Edition:
India

CUI Global Inc (CUI.OQ)

CUI.OQ on NASDAQ Stock Exchange Capital Market

0.77USD
8 May 2020
Change (% chg)

$-0.01 (-1.12%)
Prev Close
$0.78
Open
$0.78
Day's High
$0.79
Day's Low
$0.77
Volume
2,991
Avg. Vol
--
52-wk High
$1.46
52-wk Low
$0.49

Summary

Name Age Since Current Position

William Clough

68 2019 Executive Chairman of the Board General Counsel

James O'Neil

61 2019 Chief Executive Officer, Vice Chairman of the Board

Daniel Ford

40 2008 Chief Financial Officer

Paul White

58 2019 Senior Vice President, Director

C. Stephen Cochennet

63 2017 Independent Director

Corey Lambrecht

50 2007 Independent Director

Sean Rooney

48 2008 Independent Director

Sarah Tucker

74 2019 Independent Director

Biographies

Name Description

William Clough

Mr. William J. Clough J.D. serves as Executive Chairman of the Board General Counsel of the Company. Mr. Clough is the executive chairman of the Board of Directors of CUI Global and president. A seasoned executive and entrepreneur, Mr. Clough joined the company’s Board in 2006 and was subsequently appointed chief executive officer in 2008. In his role as CEO, a position he held until 2019 with the appointment of Jim O’Neil, he led the establishment of the company’s Energy division, formed its Energy operations in North America, and guided the company to its largest Energy contract award in its history while concurrently managing the company’s Power & Electro-Mechanical division to greater than average electronics industry growth rates in recent years. As CEO, he directed company’s capital markets strategy, including leading several equity offerings to institutional investors and spearheaded the company’s uplist to the Nasdaq Capital Market in 2012.

James O'Neil

Mr. James Francis O'Neil III serves as Chief Executive Officer, Vice Chairman of the Board of the Company. He is a veteran executive of the power industry, earned a B.S. in Civil Engineering from Tulane University in 1980. He is the principal owner of Forefront Solutions, LLC. since October 2017. Mr. O’Neil joined Quanta Services, Inc. in 1999 as Vice President of Operations Integration and in 2002 advanced to Senior Vice President of Operations Integration & Audit. He continued to advance to Chief Operating Officer from October 2008 to 2011, then as the Chief Executive Officer from May 19, 2011 to March 14, 2016 and President from October 2008 to March 14, 2016. Throughout his tenure at Quanta, he was responsible for various initiatives including the company’s growth strategy, internal audit, and merger and acquisition initiatives. Mr. O’Neil currently serves on the board of Hennessy Capital Acquisition Corp. IV (Independent Director since February 2019), FirstEnergy Corp. (Independent Director since 2017) and NRC Group Holdings Corp. (NYSE American: NRCG) (director since 2017). From 1980 to 1999, Mr. O'Neil held various positions with Halliburton Company, lastly as Director, Global Deepwater Development.

Daniel Ford

Mr. Daniel Ned Ford serves as Chief Financial Officer of the Company. Mr. Ford has a background in audit with big 4 accounting firms, including KPMG. As CFO of CUI, Mr. Ford has consistently moved CUI into a position of efficiency, and forward thinking, transforming many of CUI's accounting and financial management processes while working directly with CUI’s operating groups. Mr. Ford has implemented improved ERP systems, worked in conjunction with Mr. Clough on the 2012, 2013 and 2017 equity raises, listing onto the Nasdaq Capital Market, various acquisitions including Orbital Gas Systems Ltd. and the 2019 divestitures of the CUI Inc. power and electromechanical business units. Mr. Ford serves on the board of the Portland Providence Medical Foundation whose purpose is to connect people with Providence to advance research, health care and wellness. Mr. Ford earned his B.B.A with a double major in Finance and Accounting from the University of Portland and holds an MBA from George Fox University.

Paul White

Mr. Paul D. White serves as Senior Vice President, Director of the Company. Mr. White is a graduate of Humboldt State University and brings to the CUI Global board over 25 years of upper-level business management skills. Prior to being appointed Senior Vice President of CUI Global in 2019, Mr. White served as President of Orbital Gas Systems, Ltd. for approximately two years. Prior to Orbital, Mr. White served as Vice President of the Healthcare Division for Securitas Security Services, a global security company. His responsibilities included direct responsibility for profit and loss statements with approximately $130 million in revenues, along with management, control, and supervision of approximately 3,000 employees working at 44 Medical Centers & Hospitals and over 600 Medical Office and client corporate buildings throughout the United States. He previously served in the Office of the General Counsel and Risk Services, as an Environmental Risk Consultant with Sutter Health Support Services - Corporate Services. His key responsibilities included: formulating best practice solutions to minimize/eliminate existing and potential employee health & safety and security exposures as well as consultations of state, federal, and professional standards for Risk Control/Environmental Health, Security & Safety programs such as OSHA, TJC, DHS, EPA, NFPA, and DOT.

C. Stephen Cochennet

Mr. C. Stephen Cochennet serves as Independent Director of the Company. Mr. Cochennet has served as CEO/President, of Kansas Resource Development Company, a private oil and gas exploration company since 2011. From 2011 through 2015 he was also the CEO and president of Guardian 8 Corporation. From 2005 to 2010 Mr. Cochennet was the Chairman, President, and Chief Executive Officer of EnerJex Resources, Inc., a publicly traded SEC registered Oil and Gas Company. Prior to joining EnerJex, Mr. Cochennet was President of CSC Group, LLC. in which he supported several Fortune 500 and international companies, as well as several natural gas/electric utilities and various startup organizations. Services provided included strategic planning, capital formation, corporate development, human resources, executive compensation, executive networking and transaction structuring. From 1985 to 2002, he held several executive positions with UtiliCorp United Inc. (Aquila) in Kansas City, Missouri. His responsibilities included finance, administration, operations, human resources, benefits, corporate development, natural gas/energy marketing, and initiating several startup operations. Prior to his experience at Aquila Mr. Cochennet served 6 years with the Federal Reserve System managing problem and failed banking institutions primarily within the oil and gas markets.

Corey Lambrecht

Mr. Corey A. Lambrecht serves as Independent Director of the Company. Mr. Lambrecht is a 20+ year public company executive with broad experience in strategic acquisitions, corporate turnarounds, new business development, pioneering consumer products, corporate licensing, and interactive technology services. In addition, Mr. Lambrecht has held public company executive roles with responsibilities including day-to-day business operations, management, raising capital, board communication and investor relations. Mr. Lambrecht holds a certificate as a Certified Director from the UCLA Anderson Graduate School of Management Accredited Directors program. Mr. Lambrecht has previously served as a director of ORHub to SaaS company as well as a strategic consultant for American Rebel Holdings, Inc. He served as Director of Sales for Leveraged Marketing Associates, the worldwide leader in licensed brand extension strategies. While Executive Vice President for Smith & Wesson Holding Corporation, he was responsible for Smith & Wesson Licensing, Advanced Technologies and Interactive Marketing divisions. He previously served as an independent Board Member for Lifestyle Wireless/Text-a-Day in conjunction with the Company's merger with publicly traded Carbon Credits International (now operating as SinglePoint), and recently rejoined the Company as its CFO. Previously, Mr. Lambrecht served as an independent director of Guardian 8 Holdings. He was the former President of A For Effort, an interactive database marketing company specializing in online content (advergaming) for clients such as the National Hockey League. Mr. Lambrecht's prior experience also includes Pre-IPO founder for Premium Cigars International and VP Sales/Marketing for ProductExpress.com.

Sean Rooney

Mr. Sean P. Rooney serves as Independent Director of the Company. Mr. Rooney is a veteran of the financial markets and has served on the board of CUI Global since 2008. He brings over 20 years of financial management experience to the board of directors. Mr. Rooney currently is a Financial Advisor at the Pinnacle Financial Group, which is part of LPL Financial, the largest independent broker dealer in the United States. Prior to working with LPL, Mr. Rooney served as Senior Director of Investments at Oppenheimer & Co., a full-service investment banking, securities and wealth management firm. He has also worked in similar capacity at Investec Ernst & Company, an international specialist bank headquartered in South Africa and the U.K. Mr. Rooney currently advises a clientele of high net worth investors, institutions and foundations. He is an active member of various industry and charitable organizations.

Sarah Tucker

Ms. Sarah Tucker serves as Independent Director of the Company. Tucker was appointed to the Board of Directors, effective October 1, 2019, as an Independent Director within the meaning of Rule 5605(a)(2) of The Nasdaq Stock Market. Sarah Tucker is a veteran executive for the business development, planning, engineering, procurement and construction of oil and gas projects globally. She has led projects with budgets from $5M to over $3B in refining, petrochemicals, power, and offshore (both shallow and deep-water) for oil and liquified natural gas in Angola, Brazil, China, India, Italy, Korea, Mexico, Nigeria, Oman, Qatar, Spain, the United Kingdom and the United States.

Basic Compensation

Name Fiscal Year Total

William Clough

1,429,820

James O'Neil

207,165

Daniel Ford

947,123

Paul White

412,717

C. Stephen Cochennet

--

Corey Lambrecht

--

Sean Rooney

--

Sarah Tucker

--
As Of  31 Dec 2019