Edition:
United States

Ecology and Environment Inc (EEI.OQ)

EEI.OQ on NASDAQ Stock Exchange Global Market

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20 Jul 2018
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Summary

Name Age Since Current Position

Marshall Heinberg

60 2017 Independent Chairman of the Board

Gerard Gallagher

60 2015 President, Chief Executive Officer

Peter Sorci

58 2018 Acting Chief Financial Officer

Fred McKosky

63 2014 Chief Operating Officer, Senior Vice President

Ronald Frank

79 2017 Executive Vice President, Secretary, Director

Cheryl Karpowicz

66 2014 Senior Vice President

Frank Silvestro

80 2017 Director

Gerald Strobel

77 2015 Director

Michael El-Hillow

66 2017 Independent Director

Michael Gross

57 2010 Independent Director

Justin Jacobs

43 2017 Independent Director

Sara Herrmann

IR Contact Officer

Biographies

Name Description

Marshall Heinberg

Mr. Marshall A. Heinberg is an Independent Chairman of the Board of the company. He was appointed Chairman of the Board of Directors and Chairman of the Governance, Nominating and Compensation Committee in June 2017. He is currently also Director for Universal Biosensors Ltd., a publicly traded company in Australia, where he sits on the Remuneration and Audit Committees. Previously Mr. Heinberg was a Director for National Financial Partners, where he served on the Audit Committee and a Special Committee for a going private transaction with Madison Dearborn in 2013. Mr. Heinberg began his investment banking career in 1987 in the Corporate Finance Division of Oppenheimer & Co, Inc., which was acquired by Canadian Imperial Bank of Commerce (“CIBC”) in 1997. Mr. Heinberg served as Head of the Investment Banking Department and as a Senior Managing Director of Oppenheimer & Co. Inc. from 2008 until 2012, and as the U.S. Head of Investment Banking at CIBC World Markets from 2001 until 2008. During his career, he has worked on several financing, merger and acquisition transactions with many leading environmental engineering and consulting firms. Mr. Heinberg is the founder and Managing Director of MAH Associates, LLC, which provides strategic advisory and consulting services, and serves as a Senior Capital Markets Advisor to Burford Capital. Mr. Heinberg has a B.S. in economics from the Wharton School at the University of Pennsylvania and a J.D. from Fordham Law School. His experience in various investment banking, capital markets and advisory roles provide valuable experience and perspective to the Board.

Gerard Gallagher

Mr. Gerard A. Gallagher, III, President since 2014 and Chief Executive Officer since 2015 of the Company. He has been employed by the Company for 35 years and previously served as Senior Vice President of Environmental Sustainability, Vice President and Regional Manager for the Company’s Southern U.S. operations. Mr. Gallagher has a B.A. in physical geography.

Peter Sorci

Mr. Peter F. Sorci is Acting Chief Financial Officer of the company. He has been the Corporate Controller for the Company since March 2013. During his career, Mr. Sorci has gained extensive experience in management of various finance and accounting functions, including the following recent roles: Senior Audit Manager for HSBC Bank USA, N.A., a financial institution located in Buffalo, New York (2011-2013); Director of External Reporting for MX Energy Holdings Inc., a retail energy company located in Stamford, Connecticut (2007-2011); Mr. Sorci has a B.S. degree in Accounting and formerly was a Certified Public Accountant in New York State. Mr. Sorci does not have any family or other related-party relationship with any director or executive officer of the Company.

Fred McKosky

Mr. Fred J. McKosky is Senior Vice President and Chief Operating Officer of the Company since January 2014. He has been employed by the Company for 39 years, and previously served as Senior Vice President of Corporate Operations. Mr. McKosky has an M.S. in environmental engineering and a B.S. in environmental science, and is a registered Professional Engineer in the State of New York.

Ronald Frank

Mr. Ronald L. Frank is Executive Vice President, Secretary, and Director of the Company. In 1986, he became Executive Vice President of Finance. In 2008, Mr. Frank resigned his positions as Vice President of Finance and Treasurer of the Company. He continues in his position as Executive Vice President on a part-time basis. He also continues to serve as a Director of the Company, as Corporation Secretary, and as Chairman of the Pension Review Committee. Mr. Frank has a B.S. in engineering and a M.A. in Physics. Mr. Frank has over forty-five years of work experience in managing the Company and knowledge of its markets and customers, which makes him uniquely qualified to serve as a Director.

Cheryl Karpowicz

Ms. Cheryl A. Karpowicz has been a Senior Vice President of the Company since January 2014. Ms. Karpowicz has been employed by the Company for 39 years and previously led its energy services area. She has a B.A. in Interdepartmental Studies and is a Certified Planner and member of the American Institute of Certified Planners.

Frank Silvestro

Mr. Frank B. Silvestro is Director of the Company. He is a co-founder of the Company and served as a Vice President and Director since its inception in 1970. In 1986, he became Executive Vice President. In 2013, he was appointed Chairman of the Board of Directors. He also serves on the Pension Review Committee. Mr. Silvestro retired from his positions as Executive Vice President and Chairman of the Board of Directors effective January 1, 2017. He continues to serve as a Director of the Company and as a contracted consultant to the Company. Mr. Silvestro has a B.A. in physics and an M.A. in biophysics. Mr. Silvestro has over forty-five years of work experience in managing the Company and knowledge of its markets and customers, which makes him uniquely qualified to serve as a Director.

Gerald Strobel

Mr. Gerald A. Strobel is Director of the Company. Mr. Strobel is a co-founder of the Company and has served as a Vice President and a Director since the Company’s inception in 1970. In 1986, he became Executive Vice President of Technical Services. He served as the Company’s CEO from 2013 until his retirement in 2015. He has since continued to serve as a Director of the Company and as a contracted consultant to the Company. Mr. Strobel has a B.S. in civil engineering and a M.S. in sanitary engineering.

Michael El-Hillow

Mr. Michael El-Hillow is an Independent director of the Company since April 2017. He was appointed Chairman of the Audit Committee in June 2017. Mr. El-Hillow served as Chief Financial Officer of National Technical Systems, Inc., an engineering services company, from 2012 until 2017. Mr. El-Hillow, was a certified public accountant, has over two decades of experience serving as a Chief Financial Officer of public companies, including in technology and engineering environments. He also has sixteen years’ experience working for Ernst & Young LLP in numerous roles, including Audit Partner. Mr. El-Hillow holds a B.S. in Accounting from the University of Massachusetts and an MBA from Babson College. His experience as a chief financial officer in public companies and his audit experience provide valuable experience and perspective to the Board.

Michael Gross

Mr. Michael C. Gross is an Independent Director of the Company since 2010. Mr. Gross was employed by the Audit Division of the New York State Department of Taxation and Finance for 32 years until his retirement in March 2016. He has a B.S. in accounting and was a licensed property and casualty insurance broker from 2003 until 2016. Mr. Gross’s accounting and insurance experience provide valuable experience and perspective to the Board.

Justin Jacobs

Mr. Justin C. Jacobs is an Independent director of the Company. He currently serves on the Audit Committee and the Governance, Nominating and Compensation Committee. Mr. Jacobs is a Management Committee Director of Mill Road Capital Management LLC, an investment firm focused on investments in small, publicly traded companies, where he has worked since 2005. From 1999 to 2004, Mr. Jacobs worked at LiveWire Capital, an investment and management group focused on control, operationally-intensive buyouts of small companies where he led investments and held various operational positions in numerous portfolio companies. Mr. Jacobs was an investment professional in the private equity group of The Blackstone Group from 1996 to 1999. Mr. Jacobs holds a B.S. from the McIntire School of Commerce at the University of Virginia. His experience in operating roles, principal investing, public and private boards of directors, and various capital markets provide valuable experience and perspective to the Board.

Sara Herrmann

Basic Compensation