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Badger Meter Inc (BMI.N)

BMI.N on New York Stock Exchange

53.01USD
16 Aug 2019
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Summary

Name Age Since Current Position

Richard Meeusen

64 2018 Chairman of the Board

Kenneth Bockhorst

46 2019 President, Chief Executive Officer, Director

Robert Wrocklage

40 2019 Chief Financial Officer, Vice President - Finance, Treasurer

William Bergum

54 2006 Vice President, General Counsel and Secretary

Karen Bauer

2019 Vice President - Investor Relations, Corporate Strategy and Treasurer

Kimberly Stoll

52 2012 Vice President - Sales and Marketing

Trina Jashinsky

56 2016 Vice President - Human Resources

Fred Begale

54 2010 Vice President - Engineering

William Parisen

2019 Vice President - Global Operations

Daniel Weltzien

40 2019 Vice President - Accounting and External Reporting

Gregory Gomez

54 2017 Vice President - Business Development and Flow Instrumentation

Todd Teske

54 2017 Lead Independent Outside Director

Todd Adams

47 2017 Independent Director

Thomas Fischer

71 2011 Independent Director

Gale Klappa

68 2010 Independent Director

Gail Lione

69 2017 Independent Director

Tessa Myers

43 2019 Independent Director

James Stern

56 2016 Independent Director

Glen Tellock

58 2017 Independent Director

Biographies

Name Description

Richard Meeusen

Mr. Richard A. Meeusen is Chairman of the Board of Badger Meter Inc., effective December 31, 2018. Mr. Meeusen is Chairman and retired Chief Executive Officer. Mr. Meeusen is a director of Menasha Corporation, a privately-held company headquartered in Neenah, WI and Serigraph Inc., a privately-held company headquartered in West Bend, WI. Mr. Meeusen has significant experience in managing Badger Meter during his 17 years as CEO which enables him to provide the board with valuable advice and insights.

Kenneth Bockhorst

Mr. Kenneth C. Bockhorst is President, Chief Executive Officer, Director of Badger Meter Inc., He is President and Chief Executive Officer. Mr. Bockhorst joined Badger Meter as Chief Operating Officer in October 2017 and was promoted to President in April 2018 and CEO in 2019. Prior to Badger Meter, he served six years at Actuant Corporation (a diversified industrial company), most recently as executive vice president of the Energy segment. His previous roles included president of the Hydratight business unit and global vice president of operations for Enerpac. Prior to Actuant, he held product management and operational leadership roles at IDEX and Eaton. He has significant operational and M&A experience which enables him to provide the board with valuable advice and insights.

Robert Wrocklage

Mr. Robert A. Wrocklage serves as Chief Financial Officer, Vice President - Finance, Treasurer of the company. Mr. Wrocklage was elected Vice President – Finance, Chief Financial Officer and Treasurer in January 2019 after serving as Vice President - Finance for the Company from August 2018 to December 2018. Prior to joining the Company, Mr. Wrocklage spent ten years with Actuant Corporation, holding various corporate and business unit financial leadership roles, most recently as Vice President - Corporate Controller and Chief Accounting Officer.

William Bergum

Mr. William R. A. Bergum is the Vice President, General Counsel and Secretary of Badger Meter Inc, Mr. Bergum has served as Vice President - General Counsel and Secretary for more than five years.

Karen Bauer

Kimberly Stoll

Ms. Kimberly K. Stoll is the Vice President - Sales and Marketing of Badger Meter Inc., Ms. Stoll has served as Vice President - Sales and Marketing for more than five years.

Trina Jashinsky

Ms. Trina L. Jashinsky is the Vice President - Human Resources of Badger Meter Inc. Ms. Jashinsky was elected Vice President - Human Resources in October 2016. Prior to joining the Company, Ms. Jashinsky was Vice President of Human Resources at Gannett Company, Inc. from February 2015 to July 2016, Senior Vice President Human Resources at Fiserv, Inc. from March 2014 to February 2015, and Vice President Global Corporate Human Resources at Johnson Controls, Inc. from May 2010 to February 2014.

Fred Begale

Mr. Fred J. Begale is the Vice President - Engineering of Badger Meter Inc, since 2010. Mr. Begale has served as Vice President - Engineering for more than five years.

William Parisen

Daniel Weltzien

Mr. Daniel R. Weltzien is Vice President - Accounting and External Reporting of the Company. He was elected Vice President – Accounting and External Reporting in January 2019. Prior to joining the Company, Mr. Weltzien spent eight years with Actuant Corporation, holding various corporate and business unit financial leadership roles, most recently as Senior Director of Finance for its Hydratight business unit.

Gregory Gomez

Mr. Gregory M. Gomez is the Vice President - Business Development and Flow Instrumentation of Badger Meter Inc. Mr. Gomez was elected Vice President - Business Development and Flow Instrumentation in April 2017. Mr. Gomez served as Vice President - Flow Instrumentation from September 2014 to April 2017, and Vice President - Business Development from December 2010 to September 2014.

Todd Teske

Mr. Todd J. Teske is the Lead Independent Outside Director of Badger Meter Inc. Mr. Teske is Briggs & Stratton Corporation (a producer of gasoline engines and outdoor power products, headquartered in Wauwatosa, WI [metropolitan Milwaukee area]): Chairman, President and Chief Executive Officer. Previously he served as President and Chief Executive Officer, and President and Chief Operating Officer. Mr. Teske is a director of Briggs & Stratton Corporation and Lennox International, Inc. Mr. Teske has significant experience in management and as the Chief Executive Officer of a public company and in the operational management of a manufacturing company, including international operations and financial and accounting matters which enables him to provide valuable advice and insights to the company.

Todd Adams

Mr. Todd Alan Adams is an Independent Director of Badger Meter Inc. Mr. Adams is Rexnord (a producer of process and motion control components and water management products, headquartered in Milwaukee, WI): President and Chief Executive Officer since 2009 and also serves on its board of directors. Mr. Adams joined Rexnord in 2004 where his prior roles included President of the Water Management platform, Senior Vice President & Chief Financial Officer, and Vice President - Controller & Treasurer. Prior to Rexnord, Mr. Adams held senior financial roles with The Boeing Company, APW Ltd., Applied Power and IDEX. Mr. Adams announced his resignation from the board of Generac Holdings effective May 1, 2019. Mr. Adams’ public company leadership and complex manufacturing expertise as well as experience in water management solutions are an excellent combination of skills to provide advice and insights for the company.

Thomas Fischer

Dr. Thomas J. Fischer, Ph.D. is an Independent Director of Badger Meter Inc. Mr. Fischer is a consultant in corporate financial and accounting matters and a retired Senior Regional Managing Partner of Arthur Andersen LLP. At Arthur Andersen he served principally global public manufacturing and distribution companies. Mr. Fischer is also a director of Regal-Beloit Corporation, headquartered in Beloit, WI and WEC Energy Group, headquartered in Milwaukee, WI. Mr. Fischer’s expertise in the areas of financial, accounting and auditing matters, including financial reporting, corporate transactions and enterprise risk management allows him to provide valuable advice and insights to the company in these areas.

Gale Klappa

Mr. Gale E. Klappa is an Independent Director of Badger Meter Inc. Mr. Klappa is in WEC Energy Group (one of the nation’s largest electric and natural gas delivery companies, headquartered in Milwaukee, WI): Executive Chairman, February 2019 to present; Chairman and Chief Executive Officer from 2004 to May 2016 and October 2017 to January 2019; Non-Executive Chairman from May 2016 to October 2017. President from 2003 to August 2013. Mr. Klappa is a director of WEC Energy Group and its wholly owned subsidiary, Wisconsin Electric Power Company, and Associated Banc-Corp., headquartered in Green Bay, WI. Mr. Klappa has significant experience as the CEO of a major public company and as a manager of regulated utility companies. Further, he has in-depth knowledge of utility metering needs and financial and accounting matters. He is able to provide valuable advice and insights to the company in these areas.

Gail Lione

Ms. Gail A. Lione is an Independent Director of Badger Meter Inc. Ms. Lione is in Dentons (a global law firm): Senior Counsel. Georgetown University School of Law: Adjunct Professor of Intellectual Property Law. Former Adjunct Professor of Intellectual Property Law at Marquette University School of Law. The Harley-Davidson Foundation: Retired President. HarleyDavidson, Inc.: Former Executive Vice President, General Counsel & Secretary and Chief Compliance Officer. Ms. Lione is a director of Sargento Foods Inc., a privately-held company headquartered in Plymouth, WI. Ms. Lione is a Senior Fellow of the Governance Center of the Conference Board. Ms. Lione has significant legal and management experience in manufacturing that includes securities law, intellectual property, corporate governance and corporate compliance, as well as human resources issues, which enables her to provide valuable advice and insights to the company.

Tessa Myers

Ms. Tessa M. Myers is Independent Director of the Company. Myers is Rockwell Automation (world’s largest company dedicated to industrial automation and information): Vice President-North America Sales, Services and Solutions. Ms. Myers has more than 20 years of experience serving in a variety of sales, channel management, and regional business unit leader roles including global responsibilities in Singapore and Canada for Rockwell. Throughout her marketing and engineering roles, she has developed expertise in “smart” devices, data and analytics connectivity and Internet of Things (IoT) which allows her to provide valuable advice and insights to the company.

James Stern

Mr. James F. Stern is an Independent Director of Badger Meter Inc. Mr. Stern is in A. O. Smith Corporation (a manufacturer of water heating equipment and water treatment and air purification products, headquartered in Milwaukee, WI): Executive Vice President, General Counsel and Secretary since 2007. Mr. Stern has more than 25 years of experience in management, corporate governance and M&A. For the past several years he has chaired A. O. Smith’s global water treatment steering committee, focusing on strategy, expansion and alignment of the water treatment businesses. Prior to joining A. O. Smith, Mr. Stern was a partner at Foley & Lardner LLP in Milwaukee, WI. Mr. Stern’s legal, international and water background provides valuable advice and insights for the company.

Glen Tellock

Mr. Glen E. Tellock is an Independent Director of Badger Meter Inc. Mr. Tellock is in Lakeside Foods (a premier private brand supplier of high quality canned and frozen vegetables, headquartered in Manitowoc, WI): President and Chief Executive Officer since May 2016. Prior to that, Mr. Tellock served The Manitowoc Company, Inc. (a crane and foodservice manufacturing company) from 1991 to 2015, holding various leadership positions including Chief Financial Officer, until his appointment as President and Chief Executive Officer in 2007 and Chairman, President and Chief Executive Officer in 2009. Prior to The Manitowoc Company, Inc., Mr. Tellock held roles at The Denver Post Corporation and Ernst & Whinney. Mr. Tellock currently serves on the board of Astec Industries, Inc. Mr. Tellock’s past experience as CEO of a public manufacturing company and current experience at Lakeside Foods enables him to provide valuable advice and insights to the company.