Edition:
United States

United States Lime & Minerals Inc (USLM.OQ)

USLM.OQ on NASDAQ Stock Exchange Global Select Market

79.31USD
15 Dec 2017
Change (% chg)

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$79.31
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Avg. Vol
8,170
52-wk High
$101.13
52-wk Low
$72.67

Summary

Name Age Since Current Position

Antoine Doumet

56 2005 Independent Chairman of the Board

Timothy Byrne

59 2000 President, Chief Executive Officer, Director

Edward Odishaw

81 2005 Independent Vice Chairman of the Board

Michael Wiedemer

2017 Chief Financial Officer, Vice President

Russell Riggs

59 2006 Vice President - Production

M. Michael Owens

63 2017 Treasurer, Secretary

David Leymeister

62 2008 Vice President - Sales & Marketing

Richard Cardin

81 1998 Independent Director

Billy Hughes

78 2010 Independent Director

Biographies

Name Description

Antoine Doumet

Mr. Antoine M. Doumet is Independent Chairman of the Board of the Company. He served as Vice Chairman from 1993 until 2005. He is a private businessman and investor. From 1989 to 1995, he served as a director of MELEC, a French electrical engineering and contracting company. From 1988 to 1992, Mr. Doumet served as vice president and a director of Lebanon Chemicals Company. Mr. Doumet is the brother of Mr. George M. Doumet, who indirectly owns all of the outstanding shares of Inberdon.

Timothy Byrne

Mr. Timothy W. Byrne is President, Chief Executive Officer, Director of the Company. Mr. Byrne has served as a director since 1991, and served in various positions, including Senior Vice President and Chief Financial Officer and Vice President of Finance and Administration, from 1990 to 1998. Prior to rejoining us in 2000, Mr. Byrne was president of an Internet services and communications company focused on strategy, marketing and technology. The board selected Mr. Byrne to serve as a director because he is our Chief Executive Officer and has been with the company for more than 25 years in various operational and financial positions. Mr. Byrne is also a past president of the National Lime Association.

Edward Odishaw

Mr. Edward A. Odishaw is Independent Vice Chairman of the Board of the Company. Mr. Odishaw is chairman of Austpro Energy Corporation, a public Canadian corporation. Between 1964 and 1999, he practiced law in Saskatchewan and British Columbia, Canada, with emphasis on commercial law, corporate mergers and acquisitions and finance. Between 1992 and 1999, Mr. Odishaw was a barrister and solicitor with the law firm of Boughton Peterson Yang Anderson, located in Vancouver, Canada. From 1972 to 1992, Mr. Odishaw was a barrister and solicitor with the law firm of Swinton & Company, Vancouver, Canada. Mr. Odishaw holds directorships in numerous companies and associations in Canada. Mr. Odishaw is a member in good standing of the Law Society of British Columbia and is a non-practicing member of the Law Society of Saskatchewan.

Michael Wiedemer

Mr. Michael L. Wiedemer is appointed as Chief Financial Officer, Vice President of the company effective September 18, 2017. Mr. Wiedemer is a certified public accountant and has served as corporate controller for TearLab Corp., an in vitro diagnostic medical device company, since September 2015. From October 2009 to September 2015, Mr. Wiedemer held various positions, including corporate controller and chief accountant, at Peerless Manufacturing Company (“PMFG”), a global provider of custom-engineered systems and products designed to provide safe, efficient and clean energy delivery. Prior to joining PMFG, Mr. Wiedemer was an audit manager with Grant Thornton LLP, an auditing and professional services company.

Russell Riggs

Mr. Russell W. Riggs is Vice President - Production of the Company. He has more than 35 years of experience in the lime and limestone industry. During 2005, he acted as a consultant for various engineering companies, and also as a project manager for a specialty minerals-based company. Prior to 2005, Mr. Riggs held various plant and operations management positions with Chemical Lime Company, now known as Lhoist North America.

M. Michael Owens

Mr. M. Michael Owens is Treasurer, Secretary of the Company. He is no longer Vice President and Chief Financial Officer effective September 18, 2017. He has more than 40 years of financial and accounting experience and is a certified public accountant. Prior to joining us, Mr. Owens was vice president – finance at Sunshine Mining and Refining Company, a silver mining company. Mr. Owens held various financial and accounting officer positions with Sunshine from 1983 to 2002.

David Leymeister

Mr. David P. Leymeister is Vice President - Sales & Marketing of the Company. He has more than 35 years of sales experience, including more than 20 years in sales management. From 2003 until he joined us, Mr. Leymeister was vice president of sales for Steelscape, a coated sheet steel producer on the West Coast. Prior to 2003, he held various sales and sales management positions with Bethlehem Steel.

Richard Cardin

Mr. Richard W. Cardin is Independent Director of the Company. He retired as a partner of Arthur Andersen LLP in 1995, having spent 37 years with that firm. He was office managing partner with Arthur Andersen LLP in Nashville, Tennessee from 1980 until 1994. He was a member of the board of directors of Atmos Energy Corporation, a natural gas utility company, through February 2011, and was, until the corporation was sold in November 2006, a member of the board of directors of Intergraph Corporation, a global provider of spatial information management software and services.

Billy Hughes

Mr. Billy R. Hughes is Independent Director of the Company. He began his career with us in 1973 as a salesperson for the Arkansas Lime plant and served as our Senior Vice President – Sales & Marketing from 1998 to January 2008 and Senior Vice President – Development from February 2008 until his retirement in February 2009. He has more than 35 years of experience in the lime and limestone industry serving in various sales and marketing positions for the company and its subsidiaries.

Basic Compensation

Name Fiscal Year Total

Antoine Doumet

--

Timothy Byrne

2,087,820

Edward Odishaw

--

Michael Wiedemer

--

Russell Riggs

275,017

M. Michael Owens

214,031

David Leymeister

255,940

Richard Cardin

--

Billy Hughes

110,834
As Of  30 Dec 2016