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Fox Factory Holding Corp (FOXF.OQ)

FOXF.OQ on NASDAQ Stock Exchange Global Select Market

68.75USD
17 Jan 2020
Change (% chg)

$1.68 (+2.50%)
Prev Close
$67.07
Open
$67.69
Day's High
$68.85
Day's Low
$67.28
Volume
60,893
Avg. Vol
78,245
52-wk High
$86.84
52-wk Low
$57.90

Summary

Name Age Since Current Position

Larry Enterline

66 2019 Executive Chairman of the Board

Michael Dennison

51 2019 Chief Executive Officer, Director

John Blocher

55 2019 Interim Chief Financial Officer, Interim Treasurer

Christopher Tutton

45 2018 President - Specialty Sports Group

Wesley Allinger

54 2018 Executive Vice President -Cycling Business Unit

William Katherman

60 2014 Senior Vice President - Global Operations

Dudley Mendenhall

64 2019 Lead Independent Director

Thomas Duncan

54 2017 Independent Director

Elizabeth Fetter

60 2017 Independent Director

Jean Hlay

59 2019 Independent Director

Ted Waitman

69 2013 Independent Director

Biographies

Name Description

Larry Enterline

Mr. Larry L. Enterline has been appointed as Executive Chairman of the Board of the company, Effective June 29, 2019. and is no longer as Chief Executive Officer, Director of the Company, Effective June 29, 2019. 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.

Michael Dennison

Mr. Michael C. Dennison has been appointed as Chief Executive Officer, Director of the company, Effective June 29, 2019. and is no longer as Independent Director of the Company. Effective June 29, 2019. 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.

John Blocher

Mr. John Blocher serves as Interim Chief Financial Officer, Interim Treasurer of the Company. Mr. Blocher, joined the Company in 2012 as the Corporate Controller. He has also held the position of Vice President of Finance and Accounting, and most recently served as Senior Vice President, Finance of the Company. Prior to joining the Company, Mr. Blocher held a variety of executive financial positions at both private and public companies and has more than 20 years of corporate financial management experience. Mr. Blocher holds a Bachelor of Science in Business Administration and Finance from California State University-Long Beach.

Christopher Tutton

Mr. Christopher J. Tutton is the President - Specialty Sports Group of the Company. Prior to serving in this role, Mr. Tutton served as President, Race Face & Easton Cycling from 2014 to 2018 after FOX acquired both Race Face Performance Products and Easton Cycling to form RFE Holdings Corp., a wholly-owned subsidiary of FOX. Prior to joining the Company from 2011 to 2014, Mr. Tutton restarted the Race Face brand founding a new company under Race Face Performance Products. He remained in the dual role as President of Race Face and Director of OEM sales at Easton Bell Sports (EBS) until purchasing Easton Cycling from EBS in 2013. Mr. Tutton started his career in the cycling industry at Rocky Mountain Bicycles and Race Face Components in 1994, working his way through various levels of increasing responsibility at Race Face to become the Vice President through 2008.

Wesley Allinger

Mr. Wesley E. Allinger is the Executive Vice President -Cycling Business Unit of the Company. Prior to serving in this role, Mr. Allinger served as the Vice President & General Manager, Bicycle Group from 2014 to 2018, 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 Bachelors of Science in Engineering from Oakland University, Rochester, Michigan in 1988.

William Katherman

Mr. William H. Katherman is the 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.

Dudley Mendenhall

Mr. Dudley W. Mendenhall is an Lead Independent Director of the Company, Effective June 29, 2019. and is no longer as Independent Chairman of the Board of the Company, Effective June 29, 2019. 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.

Thomas Duncan

Mr. Thomas Ellis Duncan is an 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 an 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.

Jean Hlay

Ms. Jean Hlay, CPA, is an Independent Director of the Company. Ms. Hlay has over 25 years of executive and senior leadership experience in the consumer branded products manufacturing and distribution industries. She most recently served for eight years as President and Chief Operating Officer of MTD Products, Inc. (“MTD”), a privately-owned, global manufacturer and distributor of residential and commercial outdoor power equipment with over 7,000 employees and 16 major locations worldwide. She started her tenure at MTD as a member on their Board of Directors in 2002, prior to being appointed to the executive team in 2009, where she continued in both roles until 2018. Previously, she held roles including Chief Financial Officer and Secretary at Crossville Rubber Products, Inc. Ms. Hlay began her career at PwC. She previously served on the Outdoor Power Equipment Board of Directors and she currently serves on the Board of Directors of Pella Corporation. Ms. Hlay holds a bachelor’s degree from Bowling Green University and is a CPA.

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

Larry Enterline

1,933,900

Michael Dennison

1,564,110

John Blocher

--

Christopher Tutton

1,151,610

Wesley Allinger

696,076

William Katherman

904,251

Dudley Mendenhall

151,500

Thomas Duncan

106,625

Elizabeth Fetter

105,750

Jean Hlay

--

Ted Waitman

112,375
As Of  28 Dec 2018