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United Kingdom

ARC Group Worldwide Inc (ARCW.OQ)

ARCW.OQ on NASDAQ Stock Exchange Capital Market

2.25USD
11 Dec 2017
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Summary

Name Age Since Current Position

Alan Quasha

68 2016 Chairman of the Board

Drew Kelley

39 2017 Interim Chief Executive Officer, Director

R. Brian Knaley

2017 Chief Financial Officer

Todd Grimm

53 2013 Independent Director

Eddie Neely

65 2013 Independent Director

Gregory Wallis

57 2013 Independent Director

Biographies

Name Description

Alan Quasha

Mr. Alan G. Quasha is Chairman of the Board of the Company. Mr. Quasha has served as our Chairman of the Board of Directors since March 31, 2016. Mr. Quasha is the Chief Executive Officer of Quadrant Management, Inc., the predecessor of which was founded in 1978. Mr. Quasha has also been a Partner of Vanterra Capital LLC since 2008 and an Investment Committee Member of Trilantic Capital Partners Fund IV since 2009. He serves as a board member of numerous companies, including his roles as Chairman of Carret Asset Management, LLC since 2004, Chairman of Brean Capital, LLC since 2005 and Non-Executive Director of Compagnie Financiere Richemont (SWISS: CFR.VX) SA since 2000. As a venture capital investor, Mr. Quasha brings strategic and financial experience to the Board of Directors. He has evaluated and invested in numerous companies in the U.S. and emerging markets, across various industries. Many of these investments involved significant hands-on operating experience. He is also Chairman of HKN, Inc. (a publicly traded independent oil and gas company), and Chairman of the Brain Trauma Foundation. He was a past Director of American Express Funds and a former Governor of the American Stock Exchange. Mr. Quasha holds a bachelor’s degree from Harvard College, an MBA from Harvard Business School, a Master of Law degree from New York University Law School and a Doctorate of Law from the Harvard Law School.

Drew Kelley

Mr. Drew M. Kelley is Interim Chief Executive Officer, Director of the Company. He is currently serves as Chief Financial Officer, Director of the Company. Prior to joining the Company, Mr. Kelley was a Senior Vice President at Jefferies LLC (“Jefferies”) and its predecessor, Jefferies Group, Inc. Mr. Kelley was employed by Jefferies (a brokerage, investment advisory, and corporate services company) from 2008 to 2013 where he held various positions in the investment banking group, executing corporate finance, strategic advisory, restructuring, mergers and acquisitions, equity and debt transactions for corporate clients. Prior to Jefferies, Mr. Kelley held investment banking and equity research positions at Bear, Stearns & Co. Inc. from 2002 to 2008. Mr. Kelley holds a BA in Business Economics with a Minor in Accounting from UCLA.

R. Brian Knaley

Mr. R. Brian Knaley CPA., is Chief Financial Officer of the company. Prior to joining the Company, Mr. Knaley was a Vice President and Corporate Controller at Spectranetics Corporation, a developer and manufacturer of single-use medical devices, from June 2016 to November 2017. Prior to Spectranetics Corporation, Mr. Knaley was a Corporate Controller at Arcelormittal USA, a steel and mining company, from May 2012 to June 2016. Prior to Arcelormittal USA, Mr. Knaley was a Vice President of Finance at Caterpillar Tunneling from September 2007 to May 2012. Mr. Knaley holds a BA in Accounting from Thomas More College and a CPA license in the State of Ohio.

Todd Grimm

Mr. Todd Grimm is an Independent Director of the Company. Mr. Grimm has served as a member of the Board of Directors since December 10, 2013. Mr. Grimm also serves as Chairman of the Nominating & Governance Committee and as a member of the Audit Committee and the Compensation Committee of the Board of Directors. Mr. Grimm is the President of T.A. Grimm & Associates, Inc. in Edgewood, KY, where he is a consultant on additive manufacturing/3D printing. Prior to starting T.A. Grimm & Associates, Inc., Mr. Grimm was the marketing manager for what became one of the leading rapid prototyping service bureaus. Prior to starting T.A. Grimm & Associates, Mr. Grimm held various positions in additive manufacturing service bureaus. Mr. Grimm’s experience as a consultant and President of T.A. Grimm & Associates, Inc. has provided him with extensive knowledge regarding industrial and business matters.

Eddie Neely

Mr. Eddie W. Neely is Independent Director of the Company. Mr. Neely has served as a member of the Board of Directors since August 7, 2013. Mr. Neely serves as our Lead Director and as Chairman of the Audit Committee and as a member of the Compensation Committee and Nominating & Governance Committee of the Board of Directors. Mr. Neely previously served as an Executive Vice President at Alpha Natural Resources, Inc. (NYSE: ANR), holding positions as the Chief Accounting Officer, Chief Financial Officer, and Chief Risk Officer during his career at ANR. Before joining ANR, Mr. Neely was Chief Financial Officer of Whites Fresh Food, Inc., a family-owned supermarket chain. He also served as Controller for Hunt Assisted Living, LLC, and Director of Accounting for The Brink’s Company and held various accounting and finance positions with Pittston and its subsidiaries prior to that. Mr. Neely graduated with a B.S. in Accounting from East Tennessee State University. Mr. Neely is also a Certified Public Accountant and served in the U.S. Army.

Gregory Wallis

Mr. Gregory Wallis is an Independent Director of the Company. Mr. Wallis has served as a member of the Board of Directors since April 29, 2013. Mr. Wallis also serves as Chairman of the Compensation Committee and as a member of the Audit Committee and Nominating & Governance Committee of the Board of Directors. Mr. Wallis is the Chief Executive Officer of Dorst America in Bethlehem, PA, responsible for that company’s operations in North America. Before being named Chief Executive Officer in 2004, Mr. Wallis was Dorst’s Executive Vice President, with primary responsibilities of sales and marketing in the U.S., Canada, and Mexico. He played a key role in taking Dorst from a niche player to the dominant supplier of high technology compacting presses in the Powder Metallurgy and related industries. Prior to joining Dorst in 1989, Mr. Wallis honed his engineering and marketing skills having held various positions within the former Frenchtown Ceramics Co, in Frenchtown, NJ.

Basic Compensation

Name Fiscal Year Total

Alan Quasha

--

Drew Kelley

414,847

R. Brian Knaley

--

Todd Grimm

--

Eddie Neely

--

Gregory Wallis

--
As Of  30 Jun 2016

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