Richard J. Hipple Chairman of the Board, President and Chief Executive Officer
Materion Corporation
In May 2006, Mr. Hipple was named Chairman of the Board and Chief Executive Officer of Materion Corporation. He has served as President since 2005. He was Chief Operating Officer from May 2005 until May 2006. Mr. Hipple was President of Alloy Products from May 2002 until May 2005. He joined the Company in July 2001 as Vice President of Strip Products and served in that position until May 2002. Prior to joining Materion Corporation, Mr. Hipple was President of LTV Steel Company, a business unit of the LTV Corporation. Mr. Hipple has served on the Board of Directors of Ferro Corporation since June of 2007, and as their Lead Director since April 2010.
Joseph P. Keithley Former Chairman, President, and Chief Executive Officer
Keithley Instruments, Inc. Elected 1997
Mr. Keithley was elected Chairman of the Board of Keithley Instruments, Inc. since 1991 and a member of its Board of Directors since 1986 until December 2010, when Keithley Instruments, Inc. was purchased by Danaher Corporation.
He had served as Chief Executive Officer of Keithley Instruments, Inc. since November 1993 and as its president since May 1994. Mr. Keithley serves on the board of directors of Nordson Corporation.
Vinod M. Khilnani President and Chief Executive Officer
Mr. Khilnani has been President and Chief Executive Officer of CTS Corporation since July 2007. Prior to that, he served as Senior Vice President and Chief Financial Officer since May 2001. Prior to that, he served as Senior Vice President and Chief Financial Officer since May 2001.
William B. Lawrence Former Executive Vice President, General Counsel and Secretary
TRW, Inc.
Elected 2003
Prior to the sale of TRW, Inc. to Northrop Grumman Corporation in December 2002, Mr. Lawrence served as TRW's Executive Vice President, General Counsel and Secretary since 1997 and held various other executive positions at TRW since 1976. Mr. Lawrence also serves on the Board of Directors of Ferro Corporation.
N. Mohan Reddy Ph.D. Dean and Albert J. Weatherhead III Professor of Management
Case Western Reserve University
Elected 2000
Dr. Reddy was appointed Dean of the Weatherhead School of Management, Case Western Reserve University effective January 2007. Prior to that, Dr.
Reddy has been a professor at the Weatherhead School of Management, Case Wester Reserve University for the past five years. In February 2011, Dr.
Reddy was appointed to the Board of Directors of the Lubrizol Corporation.
Dr. Reddy also serves as a consultant to firms in the electronics and semiconductor industries, primarily in the areas of product and market development
Mr. Robertson retired as Partner of Kirtland Capital Partners on December 31, 2006. Prior to his retirement, he was a Consulting Partner since August 2005 and from September 1997 through August 2005, he was a Managing partner of Kirtland Capital. He was President and a director of National City Corporation from October 1995 until July 1997. He also served as Deputy Chairman and a director from August 1988 until October 1995. Mr.
Robertson is a member of the Board of Managers of the Prentiss Foundation, an emeritus member of the Board of Trustees of the Cleveland Museum of Art and serves as a director of Hartland & Co.
Mr. Sherwin has been President of Mid-Continent Ventures, Inc. during the past five years. Mr. Sherwin is a director of John Carroll University, an executive in residence of Lakeland Community College, and a trustee of The Cleveland Clinic Foundation.
Mr. Shular was elected Chairman of the Board of GrafTech International in February 2007. He has served as Chief Exective Officer and a director since January 2003 and as President since May 2002. From August 2001 until May 2002, he served as Executive Vice President of GrafTech's largest business, Graphite Electrodes. Mr. Shular joined GrafTech as its Vice President and Chief Financial Officer in January 1999 and assumed the additional duties of Executive Vice President, Electrode Sales and marketing in February 2000 until August 2001. Mr. Shular serves on the Board of Directors of Junior Achievement of Greater Cleveland.
Dr. Solomon has served as the Chief Technology Officer of Agilent Technologies since 2006. Prior to that time she was Vice President and Director of Agilent Laboratories. Dr. Solomon joined Agilent in 1999 and served in a dual capacity as the director of the Life Sciences Technologies Laboratory and as the senior director, research and development/technology for Agilent's Life Sciences and Chemical Analysis business.
Mr. Wild has served as the Chief Executive Officer and a director of AZ Electronic Materials since 2010. From 2008 to 2009, Mr. Wild was President and Chief Executive Officer of Portland, Oregon-based, Cascade Microtech, Inc. Prior to that time, from 2002 to 2007, Mr. Wild was Chief Executive Officer of Nikon Precision Inc. Mr. Wild served on the Board of Directors of Axcelis Technologies, Inc. until April 2011.
Stock transaction information provided by EDGAR Online. Materion Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.
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