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Universal Stainless & Alloy Products Inc (USAP.OQ)

USAP.OQ on NASDAQ Stock Exchange Global Select Market

21.10USD
12 Dec 2017
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Summary

Name Age Since Current Position

Dennis Oates

63 2010 Chairman of the Board, President, Chief Executive Officer

Christopher Zimmer

42 2014 Executive Vice President, Chief Commercial Officer

Graham McIntosh

53 2015 Chief Technology Officer, Vice President

Paul McGrath

64 2007 Vice President - Administration, General Counsel, Secretary

Udi Toledano

64 2013 Lead Independent Director

Christopher Ayers

49 2009 Independent Director

Douglas Dunn

72 1997 Independent Director

M. David Kornblatt

55 2008 Independent Director

Biographies

Name Description

Dennis Oates

Mr. Dennis M. Oates is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Oates was named to the Company’s Board of Directors in 2007. Mr. Oates previously served as Senior Vice President of the Specialty Alloys Operations of Carpenter Technology Corporation from 2003 to 2007. Mr. Oates also served as President and Chief Executive Officer of TW Metals, Inc. from 1998 to 2003. In May 2010, the Board of Directors elected Mr. Oates to the additional position of Chairman.

Christopher Zimmer

Mr. Christopher M. Zimmer is Executive Vice President and Chief Commercial Officer of the Company. Mr. Zimmer served as Vice President of Sales and Marketing from 2008 to July 2014. Mr. Zimmer previously served as Vice President of Sales and Marketing for Schmoltz+Bickenbach USA from 1995 to 2008. He held positions of increasing responsibility including inside sales, commercial manager—stainless bar, general manager—nickel alloy products, and National Sales Manager.

Graham McIntosh

Mr. Graham McIntosh Ph.D. is the Chief Technology Officer, Vice President of the Company. Dr. McIntosh previously served as Director of Global Technology Initiatives for Carpenter Technology Corporation where he joined in 2008. Dr. McIntosh also served as Vice President of Technology and Director of Quality for Firth Rixson Viking from 2001-2008, and also held several management and technical positions at Wyman-Gordon Livingston from 1987-2001, where he began his career.

Paul McGrath

Mr. Paul A. McGrath is Vice President - Administration, General Counsel and Secretary of the Company. He has been Vice President of Administration of the Company since 2007, General Counsel since 1995 and was appointed Secretary in 1996. Mr. McGrath served as Vice President of Operations from 2001 to 2006. Previously, he was employed by Westinghouse Electric Corporation for approximately 24 years in various management positions. Christopher M. Zimmer has been Vice President of Sales and Marketing since April 2008. Mr. Zimmer previously served as Vice President of Sales and Marketing for Schmoltz+Bickenbach USA from 1995 to 2008. He held positions of increasing responsibility including inside sales, commercial manager—stainless bar, general manager—nickel alloy products, and National Sales Manager.

Udi Toledano

Mr. Udi Toledano is Lead Independent Director of Universal Stainless & Alloy Products, Inc. He has been a Director of Universal Stainless since its founding in 1994. In September 2010, Mr. Toledano was appointed Lead Director of the Company. Since July 2013, Mr. Toledano has been the Chairman of Alleghany Capital Corporation, a subsidiary of Alleghany Corporation, an owner and operator of businesses with a core position in property and casualty reinsurance and insurance. Prior to that, Mr. Toledano managed UTA Capital LLC, a special situation investment fund, since January 2010 and was the President of AAT Capital, Inc., a private investment company, since June 2008. From 2000 until December 2009, Mr. Toledano was the President of Millennium 3 Capital, Inc., a private investment company, and he managed Millennium 3 Opportunity Fund, a venture capital fund. Mr. Toledano has served on boards of both public and private companies in various fields, including manufacturing technology, software, real estate, energy and healthcare.

Christopher Ayers

Mr. Christopher L. Ayers is Independent Director of Universal Stainless & Alloy Products, Inc., since April 2009. Mr. Ayers has been a Director of Universal Stainless since 2009. Mr. Ayers has been the President and Chief Executive Officer of WireCo WorldGroup, Inc., a leading producer of specialty steel wire ropes and high performance synthetic ropes, since July 2013. Prior to that, Mr. Ayers served as an Executive Vice President of Alcoa Inc. and President of its Global Primary Products Business from May 2011 to May 2013. Prior to becoming President of that business, Mr. Ayers served as the Chief Operating Officer from September 2010 to May 2011. Mr. Ayers also served as the Chief Operating Officer of Alcoa Cast, Forged and Extruded Products from February 2010 to August 2010. From 1999 through 2008, Mr. Ayers served in various management roles at Precision Castparts Corp., a manufacturer of metal components and products, including as Executive Vice President from 2006 to 2008, President—PCC Forgings Division from 2006 to 2008, President—Wyman Gordon Forgings from 2004 to 2006 and Vice President/General Manager from 2003 to 2004.

Douglas Dunn

Dr. Douglas M. Dunn is Independent Director of Universal Stainless & Alloy Products, Inc., since May 1997. Mr. Dunn has been a Director of Universal Stainless since 1997. Mr. Dunn has been the managing partner of Dunn Associates, a partnership owning and managing real estate investments, since 1971. Since March 2011, Mr. Dunn has served on the Board of Directors of Umami Sustainable Seafood Inc., an owner and operator of aquaculture operations. Mr. Dunn was Dean of the Graduate School of Industrial Administration (now the Tepper School of Business), Carnegie Mellon University, from 1996 to 2002. Mr. Dunn has served on other boards of directors of companies and organizations in such fields as technology and consulting.

M. David Kornblatt

Mr. M. David Kornblatt is Independent Director of Universal Stainless & Alloy Products, Inc., since April 2008. He has been a Director of Universal Stainless since 2008. Since February 2014, Mr. Kornblatt has been Director of Corporate Development of Triumph Group, Inc., a New York Stock Exchange-listed manufacturer of aircraft components and accessories. Prior to that, since 2009 Mr. Kornblatt was Executive Vice President, Chief Financial Officer and Treasurer of Triumph, and since 2007, Mr. Kornblatt was Senior Vice President and Chief Financial Officer of Triumph. Prior to joining Triumph, Mr. Kornblatt held the post of Senior Vice President and Chief Financial Officer of Carpenter Technology Corporation, a manufacturer, fabricator and distributor of specialty metals and engineered products, which he joined in 2006. From 2002 until its acquisition by Johnson Controls, Inc. in 2005, Mr. Kornblatt was with York International Corporation, a supplier of heating, ventilation, air conditioning and refrigeration products, serving as Vice President of Finance for York Americas and then as Vice President and Chief Financial Officer.

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