Comité Exécutif: Ultralife Corporation

Dirigeant
Fonctions occupéesDepuis
Michael Manna

Michael Manna

56 ans

Chief Executive Officer 22/11/2022
President 22/11/2022
Philip Fain

Philip Fain

71 ans

Director of Finance/CFO 12/11/2009
Public Communications Contact -
Corporate Secretary 01/04/2013
Treasurer 11/12/2009
Jin Shu Zhang

Jin Shu Zhang

44 ans

Sales & Marketing -
Jeffrey Luke

Jeffrey Luke

Sales & Marketing 06/01/2025

Composition du Conseil d'Administration: Ultralife Corporation

Administrateur
ComitésDepuis
Bradford Whitmore

Bradford Whitmore

69 ans

Chairman 01/03/2010
Independent Dir/Board Member 01/06/2007
Janie Goddard

Janie Goddard

55 ans

Audit Committee 21/02/2023
Finance Committee 21/02/2023
Compensation Committee 21/02/2023
Governance Committee Chair
Thomas Saeli

Thomas Saeli

69 ans

Compensation Committee 17/06/2014
Governance Committee
Audit Committee Chair 31/10/2011
Finance Committee Chair 02/11/2011
Robert Shaw

Robert Shaw

69 ans

Audit Committee 08/06/2010
Finance Committee 08/06/2010
Governance Committee 08/06/2010
Compensation Committee Chair 08/06/2010
Michael Manna

Michael Manna

56 ans

Director/Board Member 22/11/2022

Anciens Dirigeants et Administrateurs: Ultralife Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Ranjit Singh
Ranjit Singh
Director/Board Member 01/06/2007 19/07/2023
Chairman 01/12/2001 01/06/2007
Independent Dir/Board Member 01/06/2007 19/07/2023
Michael Popielec
Michael Popielec
Director/Board Member 30/12/2010 22/11/2022
Chief Executive Officer 30/12/2010 22/11/2022
President 30/12/2010 22/11/2022
Steven M. Anderson
Steven M. Anderson
Director/Board Member 13/04/2010 01/09/2019
Independent Dir/Board Member 13/04/2010 01/09/2019
James A. Croce
James A. Croce
Director/Board Member 11/06/2010 03/06/2013
Independent Dir/Board Member 31/10/2011 03/06/2013
Patricia C. Barron
Patricia C. Barron
Director/Board Member 10/06/2011 01/06/2013
Independent Dir/Board Member 31/10/2011 01/06/2013
Peter F. Comerford
Peter F. Comerford
Chief Administrative Officer 01/05/1997 28/05/2013
General Counsel 01/05/1997 28/05/2013
Corporate Secretary 01/05/1997 28/05/2013
Patrick R. Hanna
Patrick R. Hanna
General Counsel 27/07/2009 15/07/2011
Corporate Officer/Principal 01/02/2000 27/07/2009
John D. Kavazanjian
John D. Kavazanjian
President 12/07/1999 30/12/2010
Anthony J. Cavanna
Anthony J. Cavanna
Director/Board Member 01/12/2003 08/06/2010
Carole Lewis Anderson
Carole Lewis Anderson
Director/Board Member 08/06/2006 08/06/2010
Paula Cholmondeley
Paula Cholmondeley
Director/Board Member 01/06/2004 08/06/2010
James E. Evans
James E. Evans
Corporate Officer/Principal 01/07/2006 30/04/2010
Daniel William Christman
Daniel William Christman
Director/Board Member 01/08/2001 24/03/2010
William Schmitz
William Schmitz
Chief Operating Officer 01/12/1999 15/11/2009
John C. Casper
John C. Casper
Director of Finance/CFO 02/06/2009 12/11/2009
Treasurer 15/06/2009 -
Robert W. Fishback
Robert W. Fishback
Director of Finance/CFO 01/06/2009 01/06/2009
Treasurer 01/06/2009 01/06/2009
Nancy C. Naigle
Nancy C. Naigle
Sales & Marketing 21/12/2006 21/12/2006
Carl H. Rosner
Carl H. Rosner
Director/Board Member - 08/06/2006
Joseph N. Barrella
Joseph N. Barrella
Corporate Officer/Principal - 11/10/2004
Arthur Lieberman
Arthur Lieberman
Chairman 01/12/2002 01/12/2002
Founder 01/12/2002 01/12/2002
Molly Henderson
Molly Henderson
Comptroller/Controller/Auditor 01/08/2000 01/08/2002
Mark Matthews
Mark Matthews
Sales & Marketing 01/01/2000 -
Adeeb Saba
Adeeb Saba
Corporate Officer/Principal 01/01/2003 -
Molly Hedges
Molly Hedges
Comptroller/Controller/Auditor 01/01/2000 -
Director of Finance/CFO 01/01/2000 -
Roger O'Brien
Roger O'Brien
Chief Operating Officer 01/01/1998 01/01/1999
Andrew J. Naukam
Andrew J. Naukam
Corporate Officer/Principal 01/01/1994 -
Julius M. Cirin
Julius M. Cirin
Chief Tech/Sci/R&D Officer 01/03/1991 30/07/2009
Public Communications Contact 30/07/2009 -
Sales & Marketing 01/03/1991 29/07/2009
James R. Sullivan
James R. Sullivan
Corporate Officer/Principal - -
David Francis
David Francis
Corporate Officer/Principal - -
Philip M. Meek
Philip M. Meek
Chief Operating Officer - -
Christopher M. Campbell
Christopher M. Campbell
Corporate Officer/Principal - -
John Stephen Heir
John Stephen Heir
Corporate Officer/Principal - -
Joseph C. Abeles
Joseph C. Abeles
Director/Board Member - -
Corporate Officer/Principal 01/03/2008 -
Eric Lind
Eric Lind
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme1

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme4
Femme1
Logo Ultralife Corporation
Ultralife Corporation propose des produits et des services allant des solutions d'alimentation aux systèmes de communication et d'électronique à des clients du monde entier dans les secteurs gouvernemental, de la défense et commercial. Ses segments d'activité comprennent les produits de batterie et d'énergie ainsi que les systèmes de communication. Le segment des produits de batterie et d'énergie comprend des piles au lithium de 9 volts, des piles cylindriques, des piles minces et d'autres piles non rechargeables, ainsi que des batteries rechargeables, des alimentations sans coupure, des systèmes de charge et des accessoires. Le segment Systèmes de communication comprend des amplificateurs RF, des alimentations électriques, des assemblages de câbles et de connecteurs, des haut-parleurs amplifiés, des supports d'équipement, des équipements de boîtier, des systèmes portables, des systèmes de communication intégrés pour des applications fixes ou embarquées, ainsi que la conception de systèmes de communication et électroniques. Ses marques comprennent notamment Ultralife, Ultralife HiRate, Lithium Power, McDowell Research, AMTI, ABLE, ACCUTRONICS, ACCUPRO, ENTELLION, SWE Southwest Electronic Energy Group et SWE SEASAFE.
Employés
-

Départs de Personnes Clées

Ranjit Singh
-
Ranjit Singh

Chairman

01/12/2001 01/06/2007

Michael Popielec
-
Michael Popielec

Chief Executive Officer

30/12/2010 22/11/2022