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Fox Factory Holding Corp (FOXF.OQ)

FOXF.OQ on NASDAQ Stock Exchange Global Select Market

35.05USD
20 Apr 2018
Change (% chg)

$0.05 (+0.14%)
Prev Close
$35.00
Open
$34.85
Day's High
$35.15
Day's Low
$34.60
Volume
65,744
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65,719
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$46.75
52-wk Low
$27.80

Summary

Name Age Since Current Position

Dudley Mendenhall

62 2017 Independent Chairman of the Board

Larry Enterline

65 2013 Chief Executive Officer, Director

Zvi Glasman

54 2015 Chief Financial Officer, Treasurer

Thomas Wittenschlaeger

60 2017 President - Powered Vehicles Division

William Katherman

59 2014 Senior Vice President - Global Operations

Wesley Allinger

53 2014 Vice President and General Manager - Bicycle Division

Robert Fox

78 2013 Director

Michael Dennison

50 2018 Independent Director

Thomas Duncan

53 2017 Independent Director

Elizabeth Fetter

59 2017 Independent Director

Ted Waitman

68 2013 Independent Director

Biographies

Name Description

Dudley Mendenhall

Mr. Dudley W. Mendenhall serves as Independent Chairman of the Board of the Company. He was appointed as a director of our Company in June 2013, and appointed as Chairman of the Board in July, 2017. Currently Mr. Mendenhall is an independent consultant providing financial advisory services and serves on the board of a private company. From November 2013 to August 2015, Mr. Mendenhall served as Chief Financial Officer and Chief Operating Officer of Clique Intelligence, Inc., an information technology company. From July 2012 to November 2013, Mr. Mendenhall was an independent consultant providing financial advisory services. From January 2011 to July 2012, he was Vice President, Strategy, Planning and Operations in the office of Strategy and Technology at Hewlett-Packard Company. From March 2009 to August 2010, Mr. Mendenhall served as Chief Financial Officer of Solera Holdings, Inc., a provider of software and services to the automobile insurance claims processing industry. From September 2007 to March 2009, Mr. Mendenhall was Chief Financial Officer of Websense, Inc., a company providing integrated web, data and email security solutions. From April 2003 to September 2007, Mr. Mendenhall was Senior Vice President and Chief Financial Officer of K2, Inc., an international sporting equipment manufacturer. Mr. Mendenhall earned a BA in Economics and Political Science from Colorado College in 1977.

Larry Enterline

Mr. Larry L. Enterline is Chief Executive Officer, Director of the Company. Prior to our initial public offering ("IPO"), which occurred in August 2013, Mr. Enterline served as Chief Executive Officer and director of our main operating subsidiary ("our Subsidiary"). In connection with our IPO, Mr. Enterline was named our Chief Executive Officer in May 2013 and appointed as a director in June 2013 in addition to his service in such roles at our Subsidiary. Since April 2010, Mr. Enterline has served as the Chief Executive Officer of Vulcan Holdings, Inc., his private investment holding and consulting services company. From January 2006 to April 2010, Mr. Enterline was Chief Executive Officer of COMSYS IT Partners, Inc., an IT staffing and solutions company. From October 2005 to July 2017, Mr. Enterline served on the board of directors of Concurrent Computer Corporation (NASDAQ: CCUR), a provider of software, hardware and professional services for the video market and the high-performance, real-time market. From April 2005 to September 2011, Mr. Enterline served on the board of directors of Raptor Networks Technology, Inc., now known as Mabwe Minerals Inc. (PINK: MBWE), which, at the time of Mr. Enterline’s membership on the board, was engaged in the data network switching industry. From 1989 to 2000, Mr. Enterline served in various management roles, including Senior Vice President of Worldwide Sales and Service Organization, at Scientific-Atlanta, Inc., a Georgia-based manufacturer of cable television, telecommunications and broadband equipment. Mr. Enterline serves on the board of directors of Hi Hope Service Center Inc., and as trustee of The Enterline Foundation, both of which are charitable, 501(c)(3) non-profit organizations. Mr. Enterline earned a BSEE in Engineering from Case Western Reserve University in 1974, and an MBA from Cleveland State University in 1988.

Zvi Glasman

Mr. Zvi Glasman is Chief Financial Officer, Treasurer of the Company. He first joined us in January 2008, prior to our IPO, as Chief Financial Officer of our Subsidiary, initially as a consultant until his employment under the same title in September 2008. In connection with our IPO, which occurred in August 2013, we engaged Mr. Glasman to serve directly as our Chief Financial Officer, in addition to his position with our Subsidiary. Prior to joining our Subsidiary, Mr. Glasman served as Chief Financial Officer of Motive Eyewear, Inc., an eyewear supplier, from 2005 until 2008. From 2003 to 2005, he was Chief Financial Officer at Marshall & Swift, a software company focused on providing valuation solutions to the insurance and real estate industries, and from 2001 to 2003, he served as Chief Financial Officer of RealTimeImage Inc. ("RTI"), an internet infrastructure company providing imaging products and services for the graphic arts and medical communities. Mr. Glasman is an inactive certified public accountant. He earned a BS in Finance from Pennsylvania State University in 1985.

Thomas Wittenschlaeger

Mr. Thomas Michael Wittenschlaeger is President - Powered Vehicles Division of the Company. Prior to serving in this role, Mr. Wittenschlaeger served as Vice President and General Manager, Powered Vehicles Division from January 2015 to May 2017. Prior to joining the Company, Mr. Wittenschlaeger served as President of NanTronics, Inc. a provider of fiber networks, data centers, cloud computing and associated algorithmic software from 2012 to 2015. From 2011 to 2012, he served as Chairman and Chief Executive Officer of Keyon Communications Holdings, Inc., a provider of rural broadband services within the United States. From 2007 to 2012, he served on the board of directors of Lantronix, a leading global provider of IoT technologies and products, including in the capacity of Chairman of the board. From 2004 to 2011, Mr. Wittenschlaeger served as Chairman and Chief Executive Officer of Raptor Networks Technology, Inc., which was engaged in the core network switching and fabric computing industry. Mr. Wittenschlaeger has also held various executive-level positions across multiple industries, including 16 years at the Hughes Aircraft Company. Mr. Wittenschlaeger graduated from the U.S. Naval Academy in 1979 with a BS in Electrical Engineering, is a graduate of the Executive Program in Management at UCLA and served in the U.S. Navy in nuclear submarines from 1979 to 1984.

William Katherman

Mr. William H. Katherman is Senior Vice President - Global Operations of the Company. Prior to this role, Mr. Katherman served as the Company’s Vice President, Supply Chain since September 2012. Prior to joining the Company, Mr. Katherman served as Managing Director of Cisco Systems Video Technology, a producer of Cable Television Set-top Boxes, based in Shanghai, China from 2009 to 2012. From 1996 to 2008, Mr. Katherman served in various management roles, including Vice President and Managing Director of Asia Operations, based in Shanghai, China for Scientific-Atlanta, Inc., a Georgia-based manufacturer of cable television, telecommunications and broadband equipment. Mr. Katherman is a graduate of General Electric’s Financial Management Program and earned a BS in Business Administration from the University of Kansas in 1980.

Wesley Allinger

Mr. Wesley Allinger is Vice President and General Manager - Bicycle Division of the Company. Prior to serving in this role, Mr. Allinger served as the General Manager for the powersports division of the Company from 2007 to 2013 and Engineering Manager for the powersports division of the Company from 2001 to 2007. Prior to joining the Company, Mr. Allinger served in various engineering capacities including Director of Engineering at RockShox, a producer of bicycle suspension products, from 1997 to 2001. Mr. Allinger worked as an engineer at General Motors from 1989 to 1997, including work associated with vehicle ride and handling and interior Acoustics. Mr. Allinger spent two years working for a structural consulting firm in Warren, Michigan. Mr. Allinger earned his BS in Engineering from Oakland University in Rochester, Michigan, in 1988.

Robert Fox

Mr. Robert C. Fox, Jr., is Director of Fox Factory Holding Corp. He is the founder of our Subsidiary and has served as a director of our Company since January 2008. He served as Chief Executive Officer of our Subsidiary from its inception in February 1978 until January 2008. From January 2008 to June 2009, he served as Chief Engineering Officer of our Subsidiary. Mr. Fox earned a BS in Physics from Santa Clara University in 1961, and an MBA from Santa Clara University in 1968.

Michael Dennison

Mr. Michael C. Dennison is Independent Director of the Company. Mr. Dennison was brought to the Board’s attention as a potential director candidate through the professional networks of the Company's Chief Executive Officer and Board of Directors. Mr. Dennison has more than 25 years of consumer technology and business management experience focused on driving strategy, transformation and scale. He is currently the President of the Consumer Technologies Group at Flex (NASDAQ: FLEX), the Sketch-to-Scale™ solutions provider that designs and builds Intelligent Products for a Connected World™. Since joining Flex in 1999, Mr. Dennison has served in a number of leadership roles, from leading procurement and global supply chain organizations for the company, to serving as Senior Vice President of Business Management for both the High-Velocity Solutions group, and the Mobile and Consumer Segment. Prior to joining Flex, he was the Regional Director at Arrow Electronics, based in New York. Mr. Dennison holds a BA in liberal arts from Oregon State University.

Thomas Duncan

Mr. Thomas Ellis Duncan serves as Independent Director of the Company. Since 2003, Mr. Duncan has served as the President and Chief Executive Officer of the North American division of Positec Tool Corporation (“Positec”), a global manufacturer and marketer of power tools, lawn and garden equipment and accessories, including the Rockwell and WORX brands. Prior to joining Positec, Mr. Duncan served as a Vice President of Robert Bosch Tool Corporation ("Bosch") from June 2001 to September 2003. From September 1992 to June 2001, Mr. Duncan served as a Vice President at Vermont American Corporation until they were acquired by Bosch. Mr. Duncan has been a director on the Outdoor Power Equipment Institute board of directors since October 2015 and a director on the Folks Center for International Business board of directors at University of South Carolina's Darla Moore School of Business since September 2016. Mr. Duncan holds a BA in Rhetoric from the University of Virginia and a Masters of International Business from University of South Carolina's Darla Moore School of Business.

Elizabeth Fetter

Ms. Elizabeth A. Fetter is Independent Director of the Company. Since 2014, Ms. Fetter has served on the board of directors of McGrath Rentcorp, a leading manager of diversified portfolio of business-to-business equipment rental providers worldwide. She also serves on the board of directors of Alliant International University, Inc., a private equity funded university since 2015 and Connexed Technologies, Inc., a provider of web-based camera management and video storage solutions since 2004. Ms. Fetter served as a member of the board of directors of Symmetricom, Inc., a provider of timekeeping technologies, instruments and solutions from 2000 to 2013 and was appointed as President and Chief Executive Officer of Symmetricom in April 2013. She served in these capacities until Symmetricom's acquisition by Microsemi Corporation in November 2013. Ms. Fetter previously served as President and Chief Executive Officer of NxGen Modular LLC, a provider of modular buildings and assemblies from 2011 to 2012. In 2007, Ms. Fetter was President, Chief Executive Officer and a director of Jacent Technologies, a privately held supplier of on-demand ordering solutions for the restaurant industry. Ms. Fetter also served on the boards of Quantum Corporation, a data storage company, from 2005 to 2013 and Ikanos Corporation, a provider of broadband solutions from 2008 to 2009. She previously held the position of Chair of the Board of Trustees of Alliant International University, Inc. where she served as a trustee from 2004 to 2013. Ms. Fetter holds a BA in Communications from Pennsylvania State University, an MS in Industrial Administration from Carnegie Mellon University (Tepper & Heinz Schools) and an Advanced Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization.

Ted Waitman

Mr. Ted Waitman is an Independent Director of the Company. Since 1978, Mr. Waitman has held various leadership positions, including serving as President and Chief Executive Officer since 1996 and as a director since 2003, at CPM Holdings, Inc., a designer and manufacturer of process equipment for the animal feed and oilseed processing industries. From 2006 to 2008, he served as an independent director of Compass Group Diversified Holdings LLC ("Compass"). Mr. Waitman was also previously a director of the American Feed Industry Association and president of the Process Equipment Manufacturers’ Association. Mr. Waitman earned a BS in Industrial Engineering from the University of Evansville in 1973.

Basic Compensation

Name Fiscal Year Total

Dudley Mendenhall

150,128

Larry Enterline

6,465,370

Zvi Glasman

2,172,000

Thomas Wittenschlaeger

1,478,540

William Katherman

904,251

Wesley Allinger

696,076

Robert Fox

31,200

Michael Dennison

--

Thomas Duncan

48,291

Elizabeth Fetter

63,490

Ted Waitman

112,000
As Of  29 Dec 2017