The Company has ten directors – Ms. Brown, Ms. McLeod, and Messrs. Aldrich, Bain, Balk, Cressey, Kalnasy
, Monter, Rethore and Stroup.
(PHOTO OF GLENN KALNASY)
Glenn Kalnasy, 66, has been a director of the Company since 1985 and is Chair of the Compensation Committee.
From February 2002 through October 2003, Mr. Kalnasy served as the Chief Executive Officer and President of Elan Nutrition Inc., a private-label manufacturer of nutrition food bars.
From 1982 to 2003, he was a Managing Director of The Northern Group, Inc., a private equity firm that acquired and managed businesses.
Mr. Kalnasy’s extensive general management and business experience at the policy-making level, which includes being one of the founders of Cable Design Technologies (the company – now called Belden Inc. – that merged with Belden 1993 Inc. in 2004), and his long history with the Company qualify him to serve on the Board.
Mr. Kalnasy received a B.S. degree from Southern Methodist University.
For each of Messrs. Aldrich, Balk, Kalnasy
, Monter and Rethore, the number of shares includes awards, the receipt of which has been deferred pursuant to the 2004 Belden Inc.
Non-Employee Director Deferred Compensation Plan as follows: Mr. Aldrich – 1,489; Mr. Balk – 16,268; Mr. Kalnasy – 16,268; Mr. Monter – 2,500; and Mr. Rethore – 4,500.