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 Capital Agency Corp. |
2008 |
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 | ||
| American Capital Agency Corp. |
2008 |
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 |
Lifoam Holdings, Inc. |
2009 |
Current | ||
| 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 |
ECA Medical |
2009 |
Current | ||
| Future Food LP |
2009 |
Current | |||
| Value Plastics, Inc. |
2009 |
Current | |||
| 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 |
CreditCards.com |
2009 |
Current | ||
| Narus, Inc. |
2009 |
Current | |||
| Paradigm Precision Holdings LLC |
2009 |
Current | |||
| Avalon Laboratories, Inc. |
2008 |
Current | |||
| Contour Semiconductor |
2008 |
Current | |||
| Egenera |
2008 |
Current | |||
| Exstream Software |
2007 |
Exited | |||
| FreeConference.com |
2007 |
Current | |||
| HALT Medical, Inc. |
2007 |
Current | |||
| Moxy Media |
2007 |
Current | |||
| People Media |
2007 |
Exited | |||
| Axygen, Inc. |
2006 |
Exited | |||
| NextPoint |
2006 |
Exited | |||
| Tymphany |
2006 |
Exited | |||
| Astrodyne Corporation |
2005 |
Exited | |||
| Electro-Component Assembly Company |
2005 |
Current | |||
| Futurelogic, Inc. |
2005 |
Current | |||
| Logex |
2005 |
Exited | |||
| Value Plastics, Inc. |
2005 |
Current | |||
| 3SI Security Systems |
2004 |
Exited | |||
| Aeriform |
2004 |
Exited | |||
| eLynx, Ltd. |
2004 |
Current | |||
| Pasternack Enterprises |
2004 |
Exited | |||
| Weber Manufacturing Co. |
2004 |
Exited | |||
| Escort, Inc. |
2003 |
Exited | |||
| The Inca Group |
2003 |
Exited | |||
| Iowa Mold Tooling |
2003 |
Exited | |||
| Precitech, Inc. |
2003 |
Exited | |||
| Texstars, 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 |
2009 |
Exited | |||
| Forba (d/b/a Small Smiles) |
2007 |
Current | |||
| Scientific Protein Laboratories |
2006 |
Current | |||
| The Meadows of Wickenburg L.P. |
2006 |
Current | |||
| ETG Holdings, Inc. |
2005 |
Exited | |||
| Network for Medical Communication & Research, LLC |
2001 |
Exited | |||
| Kelly Aerospace |
2004 |
Exited | |||
| Pankaj Gupta Managing Director, Sponsor Finance |
Roadrunner Dawes, Inc. |
2009 |
Current | ||
| SMG |
2007 |
Current | |||
| NPC, Inc. |
2006 |
Exited | |||
| 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 |
Resigned | |||
| 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 |
ADF Holdings, Inc. |
2010 |
Current | ||
| LVI Holdings, LLC |
2010 |
Current | |||
| CMX Consulting, Inc. |
2009 |
Current | |||
| Dynojet Research, Inc. |
2009 |
Current | |||
| Fleischmann's Vinegar |
2009 |
Current | |||
| United Food Group, LLC |
2009 |
Current | |||
| Fosbel Inc. |
2008 |
Current | |||
| Explorer Pipeline Company |
2007 |
Resigned | |||
| ASAlliances Biofuels, LLC |
2006 |
Sold | |||
| Innova Holdings, Inc. |
2006 |
Current | |||
| BPWest, Inc. |
2005 |
Sold | |||
| Consolidated Utility Services, Inc. |
2005 |
Sold | |||
| Network for Medical Communication & Research, LLC |
2003 |
Sold | |||
| Jeff MacDowell Managing Director, Buyouts |
ECA Medical |
2009 |
Current | ||
| Pacific Handy Cutter, Inc. |
2009 |
Current | |||
| Value Plastics, Inc. |
2009 |
Current | |||
| Imperial Supplies LLC |
2008 |
Resigned | |||
| Rug Doctor |
2007 |
Current | |||
| Imaging Business Machines |
2007 |
Current | |||
| Hospitality Mints |
2004 |
Resigned | |||
| Future Food LP |
2004 |
Resigned | |||
| Corrpro Companies, Inc. |
2004 |
Resigned | |||
| Visador Holdings Corporation |
2003 |
Resigned | |||
| S-Tran Holdings, Inc. |
2002 |
Resigned | |||
| The Inca Group |
2001 |
Resigned | |||
| Craig Moore Managing Director, Operations Team |
CMX |
2010 |
Current | ||
| Formed Fiber Technologies, Inc. |
2010 |
Current | |||
| J-Pac, LLC | 2010 |
Current | |||
| Spring Air International | 2009 |
Current | |||
| TestAmerica Holdings, Inc. | 2009 |
Current | |||
| Unique | 2008 |
Current | |||
| Adam Spence Managing Director, Sponsor Finance Group |
Escort Inc. |
2009 |
Current | ||
| LTM Enterprises, Inc. |
2009 |
Current | |||
| 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 |
Resort Funding, LLC |
2009 |
Current | ||
| 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 |
TestAmerica Holdings, Inc. |
2010 |
Current | ||
| CMX |
2009 |
Current | |||
| Core Business Credit |
2007 |
Current | |||
| Resort Funding |
2007 |
Current | |||
| Kyle Bradford Principal, Buyouts |
ECA Medical |
2009 |
Current | ||
| Unwired Technology LLC |
2009 |
Current | |||
| Value Plastics, Inc. |
2009 |
Current | |||
| The Meadows of Wickenburg L.P. |
2006 |
Current | |||
| Future Food LP |
2004 |
Resigned | |||
| Hospitality Mints |
2004 |
Resigned | |||
| Robert Brooks Principal, Operations Team |
Nursery Supplies, Inc. |
2008 |
Current | ||
| Piper Aircraft, Inc. |
2005 |
Sold | |||
| Bill Byers Principal, Operations Team |
Montana Silversmiths |
2010 |
Current | ||
| Fruit Patch, Inc. |
2007 |
Current | |||
| Sean Eagle Principal, Buyouts |
RoadRunner Freight Systems |
2003 |
Current | ||
| Technical Concepts |
2003 |
Resigned | |||
| Todd Friant Principal, American Capital Energy |
LVI Holdings, LLC |
2010 |
Current | ||
| Dynojet Research, Inc. |
2009 |
Current | |||
| Explorer Pipeline Company |
2009 |
Current | |||
| Fleischmann's Vinegar Company, Inc. |
2009 |
Current | |||
| Pacific Handy Cutter, Inc. |
2009 |
Resigned | |||
| Fosbel Holdings Ltd. |
2008 |
Current | |||
| BPWest, Inc. |
2005 |
Sold | |||
| Consolidated Utility Services, Inc. |
2005 |
Sold | |||
| Wil Garland Principal, Operations Team |
Dynojet Research Inc. | 2009 |
Current | ||
| Fleischmann's Vinegar | 2009 |
Current | |||
| Fruit Patch, Inc. | 2009 |
Current | |||
| Douglas Kelley Principal, Sponsor Finance |
Corrpro Companies, Inc. |
2006 |
Current | ||
| Hospitality Mints |
2006 |
Current | |||
| BPWest |
2005 |
Resigned | |||
| Eugene Krichevsky Principal, Buyouts |
Avalon Laboratories, Inc. |
2009 |
Current | ||
| Sixnet LLC |
2009 |
Current | |||
| Aptara, Inc. |
2008 |
Current | |||
| Exstream Software |
2007 |
Sold | |||
| Marina Medical Billing Service |
2006 |
Current | |||
| Contec LLC |
2006 |
Sold | |||
| Soil Safe Holdings, Inc. |
2005 |
Sold | |||
| Mike Michienzi Principal, Operations Team |
New England Confectionary Company, Inc. |
2010 |
Current | ||
| Spring Air International |
2009 |
Current | |||
| ETSpa |
2008 |
Current | |||
| Hartstrings |
2008 |
Current | |||
| Lawrence Merchanding Services |
2008 |
Current | |||
| Montana Silversmiths |
2008 |
Current | |||
| Dynojet Research Inc. |
2007 |
Current | |||
| United Food Group, LLC |
2007 |
Current | |||
| Pacific Handy Cutter, Inc. |
2006 |
Current | |||
| Unwired Technology LLC |
2006 |
Current | |||
| Euro-Caribe Packing Company, Inc. |
2005 |
Exited | |||
| Thomas Nathanson Principal, Operations Team |
Scientific Protein Laboratories |
2008 |
Current | ||
| Confluence Holdings |
2007 |
Current | |||
| Fosbel Holdings |
2006 |
Current | |||
| Warner Power |
2005 |
Current | |||
| Joseph Romic Principal, Sponsor Finance |
Phillips & Temro Industries, Inc. |
2009 |
Current | ||
| Dustin Smith Principal, Buyouts |
FreeConference.com | 2010 |
Current | ||
| HALT Medical, Inc. | 2009 |
Current | |||
| DelStar Technologies, Inc. | 2005 |
Current | |||
| eLynx | 2004 |
Current | |||
| Adam Stern Principal, Buyouts |
Pacific Handy Cutter, Inc. |
2010 |
Current | ||
| Steven J. Stubitz Principal, Operations Team |
Affordable Care, Inc. |
2010 |
Current | ||
| Marina Medical Billing Service, Inc. |
2010 |
Current | |||
| CIBT Holdings, Inc. |
2008 |
Current | |||
| Oceana Media Finance, LLC |
2007 |
Sold | |||
| triVIN, Inc. |
2007 |
Current | |||
| Aptara, Inc. |
2007 |
Current | |||
| WIL Research Laboratories |
2007 |
Current | |||
| Jennifer Vaughn Principal, Operations Team |
Unwired Technology LLC |
2010 |
Current | ||
| Lawrence Merchandising Services |
2007 |
Current | |||
| Helen Yang Principal, Buyouts |
WIS International |
2007 |
Current | ||
| Potpourri Group, Inc. |
2006 |
Current | |||
| Justin DuFour Vice President, Buyouts |
Avalon Laboratories, Inc. |
2009 |
Current | ||
| triVIN, Inc. |
2007 |
Resigned | |||
| Kacy Moutray Ellis Vice President, American Capital Energy |
Imperial Supplies LLC |
2009 |
Sold | ||
| Innova Holdings, Inc. |
2009 |
Current | |||
| Andrew Flesch Vice President, Special Situations |
Pan Am International Flight Academy |
2009 |
Current | ||
| Paradigm Precision Holdings LLC |
2010 |
Current | |||
| Alex Grau Vice President, Operations Team |
Montana Silversmiths | 2009 |
Resigned | ||
| Qualitor, Inc. | 2009 |
Current | |||
| Jim Gregory Vice President, Buyouts |
American Driveline Systems, Inc |
2009 |
Current | ||
| Specialty Brands Holdings, Inc. |
2009 |
Current | |||
| Lifoam Holdings, Inc. |
2009 |
Current | |||
| Scott Kauffman Vice President, Buyouts |
Core Financial Group |
2010 |
Current | ||
| Sixnet LLC |
2009 |
Current | |||
| Sean Reid Vice President, Buyouts |
Marina Medical Billing Service, Inc. |
2010 |
Current | ||
| Aptara, Inc. |
2009 |
Current | |||
| JPDM, LLC |
2009 |
Current | |||
| triVIN, Inc. |
2009 |
Current | |||
| John Rhoades Vice President, Operations Team |
Paradigm Precision Holdings |
2007 |
Current | ||
| William Rudat Vice President, Technology Group |
FutureLogic |
2009 |
Current | ||
| Moxy Media |
2009 |
Current | |||
| People Media |
2009 |
Sold | |||
| FreeConference.com |
2008 |
Current | |||
| Lawrence Merchandising Services |
2007 |
Resigned | |||
| Marshall White Vice President, Sponsored Finance |
Engineered Textile Group, Inc. |
2008 |
Resigned | ||
| NMCR, LLC |
2005 |
Exited | |||

