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MTS Systems Corp (MTSC.OQ)

MTSC.OQ on NASDAQ Stock Exchange Global Select Market

51.60USD
24 Apr 2018
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Summary

Name Age Since Current Position

David Anderson

70 2011 Independent Chairman of the Board

Jeffrey Graves

56 2012 President, Chief Executive Officer, Director

Brian Ross

41 2017 Chief Financial Officer, Senior Vice President

William Becker

64 2016 President, Materials Test Systems

Steven Harrison

51 2017 President - Vehicles and Structure Test Systems

David Hore

52 2016 President, MTS Sensors

Maximiliane Straub

53 2017 Director

David Johnson

61 2013 Independent Director

Randy Martinez

62 2014 Independent Director

Michael Schrock

64 2014 Independent Director

Gail Steinel

61 2009 Independent Director

Chun Hung Yu

68 2013 Independent Director

Biographies

Name Description

David Anderson

Mr. David J. Anderson is serves as Independent Chairman of the Board of MTS Systems Corp. He served as Director of Modine Manufacturing Company since 2010 and a member of its Corporate Governance and Nominating Committee, Audit Committee, and Technology Committee; Director of Schnitzer Steel Industries, Inc. (a steel manufacturing and scrap metal recycling company) since 2009 and a member of its Audit Committee and Compensation Committee; Co-Vice Chairman of Sauer-Danfoss, Inc. (developer and manufacturer of fluid power and electronic components and systems for mobile equipment applications) from 2008 until June 2009; President, Chief Executive Officer and Director of Sauer-Danfoss Inc. from 2002 until he retired in 2009; various senior management positions with Sauer-Danfoss Inc. from 1984 to 2008; and prior to 1984, various positions in sales, marketing and applications engineering within several manufacturing and distribution businesses.

Jeffrey Graves

Dr. Jeffrey A. Graves, Ph.D., is President, Chief Executive Officer, Director of the Company. Prior to joining the Company, he was President, Chief Executive Officer and a director of C&D Technologies, Inc. (a manufacturer, marketer and distributer of electrical power storage systems for the standby power storage market) from July 2005 until May 2012; various executive positions at Kemet Electronics Corporation from 2001 to 2005, including Chief Executive Officer; various leadership positions with General Electric Company's Power Systems Division and Corporate Research & Development Center from 1995 to 2001; prior to 1995, various positions of increasing responsibility at Rockwell International Corporation and Howmet Corporation. Dr. Graves previously served as a director of Teleflex Incorporated from 2007 until 2017, and has served as a director of Hexcel Corporation and Faro Technologies, Inc. since 2007 and 2017, respectively.

Brian Ross

Mr. Brian T. Ross is Chief Financial Officer, Senior Vice President of the Company. Prior to this role, Mr. Ross was Corporate Controller of the Company from December 2014 to May 2017. Prior to joining the Company, Mr. Ross was Director of Financial Planning and Analysis with Digi International, Inc. (a leading provider of machine-to-machine networking solutions) from September 2008 to December 2014. Mr. Ross also served as Controller at Restore Medical (a medical device manufacturer) from July 2006 to August 2008, following a seven year tenure at PricewaterhouseCoopers (a registered public accounting firm).

William Becker

Mr. William C. Becker is President, Materials Test Systems of the Company. Prior to rejoining the Company, Mr. Becker was Managing Director at Zwick, USA (a subsidiary of Zwick/Roell AG and a manufacturer of material testing products) from 2010 to August 2016. Mr. Becker had roles of increasing responsibility with the Company from 1978 to 2009.

Steven Harrison

Mr. Steven B. Harrison is President - Vehicles and Structure Test Systems of the Company. Prior to joining the Company, Mr. Harrison served as President from August 2015 to December 2016 and Chief Commercial Officer from August 2012 to August 2015 of AAR Airlift Group, Inc. (a wholly owned subsidiary of AAR CORP and a provider of aviation services to the worldwide commercial aerospace and governmental/defense industries). Prior to AAR, Mr. Harrison served as the President and CEO of National Airlines (an international provider of on demand cargo and passenger services) from September 2010 through July 2012.

David Hore

Mr. David T. Hore is President, MTS Sensors of the Company. When he joined the Company through the acquisition of PCB, where he served as its President since 2004.

Maximiliane Straub

Ms. Maximiliane C. Straub serves as Director of the Company. Ms. Straub is Chief Financial Officer of Bosch LLC (the U.S. subsidiary of Bosch Group, a global engineering and electronics manufacturer) and Executive VP Finance, Controlling and Administration of Bosch North America from 2010 to present; President Full Brake Systems North America of Robert Bosch LLC from 2006 to 2010; and other roles of increasing responsibility with various Bosch affiliates from 1993 to 2006.

David Johnson

Mr. David D. Johnson serves as an Independent Director of MTS Systems Corporation. He is Retired; Director of Nuvectra Corporation since 2016 and a member of its Audit Committee; Executive Vice President, Treasurer and Chief Financial Officer of Molex LLC (manufacturer of electronic connectors) from 2005 to 2016; Vice President, Treasurer and Chief Financial Officer of Sypris Solutions, Inc., from 1996 to 2005; served as Regional Controller for Molex's Far East Region; Financial Director for New Ventures and Acquisitions; and Financial Director for the Far East South Region from 1984 to 1996. From 1978 to 1984, Mr. Johnson worked for the public accounting firm KPMG LLP.

Randy Martinez

Mr. Randy J. Martinez is serves as an Independent Director of the Company. Mr. Martinez is Former Corporate Vice President of Strategy and Business Development for AAR Corporation (a provider of aviation services to the worldwide commercial aerospace and governmental/defense industries) from August 2015 to May 2017. Prior to this role, Mr. Martinez held other leadership roles within AAR, including Group Vice President, Aviation Services and President and Chief Executive Officer, AAR Airlift Group (March 2012 to August 2015) and Group Vice President, Government and Defense Services and Senior Vice President, Government and Defense Programs (2009 to 2012). Before joining AAR in 2009, Mr. Martinez was the Chief Executive Officer at World Air Holdings, Inc. (Nasdaq). As a graduate of the United States Air Force Academy, Mr. Martinez served with distinction in the U.S. Air Force for over 21 years, holding a wide variety of leadership roles, including both line command and senior staff positions. Mr. Martinez currently serves on the Board of the National Defense Transportation Association (NDTA), serving as Chair for the Aviation Sector.

Michael Schrock

Mr. Michael (Mike) V. Schrock is serves as an Independent Director of the Company. Mr. Schrock is Advisor for Oak Hill Capital Partners (a private equity investment firm) since March 2014; President and Chief Operating Officer of Pentair LLC (a global water, fluid, thermal management and equipment protection company) from 2006 through 2013. Prior to that role, Mr. Schrock held several leadership positions at Pentair over his 16-year career, including President of Water Technologies Americas, President of the Pump and Pool Group and President/COO of Pentair Technical Products. Before joining Pentair, Mr. Schrock held numerous senior leadership roles in both the US and Europe at Honeywell International Inc. Mr. Schrock has served on the Board of Directors of Plexus Corporation since 2016.

Gail Steinel

Ms. Gail P. Steinel is serves as an Independent Director of MTS Systems Corporation. She is Owner of Executive Advisors (provider of leadership development services and strategic/profit improvement consulting) since 2007; Executive Vice President, Consumer, Industrial & Technology business unit at BearingPoint (a global technology and management consulting company) from 2002 to 2007; and progressive management positions at Arthur Andersen (provider of audit, tax and consulting services), where her final position was Global Managing Partner of the Business Consulting Division, from 1979 to 2002. Ms. Steinel serves on several boards, including the Board of Trustees of Federal Realty Investment Trust and is Chairperson of its Audit Committee.

Chun Hung Yu

Mr. Chun Hung Yu is serves as an Independent Director of MTS Systems Corporation. He is Retired; Vice President, Global Channel Services, International Operations for 3M Company (diversified manufacturer of consumer, industrial and health products) from May 2013 to December 2013; President, China Region and 3M China from 2000 to May 2013; President, 3M Taiwan from 1999 to 2000; served in several Director and leadership roles within the 3M organization from 1969 to 1999, located in St. Paul, Minnesota and the Asian-Pacific region.

Basic Compensation

Name Fiscal Year Total

David Anderson

289,343

Jeffrey Graves

2,399,600

Brian Ross

598,177

William Becker

527,739

Steven Harrison

622,890

David Hore

794,362

Maximiliane Straub

162,148

David Johnson

201,997

Randy Martinez

187,682

Michael Schrock

190,349

Gail Steinel

200,315

Chun Hung Yu

175,765
As Of  30 Sep 2017