Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-30 | Mr. Faulstick, 51, joined the Board in September 2014. He has over 25 years of experience as a manufacturing executive and is a recognized expert on Lean Manufacturing and work culture. Mr. Faulstick is co-owner, President and Chief Executive Officer of Power Partners Inc. and formerly the Executive Vice President and Chief Operating Officer of DJO Global. He previously held senior operating management roles at Tyco Healthcare, Graphic Controls, Mitsubishi Consumer Electronics and Eastman Kodak. Under his leadership, DJO Global's operations teams and manufacturing plants won numerous awards including the Shingo Prize for Operational Excellence, Industry Week's Best Plants, and the Association of Manufacturing Excellence Operational Excellence Award. Mr. Faulstick received a Bachelor of Science Degree in Engineering from Michigan State University and a Master of Science Degree in Engineering from Rochester Institute of Technology. He previously served on the boards of Alphatec Spine and Microdental, as well as Chairman of the Board of the Association of Manufacturing Excellence. Currently he is a member of the Rady Children's Hospital Foundation Board of Trustees and a Certified Board of Director through the UCLA Anderson School of Business. |
| 2016-04-29 | Mr. Faulstick, 52, joined the Board in September 2014. He has over 25 years of experience as a manufacturing executive ... Mr. Faulstick currently serves as a member of the Audit and Finance Committee and is Chair of the Nominating & Governance Committee. ... The following table provides information regarding compensation to non-employee directors who served during the fiscal year ended December 31, 2015. Luke Faulstick Fees Earned or Paid in Cash ($) 70,000, Restricted Stock Awards (Number of Shares Granted) 5,000, Grant Date Fair Value of Restricted Stock Awards ($) 165,600, Total ($) 235,600. |
| 2017-04-28 | Mr. Faulstick, 53, joined the Board in September 2014. ... Mr. Faulstick is co-owner, President and Chief Executive Officer of Power Partners Inc. ... Mr. Faulstick currently serves on the Audit and Finance Committee, Compensation Committee (Chair), and Nominating & Governance Committee (Chair). ... The following table provides information regarding the 2016 compensation of non-employee directors. Luke Faulstick: Fees Earned or Paid in Cash ($) 70,000, Restricted Stock Awards (Number of Shares Granted) 3,950, Grant Date Fair Value of Restricted Stock Awards ($) 175,341, Total ($) 245,341. |
| 2019-04-29 | Mr. Faulstick, 55, joined the Board in September 2014. He has over 25 years of experience as a manufacturing executive and is a recognized expert on Lean Manufacturing and work culture. ... The Board believes that Mr. Faulstick’s extensive experience as a manufacturing executive, operational knowledge and industry expertise, as well as his previous and current board memberships, brings unique and valuable insight to the Board. ... Luke Faulstick 70,000 fees earned or paid in cash, 2,900 restricted stock awards, 164,952 grant date fair value of restricted stock awards, total 234,952. |
Data sourced from SEC filings. Last updated: 2026-02-03