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CTS Corp (CTS.N)

CTS.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Kieran O'Sullivan

55 2014 Chairman of the Board, President, Chief Executive Officer

Ashish Agrawal

47 2013 Chief Financial Officer, Vice President

Luis Machado

55 2015 Vice President, General Counsel, Secretary

Alfonso Zulueta

55 2018 Director

Patricia Collawn

59 2003 Independent Director

Gordon Hunter

66 2011 Independent Director

William Johnson

61 2015 Independent Director

Diana Murphy

61 2010 Independent Director

Robert Profusek

68 1998 Independent Director

Biographies

Name Description

Kieran O'Sullivan

Mr. Kieran M. O'Sullivan is a Chairman of the Board, President, Chief Executive Officer of CTS Corp. Before joining CTS, Mr. O'Sullivan served as Executive Vice President of Continental AG's Global Infotainment and Connectivity Business and led the NAFTA Interior Division, having joined Continental AG, a global automotive supplier, in 2006. Mr. O'Sullivan is a member of the board of directors and the compensation, audit and risk committees of LCI Industries, a supplier of components for manufacturers of recreational vehicles, manufactured homes and for the related aftermarkets of those industries.

Ashish Agrawal

Mr. Ashish Agrawal is a Chief Financial Officer, Vice President of CTS Corp. Since November 11, 2013, Mr. Agrawal was elected Vice President and Chief Financial Officer for CTS. Mr. Agrawal joined CTS in June 2011 as Vice President, Treasury and Corporate Development, and was elected as Treasurer on September 1, 2011. Before joining CTS, Mr. Agrawal was with Dometic Corporation, a manufacturer of refrigerators, awnings and air conditioners, as Senior Vice President and Chief Financial Officer since 2007. Prior to that, Mr. Agrawal was with General Electric Co. in various positions since December 1994.

Luis Machado

Mr. Luis Francisco Machado is a Vice President, General Counsel and Secretary of CTS Corporation. He joined CTS in August 2015. Before joining CTS, Mr. Machado was Senior Vice President, Legal and Assistant Secretary at L Brands, Inc. since August 2010 and Associate General Counsel, Corporate and Assistant Secretary of Wm. Wrigley Jr. Company since February 2006.

Alfonso Zulueta

Mr. Alfonso G. Zulueta is Director of the Company. Mr. Zulueta is a member of Lilly's Executive Committee and is responsible for commercial operations for the company's human pharmaceutical products in all markets outside of the U.S., Canada, China, and Japan. Over his 30-year career with Lilly, Mr. Zulueta held key senior positions including president of global oncology and critical care products, president of Asia and president of the Emerging Markets business unit, and has contributed to both product and operational growth of the company internationally. Mr. Zulueta holds a bachelor's degree in economics from De La Salle University in the Philippines and an MBA from the University of Virginia. He currently serves as a director on the board of the European Federation of Pharmaceutical Industries and Associations.

Patricia Collawn

Ms. Patricia K. Collawn serves as Independent Director of CTS Corp. She has been Chairman, President and Chief Executive Officer of PNM Resources, Inc., a multi-state utilities corporation serving electricity customers. Ms. Collawn was named Chairman effective January 1, 2012, and President and Chief Executive Officer from March 1, 2010 to December 31, 2011. In March 2010, she was made a director of PNM Resources, Inc. She was President and Chief Operating Officer since August 2008 and Utilities President at PNM Resources, Inc. from June 2007 to August 2008. Prior to that, Ms. Collawn was President and Chief Executive Officer of Public Service Company of Colorado, an Xcel Energy, Inc. subsidiary, from October 2005. The Board believes that Ms. Collawn’s experience as a sitting President and Chief Executive Officer of a publicly traded corporation, as well as substantial operations experience, make her well qualified to serve as a director.

Gordon Hunter

Mr. Gordon B. Hunter serves as Independent Director of CTS Corp. He is the Chairman, President and Chief Executive Officer of Littelfuse, Inc., a global electronics company. Mr. Hunter has served as a director of Littelfuse, Inc. since June 2002, and joined the company as Chief Operating Officer in November 2003. He assumed the role of Chairman, President, and Chief Executive Officer of Littelfuse, Inc. on January 1, 2005. He is currently a member of the Board of Directors of Veeco Instruments, Inc., where he serves on its Compensation Committee. Mr. Hunter also serves on the Council of Advisors of Shure Incorporated. The Board believes that Mr. Hunter’s experience as a sitting President and Chief Executive Officer of a publicly traded corporation serving global markets, as well as substantial experience in the electronics industry, make him well qualified to serve as a director.

William Johnson

Mr. William S. Johnson serves as Independent Director of the Company. He is Executive Vice President and Chief Financial Officer of Cabot Microelectronics Corporation, a global supplier of specialty materials to the semiconductor industry. He joined the company as Chief Financial Officer in April, 2003, and was named an Executive Vice President in April, 2013. Prior to 2003, he was Executive Vice President and Chief Financial Officer for Budget Group, Inc. from August 2000 to March 2003. Before that, Mr. Johnson worked for 16 years at BP Amoco in various finance and management positions. The Board believes that Mr. Johnson’s experience as a sitting Chief Financial Officer of a publicly traded corporation serving global markets, in addition to his financial expertise in a range of industries, substantial risk management skills and broad international business experience, make him well qualified to serve as a director.

Diana Murphy

Ms. Diana Mather Murphy serves as Independent Director of CTS Corp. She is the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January 2007. She was the managing director of the Georgia Research Alliance Venture Fund, a private investment fund created to help finance promising companies emerging from Georgia’s research universities, serving in that capacity from 2012 until 2015. Prior to joining Rocksolid, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. She is Chairman of the Board of Directors of Landstar System, Inc., and a Director of Georgia Research Alliance Venture Fund, LLC and the Coastal Bank of Georgia, along with other private and non-profit boards. She is President of the United States Golf Association and a member of the Executive Committee. The Board believes that Ms. Murphy’s extensive experience in business management, strategic planning, marketing, public relations and experience on the boards of other companies make her well qualified to serve as a director.

Robert Profusek

Mr. Robert A. Profusek is an Independent Director of CTS Corp. He is the global chairman of the mergers & acquisitions department of Jones Day, a global law firm which he joined in 1975. Mr. Profusek also serves as the Lead Director of Valero Energy Corporation and is a member of Valero’s Compensation Committee. He previously served as a director of two other NYSE-listed companies. The Board believes that Mr. Profusek’s substantial experience in mergers and acquisitions, corporate governance and experience serving as a director of other publicly traded companies make him well qualified to serve as a director.

Basic Compensation

Name Fiscal Year Total

Kieran O'Sullivan

3,218,520

Ashish Agrawal

1,167,120

Luis Machado

942,927

Alfonso Zulueta

--

Patricia Collawn

169,440

Gordon Hunter

166,940

William Johnson

171,940

Diana Murphy

166,940

Robert Profusek

176,940
As Of  31 Dec 2017