Edition:
India

Escalade Inc (ESCA.OQ)

ESCA.OQ on NASDAQ Stock Exchange Global Market

11.03USD
13 Sep 2019
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Summary

Name Age Since Current Position

David Fetherman

60 2015 President, Chief Executive Officer, Director

Stephen Wawrin

45 2014 Chief Financial Officer, Vice President - Finance, Secretary

Patrick Griffin

49 2012 Vice President - Corporate Development, Investor Relations, Director

Richard Baalmann

59 2006 Independent Director

Richard White

65 2004 Independent Director

Biographies

Name Description

David Fetherman

Mr. David L. Fetherman is President, Chief Executive Officer, Director of Escalade, Incorporated. He has served as President, Escalade Sports since April (2012 – 2015), and Vice President of Sales and Marketing of Escalade Sports (2007 – 2012). Vice President of Sales and Marketing of WM Barr (1997 – 2007). Sales Director at Armor All Home Care (1995 -1997). Various management roles for Thompson & Formby, a subsidiary of The Kodak Company (1990 – 1995). Various sales and management roles with The Vendo Company (1980 – 1990).

Stephen Wawrin

Mr. Stephen R. Wawrin is appointed as Chief Financial Officer, Vice President - Finance and Secretary of the Company., effective December 27, 2014. Since 2008, Mr. Wawrin has served as Vice President –Finance and Administration for Escalade’s Sporting Goods business. Prior to that, he practiced public accounting with BKD, LLP (1999–2005) in the Evansville area. Effective as of the first day of the Company’s 2015 fiscal year, Mr. Wawrin was promoted to become the Company’s Chief Financial Officer, Vice President Finance, and Secretary.

Patrick Griffin

Mr. Patrick J. Griffin is no longer Vice President - Corporate Development, Investor Relations, Director of Escalade Inc. effective April 24, 2015. Previously served as President of Martin Yale Group (August 2009-August 2012), Vice President Sales and Marketing, Martin Yale International (2007-2009) and successive product management roles at Escalade Sports (2002-2006). Director of Strategic Services for Edmondson/Quest (2000-2002). Director of Business Development for, Webcentric, Inc. and successively Network Commerce (1999-2000). Strategic Planning Associate for Koch Industries, Inc. (1998-1999). International marketing roles with PT Caraka Yasa in Jakarta, Indonesia (1997), Escalade Sports (1993-1995), and the United States Foreign Commercial Service in Singapore (1992-1993).

Richard Baalmann

Mr. Richard F. Baalmann, Jr., is Independent Director of Escalade Inc. He has been President of Bramm Inc., and related companies which operate ACE Hardware stores in the St. Louis, Missouri area (since 1988).Our Board concluded that Mr. Baalmann is qualified to serve as a board member because of his 20+ year career in retail marketing and his experience having served on the Board of Ace Hardware Corporation where he acted as Chairman of the Audit and Supply Committees. During 1999-2008, Mr. Baalmann also served on the Nominating and Governance, Executive and Compensation Committees for Ace Hardware Corporation, where he has gained experience in GAAP and SEC compliance compensation policies and company strategic planning. He is considered an audit committee financial expert under SEC rules. Mr. Baalmann serves on the Company’s compensation committee, and he joined the Company’s Audit Committee in 2010.

Richard White

Mr. Richard D. White is Independent Director of Escalade Inc. He is Managing Director and head of the Private Equity and Special Products Department at Oppenheimer & Co. Inc., a leading investment bank and full service investment firm (since 2004). Founder and President of Aeolus Capital Group, LLC, an investment management company (2002-2004). Managing Director of CIBC Capital Partners, the private equity merchant banking division of Canadian Imperial Bank of Commerce (1997-2002), successor by acquisition to Oppenheimer & Co., Inc. Managing Director of Oppenheimer & Co., Inc. (1985-1997). Managing Director and Partner of Ardshiel, Inc., a private equity firm (1981-1985). Consultant in the Management Consulting Services department of Coopers & Lybrand (1978-1981).

Basic Compensation

Name Fiscal Year Total

David Fetherman

772,723

Stephen Wawrin

442,273

Patrick Griffin

373,139

Richard Baalmann

--

Richard White

--
As Of  29 Dec 2018

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