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AstroNova Inc (ALOT.OQ)

ALOT.OQ on NASDAQ Stock Exchange Global Market

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23 May 2018
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Summary

Name Age Since Current Position

Gregory Woods

56 2014 President, Chief Executive Officer, Chief Operating Officer

David Smith

60 2018 Chief Financial Officer, Vice President, Treasurer

Joseph O'Connell

73 2018 Chief Accounting Officer, Vice President - Business Development

Michael Natalizia

51 2012 Vice President, Chief Technology Officer

Eric Pizzuti

48 2012 Vice President & General Manager - QuickLabel Systems Business Segment

Michael Morawetz

55 2006 Vice President - International Branches

Stephen Petrarca

52 1998 Vice President - Instrument Manufacturing

April Ondis

42 2015 Director

Yvonne Schlaeppi

58 2018 Director

Richard Warzala

62 2017 Director

Mitchell Quain

65 2011 Independent Director

Harold Schofield

73 2012 Independent Director

Biographies

Name Description

Gregory Woods

Mr. Gregory A. Woods has been appointed as President, Chief Executive Officer, Chief Operating Officer of Astro-Med, Inc., effective February 1, 2014. Mr. Woods joined the Registrant in September 2012 as Executive Vice President and Chief Operating Officer. Prior to joining the Registrant, Mr. Woods served as Managing Director of Medfield Advisors, LLC, an advisory firm located in Medfield, Massachusetts focused on providing corporate development and strategy guidance to technology driven manufacturing firms. From 2008 to 2010, Mr. Woods served as President of Performance Motion Devices, a specialty semiconductor and electronics manufacturer located in Lincoln, Massachusetts. He graduated with a BA in Physics from Colgate, a BE in Computer and Mechanical Engineering from Dartmouth, and received an MBA from the University of Rochester.

David Smith

Mr. David S. Smith is Chief Financial Officer, Vice President, Treasurer of the company. He has held a variety of senior finance positions at semiconductor and manufacturing companies, including senior vice president and chief financial officer of Standard Microsystems Corporation, a global semiconductor company, from 2005 to 2008; vice president, finance and chief financial officer of Dover Corporation, a diversified global manufacturing company, from 2000 to 2002; and vice president, finance and chief financial officer of Crane Co., a diversified manufacturing company from 1994 to 2000. Since 2008, Mr. Smith has served as the managing partner of S.C. Advisors LLC, a management consultancy firm. Mr. Smith earned a Masters of Business Administration from The Wharton School at the University of Pennsylvania.

Joseph O'Connell

Mr. Joseph P. O'Connell is Chief Accounting Officer, Vice President - Business Development of the Company. He is currently serves as Vice President - Business Development of the Company. Mr. O’Connell joined the Company in 1996. He previously held senior financial management positions with Cherry Tree Products Inc., IBI Corporation and Avery Dennison Corporation. Mr. O’Connell is also Assistant Secretary of the Company. He was appointed to the position of Senior Vice President in 2007.

Michael Natalizia

Mr. Michael J. Natalizia is Vice President, Chief Technology Officer of Astro-Med, Inc., since March 9, 2012. Prior to this appointment, Mr. Natalizia held the position of Director of Product Development of the Company since 2005. He earned two undergraduate degrees, a Bachelor of Science in Electrical Engineering and Bachelor of Science in Computer Sciences from Tufts University.

Eric Pizzuti

Mr. Eric E. Pizzuti is Vice President and General Manager - QuickLabel Systems Business Segment of Astro-Med, Inc., since March 9, 2012. Prior to this appointment, Mr. Pizzuti held the position of Vice President and Worldwide Director of Sales for QuickLabel Systems from March 2010 and Worldwide Director of Sales from March 2006 through March 2010. Mr. Pizzuti has held various other positions since joining the Company in 1996.

Michael Morawetz

Mr. Michael M. Morawetz is Vice President - International Branches of Astro-Med, Inc., since 2006. He was previously the General Manager of Branch Operations for the Company’s German Subsidiary, having joined the Company in 1989.

Stephen Petrarca

Mr. Stephen M. Petrarca is Vice President - Instrument Manufacturing of Astro-Med, Inc. He has previously held positions as General Manager of Manufacturing, Manager of Grass Operations and Manager of Grass Sales. He has been with the Company since 1980.

April Ondis

Ms. April Ondis is Director of Astro-Med, Inc. Ms. Ondis has been the Digital Content Marketing Manager at Crossref, a not-for-profit membership organization for scholarly publishing working to make content easy to identify, cite, link, and assess, since August 2015. Previously, Ms. Ondis was Senior Manager, Applied Marketing for QuickLabel Systems, an AstroNova business unit. She originally joined AstroNova in 1998, and has held various positions within the company. Ms. Ondis is also the daughter of the late Albert W. Ondis, the company's founder, and is the beneficial owner of 13.8% of the company's common stock as of October 31, 2015. Ms. Ondis holds a Bachelor of Arts from Connecticut College, a Master of Science in Integrated Marketing Communications, Marketing and Advertising from West Virginia University, and a Master of Business Administration from St. Joseph's College of Maine.

Yvonne Schlaeppi

Ms. Yvonne E. Schlaeppi is Director of the Company. Ms. Schlaeppi is a Managing Partner and Co-Founder of Stratevise, an international strategic advisory firm with clients that range from start-ups to large global companies. Prior to Stratevise, Ms. Schlaeppi served as General Counsel at Global Enterprise Technologies, Passport & ID, a high-security document printing solutions provider and systems integrator. She also held the roles of Executive Vice President, General Counsel and Corporate IP Officer at Organon BioSciences, a global pharmaceutical, animal health and biotech group. Ms. Schlaeppi was partner and chair of the international practice at Palmer & Dodge and prior to that, General Counsel Europe at Johnson Controls. She began her career as an international corporate attorney at Baker & McKenzie New York and Zurich. Currently, Ms. Schlaeppi serves as a director and member of the Audit and Nominating and Compensation Committees at Stallergenes Greer plc. Ms. Schlaeppi was recognized as a Board Leadership Fellow by the National Association of Corporate Directors (NACD) in 2017. Ms. Schlaeppi received her J.D. from Columbia University and B.A. from Princeton University, the Woodrow Wilson School of Public & International Affairs

Richard Warzala

Mr. Richard S. Warzala is Director of the Company. Mr. Warzala has more than 40 years of leadership experience and a strong technical background in the industrial, aerospace and commercial industries. He joined Allied Motion as President and Chief Operating Officer in 2002. Mr. Warzala was named a director of the company in 2006 and appointed President and Chief Executive Officer in 2009. Allied Motion designs, manufactures and sells precision and specialty motion control components and systems in markets including Vehicle, Medical, Aerospace & Defense, and Industrial/Electronics.

Mitchell Quain

Mr. Mitchell I. Quain is Independent Director of Astro-Med, Inc., since August 22, 2011. Mr. Quain is a Senior Advisor at Carlyle Group, a private equity firm. From 2010 through 2011, Mr. Quain was a Partner at One Equity Partners, a private investment firm. From 2006 through 2009, he was a Senior Director of ACI Capital Corp. From 2002 through 2005, Mr. Quain served as Chairman of Register.Com, Inc., an internet services provider, and from 1997 to 2001 he was employed with ABN AMRO and its predecessors in several capacities, including Vice Chairman. Mr. Quain also serves as Chairman of the Board of MagneTek, Inc., a manufacturer of digital power and motion control systems, and a director of Hardinge Inc., a global designer, manufacturer and distributor of machine tools, and RBC Bearings, Inc., an international manufacturer and marketer of highly engineered precision plain, roller and ball bearings. Mr. Quain previously served as a director of DeCrane Aircraft Holdings, Inc., Handy & Harman Ltd., HEICO Corporation, Mechanical Dynamics, Inc., Register.com and Titan International, Inc.

Harold Schofield

Mr. Harold Schofield is Independent Director of Astro-Med, Inc., since May 16, 2012. Mr. Schofield is the owner and manager of Schofield Imaging Associates, LLC, in Narragansett, Rhode Island since 2004. Prior to this, Mr. Schofield was Founder, President and CEO of Atlantek Incorporated, a manufacturer of thermal printers and retired as Vice President and General Manager of Zebra-Atlantek following the acquisition of Atlantek Incorporated by Zebra Technologies in 2003. Prior to founding Atlantek Incorporated, Mr. Schofield was Design Engineering Manager at Gulton Industries where he was responsible for design and development of thermal printers, plotters and chart recorders. Mr. Schofield is an internationally recognized authority in the electronic printing field.