Edition:
India

Strattec Security Corp (STRT.OQ)

STRT.OQ on NASDAQ Stock Exchange Global Market

39.10USD
15 Dec 2017
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Summary

Name Age Since Current Position

Harold Stratton

69 2012 Non-Executive Chairman of the Board

Frank Krejci

67 2012 President, Chief Executive Officer, Director

Patrick Hansen

58 1999 Chief Financial Officer, Senior Vice President, Vice President, Treasurer, Secretary, IR Contact Officer

Rolando Guillot

49 2004 Vice President - Mexican Operations

Al-Waleed H. Hamdan

49 2017 Vice President - Product Management

Richard Messina

51 2013 Vice President - Global Sales and Access Control Products

Brian Reetz

59 2008 Vice President - Security Products

Thomas Florsheim

59 2012 Independent Director

Michael Koss

63 1995 Independent Director

David Zimmer

71 2006 Independent Director

Biographies

Name Description

Harold Stratton

Mr. Harold M. Stratton II, is Non-Executive Chairman of the Board of the Company. He is Chief Executive Officer of STRATTEC from February 1999 until August 31, 2012. President of STRATTEC from October 2004 to December 31, 2009. President and Chief Executive Officer of STRATTEC from February 1995 to February 1999. Director and Chairman of the Finance and Risk Management Committee and a member of the Compensation and Executive Development and Nominating and Governance Committees of Twin Disc Inc.

Frank Krejci

Mr. Frank J. Krejci is President, Chief Executive Officer, Director of the Company. President and Chief Operating Officer of STRATTEC from January 1, 2010 until August 31, 2012. President of Wisconsin Furniture, LLC (d/b/a The Custom Shoppe, a manufacturer of custom furniture) from June 1996 until December 31, 2009. Mr. Krejci is the sitting chief executive officer of STRATTEC and has gained extensive experience and skills through his activities as an executive of STRATTEC for the past number of years. His experience includes strategic planning, financial oversight, compensation matters, organizational development, mergers and acquisitions and manufacturing and engineering in related industries.

Patrick Hansen

Mr. Patrick J. Hansen is Chief Financial Officer, Senior Vice President, Treasurer, Secretary of the Company. He has been Vice President of STRATTEC from February 1999 to October 2005; Corporate Controller of STRATTEC from February 1995 to February 1999.

Rolando Guillot

Mr. Rolando J. Guillot is Vice President - Mexican Operations of the Company. He is General Manager — Mexican Operations of STRATTEC from September 2003 to September 2004. Plant Manager of STRATTEC de Mexico S.A. de C.V. from January 2002 to September 2003. Mr. Guillot served in various management positions for STRATTEC de Mexico S.A. de C.V. from September 1996 to January 2002.

Al-Waleed H. Hamdan

Mr. Al-Waleed H. Hamdan is Vice President - Product Management of the Company. He is Vice President Global Marketing & Product Management for Apex Tool Group (an American supplier of hand tools and power tools) from August 2013 until July 2016; Global Marketing and Product Group Leader for Actuant Corporation (a diversified industrial company) from December 2010 until August 2013.

Richard Messina

Mr. Richard P. Messina is Vice President - Global Sales and Access Control Products of the Company. He is member of the management team of Vehicle Access Systems Technology LLC (VAST), a joint venture entered into by STRATTEC with two partners, since August 2013. He is Vice President — Access Control Products of STRATTEC from December 1, 2008 until August, 2013. Chief Engineer-Power Closures Engineering for North America and Asia for Delphi Corporation from 2006 until November 2008; Engineering group manager for Delphi Corporation from 2001 until 2006.

Brian Reetz

Mr. Brian J. Reetz is Vice President - Security Products of the Company, since October 1, 2008. He is Vice President Engineering, Product Development & Management of STRATTEC from January 2007 until October 2008; Executive Engineer of STRATTEC from August 2004 through December 2006.

Thomas Florsheim

Mr. Thomas W. Florsheim Jr. is an Independent Director of the Company. He is Chairman of the Board and Chief Executive Officer of the Weyco Group, Inc. since 2002. Prior to that, Mr. Florsheim was President and Chief Executive Officer of the Weyco Group, Inc. from 1999 to 2002, President and Chief Operating Officer from 1996 to 1999, and Vice President from 1988 to 1996. Chairman and a director of Weyco Group, Inc. He is a chairman and chief executive officer of a public company. His skill sets include experience in mergers and acquisitions, financial oversight, compensation matters and organizational development. His career in the consumer goods industry has exposed him to manufacturing, marketing and engineering solutions on a global basis.

Michael Koss

Mr. Michael J. Koss is Independent Director of the Company. He is President and Chief Executive Officer of Koss Corporation (a manufacturer and marketer of high fidelity stereophones for the international consumer electronics market) since 1989. Director and Chairman of the Board of Koss Corporation. Mr. Koss is a sitting chief executive officer of a public company. His experience includes strategic planning, financial oversight, compensation matters and organizational development. Moreover, his career includes extensive experience in the electronics industry, international business and highly engineered products.

David Zimmer

Mr. David R. Zimmer is Independent Director of the Company. He is Retired managing partner and co-founder of Stonebridge Equity LLC (d/b/a Stonebridge Business Partners, a provider of consulting services and financing strategies primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies). Director and chairman of the Audit Committee and a member of the Compensation and Executive Development and Finance and Risk Management Committees of Twin Disc Inc. Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees of Detrex Corporation. Mr. Zimmer is a former chief executive officer of a public company and a chief financial officer of a subsidiary of a public company. His skill sets include strategic planning, financial oversight, compensation matters and organizational development. His career includes working several years in the automotive industry, international business in complex manufacturing related industries, as well as mergers and acquisitions experience.

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