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Dorman Products Inc (DORM.OQ)

DORM.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Steven Berman

57 2015 Executive Chairman of the Board, Treasurer, Secretary

Mathias Barton

57 2015 President, Chief Executive Officer, Director

Kevin Olsen

45 2016 Chief Financial Officer, Senior Vice President

Jeffrey Darby

49 2011 Senior Vice President - Sales and Marketing

Michael Kealey

42 2011 Senior Vice President - Product

Paul Lederer

77 1998 Lead Independent Director

John Gavin

60 2016 Independent Director

Richard Riley

61 2010 Independent Director

Kelly Romano

2017 Independent Director

G. Michael Stakias

67 2015 Independent Director

Biographies

Name Description

Steven Berman

Mr. Steven L. Berman is Executive Chairman of the Board, Treasurer, Secretary of the Company. He has served as a director of the Company and as Secretary and Treasurer of the Company since its inception in 1978. From January 30, 2011 to September 24, 2015, Mr. Berman served as Chairman of the Board and Chief Executive Officer of the Company and from October 24, 2007 to January 30, 2011, Mr. Berman served as President of the Company. Prior to October 24, 2007, Mr. Berman served as Executive Vice President of the Company.

Mathias Barton

Mr. Mathias J. Barton is President, Chief Executive Officer, Director of the Company. He was appointed to our Board of Directors in January 2014. Prior to joining the Company, Mr. Barton was Senior Vice President and Chief Financial Officer of Central Sprinkler Corporation, a manufacturer and distributor of automatic fire sprinklers, valves and component parts. From May 1989 to September 1998, Mr. Barton was employed by Rapidforms, Inc., a manufacturer of business forms and other products, most recently as Executive Vice President and Chief Financial Officer.

Kevin Olsen

Mr. Kevin M. Olsen is Chief Financial Officer, Senior Vice President of the Company. He was Chief Financial Officer of Colfax Fluid Handling, a division of Colfax Corporation, a diversified global manufacturing and engineering company that provides gas and fluid-handling and fabrication technology products and services to commercial and governmental customers around the world, from January 2013. Prior to joining Colfax, from 2012 to 2013, he served as Chief Financial Officer of the Forged Products Aero Turbine Division of Precision Castparts Corp, a world leader in structural investment castings, forged components, and airfoil castings for aircraft engines and industrial gas turbines. Previously, Mr. Olsen was Chief Operating Officer from 2010 to 2012 and Chief Financial Officer from 2009 to 2010 at Crane Energy Flow Solutions, a division of Crane Co., a diversified manufacturer of highly engineered industrial products. Mr. Olsen has also served in progressively responsible management roles at Netshape Technologies, Inc. and Danaher Corporation. Prior thereto, Mr. Olsen performed public accounting work at PriceWaterhouseCoopers, LLP. Mr. Olsen is a CPA and holds an Accounting Degree from Bryant University.

Jeffrey Darby

Mr. Jeffrey L. Darby is Senior Vice President - Sales and Marketing of the Company. Prior to joining the Company, Mr. Darby worked for Federal Mogul Corporation/Moog Automotive, an automotive parts supplier, beginning in 1990. He holds an MBA Degree from Fairleigh Dickenson University and a B.A. Degree from William Paterson University.

Michael Kealey

Mr. Michael B. Kealey is Senior Vice President - Product of the Company. He previously held the positions of Vice President – Product from January 2007 through January 2011, and Director – Product Management from April 2003 through December 2006. Prior to joining the Company, Mr. Kealey was employed by Eastern Warehouse Distributors, Inc., a distributor of automotive replacement parts, most recently as Vice President – Purchasing. He attended Temple University.

Paul Lederer

Mr. Paul R. Lederer is Lead Independent Director of the Company. Prior to his retirement in 1998, He was the Executive Vice President of Federal-Mogul Corporation, a global manufacturer of a broad range of non-discretionary parts primarily for automobiles, light trucks, heavy trucks, and farm and construction vehicles, from February 1998 to October 1998. From November 1994 to February 1998, Mr. Lederer was President and Chief Operating Officer of Fel-Pro Incorporated, a private manufacturer of gaskets and related products for the internal combustion engine, which was acquired by Federal-Mogul in 1998. Before joining Fel-Pro, he was a consultant to several automotive parts companies. Mr. Lederer is currently a director of O’Reilly Automotive, Inc. (Nasdaq: ORLY), an automotive parts distributor and retailer. Mr. Lederer has served two terms as a director of O’Reilly Automotive, from April 1993 to July 1997 and was appointed again in 2001. He currently serves as O’Reilly’s lead director, a position he has held since 2002. Mr. Lederer is also a director of Maximus, Inc. (NYSE:MMS), a provider of program management and consultative services to state and local governments. He was a director of Proliance International, Inc. from 1995 to 2009 and a director of United Components, Inc. from 2003 to 2010.

John Gavin

Mr. John J. Gavin is Independent Director of the Company. He has been a Senior Advisor with LLR Partners, a middle market, growth oriented private equity firm with $2.4 billion under management since 2010 and has been Executive Chairman of Strategic Distribution, Inc. (“SDI”), a leading maintenance, repair, and operations (MRO) supply firm since 2014. Prior to holding his current position at SDI, Mr. Gavin served as Chief Executive Officer and President of SDI during 2013. From 2007 to 2009, Mr. Gavin was the Vice Chairman of Drake Beam Morin, Inc. (“DBM”), an international career management and transitions management firm, and served as Chief Executive Officer and President of DBM during 2006. From 1996 to 2004, Mr. Gavin was employed by Right Management Consultants, Inc. (“RMCI”), a publicly traded global provider of integrated consulting solutions across the employment lifecycle. He served as RMCI’s President and Chief Operating Officer from January 1999 to January 2004 and as RMCI’s Executive Vice President, Business Development from December 1996 to December 1998. From 1978 to 1996, Mr. Gavin was employed by Arthur Andersen in various positions, where his last position was Partner-in-Charge, Manufacturing, Distribution and Consumer Products Practice. Mr. Gavin currently serves on the board of GMS Inc. (NYSE: GMS), a distributor of gypsum wall board and related building products in North America. Mr. Gavin has also served as a director of the following publicly held companies during the past five years: Interline Brands, Inc. from 2005 to 2012, CSS Industries, Inc. from 2007 to 2013 and DFC Global Corp from 2007 to 2014. Mr. Gavin currently serves on the Advisory Board of the Center for Corporate Governance at Drexel University in Philadelphia and on the boards of various privately held companies.

Richard Riley

Mr. Richard T. Riley is Independent Director of the Company. He currently serves as President and Chief Executive Officer of Liberty Partners, a New York-based private equity investment firm. From 1980 to 1998, Mr. Stakias was a partner at Blank Rome LLP, Philadelphia, PA. His practice focused on the areas of corporate securities, mergers and acquisitions, private equity, and public and emerging growth companies. Prior to joining Blank Rome in 1980, Mr. Stakias served as Senior Attorney, Division of Corporation Finance, at the Securities and Exchange Commission, Washington, DC. Mr. Stakias currently serves on the Board of Directors of STV Group, Incorporated, a privately held architectural and engineering company. Mr. Stakias also serves on the Board of Directors of Concorde Career Colleges, Inc., Henley-Putnam University, and on the Board of Trustees of the College of William & Mary - Raymond A. Mason School of Business in Williamsburg, VA.

Kelly Romano

Ms. Kelly Romano Independent Director of the Company. Ms. Romano has been an executive advisory board member of Gryphon Investors, a private equity firm focused on middle-market investment opportunities, since December 2016, and a senior advisory partner for Sand Oak Capital Partners, LLC, a private equity firm focused on industrial and manufacturing investments, since May 2016. From 1984 to April 2016, Ms. Romano had an extensive senior executive career at United Technologies Corporation ("UTC") (NYSE:UTX), a diversified company that provides high technology products and services to the building and aerospace industries, most recently as President, Intelligent Building Technologies for the UTC Building & Industrial Systems business. Prior to that, Ms. Romano served as Corporate Vice President, Business Development and in several roles in UTC's Fire & Security and Carrier Corporation businesses; including as President, Building Systems & Services, and President, Distribution Americas. Ms. Romano received her M.B.A. from Syracuse University and B.S. from State University of New York at Buffalo.

G. Michael Stakias

Mr. G. Michael Stakias is Independent Director of the Company. He currently serves as President and Chief Executive Officer of Liberty Partners, a New York-based private equity investment firm. From 1980 to 1998, Mr. Stakias was a partner at Blank Rome LLP, Philadelphia, PA. His practice focused on the areas of corporate securities, mergers and acquisitions, private equity, and public and emerging growth companies. Prior to joining Blank Rome in 1980, Mr. Stakias served as Senior Attorney, Division of Corporation Finance, at the Securities & Exchange Commission, Washington, DC. Mr. Stakias currently serves on the Board of Directors of STV Group, Incorporated, a privately held architectural and engineering company. Mr. Stakias also serves on the Board of Directors of Concorde Career Colleges, Inc., Henley-Putnam University, and on the Board of Trustees of the College of William & Mary - Raymond A. Mason School of Business in Williamsburg, VA. Mr. Stakias holds an LL.M. from New York University School of Law, a JD, Cum Laude, from Thomas M. Cooley Law School, and a BA in Government from the College of William and Mary.

Basic Compensation

Name Fiscal Year Total

Steven Berman

1,081,710

Mathias Barton

2,636,450

Kevin Olsen

1,222,420

Jeffrey Darby

827,369

Michael Kealey

909,585

Paul Lederer

199,972

John Gavin

69,984

Richard Riley

187,472

Kelly Romano

--

G. Michael Stakias

187,472
As Of  30 Dec 2016

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