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United Kingdom

Universal Display Corp (OLED.OQ)

OLED.OQ on NASDAQ Stock Exchange Global Select Market

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14 Dec 2017
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Summary

Name Age Since Current Position

Sherwin Seligsohn

81 2008 Chairman of the Board, Founder

Steven Abramson

65 2007 President, Chief Executive Officer, Director

Mauro Premutico

51 2012 Vice President - Legal and General Manager - Patents and Licensing

Sidney Rosenblatt

69 1996 Chief Financial Officer, Executive Vice President, Treasurer, Secretary, Director

Julia Brown

55 2002 Chief Technical Officer, Senior Vice President

Janice DuFour

59 2011 Vice President - Technology Commercialization, General Manager - PHOLED Material Sales Business

Richard Elias

63 2014 Independent Director

Elizabeth Gemmill

71 1997 Independent Director

Rosemarie Greco

71 2015 Independent Director

C. Keith Hartley

74 2000 Independent Director

Lawrence Lacerte

64 1999 Independent Director

Darice Liu

Investor Relations

Biographies

Name Description

Sherwin Seligsohn

Mr. Sherwin I. Seligsohn is Chairman of the Board, Founder of Universal Display Corp. He is our Founder and has been the Chairman of our Board of Directors since June 1995. He also served as our Chief Executive Officer from June 1995 through December 2007, and as our President from June 1995 through May 1996. Mr. Seligsohn serves as the sole Director, President and Secretary of American Biomimetics Corporation, International Multi-Media Corporation, and Wireless Unified Network Systems Corporation. He was also previously the Chairman of the Board of Directors, President and Chief Executive Officer of NanoFlex Power Corporation (formally known as Global Photonic Energy Corporation) (NanoFlex) since its inception until April 2012, when he resigned from his positions at NanoFlex. Since that time, the only relationship Mr. Seligsohn has had with NanoFlex is as a shareholder and option holder. From June 1990 to October 1991, Mr. Seligsohn was Chairman Emeritus of InterDigital Communications, Inc. (InterDigital), formerly International Mobile Machines Corporation. He founded InterDigital and from August 1972 to June 1990 served as its Chairman of the Board of Directors. Mr. Seligsohn is a member of the Industrial Advisory Board of the Princeton Institute for the Science and Technology of Materials (PRISM) at Princeton.

Steven Abramson

Mr. Steven V. Abramson is President, Chief Executive Officer and Director of Universal Display Corporation. Mr. Abramson is our President and Chief Executive Officer, and has been a member of our Board of Directors since May 1996. Mr. Abramson served as our President and Chief Operating Officer from May 1996 through December 2007. From March 1992 to May 1996, Mr. Abramson was Vice President, General Counsel, Secretary and Treasurer of Roy F. Weston, Inc., a worldwide environmental consulting and engineering firm. From December 1982 to December 1991, Mr. Abramson held various positions at InterDigital, including General Counsel, Executive Vice President and General Manager of the Technology Licensing Division.

Mauro Premutico

Mr. Mauro Premutico is Vice President - Legal and General Manager - Patents and Licensing of Universal Display Corp. Prior to joining the company, Prior to joining us, Mr. Premutico was the Managing Vice President and Chief Patent Counsel for The Walt Disney Company from 2009 to 2012, and Vice President of Intellectual Property and Associate General Counsel for Lenovo Group Ltd. from 2005 to 2009. Mr. Premutico was also Special Counsel at the international law firm of Cleary, Gottlieb, Steen & Hamilton from 2002 until 2005 where he served as the co-head of the New York's office Intellectual Property and Technology Law practice. Mr. Premutico received his law degree from Boston University School of Law and a BSEE from Worcester Polytechnic Institute.

Sidney Rosenblatt

Mr. Sidney D. Rosenblatt is Chief Financial Officer, Executive Vice President, Treasurer, Secretary, Director of Universal Display Corp. Mr. Rosenblatt is an Executive Vice President and has been our Chief Financial Officer, Treasurer and Secretary since June 1995. He also has been a member of our Board of Directors since May 1996. Mr. Rosenblatt was the owner of S. Zitner Company from August 1990 through August 2010 and served as its President from August 1990 through December 1998. From May 1982 to August 1990, Mr. Rosenblatt served as the Senior Vice President, Chief Financial Officer and Treasurer of InterDigital. Mr. Rosenblatt is on the Board of Managers of the Overbrook School for the Blind. He is also a member of the Board of the Careers in Culinary Arts Program.

Julia Brown

Dr. Julia J. Brown, Ph.D., is Chief Technical Officer, Senior Vice President of Universal Display Corp. She is a Senior Vice President and has been our Chief Technical Officer since June 2002. She joined us in June 1998 as our Vice President of Technology Development. From November 1991 to June 1998, Dr. Brown was a Research Department Manager at Hughes Research Laboratories where she directed the pilot line production of high-speed Indium Phosphide-based integrated circuits for insertion into advanced airborne radar and satellite communication systems. Dr. Brown received an M.S. and Ph.D. in Electrical Engineering/Electrophysics at USC under the advisement of Professor Stephen R. Forrest. Dr. Brown has served as an Associate Editor of the Journal of Electronic Materials and as an elected member of the Electron Device Society Technical Board. She co-founded an international engineering mentoring program sponsored by the Institute of Electrical and Electronics Engineers (IEEE) and is a Fellow of the IEEE. Dr. Brown has served on numerous technical conference committees and is presently a member of the Society of Information Display.

Janice DuFour

Ms. Janice M. DuFour (formally Janice K. Mahon) is Vice President - Technology Commercialization, General Manager - PHOLED Material Sales Business of Universal Display Corp. From 1992 to 1996, Ms. DuFour has been our Vice President of Technology Commercialization since January 1997, and became the General Manager of our PHOLED Material Sales Business in January 2007. Ms. DuFour was Vice President of SAGE Electrochromics, Inc., a thin-film electrochromic technology company, where she oversaw a variety of business development, marketing and finance and administrative activities. From 1984 to 1989, Ms. DuFour was a Vice President and General Manager for Chronar Corporation, a leading developer and manufacturer of amorphous silicon photovoltaic (PV) panels. Prior to that, Ms. DuFour worked as Senior Engineer for the Industrial Chemicals Division of FMC Corporation. Ms. DuFour received her B.S. in Chemical Engineering from Rensselaer Polytechnic Institute in 1979, and an M.B.A. from Harvard University in 1984. Ms. DuFour was a member of the Technical Council of the FlexTech Alliance from 1997 through 2010, and a member of its Governing Board from 2008 through 2010. Ms. DuFour was a member of the Board of Directors and Marketing Committee Chairperson of the OLED Association from 2009-2014.

Richard Elias

Mr. Richard C. Elias is an Independent Director of Universal Display Corp. Mr. Elias retired from PPG Industries, Inc. prior to joining our Board. Prior to his retirement, Mr. Elias served as the Senior Vice President - Optical and Specialty Materials of PPG Industries, Inc. from July 2008 through March 30, 2014. From April 2000 through June 2008, Mr. Elias held the position of Vice President, Optical Products of PPG Industries, Inc. Mr. Elias is a director of Black Box Corporation (NASDAQ: “BBOX”) and is a member of its Compensation Committee.

Elizabeth Gemmill

Ms. Elizabeth H. Gemmill is an Independent Director of Universal Display Corp. She is also on the Boards of Beneficial Bancorp, Inc. (NASDAQ: “BNCL”) and Arden Theatre Company, as well as The Presbyterian Foundation where she serves as the Chairman of the Board. Ms. Gemmill is also a Board Leadership Fellow of the National Association of Corporate Directors. Since March 1999, she has been Managing Trustee and, more recently, President of the Warwick Foundation until the Foundation was dissolved in 2012. From February 1988 to March 1999, Ms. Gemmill was Vice President and Secretary of Tasty Baking Company. Ms. Gemmill is the former Chairman of the Board of Philadelphia University (1998-2009). She previously served as a director of WHYY, Inc., the Philadelphia College of Osteopathic Medicine, the YMCA of Philadelphia and Vicinity, American Water Works Company, Inc. until it was sold in early 2003, and Philadelphia Consolidated Holdings Corporation until it was sold in December 2008.

Rosemarie Greco

Ms. Rosemarie B. Greco is Independent Director of Universal Display Corporation. From approximately 1999 to 2003, Ms. Greco was the founding Principal of GRECOventures Ltd., a business investment and consulting partnership. From 2003 to 2008, she served as the Executive Director of the Pennsylvania Office of Health Care Reform. From 1994 to 1997, she served as the CEO and President of CoreStates Bank, N.A. and the President, CoreStates Financial Corp. from 1996 to 1997. Ms. Greco serves on the Boards of Pennsylvania Real Estate Investment Trust (NYSE: “PEI”) and PECO Energy Company, a subsidiary of Exelon Corporation. She is also a member of the Board of Overseers of the University of Pennsylvania School of Nursing and the Executive Advisor to Vision 2020, a national coalition of organizations advancing women and leadership. She formerly served as a director of Exelon Corporation, Sunoco, Inc. and Radian, Inc., and as a Trustee of S.E.I. Investments.

C. Keith Hartley

Mr. C. Keith Hartley is an Independent Director of Universal Display Corp. Since June 2000, he has been the President of Hartley Capital Advisors, a merchant banking firm. From August 1995 to May 2000, he was the managing partner of Forum Capital Markets LLC, an investment banking company. In the past, Mr. Hartley held the position of managing partner for Peers & Co. and Drexel Burnham Lambert, Inc. He serves as a director and is on various committees of Swisher International Group, Inc. He also previously served as a director of Idera Pharmaceuticals, Inc.

Lawrence Lacerte

Mr. Lawrence Lacerte is an Independent Director of Universal Display Corp. Since July 1998, he has been Chairman of the Board of Directors and Chief Executive Officer of Exponent Technologies, Inc., a company specializing in technology and Internet-related ventures. Prior to that time, he was the founder, Chairman of the Board of Directors and Chief Executive Officer of Lacerte Software Corp., which was sold to Intuit Corporation in June 1998.

Darice Liu

Basic Compensation

Name Fiscal Year Total

Sherwin Seligsohn

1,177,870

Steven Abramson

3,717,630

Mauro Premutico

1,338,150

Sidney Rosenblatt

3,267,070

Julia Brown

2,272,020

Janice DuFour

3,259,110

Richard Elias

348,250

Elizabeth Gemmill

365,750

Rosemarie Greco

348,250

C. Keith Hartley

358,250

Lawrence Lacerte

353,250

Darice Liu

--
As Of  31 Dec 2016

Options Compensation

Name Options Value

Sherwin Seligsohn

511,916 2,747,166

Steven Abramson

682,666 5,431,431

Mauro Premutico

0 0

Sidney Rosenblatt

584,166 4,874,281

Julia Brown

401,586 755,948

Janice DuFour

22,715 864,441

Richard Elias

0 0

Elizabeth Gemmill

0 0

Rosemarie Greco

0 0

C. Keith Hartley

0 0

Lawrence Lacerte

0 0

Darice Liu

0 0