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American Electric Technologies Inc (AETI.OQ)

AETI.OQ on NASDAQ Stock Exchange Capital Market

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13 Dec 2017
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Summary

Name Age Since Current Position

Peter Menikoff

75 2014 Independent Chairman of the Board

Charles Dauber

46 2009 President, Chief Executive Officer, Director

William Brod

52 2015 Chief Financial Officer, Senior Vice President

William Miller

47 2014 Chief Operating Officer—M&I Electric Industries, Inc.

Mark Haubert

51 2015 Senior Vice President - Sales and Marketing

Andrew Puhala

47 2015 Senior Vice President, Secretary

James Steffek

65 2013 Senior Vice President

Neal Hare

69 2008 Senior Vice President - Operations, Chief Technology Officer

Casey Crenshaw

40 2012 Independent Director

Neal Dikeman

39 2011 Independent Director

Edward Kuntz

72 2013 Independent Director

J. Hoke Peacock

74 2007 Independent Director

Biographies

Name Description

Peter Menikoff

Mr. Peter Menikoff is an Independent Chairman of the Board of American Electric Technologies Inc., effective May 2014. He is currently a private investor and most recently he was the Interim Chief Financial Officer of Vlasic Foods International Inc. from February 2000 to May 2001. He has been a director of the Company since May 2007. Mr. Menikoff served as President and Chief Executive Officer of CONEMSCO, Inc., an oil and gas drilling/production supplies, services and equipment company, from April 1997 until June 1998. Mr. Menikoff served as Executive Vice President and Chief Administrative Officer of Tenneco Energy Corporation from April 1997 until June 1998. Prior to that, Mr. Menikoff served as a Senior Vice President of Tenneco, Inc., from June 1994 until April 1997. Mr. Menikoff served as Executive Vice President of Case Corporation, an agricultural and construction equipment company and a subsidiary of Tenneco, Inc., from November 1991 to June 1994. Mr. Menikoff served as Treasurer of Tenneco, Inc. from May 1989 to November 1991. Mr. Menikoff serves as a director for ACE Limited, a position he has held since 1986. ACE Limited is the holding company of the ACE Group of Companies, a global insurer and reinsurer, and is listed on the New York Stock Exchange and is subject to the reporting requirements of the Securities Exchange Act of 1934. Mr. Menikoff holds a Bachelor of Science in Engineering from Rensselaer Polytechnic Institute, a Master of Business Administration from Columbia University and a Doctor of Jurisprudence from the Bates College of Law of the University of Houston.

Charles Dauber

Mr. Charles M. Dauber is President, Chief Executive Officer, Director of American Electric Technologies Inc., since 2009. He became President and CEO of the Company in September 2009 and a director in November 2009. He served as Senior Vice President of Marketing of the Company from May 2007 to September 2009. Mr. Dauber was hired by M&I on February 1, 2007 and was President of M&I from January 2008 to September 2009. From September 2006 until January, 2007 he was a self-employed consultant providing start-up strategy and marketing advisory services. From March, 2005 until September, 2006, Mr. Dauber was President and CEO of Nevis Networks, a venture-backed network security start-up company in Silicon Valley. From February, 2001 until March, 2005 he held various positions including Vice President of Marketing and Business Development for Blue Coat Systems (NASDAQ: BCSI), a leading network security equipment provider. Mr. Dauber was founder and CEO of a broadband service provider and has held management positions at Copper Mountain Networks and Teradyne, Inc. He holds a BBA degree from the University of Texas with emphasis in Electrical Engineering and Marketing. Mr. Dauber is the son of Arthur G. Dauber, Executive Chairman of the Company. The Board believes that Mr. Dauber provides essential insight and expertise concerning the business, operations and strategies of the Company that is needed for the Board’s oversight and decision-making responsibilities.

William Brod

Mr. William Brod is Chief Financial Officer, Senior Vice President of American Electric Technologies, Inc. Mr. Brod is a Certified Public Accountant and holds a Bachelor's degree in Accounting from Tarleton State University and an executive Masters of Business Administration from the University of Houston with a certificate in Global Energy Management. He also currently serves as a governor appointee to the Texas Judicial Compensation Commission.

William Miller

Mr. William C. Miller is Chief Operating Officer of the Company's principal subsidiary, M&I Electric Industries, Inc., in September 2014. Mr. Miller was employed by Eaton Corporation (NYSE:ETN) from August 2001 to August 2014 serving as Global Marketing Director from June 2009 to August 2014, Business Unit Manager—Medium Voltage Components from February 2006 to June 2009 and Plant Manager from August 2001 to February 2006.

Mark Haubert

Mr. Mark Haubert is Senior Vice President - Sales and Marketing of the Company. Mr. Haubert brings with him more than 25 years of sales, marketing, engineering, operations and executive leadership experience in the energy industry. In this role, Mr. Haubert will have global responsibility for leading the company's strategic and tactical sales and marketing initiatives targeting the oil & gas, power generation and distribution, marine and industrial segments. Mr. Haubert was most recently Senior Vice President of Sales and Marketing for EMS USA, Inc., a privately held firm offering pipeline and facility construction, pipeline integrity maintenance, production measurement and automation services to the midstream, upstream and downstream markets. Prior to EMS, Mr. Haubert was Executive Vice President of Sales, Marketing and Engineering at Express Energy Services where he led significant revenue growth and market penetration with a blue chip customer base. Mr. Haubert has also held a variety of roles at Baker Hughes, Cameron, and Schlumberger. Mr. Haubert will report directly to AETI's President and CEO, Charles Dauber and will be located in the AETI office in the Houston Energy Corridor. Mr. Haubert received a Bachelor of Science degree in Petroleum Engineering from Louisiana State University and an executive Master of Business Administration from Houston Baptist University.

Andrew Puhala

Mr. Andrew L. Puhala is Senior Vice President and Secretary of American Electric Technologies, Inc. He was Chief Financial Officer of the Company. Most recently, Mr. Puhala was Vice President and CFO of Artificial Lift Company from October 2011 to September 2012. From 1996 to October 2011 he served in various finance posts with Baker Hughes Incorporated, most recently as Vice President Finance, Corporate Development. Mr. Puhala is a Texas Certified Public Accountant and received a Bachelor’s degree in business administration and a Master’s degree in professional accounting from The University of Texas at Austin.

James Steffek

Mr. James J. Steffek is Senior Vice President of American Electric Technologies Inc., and was President of M&I Electric of American Electric Technologies Inc. till 2013. He has been employed at M&I since September 1973. He became President of M&I in September 2009. From May 2007 to September 2009 he was Senior Vice President of Sales and Business Development of the Company. From 1980 to September 2009 he was M&I’s Senior Vice President responsible for sales, marketing and operations including remote operations in Singapore and Mississippi. He was also responsible for international business development including Asia, South America and the Middle East. From 1973 through 1979 he worked in project management, engineering and sales positions at M&I. Prior to joining M&I, he worked for Continental Controls Corp. as a project engineer. Mr. Steffek holds a Bachelor of Science degree from the University of Houston.

Neal Hare

Mr. Neal T. Hare is Senior Vice President - Operations, Chief Technology Officer of the Company; Senior Vice President and Chief Technology Officer of M&I. He has been with M&I since January 1992. He became Senior Vice President of Operations of the Company in May 2007 and was named Chief Technology Officer in January 2008. Mr. Hare’s service in the energy industry spans 38 years with 10 years as Vice President of Operations—Ross Hill Controls (DC Oilfield Drives) and Vice President of Operations—Powell Electrical Manufacturing (Switchgear and Controls). Mr. Hare has a Bachelor of Science degree in Electrical Engineering from Cal State-Long Beach.

Casey Crenshaw

Mr. Casey Crenshaw is an Independent Director of American Electric Technologies, Inc., effective April 18, 2012. Mr. Crenshaw is currently serving as President and as a member of the Board of Directors of The Modern Group, Ltd, a privately owned diversified manufacturing, parts and distribution, rental/leasing and finance business. Mr. Crenshaw has held various positions with The Modern Group since 1997, including over 10 years as CFO. Mr. Crenshaw holds a BA in Finance from Texas A&M University.

Neal Dikeman

Mr. Neal M. Dikeman is an Independent Director of American Electric Technologies, Inc. He has been a founding partner of Jane Capital Partners, a cleantech corporate advisory and merchant banking firm, since 2001. He has been a director of the Company since August 2011. At Jane Capital he has served as alternative energy advisor to a number of multinational energy companies, and cofounded or was instrumental in launching multiple venture-backed alternative energy and technology startups including: Zenergy Power plc (AIM:ZEN), Carbonflow, Inc., Fideris, Inc., Smart Wire Grid, Inc., as well as the solar business of Meridian Energy Ltd; serving in various capacities both as director and full time or acting executive. From 2000 to 2001 Mr. Dikeman oversaw mergers and acquisitions at Globalgate, Inc., an ecommerce investment firm, and the parent company of Yellowpages.com. From 1999 to 2000 he was an Associate at private equity fund manager Doyle & Boissiere LLC, which invested in mid-market manufacturing companies. Mr. Dikeman began his career in energy investment banking with Bankers Trust in the oil & gas and energy service sectors. He holds a B.A. from Texas A&M University. He has served on the board of a number of cleantech startups, founded industry portal Cleantech.org and is chief blogger of CleanTechBlog.com, the premier site for commentary on cleantech and alternative energy.

Edward Kuntz

Mr. Edward Kuntz is an Independent Director of American Electric Technologies, Inc., effective September 15, 2013. Kuntz is currently chairman of Kindred Healthcare, Inc. (NYSE:KND), one of the providers of long-term health care services in the United States, with revenues of approximately $6 billion, and a director of Rotech Healthcare, a provider of home medical equipment. He is also a senior operating partner with Sentinel Capital Partners, a New York-based private equity firm where he serves on a number of portfolio company boards and an advisory partner of Aperture Venture Partners and Woodway Financial Advisors. Kuntz previously served as CEO of Kindred from 1999-2003 and as a director of PharMerica. Kuntz began his career in the private practice of law. He then served as assistant and associate general counsel of ARA Services (now Aramark) and became executive vice president of ARA Living Centers. Kuntz held that position until the formation of Living Centers of America where he served as chairman and chief executive officer. Kuntz graduated magna cum laude with a Bachelor of Arts degree and also received Juris Doctor and Master of Law degrees from Temple University. He was an editor of the Law Review and designated a Barenkopf Scholar at Temple Law School.

J. Hoke Peacock

Mr. J. Hoke Peacock, II, is an Independent Director of American Electric Technologies Inc., since 2007. He has been a partner with the law firm of Orgain, Bell & Tucker, L.L.P. since 1971. He has been a director of the Company since May 2007 and has been a director of M&I since 1978. Mr. Peacock is board certified in civil trial law by the Texas Board of Legal Specialization. His practice specializes in business litigation, including contract, real estate, intellectual property and oil and gas disputes. Mr. Peacock received his Bachelors degree from the University of Texas at Austin and a Doctor of Jurisprudence with Honors from the University of Texas School of Law.

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