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LeMaitre Vascular Inc (LMAT.OQ)

LMAT.OQ on NASDAQ Stock Exchange Global Market

34.56USD
17 Nov 2017
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Summary

Name Age Since Current Position

George LeMaitre

52 2007 Chairman of the Board, Chief Executive Officer

David Roberts

53 2007 President, Director

Joseph Pellegrino

52 2016 Chief Financial Officer, Director

Trent Kamke

46 2005 Senior Vice President - Operations

Cornelia LeMaitre

79 2016 Vice President - Human Resources

Lawrence Jasinski

59 2003 Independent Director

John O'Connor

69 2008 Independent Director

John Roush

52 2014 Independent Director

Michael Thomas

67 2013 Independent Director

Biographies

Name Description

George LeMaitre

Mr. George W. LeMaitre is Chairman of the Board, Chief Executive Officer of Lemaitre Vascular, Inc. Previously, Mr. LeMaitre has served as Chief Executive Officer and as a member of our Board of Directors since 1992, serving as Chairman since 2004. Previously, Mr. LeMaitre was an investment banking analyst at Lehman Brothers, an associate at the leveraged buyout firm McCown De Leeuw and a credit analyst for Connecticut National Bank. Mr. LeMaitre received a B.A. in History from Stanford University and an M.B.A. from the Stanford University Graduate School of Business.

David Roberts

Mr. David B. Roberts serves as President, Director of Lemaitre Vascular, Inc. Mr. Roberts has served as President since 2007 and as a member of Board of Directors since 2001. Mr. Roberts joined in 1997 as Vice President of Business Development and was promoted to Chief Financial Officer in 2000, which position he held until 2007. From 1994 to 1997, Mr. Roberts held several positions at BUCA, Inc., an operator of Buca di Beppo restaurants, most recently serving as Vice President of Development and prior to that as Director of Finance. From 1992 to 1994, Mr. Roberts held several positions at Hancock Venture Partners, most recently serving as an Associate. Mr. Roberts received a B.A. in Business Economics and History from Brown University and an M.B.A. from the Stanford University Graduate School of Business. Mr. Roberts is a director of Parasole Restaurant Holdings, Inc., owner of several restaurants in the Minneapolis/St. Paul area including, among others, Manny’s Steakhouse.

Joseph Pellegrino

Mr. Joseph P. Pellegrino, Jr., is Chief Financial Officer, Director of the Company. Mr. Pellegrino has served as Chief Financial Officer since 2007. Mr. Pellegrino joined as Executive Vice President, Finance, in 2005. From 2003 to 2004, he served as temporary Chief Executive Officer of Affordable Luxuries, Inc., a direct marketing company, which in January 2005 filed a voluntary petition for liquidation under Chapter 7 of the U.S. Bankruptcy Code in the U.S. Bankruptcy Court for the District of Massachusetts. From 1997 to 2003, Mr. Pellegrino worked at Zoots, Inc., a consumer services company founded by the founders of Staples, Inc., where most recently he served as Senior Vice President of Operations. Previously, Mr. Pellegrino built and sold a regional mall-based specialty retailing company. Mr. Pellegrino has also served as an investment banking analyst at Lehman Brothers, as part of their mergers and acquisitions group. Mr. Pellegrino received an A.B. in Economics from Harvard College and an M.B.A. from the Harvard Business School.

Trent Kamke

Mr. Trent G. Kamke is Senior Vice President - Operations of Lemaitre Vascular, Inc. Mr. Kamke has served as Senior Vice President, Operations since 2005. Mr. Kamke joined in 1997 as Quality Assurance Manager. From 1999 to 2005, Mr. Kamke served as Vice President, Operations. Prior to joining in 1997, Mr. Kamke was employed by Haemonetics Corporation, which designs, manufacturers, and markets automated blood processing equipment. Mr. Kamke received a B.A. in Physics from Colby College and a B.E. from the Thayer School of Engineering at Dartmouth College.

Cornelia LeMaitre

Mrs. Cornelia W. LeMaitre is Vice President - Human Resources of the Company. She was Director of Lemaitre Vascular, Inc. Mrs. LeMaitre joined in 1991 and served as the head of marketing from 1991 to 1998. From 1984 to 1991, Mrs. LeMaitre served as Director of Annual Giving at Harvard Medical School and Phillips Academy Andover. Mrs. LeMaitre received a B.A. in English from College of the Sacred Heart in Newton, Massachusetts, and attended Yale University Graduate School of English.

Lawrence Jasinski

Mr. Lawrence J. Jasinski is an Independent Director of Lemaitre Vascular, Inc. Mr. Jasinski is the Chief Executive Officer of Argo Medical Technologies, a company that has created and commercialized the first Exoskeleton Technology, which enables paralyzed individuals the ability to walk again. From 2005 until 2012, he was President and Chief Executive Officer of Soteira, Inc., a company that offered products which treated individuals with vertebral compression fractures. From 2000 to 2005, he was President and Chief Executive Officer of Cortek, Inc., a company that developed next-generation treatments for degenerative disc disease. From 1985 to 2000, Mr. Jasinski worked at Boston Scientific Corporation (“BSC”) and served as its Vice President of Global Marketing, BSC Vascular, from 1998 to 2000. Mr. Jasinski received a B.S. in Marketing from Providence College and an M.B.A. from the University of Bridgeport.

John O'Connor

Mr. John J. O'Connor is an Independent Director of Lemaitre Vascular, Inc. Prior to his retirement in November 2006, Mr. O’Connor was a partner at PricewaterhouseCoopers LLP, an independent public accounting firm, from 1982 to November 2006, most recently serving as Vice Chairman of Services from June 2002 to November 2006. Mr. O’Connor served as the leader of the U.S. audit practice at PricewaterhouseCoopers from September 2000 to June 2002, and served as the Managing Partner of the firm’s Boston office from 1995 to September 2000. He is a director of mTuitive, Inc., a developer of clinical data capture and synoptic reporting software for use by healthcare professionals, Segue Manufacturing Services, LLC, a manufacturing services company, Oversight Systems, Inc., a provider of continuous transaction monitoring solutions, High Street Partners, a global advisory firm, G6 Capital, a hedge fund manager and Abt Associates, a mission driven global leader in research and program implementation in the fields of health, social and economic policy and international development. During the past five years, Mr. O’Connor has also served as a director of Aspect Medical Systems, Inc., a publicly-traded brain monitoring device company that was acquired by Covidien plc. in November 2009, and Open Pages, Inc., a provider of enterprise governance, risk and compliance management solutions that was acquired by IBM in October 2010. Mr. O’Connor is a graduate, of Suffolk University and has attended the Harvard Business School’s Leadership in Professional Service Firms program and the executive M.B.A. program at the Amos Tuck School at Dartmouth College.

John Roush

Mr. John A. Roush is an Independent Director of LeMaitre Vascular, Inc., since April 9, 2014. Mr. Roush has served as Chief Executive Officer and a member of the Board of Directors of GSI Group Inc., a global supplier of precision photonic components and subsystems to original equipment manufacturers (OEMs) in the medical, industrial, scientific and microelectronics markets, since 2010. Prior to joining GSI Group Inc., he was a corporate officer and served in several senior leadership positions for twelve years with PerkinElmer, Inc., a provider of technology and services to the diagnostics, research, environmental, safety and security, industrial and laboratory services markets. Since 2009, Mr. Roush had been serving as president of PerkinElmer’s Environmental Health business. From 2004 to 2009, Mr. Roush led PerkinElmer’s Optoelectronics business unit, which supplies specialty photonics products to biomedical and industrial OEMs. From 1999 to 2004, Mr. Roush served in various general management roles within the Optoelectronics business unit. Prior to joining PerkinElmer, Mr. Roush held management positions with Outboard Marine Corporation, AlliedSignal, Inc., now Honeywell International, McKinsey & Company Inc. and General Electric. Mr. Roush received a B.S. in Electrical Engineering from Tufts University and an M.B.A. from the Harvard Business School.

Michael Thomas

Mr. Michael H. Thomas is an Independent Director of LeMaitre Vascular, Inc. Mr. Thomas served as Chief Executive Officer of Bionostics, Inc., a manufacturer of products for original equipment manufacturers for critical care/point-of-care and diabetes diagnostics test systems, from 2006 to 2013. Prior to Bionostics, Mr. Thomas served as President and Chief Executive Officer of GlycoDesign, Inc., a publicly traded Canadian biopharmaceutical company, from 2002 to 2004; as President and Chief Executive Officer of DSM Pharmaceuticals, a division of DSM, NV of The Netherlands, a contract manufacturer of pharmaceuticals, from 1999 to 2002; and as Group President for the Americas and Global Hardcapsule at R.P. Scherer Corporation from 1997 to 1999. Prior to that, Mr. Thomas was at London International U.S. Holdings, and spent nearly 20 years at Bayer, Inc., most recently as Vice President of International Strategic Marketing. Mr. Thomas received a B.A. in Business and English from Colgate University.

Basic Compensation

Name Fiscal Year Total

George LeMaitre

752,290

David Roberts

613,563

Joseph Pellegrino

478,150

Trent Kamke

288,983

Cornelia LeMaitre

49,433

Lawrence Jasinski

63,037

John O'Connor

68,537

John Roush

56,037

Michael Thomas

56,037
As Of  31 Dec 2016