Decision Makers
| Name (plus bio) |
Position |
| Richard Simons |
President & Chief Executive Officer |
| Douglas Tifft |
Senior Vice President & Admin |
| Douglas Rich |
Vice President & General Manager, US Machine Operations |
| Joseph Colvin |
Vice President, Workholding |
| Jurg Kellenberger |
Vice President, Grinding Operations |
| Cal Macomber |
Director, Sales, Marketing |
| David Barber |
Director, Worldwide Marketing & Promos |
| Linda Folkers |
Manager, Advertising, North America, Workholding |
| R.G. Lewis |
Manager, Marketing |
| Tom Doud |
Manager, Advertising, North America, Machine |
| Edward J. Gaio |
Controller |
| J. Patrick Ervin |
Consultant |
| J. Philip Hunter |
Secretary |
| Mitchell I. Quain |
Director |
Board of Directors
Chief Executive Officer & President since May 22, 2008; Senior Vice President and Chief Operating Officer from March 2008; Vice President, Controller and
Chief Accounting Officer of Carpenter Technology Corporation, July 2005 – February 2008; Executive Vice President of Hardinge Inc., April 2000 – July 2005.
Various other Company positions, 1983 – 2000. Director since May 2008.
| Organization |
Position |
Status |
| Hardinge Inc. |
President & Chief Executive Officer |
Current |
| Hardinge Inc. |
Board of Directors |
Current |
| Hardinge Inc. |
Senior Vice President & Chief Operating Officer |
Former |
Senior Vice President—Administration since April 2000; Vice President—Administration 1998-1999; Vice President—Employee Relations since 1988. Various other Company positions 1978-1988.
| Organization |
Position |
Status |
| Hardinge Inc. |
Senior Vice President & Admin |
Current |
| Organization |
Position |
Status |
| Hardinge Inc. |
Vice President & General Manager, US Machine Operations |
Current |
| Organization |
Position |
Status |
| Hardinge Inc. |
Vice President, Workholding |
Current |
| Organization |
Position |
Status |
| Hardinge Inc. |
Vice President, Grinding Operations |
Current |
| Organization |
Position |
Status |
| Hardinge Inc. |
Director, Worldwide Marketing & Promos |
Current |
| Organization |
Position |
Status |
| Hardinge Inc. |
Manager, Advertising, North America, Workholding |
Current |
| Organization |
Position |
Status |
| Hardinge Inc. |
Manager, Marketing |
Current |
| Organization |
Position |
Status |
| Hardinge Inc. |
Manager, Advertising, North America, Machine |
Current |
| Hardinge Inc. |
Director, Marketing |
Former |
Vice President and Chief Financial Officer since March 2008; Controller and Chief Accounting Officer, September 2006 – February 2008; Vice President, Finance of Agilysys, Inc., 2005 – July 2006; Vice President and Controller of Agilysys, Inc., 1999 – 2005.
Former Partner, Sayles & Evans, a law firm; retired from the practice of law on December 31, 2006; Secretary of the Company; Member of the Company’s
Investment Committee. Director since 1992.
| Organization |
Position |
Status |
| Hardinge Inc. |
Board of Directors |
Current |
President and Chief Executive Officer, Swift Glass Co., Inc., a fabricator of glass component parts; Chairman of the Company’s Nominating and Governance Committee and member of the Audit and Compensation Committees. Director since 1998.
| Organization |
Position |
Status |
| Hardinge Inc. |
Board of Directors |
Current |
Psychological Rehabilitation Supervisor of Way Station, Inc. since August 2007 and various other position with Way Station, Inc. since May 2003; formerly Owner, Harpers Ferry Wood Products; Attorney and Certified Public Accountant; Chairman of the Company’s Investment Committee and member of the Audit Committe and Nominating and Governance Committee. Director since 1979.
| Organization |
Position |
Status |
| Hardinge Inc. |
Board of Directors |
Current |
President and Chief Executive Officer of Gleason Corporation since July 2005; President and Chief Operating Officer from January 2005 to July 2005; Executive Vice President and Chief Financial Officer from March 2002 to December 2004; prior thereto Vice President—Finance and Treasurer; Chairman of the Company’s Audit Committee and member of the Investment Committee. Director since 2003.
| Organization |
Position |
Status |
| Hardinge Inc. |
Board of Directors |
Current |
Chairman of the Board of Hardinge Inc. since May 2008, Chairman, President and Chief Executive Officer, Xtek, Inc., since February 2002; Senior Vice
President, UNOVA Corporation from May 2000 to February 2002; Lead Director, Chairman of the Company’s Compensation Committee and member of the Nominating and
Governance Committe. Director since 2004.
| Organization |
Position |
Status |
| Hardinge Inc. |
Board of Directors |
Current |
Seeking Alpha
- 2008-09-02
- 2007-12-01
