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Standex International Corp (SXI.N)

SXI.N on New York Stock Exchange

99.30USD
23 Feb 2018
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Summary

Name Age Since Current Position

David Dunbar

55 2014 Chairman of the Board, President, Chief Executive Officer

Thomas DeByle

57 2008 Chief Financial Officer, Vice President, Treasurer

Anne De Greef-Safft

55 2015 Group President of the Food Service Equipment Group

Sean Valashinas

45 2007 Chief Accounting Officer, Assistant Treasurer

Ross McGovern

39 2015 Vice President - Human Resources

Alan Glass

53 2016 Vice President, Chief Legal Officer, Secretary

Paul Burns

44 2015 Vice President - Strategy and Business Development

Thomas Hansen

68 2017 Lead Independent Director

Charles Cannon

65 2004 Independent Director

Thomas Chorman

63 2004 Independent Director

Jeffrey Edwards

55 2015 Independent Director

Gerald Fickenscher

74 2004 Independent Director

Michael Hickey

56 2017 Independent Director

Daniel Hogan

74 1983 Independent Director

Biographies

Name Description

David Dunbar

Mr. David A. Dunbar is a Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Dunbar joined the Company from Pentair Ltd., where he had served as President of the valves and controls global business unit since 2009. At that time, the unit was owned by Tyco Flow Control; Tyco Flow Control and Pentair merged in 2012. Pentair, trading on the NYSE, is a global provider of products and services relating to energy, water, thermal management and equipment protection, with sales in 2015 of $6 billion. Prior to his tenure at Pentair, Mr. Dunbar held a number of senior positions at Emerson Electric Co., including President of each of the following: Emerson Process Management Europe; Machinery Health Management; and Emerson Climate Technologies Refrigeration.

Thomas DeByle

Mr. Thomas D. DeByle is Chief Financial Officer, Vice President, Treasurer of Standex International Corporation. Mr. DeByle has been Vice President of Finance and Chief Financial Officer of Bobcat Company Doosan Infracore November 2007 – March 2008 due to the divestiture of the Compact Equipment businesses from Ingersoll Rand, prior thereto various senior financial positions in Ingersoll Rand from September 2001 through November 2007 including Sector CFO of the Compact Vehicle Technologies Sector (Club Car and Bobcat).

Anne De Greef-Safft

Ms. Anne De Greef-Safft is Group President of the Food Service Equipment Group of the Company, Since January 2015. She is President of Danaher’s Gems, Setra, Sonix and Anderson Companies, where she directed the worldwide operations, marketing and sales, engineering, accounting and human resources functions of these businesses from 2009 through 2014.

Sean Valashinas

Mr. Sean Valashinas is Chief Accounting Officer and Assistant Treasurer of the Company, Since October 2007.

Ross McGovern

Mr. Ross McGovern is Vice President of Human Resources of the Company. Mr. Ross McGovern has 15 years of international HR leadership experience in global roles in the US and Europe. Prior to joining Standex, McGovern was Director of Human Resources, International & Supply Chain for Keurig Green Mountain, and Vice President, Human Resources at DATA COLOR, a global color management solutions company. He spent 10 years at General Electric Company in positions of increasing responsibility, culminating as Global HR Management – Molecular Imaging & R&D for GE Healthcare. McGovern holds an MSc in Human Resources Management from the University of Strathclyde, in Glasgow, Scotland, and a Master of Arts in English and Politics from the University of Glasgow. He was Director of Human Resources of Keurig Green Mountain 2015, Vice President of Human Resources of Data color from 2012 through 2015, and Global Human Resources Manager of R&D GE Healthcare, Medical Diagnostics, a subsidiary of General Electric from 2009 through 2011.

Alan Glass

Mr. Alan J. Glass is Vice President, Chief Legal Officer and Secretary of the Company, since April 2016. Vice President, General Counsel and Secretary of CIRCOR International, Inc. from 2000 through 2016

Paul Burns

Mr. Paul Burns serves as Vice President - Strategy and Business Development of the Company. Paul Burns has 20 years of experience in strategic growth management. Mr. Burns served for the past three years as Director of Corporate Development and Global Mergers & Acquisitions at General Motors. Before that, Burns was Director of Strategy and Business Development at Tyco Flow Control for two years. Prior to these roles, he served as an Engagement Manager for McKinsey and Company focused on strategic growth initiatives in the Oil and Gas industry. He began his professional career as an investment banker and analyst focused on mergers and acquisitions for the Australia New Zealand Bank, JP Morgan Chase and Petrie Parkman. During his career Burns has lived and worked in London, England and Sydney, Australia and has significant experience in completing deals in both Europe and the Pacific Rim and Asia. He holds a Master of Philosophy in Contemporary European Studies from the University of Cambridge, England, an M.B.A. from the University of Edinburgh, Scotland, and a Bachelor of Business Administration and a Bachelor of Arts in History from the University of Texas at Austin.

Thomas Hansen

Mr. Thomas J. Hansen serves as Lead Independent Director of Standex International Corporation. He currently chairs the Audit Committee, and serves as the lead independent director. Mr. Hansen joined the Company Board after his retirement from Illinois Tool Works (“ITW”), where his career spanned thirty-two years, during which he served in increasingly responsible strategic management roles with global reach. At the time of his retirement in 2012, Mr. Hansen was serving as the Vice Chairman of ITW, where he was responsible for the company’s worldwide automotive components and fasteners business, its construction products and fluids and polymers businesses, and its industrial metal and plastics businesses. In addition, Mr. Hansen currently serves as a member of the board of directors of Terex Corporation, a manufacturer of equipment for the lifting and material handling industries, trading on the NYSE. Mr. Hansen chairs the Audit Committee of Terex. Mr. Hansen also is a board member and the chair of the Audit Committee of Mueller Water Products, Inc., a manufacturer of products used in the transmission and distribution of drinking water. Mueller stock trades on the NYSE. Mr. Hansen also serves on the Nominating and Corporate Governance Committee of Mueller.

Charles Cannon

Mr. Charles H. Cannon, Jr. is an Independent Director of Standex International Corporation. He chairs the Compensation Committee. Until his retirement in 2014, he served as Executive Chairman of John Bean Technologies Corporation (“JBT”), an NYSE-traded global company providing technology solutions to the food processing and air transportation industries. Mr. Cannon was President/CEO of JBT Corporation from 2008 through 2013. In 2008, JBT was spun off from its former parent company, FMC Technologies, Inc., where Mr. Cannon had served as Vice President from 2001 to 2004 and Senior Vice President from 2004 until the JBT spinoff.

Thomas Chorman

Mr. Thomas E. Chorman serves as Independent Director of Standex International Corporation. He currently chairs the Corporate Governance/Nominating Committee. Mr. Chorman brings significant financial management experience to the Board. He is not only a financial executive, but also an entrepreneur and private investor who has successfully launched and led various enterprises. He currently serves as Chief Executive Officer of Solar LED Innovations, LLC, a designer, manufacturer and marketer of solar rechargeable lighting products, with headquarters in Pennsylvania. Mr. Chorman established the company in 2008. Prior thereto Mr. Chorman co-founded and served as Chief Executive Officer of Foam Partners, LLC (a fabricator of polyurethane foam products). Additionally, from June, 2007 through 2008, Mr. Chorman served as a partner and President of Boomer Capital (a leadership consulting and career placement service). Mr. Chorman is no longer affiliated with Foam Partners, and presently has a minority ownership interest in Boomer Capital. From June 2009 through April 2012, Mr. Chorman served on the Board of Directors of Symmetry Medical, a provider of implants, instruments and cases to orthopedic device manufacturers trading on the NYSE. Mr. Chorman was chairman of the Finance and Systems Committee and also served on the Audit Committee of Symmetry.

Jeffrey Edwards

Mr. Jeffrey S. Edwards serves as Independent Director of the Company. Mr. Edwards is the Chairman and CEO of Cooper-Standard Holdings Inc., a manufacturer of fluid handling, body sealing, and anti-vibration systems components for the automotive industry. He has been CEO of Cooper-Standard since 2012, and Chairman since 2013 (also serving as President during 2012 and 2013). This NYSE global company, with more than 90 locations in 21 countries and 2015 annual revenue of $3.2 billion, sells primarily to the automotive OEM market. Prior to 2012, Mr. Edwards had a distinguished 28 year career at Johnson Controls, a global diversified technology and industrial company, trading on the NYSE. At the time of his departure from Johnson Controls, Mr. Edwards was Corporate Vice President, Group Vice President and General Manager of the Automotive Experience Asia Group, based in Tokyo.

Gerald Fickenscher

Mr. Gerald H. Fickenscher is an Independent Director of Standex International Corporation. He brings to the Company decades of financial management and general management experience at various global operations. Most recently, at Crompton Corporation, he served as Vice President-Europe, Middle East and Africa of Crompton Corporation, a specialty chemicals manufacturer, from 1994 to 2003. In this capacity, he led 1,900 employees and was responsible for $700 million in sales. Prior thereto, he was Chief Financial Officer of Uniroyal Chemical, a worldwide industrial chemical company with a complex operational structure, from 1986 to 1993. At Uniroyal, he oversaw the issuance of over $800 million in bank and publicly traded debt. He regularly communicated with the Audit Committee of Uniroyal’s Board and with external auditors. He also played a key role in a successful $1 billion management-led buyout, which concluded in an IPO with excellent returns to shareholders. Since retiring in 2003, Mr. Fickenscher has remained active in the field of finance. He regularly attends training at NACD (National Association of Corporate Directors) and FEI (Financial Executive International), and has been active in other international finance and trade organizations.

Michael Hickey

Mr. Michael A. Hickey is an Independent Director of the company. Mr. Hickey has enjoyed a distinguished career at Ecolab, Inc., the NYSE-traded global provider of water, hygiene and energy technologies and solutions with revenues of $13 billion in 2016. Mr. Hickey currently serves as Executive Vice President and President of the Global Institutional business, operating in 165 countries with $3.2 billion in revenue. During his career with Ecolab, Mr. Hickey held a number of senior executive positions, including Executive Vice President, Senior Vice President and General Manager. Mr. Hickey also has worked in the foodservice sector, and serves on the boards of several foodservice associations and foundations.

Daniel Hogan

Dr. Daniel B. Hogan, J.D., Ph.D., serves as Independent Director of Standex International Corporation. He brings significant management, consulting and governance experience to the Board. Dr. Hogan currently serves as Senior Advisor to Passim, a non-profit arts organization located in Cambridge, Massachusetts. Prior thereto, he served as Executive Director of Passim from 2008 to 2015. Passim has seen a dramatic improvement in its vibrancy and financial health under Dr. Hogan’s leadership, and many innovations he has championed are helping this arts group assure its primacy in the folk music industry. Dr. Hogan has over three decades of management consulting experience, including positions as Vice President of McBer & Company (a division of the Hay Group) and the Apollo Group, which he founded and served as President. Apollo Group provided consulting services to major international financial and manufacturing entities. In these roles, he specialized in leadership development, team building, executive assessment and competency modeling. Dr. Hogan has served on many non-profit boards over the last 30 years, often chairing or heading up the governance committee. He is currently on the Executive Board of the Harvard Square Business Association in Cambridge, MA. Dr. Hogan’s service to the Board over the past thirty-three years provides valuable insight and institutional knowledge, which is unique to Dr. Hogan and makes him well qualified to serve as a member of the Board.

Basic Compensation

Name Fiscal Year Total

David Dunbar

3,210,470

Thomas DeByle

1,347,140

Anne De Greef-Safft

1,041,060

Sean Valashinas

--

Ross McGovern

570,900

Alan Glass

827,173

Paul Burns

628,756

Thomas Hansen

217,653

Charles Cannon

178,412

Thomas Chorman

184,438

Jeffrey Edwards

186,865

Gerald Fickenscher

172,438

Michael Hickey

--

Daniel Hogan

183,672
As Of  30 Jun 2017