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Generac Holdings Inc (GNRC.N)

GNRC.N on New York Stock Exchange

45.11USD
20 Feb 2018
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Summary

Name Age Since Current Position

Aaron Jagdfeld

45 2016 Executive Chairman of the Board, President, Chief Executive Officer

York Ragen

45 2008 Chief Financial Officer

Patrick Forsythe

49 2015 Executive Vice President - Global Engineering

Roger Pascavis

56 2013 Executive Vice President - Strategic Global Supply

Erik Wilde

42 2016 Executive Vice President, North America Industrial

Russell Minick

56 2016 Chief Marketing Officer

Todd Adams

46 2013 Independent Director

John Bowlin

66 2006 Independent Director

Robert Dixon

57 2012 Independent Director

William Jenkins

51 2017 Independent Director

Andrew Lampereur

54 2014 Independent Director

Bennett Morgan

53 2013 Independent Director

David Ramon

61 2010 Independent Director

Kathryn Roedel

57 2016 Independent Director

Dominick Zarcone

59 2017 Independent Director

Biographies

Name Description

Aaron Jagdfeld

Mr. Aaron P. Jagdfeld is Executive Chairman of the Board, President, Chief Executive Officer of Generac Holdings Inc. He was named Chairman in February 2016. Prior to becoming Chief Executive Officer, Mr. Jagdfeld worked for Generac for 15 years. He began his career in the finance department in 1994 and became our Chief Financial Officer in 2002. In 2007, he was appointed President and was responsible for sales, marketing, engineering and product development. Prior to joining Generac, Mr. Jagdfeld worked in the audit practice of the Milwaukee, Wisconsin office of Deloitte and Touche. Mr. Jagdfeld holds a Bachelor of Business Administration in Accounting from the University of Wisconsin-Whitewater.

York Ragen

Mr. York A. Ragen serves as Chief Financial Officer of Generac Holdings Inc. Prior to becoming Chief Financial Officer, Mr. Ragen held Director of Finance and Vice President of Finance positions at Generac. Prior to joining Generac in 2005, Mr. Ragen was Vice President, Corporate Controller at APW Ltd., a spin-off from Applied Power Inc., now known as Actuant Corporation. Mr. Ragen began his career in the Audit division of Arthur Andersen's Milwaukee, Wisconsin office. Mr. Ragen holds a Bachelor of Business Administration in Accounting from the University of Wisconsin-Whitewater.

Patrick Forsythe

Mr. Patrick Forsythe is Executive Vice President - Global Engineering of the Company. Mr. Forsythe was Vice President, Global Engineering & Technology of Hayward Industries from 2008 to 2015, Vice President, Global Engineering at Ingersoll Rand Company (and the acquired Doosan Infracore International) from 2004 to 2008, and Director of Engineering at Ingersoll Rand Company from 2002 to 2004. Prior to 2002, Mr. Forsythe worked in various engineering management capacities with Generac from 1995 to 2002. Mr. Forsythe holds a Higher National Diploma (HND) in Mechanical Engineering from the University of Ulster (United Kingdom), a B.S. in Mechanical Engineering, and an M.S. in Manufacturing Management & Technology from The Open University (United Kingdom).

Roger Pascavis

Mr. Roger F. Pascavis serves as Executive Vice President - Strategic Global Supply of Generac Holdings Inc. Prior to becoming Executive Vice President of Strategic Global Supply, he served as the Senior Vice President of Operations since January 2008. Mr. Pascavis joined Generac in 1995 and has served as Director of Materials and Vice President of Operations. Prior to joining Generac, Mr. Pascavis was a Plant Manager for MTI in Waukesha, Wisconsin. Mr. Pascavis holds a B.S. in Industrial Technology from the University of Wisconsin-Stout and an M.B.A. from Lake Forest Graduate School of Management.

Erik Wilde

Mr. Erik Wilde is Executive Vice President, North America Industrial of the Company. Mr. Wilde was Vice President and General Manager of the Mining Division for Komatsu America Corp. from 2013 until he joined Generac. Prior to that role, he held leadership positions as Vice President of the ICT Business Division and Product Marketing back to 2005. Mr. Wilde holds a Bachelor of Business Administration in Management from Boise State University and an M.B.A. from Keller Graduate School of Management.

Russell Minick

Mr. Russell S. Minick is Chief Marketing Officer of the Company. Prior to this appointment he served as Executive Vice President, Residential Products since October 2011, with this responsibility being expanded in January 2014 to Executive Vice President, Global Residential Products and to Executive Vice President, North America in September 2014. Prior to joining Generac, Mr. Minick was President & CEO of Home Care Products for Electrolux from 2006 to 2011, President of The Gunlocke Company at HNI Corporation from 2003 to 2006, Senior Vice President of Sales, Marketing and Product Development at True Temper Sports from 2002 to 2003, and General Manager of Extended Warranty Operations for Ford Motor Company from 1998 to 2002. Mr. Minick is a graduate of the University of Northern Iowa, and holds a degree in marketing.

Todd Adams

Mr. Todd Alan Adams is an Independent Director of Generac Holdings Inc. He has served as our Lead Director since February 2016. Mr. Adams serves as President, Chief Executive Officer and as a Director of Rexnord Corporation, an industrial company. He became its President and Chief Executive Officer in September 2009 and became a director in October 2009. Mr. Adams joined Rexnord Corp. in 2004 as Vice President, Treasurer and Controller. He also served as Senior Vice President and Chief Financial Officer of Rexnord Corporation from April 2008 to September 2009 and as President of its Water Management platform in 2009. Prior to joining Rexnord Corporation, Mr. Adams held various positions at The Boeing Company, APW Ltd. and Applied Power Inc. (currently Actuant Corporation). Mr. Adams earned his Bachelor of Business Administration in Finance from Eastern Illinois University. He currently serves as a director of Badger Meter, Inc. Mr. Adams brings to Generac extensive management and leadership experience gained in such senior roles as Chief Executive Officer and Chief Financial Officer for a multi-national public company.

John Bowlin

Mr. John D. Bowlin is an Independent Director of Generac Holdings Inc. Mr. Bowlin served as a consultant to CCMP Capital Advisors, LLC ("CCMP") from January 2008 through December 2011. Mr. Bowlin previously served as President and Chief Executive Officer of Miller Brewing Company from 1999 until 2003. From 1985 until 2002, Mr. Bowlin was employed by Philip Morris Companies, Inc., in various leadership capacities, including President, Kraft International, Inc. (1996-1999), President and Chief Operating Officer, Kraft Foods North America (1994-1996), President and Chief Operating Officer, Miller Brewing Company (1993-1994), and President, Oscar Mayer Food Corporation (1991-1993). He currently serves as the Non-Executive Chairman of the Vitamin Shoppe, Inc. He previously served as a director of the Schwan Food Company, a director of Quiznos and a director and Non-Executive Chairman of Spectrum Brands and the Pliant Corporation. Mr. Bowlin holds a Bachelor of Business Administration from Georgetown University and a Master of Business Administration from Columbia University. Mr. Bowlin has extensive leadership skills and operations experience in senior positions, including as Chairman, Chief Executive Officer and Chief Operating Officer for a number of private companies and divisions of public companies.

Robert Dixon

Mr. Robert D. Dixon is an Independent Director of Generac Holdings Inc. Mr. Dixon was previously Chief Executive Officer and Chairman of Natural Systems Utilities LLC, a distributed water infrastructure company, from November 2014 until June 2016. From October 2012 until March 2014, Mr. Dixon served as Chief Executive Officer of Seven Seas Water Corporation, an international services corporation. Previously, Mr. Dixon was Senior Vice President & General Manager at Air Products and Chemicals, Inc. ("Air Products") from 2007 to 2011. From 2003 to 2006, while based in Singapore, he was President of Air Products Asia Inc. Mr. Dixon served as the Vice President for the Structured Business Division of Air Products from 2001 to 2003. From 1989 to 2000, Mr. Dixon held various senior management positions within Air Products, including Vice President, Finance, for a joint venture with Mitsubishi Heavy Industries, Group Controller and General Manager. Prior to joining Air Products in 1983, Mr. Dixon earned a Master of Business Administration from the Pennsylvania State University and a Bachelor of Business Administration from Miami University. He also attended the Advanced Management Program at INSEAD in Fontainebleau, France. Mr. Dixon has over 30 years of global management, operations and finance experience.

William Jenkins

Mr. William D. Jenkins, Jr. is Independent Director of the Company. Mr. Jenkins currently serves as President, Chief Executive Officer and board member of Barracuda Networks, a publicly-traded network technology company. From April 1998 to November 2012, Mr. Jenkins served in various roles, including president of the Backup Recovery Systems division, at EMC Corporation, an information infrastructure company. He also currently serves on the board of directors of Nimble Storage, Inc., a flash storage solutions company. Mr. Jenkins holds a B.S. degree in general engineering from the University of Illinois and an M.B.A. degree from Harvard Business School. Mr. Jenkins brings to Generac extensive management and leadership experience gained in such senior roles as Chief Executive Officer for a public technology company.

Andrew Lampereur

Mr. Andrew G. Lampereur is an Independent Director of Generac Holdings Inc. Mr. Lampereur previously served as Executive Vice President and Chief Financial Officer of Actuant Corporation, a global diversified company, from August 2000 until December 2016. Mr. Lampereur joined Actuant in 1993 as Corporate Controller progressing to Vice President Finance of Gardner Bender, a subsidiary of Actuant, in 1996, Vice President and General Manager-Distribution of Gardner Bender in 1998, Applied Power (currently known as Actuant) Business Development Leader in 1999, and most recently, Chief Financial Officer. Prior to 1993, Mr. Lampereur held various financial positions with Fruehauf Trailer Corporation, Terex Corporation, and Price Waterhouse. Mr. Lampereur graduated with a Bachelor of Business Administration from St. Norbert College. He is also a Certified Public Accountant. During the past five years, he previously served on the board of directors of Robbins & Myers. Mr. Lampereur contributes over 25 years of senior-level financial experience in a variety of businesses complementary to Generac, including as a chief financial officer and director of a multi-national public company.

Bennett Morgan

Mr. Bennett Jay Morgan is an Independent Director of Generac Holdings Inc. Mr. Morgan, who retired from Polaris Industries, Inc. in May 2016, was President and Chief Operating Officer of Polaris Industries, Inc., from 2005 to 2016. Mr. Morgan served as Vice President and General Manager of the ATV Division of Polaris Industries, Inc. from May 2001 until his appointment as President and Chief Operating Officer. Mr. Morgan joined Polaris Industries, Inc. in 1987 and spent the next ten years in various marketing, product development and operations responsibilities. Mr. Morgan earned his Bachelor of Science from St John's University, Collegeville, MN and his Master of Business Administration from the Carlson School of Management, University of Minnesota. Mr. Morgan brings to Generac extensive leadership skills, and over 25 years of expertise in international consumer durables products, dealer distribution, and product development and innovation in such senior roles as President and Chief Operating Officer.

David Ramon

Mr. David A. Ramon is an Independent Director of Generac Holdings Inc. Mr. Ramon has more than 30 years of broad management, operations and investment experience with both established and emerging companies. Since June 2014, Mr. Ramon has served as Executive Chairman and Acting Chief Executive Officer of Diversified Maintenance, a specialized cleaning and maintenance services corporation. He co-founded Vaduz Partners in 1998, a private investment firm for which he continues to serve as a Managing Partner. From 2000 through 2007, Mr. Ramon was also President, Chief Executive Officer, and director of USA.NET, Inc. From 1997 to 1998, he was President of the Coleman Outdoor Recreation Group. From 1993 to 1997, Mr. Ramon held various senior management positions including President and Chief Operating Officer of New World Television, Inc. and director of New World Communications Group, Inc. From 1982 to 1994, Mr. Ramon served as the Executive Vice President and Chief Financial Officer of Gillett Holdings, Inc. Prior to 1982, Mr. Ramon was employed by Arthur Young & Company and earned a Bachelor of Business Administration degree in accounting from the University of Wisconsin.

Kathryn Roedel

Ms. Kathryn Roedel is an Independent Director of the company. Ms. Roedel currently serves as a corporate director for The Jones Family of Companies, a private, family-owned manufacturer serving the mattress and janitorial industries, and as an advisory board member to BrainHealth Technologies, an early stage technology company. From 2005 to 2016, Ms. Roedel served in various leadership roles at Select Comfort Corporation, including Executive Vice President and Chief Services and Fulfillment Officer (2011-2016), EVP Product and Service (2008-2011) and Senior Vice President, Global Supply Chain (2005-2008). Prior to her tenure at Select Comfort, Ms. Roedel held VP and General Management positions within two divisions of General Electric Company (1983-2005). At GE Healthcare (1998-2005), she held various leadership roles, including Global Supply Chain Strategy (2003-2005), General Manager, Global Quality and Six Sigma (2000-2002), Vice President Technical Operations and Director/Vice President of Quality Programs for GE Clinical Services, a division of GE Healthcare (1998-2000). Ms. Roedel held various leadership roles in Sourcing, Engineering and Manufacturing at GE Information Services (1994-1998) and at GE Healthcare (1983-1994). Ms. Roedel graduated with a B.S., Mechanical Engineering from Michigan State University. Ms. Roedel has over 30 years of extensive global general management, operations, supply chain and services experience.

Dominick Zarcone

Mr. Dominick Zarcone is appointed as Director of the company. Mr. Zarcone was appointed the incoming President and Chief Executive Officer of LKQ Corporation, to be effective in May 2017. In addition, Mr. Zarcone was nominated to join the LKQ Board of Directors upon his election at LKQ's annual stockholder meeting in May 2017. Mr. Zarcone joined LKQ in 2015 as its Executive Vice President and Chief Financial Officer. Prior to joining LKQ, he was the Managing Director and the Chief Financial Officer of Baird Financial Group, a capital markets and wealth management company, and certain of its affiliates from April 2011 to March 2015. He also served from April 2011 to March 2015 as Treasurer of Baird Funds, Inc., a family of fixed income and equity mutual funds managed by Robert W. Baird & Co. Incorporated, a registered broker/dealer. From February 1995 to April 2011, Mr. Zarcone was a Managing Director of the Investment Banking department of Robert W. Baird & Co. Incorporated. From February 1986 to February 1995, he was with the investment banking company Kidder, Peabody & Co., Incorporated, most recently as Senior Vice President of Investment Banking. Mr. Zarcone brings to Generac extensive management and leadership experience gained in such senior roles as Chief Financial Officer for a multi-national public company and over 25 years of expertise in investment banking and capital markets.

Basic Compensation

Name Fiscal Year Total

Aaron Jagdfeld

4,206,840

York Ragen

1,336,050

Patrick Forsythe

1,004,780

Roger Pascavis

592,594

Erik Wilde

--

Russell Minick

1,128,380

Todd Adams

38,382

John Bowlin

140,717

Robert Dixon

147,903

William Jenkins

--

Andrew Lampereur

160,018

Bennett Morgan

24,014

David Ramon

140,018

Kathryn Roedel

2,772

Dominick Zarcone

--
As Of  31 Dec 2016