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United States

Stoneridge Inc (SRI.N)

SRI.N on New York Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Jonathan DeGaynor

50 2015 President, Chief Executive Officer, Director

Robert Krakowiak

46 2016 Chief Financial Officer, Treasurer

Peter Kruk

49 2012 President - Electronics Division

Sergio Leite

53 1997 Director President - PST Eletronica Ltda

Robert Willig

2017 President - Control Devices Division

Alisa Nagle

49 2015 Chief Human Resource Officer

Anthony Moore

53 2016 Vice President - Operations

Thomas Beaver

63 2012 Vice President and President - Global Sales

Michael Sloan

60 2017 Vice President, President of Global Sales

William Lasky

69 2009 Lead Independent Director

Jeffrey Draime

50 2005 Independent Director

Douglas Jacobs

77 2004 Independent Director

Ira Kaplan

63 2009 Independent Director

Kim Korth

62 2006 Independent Director

George Mayes

58 2012 Independent Director

Paul Schlather

64 2009 Independent Director

Kenneth Kure

Corporate Treasurer and Dir. of Finance

Biographies

Name Description

Jonathan DeGaynor

Mr. Jonathan B. DeGaynor is President, Chief Executive Officer and Director of Stoneridge, Inc. Mr. DeGaynor was appointed as President and Chief Executive Officer in March 2015. He has served as a director since May 2015. Prior to joining Stoneridge, Mr. DeGaynor served as the Vice President of Strategic Planning and Innovation of Guardian Industries Corp., (“Guardian”), from October 2014 until March 2015. Mr. DeGaynor served as Vice President of Business Development, Managing Director Asia for SRG Global, Inc., a Guardian company from 2008 through September 2014. Mr. DeGaynor served as Chief Operating Officer, International for Autocam Corporation from 2005 to 2008. Prior to that, Mr. DeGaynor held positions of increasing responsibility with Delphi Corporation from 1993 to 2005.

Robert Krakowiak

Mr. Robert R. Krakowiak has been appointed as the Chief Financial Officer, Treasurer of the Company. Mr.Krakowiak was appointed as Chief Financial Officer and Treasurer in August 2016. Prior to joining Stoneridge, Mr. Krakowiak, served as Vice President, Treasurer and Investor Relations at Visteon Corporation from 2012 until August 2016. Prior to that, Mr. Krakowiak held the following positions at Owens Corning: from 2009 until 2012, Vice President of Finance (Composite Solutions Business); from 2008 until 2009, Vice President–Corporate Financial Planning and Analysis; from 2006 until 2008, Vice President and Controller (Roofing and Asphalt); and from 2005 until 2006, Assistant Treasurer.

Peter Kruk

Mr. Peter Kruk is President - Electronics Division of Stoneridge Inc. Mr. Kruk has served as President of the Electronics Division since August 2012. Mr. Kruk joined the Company in October 2009 as the Managing Director of Stoneridge Electronics – Europe. Prior to that, he served as President of HEXPOL Wheels and Managing Director of Stellana AB from 2007 to 2009.

Sergio Leite

Mr. Sergio de Cerqueira Leite is the Director President - PST Eletronica Ltda, a subsidiary of Stoneridge Inc. He is a founding partner of PST. He has held the Chief Executive Officer position since 1997. Prior to that, he worked in PST’s sales and marketing department.

Robert Willig

Mr. Robert Willig is the President - Control Devices Division of the Company. Willig has extensive global leadership experience and proven new business development success through his leadership of teams across multiple cultures, languages, locations, and disciplines. His prior experiences include serving in executive roles and leading P&Ls as CEO of Plasan Carbon Composites; president of Driveline Americas, and president of Sinter Americas at GKN; and president of the Power Transmission Division at Tomkins PLC (Gates Corporation). He has also served on various boards, including Plasan's Board of Directors, GKN's Chief Executive Council and Gates Corp. Asia Board of Directors.

Alisa Nagle

Ms. Alisa A. Nagle is the Chief Human Resource Officer of the Company. In this role, Nagle will drive initiatives to develop and retain talent, improve workforce engagement, design compensation structures, manage employee and labor relations, and coordinate policies and personnel practices throughout the Company's global organization. Nagle joined Johnson Controls, Inc., a global diversified company in the building and automotive industries, in 2007 as Director, Human Resources - Automotive Experience. Most recently, she served as Vice President, Human Resources - Global Aftermarket and Original Equipment Groups, and Global Central Functions where she was focused on driving commercial excellence, global functional capacity building and enterprise operating systems to drive revenue and margin growth while reducing costs. Nagle began her career with Ford Motor Company and held positions of increasing responsibility in the human resources field during her 17-year tenure. Areas of focus included corporate labor strategy, national and local labor negotiations, employee benefits, HR research, global programs, operations and plant HR, labor relations, employee safety and health and talent development. Nagle received a master's degree in general administration from Central Michigan University and a bachelor's degree in human resources from The Ohio State University .

Anthony Moore

Mr. Anthony L. Moore is Vice President - Operations of the Company. Mr. Moore was appointed as Vice President of Operations in May 2016. Prior to joining Stoneridge, he served as Global Vice President of Integrated Supply Chain and Operations at Ingersoll Rand, Compressed Air Systems from October 2015. Prior to that, Mr. Moore served as Chief Product Development and Supply Chain Officer at Remington Outdoor Company from May 2012 to September 2015. Before that, Mr. Moore was employed at Cooper Industries, Inc. where he held several leadership positions in the areas of supply chain, operations, and engineering from 2008.

Thomas Beaver

Mr. Thomas A. Beaver is Vice President and President - Global Sales of Stoneridge Inc. Mr. Beaver has served as Vice President of the Company and President of Global Sales since May 2012. Prior to that, Mr. Beaver served as Vice President of the Company and Vice President of Global Sales and Systems Engineering from January 2005 to May 2012. From January 2000 to January 2005, Mr. Beaver served as Vice President of Stoneridge Sales and Marketing.

Michael Sloan

Mr. Michael D. Sloan is Vice President of the company, President of Global Sales. Mr. Sloan has served as President of the Control Devices Division since July 2009 and Vice President of the Company since December 2009. Prior to that, Mr. Sloan served as Vice President and General Manager of Stoneridge Hi-Stat from February 2004 to July 2009.

William Lasky

Mr. William M. Lasky is Lead Independent Director of Stoneridge Inc. Mr. Lasky, 69, has served as a director since 2004. Mr. Lasky served as President and Chief Executive Officer of Accuride Corporation (“Accuride”), a manufacturer and supplier of commercial vehicle components, from 2008 until his retirement in 2011. He served as the Chairman of the Board of Accuride from 2009 to 2012. On October 8, 2009 Accuride filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code. On February 26, 2010, after successfully completing its plan of reorganization, Accuride emerged from Chapter 11 bankruptcy. Mr. Lasky served as President and Chief Executive Officer of JLG Industries, Inc., a diversified construction and industrial equipment manufacturer, from 1999 through 2006 and served as Chairman of the Board from 2001 through 2006. From 2011 through May 2016, Mr. Lasky also served as a director of Affinia Group, Inc., a designer, manufacturer and distributor of industrial grade replacement parts and services for automotive and heavy-duty vehicles. In addition to his professional experience described above, the Company believes that Mr. Lasky should serve as a director because he provides in-depth industry knowledge, business acumen and leadership to the Board, which strengthens the Board’s collective qualifications, skills and experience.

Jeffrey Draime

Mr. Jeffrey P. Draime is Independent Director of Stoneridge Inc. Mr. Draime, has served as a director since 2005. Since 2005 Mr. Draime has been a self-employed business consultant. Mr. Draime is a partner and the President of AeroMax Aviation Holdings LLC, a charter aircraft corporation. From 1999 to 2011 he was the owner of QSL Columbus/QSL Dayton, a restaurant franchise. Mr. Draime served in various roles with the Company from 1988 through 2001, including operations, sales, quality control, product costing, and marketing. From 2012 through October 2016, Mr. Draime has served as a director of Servantage Dixie Sales, Inc., an independent, full service, value added distributor serving consumer products markets. The Company believes Mr. Draime should serve as a director because he provides an historical as well as an internal perspective of our business to the Board and strengthens the Board’s collective qualifications, skills and experience.

Douglas Jacobs

Mr. Douglas C. Jacobs is Independent Director of Stoneridge Inc. Mr. Jacobs, 77, has served as a director since 2004. Since 2015 he has served as the Chief Financial Officer and Treasurer of Brownstone Services LLC and several other privately held companies owned by the beneficiary of a marital trust. From 2005 to 2014, Mr. Jacobs was the Executive Vice President-Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company established to manage the assets of a marital trust. Prior to serving in this position, from 1999 until 2005 Mr. Jacobs held various financial positions with the Cleveland Browns. Mr. Jacobs is a former partner of Arthur Andersen LLP. Mr. Jacobs has served as a director and member of the Audit Committee of the Board of CalAtlantic Group Inc., a national residential home builder, which was formed as a result of the merger of Standard Pacific Corporation and Ryland Homes in October 2015. Prior to the merger, Mr. Jacobs has served as a director of Standard Pacific Corporation, a national residential home builder in southern California, since 1998 and served as Chairman of the Audit Committee and a member of the Compensation, Executive and Nominating and Corporate Governance Committees. Mr. Jacobs qualifies as an audit committee financial expert due to his extensive background in accounting and finance built through his career in public accounting. In addition to his professional and accounting experience described above, the Company believes that Mr. Jacobs should serve as a director because he provides valuable business experience and judgment to the Board, which strengthens the Board’s collective qualifications, skills and experience.

Ira Kaplan

Mr. Ira C. Kaplan is Independent Director of Stoneridge Inc. Mr. Kaplan, has served as a director since 2009. Since January 2015 he has served as the Executive Chairman of Benesch, Friedlander, Coplan & Aronoff LLP, a national law firm, and served as the Managing Partner from 2008 until 2014. He is a member of the firm’s Executive Committee and has been a partner with the firm since 1987. Mr. Kaplan focuses his practice on mergers and acquisitions as well as public and private debt and equity financings. Mr. Kaplan counsels clients in governance and business matters in his role at the law firm. In addition to his legal and management experience described above, the Company believes that Mr. Kaplan should serve as a director because he brings thoughtful analysis, sound judgment and insight to best practices to the Board, in addition to his professional experiences, which strengthens the Board’s collective qualifications, skills and experience.

Kim Korth

Ms. Kim Korth is Independent Director of Stoneridge Inc. Ms. Korth, has served as a director since 2006. Since December 2012, Ms. Korth has served as the President and Chief Executive Officer of Dickten Masch Plastics, LLC, a thermoplastics and thermoset manufacturer, and as the President, Chief Executive Officer and director of TECHNIPLASTM, a privately held group of plastics-focused manufacturing businesses. Prior to that, she served as President, Chief Executive Officer and as a director of Supreme Corporation, a manufacturer of truck and van bodies, from 2011 to 2012. Ms. Korth is the founder and owner of IRN, Inc., an international automotive consulting firm. She founded the consulting firm in 1983 and is a recognized expert on automotive supplier strategy and issues. Ms. Korth is a member of the board of Unique Fabricating LLC, a niche supplier of acoustic parts for the automotive industry. Ms. Korth has several decades of experience in corporate governance issues, organizational design, and development of strategies for growth and improved financial performance for automotive suppliers. In addition to the knowledge and experience described above, the Company believes that Ms. Korth should serve as a director because she provides insight to industry trends and expectations to the Board, which strengthens the Board’s collective qualifications, skills and experience.

George Mayes

Mr. George S. Mayes Jr., is Independent Director of Stoneridge Inc. Mr. Mayes, has served as a director since 2012. Mr. Mayes currently provides independent business consulting services. Previously, Mr. Mayes served as Executive Vice President and Chief Operating Officer of Diebold, Inc., a provider of integrated self-service delivery and security systems and services, from 2013 to 2015. Prior to that, he served as Executive Vice President of Operations from 2008, as Senior Vice President, Supply Chain Management from 2006 to 2008, and as Vice President, Global Manufacturing upon joining Diebold, Inc. in 2005. Mr. Mayes has extensive experience in lean manufacturing and Six Sigma processes and has managed manufacturing facilities in Canada, Mexico, France, Hungary, Brazil, China, Poland, Italy and the United States. The Company believes that Mr. Mayes should serve as a director because he provides in-depth knowledge of manufacturing theories and operations, business acumen and leadership to the Board, which strengthens the Board’s collective qualifications, skills and experience.

Paul Schlather

Mr. Paul J. Schlather is Independent Director of Stoneridge Inc. Mr. Schlather, has served as a director since 2009. Mr. Schlather currently provides independent business consulting services. Mr. Schlather was a partner at PricewaterhouseCoopers LLP, serving as co-head to the Private Client Service group from August 2002 until his retirement in 2008. Mr. Schlather qualifies as an audit committee financial expert due to his extensive background in accounting and finance built through his career in public accounting. In addition to his professional and accounting experience described above, the Company believes that Mr. Schlather should serve as a director because he provides financial analysis and business acumen to the Board, which strengthens the Board’s collective qualifications, skills and experience.

Kenneth Kure

Basic Compensation