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Audit
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Compensation
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Nominating and Corporate Governance
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Nachum Stein
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Co-Chairman of the Board of Directors
Elected 1999
Mr. Stein has been Co-Chairman of the Board of the company since January 1999. He founded and is currently Chairman and Chief Executive Officer of American European Group and its subsidiaries, an insurance holding company. He was previously co-chairman of Riblet Products Corporation from January 1987 until its merger with the company.
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David Bistricer
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Co-Chairman of the Board of Directors
Elected 1999
Mr. Bistricer has been Co-Chairman of the Board of the company since January 1999. He was previously co-chairman of Riblet Products Corporation from January 1987 until its merger with the company in 2000. Since 1995, Mr. Bistricer has been the managing member of Berkshire Capital LLC, a real estate investment firm operating in New York and New Jersey. Mr. Bistricer's niece is Mr. Levinson's wife.
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G. Gary Yetman
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President, Chief Executive Officer and Director
Mr. Yetman joined our predecessor company in 1986 and has served as President and Chief Executive Officer and as a director of the company since December 1999. Prior to his current role, Mr. Yetman held various senior management positions with our predecessor company and within the electrical industry.
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Shmuel D. Levinson
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Director
Elected 2005
Mr. Levinson has been a director of the company since March 2005. He is a principal of Trapeze Inc., a commercial and residential real estate investment company and is also the Managing Director of Levinson Capital Management LLC, a private equity investment adviser. He also serves as a director of West Coast Bancorp (NASDAQ: WCBO), a Northwest bank holding company, Canary Wharf Group PLC, a real estate development and investment group, and Songbird Estates PLC, a real estate investment company. Mr. Levinson's wife is the niece of David Bistricer, another of our directors.
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Denis E. Springer
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Director
Mr. Springer retired as Senior Vice President and Chief Financial Officer of Burlington Northern Santa Fe Corporation ("BNSF") in 1999, which position he held since late 1995. From 1992 to 1995, he served as Senior Vice President and Chief Financial Officer of Santa Fe Pacific Corporation ("SFP"), a predecessor company of BNSF. In 1991 he was Vice President, Treasurer and Chief Financial Officer of SFP, and he held various executive and managerial positions with SFP and its predecessor companies since 1982. Mr. Springer currently serves as a trustee of Aston Funds, a family of mutual funds headquartered in Chicago. He has previously served as a Director of various other public and private companies.
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Issac M. Neuberger
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Director
Mr. Neuberger is a founding principal of the law firm of Neuberger, Quinn, Gielen, Rubin & Gibber, P.A., located in Baltimore, Maryland. He also serves as a member of the Board of Directors of AmTrust Financial Services, Inc. (NASDAQ: AFSI).
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Harmon S. Spolan
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Director
Mr. Spolan is of Counsel to the law firm of Cozen O'Connor P.C. in Philadelphia, Pennsylvania. Prior to joining Cozen in 1999, he served as president of Jefferson Bank for 22 years. Mr. Spolan is also a member of the Board of Directors of Atlas America Inc. (NASDAQ: ATLS) and TRM Corp. (NASDAQ: TRMM).
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Dennis J. Martin
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Director
Mr. Martin has been an independent business consultant since 2005. From 2001 to 2005, he was the Chairman, President and Chief Executive Officer of General Binding Corporation (NASDAQ), a manufacturer and marketer of binding and laminating office equipment. Prior to General Binding, Mr. Martin worked for Illinois Tool Works as Vice President and Chief Executive Officer of the welding products group. Mr. Martin also serves as a member of the Board of Directors of HNI Corporation.
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