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Clearfield Inc (CLFD.OQ)

CLFD.OQ on NASDAQ Stock Exchange Global Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Ronald Roth

71 2007 Non-Executive Independent Chairman of the Board

Cheryl Beranek

54 2007 President, Chief Executive Officer, Director

Daniel Herzog

52 2011 Chief Financial Officer

John Hill

51 2008 Chief Operating Officer

Kevin Morgan

2016 Chief Marketing Officer

Patrick Goepel

55 2015 Independent Director

Roger Harding

2016 Independent Director

Charles Hayssen

65 2008 Independent Director

Donald Hayward

59 2007 Independent Director

Biographies

Name Description

Ronald Roth

Mr. Ronald G .Roth is Non-Executive Independent Chairman of the Board of the Company. He is currently retired. Mr. Roth was Chairman of the Board and Chief Executive Officer of Waste Systems Corp., a privately held waste hauling and disposal company, for 25 years prior to its sale to a national solid waste management company in 1995. From 1995 to 2001, he was Chairman of the Board of Access Cash International L.L.C., a North American provider of ATMs and related processing and financial services until its sale. Since 1990 he has been an owner of, and has served in various capacities, including Chairman of the Board and an officer, with Phillips Recycling Systems. Mr. Roth holds a Bachelor of Arts degree in marketing from Michigan State University.

Cheryl Beranek

Ms. Cheryl Podzimek Beranek Cheri is President, Chief Executive Officer, Director of the Company. She served as President of our former subsidiary, APA Cables and Networks. Prior to joining the Company, Ms. Beranek was President of Americable from 2002 until July 2003, when we acquired Americable. She also served as the Chief Operating Officer of Americable in 2001 and 2002. Ms. Beranek holds a Bachelor of Science degree from Southwest Minnesota State University and a Master’s of Science degree from North Dakota State University.

Daniel Herzog

Mr. Daniel R. Herzog Dan is Chief Financial Officer of the Company. He served as Clearfield’s Vice President of Administration from June 2009, until his appointment as Interim Chief Financial Officer, which also includes the duties of Vice President of Administration. Mr. Herzog previously served as our Comptroller and principal accounting officer from September 2003 through February 2006. Mr. Herzog held positions of Controller and Chief Financial Officer in his 13 years at Americable, which was acquired by Clearfield in 2003. Mr. Herzog received his Bachelors of Arts degree in Accounting in 1986 from Gustavus Adolphus College in St. Peter, Minnesota.

John Hill

Mr. John P. Hill is Chief Operating Officer of the Company. He is Vice President of Engineering and Product Management since 2007. He also served as our Vice President of Product Management and Development from 2004 to 2007 and was our first Vice President of Sales from 2003 to 2004. Mr. Hill attended Macalester College and the University of Minnesota.

Kevin Morgan

Mr. Kevin Morgan is Chief Marketing Officer of the Company. Morgan has served the last 20 years in various senior marketing positions at ADTRAN, Inc., a leading global provider of networking and communications equipment, where he gained extensive experience in advanced communications technology, fiber optic systems, and business product marketing. Before that, he spent nearly a decade at telephone operating company BellSouth, now a part of AT&T, where he worked as the manager of broadband planning and implementation. Morgan has also served in various leadership positions with the Fiber-to-the-Home (FTTH) Council Americas, including Chairman of the Board, and continued to serve as a regular Board Member representing ADTRAN. Morgan received a B.S. in Electrical Engineering from Auburn University and an MBA from the University of Alabama.

Patrick Goepel

Mr. Patrick Goepel Pat is Independent Director of the Company. He served as the President and Chief Executive Officer of Asure Software, Inc., a publicly-held provider of workplace management software (NasdaqCM: ASUR). He previously served as Asure Software’s Interim Chief Executive Officer from September 2009 to January 2010 and has served as its director since August 2009. Previously, he was the President and Chief Executive Officer of Fidelity Investment’s Human Resource Services Division from 2006 to 2008 and President and Chief Executive Officer of Advantec from 2005 to 2006. A former board member of iEmployee, Mr. Goepel currently serves on the board of directors of APPD Investments, and SafeGuard World International. He also served on the board of AllOver Media Holdings, Inc. until its sale to a private equity firm in March 2015.

Roger Harding

Mr. Roger Harding has been appointed as an Independent Director of the Company. Harding brings to the board more than 35 years of executive experience in the networking industry, having served in multiple leadership roles at Alcatel-Lucent, a leading IP networking, ultra-broadband access, and cloud technology specialist, as well as a subsidiary of Nokia Corporation. In his most recent role at Alcatel-Lucent, Harding managed the $1.5 billion Global Switching and Classic Products business, cutting supply chain costs by 40% during his tenure. Harding also launched the startup of Alcatel-Lucent’s remanufacturing line of business, scaling its revenues to $400 million. Harding received a BA in Business Administration and Management from the University of Central Oklahoma and attended several executive management programs at leading institutions, including Duke University, Harvard University, and the Wharton School of Business.

Charles Hayssen

Mr. Charles N. Hayssen Chip is Independent Director of the Company. He has served as the President of Safeway Driving School, a privately-held provider of driver’s education services. From August 2007 to September 2008, Mr. Hayssen was a private investor. From August 2004 until August 2007, Mr. Hayssen was Chief Operating Officer of All Over Media, Inc., a privately-held out-of-home media company. From September 2002 to April 2004, Mr. Hayssen was the Chief Financial Officer of Think Equity Partners LLC, an equity capital markets firm. From March 2004 to May 2009, Mr. Hayssen was a director of Lenox Group Inc., a publicly held designer, distributor, wholesaler and retailer of fine quality tableware, collectible and other giftware products, until it filed petition for reorganization relief in November 2008. Mr. Hayssen holds a Bachelor of Arts degree from Dartmouth and from the University of Chicago Graduate School of Business, a Masters of Business Administration degree.

Donald Hayward

Mr. Donald R. Hayward is Independent Director of the Company. He served as the President of Engel Diversified Industries (EDI), a privately held manufacturing company. From 1997 until joining EDI, Mr. Hayward was Director of Corporate Services at Minnesota Technology, Inc. a publicly funded, private non-profit in support of Minnesota’s technology community. Mr. Hayward holds a Bachelor of Science degree in business administration and economics from the University of Wisconsin.

Basic Compensation

Name Fiscal Year Total

Ronald Roth

--

Cheryl Beranek

1,207,250

Daniel Herzog

588,089

John Hill

1,209,450

Kevin Morgan

--

Patrick Goepel

--

Roger Harding

--

Charles Hayssen

--

Donald Hayward

--
As Of  30 Sep 2016

Options Compensation

Name Options Value

Ronald Roth

0 0

Cheryl Beranek

75,000 297,900

Daniel Herzog

20,000 229,000

John Hill

30,000 278,400

Kevin Morgan

0 0

Patrick Goepel

0 0

Roger Harding

0 0

Charles Hayssen

0 0

Donald Hayward

0 0