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Powell Industries Inc (POWL.OQ)

POWL.OQ on NASDAQ Stock Exchange Global Select Market

27.70USD
20 Nov 2017
Change (% chg)

$0.32 (+1.17%)
Prev Close
$27.38
Open
$27.41
Day's High
$27.90
Day's Low
$27.41
Volume
11,972
Avg. Vol
15,255
52-wk High
$47.24
52-wk Low
$26.75

Summary

Name Age Since Current Position

Thomas Powell

76 2016 Chairman of the Board

Brett Cope

48 2016 President, Chief Executive Officer, Director

Don Madison

59 2011 Chief Financial Officer, Executive Vice President, Chief Administrative Officer

Milburn Honeycutt

53 2011 Vice President, Chief Accounting officer, Controller

Eugene Butler

75 1990 Independent Director

Christopher Cragg

55 2008 Independent Director

Bonnie Hancock

55 2010 Independent Director

Scott Rozzell

67 2011 Independent Director

Stephen Seale

77 2015 Independent Director

John White

68 2012 Independent Director

Richard Williams

58 2016 Independent Director

Biographies

Name Description

Thomas Powell

Mr. Thomas W. Powell is a Chairman of the Board of the Company. He was Chairman of the Board, President, Chief Executive Officer of the Company Since December 24, 2015. Mr. Powell also served as the Company’s President and Chief Executive Officer from 1984 through September 30, 2008 and from September 14, 2011 through August 20, 2012. Mr. Powell has over 40 years of experience in the manufacturing of equipment and systems for the management and control of electrical energy and other critical processes. Mr. Powell has extensive relationships with suppliers and customers and significant experience in operational management, product development and sales. There are no family relationships between Mr. Powell and any director or executive officer of the Company.

Brett Cope

Mr. Brett A. Cope has been appointed as President, Chief Executive Officer, Director of the Company. Mr. Cope joined Powell inDecember 2010as Vice President of Sales and Marketing and has served as Senior Vice President and Chief Operating Officer sinceDecember 2015. During the 20 years prior to joining Powell, Mr. Cope held roles of increasing responsibility at ABB, an international provider of power and automation products enabling the utility, industrial, transportation and infrastructure industries. Mr. Cope holds a bachelor's degree in Applied Science fromMiami University of Ohio.

Don Madison

Mr. Don R. Madison is Chief Financial and Administrative Officer, Executive Vice President of the company. Mr. Madison was elected Executive Vice President and Chief Financial and Administrative Officer of the Company by the Board at its February 23, 2007, meeting which election became effective on that date. Mr. Madison had previously served as Vice President and Chief Financial Officer of the Company since October 1, 2001.

Milburn Honeycutt

Mr. Milburn E. Honeycutt is Vice President, Chief Accounting officer, Controller of the company. Mr. Honeycutt was elected Vice President, Controller and Chief Accounting Officer of the Company by the Board at its September 14, 2011, meeting which election became effective on that date. Mr. Honeycutt had previously served as Vice President and Controller of the Company since April 15, 2005.

Eugene Butler

Mr. Eugene L. Butler is Independent Director of the company. Mr. Butler is Director and CFO, Deep Down, Inc. since June 2007; He has served as Managing Director, CapSource Financial from 2005 to 2007.

Christopher Cragg

Mr. Christopher E. Cragg is Independent Director of the company. Mr. Cragg is Senior Vice President — Operations, Oil States International, Inc. since 2006; President, Oil States Energy Services since 2012.

Bonnie Hancock

Ms. Bonnie V. Hancock is Independent Director of the company. She has served as Executive Director of the Enterprise Risk Management Initiative and Lecturer at the College of Management at North Carolina State University since 2005; President of Progress Fuels, a Progress Energy subsidiary from 2002 to 2005.

Scott Rozzell

Mr. Scott E. Rozzell is no longer Independent Director of the company effective February 22, 2017. Mr. Rozzell was Executive Vice President & General Counsel of CenterPoint Energy since 2001 until his retirement in 2014.

Stephen Seale

Mr. Stephen W. Seale, Jr., is Independent Director of the Company. Mr. Seale previously served on the Board from March 1985 until his retirement in December 2012. During Mr. Seale’s term of service on the Board, he served on the Company’s Audit Committee and Compensation Committee. Mr. Seale has considerable business leadership and technical experience from his work in electrical engineering. Subsequent to Vietnam Era military service, Mr. Seale had a 30-year career as a professional engineer and consultant. He also served as an executive at a large nonprofit independent research and development institute in San Antonio, Texas, where he had responsibilities for marketing and program development. Mr. Seale holds a bachelor’s degree in electrical engineering from Texas A&M University.

John White

Mr. John D. White is Independent Director of the company. He serves as Partner, The Southern Funds Group, LLC since 2008; Managing Director of The Wind Alliance from 2009 to 2011; Chairman of the Board and CEO, Standard Renewable Energy Group, LLC since 2006.

Richard Williams

Mr. Richard E. Williams Independent Director of the company. Mr. Williams has Shell Loaned Executive to the United Way of Greater Houston since October 2015 until his retirement in 2016; Shell Loaned Executive to Wetlands International from 2013 to 2015; President, Shell WindEnergy Inc. from 2008 to 2013.

Basic Compensation