Class
A Board of Directors
Term Expires - 2012 |
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Name,Principal Occupation,
Business Experience
& Other Directorships |
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Henry
W. Knueppel
Chairman of the Board, employed with the Company
since 1979. Executive Vice President 1987-2002.
COO 2002-2005. President 2002-2005. Chief Executive Officer 2005-2011. Director of Harsco Corporation. |
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1987 |
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Stephen Burt
Managing Director, Duff & Phelps. Leader of the firm's Mergers and Acquisitions Advisory practice. President of Duff & Phelps Securities. Employed with the company since 1993. |
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Dean
A. Foate
Director, CEO and President of Plexus Corporation since 2002; served as Chief Operating Officer of Plexus Corporation from 2001-2002. |
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Christopher
L. Doerr
Co-CEO Passage Partners, LLC;
Former President and Co-CEO, LEESON Electric
Corporation; Director, Fischer Scientific International. |
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Curtis
W. Stoelting
CEO, RC2 Corporation since 2003.
Employed with RC2 since 1994. COO 2000-2003.
Executive Vice President 1998-2003. |
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Mark J. Gliebe
President and Chief Executive Officer, Regal Beloit Corporation. Vice President and President of the Electric Motors Group, 2005. General Electric, General Manager from 2000-2004. COO from 2005-2011. |
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Thomas
J. Fischer
Corporate Financial and Accounting
Consultant. Formerly, Arthur Andersen LLP
- Milwaukee office: retired Managing Partner.
Director, Badger Meter Inc., Actuant Corporation,
and Wisconsin Energy Corporation. |
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Carol
N. Skornicka
Retired Sr.
Vice President-Corporate
Affairs, Secretary
and General Counsel
of Midwest Air
Group, a holding
Company for MidWest
Airlines. Employed
with Midwest from
1996 to her retirement in 2008; Director
of Johnson Financial
Group, Inc. |
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Rakesh
Sachdev
Vice President
and Chief Financial Officer of Sigma-Aldrich Corporation since October 2008; prior
thereto worked in various positions with
ArvinMeritor, Inc.
beginning in 1999. |
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Henry
W. Knueppel
Chairman of the Board |
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Elected
Chairman in April 2006; Served as Chief
Executive Officer April 2005 to May 2011; served
as President from April 2002 to December
2005, Chief Operating Officer from
April 2002 to April 2005 and Chief Executive Officer from April 2005 to May 2011; served as
Executive Vice President from 1987
to April 2002; joined the Company in
1979.
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Mark
J. Gliebe
President and Chief Executive
Officer |
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Elected Chief Executive Officer in May 2011. Served as
President and Chief Operating Officer
from December 2005 to May 2011. Joined the
Company in January 2005 as Vice President
and President – Electric Motors
Group, following our acquisition of
the HVAC motors and capacitors businesses
from GE; previously employed by GE
as the General Manager of GE Motors & Controls
in the GE Consumer & Industrial
business unit from June 2000 to December
2004.
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Jonathan J.
Schlemmer
Chief Operating
Officer |
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Elected
Chief Operating Officer
in May 2011. Joined the
Company in 2005. Global VP of Technology for Regal Beloit from 2005 to 2010. Most recently served as RBC's VP Asia Business Leader 2010 to 2011. Previously employed by GE
as Technology Manager for GE's commercial motors business.
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Chuck A. Hinrichs
Vice President, Chief Financial Officer |
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Joined
the Company in September 2010. Prior
to joining the Company, Mr. Hinrichs
was Chief Financial Officer
for Smurfit-Stone Container Corporation (SSCC) from 2002
to 2009. From 1995 to 2002, Mr.
Hinrichs served as Treasurer of SSCC.
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Terry R.
Colvin
Vice President, Corporate Human Resources |
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Joined
the Company in September 2006 and was
elected Vice President Corporate Human
Resources in January 2007. Prior
to joining the Company, Mr. Colvin
was Vice President of Human Resources
for Stereotaxis Corporation from 2005
to 2006. From 2003 to 2005, Mr.
Colvin was a Plant Operations consultant. In
2003 and prior, Mr. Colvin served in
several human resources positions for
Sigma-Aldrich Corporation, serving
most recently as Vice President of
Human Resources from 1995 to 2003.
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Peter C. Underwood
Vice President, General Counsel and Secretary |
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Joined
the Company in September 2010. Prior
to joining the Company, Mr. Underwood
was a partner at Foley & Lardner LLP, specializing
in mergers and acquisitions, securities law, reporting compliance and corporate governance.
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John M. Avampato
Vice President, Chief Information Officer |
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Joined the Company in April 2006 and was elected Vice President, Chief Information Officer in April 2010. Prior to joining the Company, Mr. Avampato was Vice President, Chief Information Officer for Newell Rubbermaid from 1999 to 2006. Mr. Avampato served in several positions for Newell Rubbermaid from 1984 to1999.
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