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AstroNova Inc (ALOT.OQ)

ALOT.OQ on NASDAQ Stock Exchange Global Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Gregory Woods

56 2014 President, Chief Executive Officer, Chief Operating Officer

Joseph O'Connell

73 2017 Interim Chief Financial Officer, Chief Accounting Officer, Vice President - Business Development, Treasurer, Principal Accounting Officer

Michael Natalizia

51 2012 Vice President, Chief Technology Officer

Eric Pizzuti

48 2012 Vice President & General Manager - QuickLabel Systems Business Segment

Michael Morawetz

55 2006 Vice President - International Branches

Stephen Petrarca

52 1998 Vice President - Instrument Manufacturing

April Ondis

42 2015 Director

Everett Pizzuti

78 2014 Director

Richard Warzala

62 2017 Director

Graeme MacLetchie

77 2002 Independent Director

Mitchell Quain

65 2011 Independent Director

Harold Schofield

73 2012 Independent Director

Biographies

Name Description

Gregory Woods

Mr. Gregory A. Woods has been appointed as President, Chief Executive Officer, Chief Operating Officer of Astro-Med, Inc., effective February 1, 2014. Mr. Woods joined the Registrant in September 2012 as Executive Vice President and Chief Operating Officer. Prior to joining the Registrant, Mr. Woods served as Managing Director of Medfield Advisors, LLC, an advisory firm located in Medfield, Massachusetts focused on providing corporate development and strategy guidance to technology driven manufacturing firms. From 2008 to 2010, Mr. Woods served as President of Performance Motion Devices, a specialty semiconductor and electronics manufacturer located in Lincoln, Massachusetts. He graduated with a BA in Physics from Colgate, a BE in Computer and Mechanical Engineering from Dartmouth, and received an MBA from the University of Rochester.

Joseph O'Connell

Mr. Joseph P. O'Connell is re-designated as Interim Chief Financial Officer, Chief Accounting Officer, Vice President - Business Development, Treasurer, Principal Accounting Officer of the Company., effective September 1, 2017. He is currently serves as Vice President - Business Development of the Company. Mr. O’Connell joined the Company in 1996. He previously held senior financial management positions with Cherry Tree Products Inc., IBI Corporation and Avery Dennison Corporation. Mr. O’Connell is also Assistant Secretary of the Company. He was appointed to the position of Senior Vice President in 2007.

Michael Natalizia

Mr. Michael J. Natalizia is Vice President, Chief Technology Officer of Astro-Med, Inc., since March 9, 2012. Prior to this appointment, Mr. Natalizia held the position of Director of Product Development of the Company since 2005. He earned two undergraduate degrees, a Bachelor of Science in Electrical Engineering and Bachelor of Science in Computer Sciences from Tufts University.

Eric Pizzuti

Mr. Eric E. Pizzuti is Vice President and General Manager - QuickLabel Systems Business Segment of Astro-Med, Inc., since March 9, 2012. Prior to this appointment, Mr. Pizzuti held the position of Vice President and Worldwide Director of Sales for QuickLabel Systems from March 2010 and Worldwide Director of Sales from March 2006 through March 2010. Mr. Pizzuti has held various other positions since joining the Company in 1996.

Michael Morawetz

Mr. Michael M. Morawetz is Vice President - International Branches of Astro-Med, Inc., since 2006. He was previously the General Manager of Branch Operations for the Company’s German Subsidiary, having joined the Company in 1989.

Stephen Petrarca

Mr. Stephen M. Petrarca is Vice President - Instrument Manufacturing of Astro-Med, Inc. He has previously held positions as General Manager of Manufacturing, Manager of Grass Operations and Manager of Grass Sales. He has been with the Company since 1980.

April Ondis

Ms. April Ondis is Director of Astro-Med, Inc. Ms. Ondis has been the Digital Content Marketing Manager at Crossref, a not-for-profit membership organization for scholarly publishing working to make content easy to identify, cite, link, and assess, since August 2015. Previously, Ms. Ondis was Senior Manager, Applied Marketing for QuickLabel Systems, an AstroNova business unit. She originally joined AstroNova in 1998, and has held various positions within the company. Ms. Ondis is also the daughter of the late Albert W. Ondis, the company's founder, and is the beneficial owner of 13.8% of the company's common stock as of October 31, 2015. Ms. Ondis holds a Bachelor of Arts from Connecticut College, a Master of Science in Integrated Marketing Communications, Marketing and Advertising from West Virginia University, and a Master of Business Administration from St. Joseph's College of Maine.

Everett Pizzuti

Mr. Everett V. Pizzuti has been appointed as Director of Astro-Med, Inc., effective January 31, 2014. He served as President of the Company. He has been Chief Executive Officer of the Company since 2011 and was formerly President and Chief Operating Officer of the Company since 1971. Mr. Pizzuti has also been a director of the Company since 1985. Prior to 1971, he served as General Sales Manager of the Recorder Division of Gulton Industries.

Richard Warzala

Mr. Richard S. Warzala is Director of the Company. Mr. Warzala has more than 40 years of leadership experience and a strong technical background in the industrial, aerospace and commercial industries. He joined Allied Motion as President and Chief Operating Officer in 2002. Mr. Warzala was named a director of the company in 2006 and appointed President and Chief Executive Officer in 2009. Allied Motion designs, manufactures and sells precision and specialty motion control components and systems in markets including Vehicle, Medical, Aerospace & Defense, and Industrial/Electronics.

Graeme MacLetchie

Mr. Graeme MacLetchie is a Independent Director of Astro-Med, Inc. He is a private investor and was a director of Deutsche Bank Alex Brown (Private Client Division), from November 1995 to March 2010. Prior to this, Mr. MacLetchie was Senior Vice President of C. J. Lawrence Deutsche Bank Securities Corporation from 1970 to 1995. He has been a director of the Company since 2002 and also served as a Director of E-Sync Networks Inc., from 1994 to 1999.

Mitchell Quain

Mr. Mitchell I. Quain is Independent Director of Astro-Med, Inc., since August 22, 2011. Mr. Quain is a Senior Advisor at Carlyle Group, a private equity firm. From 2010 through 2011, Mr. Quain was a Partner at One Equity Partners, a private investment firm. From 2006 through 2009, he was a Senior Director of ACI Capital Corp. From 2002 through 2005, Mr. Quain served as Chairman of Register.Com, Inc., an internet services provider, and from 1997 to 2001 he was employed with ABN AMRO and its predecessors in several capacities, including Vice Chairman. Mr. Quain also serves as Chairman of the Board of MagneTek, Inc., a manufacturer of digital power and motion control systems, and a director of Hardinge Inc., a global designer, manufacturer and distributor of machine tools, and RBC Bearings, Inc., an international manufacturer and marketer of highly engineered precision plain, roller and ball bearings. Mr. Quain previously served as a director of DeCrane Aircraft Holdings, Inc., Handy & Harman Ltd., HEICO Corporation, Mechanical Dynamics, Inc., Register.com and Titan International, Inc.

Harold Schofield

Mr. Harold Schofield is Independent Director of Astro-Med, Inc., since May 16, 2012. Mr. Schofield is the owner and manager of Schofield Imaging Associates, LLC, in Narragansett, Rhode Island since 2004. Prior to this, Mr. Schofield was Founder, President and CEO of Atlantek Incorporated, a manufacturer of thermal printers and retired as Vice President and General Manager of Zebra-Atlantek following the acquisition of Atlantek Incorporated by Zebra Technologies in 2003. Prior to founding Atlantek Incorporated, Mr. Schofield was Design Engineering Manager at Gulton Industries where he was responsible for design and development of thermal printers, plotters and chart recorders. Mr. Schofield is an internationally recognized authority in the electronic printing field.