 2010 Mr. Goward was the CFO for Salem-Keizer Public Schools. At Salem-Keizer, Mr. Goward also supervised many support departments during his tenure, including Facilities, Technology, Food Services, Risk Management, Security, Reprographics and Transportation. From 1986 to 1997 Mr. Goward worked at Chemeketa Community College, where he was the Business Manager and Director of Auxiliary Services, overseeing the Food Service Operations, Bookstore and Reprographics departments. From 1981 to 1986 Mr. Goward worked in private CPA practices as an Associate, then Partner, and from 1977 to 1981 was on active duty as an officer in the US Navy. During his working career, Mr. Goward also served as an Adjunct Professor of Accounting at Willamette University’s Atkinson Graduate School of Management for over 20 years, teaching cost accounting. Additionally, after active duty with the Navy, he joined the Navy Reserve and retired after 26 years at the rank of Captain. Mr. Goward is a licensed CPA in the State of Oregon and also earned the designation of Certified Management Accountant (CMA). Mr. Goward received his BS degree in Business from Oregon State University, and an MBA from Willamette University.

Craig Smith

Mr. Craig Smith, CPA is Secretary, Director of Willamette Valley Vineyards, Inc. Mr. Smith has served as a director since October 2007 and as Secretary since 2009. For over 20 years Mr. Smith served as the Vice President/Chief Financial Officer of Chemeketa Community College in Salem, Oregon. He was an Adjunct Professor at the Atkinson Graduate School of Management at Willamette University, as well as Managing Partner of alocal CPA firm. He has served on many State of Oregon commissions and as the Board Chairperson for many of the local non-profit and educational institutions including the Salem Keizer School Board, Chemeketa Community College Board of Education, State Fair Dismissal Appeals Board, Mid-Willamette Valley Council of Governments, Oregon School Boards Association and the United Way. Mr. Smith is a member of the Oregon State Bar and a Certified Public Accountant.

James Ellis

Mr. James L. Ellis is Director of Willamette Valley Vineyards, Inc., since July 1991. Mr. Ellis retired from full time duties with the Company in July of 2009 and currently works part-time on selected projects. Mr. Ellis previously served as the Company’s Director of Human Resources from 1993 to 2009. He also served as the Company’s Secretary from 1997 to 2009, and Vice President /Corporate from 1998 to 2009. From 1990 to 1992, Mr. Ellis was a partner in Kenneth L. Fisher, Ph.D. & Associates, a management-consulting firm. From 1980 to 1990, Mr. Ellis was Vice President and General Manager of R.A. Kevane & Associates, a Pacific Northwest personnel-consulting firm. From 1962 to 1979, Mr. Ellis was a member of and administrator for the Christian Brothers of California, owner of Mont La Salle Vineyards and producer of Christian Brothers wines and brandy.

Christopher Sarles

Mr. Christopher L. Sarles is the director of the company since January of 2015. Mr. Sarles is the President/CEO of Oregon Fruit Products, a position he has held since July of 2014. From May of 1998 until June of 2014 Mr. Sarles worked in various executive capacities in Columbia Distributing/Young’s Market, most recently as Executive Vice President of Sales from 2011 to 2014. From 1987 to 1995 he was President/Chief Operating Officer of Alehouse Distributing Company in Seattle Washington. Mr. Sarles has been actively involved in the wine industry, been a speaker on Wine Industry issues, and served as President of the Oregon Beer and Wine Wholesalers Association. He holds a Bachelor of Science degree in Business Marketing from Oregon State University. Mr. Sales is qualified to serve on the Company’s Board of Directors as a result of his many years of executive experience in the alcohol distribution industry.

Sean Cary

Mr. Sean M. Cary is Independent Director of Willamette Valley Vineyards, Inc., since July 2007. Mr. Cary is the Corporate Controller of National Warranty Corporation, a Eugene, Oregon based provider of finance and insurance products sold through automobile dealers located in the Pacific Northwest. Previously, Mr. Cary served as the CFO of Cascade Structural Laminators, a laminated bean manufacturer headquartered in Eugene, Oregon and prior to that as Controller of Willamette Valley Vineyards. Mr. Cary served in the U.S. Air Force as a Financial Officer. Mr. Cary holds a Master of Business Administration degree from the University of Oregon and a Bachelor of Science Degree in Management from the U.S. Air Force Academy.

Delna Jones

Ms. Delna L. Jones is Independent Director of Willamette Valley Vineyards, Inc., since March 2005. Ms. Jones also previously served as a director from November 1994 to December 2002. Currently Ms. Jones is President of Delna Jones and Associates, an independent consulting firm. Ms. Jones was elected in 1998 and served as a County Commissioner for Washington County, Oregon from 1998 to 2000. Ms. Jones has served as project director for the CAPITAL Center, an education and business consortium from 1994 to 1998. Beginning in 1982, she was elected six times to the Oregon House as the State Representative for District 6. During her tenure, she served as the Assistant Majority Leader; she also chaired the Revenue and School Finance committee, and served on the Legislative Rules and Reorganization committee and the Business and Consumer Affairs committee.

Betty O'Brien

Ms. Betty M. O'Brien is Independent Director of Willamette Valley Vineyards Inc., since July 1991. Ms. O’Brien is co-owner of Elton Vineyards L.L.C., a commercial vineyard located in Eola Hills in Yamhill County, Oregon and established in 1983. Ms. O’Brien was the Executive Director of the Oregon Wine Board from 2001 to 2004. Ms. O’Brien was employed by Willamette University as its Director of News and Publications from 1988 to 2000. She is a member of the Oregon Winegrowers Association, having previously served as its President and Treasurer and as a director. Ms. O’Brien is a member of the Vineyard Management/Winemaking Program Advisory Committee at Chemeketa Community College (CCC). She headed a wine industry task force developing a new wine marketing program and curriculum to a two-year degree at CCC. She now teaches Introduction to Wine Marketing. She serves as Chair of the Board of Directors of LIVE (Low Input Viticulture and Enology).

Stan Turel

Mr. Stan G. Turel is Independent Director of Willamette Valley Vineyards, Inc., since November 1994. Mr. Turel is President of Turel Enterprises, a real estate management company managing his own properties in Oregon, Washington and Idaho. Prior to his current activities, Mr. Turel was the Principal and CEO of Columbia Turel, (formally Columbia Bookkeeping, Inc.) a position which he held from 1974 to 2001. Prior to the sale of the company to Fiducial, one of Europe’s accounting firms, Columbia had 26,000 annual tax clients including 4,000 small business clients. Additionally Mr. Turel operated as majority owner two cable TV companies during the 80’s and 90’s which were eventually sold to several public corporations. Mr. Turel is a pilot, was a former delegate to the White House Conference on Small Business and held positions on several state and local Government committees. Mr. Turel has more than 20 years of accounting and business management experience.

Basic Compensation

Name Fiscal Year Total

James Bernau

423,861

Richard Goward

115,350

Craig Smith

--

James Ellis

--

Christopher Sarles

--

Sean Cary

--

Delna Jones

--

Betty O'Brien

--

Stan Turel

--
As Of  30 Dec 2014

Options Compensation

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