Edition:
India

Koss Corp (KOSS.OQ)

KOSS.OQ on NASDAQ Stock Exchange Capital Market

1.49USD
15 Dec 2017
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Summary

Name Age Since Current Position

Michael Koss

63 2015 Chairman of the Board, President, Chief Executive Officer and Chief Operating Officer

Lenore Lillie

58 1998 Vice President - Operations

John Koss

60 1988 Vice President - Sales

Thomas Doerr

73 2015 Lead Independent Director

Steven Leveen

62 2015 Independent Director

Theodore Nixon

65 2006 Independent Director

William Sweasy

63 2015 Independent Director

Biographies

Name Description

Michael Koss

Mr. Michael J. Koss is Chairman of the Board, President, Chief Executive Officer and Chief Operating Officer of the Company. He has held various positions at the Company since 1976 and has been a director of the Company since 1985. He was elected President and Chief Operating Officer of the Company in 1987, Chief Executive Officer in 1991, Vice-Chairman in 1998 and Chairman in 2015. Mr. Koss brings to the Board intimate knowledge of the Company’s daily operations as the Company’s Chief Executive Officer. In addition, Mr. Koss’s extensive senior leadership experience in various positions gives him a broad understanding of the types of operational, financial and strategic issues that affect the Company. He has been the driving force behind the Company’s new product development. Mr. Koss is also a director of STRATTEC Security Corporation.

Lenore Lillie

Ms. Lenore E. Lillie is Vice President - Operations of the Company.

John Koss

Mr. John C. Koss, Jr., is Vice President - Sales of the Company.

Thomas Doerr

Mr. Thomas L. Doerr is Lead Independent Director of the Company. In 1972, Mr. Doerr co-founded Leeson Electric Corporation and served as its President and Chief Executive Officer until 1982. The company manufactures industrial electric motors. In 1983, Mr. Doerr incorporated Doerr Corporation as a holding company for the purpose of acquiring established companies involved in distributing products to industrial and commercial markets. Mr. Doerr brings a wealth of entrepreneurial experience to the Board including a hands-on understanding of strategy development, operations and finance. Mr. Doerr has directly been involved in all aspects of his businesses including operations, distribution, purchasing, finance and quality control.

Steven Leveen

Mr. Steven A. Leveen is an Independent Director of the Company. Mr. Leveen is co-founder and board member of the Levenger Company, having been CEO of Levenger from 1987 to 2014. He is a 2015 Fellow in the Advanced Leadership Initiative at Harvard. He serves on the boards of the National Book Foundation, Conscious Capitalism, Inc. and the WPO Miami/Fort Lauderdale Chapter of Young Presidents' Organization. Mr. Leveen brings a wealth of experience including direct marketing, strategy development, technology and consumer goods branding.

Theodore Nixon

Mr. Theodore H. Nixon is an Independent Director of the Company. Mr. Nixon has been the Chief Executive Officer of D.D. Williamson, a global manufacturer of natural and caramel color for the food and beverage industry. Mr. Nixon joined D.D. Williamson in 1974 and became President and Chief Operating Officer in 1982. Mr. Nixon also lends a global business perspective, based on his leadership of global business operations at D.D. Williamson.

William Sweasy

Mr. William J. Sweasy is an Independent Director of the Company. Mr. Sweasy is Chairman of Red Wing Shoe Co. and was also CEO until 2013. Red Wing Shoe Co. is a multi-facility manufacturer and retailer of purpose-built footwear, setting the standard of excellence for work boots. Mr. Sweasy adds valuable experience to the board in the areas of executive leadership, large international company experience and a diverse background in strategy development, operational management, financial oversight, and consumer goods experience.

Basic Compensation

Name Fiscal Year Total

Michael Koss

546,684

Lenore Lillie

230,301

John Koss

402,299

Thomas Doerr

--

Steven Leveen

--

Theodore Nixon

--

William Sweasy

--
As Of  30 Jun 2016

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