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The following is an excerpt from a DEF 14A SEC Filing, filed by STONERIDGE INC on 3/11/2005. |
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STONERIDGE INC - DEF 14A - 20050311 - NAME_AND_TITLE
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Expiration
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Period of
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of Term
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Service as a
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for Which
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Name and Age
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Principal Occupation and Business Experience
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Director
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Proposed
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Gerald V. Pisani 64
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President and Chief Executive Officer of the Company
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2004 to date
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2006
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Richard E. Cheney 83
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Psychoanalyst in private practice, retired in 1995 as Chairman
of Hill & Knowlton, Inc., a public relations firm
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1988 to date
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2006
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Avery S. Cohen 68
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Partner, Baker & Hostetler LLP, a law firm
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1988 to date
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2006
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John C. Corey 57
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President and Chief Executive Officer of Safety Components
International, a supplier of air bags and components
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2004 to date
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2006
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D.M. Draime 71
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Chairman of the Board of Directors, and Assistant Secretary of
the Company
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1988 to date
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2006
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Jeffery P. Draime 38
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Owner of Silent Productions, a concert promotions company, and
Owner of QSL Columbus, QSL Dayton, a restaurant franchise
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—
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2006
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Sheldon J. Epstein 66
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Managing Member, Epstein, Weber & Conover, P.L.C., an
independent public accounting firm
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1988 to date
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2006
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Douglas C. Jacobs 64
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Executive Vice President - Finance, Chief Financial
Officer and Treasurer of the Cleveland Browns, a professional
football team
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2004 to date
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2006
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William M. Lasky 57
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Chairman, President and Chief Executive Officer of JLG
Industries, Inc., a diversified construction and industrial
equipment manufacturer
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2004 to date
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2006
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Earl L. Linehan 63
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President, Woodbrook Capital Inc., a venture capital and
investment firm
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1988 to date
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2006
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