Committee Composition

 

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

  Audit Compensation Nominating and Governance Special of Continuing Directors
John A. Janitz Independent Director   Committee Chair for Compensation Committee Committee Chair for Nominating and Governance Committee Member of Special Committee of Continuing Directors
John Janitz Director

John A. Janitz, has served on our Board since June 2007. Mr. Janitz is Chairman and Co-Founding Partner at Evergreen Capital Partners LLC, an investment firm that provides advisory services to and co-invests with private equity firms under exclusive contractual arrangements, and is affiliated with The Gores Group where Mr. Janitz is responsible for sourcing investment opportunities, and providing strategic, operational and financial guidance to the firm with respect to portfolio company investments in the industrial sector. Evergreen had provided these services to DLJ Merchant Banking Partners from March 2007 to April 2010 and TowerBrook Capital Partners L.P. from May 2010 to September 2011. From October 2003 to March 2007, he served as Co-Managing Principal for Questor Management Company, a turnaround capital investment firm based in Michigan. Mr. Janitz engaged in various advisory and consulting arrangements with several private equity firms from October 2001 until February 2003. Prior to joining Questor, from 1999 to 2001 Mr. Janitz was President and Chief Operating Officer of Textron, a NYSE-listed multi‑industry company. Before Textron, Mr. Janitz was an Executive Vice President with TRW, a multinational company providing advanced technology products and services. In addition, he served as President of Wickes Manufacturing Company (“Wickes”), and held a number of key executive positions with Wickes’ predecessor company, Gulf & Western Industries, Inc. Mr. Janitz serves as a director of two private companies, Global SFI Holdings and LLL Holdings. Mr. Janitz holds a B.S. from Villanova University, an M.B.A. from Eastern Michigan University and completed the Harvard Advanced Management Program.


Andrew M. Leitch Independent Director Committee Chair for Audit Committee Member of Compensation Committee   Member of Special Committee of Continuing Directors
Haiyang (Ocean) Yuan Independent Director Member of Audit Committee   Member of Nominating and Governance Committee  
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director   = Financial Expert
 
© STR Holdings, Inc. 2017 Home Site Map Contact Us Terms of Use Privacy Policy

Site by

Fuse NH Web and Design Concord NH