OUR PEOPLE
Representation on Boards of Directors
In addition to funding corporate transactions, American Capital frequently continues our commitment to the success of these companies by serving on their Boards of Directors.
American Capital Executives |
Company |
Year Elected |
Status |
||
American Capital Directors serving on boards of directors |
|||||
| Malon Wilkus Chairman, Chief Executive Officer |
American Capital |
1986 |
Current | ||
| European Capital Limited |
2005 |
Current | |||
| American Decorative Surfaces International |
1998 |
Resigned | |||
| Biddeford Real Estate Holdings |
1997 |
Resigned | |||
| Oakmont Steel Corp. |
1995 |
Sold | |||
| Martino's Bakery, Inc. |
1994 |
Closed | |||
| Four-S Corp. |
1994 |
Sold | |||
| Erie Forge and Steel, Inc. |
1990 |
Resigned | |||
| Textileather Corp. |
1990 |
Sold | |||
| ESOP Association - Board of Governors |
1991 |
Resigned 2002 | |||
| National Center for Employee Ownership |
1989 |
Resigned 2002 | |||
| Ironton Iron, Inc. |
1988 |
Sold | |||
| Working Assets |
1986 |
Resigned | |||
| Mary C. Baskin Director |
American Capital |
1997 |
Current | ||
| Core Business Credit, LLC |
2007 |
Current | |||
| eLynx, Ltd. |
2006 |
Current | |||
| Neil M. Hahl Director |
American Capital |
1997 |
Current | ||
| The Meadows of Wickenburg L.P. |
2006 |
Current | |||
| Pasternack Enterprises, Inc. |
2005 |
Resigned | |||
| Western Wats,Inc. |
2005 |
Current | |||
| Penn Central Corporation |
1996 |
Resigned | |||
| American Financial Enterprises |
1993 |
Resigned | |||
| Buckeye Management Company |
1992 |
Resigned | |||
| Philip Harper Director |
American Capital |
1997 |
Current | ||
| 3SI Security Systems |
2004 |
Resigned | |||
| Weston Solutions |
2002 |
Resigned | |||
| U S Investigations Services, Inc. |
1996 |
Current | |||
| John Koskinen Director |
American Capital |
2007 |
Current | ||
| Stan Lundine Director |
American Capital |
1997 |
Current | ||
| Foundation for Enterprise Development |
|
Resigned | |||
| National Forge Company |
|
Current | |||
| US Investigations Services Inc. |
|
Current | |||
| John Ullman and Associates |
|
Current | |||
| Kenneth D. Peterson, Jr. Director |
American Capital |
2001 |
Current | ||
| International Aluminum Corporation (NYSE: IAL) | Current | ||||
| Washington Policy Center | Current | ||||
| Islandssimihf | Current | ||||
| Globalstar Australia Pty. Ltd. | Current | ||||
| Alvin Puryear Director |
American Capital |
1998 |
Current | ||
| North Fork Bank |
2004 |
Current | |||
| North Fork Bancorporation |
2004 |
Current | |||
| Bank of Tokyo-Mitsubishi Trust Company | Current | ||||
American Capital professionals serving on boards of directors |
|||||
| John Erickson President, Structured Finance and Chief Financial Officer |
European Capital Limited |
2005 |
Current | ||
| Gordon O'Brien President, Specialty Finance and Operations |
Hartstrings |
2004 |
Resigned | ||
| BC Natural Foods |
2004 |
Resigned | |||
| Aeriform Corporation |
2004 |
Resigned | |||
| ThreeSixty Sourcing |
2004 |
Resigned | |||
| Biddeford Real Estate Holdings |
2004 |
Resigned | |||
| Academy Event Services, LLC |
2004 |
Resigned | |||
| Patriot Medical |
2004 |
Resigned | |||
| Piper Aircraft, Inc. |
2003 |
Sold | |||
| Euro-Caribe Packing Company, Inc. |
2003 |
Resigned | |||
| European Touch Ltd. II |
2002 |
Current | |||
| Confluence Holdings Corp. |
2002 |
Resigned | |||
| Sunvest Industries LLC |
2002 |
Resigned | |||
| JAG Industries |
2002 |
Resigned | |||
| Chromas Technologies Corporation |
2002 |
Resigned | |||
| Bridgeport Machines International Ltd. |
2002 |
Resigned | |||
| Fulton Bellows |
2002 |
Resigned | |||
| Optima Bus Corp., formerly Chance Coach, Inc. |
2002 |
Resigned | |||
| American Decorative Surfaces Inc. |
2000 |
Resigned | |||
| The Inca Metal Products Corp. |
2000 |
Resigned | |||
| Liberty Services Corporation |
1996 |
Resigned | |||
| Ira Wagner President, European Private Finance |
European Capital Limited |
2005 |
Current | ||
| Samuel A. Flax Executive Vice President and General Counsel |
European Capital Limited |
2005 |
Current | ||
| Roland Cline Senior Managing Director |
Automatic Bar Controls |
2002 |
Sold | ||
| Logex |
2001 |
Resigned | |||
| Sunvest Industries LLC |
2001 |
Resigned | |||
| Lubricating Specialties |
2000 |
Refinanced | |||
| MBT |
1999 |
Resigned | |||
| Aeriform |
1999 |
Resigned | |||
| The L.A. Studios |
1998 |
Resigned | |||
| Cycle Gear |
1998 |
Sold | |||
| BIW Connectors |
1997 |
Sold | |||
| Four-S Corporation |
1997 |
Sold | |||
| Martino's Bakery, Inc. |
1994 |
Closed | |||
| Indiana Steel and Wire Company |
1993 |
Resigned | |||
| Brian Graff Senior Managing Director |
SynODys Group SA |
2005 |
Current | ||
| Potpourri Group, Inc. |
2005 |
Current | |||
| American Driveline Systems, Inc. |
2004 |
Current | |||
| Specialty Brands of America |
2003 |
Current | |||
| ASC Industries |
2002 |
Sold | |||
| Darin Winn Senior Manging Director |
Highlands Bancshares, Inc. |
2007 |
Current | ||
| ASAlliances Biofuels |
2006 |
Sold | |||
| HMS Healthcare |
2004 |
Sold | |||
| Chronic Care Solutions |
2003 |
Sold | |||
| CIVCO Holdings |
2003 |
Sold | |||
| Case Logic, Inc. |
2003 |
Sold | |||
| FMI International |
2003 |
Sold | |||
| Matcom |
2002 |
Sold | |||
| Trinity Hospice |
2002 |
Sold | |||
| Network for Medical Communication & Research, LLC |
2002 |
Sold | |||
| TransCore Holdings, Inc. |
1999 |
Sold | |||
| o2 Wireless Solutions, Inc. |
1999 |
Sold | |||
| A.H. Harris & Sons, Inc. |
2001 |
Sold | |||
| Miles Arnone Managing Director, Technology Group |
Avalon Laboratories, Inc. | 2008 |
Current | ||
| Contour Semiconductor | 2008 |
Current | |||
| Exstream Software | 2007 |
Exited | |||
| FreeConference.com | 2007 |
Current | |||
| MoxyMedia | 2007 |
Current | |||
| Axygen, Inc. | 2006 |
Current | |||
| Tymphany | 2006 |
Current | |||
| NextPoint | 2006 |
Current | |||
| Logex | 2005 |
Exited | |||
| Value Plastics, Inc. | 2005 |
Current | |||
| Astrodyne Corporation | 2005 |
Exited | |||
| Electro-Component Assembly Company | 2005 |
Current | |||
| Futurelogic, Inc. | 2005 |
Current | |||
| Pasternack Enterprises | 2004 |
Exited | |||
| eLynx, Ltd. | 2004 |
Current | |||
| Weber Manufacturing Co. | 2004 |
Exited | |||
| 3SI Security Systems | 2004 |
Exited | |||
| Aeriform | 2004 |
Exited | |||
| Texstars, Inc. | 2003 |
Exited | |||
| Iowa Mold Tooling | 2003 |
Exited | |||
| The Inca Group | 2003 |
Exited | |||
| Escort, Inc. | 2003 |
Exited | |||
| Precitech, Inc. | 2003 |
Exited | |||
| Bridgeport Machines International Ltd. | 2002 |
Exited | |||
| Campbell Grinder Corporation | 2000 |
Resigned | |||
| Boston Digital Corporation | 1996 |
Resigned | |||
| Bowen Diehl Managing Director, Sponsor Finance Group |
TestAmerica Holdings, Inc. |
2007 |
Current | ||
| CreditCards.com |
2006 |
Current | |||
| Forba (d/b/a Small Smiles) |
2006 |
Current | |||
| Scientific Protein Laboratories |
2006 |
Current | |||
| The Meadows of Wickenburg L.P. |
2006 |
Current | |||
| ETG Holdings, Inc. |
2005 |
Current | |||
| Network for Medical Communication & Research, LLC |
2002 |
Resigned | |||
| Kelly Aerospace |
2002 |
Sold | |||
| Frank Do Managing Director, Buyouts |
Dynojet Research, Inc. |
2007 |
Current | ||
| Fleischmann's Vinegar, Inc. |
2007 |
Current | |||
| J-Pac, LLC |
2007 |
Current | |||
| Pacific Handy Cutter, Inc. |
2006 |
Current | |||
| Fruit Patch, Inc. |
2006 |
Resigned | |||
| United Food Group |
2006 |
Current | |||
| The Redwood Companies |
2006 |
Sold | |||
| Axygen, Inc. |
2006 |
Current | |||
| Electro-Component Assembly Company |
2005 |
Current | |||
| Value Plastics, Inc. |
2005 |
Current | |||
| Futurelogic, Inc. |
2005 |
Current | |||
| SIXNET, LLC |
2005 |
Current | |||
| Las Vegas Institute for Advanced Dental Studies |
2005 |
Current | |||
| Pasternack Enterprises |
2005 |
Resigned | |||
| BarrierSafe Solutions International |
2004 |
Sold | |||
| Soff-Cut International, Inc. |
2004 |
Sold | |||
| Halex Corporation |
2002 |
Resigned | |||
| BBB Industries, LLC |
2004 |
Sold | |||
| Corporate Benefit Services of America |
2004 |
Sold | |||
| 3SI Security Systems |
2004 |
Sold | |||
| Bankruptcy Management Systems |
2004 |
Sold | |||
| Jones Stephens Corp. |
2003 |
Sold | |||
| Jon Isaacson Managing Director, Buyouts |
Exstream Software, Inc |
2007 |
Exited | ||
| Affordable Care, Inc. |
2006 |
Current | |||
| Contec, LLC |
2006 |
Current | |||
| Marina Medical Billing Service, Inc. |
2006 |
Current | |||
| Astrodyne Corporation |
2005 |
Exited | |||
| Financial Asset Management Systems, Inc. |
2005 |
Current | |||
| Montana Silversmiths, Inc. |
2004 |
Resigned | |||
| Western Wats, Inc. |
2004 |
Resigned | |||
| RoadRunner Freight Systems |
2003 |
Resigned | |||
| Robert Klein Managing Director, Buyouts |
WIS International |
2007 |
Current | ||
| SMG |
2007 |
Current | |||
| Mirion Technologies, Inc. |
2006 |
Current | |||
| Ranpak Corporation |
2005 |
Sold | |||
| Lifoam Industries |
2004 |
Current | |||
| eLynx, Ltd. |
2004 |
Current | |||
| American Driveline Systems, Inc. |
2004 |
Current | |||
| Specialty Brands of America |
2003 |
Resigned | |||
| ASC Industries |
2002 |
Sold | |||
| Precitech, Inc. |
2002 |
Sold | |||
| Hartstrings LLC |
2002 |
Resigned | |||
| Weston Solutions |
2002 |
Resigned | |||
| Kevin Kuykendall Managing Director, American Capital Energy |
Explorer Pipeline Company |
2007 |
Resigned | ||
| Innova Holdings, Inc. |
2006 |
Current | |||
| ASAlliances Biofuels, LLC |
2006 |
Sold | |||
| BPWest, Inc. |
2005 |
Sold | |||
| Consolidated Utility Services, Inc. |
2005 |
Sold | |||
| Network for Medical Communication & Research, LLC |
2003 |
Sold | |||
| Jeff MacDowell Managing Director, Buyouts |
Imperial Supplies LLC |
2009 |
Current | ||
| Rug Doctor |
2007 |
Current | |||
| Imaging Business Machines |
2007 |
Current | |||
| Hospitality Mints |
2004 |
Current | |||
| Future Food LP |
2004 |
Current | |||
| Corrpro Companies, Inc. |
2004 |
Resigned | |||
| Visador Holdings Corporation |
2003 |
Current | |||
| S-Tran Holdings, Inc. |
2002 |
Resigned | |||
| The Inca Group |
2001 |
Resigned | |||
| Steve Price Managing Director, Operations Team |
Contec, LLC |
2006 |
Current | ||
| Stravina Operating Company LLC |
2005 |
Resigned | |||
| Hartstrings |
2004 |
Resigned | |||
| Future Food LP |
2004 |
Current | |||
| Halex Corporation |
2004 |
Current | |||
| RoadRunner Freight Systems |
2004 |
Resigned | |||
| nSpired Natural Foods |
2004 |
Resigned | |||
| Automatic Bar Controls |
2004 |
Resigned | |||
| Piper Aircraft, Inc. |
2003 |
Sold | |||
| European Touch Ltd. II |
2003 |
Current | |||
| Jones Stephens Corp. |
2003 |
Resigned | |||
| Flexi-Mat |
2003 |
Resigned | |||
| S-Tran Holdings,Inc. |
2002 |
Resigned | |||
| Adam Spence Managing Director, Sponsor Finance Group |
Potpourri Group, Inc. |
2005 |
Current | ||
| American Driveline Systems, Inc. |
2004 |
Current | |||
| Specialty Brands of America |
2003 |
Current | |||
| David Ehrenfest Steinglass Managing Director, Asia |
Soil Safe |
2005 |
Resigned | ||
| Aptara, Inc. |
2005 |
Current | |||
| Qualitor,Inc. |
2004 |
Resigned | |||
| Technical Concepts |
2004 |
Resigned | |||
| Dynisco |
2004 |
Resigned | |||
| Mobile Tool International |
2002 |
Resigned | |||
| PaR Systems |
2002 |
Resigned | |||
| DanChem Technologies, Inc. |
2002 |
Resigned | |||
| Optima Bus Corp., formerly Chance Coach |
2001 |
Resigned | |||
| Texstars, Inc. |
2001 |
Resigned | |||
| Weston Solutions |
2001 |
Resigned | |||
| Iowa Mold Tooling |
2000 |
Resigned | |||
| Auxi Health, Inc. |
2000 |
Resigned | |||
| Caswell-Massey Holdings Corp. |
1999 |
Resigned | |||
| Tube City |
1999 |
Resigned | |||
| Myung Yi Managing Director, Special Situations |
NECCO Realty Investments, LLC |
2007 |
Current | ||
| New England Confectionery Company, Inc. |
2007 |
Current | |||
| Paradigm Precision Holdings LLC |
2007 |
Current | |||
| Pan Am International Flight Academy |
2006 |
Current | |||
| The Algoma Group |
2006 |
Current | |||
| Evans Analytical Group |
2005 |
Resigned | |||
| Aeriform |
2004 |
Resigned | |||
| Piper Aircraft |
2003 |
Sold | |||
| Iowa Mold Tooling |
2003 |
Resigned | |||
| DanChem Technologies, Inc. |
2003 |
Resigned | |||
| PaR Systems |
2002 |
Resigned | |||
| Warner Power |
2002 |
Current | |||
| Texstars, Inc. |
2002 |
Resigned | |||
| Kelly Aerospace |
2001 |
Resigned | |||
| Bret Bero Principal, Operations Team |
CMX |
2009 |
Current | ||
| Core Business Credit |
2007 |
Current | |||
| Resort Funding |
2007 |
Current | |||
| Kyle Bradford Principal, Buyouts |
The Meadows of Wickenburg L.P. |
2006 |
Current | ||
| Hospitality Mints |
2004 |
Resigned | |||
| Future Food LP | 2004 |
Current | |||
| Bill Byers Principal, Operations Team |
Fruit Patch, Inc. |
2007 |
Current | ||
| Sean Eagle Principal, Buyouts |
RoadRunner Freight Systems |
2003 |
Current | ||
| Technical Concepts |
2003 |
Resigned | |||
| Mark Fikse Principal, Operations Team |
WIS International | 2007 |
Current | ||
| Velocity Financial Group | 2007 |
Current | |||
| American Driveline Systems, Inc. | 2006 |
Current | |||
| Pan Am International Flight Academy | 2006 |
Current | |||
| The Meadows of Wickenburg L.P. |
2006 |
Current | |||
| Wil Garland Principal, Operations Team |
Dynojet Research Inc. | 2009 |
Current | ||
| Fleischmann's Vinegar | 2009 |
Current | |||
| Fruit Patch, Inc. | 2009 |
Current | |||
| Pankaj Gupta Principal, Sponsor Finance |
SMG |
2007 |
Current | ||
| NPC, Inc. |
2006 |
Current | |||
| Douglas Kelley Principal, Sponsor Finance |
Corrpro Companies, Inc. |
2006 |
Current | ||
| Hospitality Mints |
2006 |
Current | |||
| BPWest |
2005 |
Resigned | |||
| Eugene Krichevsky Principal, Buyouts |
Exstream Software |
2007 |
Sold | ||
| Marina Medical Billing Service |
2006 |
Current | |||
| Contec LLC |
2006 |
Current | |||
| Soil Safe Holdings, Inc. |
2005 |
Resigned | |||
| Thomas Nathanson Principal, Operations Team |
Scientific Protein Laboratories |
2008 |
Current | ||
| Confluence Holdings |
2007 |
Current | |||
| Fosbel Holdings |
2006 |
Current | |||
| Warner Power |
2005 |
Current | |||
| Kimberly Reed Principal, Buyouts |
Avalon Laboratories, Inc. | 2008 |
Current | ||
| BLI Holdings | 2004 |
Current | |||
| Dustin Smith Principal, Buyouts |
DelStar Technologies, Inc. | 2005 |
Current | ||
| eLynx | 2004 |
Current | |||
| Steven J. Stubitz Principal, Operations Team |
CIBT Holdings, Inc. |
2008 |
Current | ||
| Oceana Media Finance, LLC |
2007 |
Current | |||
| triVIN, Inc. |
2007 |
Current | |||
| Aptara, Inc. |
2007 |
Current | |||
| WIL Research Laboratories |
2007 |
Current | |||
| Thomas Szczurek Principal, Operations Team |
Montana Silversmiths, Inc. |
2008 |
Current | ||
| SAV Holdings Inc |
2006 |
Resigned | |||
| Hartstrings LLC |
2005 |
Current | |||
| Stravina Operating Company LLC |
2006 |
Resigned | |||
| John Weinhardt Principal, Operations Team |
Unique Fabricating |
2008 |
Current | ||
| NECCO Realty Investments, LLC |
2007 |
Current | |||
| New England Confectionery Company, Inc. |
2007 |
Current | |||
| Engineered Textile Group |
2007 |
Current | |||
| Todd Wilson Principal, Buyouts |
Futurelogic, Inc. |
2009 |
Current | ||
| Dynojet Research Inc. |
2009 |
Current | |||
| Edline, LLC |
2009 |
Current | |||
| Mirion Technologies, Inc. |
2006 |
Resigned | |||
| DelStar Technologies Inc. |
2005 |
Resigned | |||
| Ranpak Corporation |
2005 |
Sold | |||
| eLynx, Ltd. |
2004 |
Resigned | |||
| Lifoam Industries |
2004 |
Resigned | |||
| Safemark Systems |
2004 |
Sold | |||
| ASC Industries |
2002 |
Sold | |||
| Helen Yang Principal, Buyouts |
WIS International |
2007 |
Current | ||
| Potpourri Group, Inc. |
2006 |
Current | |||
| Jeffrey Anapolsky Vice President, Special Situations |
NECCO Realty Investments, LLC |
2007 |
Current | ||
| New England Confectionery Company, Inc. |
2007 |
Current | |||
| Paradigm Precision Holdings LLC |
2007 |
Current | |||
| The Algoma Group |
2006 |
Resigned | |||
| Pan Am International Flight Academy |
2006 |
Current | |||
| Robert Brooks Vice President, Operations Team |
Nursey Supplies, Inc. |
2008 |
Current | ||
| Piper Aircraft, Inc. |
2005 |
Sold | |||
| Justin DuFour Vice President, Buyouts |
triVIN, Inc. |
2007 |
Current | ||
| Kacy Moutray Ellis Vice President, American Capital Energy |
Imperial Supplies LLC |
2009 |
Current | ||
| Innova Holdings, Inc. |
2009 |
Current | |||
| Matthew Frankel Vice President, Buyouts |
United Food Group |
2008 |
Current | ||
| Fleischmann's Vinegar Company |
2008 |
Current | |||
| Todd Friant Vice President, American Capital Energy |
BPWest, Inc. |
2005 |
Sold | ||
| Consolidated Utility Services, Inc. |
2005 |
Sold | |||
| Explorer Pipeline Company |
2009 |
Current | |||
| Fosbel Holdings Ltd. |
2008 |
Current | |||
| Alex Grau Vice President, Operations Team |
Montana Silversmiths | 2009 |
Current | ||
| Jim Gregory Vice President, Buyouts |
American Driveline Systems, Inc |
2009 |
Current | ||
| Specialty Brands Holdings, Inc. |
2009 |
Current | |||
| Lifoam Holdings, Inc. |
2009 |
Current | |||
| Brian Martin Vice President, Buyouts |
Avalon Laboratories, Inc. |
2008 |
Current | ||
| Dynojet Research, Inc. |
2007 |
Current | |||
| Pacific Handy Cutter, Inc. |
2006 |
Current | |||
| Value Plastics, Inc. |
2005 |
Current | |||
| Electro-Component Assembly Company |
2005 |
Current | |||
| Futurelogic, Inc. |
2005 |
Current | |||
| Las Vegas Institute for Advanced Dental Studies |
2005 |
Current | |||
| BarrierSafe Solutions International |
2004 |
Resigned | |||
| 3SI Security Systems |
2004 |
Sold | |||
| John Rhoades Vice President, Operations Team |
Paradigm Precision Holdings |
2007 |
Current | ||
| William Rudat Vice President, Technology Group |
PeopleMedia | 2009 |
Current | ||
| FreeConference.com | 2008 |
Current | |||
| Lawrence Merchandising Services | 2007 |
Resigned | |||
| Ryan Sacco Vice President, Buyouts |
J-Pac, LLC | 2008 |
Current | ||
| SIXNET, LLC | 2007 |
Current | |||
| Michael Thompson Vice President, Operations Team |
Sleep Innovations | 2009 |
Current | ||
| New England Confectionery Company | 2009 |
Current | |||
| Imperial Supplies | 2008 |
Current | |||

