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Haynes International Inc (HAYN.OQ)

HAYN.OQ on NASDAQ Stock Exchange Global Select Market

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22 Feb 2018
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Summary

Name Age Since Current Position

Michael Shor

58 2017 Independent Chairman of the Board

Mark Comerford

56 2008 President, Chief Executive Officer, Director

Daniel Maudlin

51 2012 Chief Financial Officer, Vice President - Finance, Treasurer

David Van Bibber

46 2012 Chief Accounting Officer, Controller

Jeffrey Young

60 2005 Vice President, Chief Information Officer

Janice Gunst

45 2011 Vice President, General Counsel, Corporate Secretary

Marlin Losch

57 2010 Vice President - Sales and Distribution

Venkat Ishwar

65 2010 Vice President - Marketing and Technology

Jean Neel

58 2000 Vice President - Corporate Affairs

Scott Pinkham

50 2008 Vice President - Manufacturing

Gregory Spalding

61 2009 Vice President - Tube & Wire Products

Donald Campion

69 2004 Independent Director

John Corey

70 2017 Independent Director

Robert Getz

55 2006 Independent Director

Dawne Hickton

60 2017 Independent Director

William Wall

55 2004 Independent Director

Biographies

Name Description

Michael Shor

Mr. Michael L. Shor serves as Independent Chairman of the Board of the Company. He has been a director since August 1, 2012. Mr. Shor serves as Chairman of the Board and as a member of the Corporate Governance and Nominating Committee of the Board. Mr. Shor retired as Executive Vice President—Advanced Metals Operations & Premium Alloys Operations of Carpenter Technology Corporation on July 1, 2011 after a thirty-year career with Carpenter Technology. At Carpenter, Mr. Shor held managerial positions in technology, marketing and operations before assuming full responsibility for the performance of the Company's operating divisions. From November 2016 through February 2018, Mr. Shor was a member of the board of AG&E Holdings Inc. (OTC-QB: AGNU), a leading parts distributor and service provider to the casino and gaming industry.

Mark Comerford

Mr. Mark M. Comerford serves as President, Chief Executive Officer, Director of the Company. He was elected President and Chief Executive Officer and a director of the Company in October 2008. Before joining the Company, from 2004 to 2008, Mr. Comerford was President of Brush Engineered Materials Alloy Division and President of Brush International, Inc., affiliates of Materion Corporation, formerly known as Brush Engineered Materials, Inc., a company that manufactures high-performance materials.

Daniel Maudlin

Mr. Daniel W. Maudlin serves as Chief Financial Officer, Vice President - Finance, Treasurer of the Company. He served as the Vice President Finance and Chief Financial Officer of the Company since December 2012. Prior to that, he was Controller and Chief Accounting Officer of the Company from September 2004 to December 2012.

David Van Bibber

Mr. David S. Van Bibber serves as Chief Accounting Officer, Controller of the Company. Prior to joining the Company, he was Director of Finance at Belden, Inc. from 2009 to 2012 and Director of Finance at Zimmer, Inc. from 2006 to 2009.

Jeffrey Young

Mr. Jeffrey L. Young serves as a Vice President, Chief Information Officer of the Company. He served as Vice President & Chief Information Officer of the Company since November 2005.

Janice Gunst

Ms. Janice W. Gunst serves as Vice President, General Counsel, Corporate Secretary of the Company. She has been Vice President—General Counsel and Corporate Secretary of the Company since August 2011. Prior to joining the Company, Ms. Gunst was a partner at Ice Miller LLP from 2005 to 2011.

Marlin Losch

Mr. Marlin C. Losch III serves as Vice President - Sales and Distribution of the Company. Prior to that, he served as Vice President—North American Sales of the Company beginning in February 2006.

Venkat Ishwar

Dr. Venkat R. Ishwar serves as Vice President - Marketing and Technology of the Company. Dr. Ishwar was Senior Vice President of Forgital USA, a manufacturer of mechanical components, between July 2008 and December 2009.

Jean Neel

Ms. Jean C. Neel serves as Vice President - Corporate Affairs of the Company. She served as Vice President—Corporate Affairs of the Company since April 2000.

Scott Pinkham

Mr. Scott R. Pinkham is a Vice President - Manufacturing of the Company. He served as Vice President—Manufacturing of the Company since March 2008.

Gregory Spalding

Mr. Gregory M. Spalding serves as Vice President - Tube & Wire Products of the Company. Prior to that, he served as Vice President, Haynes Wire & Chief Operating Officer of Haynes Wire from 2006 to May 2009.

Donald Campion

Mr. Donald C. Campion serves as Independent Director of the Company. He has been a director since August 31, 2004. Mr. Campion also serves as the Chairman of the Audit Committee and as a member of the Risk Committee and the Compensation Committee of the Board. Mr. Campion has also served on several company boards, both public and private. He currently serves on the board of MCBC Holdings, Inc. (NASDAQ: MCFT), a public company, where he is Chairman of the Audit Committee and is a member of the Compensation Committee. In addition, Mr. Campion serves on a private company board as audit committee chair. From 2013 through 2014, Mr. Campion was a member of the board of directors of Cash Store Financial, Inc., a publicly traded company with shares listed on the Toronto Stock Exchange and the New York Stock Exchange. Mr. Campion previously served as Chief Financial Officer of several companies, including VeriFone, Inc., Special Devices, Inc., Cambridge, Inc., Oxford Automotive, Inc., and Delco Electronics Corporation.

John Corey

Mr. John C. Corey serves as Independent Director of the Company. He has been a director since August 31, 2004. Mr. Corey also serves as Chairman of the Risk Committee and as a member of the Corporate Governance and Nominating Committee of the Board. From January 2006 until his retirement in March 2015, Mr. Corey served as President, Chief Executive Officer and a director of Stoneridge, Inc., a global manufacturer of electrical and electronic components, modules and systems for the automotive, medium- and heavy-duty truck, agricultural and off-highway vehicle markets. From October 2000 through December 2005, Mr. Corey served as the President, Chief Executive Officer and a director of Safety Components International, Inc., a global manufacturer of automotive airbags. From January 2014 until December 31, 2015, Mr. Corey served on the board and was Chairman of the Motor Equipment Manufacturers Association, which represents the interests of suppliers to the motor vehicle industry.

Robert Getz

Mr. Robert H. Getz is Independent Director of the Company. He has been a director since March 31, 2006. Mr. Getz also serves as Chairman of the Compensation Committee and the Strategic Committee and as a member of the Audit Committee of the Board. Mr. Getz is a private investor and founder of Pecksland Capital Partners, a private investment firm. Prior to 2016, Mr. Getz served as a Managing Director and Partner of Cornerstone Equity Investors, LLC, a private equity investment firm which he co-founded in 1996. Mr. Getz also serves on the Board of Directors of Jaguar Mining (TSX: JAG.TO), a public company where he serves as Chairman of the Compensation Committee and as a member of the Governance, Audit and Finance Committees. Mr. Getz formerly served as a Director of NewMarket Gold Inc. and as Chairman of the Board of Crocodile Gold Corp., prior to its acquisition by NewMarket Gold in 2015. Mr. Getz also formerly served on the Board of Directors of Centurion International, Inc., Global Alumina, Novatel Wireless, Inc. and SITEL Corporation amongst others.

Dawne Hickton

Ms. Dawne S. Hickton serves as Independent Director of the company. Ms. Hickton has been a director since July 1, 2017. Ms. Hickton also serves as a member of the Audit and Risk Committees of the Board. Ms. Hickton is the President and Founding Partner of Cumberland Highstreet Partners, Inc., an executive strategic consulting firm for manufacturing businesses. She is also a member of the boards of directors of Jacobs Engineering Group (NYSE: JEC) and Triumph Group, Inc. (NYSE: TGI). Ms. Hickton previously served as Vice Chairman, President and Chief Executive Officer of RTI International Metals, Inc. from 2007 until its sale to Alcoa Corporation in 2015. She is also a member of the board of the Federal Reserve Bank of Cleveland, the University of Pittsburgh board of trustees, the board of the International Titanium Association, where she founded Women in Titanium, and the board of the Smithsonian National Air & Space Museum.

William Wall

Mr. William P. Wall serves as Independent Director of the Company. He has been a director since August 31, 2004. Mr. Wall also serves as the Chairman of the Corporate Governance and Nominating Committee and as a member of the Audit, Compensation and the Strategic Committees of the Board. Mr. Wall is a managing member of OQ Partners, LLC, a private investment firm headquartered in Lexington, MA. Mr. Wall is a member of the Board of Directors of STAAR Surgical, Inc. (NASDAQ: STAA), where he serves as Chairman of the Nominating and Governance Committee and a member of the Compensation Committee and Audit Committee. Mr. Wall is also a member of the Board of Directors of Altisource Residential Corporation (NYSE: RESI), where he serves as Chairman of the Audit Committee and a member of the Compensation Committee and the Nominating and Corporate Governance Committee. From February 2006 until June 2015, Mr. Wall served as general counsel of Abrams Capital Management, LLC, a value-oriented investment firm headquartered in Boston. Prior to joining Abrams Capital, Mr. Wall was a partner at a hedge fund for two years and was employed with Fidelity Investments for seven years, concluding as a Managing Director in its private investment group.

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