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United Kingdom

CTS Corp (CTS.N)

CTS.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Kieran O'Sullivan

57 2014 Chairman of the Board, President, Chief Executive Officer

Ashish Agrawal

48 2013 Chief Financial Officer, Vice President

Luis Machado

56 2015 Vice President, General Counsel, Secretary

Robert Profusek

69 2018 Lead Independent Director

Patricia Collawn

60 2003 Independent Director

Gordon Hunter

67 2011 Independent Director

William Johnson

62 2015 Independent Director

Diana Murphy

62 2010 Independent Director

Alfonso Zulueta

56 2018 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. Mr. O'Sullivan joined CTS on January 7, 2013. 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, is chairman of the compensation committee, and is a member of the audit committee of LCI Industries, a supplier of components for manufacturers of recreational vehicles, manufactured homes, marine applications, 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. O'Sullivan joined CTS on January 7, 2013. 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, is chairman of the compensation committee, and is a member of the audit committee of LCI Industries, a supplier of components for manufacturers of recreational vehicles, manufactured homes, marine applications, and for the related aftermarkets of those industries.

Luis Machado

Mr. Luis Francisco Machado is a Vice President, General Counsel and Secretary of CTS Corporation. Mr. Machado joined CTS in August 2015. Before joining CTS, Mr. Machado was at L Brands, Inc., a retailer of intimate apparel, home fragrance and beauty products under the Victoria's Secret, Pink, and Bath and Body Works Brands, as Senior Vice President, Legal and Assistant Secretary since August 2010, and Associate General Counsel, Corporate and Assistant Secretary of Wm. Wrigley Jr. Company since February 2006.

Robert Profusek

Mr. Robert A. Profusek is Lead Independent Director of CTS Corp. He is the Partner and Global Chairman of the Mergers and Acquisitions Department of Jones Day (1975 - Present). He is Lead Director of Valero Energy Corporation (2005 - Present). He is Member of the Compensation Committee Lead Director of Kodiak Sciences, Inc. (2018 - Present); Chairman of the Nominating and Governance Committee. 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.

Patricia Collawn

Ms. Patricia K. Collawn serves as an Independent Director of CTS Corp. She has been Chairman of PNM Resources, Inc. (2012 - Present). She is also President and Chief Executive Officer of PNM Resources, Inc. (2010 - Present). Ms. Collawn is Director of PNM Resources, Inc. (2010 - Present). She was the President and Chief Operating Officer of PNM Resources, Inc. from 2008 to 2010. She was Utilities President of PNM Resources, Inc. from 2007 to 2008. Ms. Collawn was President and Chief Executive Officer of Public Service Company of Colorado, an Excel Energy subsidiary (2005 - 2007).

Gordon Hunter

Mr. Gordon B. Hunter serves as an Independent Director of CTS Corp. He has been Director and Chairman of Littelfuse, Inc. (2002 - Present).He was the Chairman, President, and Chief Executive Officer of Littelfuse, Inc. (2003 - 2017).He has been Director, Executive Chairman of Littelfuse, Inc. (2017). He is Director, Chairman of Compensation Committee and Member of the Nominating and Governance Committee of Veeco Instruments, Inc. (2010 - Present). Also a Director of Shure, Inc. (2018 - Present).

William Johnson

Mr. William S. Johnson serves as Independent Director of the Company. He is Retired Chief Financial Officer of Cabot Microelectronics Corporation. He is a Senior Advisor of Cabot Microelectronics Corporation (2018). He was an Executive Vice President and Chief Financial Officer of Cabot Microelectronics Corporation (2013 - 2018). He was Chief Financial Officer of Cabot Microelectronics Corporation (2003 - 2018). He was an Executive Vice President and Chief Financial Officer of Budget Group, Inc. (2000 - 2003). He held Various Management and Financial Positions at BP Amoco (1984 - 2000). The Board believes that Mr. Johnson’s experience as a 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 (2007 - Present). She was Managing Director of Chartwell Capital Management Company (1997 - 2007). She has been Chairman of Landstar System, Inc. (1998 - Present). She is Director of Synovus Financial Corp (2017 - Present). She held Several private and nonprofit boards including being the Immediate Past President of the United States Golf Association. 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.

Alfonso Zulueta

Mr. Alfonso G. Zulueta is an Independent Director of the Company. Mr. Zulueta is Senior Vice President of Eli Lilly and Company since 2014. He is President of Lilly International (2017 - Present). He is Member of the Executive Committee and Officer of Eli Lilly and Company (2017 - Present). He was the President of Emerging Markets and various roles of Eli Lilly and Company (1988 - 2014). 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.

Basic Compensation

Name Fiscal Year Total

Kieran O'Sullivan

3,441,680

Ashish Agrawal

1,278,730

Luis Machado

1,052,370

Robert Profusek

201,170

Patricia Collawn

193,670

Gordon Hunter

191,170

William Johnson

196,170

Diana Murphy

191,170

Alfonso Zulueta

166,170
As Of  31 Dec 2018