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Plexus Corp (PLXS.OQ)

PLXS.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

Dean Foate

58 2016 Executive Chairman of the Board

Todd Kelsey

52 2016 President, Chief Executive Officer, Director

Patrick Jermain

51 2015 Chief Financial Officer, Senior Vice President

Yong Jin Lim

57 2007 Regional President - Plexus APAC

Oliver Mihm

45 2015 Regional President of Plexus EMEA

Steven Frisch

51 2016 Chief Operating Officer, Executive Vice President

Ronnie Darroch

52 2016 Executive Vice President - Global Manufacturing Solutions and Regional President-AMER

Angelo Ninivaggi

50 2013 Senior Vice President, Chief Administrative Officer, General Counsel, Secretary

Michael Schrock

64 2013 Lead Independent Director

Paul Rooke

58 2017 Director

Ralf Boer

69 2004 Independent Director

Stephen Cortinovis

67 2003 Independent Director

David Drury

68 1998 Independent Director

Joann Eisenhart

57 2015 Independent Director

Rainer Jueckstock

57 2013 Independent Director

Peter Kelly

59 2005 Independent Director

Susan Hanson

2015 IR Contact Officer

Biographies

Name Description

Dean Foate

Mr. Dean A. Foate is Executive Chairman of the Board of the Company, since September 29, 2016. Mr. Foate has served as Plexus’ Chairman of the Board since 2013, and became Executive Chairman in September 2016. Mr. Foate retired as President and Chief Executive Officer of Plexus in September 2016, after serving in such roles since 2002. He joined Plexus in 1984 and held various other executive roles, including prior service as its Chief Operating Officer. Mr. Foate is also a director of Regal Beloit Corporation, a manufacturer of electric motors, electrical motion controls, power generation and power transmission products, as well as a member of its Audit Committee and Corporate Governance & Director Affairs Committee. Mr. Foate earned a B.S. in Electrical and Computer Engineering from the University of Wisconsin-Madison and a Master of Science in Engineering Management from the Milwaukee School of Engineering.

Todd Kelsey

Mr. Todd P. Kelsey serves as President, Chief Executive Officer, Director of the Company since 30, 2016. Mr. Kelsey has served as President and Chief Executive Officer of Plexus since September 2016. He was previously Plexus’ Executive Vice President and Chief Operating Officer since 2013 and its Executive Vice President—Global Customer Services from 2011 until 2013. Mr. Kelsey joined Plexus in 1994 as a Design Engineer in the Company’s Engineering Solutions Group, and has held various other positions with increasing responsibility since that time, including Senior Vice President—Global Customer Services and Senior Vice President—Engineering Solutions. Mr. Kelsey earned a B.S. and a M.S. in electrical engineering from the University of Wisconsin-Madison and a M.B.A. from the University of Wisconsin-Oshkosh.

Patrick Jermain

Mr. Patrick John Jermain serves as Chief Financial Officer and Senior Vice President of the Company. He joined Plexus in 2010 and has served as Chief Financial Officer since 2014; he was named a Vice President in 2014 and a Senior Vice President in 2015. Previously, Mr. Jermain served as Treasurer and Vice President of Finance since 2013 and as Corporate Controller since 2010. Prior to joining Plexus, Mr. Jermain served in various positions at Appvion, Inc., formerly Appleton Papers, Inc., since 2006.

Yong Jin Lim

Mr. Yong Jin Lim serves as Regional President - Plexus APAC of the Company. He joined Plexus in 2002 and has served as Regional President – Plexus APAC since 2007.

Oliver Mihm

Mr. Oliver K. Mihm serves as Regional President - Plexus EMEA of the Company since July 2015. He joined Plexus in 2000 and has served as Regional President - Plexus EMEA since 2015. Previously, Mr. Mihm served as Market Sector Vice President - Industrial/Commercial from 2014 to 2015, Senior Vice President - Global Engineering Solutions from 2013 to 2015, Vice President - Global Engineering Solutions from 2011 to 2013 and as Vice President of Plexus' Raleigh, North Carolina Design Center prior thereto.

Steven Frisch

Mr. Steven J. Frisch serves as Chief Operating Officer, Executive Vice President of the Company. He has served as the Company’s Executive Vice President and Chief Customer Officer since 2014. Mr. Frisch joined Plexus in 1990 as a Design Engineer in the Company’s Engineering Solutions Group and has held a number of leadership roles. He previously served as Executive Vice President - Global Customer Services from 2013 until 2014, as Senior Vice President of Global Engineering Solutions from 2007 until 2013, and as Regional President - Plexus EMEA from 2010 until 2013. Mr. Frisch holds a B.S. in electrical engineering and technology from the Milwaukee School of Engineering, a M.S. in electrical engineering and computer science from Marquette University, and a M.B.A. from the University of Wisconsin-Madison.

Ronnie Darroch

Mr. Ronnie Darroch serves as Executive Vice President - Global Manufacturing Solutions and Regional President-AMER of the company. He joined Plexus in 2012 and has served as Senior Vice President - Global Manufacturing Solutions since 2014, Mr. Darroch was named Regional President-AMER in July 2016 and was named Executive Vice President in October 2016. Previously, Mr. Darroch served as Regional President - Plexus EMEA since 2013 and Vice President of Operations - EMEA since 2012. Prior to joining Plexus, Mr. Darroch served in various positions at Jabil Circuit, Inc., an EMS provider, since 1995.

Angelo Ninivaggi

Mr. Angelo Michael Ninivaggi, Jr. serves as Senior Vice President, Chief Administrative Officer, General Counsel and Secretary of the Company. He joined Plexus in 2002 and has served as Chief Administrative Officer since 2013. Mr. Ninivaggi has also served as Vice President, General Counsel and Secretary since 2006 and was named Senior Vice President in 2011. Mr. Ninivaggi also served as Corporate Compliance Officer from 2007 to 2013.

Michael Schrock

Mr. Michael V. Schrock is Lead Independent Director of the Company. Mr. Schrock, who has served as the Lead Director of Plexus’ board since 2013, has served as a Senior Advisor and Operating Consultant to Oak Hill Capital Partners, a private equity firm, since 2014. He served as President and Chief Operating Officer of Pentair Ltd. (now known as Pentair plc), a diversified manufacturer, until his retirement in 2013, and previously was President and Chief Operating Officer of Pentair’s Technical Products and Filtration Divisions. Prior to joining Pentair, Mr. Schrock held various senior management positions with Honeywell International Inc., a diversified technology and manufacturing company, covering North America as well as Europe, Africa and the Middle East. Mr. Schrock is also a director of MTS Systems Corporation, a global supplier of high-performance test systems and position sensors, as well as the chair of its Compensation Committee and a member of its Governance and Nominating Committee. Mr. Schrock earned a B.S. from Bradley University and an M.B.A. from Northwestern University, Kellogg School of Management.

Paul Rooke

Mr. Paul A. Rooke is Director of the company. Mr. Rooke served as Chairman (since 2011) and Chief Executive Officer (since 2010), as well as a director (since 2010), of Lexmark International, Inc. (“Lexmark”), a provider of document imaging and enterprise software solutions, until November 2016. Mr. Rooke also served as President of Lexmark from 2010 until 2011. Prior thereto, he held several leadership positions at Lexmark with increasing responsibility, including Executive Vice President and President, Imaging Solutions, Executive Vice President and President, Printing Solutions and Services, and Vice President and President, Business Printer. Mr. Rooke holds a Master of Business Administration degree from the University of Kentucky and a Bachelor of Science degree in Mechanical Engineering from the University of Michigan.

Ralf Boer

Mr. Ralf R. Boer is Independent Director of the Company. Mr. Böer has served as a Founding Partner and Director of Wing Capital Group, LLC, a private equity group, since 2008. He has also served as a Partner Emeritus of Foley & Lardner LLP, a national law firm, since retiring as a Partner in 2014, and was previously its Chairman and Chief Executive Officer. Mr. Böer’s practice included international and domestic acquisitions, international business transactions and licensing and technology transfers. He was a director of Fiskars Corporation, a global consumer products company, until 2015. Mr. Böer obtained a B.A. from the University of Wisconsin-Milwaukee and a J.D. from the University of Wisconsin Law School.

Stephen Cortinovis

Mr. Stephen P. Cortinovis is Independent Director of the Company. Mr. Cortinovis is a private equity investor in Lasco Foods, Inc., a food services industry manufacturer and distributor. He was previously a Partner of Bridley Capital Partners Limited, a private equity group, and prior thereto served as President—Europe of Emerson Electric Co., a diversified global technology company. He is also a director of Aegion Corporation, a global infrastructure protection and rehabilitation company, the chair of its Strategic Planning and Finance Committee and a member of its Corporate Governance and Nominating Committee. Mr. Cortinovis obtained a B.A. and a J.D. from St. Louis University.

David Drury

Mr. David J. Drury, CPA, is Independent Director of the Company. Mr. Drury has served as a Founding Partner and Director of Wing Capital Group, LLC, a private equity group, since 2008. He was previously Chairman and Chief Executive Officer of Poblocki Sign Company LLC, an exterior and interior sign systems company, until 2015, and was also its President until 2011. In addition, Mr. Drury is a trustee of The Northwestern Mutual Life Insurance Company, an insurance and financial products company. He was a director of Journal Communications, Inc., a media holding company, until its acquisition in 2015. Mr. Drury earned a B.B.A. from the University of Wisconsin-Whitewater and is a Certified Public Accountant who practiced as such for 18 years.

Joann Eisenhart

Dr. Joann M. Eisenhart is the Independent Director of the company since 2015. Dr. Eisenhart has served as Senior Vice President—Human Resources, Facilities and Philanthropy at The Northwestern Mutual Life Insurance Company, a financial services and insurance provider, since 2013; she served as Senior Vice President—Human Resources from 2011 until 2013. She previously served as Senior Vice President—Human Resources, Worldwide Manager and Operational Support at Pfizer Inc., a global biopharmaceutical company. Prior to joining Pfizer in 2001, Dr. Eisenhart held various leadership positions at Rohm & Haas Company, a specialty chemical company, including Human Resources Director and Senior Research Scientist. She also serves on the Board of Advisors for the University of Wisconsin-Madison Department of Chemistry and on the Board of Directors of the American Red Cross of Southeastern Wisconsin. Dr. Eisenhart earned a B.S. in Chemistry from the University of Illinois at Urbana-Champaign and a Ph.D. in Inorganic Chemistry from the University of Wisconsin-Madison; she also earned both a M.A. and a Ph.D. in Human and Organizational Development from Fielding Graduate University.

Rainer Jueckstock

Mr. Rainer Jueckstock is Independent Director of the Company. Mr. Jueckstock has served as co-Chief Executive Officer of Federal-Mogul Holdings Corporation, an automotive and industrial equipment supplier, and Chief Executive Officer, Federal-Mogul Powertrain Segment, since 2012. He has also served as co-Chairman of the Board of Federal-Mogul since 2015, and as a director since 2012. Mr. Jueckstock joined Federal-Mogul in 1990 and has served in numerous operations, sales and finance leadership roles, including as Chief Executive Officer during 2012, and as Senior Vice President-Powertrain Energy and a member of Federal-Mogul’s Strategy Board since 2005. Prior to joining Federal-Mogul, he was a member of the German Military. Mr. Jueckstock earned a degree in Engineering from the Military College at Zittau, Germany.

Peter Kelly

Mr. Peter Kelly is Independent Director of the Company. Mr. Kelly has served as Executive Vice President—Strategy and Mergers & Acquisitions of NXP Semiconductors N.V., a provider of high performance mixed signal and standard semi-conductor product solutions, since December 2015; prior thereto he served as its Executive Vice President and Chief Financial Officer since 2012 and as its Executive Vice President and General Manager of Operations since 2011. Mr. Kelly previously served as Vice President and Chief Financial Officer of UGI Corp., a distributor and marketer of energy products and services, and as Chief Financial Officer and Executive Vice President of Agere Systems, a semi-conductor company. Mr. Kelly earned a B.S. from the University of Manchester (U.K.) Institute of Science and Technology and is a fellow of the Chartered Institute of Management Accountants.

Susan Hanson

Basic Compensation

Name Fiscal Year Total

Dean Foate

5,173,530

Todd Kelsey

4,868,150

Patrick Jermain

1,739,400

Yong Jin Lim

1,799,370

Oliver Mihm

--

Steven Frisch

2,595,090

Ronnie Darroch

1,991,140

Angelo Ninivaggi

1,542,410

Michael Schrock

193,614

Paul Rooke

--

Ralf Boer

187,864

Stephen Cortinovis

190,864

David Drury

204,114

Joann Eisenhart

185,239

Rainer Jueckstock

194,614

Peter Kelly

200,614

Susan Hanson

--
As Of  1 Oct 2016

Options Compensation