Decision Makers
Board of Directors
| Organization |
Position |
Status |
| FLIR Systems, Inc. |
Chief Executive Officer |
Current |
| FLIR Systems, Inc. |
President |
Current |
| Indigo Systems Incorporated |
Chairman, President and Chief Executive Officer, Flir Systems, Inc. |
Current |
| Dean College |
Trustee |
Current |
| The Flir |
|
Current |
| FLIR Systems, Inc. |
Chairman |
Current |
| Dean College |
Board of Directors |
Current |
| Harvard Bioscience, Inc. |
Board of Directors |
Current |
| NxStage Medical, Inc. |
Board of Directors |
Current |
| New Hampton School |
Board of Directors |
Current |
| Harvard Apparatus, Ltd. |
Director |
Current |
| Spectrx, Inc. |
Director |
Current |
| Seahorse Bioscience Inc. |
Board of Directors |
Current |
| Clarkson University |
Board of Directors |
Current |
| Onix-Systems, LLC |
Is A Developer |
Former |
| Onix-Systems, LLC |
Chairman |
Former |
Mr. Teich has been serving as President of FLIR's Commercial Vision Systems Division since April 2006. Mr. Teich joined FLIR as Senior Vice President, Marketing, as a result of FLIR's acquisition of Inframetrics in March of 1999. From 2000 to 2006, he served as the Senior Vice President of Sales and Marketing and then as Co-President of the Imaging Division at FLIR. While at Inframetrics, Mr. Teich served as Vice President of Sales and Marketing from 1996 to 1999. From 1984 to 1996, Mr. Teich served in various capacities within the sales organization at Inframetrics. He holds a B.S. degree in Marketing from Arizona State University and has attended executive education courses at Stanford University.
Mr. Sundermeier has been serving as the President of FLIR's Government Systems Division since April of 2006. Mr. Sundermeier joined FLIR in 1994 as Product Marketing Manager for Thermography Products and was appointed Director of Product Marketing for commercial and government products in 1995. In 1999, Mr. Sundermeier was appointed Senior Vice President for Product Strategy, focused on the integration of newly acquired companies. In September 2000, Mr. Sundermeier was appointed Senior Vice President and General Manager, Portland Operations. In April 2004, he was appointed Co-President of the Imaging Division. Prior to joining FLIR, Mr. Sundermeier was a founder of Quality Check Software, Ltd. in 1993. Mr. Sundermeier received his B.S. in Computer Science from Oregon State University.
Mr. Bailey joined FLIR in April 2000 as Senior Vice President, Finance and Chief Financial Officer. Prior to joining FLIR, Mr. Bailey served as Vice President and Chief Financial Officer of Bauce Communications, Inc., President of Pro Golf of Portland, Inc., and Chief Financial Officer and Chief Operating Officer of Desk2Web Technologies, Inc. From 1975 to 1988, Mr. Bailey served in various senior executive positions with AMFAC, Inc., including President of AMFAC Supply Company, Senior Vice President and Controller of AMFAC, Inc. and Senior Vice President and Controller of AMFAC Foods, Inc. A CPA, Mr. Bailey also worked at Touche Ross & Company (which subsequently became Deloitte & Touche) from 1970 to 1975. Mr. Bailey received his B.S. from Oregon State University.
| Organization |
Position |
Status |
| FLIR Systems, Inc. |
Executive Vice President and President of the Thermography Division |
Current |
Mr. Almerfors joined FLIR in December 1997 in connection with FLIR's acquisition of AGEMA Infrared Systems AB, and currently serves as Executive Vice President and President of the Thermography Division. From 1995 to 1997, Mr. Almerfors was President and Chief Executive Officer of AGEMA Infrared Systems AB. He also served as President and Chief Executive Officer of CE Johansson AB, a manufacturer of coordinate measuring devices, from 1989 to 1995. Mr. Almerfors received his B.S., MBA, Masters in Political Science and certification for post-graduate courses in corporate finance and accounting from the University of Stockholm.
| Organization |
Position |
Status |
| FLIR Systems, Inc. |
Senior Vice President, Business Dev |
Current |
| Organization |
Position |
Status |
| FLIR Systems, Inc. |
Senior Vice President Corp Operations & Secretary. |
Current |
Mr. Trunzo joined FLIR in August 2003 as Senior Vice President, Corporate Strategy and Development. From 1996 until joining FLIR, Mr. Trunzo was Managing Director in the Investment Banking Group at Banc of America Securities, LLC. From 1986 to 1996, he held various positions at PNC Financial Services Group, Inc. Mr. Trunzo holds a B.A. in Economics from the Catholic University of America and an MBA with a concentration in Finance from the University of Pittsburgh.
| Organization |
Position |
Status |
| FLIR Systems, Inc. |
Senior Vice President Corp Strategy & Dvlpmnt |
Current |
Mr. Davis joined FLIR in July 2007 as Senior Vice President, General Counsel & Secretary. Prior to joining FLIR, from 2005 to 2007, Mr. Davis served as Deputy General Counsel of Brunswick Corporation, a global manufacturer and marketer of recreation products. From 1999 to 2005, he was employed in various capacities with General Dynamics Corporation, a provider of aerospace and combat, marine and information systems products and services, including Vice President and General Counsel of its Land Systems and Armament and Technical Products subsidiaries. From 1990 to 1992 and 1993 to 1999, Mr. Davis practiced law, most recently as a partner in the firm of Katten, Muchin & Zavis. From 1992 to 1993, Mr. Davis served as a law clerk to the Honorable Edward Carnes of the United States Court of Appeals for the Eleventh Circuit. Mr. Davis received his B.S. with distinction from the United States Naval Academy and his J.D. from the University of Chicago Law School. Following graduation from the Naval Academy, Mr. Davis served as an officer in the United States Marine Corps and Marine Corps Reserve.
| Organization |
Position |
Status |
| FLIR Systems, Inc. |
Senior Vice President, General Counsel and Secretary |
Current |
Jim Kindred is Director of Information Technology for FLIR Systems. Jim joined FLIR in 2005 and is leading the company through a global rollout of SAP.
| Organization |
Position |
Status |
| FLIR Systems, Inc. |
Director of Information Technology |
Current |
| Innotech Conference |
Director of Information Technology, Flir Systems |
Current |
| Organization |
Position |
Status |
| Lyra Research, Inc. |
Marketing Manager |
Current |
| FLIR Systems, Inc. |
Global Public Relations & MarCom Manager, Extech Instruments |
Current |
| Organization |
Position |
Status |
| FLIR Systems, Inc. |
Manager, Commercial Driver Vision Enhancement |
Current |
Array
| Organization |
Position |
Status |
| Infrared Training Center |
|
Current |
Mr. Carter was elected to the Board of Directors in 2003. Mr. Carter was elected President and Chief Executive Officer of Schnitzer Steel Industries, Inc. in May 2005 and is also a principal at Imeson & Carter, a consulting firm focused primarily on strategic planning and problem solving for national and international businesses. From 1982 to 2002, Mr. Carter served in a variety of senior management capacities at Bechtel Group, Inc. including Executive Vice President and Director, as well as President of Bechtel Enterprises, Inc., a wholly owned subsidiary, and other operating groups. Mr. Carter is a member of the Board of Directors of Northwest Natural Gas Company. He received his B.S. in history from Stanford University and his J.D. from Harvard Law School.
| Organization |
Position |
Status |
| Milestone Group |
|
Current |
| FLIR Systems, Inc. |
Chair |
Current |
| Ivtm |
Director |
Current |
| Ingram Micro Inc. |
Board of Directors |
Current |
| Storm Products Company Corp |
Board of Directors |
Current |
| Anteon International Corporation |
Director |
Current |
| Los Angeles World Affairs Council |
Board of Directors |
Current |
| Alliant Techsystems Inc. |
Board of Directors |
Current |
| Indigo Systems Incorporated |
Board of Directors |
Current |
| Providence College |
Board of Directors |
Current |
| FLIR Systems, Inc. |
Director |
Current |
| Teledyne Technologies Incorporated |
Board of Directors |
Current |
| Hughes Electronics |
Chief Executive Officer |
Former |
| Hughes Electronics |
Chief Financial Officer |
Former |
| Hughes Electronics |
Senior Vice President |
Former |
| Aerospace Industries Association, Inc |
Chairman |
Former |
| Hughes Aircraft Company |
chairman |
Former |
| Hughes Electronics |
Chairman of the Board |
Former |
| Hughes Electronics |
Vice Chairman |
Former |
| Pepperdine University |
doctor of laws degree |
Former |
| Babson College |
MBA |
Former |
| Providence College |
Bachelor's Degree In Political Science |
Former |
| Alliant Techsystems Inc. |
member |
Former |
Mr. Macdonald has served as a Director of the Company since April 2001. In 2000, Mr. Macdonald founded and is currently President of Venture Technology Merchants, LLC, an advisory and merchant banking firm to growth companies regarding capital formation, corporate development and strategy. From 1996 to 2000, Mr. Macdonald was Senior Vice President and headed Special Situations in the health care equities research group at Lehman Brothers, Inc. Prior to joining Lehman Brothers, Mr. Macdonald was a senior securities analyst at Fahnestock, Inc. (now Oppenheimer). He holds a B.A. from the University of Pennsylvania and an MBA from Cranfield University, UK.
| Organization |
Position |
Status |
| ATEL Capital Group |
Executive Vice President, National Sales Manager |
Current |
| Columbia River Maritime Museum |
Trustee |
Current |
| Saabcomments.Com |
Board of Directors |
Current |
| Indigo Systems Incorporated |
Board of Directors |
Current |
| FLIR Systems, Inc. |
Director |
Current |
| Columbia River Maritime Museum |
Board of Directors |
Current |
| Columbia River Maritime Museum |
Trustee |
Current |
| Louisiana-Pacific Corporation |
CEO |
Former |
| Berkeley Capital Management LLC |
President, Client Services |
Former |
| Louisiana-Pacific Corporation |
Interim President |
Former |
| Louisiana-Pacific Corporation |
Cfo |
Former |
| Atel Securities Corporation |
Executive Vice President |
Former |
| Louisiana-Pacific Corporation |
Vice President, Finance |
Former |
| Eaton Vance Distributors, Inc. |
Vice President |
Former |
| Louisiana-Pacific Corporation |
Chairman, Board of Directors |
Former |
| New York Life Insurance Company |
Director |
Former |
| Louisiana-Pacific Corporation |
Treasurer |
Former |
| University of Oregon |
B.A. |
Former |
| The Money Management Institute |
member |
Former |
| Louisiana-Pacific Corporation |
member |
Former |
| Organization |
Position |
Status |
| Analogic Corporation |
President and Chief |
Current |
| American Superconductor Corporation |
Chairman |
Current |
| Bucyrus Blades Inc. |
Board of Directors |
Current |
| FLIR Systems, Inc. |
Board of Directors |
Current |
| Quality Steel Foundries Ltd. |
Board of Directors |
Current |
| ESCO Corporation |
Board of Directors |
Current |
| Analogic Corporation |
Board of Directors |
Current |
| Analogic Corporation |
Chief Executive Officer |
Former |
| Thermedics |
Chief Executive Officer |
Former |
| International Security Systems Corporation |
President |
Former |
| Thermedics |
President |
Former |
| American Superconductor Corporation |
Board of Directors |
Former |
| Massachusetts Institute of Technology |
Masters of Science in Electrical Engineering |
Former |
| Louisiana Tech University |
Bachelor's Degree In Electrical Engineering |
Former |
| Organization |
Position |
Status |
| Fila Online, Inc. |
President & Chief Executive Officer |
Current |
| W Capital Partners, LLC |
|
Current |
| The Nature Conservancy |
Board of Directors |
Current |
| Planar Systems, Inc. |
Board of Directors |
Current |
| FLIR Systems, Inc. |
Board of Directors |
Current |
| Clarity Visual Systems, Inc. |
Director |
Current |
| Indigo Systems Incorporated |
Board of Directors |
Current |
| NewPage Corporation |
Board of Directors |
Current |
| Eteamz.Com, Inc. |
Chief Executive Officer |
Former |
| Sport Brands International, LLC |
Chief Executive Officer |
Current |
| America Ltd, Inc. |
President |
Former |
| Sport Brands International, LLC |
President |
Current |
| FLIR Systems, Inc. |
General Counsel |
Former |
| Newpage Holding Corporation |
Board of Directors |
Former |
| Willamette University College of Law |
J.D. |
Former |
| Organization |
Position |
Status |
| Texas Christian University |
Assistant Professor, Military Science |
Current |
| Indigo Systems Incorporated |
Board of Directors |
Current |
| FLIR Systems, Inc. |
Board of Directors |
Current |
| Strategic Studies Corporation |
Board of Directors |
Current |
| Army.Com |
Chief Operating Officer |
Former |
| Texas Christian University |
M.A. In History |
Former |
| Claremont McKenna College |
B.A. In Civil Government |
Former |
Executive News
-
Flir Systems Sees Growth in the Dark
Forbes.com - 9/02/09 - View Story
-
FLIR Systems Announces $4.9 Million Order for the Colombian Military
Reuters - 9/02/09 - View Story
-
FLIR Systems Announces $4.9 Million Order for the Colombian
Market Wire via MSN Money - 9/02/09 - View Story
-
FLIR Systems (FLIR) Announces Federal Court Denies Claims by Raytheon (RTN)
Street Insider - 9/01/09 - View Story
-
FLIR Systems Announces Federal Court Denies Claims by Raytheon Company in Dispute With FLIR and Indi
Interest!ALERT - 9/01/09 - View Story
-
FLIR Systems Announces Federal Court Denies Claims by Raytheon
Market Wire via MSN Money - 9/01/09 - View Story
-
FLIR Systems, Inc.: FLIR Systems Announces Federal Court Denies Claims by Raytheon Company in Dispute With FLIR and Indigo Systems Corp.
Market Wire - 9/01/09 - View Story
-
FLIR Systems Announces Federal Court Denies Claims by Raytheon Company in Dispute With FLIR and Indigo Systems Corp.
Stockwatch - 9/01/09 - View Story
-
FLIR Systems Announces Federal Court Denies Claims by Raytheon Company in Dispute With FLIR and Indigo Systems Corp.
Market Wire - 9/01/09 - View Story