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Kimball Electronics Inc (KE.OQ)

KE.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Donald Charron

53 Chairman of the Board, Chief Executive Officer

Michael Sergesketter

57 Chief Financial Officer, Vice President

John Kahle

60 Vice President, General Counsel, Secretary

Julia Dutchess

66 1997 Vice President of Human Resources

Roger Chang

60 Vice President - Asian Operations

Janusz Kasprzyk

57 2008 Vice President - European Operations

Steven Korn

53 2007 Vice President - North American Operations

Sandy Smith

54 2004 Vice President - Information Technology

Christopher Thyen

54 2008 Vice President - Business Development

Geoffrey Stringer

74 Director

Thomas Tischhauser

59 Director

Christine Vujovich

65 Director

Gregory Lampert

50 Independent Director

Colleen Repplier

56 Independent Director

Gregory Thaxton

56 2017 Independent Director

Biographies

Name Description

Donald Charron

Mr. Donald D. Charron is Chairman of the Board, Chief Executive Officer of the Company. Prior to the spin-off, he served as an Executive Vice President of former Parent, a member of the Board of Directors of former Parent, and the President of the Kimball Electronics Group that now comprises Kimball Electronics following the spin-off. Mr. Charron had led the EMS segment of former Parent since joining former Parent in 1999. Mr. Charron’s extensive contract electronics industry experience prior to joining former Parent, as well as his intimate knowledge of former Parent’s EMS operations, provides valuable operational, strategic, and global market insights.

Michael Sergesketter

Mr. Michael K. Sergesketter is Chief Financial Officer, Vice President of the Company. Prior to the spin-off, he served as Vice President, Chief Financial Officer for Kimball Electronics Group that now comprises Kimball Electronics following the spin-off. Mr. Sergesketter had served in this role with former Parent since 1996.

John Kahle

Mr. John Harvey Kahle is Vice President, General Counsel, Secretary of the Company. Prior to the spin-off, he served as Executive Vice President, General Counsel and Secretary of former Parent. Mr. Kahle had served in this role with former Parent since 2001.

Julia Dutchess

Ms. Julia Dutchess is Vice President, Human Resources of the Company and has served in this role since 1997.

Roger Chang

Mr. Roger Chang is Vice President - Asian Operations of the Company.

Janusz Kasprzyk

Mr. Janusz Kasprzyk is Vice President, European Operations of the Company and has served in this role since 2008.

Steven Korn

Mr. Steven Korn is Vice President, North American Operations of the Company and has served in this role since 2007.

Sandy Smith

Ms. Sandy Smith is Vice President, Information Technology of the Company and has served in this role since 2004.

Christopher Thyen

Mr. Christopher Thyen is Vice President, Business Development of the Company and has served in this role since 2008.

Geoffrey Stringer

Mr. Geoffrey L. Stringer is Director of the Company. He has served as a director of Kimball International since 2003, but is otherwise retired, having most recently served from 1998 to 2001 as Executive Vice President of Bank One Corporation and Chief Executive Officer of Bank One Capital Corporation, and prior to that holding various other senior management positions at banks acquired by the Bank One Corporation. Mr. Stringer's lifelong career experience as a banker provides a significant breadth and depth of experience in general economics, capital markets, and financing.

Thomas Tischhauser

Mr. Thomas J. Tischhauser is Director of the Company. He has served as a director of Kimball International since 2008. He has been an independent executive consultant in leadership development and a principal with Wynstone Partners since 2007. He served as Vice President of Continental Automotive from 2006 to 2007 and served in various management positions of Motorola, Inc. from 1983 to 2006, including his final position as Corporate Vice President. Mr. Tischhauser's broad experience in the electronics and consulting industries provides unique insights into the electronics markets from a global perspective.

Christine Vujovich

Ms. Christine M. Vujovich is Director of the Company. She has served as a director of Kimball International since 1994. Since 2012, Ms. Vujovich has been a member of the National Academy of Sciences Medium and Heavy-duty Vehicle Phase II Fuel Economy Committee, which advises the National Highway Traffic Safety Administration and the U.S. Environmental Protection Agency. Ms. Vujovich is currently retired, but served in various management positions at Cummins, Inc. from 1978 to 2009, including her position prior to retirement as Vice President, Marketing and Environmental Policy. Ms. Vujovich's experience with international and domestic manufacturing and sales operations in a major manufacturing company provides valuable knowledge of marketing and manufacturing systems. Her environmental policy background provides expertise regarding governmental regulation.

Gregory Lampert

Mr. Gregory J. Lampert is Independent Director of the Company. He has been Executive Vice President, President and Chief Executive Officer of General Cable, Americas since January 2013. Prior to this, he held various management positions at General Cable since joining the company in 1998. Prior to joining General Cable, he held engineering and commercial management positions with The Dow Chemical Company and Cintas Corporation. Mr. Lampert's previous board experience and financial background as well as experience in managing sales organizations will provide broad insights into capital planning and sales operations.

Colleen Repplier

Ms. Colleen C. Repplier is Independent Director of the Company. She has been with Tyco International since 2007, holding the title of President for two separate organically and inorganically expanding fire protection products business units during that time. Prior to Tyco, Ms. Repplier held senior leadership positions at The Home Depot from 2005 to 2007. Prior to 2005, Ms. Repplier spent 20 years in the energy industry, holding engineering and marketing roles with Westinghouse Electric Company and Bechtel Corporation as well as progressing through commercial and general management assignments at General Electric. Ms. Repplier's engineering background and extensive experience in operations, supply chain management, and six-sigma methodologies will provide broad insights into operational planning and improvement opportunities.

Gregory Thaxton

Mr. Gregory A. Thaxton is Independent Director of the Company. Mr. Thaxton is Senior Vice President and Chief Financial Officer of Nordson Corporation (NASDAQ: NDSN) a $1.8 billion publicly traded industrial technology company focused on precision dispensing, fluid management, and related processes with operations in nearly forty countries. He has more than twenty-five years of experience serving in various domestic and international financial management and leadership roles with Nordson after beginning his career with a Big Four public accounting firm. Mr. Thaxton is a Certified Public Accountant and holds a B.S. degree in accounting from Miami University, as well as an MBA in international management from Baldwin Wallace University.