GREGORY P. STAPLETON - Corporate Board Profile

UNIVERSAL ELECTRONICS INC

Filing Date	Source Excerpt
2015-04-27	Mr. Stapleton has served as a member of our Board of Directors since 2008. He also is a member of our Compensation Committee. At the 2014 Annual Meeting of Stockholders, Mr. Stapleton was reelected as a Class II Director of the Company to serve until the 2016 Annual Meeting of Stockholders. Mr. Stapleton provides the Board with extensive management experience, which includes his former role as President and COO of a multinational provider of premium audio and infotainment solutions, and his extensive management, finance and corporate governance experience gained from that role.
2016-04-25	Gregory P. StapletonDirector since 2008Compensation CommitteeAge: 69 Mr. Stapleton is the founder and owner of Falcon One Enterprises LLC, a private equity firm that invests in early stage technology companies, since 2005. Prior to that, Mr. Stapleton was the President of Harman International where, he also served as its Chief Operating Officer. He was a director of Harman International from 1997 until his retirement in 2004. Prior to joining Harman, Mr. Stapleton held various leadership positions, including Senior Vice President Venture Capital at General Electric. Mr. Stapleton earned a Bachelor of Science in aerospace engineering from Penn State University. Mr. Stapleton has served as a member of our Board of Directors since 2008. He also is a member of our Compensation Committee. At the 2014 Annual Meeting of Stockholders, Mr. Stapleton was reelected as a Class II Director of the Company to serve until the 2016 Annual Meeting of Stockholders. Mr. Stapleton provides the Board with extensive management experience, which includes his former role as President and COO of a multinational provider of premium audio and infotainment solutions, and his extensive management, finance and corporate governance experience gained from that role.
2017-04-24	Mr. Stapleton has served as a member of our Board of Directors since 2008. He also is a member of our Compensation Committee.
2018-04-24	Mr. Stapleton is the founder and owner of Falcon One Enterprises LLC, a private equity firm that invests in early stage technology companies, since 2005. Prior to that, Mr. Stapleton was the President of Harman International where, he also served as its Chief Operating Officer. He was a director of Harman International from 1997 until his retirement in 2004. Prior to joining Harman, Mr. Stapleton held various leadership positions, including Senior Vice President Venture Capital at General Electric. Mr. Stapleton earned a Bachelor of Science in aerospace engineering from Penn State University. Mr. Stapleton has served as a member of our Board of Directors since 2008. He also is a member of our Compensation Committee. At the 2016 Annual Meeting of Stockholders, Mr. Stapleton was reelected as a Class II Director of the Company to serve until the 2018 Annual Meeting of Stockholders. Mr. Stapleton provides the Board with extensive management experience, which includes his former role as President and COO of a multinational provider of premium audio and infotainment solutions, and his extensive management, finance and corporate governance experience gained from that role.
2019-04-25	Mr. Stapleton has served as a member of our Board of Directors since 2008. He also is a member of our Compensation Committee.
2020-04-28	Mr. Stapleton has been a Class II Director of our Company since 2008. He also serves as a member of our Compensation Committee.
2021-04-23	Mr. Stapleton has been a Class II Director of our Company since 2008. He also serves as a member of our Compensation Committee.