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About Actuant

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  NYSE: ATU $32.91

History
LEADERSHIP
Actuant Corporation is led by a strong and committed Board of Directors and Leadership Team who reflect broad executive leadership experience in manufacturing, international operations, finance, marketing and management as appropriate to Actuant's diversified activities and global scope.


LEADERSHIP TEAM
  Mark Goldstein
President and Chief Executive Officer
Mark was named Chief Executive Officer of Actuant in January 2014. He joined Actuant in 2001 as Gardner Bender Leader after a 22-year career at The Stanley Works where he progressed through various sales, marketing and operations roles in various Stanley divisions, most recently President, Stanley Door Systems. In January of 2003, he was promoted to Leader of Actuant's Tools & Supplies Segment and in 2007 was promoted to Chief Operating Officer. In 2013 he became President and was added to the Board of Directors. Goldstein holds a B.A. in Economics from the University of Rochester (New York).


  Sheri Grissom
Executive Vice President, Global Human Resources
Sheri joined Actuant in September 2010. Previously Sheri worked for Johnson Controls where she was Vice President Human Resources for the Service, Energy Solution and Global Workplace Solutions business within the Building Efficiency segment. Prior to Johnson Controls, Sheri held increasingly responsible human resources positions with several leading global organizations including Johns Manville, McKechnie Group and General Electric. She holds a Bachelor of Business degree from Wichita State University.


  Brian Kobylinski
Executive Vice President, Energy Segment and China
Brian Kobylinski joined Actuant in 1993 and progressed through a number of management roles within Gardner Bender and Del City. In 2000, Brian was named Vice President of Gardner Bender and led the company's sales and marketing. He became Vice President of Business Development for Actuant in 2002 and was named Global Business Leader, Hydratight in 2005. In 2007, he was named Industrial and Energy Segment Leader. In 2012, after the split of the Energy and Industrial segment, he was named EVP Industrial and added global Actuant responsibility for China. His current role became effective at the end of 2013. Prior to Actuant, Brian was with Fort Howard Corporation and Federated Insurance. He received his MBA from the University of Wisconsin - Madison in 1993 and a BA from St. Norbert College in 1988.


  Andy Lampereur
Executive Vice President and Chief Financial Officer
Andy joined the Company in 1993 as Corporate Controller progressing to VP Finance of Gardner Bender (1996), VP General Manager-Distribution of Gardner Bender (1998), Applied Power Business Development Leader (1999), and most recently, Chief Financial Officer of Actuant Corporation. Prior to 1993, Andy held various financial positions with Fruehauf Trailer Corporation, Terex Corporation, and Price Waterhouse. Andy graduated with a BBA in 1985 from St. Norbert College. He is also a Certified Public Accountant.


  Roger Roundhouse
Executive Vice President, Engineered Solutions
Roger joined Actuant in his current role in April 2014 from General Cable where he was most recently Senior Vice President and General Manager Utility Products. During his 22-year career at General Cable, Roger held roles of increasing responsibility in their automotive, industrial and OEM businesses where he gained significant experience with mergers & acquisitions and global operations. Roger received his BA in Business Administration from Ohio University College of Business and an MBA from Xavier University.


  D. Mark Sefcik
Executive Vice President, Industrial
Mark was named Executive Vice President, Industrial Segment at the end of 2013. He joined Actuant in 2008 as the Enerpac President and has grown the business from $280 million to $425 million. Prior to Actuant, Mark was with HUSCO International where he spent ten years in roles of increasing responsibility, the most recent of which was Executive Vice President. He previously worked for the Power Generation business unit of Westinghouse Electric as an engineer. Mark received his Master of Science degree in Mechanical Engineering from Brigham Young University in 1990, and an MBA from Harvard Business School in 1997.


  Ted Wozniak
Executive Vice President, Business Development
Ted joined Actuant in March of 2006 in the business development role. Prior to Actuant, Mr. Wozniak held a variety of investment banking positions during 10 years at Wachovia Securities, the most recent of which was Managing Director, Industrial Corporate Finance Group. Prior to Wachovia, Mr. Wozniak was Managing Director with First Chicago Capital Markets. Ted holds B.A. degrees in History and Finance from Olivet Nazarene University and an M.A. in International Economics and Soviet Studies from The Johns Hopkins University School of Advanced International Studies.



OTHER CORPORATE OFFICERS

Dennis Biederman - Chief Information Officer
Dawn Boland - Vice President, Corporate Counsel and Assistant Secretary
Terry Braatz - Treasurer
Sandy Bugbee - Assistant Treasurer
Matt Pauli - Corporate Controller and Principal Accounting Officer
John Tamisiea - Secretary



BOARD OF DIRECTORS

Robert C. Arzbaecher Chairman

Gurminder S. Bedi (1)(3) Managing Partner of Compass Acquisitions (a private equity partnership) and retired Vice President-Ford Motor Company

Jim Ferland President and Chief Executive Officer of The Babcock & Wilcox Company

Thomas J. Fischer (2) Consultant in corporate financial and accounting matters, retired partner of Arthur Anderson LLP

Mark Goldstein President and Chief Executive Officer

William K. Hall (2)(3) Chairman, Procyon Technologies, Inc. (holding company focused on the acquisition and growth of suppliers to the global aerospace and defense industry)

R. Alan Hunter Jr. (1)(2) Former President and Chief Operating Officer, The Stanley Works (a multi-national manufacturer and marketer of tools, hardware and specialty hardware products).

Robert A. Peterson (3) President and Chief Executive Officer of Norcross Safety Products L.L.C. (manufacturer and marketer of personal safety equipment sold to Honeywell)

Holly A. Van Deursen (1)(3) Former executive of BP plc including Group VP Petrochemicals and Group VP Strategy.

Dennis K. Williams (1)(2) Former President, Chief Executive Officer and Chairman of IDEX Corporation (a manufacturer of engineered industrial products)


(1) Member of the Compensation Committee of the Board of Directors
(2) Member of the Audit Committee of the Board of Directors
(3) Member of the Nominating and Corporate Governance Committee of the Board of Directors