Sector: Information Technology
Director information for CLEARFIELD INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ademir Sarcevic | Vice President, Chief Financial Officer and Treasurer | 50 | ["Track record of improving financial performance and driving operational productivity", "Extensive experience in finance and accounting, international business, manufacturing, and mergers, acquisitions and divestitures", "Qualifies as an audit committee financial expert"] | ["Audit", "Compensation"] | 2026 |
| Carol A. Wirsbinski | Chief Sales Officer; Chair | 62 | ["Chief Sales Officer, Consolidated Communications Holdings, Inc. (2014 \u2013 2017)", "Chief Operating Officer and Corporate Vice President, Enventis Corporation (2011 \u2013 2014)", "President and Chief Executive Officer, Citilink Broadband Solutions (2009 \u2013 2010)", "Senior Vice President of Sales, CEB, Inc. (2007 \u2013 2008)", "Senior Vice President, Minnesota and North Dakota, Integra Telecom (2000 \u2013 2006)", "NACD Directorship Certified"] | ["Compensation", "Nominating and Corporate Governance", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Catherine T. Kelly | Regional President and Executive Vice President, Minnesota Market, PNC Financial Services Group, Inc. | 64 | ["extensive experience as a finance executive", "led, built and turned around significant units in large national banks", "substantial experience in governance and community service", "former director of the Federal Reserve Bank of Minneapolis", "current or former director of several private and non-profit organizations", "audit committee financial expert"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Charles N. Hayssen | Chair | [] | ["Audit Committee"] | 2026 | |
| Cheryl P. Beranek | President and Chief Executive Officer | 63 | ["President and Chief Executive Officer, Clearfield, Inc. (2007 \u2013 present)", "President, APA Cables and Networks, Inc. (2003 \u2013 2007)", "President, Americable (2002 - 2003)", "Chief Operating Officer, Americable (2001 - 2002)", "Vice President of Marketing, Transition Networks Inc. (1996 \u2013 2001)"] | [] | 2026 |
| Donald R. Hayward | [] | [] | 2026 | ||
| Kathleen S. Skarvan | President and Chief Executive Officer | 69 | ["Former chief executive officer", "Leader of high-growth companies", "Extensive operations and marketing experience", "Track record of identifying strategic priorities", "Driving the execution of strategies", "Knowledge in sophisticated technology, products and services", "Experience as a public company chief executive officer and director"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Rebecca B. Seidel | Senior Vice President, Cardiac Ablation Solutions, Medtronic plc | 54 | ["Senior Vice President, Cardiac Ablation Solutions, Medtronic plc (November 2020 \u2013 present)", "Vice President and General Manager, Atrial Fibrillation Solutions, Medtronic plc (2017 - November 2020)", "Vice President and General Manager, Infection Control Business, Medtronic plc (2015 - 2017)", "Senior Director, Infection Control Business, Medtronic plc (2014 \u2013 2015)", "Extensive experience in MedTech as a global P&L leader and visionary thought leader", "Strategic capability to drive growth through mergers and acquisitions, innovation, and market transformation", "Experience scaling production and operational excellence"] | ["Audit", "Compensation"] | 2026 |
| Ronald G. Roth | Chairman of the Board | 80 | ["largest shareholder", "executive management", "mergers and acquisitions", "business development", "marketing", "over 35 years as a Chairman of the Board"] | ["Compensation"] | 2026 |
| Walter L. Jones, Jr. | Director; Chair | 60 | ["Advisor, Harmoni Towers, an owner, operator, and builder of mission-critical communications infrastructure (August 2021 \u2013 present)", "Independent board advisor and operations consultant (2015 \u2013 present)", "Vice President of Network Transformation, Verizon Communications Inc (2015)", "Region President of Consumer Mass Business, Verizon Communications Inc. (2013 \u2013 2015)", "Chief Technology Officer/West Area Vice President of Network, Verizon Wireless Inc. (2008 \u2013 2013)", "NACD Directorship Certified by the National Association of Corporate Directors"] | ["Compensation", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee", "Audit Committee"] | 2026 |
