董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Michael A. Lisi | 男 | Director | 61 | 2.36万美元 | 未持股 | 2018-04-26 |
| David Rooney | 男 | Director | 62 | 2.55万美元 | 未持股 | 2018-04-26 |
| Andrew M. Rooke | 男 | Chairman and Chief Executive Officer | 60 | 121.68万美元 | 未持股 | 2018-04-26 |
| Joseph M. Nowicki | 男 | Director | 56 | 2.55万美元 | 未持股 | 2018-04-26 |
| Brian J. Henry | 男 | Director | 59 | 2.04万美元 | 未持股 | 2018-04-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Melissa How | 女 | Chief Financial Officer | 48 | 43.37万美元 | 未持股 | 2018-04-26 |
| Andrew M. Rooke | 男 | Chairman and Chief Executive Officer | 60 | 121.68万美元 | 未持股 | 2018-04-26 |
董事简历
中英对照 | 中文 | 英文- Michael A. Lisi
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MichaelA.Lisi，Lisi自2015年3月起担任Bridge Intellectual Property Services PLLC（一家位于密歇根州Pleasant Ridge的律师事务所）合伙人和管理成员。Lisi’；先生的业务集中在知识产权领域，其中包括全球商标和版权许可，注册和执行，并提供知识产权和诉讼分析和报告，以用于上市公司客户的审计和证券备案。作为Bridge Intellectual Property Services的管理成员，Lisi先生负责税务相关事宜、薪酬、福利计划、道德合规以及业务开发和营销。Lisi从2004年4月到2015年2月担任Honigman Miller Schwartz and Cohn LLP（一家位于密歇根州底特律的律师事务所）合伙人。Lisi先生在密歇根大学（University of Michigan）获得法学博士学位。
Michael A. Lisi,Since March 2015 Mr. Lisi has been a partner and managing member with Bridge Intellectual Property Services PLLC, a law firm based out of Pleasant Ridge, Michigan. Mr. Lisi’s practice is concentrated in the area of intellectual property, which includes global trademark and copyright clearance, registration and enforcement, and providing intellectual property and litigation analyses and reports for use in audits and securities filings of public company clients. As the managing member of Bridge Intellectual Property Services, Mr. Lisi is responsible for tax-related matters, compensation, benefit plans, ethics compliance, and business development and marketing. From April 2004 to February 2015 Mr. Lisi was a partner at Honigman Miller Schwartz and Cohn LLP, a law firm based out of Detroit, Michigan. Mr. Lisi received a J.D. degree from the University of Michigan. - MichaelA.Lisi，Lisi自2015年3月起担任Bridge Intellectual Property Services PLLC（一家位于密歇根州Pleasant Ridge的律师事务所）合伙人和管理成员。Lisi’；先生的业务集中在知识产权领域，其中包括全球商标和版权许可，注册和执行，并提供知识产权和诉讼分析和报告，以用于上市公司客户的审计和证券备案。作为Bridge Intellectual Property Services的管理成员，Lisi先生负责税务相关事宜、薪酬、福利计划、道德合规以及业务开发和营销。Lisi从2004年4月到2015年2月担任Honigman Miller Schwartz and Cohn LLP（一家位于密歇根州底特律的律师事务所）合伙人。Lisi先生在密歇根大学（University of Michigan）获得法学博士学位。
- Michael A. Lisi,Since March 2015 Mr. Lisi has been a partner and managing member with Bridge Intellectual Property Services PLLC, a law firm based out of Pleasant Ridge, Michigan. Mr. Lisi’s practice is concentrated in the area of intellectual property, which includes global trademark and copyright clearance, registration and enforcement, and providing intellectual property and litigation analyses and reports for use in audits and securities filings of public company clients. As the managing member of Bridge Intellectual Property Services, Mr. Lisi is responsible for tax-related matters, compensation, benefit plans, ethics compliance, and business development and marketing. From April 2004 to February 2015 Mr. Lisi was a partner at Honigman Miller Schwartz and Cohn LLP, a law firm based out of Detroit, Michigan. Mr. Lisi received a J.D. degree from the University of Michigan.
- David Rooney
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David Rooney，Rooney先生自2008年以来一直担任制定以客户为中心的品牌定位、综合组织和客户关系管理战略和策略的组织的顾问。Rooney先生在克莱斯勒公司（Chrysler Corporation）的职业生涯跨越了25年，在那里他担任多个管理和董事级别的职位，包括2006年至2008年担任克莱斯勒/戴姆勒克莱斯勒公司（Chrysler/Daimler Chrysler Corporation）的克莱斯勒营销和全球传播总监，2011年至2012年担任萨博汽车北美市场营销执行总监。Rooney自2008年7月起担任The31st Second LLC:Business Consulting负责人，项目包括营销战略和规划咨询、创意内容、网站开发、数字媒体和零售分销。自2008年以来，Rooney先生一直担任密歇根州罗彻斯特奥克兰大学工商管理学院的兼职教授，目前是驻校高管。他持有Michigan State University的营销文学学士学位，以及the University of Detroit的工商管理硕士学位。
David Rooney,Since 2008 Mr. Rooney has served as a consultant to organizations developing client-centered strategies and tactics on brand positioning, integrated organizations and customer relationship management. Mr. Rooney’s career with Chrysler Corporation spanned over twenty-five years where he held multiple management and Director level positions, including Director of Chrysler Marketing and Global Communications for Chrysler/Daimler Chrysler Corporation from 2006 to 2008 and Executive Director of Marketing for SAAB Cars North America from 2011 to 2012. Since July 2008 Mr. Rooney has served as a principal at The 31st Second LLC: Business Consulting where his projects included consulting on marketing strategies and planning, creative content, web site development, digital media and retail distribution. Since 2008 Mr. Rooney has served as an Adjunct Professor at Oakland University School of Business Administration in Rochester, Michigan and is currently an Executive in Residence. He holds a Bachelor of Arts degree in Marketing from Michigan State University and a Master in Business Administration from the University of Detroit. - David Rooney，Rooney先生自2008年以来一直担任制定以客户为中心的品牌定位、综合组织和客户关系管理战略和策略的组织的顾问。Rooney先生在克莱斯勒公司（Chrysler Corporation）的职业生涯跨越了25年，在那里他担任多个管理和董事级别的职位，包括2006年至2008年担任克莱斯勒/戴姆勒克莱斯勒公司（Chrysler/Daimler Chrysler Corporation）的克莱斯勒营销和全球传播总监，2011年至2012年担任萨博汽车北美市场营销执行总监。Rooney自2008年7月起担任The31st Second LLC:Business Consulting负责人，项目包括营销战略和规划咨询、创意内容、网站开发、数字媒体和零售分销。自2008年以来，Rooney先生一直担任密歇根州罗彻斯特奥克兰大学工商管理学院的兼职教授，目前是驻校高管。他持有Michigan State University的营销文学学士学位，以及the University of Detroit的工商管理硕士学位。
- David Rooney,Since 2008 Mr. Rooney has served as a consultant to organizations developing client-centered strategies and tactics on brand positioning, integrated organizations and customer relationship management. Mr. Rooney’s career with Chrysler Corporation spanned over twenty-five years where he held multiple management and Director level positions, including Director of Chrysler Marketing and Global Communications for Chrysler/Daimler Chrysler Corporation from 2006 to 2008 and Executive Director of Marketing for SAAB Cars North America from 2011 to 2012. Since July 2008 Mr. Rooney has served as a principal at The 31st Second LLC: Business Consulting where his projects included consulting on marketing strategies and planning, creative content, web site development, digital media and retail distribution. Since 2008 Mr. Rooney has served as an Adjunct Professor at Oakland University School of Business Administration in Rochester, Michigan and is currently an Executive in Residence. He holds a Bachelor of Arts degree in Marketing from Michigan State University and a Master in Business Administration from the University of Detroit.
- Andrew M. Rooke
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Andrew M. Rooke，2007年3月开始他就是总裁和首席执行官。2007年1月他加入我们公司，以测试和装配设备分部的总裁和首席营运官的身份。2000年到2006年6月，他是吉凯恩烧结金属公司（GKN Sinter Metals, Inc. 吉凯恩公司 GKN plc所有的子公司）的首席财务官和副总裁。吉凯恩公司（ GKN plc）是一家在全世界有46个营运部的从事高度工程化的部件和组件的全球汽车和工业设备包括连杆，传动和齿轮的设计，制造和销售的制造商。在吉凯恩公司（ GKN plc）时，他为全球财务营运部，包括报告，财政，合规性和分析，信息技术，为全球采购和经营策略部，包括兼并和收购负责。在这之前，他是吉凯恩公司（ GKN plc）公路和汽车零部件部门的董事和财务主管。2012年2月23日，他被任命为斯巴达汽车部件公司（Spartan Motors, Inc）董事会成员。他持有英国约克大学（ York University0经济学学士学位，是合格的注册会计师，他是英格兰和威尔士的特许会计师公会（the Institute of Chartered Accountants）会员。
Andrew M. Rooke,Mr. Rooke has served as our Chief Executive Officer since December 2016. He was the President and Chief Operating Officer of Manitex from March 2007 through December 2016 and has been directly engaged in the operations of our business as a member of our Board of Managers since the formation of the Joint Venture in December 2014. Mr. Rooke joined Manitex in January 2007 as President and Chief Operating Officer of the Testing and Assembly Equipment segment. From 2002 through June 2006 he was the Chief Financial Officer and Vice President of Finance for GKN Sinter Metals, Inc., a wholly owned subsidiary of GKN plc, a company with 46 operating units worldwide that is engaged in the design, manufacture and sales of highly engineered components and assemblies to the global automotive and industrial OEMs, including con rods, transmissions and gears. During his employment with GKN Sinter Metals, Inc., Mr. Rooke was responsible for worldwide finance operations, including reporting, treasury, compliance and analysis, information technology, worldwide procurement and business strategy, including mergers and acquisitions. Prior to that, Mr. Rooke was Director and Controller of GKN Off-Highway and Auto Components Division. In February 2012 Mr. Rooke was appointed and serves as a Member of Spartan Motors, Inc. Board. Mr. Rooke holds a Bachelor of Arts in economics from York University in the United Kingdom. Mr. Rooke is qualified as a Chartered Accountant and is a member of the Institute of Chartered Accountants in England and Wales. - Andrew M. Rooke，2007年3月开始他就是总裁和首席执行官。2007年1月他加入我们公司，以测试和装配设备分部的总裁和首席营运官的身份。2000年到2006年6月，他是吉凯恩烧结金属公司（GKN Sinter Metals, Inc. 吉凯恩公司 GKN plc所有的子公司）的首席财务官和副总裁。吉凯恩公司（ GKN plc）是一家在全世界有46个营运部的从事高度工程化的部件和组件的全球汽车和工业设备包括连杆，传动和齿轮的设计，制造和销售的制造商。在吉凯恩公司（ GKN plc）时，他为全球财务营运部，包括报告，财政，合规性和分析，信息技术，为全球采购和经营策略部，包括兼并和收购负责。在这之前，他是吉凯恩公司（ GKN plc）公路和汽车零部件部门的董事和财务主管。2012年2月23日，他被任命为斯巴达汽车部件公司（Spartan Motors, Inc）董事会成员。他持有英国约克大学（ York University0经济学学士学位，是合格的注册会计师，他是英格兰和威尔士的特许会计师公会（the Institute of Chartered Accountants）会员。
- Andrew M. Rooke,Mr. Rooke has served as our Chief Executive Officer since December 2016. He was the President and Chief Operating Officer of Manitex from March 2007 through December 2016 and has been directly engaged in the operations of our business as a member of our Board of Managers since the formation of the Joint Venture in December 2014. Mr. Rooke joined Manitex in January 2007 as President and Chief Operating Officer of the Testing and Assembly Equipment segment. From 2002 through June 2006 he was the Chief Financial Officer and Vice President of Finance for GKN Sinter Metals, Inc., a wholly owned subsidiary of GKN plc, a company with 46 operating units worldwide that is engaged in the design, manufacture and sales of highly engineered components and assemblies to the global automotive and industrial OEMs, including con rods, transmissions and gears. During his employment with GKN Sinter Metals, Inc., Mr. Rooke was responsible for worldwide finance operations, including reporting, treasury, compliance and analysis, information technology, worldwide procurement and business strategy, including mergers and acquisitions. Prior to that, Mr. Rooke was Director and Controller of GKN Off-Highway and Auto Components Division. In February 2012 Mr. Rooke was appointed and serves as a Member of Spartan Motors, Inc. Board. Mr. Rooke holds a Bachelor of Arts in economics from York University in the United Kingdom. Mr. Rooke is qualified as a Chartered Accountant and is a member of the Institute of Chartered Accountants in England and Wales.
- Joseph M. Nowicki
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Joseph M. Nowicki于2010年度股东周年大会入选董事会。2013年3月25日起担任灯塔屋顶供应“BECN”（在纳斯达克上市的公司）的执行副总裁兼首席财务官。在BECN，他负责财务、信息监督技术及投资者关系。2009年6月30日至2013年3月22日担任总部设在密歇根州夏洛特的斯巴达汽车公司的（在纳斯达克上市的特种车辆制造商）的首席财务官（SPAR）。此前，他在密歇根州的家具制造商—赫曼米勒公司工作17年，担任财务总监。并且是Herman Miller领导团队的关键一员，管理公司包括建立整体资本及债务结构、监督养老保险和投资的所有财务活动战略，领导投资者关系活动。在这之前，他担任过多个业务和财务职位，包括IBM和通用汽车公司，并担任了数年的公共会计。他在密歇根大学罗斯商学院获得工商管理硕士学位。
Joseph M. Nowicki joined us as Executive Vice President and Chief Financial Officer in March 2013. He was the Chief Financial Officer and Treasurer for Spartan Motors, Inc., a custom chassis and vehicle manufacturer, from June 2009 to March 2013. Prior to Spartan, he was with Herman Miller, Inc., a furniture manufacturer, from 1992 through 2009 where he held progressive financial roles, lastly as Vice President, Investor Relations and Treasurer. He also held past financial positions with IBM and General Motors. Mr. Nowicki currently serves on the board of Diversified Restaurant Holdings, Inc. Mr. Nowicki formerly served on the board of ASV Holdings, Inc. Mr. Nowicki holds a bachelor’s degree from Canisius College and an M.B.A. from the University of Michigan. - Joseph M. Nowicki于2010年度股东周年大会入选董事会。2013年3月25日起担任灯塔屋顶供应“BECN”（在纳斯达克上市的公司）的执行副总裁兼首席财务官。在BECN，他负责财务、信息监督技术及投资者关系。2009年6月30日至2013年3月22日担任总部设在密歇根州夏洛特的斯巴达汽车公司的（在纳斯达克上市的特种车辆制造商）的首席财务官（SPAR）。此前，他在密歇根州的家具制造商—赫曼米勒公司工作17年，担任财务总监。并且是Herman Miller领导团队的关键一员，管理公司包括建立整体资本及债务结构、监督养老保险和投资的所有财务活动战略，领导投资者关系活动。在这之前，他担任过多个业务和财务职位，包括IBM和通用汽车公司，并担任了数年的公共会计。他在密歇根大学罗斯商学院获得工商管理硕士学位。
- Joseph M. Nowicki joined us as Executive Vice President and Chief Financial Officer in March 2013. He was the Chief Financial Officer and Treasurer for Spartan Motors, Inc., a custom chassis and vehicle manufacturer, from June 2009 to March 2013. Prior to Spartan, he was with Herman Miller, Inc., a furniture manufacturer, from 1992 through 2009 where he held progressive financial roles, lastly as Vice President, Investor Relations and Treasurer. He also held past financial positions with IBM and General Motors. Mr. Nowicki currently serves on the board of Diversified Restaurant Holdings, Inc. Mr. Nowicki formerly served on the board of ASV Holdings, Inc. Mr. Nowicki holds a bachelor’s degree from Canisius College and an M.B.A. from the University of Michigan.
- Brian J. Henry
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Brian J. Henry，2002年10月18日被任命为财务和商业开发高级副总裁。他此前曾担任财务和商业开发副总裁、财务副总裁、财务负责人以及公司发展和并购部副总裁。他也曾担任公司投资者关系主管。他1993年起受雇于公司。1990至1993年，他受雇于KCS Industries, L.P。及其前身公司KCS Industries, Inc，该机构向公司及其子公司提供管理、财务、市场、技术、房地产和法律方面的服务，直至1993年12月31日。
Brian J. Henry,Mr. Henry has served as Senior Vice President, Finance and Business Development of Terex since 2002. Mr. Henry also became responsible for investor relations in August 2016. Mr. Henry has been employed by Terex since 1993 and previously held at Terex the positions of Vice President, Finance and Business Development, Vice President-Finance and Treasurer, and Vice President-Corporate Development and Acquisitions. From 1990 to 1993 Mr. Henry was employed by KCS Industries, Inc., an entity that until December 31 1993 provided administrative, financial, marketing, technical, real estate and legal services to Terex and its subsidiaries. Prior to that, Mr. Henry was Associate and then Vice President, Corporate Finance at PaineWebber Incorporated and was employed there for five years focusing on high yield and leveraged finance. Mr. Henry holds a Bachelor of Arts degree in Economics from Georgetown University and a Master of Management degree from Northwestern University. - Brian J. Henry，2002年10月18日被任命为财务和商业开发高级副总裁。他此前曾担任财务和商业开发副总裁、财务副总裁、财务负责人以及公司发展和并购部副总裁。他也曾担任公司投资者关系主管。他1993年起受雇于公司。1990至1993年，他受雇于KCS Industries, L.P。及其前身公司KCS Industries, Inc，该机构向公司及其子公司提供管理、财务、市场、技术、房地产和法律方面的服务，直至1993年12月31日。
- Brian J. Henry,Mr. Henry has served as Senior Vice President, Finance and Business Development of Terex since 2002. Mr. Henry also became responsible for investor relations in August 2016. Mr. Henry has been employed by Terex since 1993 and previously held at Terex the positions of Vice President, Finance and Business Development, Vice President-Finance and Treasurer, and Vice President-Corporate Development and Acquisitions. From 1990 to 1993 Mr. Henry was employed by KCS Industries, Inc., an entity that until December 31 1993 provided administrative, financial, marketing, technical, real estate and legal services to Terex and its subsidiaries. Prior to that, Mr. Henry was Associate and then Vice President, Corporate Finance at PaineWebber Incorporated and was employed there for five years focusing on high yield and leveraged finance. Mr. Henry holds a Bachelor of Arts degree in Economics from Georgetown University and a Master of Management degree from Northwestern University.
高管简历
中英对照 | 中文 | 英文- Melissa How
Melissa How，她于1999年加入ASV，Inc.，在工业润滑油公司担任了7年的会计主管。她于2006年被任命为ASV，Inc.的财务总监，并于2009年担任ASV，Inc.的首席财务官。2012年，在Terex Ownership的领导下，她成为Terex的财务总监，负责几个Terex业务部门，专注于内部控制和战略目标。How女士从2014年12月起担任我们的财务总监，直到2017年5月被任命为公司首次公开募股的首席财务官兼秘书。
Melissa How,She joined ASV, Inc. in 1999 after spending seven years as an accounting supervisor with Industrial Lubricant Co. She was named Controller of ASV, Inc. in 2006 and assumed the lead finance role for ASV, Inc. in 2009. In 2012 under Terex ownership, she became Finance Director of Terex with responsibility for several Terex business segments and with a focus on internal controls and strategic objectives. In that capacity, Ms. How has served as our Finance Director from December 2014 until May 2017 when she was appointed as our Chief Financial Officer and Secretary in connection with the Company’s initial public offering.- Melissa How，她于1999年加入ASV，Inc.，在工业润滑油公司担任了7年的会计主管。她于2006年被任命为ASV，Inc.的财务总监，并于2009年担任ASV，Inc.的首席财务官。2012年，在Terex Ownership的领导下，她成为Terex的财务总监，负责几个Terex业务部门，专注于内部控制和战略目标。How女士从2014年12月起担任我们的财务总监，直到2017年5月被任命为公司首次公开募股的首席财务官兼秘书。
- Melissa How,She joined ASV, Inc. in 1999 after spending seven years as an accounting supervisor with Industrial Lubricant Co. She was named Controller of ASV, Inc. in 2006 and assumed the lead finance role for ASV, Inc. in 2009. In 2012 under Terex ownership, she became Finance Director of Terex with responsibility for several Terex business segments and with a focus on internal controls and strategic objectives. In that capacity, Ms. How has served as our Finance Director from December 2014 until May 2017 when she was appointed as our Chief Financial Officer and Secretary in connection with the Company’s initial public offering.
- Andrew M. Rooke
Andrew M. Rooke，2007年3月开始他就是总裁和首席执行官。2007年1月他加入我们公司，以测试和装配设备分部的总裁和首席营运官的身份。2000年到2006年6月，他是吉凯恩烧结金属公司（GKN Sinter Metals, Inc. 吉凯恩公司 GKN plc所有的子公司）的首席财务官和副总裁。吉凯恩公司（ GKN plc）是一家在全世界有46个营运部的从事高度工程化的部件和组件的全球汽车和工业设备包括连杆，传动和齿轮的设计，制造和销售的制造商。在吉凯恩公司（ GKN plc）时，他为全球财务营运部，包括报告，财政，合规性和分析，信息技术，为全球采购和经营策略部，包括兼并和收购负责。在这之前，他是吉凯恩公司（ GKN plc）公路和汽车零部件部门的董事和财务主管。2012年2月23日，他被任命为斯巴达汽车部件公司（Spartan Motors, Inc）董事会成员。他持有英国约克大学（ York University0经济学学士学位，是合格的注册会计师，他是英格兰和威尔士的特许会计师公会（the Institute of Chartered Accountants）会员。
Andrew M. Rooke,Mr. Rooke has served as our Chief Executive Officer since December 2016. He was the President and Chief Operating Officer of Manitex from March 2007 through December 2016 and has been directly engaged in the operations of our business as a member of our Board of Managers since the formation of the Joint Venture in December 2014. Mr. Rooke joined Manitex in January 2007 as President and Chief Operating Officer of the Testing and Assembly Equipment segment. From 2002 through June 2006 he was the Chief Financial Officer and Vice President of Finance for GKN Sinter Metals, Inc., a wholly owned subsidiary of GKN plc, a company with 46 operating units worldwide that is engaged in the design, manufacture and sales of highly engineered components and assemblies to the global automotive and industrial OEMs, including con rods, transmissions and gears. During his employment with GKN Sinter Metals, Inc., Mr. Rooke was responsible for worldwide finance operations, including reporting, treasury, compliance and analysis, information technology, worldwide procurement and business strategy, including mergers and acquisitions. Prior to that, Mr. Rooke was Director and Controller of GKN Off-Highway and Auto Components Division. In February 2012 Mr. Rooke was appointed and serves as a Member of Spartan Motors, Inc. Board. Mr. Rooke holds a Bachelor of Arts in economics from York University in the United Kingdom. Mr. Rooke is qualified as a Chartered Accountant and is a member of the Institute of Chartered Accountants in England and Wales.- Andrew M. Rooke，2007年3月开始他就是总裁和首席执行官。2007年1月他加入我们公司，以测试和装配设备分部的总裁和首席营运官的身份。2000年到2006年6月，他是吉凯恩烧结金属公司（GKN Sinter Metals, Inc. 吉凯恩公司 GKN plc所有的子公司）的首席财务官和副总裁。吉凯恩公司（ GKN plc）是一家在全世界有46个营运部的从事高度工程化的部件和组件的全球汽车和工业设备包括连杆，传动和齿轮的设计，制造和销售的制造商。在吉凯恩公司（ GKN plc）时，他为全球财务营运部，包括报告，财政，合规性和分析，信息技术，为全球采购和经营策略部，包括兼并和收购负责。在这之前，他是吉凯恩公司（ GKN plc）公路和汽车零部件部门的董事和财务主管。2012年2月23日，他被任命为斯巴达汽车部件公司（Spartan Motors, Inc）董事会成员。他持有英国约克大学（ York University0经济学学士学位，是合格的注册会计师，他是英格兰和威尔士的特许会计师公会（the Institute of Chartered Accountants）会员。
- Andrew M. Rooke,Mr. Rooke has served as our Chief Executive Officer since December 2016. He was the President and Chief Operating Officer of Manitex from March 2007 through December 2016 and has been directly engaged in the operations of our business as a member of our Board of Managers since the formation of the Joint Venture in December 2014. Mr. Rooke joined Manitex in January 2007 as President and Chief Operating Officer of the Testing and Assembly Equipment segment. From 2002 through June 2006 he was the Chief Financial Officer and Vice President of Finance for GKN Sinter Metals, Inc., a wholly owned subsidiary of GKN plc, a company with 46 operating units worldwide that is engaged in the design, manufacture and sales of highly engineered components and assemblies to the global automotive and industrial OEMs, including con rods, transmissions and gears. During his employment with GKN Sinter Metals, Inc., Mr. Rooke was responsible for worldwide finance operations, including reporting, treasury, compliance and analysis, information technology, worldwide procurement and business strategy, including mergers and acquisitions. Prior to that, Mr. Rooke was Director and Controller of GKN Off-Highway and Auto Components Division. In February 2012 Mr. Rooke was appointed and serves as a Member of Spartan Motors, Inc. Board. Mr. Rooke holds a Bachelor of Arts in economics from York University in the United Kingdom. Mr. Rooke is qualified as a Chartered Accountant and is a member of the Institute of Chartered Accountants in England and Wales.