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Haynes International Inc (HAYN.OQ)

HAYN.OQ on NASDAQ Stock Exchange Global Select Market

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22 Nov 2017
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Summary

Name Age Since Current Position

Michael Shor

57 2017 Chairman of the Board

Mark Comerford

54 2008 President, Chief Executive Officer, Director

Daniel Maudlin

50 2012 Chief Financial Officer, Vice President - Finance, Treasurer

David Van Bibber

45 2012 Chief Accounting Officer, Controller

Jeffrey Young

59 2005 Vice President, Chief Information Officer

Janice Gunst

44 2011 Vice President, General Counsel, Corporate Secretary

Marlin Losch

56 2010 Vice President - Sales and Distribution

Venkat Ishwar

64 2010 Vice President - Marketing and Technology

Jean Neel

57 2000 Vice President - Corporate Affairs

Scott Pinkham

49 2008 Vice President - Manufacturing

Gregory Spalding

60 2009 Vice President - Tube & Wire Products

John Corey

69 2017 Director

Dawne Hickton

2017 Director

Donald Campion

68 2004 Independent Director

Robert Getz

54 2006 Independent Director

William Wall

54 2004 Independent Director

Biographies

Name Description

Michael Shor

Mr. Michael L. Shor is Chairman of the Board of the Company. He was Independent Director of the Company. He serves as the Chairman of the Risk Committee and as a member of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board. Mr. Shor retired as Executive Vice President—Advanced Metals Operations & Premium Alloys Operations of Carpenter Technology Corporation on July 1, 2011 after a thirty-year career with Carpenter Technology. At Carpenter, Mr. Shor held managerial positions in technology, marketing, and operations before assuming full responsibility for the performance of the Company's operating divisions. Mr. Shor is a member of the Board of AG&E Holdings Inc. (OTC-QB: AGNU), a leading parts distributor and service provider to the casino and gaming industry.

Mark Comerford

Mr. Mark M. Comerford is President, Chief Executive Officer, Director of the Company. He was President of Brush International, Inc. and Brush Engineered Materials Alloys Division, each affiliated with Materion Corporation, formerly known as Brush Engineered Material, Inc., a company that manufactures high performance materials.

Daniel Maudlin

Mr. Daniel W. Maudlin is Chief Financial Officer, Vice President - Finance, Treasurer of the Company. He served as the Vice President Finance and Chief Financial Officer of the Company since December 2012. Prior to that, he was Controller and Chief Accounting Officer of the Company from September 2004 to December 2012.

David Van Bibber

Mr. David S. Van Bibber is Chief Accounting Officer, Controller of the Company. Prior to joining the Company, He was Director of Finance at Belden, Inc. from 2009 to 2012 and Director of Finance at Zimmer, Inc. from 2006 to 2009.

Jeffrey Young

Mr. Jeffrey L. Young is Vice President, Chief Information Officer of the Company. He served as Vice President & Chief Information Officer of the Company since November 2005.

Janice Gunst

Ms. Janice W. Gunst is Vice President, General Counsel, Corporate Secretary of the Company. She served as Vice President—General Counsel and Corporate Secretary of the Company since August 2011. Prior to joining the Company, Ms. Gunst was a partner at Ice Miller LLP from 2005 to 2011.

Marlin Losch

Mr. Marlin C. Losch III is Vice President - Sales and Distribution of the Company. Prior to that, he served as Vice President—North American Sales of the Company beginning in February 2006.

Venkat Ishwar

Dr. Venkat R. Ishwar is Vice President - Marketing and Technology of the Company. Dr. Ishwar was Senior Vice President of Forgital USA, a manufacturer of mechanical components, between July 2008 and December 2009.

Jean Neel

Ms. Jean C. Neel is Vice President - Corporate Affairs of the Company. She served as Vice President—Corporate Affairs of the Company since April 2000.

Scott Pinkham

Mr. Scott R. Pinkham is Vice President - Manufacturing of the Company. He served as Vice President—Manufacturing of the Company since March 2008.

Gregory Spalding

Mr. Gregory M. Spalding is Vice President - Tube & Wire Products of the Company. Prior to that, he served as Vice President, Haynes Wire & Chief Operating Officer of Haynes Wire from 2006 to May 2009.

John Corey

Mr. John C. Corey is Director of the Company. He was Independent Chairman of the Board of the Company. He also serves as a member of the Corporate Governance and Nominating Committee and the Risk Committee of the Board. From January 2006 until his retirement in March 2015, Mr. Corey served as President, Chief Executive Officer and a director of Stoneridge, Inc., a global manufacturer of electrical and electronic components, modules and systems for the automotive, medium- and heavy-duty truck, agricultural and off-highway vehicle markets. From October 2000 through December 2005, Mr. Corey served as the President, Chief Executive Officer and a director of Safety Components International, Inc., a global manufacturer of automotive airbags. From January 2014 until December 31, 2015, Mr. Corey served on the board and was Chairman of the Motor Equipment Manufacturers Association, which represents the interests of suppliers to the motor vehicle industry. Mr. Corey has also served on several company boards, both public and private. The Board believes Mr. Corey's extensive experience as a President and Chief Executive Officer, garnered in service of a New York Stock Exchange listed corporation, as well as substantial operations, international and business development experience, make him well qualified to serve as a director.

Dawne Hickton

Ms. Dawne S. Hickton serves as Director of the company. Ms. Hickton is President and Founding Partner of Cumberland Highstreet Partners, Inc., a specialty metals consulting firm. She previously served as Vice Chairman, President and Chief Executive Officer of RTI International Metals, Inc. from 2007 until its sale to Alcoa Corporation in 2015. She is also a member of the board of the Federal Reserve Bank of Cleveland, the University of Pittsburgh board of trustees, the board of the International Titanium Association, where she founded Women in Titanium, and the board of the Smithsonian National Air & Space Museum.

Donald Campion

Mr. Donald C. Campion is Independent Director of the Company. He serves as the Chairman of the Audit Committee and as a member of the Risk Committee and the Compensation Committee of the Board. Mr. Campion has also served on several company boards, both public and private. He currently serves on the board of MCBC Holdings, Inc. (NASDAQ: MCFT), a public company, where he is Chairman of the Audit Committee and is a member of the Compensation Committee. In addition, Mr. Campion serves on a private company board as audit committee chair and as a member of various board committees. From 2013 through 2014, Mr. Campion was a member of the board of directors of Cash Store Financial, Inc., a publicly traded company with shares listed on the Toronto Stock Exchange and the New York Stock Exchange. Mr. Campion previously served as Chief Financial Officer of several companies, including VeriFone, Inc., Special Devices, Inc., Cambridge, Inc., Oxford Automotive, Inc., and Delco Electronics Corporation. The Board believes Mr. Campion's substantial tax and accounting experience built through his career in finance at several significant corporations, his work in engineering and lean manufacturing and his experience serving as a director of other companies make him well qualified to serve as a director. Mr. Campion's tax and accounting acumen also qualify him as the Company's Audit Committee financial expert.

Robert Getz

Mr. Robert H. Getz is Independent Director of the Company. He serves as Chairman of the Compensation Committee and as a member of the Audit and Risk Committees of the Board. Mr. Getz is a private investor and founder of Pecksland Capital Partners, a private investment firm. Prior to 2016, Mr. Getz served as a Managing Director and Partner of Cornerstone Equity Investors, LLC, a private equity investment firm which he co-founded in 1996. Mr. Getz also serves on the Board of Directors of Jaguar Mining (TSX: JAG.TO), a public company where he serves as Chairman of the Compensation Committee and as a member of the Governance, Audit and Finance Committees. Mr. Getz formerly served as a Director of NewMarket Gold Inc. and as Chairman of the Board of Crocodile Gold Corp., prior to its acquisition by NewMarket Gold in 2015. Mr. Getz also formerly served on the Board of Directors of Centurion International, Inc., Global Alumina, Novatel Wireless, Inc. and SITEL Corporation amongst others. The Board believes Mr. Getz's experience as a private equity investor and extensive experience as a director of other public and private companies, as well as the wide variety of his operating experience, enables him to share with the Board valuable perspectives on a variety of issues.

William Wall

Mr. William P. Wall is Independent Director of the Company. He is a managing member of OQ Partners, LLC, a private investment firm headquartered in Lexington, MA. Mr. Wall is a member of the Board of Directors of STAAR Surgical, Inc. (NASDAQ: STAA), where he serves as Chairman of the Nominating and Governance Committee and a member of the Compensation Committee and Audit Committee. Mr. Wall is also a member of the Board of Directors of Altisource Residential Corporation (NYSE: RESI), where he serves as Chairman of the Audit Committee, Chairman of the Nominating and Governance Committee and a member of the Compensation Committee. From February 2006 until June 2015, Mr. Wall served as general counsel of Abrams Capital Management, LLC, a value-oriented investment firm headquartered in Boston. Prior to joining Abrams Capital, Mr. Wall was a partner at a hedge fund for two years and was employed with Fidelity Investments for seven years, concluding as a Managing Director in its private investment group. The Board believes, in addition to his experience as an attorney, Mr. Wall provides financing and investment analysis experience as a result of his career in the investment management industry. Mr. Wall's leadership, investment and corporate governance experience enable him to advise the Company on its strategic direction, allocation of capital and management development.