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Black Box Corp (BBOX.OQ)

BBOX.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Thomas Greig

69 2004 Non-Executive Independent Chairman of the Board

Joel Trammell

52 2017 President, Chief Executive Officer, Director

David Russo

58 2017 Chief Financial Officer, Senior Vice President, Principal Accounting Officer, Treasurer

Ronald Basso

55 2013 Executive Vice President -Business Development, General Counsel, Secretary

Timothy Huffmyer

43 2016 Vice President - Finance

David Pasternak

2015 Vice President of Human Resources

Timothy DeLisle

2017 Vice President - Sales

Doug Oathout

2016 Vice President - Strategic Partner Relations

Cynthia Comparin

2016 Independent Director

Richard Crouch

68 2004 Independent Director

Richard Elias

63 2014 Independent Director

Thomas Golonski

72 2003 Independent Director

John Heller

61 2013 Independent Director

Biographies

Name Description

Thomas Greig

Mr. Thomas G. Greig is Non-Executive Independent Chairman of the Board of Black Box Corp., since May 19, 2004. He was elected as a director on August 10, 1999 and appointed as non-executive Chairman of the Board in May 2004. Mr. Greig has been a Senior Managing Director of Liberty Capital Partners, a private equity partnership, since 1998. He is also a director of publicly-held Rudolph Technologies, Inc. and a number of privately-held companies.

Joel Trammell

Mr. Joel T. Trammell is President, Chief Executive Officer, Director of Black Box Corp. He is the founder and Chief Executive Officer of Khorus, Inc., a provider of software-based management systems. Since 2011, he also has been a Managing Partner of Lone Rock Technology Group, a private equity firm, and since 2013, a Managing Partner of Lake Austin Advisors. Previously, he was a founder and the Chief Executive Officer of CacheIQ, Inc., a network computing company until it was acquired by NetApp, Inc. in November 2012. From June 2000 until November 2009, he was a founder and served as the Chief Executive Officer of NetQoS, Inc., a network management software and services company that was acquired by Computer Associates.

David Russo

Mr. David John Russo is Chief Financial Officer, Senior Vice President, Principal Accounting Officer, Treasurer of the Company., effective April 24, 2017. Mr. Russo brings diverse financial acumen and experience building world-class finance organizations that will assist Black Box position itself as The Trusted Digital Partner. He was previously the Senior Vice President and Chief Financial Officer for L.B. Foster. At L.B. Foster, he was an integral part of the leadership team that transformed the company and improved its business model through expanding margins, driving working capital efficiency and effecting strategic investments. Prior to joining L.B. Foster, he was Corporate Controller at Wesco International. At Wesco, he was responsible for daily accounting and reporting oversight for an international network of 360 branch locations, five distribution centers and several larger acquired businesses. Prior to joining Wesco, Mr. Russo held several financial leadership roles for Life Fitness and Bally Manufacturing Corporation. He started his career with Grant Thornton as an Auditor. Mr. Russo holds a B.B.A. in accounting from Notre Dame University.

Ronald Basso

Mr. Ronald Basso serves as Executive Vice President -Business Development, General Counsel, Secretary of Black Box Corporation, since January 28, 2013. Mr. Basso was a shareholder of the law firm of Buchanan Ingersoll & Rooney PC from 1985 where he served as the Company's lead engagement partner.

Timothy Huffmyer

Mr. Timothy C. Huffmyer serves as Vice President - Finance of the Company. He was Chief Financial Officer, Vice President, Treasurer of Black Box Corp., effective October 2, 2012. In connection with Mr. Huffmyer's appointment, Mr. McAndrew ceased to serve as Executive Vice President, Chief Financial Officer, Treasurer and Secretary (and, in those roles, as principal financial officer and principal accounting officer) as of such date. Mr. Huffmyer was promoted to Director of Finance in February, 2008. He served as Corporate Controller from June, 2004 and in other finance roles prior thereto. He has been with the Company for 9 years.

David Pasternak

Mr. David Pasternak is Vice President of Human Resources of Black Box Corporation. Prior to joining Black Box, Mr. Pasternak was the Vice President of Human Resources for Beacon Roofing Supply, Inc. (NASDAQ: BECN), one of the largest distributors of roofing and complementary building products in North America. In that role he was responsible for the overall strategy of the human resources function, including improving organizational efficiency, business integration and increasing the talent level of the organization during a period of significant business expansion. Prior to Beacon, Mr. Pasternak held human resource positions of increasing responsibility at General Electric and Tyco International.

Timothy DeLisle

Mr. Timothy DeLisle serves as Vice President - Sales of the Company. Mr. DeLisle brings over 25 years of experience from the technology industry and a deep knowledge of leading sales organizations within the sector. With his leadership, Mr. DeLisle will lead the Black Box team to deepen its relationships with its current and prospective customers, as it continues to be the Trusted Digital Partner for technology and managed service solutions. Prior to joining Black Box, Mr. DeLisle was the Vice President of Enterprise Sales and Strategic Alliances at EarthLink. Mr. DeLisle has also held leadership roles with EMC Corporation, Sungard, Comdisco and Unisys Corporation. Mr. DeLisle holds a Bachelor's degree in Finance from Eastern Illinois University and an MBA from DePaul University.

Doug Oathout

Mr. Doug Oathout serves as Vice President - Strategic Partner Relations of the Company. Mr. Oathout has deep industry expertise and knowledge of the leading companies in the technology space and will lean on that background to help position Black Box as the leading Trusted Digital Partner. In this new role, Mr. Oathout will help develop and lead a holistic and innovative partner strategy for the business that leverages the best practices within Black Box and the industry. He brings over 20 years of progressive partner relations and marketing experience with world-class organizations. Prior to joining Black Box, Mr. Oathout was with Hewlett Packard Enterprise and held several progressive roles including Vice President of Converged Infrastructure and Alliance Marketing where he was actively involved with IoT and Cloud strategy, services and products. In addition, he held the roles of Vice President of Channel Partners and Vice President of Marketing for Hewlett Packard Enterprise. Prior to his time at Hewlett Packard Enterprise, he was with IBM as the Director of Enterprise System Offerings. Mr. Oathout holds a bachelor degree in Engineering from Clarkson University and an MBA from University of North Carolina at Chapel Hill - Kenan-Flagler Business School.

Cynthia Comparin

Ms. Cynthia J. Comparin serves as Independent Director of the Company. Ms. Comparin is the founder and CEO of Animato Technologies Corporation, a private company providing business and technology solutions to enterprise clients. Prior to establishing Animato approximately 20 years ago, Ms. Comparin was President of Alltel’s Enterprise Network Services Division, providing consulting, integration and operations services to worldwide customers. Before Alltel, Ms. Comparin was Vice President and General Manager for Nortel’s Network Transformation Services Division, General Manager of Latin America for Recognition International, a global technology company, and was employed by EDS for ten years in various US-based and international management positions. Ms. Comparin holds a BBA in finance from The University of Texas at Austin and has completed management programs at The Wharton School of Business and Harvard University.

Richard Crouch

Mr. Richard L. Crouch is Independent Director of Black Box Corp., since August 10, 2004. Mr. Crouch was a General Partner with the firm of PricewaterhouseCoopers LLP from 1979 to 2004, having served as an Audit Partner principally assigned to public companies. He served in various capacities for the firm, including service as a regional accounting, auditing and Securities and Exchange Commission (“SEC”) services consultant. He retired from the firm on July 2, 2004.

Richard Elias

Richard C. Elias is Independent Director of Black Box Corporation. Mr. Elias retired from PPG Industries, Inc. (a coatings and specialty materials company) on April 1, 2014. Prior to his retirement, Mr. Elias served as the Senior Vice President - Optical and Specialty Materials of PPG Industries, Inc. from July 2008 through March 30, 2014. From April 2000 through June 2008, Mr. Elias held the position of Vice President, Optical Products of PPG Industries, Inc. from 1995 to 2014. Mr. Elias is a director of Universal Display Corporation

Thomas Golonski

Mr. Thomas W. Golonski is Independent Director of Black Box Corp., since February 11, 2003. Mr. Golonski served as Chairman, President and Chief Executive Officer of National City Bank of Pennsylvania and Executive Vice President of National City Corporation from 1996 to 2005. He retired from National City in 2005. He is a director of several educational and health care organizations and active in other charitable organizations.

John Heller

Mr. John S. Heller has been appointed as an Independent Director of Black Box Corp., effective March 27, 2013. Mr. Heller retired from Caterpillar Inc., a manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives, in February 2012. He held a number of positions of increasing responsibility at Caterpillar during a 38-year career, last serving as Vice President and Chief Information Officer for more than the last 5 years.