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Allied Healthcare Products Inc (AHPI.OQ)

AHPI.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

John Weil

77 1997 Independent Chairman of the Board

Earl Refsland

75 1999 President, Chief Executive Officer, Director

Daniel Dunn

59 2001 Vice President – Finance, Chief Financial Officer Secretary & Treasurer

Andrew Riley

42 2014 Vice President-Operation

Judith Graves

71 2004 Independent Director

Joseph Root

73 2006 Independent Director

Biographies

Name Description

John Weil

Mr. John D. Weil is Independent Chairman of the Board of the Company. Mr. Weil has been the President of Clayton Management Co., a private investment company, since 1973 and was a director of Baldwin & Lyons, Inc., a publicly traded insurance company until May, 2015. Mr. Weil was also a member of the board of directors of Pico Holdings, Inc. from 1996 until August 2010 and a member of the board of directors of Highbury Financial Inc. from 2009 until that company was sold in April 2010. Mr. Weil also serves as an emeritus member of the Board of Trustees of Washington University, St. Louis, Missouri, and an honorary Trustee of the St. Louis Art Museum Commission.

Earl Refsland

Mr. Earl R. Refsland is President, Chief Executive Officer, Director of the Company. Mr. Refsland has served as President and Chief Executive Officer of the Company since September 1999. From February 1999 to January 2000, Mr. Refsland served as Director and Chairman of the Board of Andros Technologies. From May 1995 to March 1998, Mr. Refsland served as President and CEO of Photometrics Limited. Mr. Refsland previously served as Chief Executive Officer and member of the Board of Directors of Allied Healthcare Products, Inc. from 1986 to 1993. Mr. Refsland brings to the board of directors nearly thirty years of experience in the medical industry, including twenty-three years as the Chief Executive Officer of Allied Healthcare Products, Inc. The Board believes that Mr. Refsland’s medical industry experience, executive experience, and extensive experience in all disciplines of business and manufacturing make him a desirable member of the Board.

Daniel Dunn

Mr. Daniel C. Dunn is Vice President – Finance, Chief Financial Officer Secretary & Treasurer of the Company. Mr. Dunn has been Vice President — Finance, Chief Financial Officer, Secretary and Treasurer since July, 2001. He previously held the position of Director of Finance at MetalTek International from 1998 to 2001. Prior to that time, Mr. Dunn held the position of Corporate Controller at Allied Healthcare Products, Inc. from 1994 to 1998.

Andrew Riley

Mr. Andrew D. Riley is a Vice President-Operation of the company. Mr. Riley has been Vice President — Operations since July, 2014. He previously held the position of Director of Operations and Plant Manager from January 2012 to July 2014. Prior to that time, Mr. Riley held multiple leadership positions at Owens Corning from 2005 to 2012.

Judith Graves

Ms. Judith T. Graves is an Independent Director of the Company. She retired as the Assistant Director for Administrative Services and Controller to the Board of Commissioners of the Saint Louis Art Museum. Prior to assuming expanded responsibilities, Ms. Graves had been the Museum’s Director of Finance and Controller to the Board of Commissioners since 1984. .

Joseph Root

Mr. Joseph Ernest Root is Independent Director of the Company. Mr. Root is an attorney and is the founder and chief executive officer of Qualipat, LLC, a consulting firm providing training and outsourcing solutions to corporations and patent lawyers. He served as Chief Patent Counsel to UnitedLex Corp. from April 2008 to August 2009. Mr. Root’s legal practice has been focused in the field of intellectual property, technology and patent law. His career has spanned a range of positions both in-house and in private practice, including General Counsel of Marquip, Inc. in Phillips, Wisconsin and IP counsel positions with Johnson Controls, Inc. and RJR-Nabisco, Inc. He engaged in private practice with the New York offices of the Bryan Cave and Kenyon & Kenyon law firms. Mr. Root received a J.D., magna cum laude, from Wake Forest University, and a B.S. from the United States Military Academy. Before attending law school, Mr. Root served as an Armor Officer in the U.S. Army and in engineering and production management positions. The Board believes that Mr. Root’s knowledge in the field of intellectual property law and his experience in advising small businesses make him a desirable member of the Board.

Basic Compensation

Name Fiscal Year Total

John Weil

--

Earl Refsland

502,741

Daniel Dunn

248,344

Andrew Riley

224,901

Judith Graves

--

Joseph Root

--
As Of  30 Jun 2018

Options Compensation

Name Options Value

John Weil

0 0

Earl Refsland

1,117,875 3,326,864

Daniel Dunn

37,500 83,325

Andrew Riley

0 0

Judith Graves

0 0

Joseph Root

0 0