Directors & Officers
John D. Proctor – President & CEO
James F. Koehler – Secretary & Managing Partner of Koehler, Neal
Frederick W. Clarke
EVP at Arisdyne Systems and currently on the boards of several privately owned companies.
Joseph R. Gromek
Former President & CEO at The Warnaco Group; currently serves on the boards of Wolverine World Wide (NYSE), Children’s Place (NASDAQ), Tumi Holdings (NYSE) and Guess? (NYSE)
EVP & CFP of Petco; formerly EVP & CFO of The Warnaco Group and PriMedia. Larry has also held senior financial roles at General Electric (NYSE) and Walt Disney (NYSE) companies.
Former VP of HR at Simonton Windows, a $330M manufacturer of custom windows in Columbus, OH. Also held HR executive roles at Pacer Int’l, Excel Polymers, FedEx Supply Chain Services and Invacare. Brings a diverse skill set honed in turnaround and entrepreneurial – fast growth/fast change organizations.
Jay is a partner at Dorsey & Whitney LLP in the Tax, Trusts and Estates Group. Prior to that, Jay worked as a paralegal in the Estates & Personal practice group at Sullivan & Cromwell in New York and as an extern with the Office of Chief Council for the IRS.