Name (Age)
Principal Occupation During Last Five Years and Directorships
Class II Director to be elected by Class A Stockholders: David A. Lemoine (64)........................Until retirement in 2010, Audit Partner, Deloitte & Touche LLP (“D&T”), Boston, MA (1985- 2010), Partner-in-charge of D&T’s audit practice (1995- 2000). From 1980-1985, Senior Vice President, Finance & Administration, Briox Technologies, Inc. Worcester, MA. As a former partner of a large multi- national audit practice he brings to the Board extensive knowledge and experience in public accounting. Mr. Lemoine’s financial acumen makes him well suited to lead our audit committee and provide guidance to the Board.
Class II Director to be elected by Class A & B Stockholders: Douglas A. Starrett (60)
......................Since 2001, President and Chief Executive Officer of the Company; prior to 2001, President of the Company. Mr. Starrett started his career with the Company in 1976 as an apprentice toolmaker and has been promoted to positions of increasing responsibility in engineering, operations and management. Mr. Starrett’s broad exposure to both domestic and international operations and markets provides an in-depth understanding of our business and its culture.
Director Since 2010
1984
The following table sets forth the names and ages of the Class I and Class III Directors, their principal
occupations, the significant business directorships they hold, the years in which they first became directors of the Company and the years that their current term in office expires:
Name (Age)
Principal Occupation During Last Five Years and Directorships
Class I—Directors: Ralph G. Lawrence (69) ...................... Until retirement in 2003, President and Chief Operating Officer, Hyde Manufacturing Company, a producer of hand tools and specialty machine blades. With his experience at Hyde Manufacturing,Mr. Lawrence brings a deep understanding of the retail, construction and hardware trades to the Board. His diverse working career spanned both sales and operations which provides valuable insight to the Board.
Salvador de Camargo, Jr. (66) ............. President, Starrett Industria e Comercio Ltda, (Brazil), a wholly-owned subsidiary of the Company. Mr. de Camargo is a respected leader
5 Director Since TermExpires
2003
2014
2007
2014
A2
Proxy
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