Decision Makers
Board of Directors
Mr. Light comes to Xerium Technologies having recently completed the highly successful turnaround of Flow International Corp. (NASDAQ: FLOW), the world's largest producer of industrial waterjet cutting and cleaning equipment. Prior to Flow, Mr. Light was President and CEO of OmniQuip Textron and held senior level management positions at General Electric, Emerson Electric and N.V. Phillips.
| Organization |
Position |
Status |
| Weavexx Corporation |
President, Chief Executive Officer and Chairman of The Board |
Current |
| Flow International Corporation |
President, Chief Executive Officer and Director |
Current |
| Xerium Technologies, Inc. |
Chief Executive Officer |
Current |
| Xerium Technologies, Inc. |
President |
Former |
| Xerium Technologies, Inc. |
Board of Directors |
Current |
| Weavexx Corporation |
Board of Directors |
Current |
| Manitex International, Inc. |
Board of Directors |
Current |
| P&H Mining Equipment |
Vice President |
Former |
| P&H Mining Equipment |
General Manager |
Former |
| Colorado State University |
Bachelor of Science In Mechanical Engineering |
Former |
| Organization |
Position |
Status |
| Flow International Corporation |
Vice President and Chief Financial Officer (Principal Financial Officer) |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
CIO & Vice President |
Current |
Douglas P. Fletcher joined the Company in
August 2005 as interim Chief Financial Officer and
in October 2005 was appointed Vice President and
Chief Financial Officer. Prior to joining the Company,
he served as Chief Financial Officer at GiftCertificates.
com (2001 to 2005) and eCharge Corporation
(2000 to 2001), both based in Seattle. From 1986 until
2000, he held various senior positions in corporate and
structured finance, equipment finance, restructuring,
and other finance positions with Citigroup in
New York. From 1980 to 1986 he served in various
positions at International Paper Company and from
1976 to 1980 he was employed by Price Waterhouse.
Mr. Fletcher earned his B.S. degree in Accounting
from Ohio University in 1976.
| Organization |
Position |
Status |
| Flow International Corporation |
CFO |
Current |
| GiftCertificates.com |
CFO |
Former |
| Ohio University |
B.S. Degree In Accounting |
Former |
Scott G. Rollins joined the Company in February
2007 as Chief Information Officer. Prior to joining the
Company, Mr. Rollins was a Senior Manager at
Maverick Consulting in their manufacturing technology
practice. Mr. Rollins spent a decade at Microsoft
Corporation and iLogistix, focused on worldwide supply-
chain and logistics, manufacturing systems, technology
development and deployment.
| Organization |
Position |
Status |
| Flow International Corporation |
Chief Information Officer |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Executive Vice President, Sales |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Senior Vice President, Global Engineering, Research |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Vice President |
Current |
Karen A. Carter joined the Company in April
2007 as the Director of Operational Excellence and in
August 2007 was appointed Vice President of Global
Operations. Prior to joining the Company, she held
several management and technical roles most recently
as Director of Operational Excellence for the Health
and Science Technologies business group within
IDEX Corporation (1993 to 2007). Most of her professional
experience has been spent in manufacturing
industries including Micropump Inc., Ford Motor
Company and Boeing. Karen Carter is certified as a
Six Sigma Black Belt and Value Stream and Mixed
ModelValue Stream instructor. She holds a B.S. degree
in mechanical engineering from Oakland University.
| Organization |
Position |
Status |
| Flow International Corporation |
Vice President of Global Operations |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Vice President, Marketing |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Vice President, HR |
Current |
Theresa F. Treat joined the Company in
December 2006 as Vice President, Human Resources.
Prior to joining the Company, Ms. Treat was Vice
President of Human Resources at Cutter & Buck, Inc.,
and has more than 20 years of experience in human
resources, serving at Onvia, Inc., Pointshare, Inc.,
Nextlink Communications, and Horizon Airlines.
She also served as a labor negotiator for employees
in the State of Alaska from 1983 to 1990. Ms. Treat has
a Master’s Degree in Labor and Industrial Relations
and a Bachelor’s Degree in Industrial and Organizational
Psychology, both from the University of Illinois.
| Organization |
Position |
Status |
| Flow International Corporation |
Vice President of Human Resources |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Vice President of Human Resources |
Current |
Jeffrey L. Hohman joined the Company in
November 2006 as Executive Vice President and General
Manager of the newly formed Flow Waterjet
Americas Division. In July of 2007 he accepted the
additional role of Executive Vice President and
General Manager for Flow International. Prior to joining
the Company, Mr. Hohman was employed by Idex
Corporation, a pump manufacturing company, for
16 years serving as President of several divisions.
Prior to 1990, Mr. Hohman worked for ITT
Corporation, Borg Warner Corporation, General
Signal Corporation and Dresser Industries, Inc. He
is a Six Sigma Green Belt and has Bachelor’s Degree
in Business from Pepperdine University.
| Organization |
Position |
Status |
| Flow International Corporation |
Executive Vice President and General Manager |
Current |
| Flow International Corporation |
Executive Officer |
Former |
| IDEX Corporation |
|
Former |
| General Signal Corporation |
|
Former |
| BorgWarner, Inc. |
|
Former |
| Dresser, Inc. |
|
Former |
| Organization |
Position |
Status |
| Flow International Corporation |
Executive Vice President and General Manager of Flow Waterjet Asia |
Current |
| Flow International Corporation |
Senior Vice President, Operations |
Former |
| Organization |
Position |
Status |
| Pentair, Inc. |
President & COO, Tools |
Former |
| Johnson & Johnson |
product director |
Former |
| Flow International Corporation |
Director and Executive Officer |
Former |
| Kellogg School of Management at Northwestern University |
MBA |
Former |
| Cornell University |
Bachelor's degree in Economics and Political Science |
Former |
| Organization |
Position |
Status |
| Flow International Corporation |
Product Manager |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Market Manager |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Flow Aftermarket Product Manager |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Market Manager |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Product Manager |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
Principal Accounting Officer & Controller |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
|
Current |
John S. Leness joined the Company in June 1990
as its Corporate Counsel, became General Counsel in
December 1990, and was appointed Assistant
Secretary in January 1991 and Secretary in February
1991. From 1986 until joining the Company,
Mr. Leness had been associated with the Perkins Coie
law firm. Mr. Leness has an A.B. in Economics from
Harvard College and a J.D. from the University of
Virginia.
| Organization |
Position |
Status |
| Flow International Corporation |
General Counsel & Secretary |
Current |
| Flow International Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Flow International Corporation |
|
Current |
Jerry L. Calhoun (age 65) was appointed to the
Company’s Board of Directors in January, 2007, and
his current term expires with the 2010 Annual Meeting.
Mr. Calhoun has been a business consultant for the
Ford Motor Company since January 2007. Mr. Calhoun
was Vice President, Human Resources with Boeing
Commercial Airplanes from 2001 until January 2007.
Mr. Calhoun was previously VP of Employee and
Union Relations for Boeing. Prior to those positions
with the Boeing Company, in 1981 Mr. Calhoun was
appointed Deputy Assistant Secretary of the Department
of Defense for civilian personnel policy and
requirements; and in 1983 he was appointed Principal
Deputy Assistant Secretary of the Department of
Defense for force management and personnel. In
1985, President Reagan nominated him as Chairman
of the Federal Labor Relations Authority, and he was
confirmed by the U.S. Senate. He also served as
Chairman of the Foreign Service Labor Relations
Board until November 1988, when he returned to
the private sector with Boeing. Mr. Calhoun has also
taught on the faculty of the University ofWashington’s
School of Business Administration, in the areas of
labor management relations and human resource systems.
He is a member of the board of a number of
organizations, including the Labor Industrial Relations
Association Group and the Labor and Employment
Relations Association. Among the various awards
bestowed upon him for his public service, Mr. Calhoun
was honored with the U.S. Department of Defense
Distinguished Public Service Award. Mr. Calhoun
holds a B.A. from Seattle University and a master’s
degree in business from the University ofWashington.
| Organization |
Position |
Status |
| Flow International Corporation |
J. Michael Ribaudochairman |
Current |
| The Boeing Company |
Vice President of Employee and Union Relations |
Former |
| The Boeing Company |
Chairman |
Former |
| Seattle University |
B.A. |
Former |
| Organization |
Position |
Status |
| Planalytics Inc. |
Chairman and Co-Founder |
Current |
| Fox Companies |
Founder |
Current |
| Jewish Policy Center |
Chairman |
Current |
| Flow International Corporation |
Chairman |
Current |
| Fox Companies |
Chairman |
Current |
| Affiliate 2 |
Director |
Current |
| Shurgard Storage Centers, Inc. |
Board of Directors |
Current |
| Nacdnw |
Board of Directors |
Current |
| Premera Blue Cross |
Board of Directors |
Current |
| Temple University |
Board of Trustees |
Current |
| The Seattle Foundation |
Board of Directors |
Current |
| aQuantive, Inc. |
Board of Directors |
Current |
| Orbitz Worldwide, Inc. |
Board of Directors |
Current |
| Quatrx Pharmaceuticals Co |
Board of Directors |
Current |
| Spraycool |
Director |
Current |
| Cybersafe Limited |
President |
Former |
| Cybersafe Limited |
Chief Operating Officer |
Former |
| Wall Data |
Chief Financial Officer |
Former |
| Ernst & Young |
Managing Partner, Seattle Office |
Former |
| Cybersafe Limited |
Officer |
Former |
| Flow International Corporation |
Board of Directors |
Former |
| Pennsylvania State |
Chairman |
Former |
| Shurgard Self Storage |
Board of Directors |
Former |
| Duke University |
MBA |
Former |
| Ohio University |
BBA |
Former |
| Georgia Institute of Technology |
B.S. degree in Engineering |
Former |
Arlen I. "Arnie" Prentice is Chairman and CEO of Kibble & Prentice, a Pacific Northwest financial services firm providing commercial and personal property and casualty insurance brokerage, a full range of employee benefit services, and investment advisory services to high net worth individuals and qualified retirement plan sponsors. He also serves on the board of directors of Flow International (nasdaq), Northland Telecommunication Corporation and Pacific Marketing International. Mr. Prentice serves as a member of the USI Executive Management Board. USI is a Goldman Sachs Capital Partners IV Company. He served nineteen years on the Starbucks Coffee Company board of directors and as the non-executive chairman of Percon Inc. (nasdaq) for eight years. He is also a principal of the Prentice Family Partnership which invests primarily in early stage Pacific Northwest companies including the Northwest Drug Emporium franchise (sold to Longs Drugs), Optiva Corporation maker of the Sonicare toothbrush (sold to Phillips), Wizards of the Coast (sold to Hasbro), Advanced H2O (sold to LaSalle Partners) and Spider Staging (sold to Flow International). Mr. Prentice is a member of many professional and civic associations at the international, national and local levels, including the Million Dollar Round Table, the Board of Trustees for the Seattle World Trade Center, the Fred Hutchinson Cancer Research Center Business Alliance and the Methow Conservancy.
| Organization |
Position |
Status |
| Nacdnw |
Chairman and CEO of Kibble |
Current |
| Wizards LLC. |
Principal |
Current |
| Flow International Corporation |
Board of Directors |
Current |
| Percon Corporation |
Non-Executive Chairman |
Former |
Dan put his BS in Chemical Engineering from the University of Washington to use for Standard Oil in the mid 60's and earned an MBA from the University of Oregon before settling in and taking over for his father-in-law, Jack Kelly, in 1973. Dan's vision and guts transformed this local residential plumbing contractor to its current position as one of the largest specialty contractors in the country. In his role as chairman, Dan is committed to success through excellence and oversees JH Kelly's strategic direction. Dan's other passion is fish. He daydreams of fishing in Mexico and keeps busy watching over a commercial seiner and a custom seafood market and smoked salmon business located in Ridgefield, WA.
| Organization |
Position |
Status |
| JH Kelly LLC |
Chief Executive Officer |
Current |
| University of Washington |
Board of Regents |
Current |
| Evans School of Public Affairs |
|
Current |
| JH Kelly LLC |
Chairman |
Current |
| Archimedes Technology Group |
Board of Directors |
Current |
| Western Wireless Corporation |
Board of Directors |
Current |
| Today's Workplace |
Director |
Current |
| Nic, Inc. |
Board of Directors |
Current |
| Flow International Corporation |
Director |
Current |
| The Regents |
Board of Directors |
Current |
| Cray Inc. |
Board of Directors |
Current |
| Costco Wholesale Corporation |
Board Director |
Current |
| Cray Computer Corp |
Director |
Current |
| Antivirusnow.Net |
Director |
Current |
| The Evergreen State College |
President |
Former |
| City of Seattle Corporation |
Engineer |
Former |
| University of Washington |
M.S., Civil Engineering |
Former |
| University of Washington |
B.S., Civil Engineering |
Former |
J. Michael Ribaudo is Chairman and Chief Executive Officer of Surgical Synergies, Inc., a national company that develops, acquires and operates ambulatory surgery centers. Dr. Ribaudo was elected to the Company s Board of Directors in 1995, and his current term expires in 2007. Dr. Ribaudo graduated from Louisiana State University in 1963 and Louisiana State Medical School in 1967 with graduate medical school training at Emory University, Washington University and New York University. He received postgraduate training at Harvard Law School, Kellogg Business School and Stanford Graduate School of Business. Jan K. Ver Hagen is the retired Chairman of the Board (non-executive) of Wolverine Tubing Corporation, a copper tubing manufacturer and processor of specialty heat transfer products, and continues to serve as Director and Chair of the Audit Committee of Wolverine. Mr. Ver Hagen was elected to the Company s Board of Directors in 2003, and his current term expires in 2008. He worked for Emerson Electric Co. from 1977 to 1994 including serving as Vice-Chairman and Director from 1987 to 1994. From 1994 to 1999 he was a director of United Dominion Industries, a multinational manufacturing group, and was President and Chief Operating Officer from 1994 to 1998. He returned to Emerson to serve as Senior Vice President from 1999 to 2002. He also serves as trustee of the Wisconsin Alumni Research Foundation. He received a B.S.M.E. in 1961 from the University of Wisconsin Madison.
| Organization |
Position |
Status |
| Surgical Synergies, Inc. |
Chief Executive Officer |
Current |
| Surgical Synergies, Inc. |
Chairman |
Current |
| Flow International Corporation |
Board of Directors |
Current |
| Louisiana State University |
|
Former |
| Organization |
Position |
Status |
| Flow International Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Bridge West L.L.C. |
Principal |
Current |
| Bridge West, LLC |
Principal |
Current |
| Pinnacle West Capital Corporation |
Chairman |
Current |
| Knight Transportation, Inc. |
Director |
Current |
| Bank Administration Institute |
Board of Directors |
Current |
| Capitol Bancorp Ltd. |
Board of Directors |
Current |
| Arizona Public Service Company |
Director |
Current |
| Logictree Corporation |
Board of Directors |
Current |
| Pinnaclewest |
Board of Directors |
Current |
| Pinnacle West Capital Corporation |
Board of Directors |
Current |
| Bridge West, LLC |
Chief Executive Officer |
Former |
| Bank Administration Institute |
Director-at-Large |
Former |
| Bridge West, LLC |
Chairman |
Former |
| Bridge West L.L.C. |
Chair |
Former |
| Flow International Corporation |
Chairman |
Current |
| University of Washington |
M.B.A. |
Former |
| Auburn University |
B.S. Degree |
Former |
| Organization |
Position |
Status |
| Flow International Corporation |
Board of Directors |
Current |
Larry A. Kring (age 67) was appointed as an
independent member of the Board of Directors in
March 2008. Since February 2005, Mr. Kring has
served as Senior Group Vice President for Esterline
Technologies, a global manufacturer of Avionics &
Controls, Sensors & Systems, and Advanced
Materials. Prior to joining Esterline, Mr. Kring spent
15 years as President and CEO of Heath Tecna
Aerospace Company. He also served as an executive
of Sargent Industries, and was General Manager of
Cochran Western Corporation. He was a director of
Everlast Worldwide and has served three terms on the
Aerospace Industries Association’s Board of
Directors. He holds an MBA from the California State
University/Northridge and a B.S. degree in Aeronautical
Engineering from Purdue University.
| Organization |
Position |
Status |
| Flow International Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Ecoworld, Inc. |
Chairman |
Current |
| Environmental Defense Fund Blogs |
Chairman |
Current |
| Fairchild Capital Group |
Director |
Current |
| Flow International Corporation |
Director |
Current |
| Arthur D. Little, Inc. |
Chief Executive Officer |
Former |
| Wing Group |
Chief Executive Officer |
Former |
| Wing Group |
President |
Former |
| Arthur D. Little, Inc. |
President |
Former |
| GE Aerospace |
Vice President |
Former |
| GE Aerospace |
General Manager |
Former |
| Wing Group |
Managing Director |
Former |
| Synthesis Energy Systems Inc |
Chairman |
Current |
| Yale University |
M.S. In Chemical Engineering |
Former |
| Yale University |
B.S. In Chemical Engineering and Administrative Sciences |
Former |
| Organization |
Position |
Status |
| Martin Midstream Partners LP |
Corporate Director and Consultant |
Current |
| Linux Gold Corp |
Corporate Director and Consultant |
Current |
| Integrateir |
Corporate Director and Consultant |
Current |
| Linux Gold Corp |
Board of Directors |
Current |
| Flow International Corporation |
Director |
Current |
| Martin Midstream Partners LP |
Board of Directors |
Current |
| Integrateir |
Board of Directors |
Current |
Executive News
-
Flow International Announces Fiscal 2010 First Quarter Results
The Auto Channel - 9/09/09 - View Story
-
New Book by Scott Oki Offers Foundational Ideas for Truly Reforming Public Education
Business Wire - 9/08/09 - View Story
-
Flow International posts fiscal 1st-quarter loss
CNBC - 9/08/09 - View Story
-
Flow International Announces Fiscal 2010 First Quarter Results
PR Newswire via Yahoo! - 9/08/09 - View Story
-
Flow Intl. Touts +$5M Aerospace Contract
American Machinist - 8/19/09 - View Story
-
Synthesis Energy Systems President and CEO Robert Rigdon Appointed to Company Board of Directors
Electric Energy Online - 8/18/09 - View Story
-
Synthesis Energy Systems President and CEO Robert Rigdon Appointed to Company Board of Directors
Yahoo! Canada - 8/18/09 - View Story
-
Flow International Corporation Receives Multi-Million Dollar Aerospace Contract and...
Reuters - 8/13/09 - View Story
-
Flow International Corporation Receives Multi-Million Dollar Aerospace Contract and Comments on First Quarter Expected Results
PR Newswire - 8/13/09 - View Story