Edition:
India

Badger Meter Inc (BMI.N)

BMI.N on New York Stock Exchange

45.70USD
12:15am IST
Change (% chg)

$-0.10 (-0.22%)
Prev Close
$45.80
Open
$45.85
Day's High
$45.90
Day's Low
$45.45
Volume
5,621
Avg. Vol
37,836
52-wk High
$52.05
52-wk Low
$34.45

Summary

Name Age Since Current Position

Richard Meeusen

62 2004 Chairman of the Board, President, Chief Executive Officer

Richard Johnson

62 2003 Chief Financial Officer, Senior Vice President - Finance, Treasurer

Kenneth Bockhorst

44 2017 Chief Operating Officer, Senior Vice President

Horst Gras

61 2001 Vice President - International Operations

William Bergum

52 2006 Vice President, General Counsel and Secretary

Beverly Smiley

67 1999 Vice President, Controller

Kimberly Stoll

50 2012 Vice President - Sales and Marketing

Trina Jashinsky

54 2016 Vice President - Human Resources

Fred Begale

52 2010 Vice President - Engineering

Gregory Gomez

52 2014 Vice President- Flow Instrumentation

Raymond Serdynski

60 2008 Vice President - Manufacturing

Gail Lione

67 2015 Lead Independent Outside Director

Todd Adams

46 2017 Independent Director

Thomas Fischer

69 2011 Independent Director

Gale Klappa

66 2010 Independent Director

Andrew Policano

67 1997 Independent Director

James Stern

54 2016 Independent Director

Glen Tellock

56 2017 Independent Director

Todd Teske

52 2015 Independent Director

Biographies

Name Description

Richard Meeusen

Mr. Richard A. Meeusen is the Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Meeusen is a director of Menasha Corporation and Serigraph Inc., both privately-held companies. Mr. Meeusen has significant experience in managing Badger Meter which enables him to provide the board with valuable insights and advice.

Richard Johnson

Mr. Richard E. Johnson is the Chief Financial Officer, Senior Vice President - Finance, Treasurer of Badger Meter Inc., since 2003.Mr. Johnson has served as Senior Vice President - Finance, Chief Financial Officer and Treasurer for more than five years.

Kenneth Bockhorst

Mr. Kenneth C. Bockhorst is Chief Operating Officer, Senior Vice President of the Company. Bockhorst brings more than 20 years of experience in global operations management to Badger Meter, the only major independent water meter manufacturer in the United States. Bockhorst, who most recently served as executive vice president of the energy segment of Actuant Corporation (NYSE: ATU), will assume his role at Badger Meter on or before November 1, 2017. As chief operating officer, Bockhorst will oversee the company's municipal water and flow instrumentation manufacturing, engineering, sales and marketing and acquisition activities. He will also assume responsibility for the company's continuous improvement initiatives and new product development.

Horst Gras

Mr. Horst E. Gras is the Vice President - International Operations of Badger Meter Inc., since 2001. Mr. Gras has served as Vice President - International Operations for more than five years.

William Bergum

Mr. William R. A. Bergum is the Vice President, General Counsel and Secretary of Badger Meter Inc., since 2006. Mr. Bergum has served as Vice President - General Counsel and Secretary for more than five years.

Beverly Smiley

Ms. Beverly L.P. Smiley is the vice president, controller of Badger meter inc., since 1999. Ms. Smiley has served as Vice President - Controller for more than five years.

Kimberly Stoll

Ms. Kimberly K. Stoll is Vice President - Sales and Marketing of Badger Meter Inc., since 2012. Ms. Stoll served as Vice President - Marketing from April 2009 to February 2012, and served as Director - Utility Marketing from August 2008 to April 2009. Prior to August 2008, Ms. Stoll was Marketing Manager at Dorner Manufacturing from April 2007 to June 2008.

Trina Jashinsky

Ms. Trina L. Jashinsky is the Vice President - Human Resources of the Company. Prior to joining the Company, Ms. Jashinsky was Vice President of Human Resources at Gannett Company, Inc. from February 2015 to July 2016, Senior Vice President Human Resources at Fiserv, Inc. from March 2014 to February 2015, and Vice President Global Corporate Human Resources at Johnson Controls, Inc. from May 2010 to February 2014.

Fred Begale

Mr. Fred J. Begale is the Vice President - Engineering of Badger Meter Inc., since 2010. Mr. Begale served as Vice President — Business Development from April 2009 to December 2010 and Director — Business Development from March 2007 to April 2009. Prior to March 2007, Mr. Begale was Operations and Product Development Manager at Eaton Corporation — Eaton Aftertreatment Business Unit from January 2006 to March 2007.

Gregory Gomez

Mr. Gregory M. Gomez is the Vice President - Flow Instrumentation of Badger Meter Inc., since 2014. Mr. Gomez has served as Vice president -Business Development from December 2010 to September 2014. Mr. Gomez served as Vice President - Engineering from February 2008 to December 2010, and Director of Engineering from July 2007 to February 2008.

Raymond Serdynski

Mr. Raymond G. Serdynski is Vice President - Manufacturing of Badger Meter Inc., since 2008. He served as Director of Manufacturing Operations prior to that. Mr. Serdynski has served as Vice President - Manufacturing for more than five years.

Gail Lione

Ms. Gail A. Lione is the Lead Independent Outside Director of the Company. She is in Marquette University School of Law: Adjunct Professor of Intellectual Property Law. The Harley-Davidson Foundation: Retired President. Harley-Davidson, Inc.: Former Executive Vice President, General Counsel & Secretary and Chief Compliance Officer. Ms. Lione is a director of Sargento Foods Inc., a privately-held company where she serves on the audit committee; The F. Dohmen Co., a privately-held company; and a former director of Imperial Sugar Company. Ms. Lione has significant legal and management experience in manufacturing that includes securities law, intellectual property, corporate governance and corporate compliance, as well as human resources issues, which enables her to provide valuable advice and guidance to the company.

Todd Adams

Mr. Todd Alan Adams serves as Independent Director of the Company. He is president and chief executive officer of Rexnord Corporation. Mr. Adams joined Rexnord in 2004; his prior roles at the company include President of the company’s Water Management platform, Senior Vice President & Chief Financial Officer, and Vice President - Controller & Treasurer. Prior to joining Rexnord, Mr. Adams held senior financial roles with The Boeing Company, APW Ltd., Applied Power and IDEX. Mr. Adams also serves on the board of Generac Holdings.

Thomas Fischer

Dr. Thomas J. Fischer, Ph.D. is an Independent Director of Badger Meter Inc. Mr. Fischer is a consultant in corporate financial and accounting matters and a retired Senior Regional Managing Partner of Arthur Andersen LLP. At Arthur Andersen he served principally international public manufacturing and distribution companies. Mr. Fischer is also a director of Regal-Beloit Corporation and WEC Energy Group.

Gale Klappa

Mr. Gale E. Klappa is an Independent Director of the Company. He is in Wisconsin Energy Corporation (a holding company for electric and gas utilities): Chairman and Chief Executive Officer. Mr. Klappa is a director of Wisconsin Energy Corporation and Joy Global, Inc. Mr. Klappa has significant experience as the Chief Executive Officer of a public company and as a manager of regulated utility companies. Further, he has in-depth knowledge of utility metering needs. He is able to provide valuable advice and guidance to the company in these areas.

Andrew Policano

Dr. Andrew J. Policano is an Independent Director of the Company. He serves in Paul Merage School of Business, University of California — Irvine: Chaired Professor and Director — Center for Investment and Wealth Management. Formerly, Paul Merage School of Business, University of California — Irvine: Dean. Mr. Policano is a director of Rockwell-Collins, Inc. and a trustee of Payden & Rygel, a mutual fund company. Mr. Policano’s experience in general management and his involvement in and knowledge of new academic research into business issues enable him to provide valuable insights and advice to the company.

James Stern

Mr. James F. Stern serves as Independent Director of the Company. Mr. Stern has more than 25 years of experience in management, corporate governance and mergers & acquisitions. Mr. Stern joined A.O. Smith in 2007, and, in addition to his legal and corporate development involvement, has for the past several years chaired the company’s global water treatment steering committee, focusing on strategy, expansion and alignment of the company’s water treatment businesses. Prior to joining A.O. Smith, Mr. Stern was a partner in the transactional & securities practice group of Foley & Lardner LLP in Milwaukee, Wisconsin.

Glen Tellock

Mr. Glen E. Tellock serves as Director of the Company. Mr. Tellock has more than 30 years of experience in global operational and financial leadership. He was named president and chief executive officer of Lakeside Foods in May 2016. Prior to that, Mr. Tellock served The Manitowoc Company, Inc. from 1991 to 2015, holding various leadership positions with the company, including Chief Financial Officer, until his appointment as President and Chief Executive Officer in 2007 and Chairman, President and Chief Executive Officer in 2009. Prior to The Manitowoc Company, Inc., Mr. Tellock held roles at The Denver Post Corporation and Ernst & Whinney. Mr. Tellock currently serves on the board of Astec Industries, Inc.

Todd Teske

Mr. Todd J. Teske is Independent Director of the Company. He served as Chairman, President and Chief Executive Officer Briggs & Stratton Corporation (a producer of gasoline engines and outdoor power products) . Formerly, Briggs & Stratton Corporation: President and Chief Executive Officer, and President and Chief Operating Officer. Mr. Teske is a director of Briggs & Stratton Corporation and Lennox International, Inc.