Decision Makers
Board of Directors
Born 1945. Graduated 1967 from Boston University, BS. 1967 to present American Biltrite Inc. 1967; Vice President and General Manager Flooring Division 1980, Vice Chairman and Chief Executive Officer. 1983 Chairman and Chief Executive Officer. Also Chairman and Chief Executive Officer of Congoleum Corporation
| Organization |
Position |
Status |
| American Biltrite Inc. |
Chairman & CEO |
Current |
| Congoleum Corporation |
President, Chairman & Chief Executive Officer (Principal Executive Officer) |
Current |
| Congoleum Corporation |
Vice Chairman |
Current |
| American Biltrite Inc. |
Director |
Current |
| Congoleum Corporation |
Board of Directors |
Former |
Born 1947. Graduated 1969 from Massachusetts Institute of Technology, BS; 1971 MS. 1969 to present American Biltrite Inc.; Eastern Regional Manager of Boston Industrial Products Division; Marketing Director, 1979; Vice President 1981; President and Chief Operating Officer 1983.
| Organization |
Position |
Status |
| American Biltrite Inc. |
President and Chief Operating Officer of The Company. Vice Chairman of Congoleum |
Current |
Born 1956. Graduated 1978 from Princeton University, AB - Economics, 1981 from New York University Stern School of Business, MBA - Finance. Certified Public Accountant. 1978-1981 Touche Ross & Co. 1981 - 1999 Congoleum Corporation, 1988 - 1999 Chief Financial Officer and Secretary. January 2000 to present American Biltrite Inc. Chief Financial Officer, Vice President Finance.
| Organization |
Position |
Status |
| American Biltrite Inc. |
CFO & Vice President, Finance |
Current |
| Congoleum Corporation |
Chief Financial Officer |
Current |
| Congoleum Corporation |
Secretary |
Former |
| Organization |
Position |
Status |
| Aqua Bounty Technologies, Inc. |
Executive Vice President, Treasurer |
Current |
| American Biltrite Inc. |
Executive Vice President & Treasurer |
Current |
| Aqua Bounty Technologies, Inc. |
Non-Executive Director, Chairman, Audit Committee |
Current |
| Congoleum Corporation |
Director |
Current |
Born 1945. Graduated 1966 from University of Rhode Island, BSBA; 1969 and 1972 Boston University School of Law, JD and LLM in Taxation; 1977 Certified Public Accountant and 1969 - 1975, Charles L. Donahue, Associate Attorney; 1975 - 1982 Ernst & Whinney, Tax Supervisor; 1982 - 1989, Foxboro Company, Tax Manager; 1989 to 1999 American Biltrite Inc. Corporate Counsel, Secretary and Tax Manager. 1999 to present Vice President.
| Organization |
Position |
Status |
| American Biltrite Inc. |
Vice President and General Manager, Tape Products Division |
Current |
Born 1945. Graduated 1966, Universite de Moncton, BA; 1970, Nova Scotia Technical University, BS - Industrial Engineering; 1970 - 1981 Imperial Oil Ltd.; 1981 - 1984 Volcano, Inc; 1984 - 1988, and 1992 - 1993 Transcontinental Printing, Inc.; 1988 - 1992 Southam Graphics Inc.; 1994 -1999 Groupe Bocenor Inc.; 1999 - 2000 Vice President American Biltrite Canada Ltd.; He is currently Vice President and General Manager of American Biltrite Canada Ltd.
| Organization |
Position |
Status |
| American Biltrite Inc. |
Vice President and General Manager, American Biltrite ( Canada ) Ltd. |
Current |
Born 1942. Graduated 1965 Northeastern University, BSBA. 1966 - 1969 United States Navy. 1965 - 1966 Joy Mfg. Co, Corporate Staff Assistant. 1969 - 1974 Peat, Marwick, Mitchell & Co, Supervising Staff. 1974 - 1977 First National Bank of Boston, Regional Controller. 1977 - 1978 Electronics Corporation of America, Corporate Accounting Manager. 1978 to present American Biltrite Inc.; Corporate controller 1984-2004. 2004-present Director of Internal Audit.
Born 1965. Graduated 1987 from Colgate University, BA Economics & Mathematics, 1988 from Northeastern University, MS Accounting. 1988 2001 Ernst & Young, 1997 2001, Senior Manager. 2001 2004 Digitas Inc., Vice President, Finance. 2004 present American Biltrite Inc., Corporate Controller.
Managing Director, Morgan Joseph & Co., investment banking firm since 2001. Director of the Company since 1997. Director of Watsco Inc.
| Organization |
Position |
Status |
| American Biltrite Inc. |
Director |
Current |
| Watsco, Inc. |
Board of Directors |
Current |
| ING Barings |
Managing Director |
Former |
| ING Barings |
Senior Advisor |
Former |
Former General Partner, Goldman, Sachs & Co., investment bankers. Director of the Company since 1971
Former Director, Global Banking, The First National Bank of Boston, a national banking association. Director of the Company since 1977.
| Organization |
Position |
Status |
| Bard College |
Trustee |
Current |
| New Alternatives for Children, Inc |
Counsel |
Current |
| Volt Information Sciences, Inc. |
Chair |
Current |
| Mikronite Technologies, Inc. |
Board of Directors |
Current |
| Congoleum Corporation |
Director |
Current |
| Autobytel Inc. |
Director |
Current |
| Car.Com Inc. |
Board of Directors |
Current |
| Bard College |
Board of Directors |
Current |
| American Biltrite Inc. |
Board of Directors |
Current |
| New Alternatives for Children, Inc |
Board of Directors |
Current |
| Bard College |
Trustee |
Current |
| Drexel Burnham Lambert Inc. |
CEO |
Former |
| Drexel Burnham Lambert Inc. |
President |
Former |
| Columbia University Law School |
Jd |
Former |
| Columbia College |
Ab |
Former |
Investor. Director of the Company since 1992.
Executive News
-
American Biltrite Listing Requirement Compliance Plan Accepted by NYSE Amex
Reuters - 9/03/09 - View Story
-
American Biltrite Listing Requirement Compliance Plan Accepted by NYSE Amex
Business Wire - 9/03/09 - View Story
-
Congoleum Corporation Reports Dismissal Order Reversed on Appeal
Market Wire via MSN Money - 8/21/09 - View Story
-
Congoleum Swings to Loss in Second Quarter
Floor Daily - 8/13/09 - View Story
-
American Biltrite Reports Second Quarter Results
NewsBlaze - 8/13/09 - View Story
-
Congoleum Corporation Reports Second Quarter Results
Street Insider - 8/12/09 - View Story
-
American Biltrite Reports Second Quarter Results
Yahoo! Canada - 8/12/09 - View Story
-
Congoleum Corporation Reports Second Quarter Results
NewsBlaze - 8/12/09 - View Story