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Flexsteel Industries Inc (FLXS.OQ)

FLXS.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Eric Rangen

60 2016 Independent Chairman of the Board

Jeffrey Bertsch

62 2018 Interim President, Director

Marcus Hamilton

44 2018 Chief Financial Officer

Timothy Hall

2018 Treasurer, Secretary

Mary Bottie

59 2003 Independent Director

Michael Edwards

57 2016 Independent Director

Thomas Levine

68 2010 Independent Director

Robert Maricich

67 2010 Independent Director

Nancy Uridil

65 2010 Independent Director

Biographies

Name Description

Eric Rangen

Mr. Eric S. Rangen is Independent Chairman of the Board of the Company. He is Retired Executive Vice President - Strategic Initiatives, 2015 to 2017, Optum (part of UnitedHealth Group), Senior Vice President and Chief Accounting Officer, 2006 to 2015, UnitedHealth Group (a public diversified health and well-being company); Executive Vice President and Chief Financial Officer, 2001 to 2006, Alliant Techsystems Inc. (a public advanced weapons and space systems company); Partner 1994 to 2001, Deloitte & Touche LLP (an international accounting firm); Director and Audit Committee Chair, 2015 to 2017, International Market Centers, L.P. (owner and operator of markets and showrooms for the furniture, home décor and gift industries in High Point, NC and Las Vegas, NV).

Jeffrey Bertsch

Mr. Jeffrey T. Bertsch is Interim President, Director of the Company, since December 31, 2015. He is Retired Senior Vice President Corporate Services, 2004 to 2015, Flexsteel Industries, Inc., Vice President Corporate Services, 1989 to 2004, Flexsteel Industries, Inc.; Director, American Trust and Savings Bank (an Iowa bank).

Marcus Hamilton

Mr. Marcus Hamilton is Chief Financial Officer of the company. He was the Global Vice President - Finance for Valspar Paints, a global industrial coatings and consumer paints company, from 2014 - 2017. Before joining Valspar, Mr. Hamilton was the Chief Financial Officer of Ames True Temper, a manufacturer of non-powered lawn and garden equipment, from 2011- 2014. Other relevant financial positions include over a decade at Stanley Black & Decker and work at FCI, a global manufacturer of electronic connectors. Mr. Hamilton received his BBA in Finance and Commercial Law at Western Michigan University and obtained his MBA from the University of Maryland.

Timothy Hall

Mr. Timothy E. Hall is Treasurer, Secretary of the Company. He is no longer Chief Financial Officer of the company effective June 30, 2018. He was the Global Vice President - Finance for Valspar Paints, a global industrial coatings and consumer paints company, from 2014 - 2017. Before joining Valspar, Mr. Hamilton was the Chief Financial Officer of Ames True Temper, a manufacturer of non-powered lawn and garden equipment, from 2011- 2014. Other relevant financial positions include over a decade at Stanley Black & Decker and work at FCI, a global manufacturer of electronic connectors. Mr. Hamilton received his BBA in Finance and Commercial Law at Western Michigan University and obtained his MBA from the University of Maryland.

Mary Bottie

Ms. Mary C. Bottie is Independent Director of the Company. She is Retired Vice President, Motorola, Inc. Marketing and General Management (a public integrated communications and embedded electronic solutions company).

Michael Edwards

Mr. Michael J. Edwards is Independent Director of the Company. He is Former Chief Executive Officer, 2015 to 2017, eBags.com (a leading online bag retailer owned by Samsonite); Global Chief Merchandising Officer, 2012 to 2015, Staples (an office supplies retailer); President and Chief Executive Officer, 2010 to 2011, Executive Vice President and Chief Merchandising Officer, 2009 to 2010, Borders Group, Inc. Borders Group, Inc. filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code on February 16, 2011. Multiple executive positions with various retailers.

Thomas Levine

Mr. Thomas M. Levine is Independent Director of the Company. He is Independent Management Advisor, 1995 to present; Executive Vice President, 1982 to 1999, Fostin Capital Corp (a venture capital investment management company); Vice President, 1982 to 1994, Foster Industries, Inc. (a private investment company); Partner, 1980 to 1982, Associate, 1974 to 1979, Berkman Ruslander Pohl Lieber & Engel (a corporate law firm).

Robert Maricich

Mr. Robert J. Maricich is Independent Director of the Company. He is Chief Executive Officer, May 2011 to present, International Market Centers, L. P. (owner and operator of markets and showrooms for the furniture, home décor and gift industries in High Point, NC and Las Vegas, NV); President and Chief Executive Officer, 2008 to 2011, of the predecessor company, World Market Center Ventures LLC; President and Chief Executive Officer, 2000 to 2007 and Senior Vice President, 1996 to 1999, Century Furniture Industries, Inc. (a furniture manufacturer); President, 1990 to 1996 of two operating companies of LADD Furniture Co., Inc. (a furniture manufacturer).

Nancy Uridil

Ms. Nancy E. Uridil is Independent Director of the Company. She is Retired Senior Vice President, 2005 to 2014, Moen Incorporated (fashion plumbing and durable goods); Senior Vice President, 2000 to 2005, Estee Lauder Companies (cosmetics and hair care); Senior Vice President, 1996 to 2000, Mary Kay, Inc. (cosmetics and direct selling); Multiple positions,1974 to 1996, Procter & Gamble Co. (consumer goods manufacturer). Director, Federal Home Loan Bank of Cincinnati.

Basic Compensation

Name Fiscal Year Total

Eric Rangen

115,029

Jeffrey Bertsch

89,921

Marcus Hamilton

--

Timothy Hall

758,563

Mary Bottie

101,529

Michael Edwards

73,236

Thomas Levine

105,279

Robert Maricich

101,529

Nancy Uridil

101,529
As Of  30 Jun 2017

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