Chair
Member
Audit Committee Position

Charles N. Hayssen

Charles N. Hayssen has been a director since September 2008. Since January 2009, Mr. Hayssen has served as the President of Safeway Driving School, a privately held provider of driver’s education services. From August 2007 to September 2008 Mr. Hayssen was a private investor. From August 2004 until August 2007, Mr. Hayssen was Chief Operating Officer of AllOver Media, Inc., an out-of-home media company. From September 2002 to April 2004, Mr. Hayssen was the Chief Financial Officer of ThinkEquity Partners LLC, an equity capital markets firm. Mr. Hayssen holds a Bachelor of Arts degree from Dartmouth College and a Master of Business Administration degree from the University of Chicago Booth School of Business.

Chair

Pat Goepel

Pat Goepel joined the board of directors of Clearfield in September of 2015. Since January 2010, Mr. Goepel has served as the President and Chief Executive Officer of Asure Software, Inc., a publicly held provider of workplace management software (Nasdaq: ASUR). He previously served as Asure Software’s Interim Chief Executive Officer from September 2009 to January 2010 and has served as its director since August 2009, becoming Chairman of the Asure Software Board in August 2020. Previously, he was the President and Chief Executive Officer of Fidelity Investment’s Human Resource Services Division from 2006 to 2008 and President and Chief Executive Officer of Advantec from 2005 to 2006. A former board member of iEmployee, Mr. Goepel currently serves on the board of directors of APPD Investments, and SafeGuard World International. He also served on the board of AllOver Media Holdings, Inc. until its sale to a private equity firm in March 2015.

Member

Roger Harding

Roger Harding has been a director since 2016. Mr. Harding served in multiple leadership roles with Alcatel-Lucent, including as the Vice President & General Manager, Global Switching until his retirement in 2008. Mr. Harding has a strong background in operations and the execution of operational strategies, as well as a deep understanding of the telecommunications and networking markets. Mr. Harding received a Bachelor of Arts degree in business administration and management from the University of Central Oklahoma and attended several executive management programs at leading institutions, including Duke University, Harvard University, and the Wharton School of Business.

Member

Donald R. Hayward

Donald R. Hayward has served as our director since 2007. Mr. Hayward brings extensive operational and financial expertise to the Board having led multiple manufacturing organizations, including Engel Diversified Industries (EDI) and Schaffer Manufacturing until his retirement in 2020. Formerly Mr. Hayward held the position of Director of Corporate Services for Minnesota Technology Inc., a publicly funded, non-profit in the support of the Minnesota Technology community. Mr. Hayward earned a Bachelor of Science from the University of Wisconsin.

Member

Audit Committee Charter

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Compensation Committee Position

Ronald Roth

Ronald G. Roth serves as Clearfield Inc.’s Chairman of the Board. He has been with the Company since inception having previously been elected to the APA Cables and Networks board in 2000. Previously, he served as Chairman of the Board and Chief Executive Officer of Waste Systems Corp., a privately held waste hauling and disposal company, for 25 years prior to its sale to a national solid waste management company in 1995.

In 1995, he started and served as Chairman of the Board of Access Cash International L.L.C., a North American provider of ATMs and related processing and financial services, until its sale in 2001.. He holds a Bachelor of Arts degree in marketing from Michigan State University.

Chair

Pat Goepel

Pat Goepel joined the board of directors of Clearfield in September of 2015. Since January 2010, Mr. Goepel has served as the President and Chief Executive Officer of Asure Software, Inc., a publicly held provider of workplace management software (Nasdaq: ASUR). He previously served as Asure Software’s Interim Chief Executive Officer from September 2009 to January 2010 and has served as its director since August 2009, becoming Chairman of the Asure Software Board in August 2020. Previously, he was the President and Chief Executive Officer of Fidelity Investment’s Human Resource Services Division from 2006 to 2008 and President and Chief Executive Officer of Advantec from 2005 to 2006. A former board member of iEmployee, Mr. Goepel currently serves on the board of directors of APPD Investments, and SafeGuard World International. He also served on the board of AllOver Media Holdings, Inc. until its sale to a private equity firm in March 2015.

Member

Roger Harding

Roger Harding has been a director since 2016. Mr. Harding served in multiple leadership roles with Alcatel-Lucent, including as the Vice President & General Manager, Global Switching until his retirement in 2008. Mr. Harding has a strong background in operations and the execution of operational strategies, as well as a deep understanding of the telecommunications and networking markets. Mr. Harding received a Bachelor of Arts degree in business administration and management from the University of Central Oklahoma and attended several executive management programs at leading institutions, including Duke University, Harvard University, and the Wharton School of Business.

Member

Donald R. Hayward

Donald R. Hayward has served as our director since 2007. Mr. Hayward brings extensive operational and financial expertise to the Board having led multiple manufacturing organizations, including Engel Diversified Industries (EDI) and Schaffer Manufacturing until his retirement in 2020. Formerly Mr. Hayward held the position of Director of Corporate Services for Minnesota Technology Inc., a publicly funded, non-profit in the support of the Minnesota Technology community. Mr. Hayward earned a Bachelor of Science from the University of Wisconsin.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Donald R. Hayward

Donald R. Hayward has served as our director since 2007. Mr. Hayward brings extensive operational and financial expertise to the Board having led multiple manufacturing organizations, including Engel Diversified Industries (EDI) and Schaffer Manufacturing until his retirement in 2020. Formerly Mr. Hayward held the position of Director of Corporate Services for Minnesota Technology Inc., a publicly funded, non-profit in the support of the Minnesota Technology community. Mr. Hayward earned a Bachelor of Science from the University of Wisconsin.

Chair

Roger Harding

Roger Harding has been a director since 2016. Mr. Harding served in multiple leadership roles with Alcatel-Lucent, including as the Vice President & General Manager, Global Switching until his retirement in 2008. Mr. Harding has a strong background in operations and the execution of operational strategies, as well as a deep understanding of the telecommunications and networking markets. Mr. Harding received a Bachelor of Arts degree in business administration and management from the University of Central Oklahoma and attended several executive management programs at leading institutions, including Duke University, Harvard University, and the Wharton School of Business.

Member

Ronald Roth

Ronald G. Roth serves as Clearfield Inc.’s Chairman of the Board. He has been with the Company since inception having previously been elected to the APA Cables and Networks board in 2000. Previously, he served as Chairman of the Board and Chief Executive Officer of Waste Systems Corp., a privately held waste hauling and disposal company, for 25 years prior to its sale to a national solid waste management company in 1995.

In 1995, he started and served as Chairman of the Board of Access Cash International L.L.C., a North American provider of ATMs and related processing and financial services, until its sale in 2001.. He holds a Bachelor of Arts degree in marketing from Michigan State University.

Member

Nominating and Corporate Governance Committee Charter

Download

Charles N. Hayssen

Charles N. Hayssen has been a director since September 2008. Since January 2009, Mr. Hayssen has served as the President of Safeway Driving School, a privately held provider of driver’s education services. From August 2007 to September 2008 Mr. Hayssen was a private investor. From August 2004 until August 2007, Mr. Hayssen was Chief Operating Officer of AllOver Media, Inc., an out-of-home media company. From September 2002 to April 2004, Mr. Hayssen was the Chief Financial Officer of ThinkEquity Partners LLC, an equity capital markets firm. Mr. Hayssen holds a Bachelor of Arts degree from Dartmouth College and a Master of Business Administration degree from the University of Chicago Booth School of Business.

Pat Goepel

Pat Goepel joined the board of directors of Clearfield in September of 2015. Since January 2010, Mr. Goepel has served as the President and Chief Executive Officer of Asure Software, Inc., a publicly held provider of workplace management software (Nasdaq: ASUR). He previously served as Asure Software’s Interim Chief Executive Officer from September 2009 to January 2010 and has served as its director since August 2009, becoming Chairman of the Asure Software Board in August 2020. Previously, he was the President and Chief Executive Officer of Fidelity Investment’s Human Resource Services Division from 2006 to 2008 and President and Chief Executive Officer of Advantec from 2005 to 2006. A former board member of iEmployee, Mr. Goepel currently serves on the board of directors of APPD Investments, and SafeGuard World International. He also served on the board of AllOver Media Holdings, Inc. until its sale to a private equity firm in March 2015.

Roger Harding

Roger Harding has been a director since 2016. Mr. Harding served in multiple leadership roles with Alcatel-Lucent, including as the Vice President & General Manager, Global Switching until his retirement in 2008. Mr. Harding has a strong background in operations and the execution of operational strategies, as well as a deep understanding of the telecommunications and networking markets. Mr. Harding received a Bachelor of Arts degree in business administration and management from the University of Central Oklahoma and attended several executive management programs at leading institutions, including Duke University, Harvard University, and the Wharton School of Business.

Donald R. Hayward

Donald R. Hayward has served as our director since 2007. Mr. Hayward brings extensive operational and financial expertise to the Board having led multiple manufacturing organizations, including Engel Diversified Industries (EDI) and Schaffer Manufacturing until his retirement in 2020. Formerly Mr. Hayward held the position of Director of Corporate Services for Minnesota Technology Inc., a publicly funded, non-profit in the support of the Minnesota Technology community. Mr. Hayward earned a Bachelor of Science from the University of Wisconsin.

Ronald Roth

Ronald G. Roth serves as Clearfield Inc.’s Chairman of the Board. He has been with the Company since inception having previously been elected to the APA Cables and Networks board in 2000. Previously, he served as Chairman of the Board and Chief Executive Officer of Waste Systems Corp., a privately held waste hauling and disposal company, for 25 years prior to its sale to a national solid waste management company in 1995.

In 1995, he started and served as Chairman of the Board of Access Cash International L.L.C., a North American provider of ATMs and related processing and financial services, until its sale in 2001.. He holds a Bachelor of Arts degree in marketing from Michigan State University.

Pat Goepel

Pat Goepel joined the board of directors of Clearfield in September of 2015. Since January 2010, Mr. Goepel has served as the President and Chief Executive Officer of Asure Software, Inc., a publicly held provider of workplace management software (Nasdaq: ASUR). He previously served as Asure Software’s Interim Chief Executive Officer from September 2009 to January 2010 and has served as its director since August 2009, becoming Chairman of the Asure Software Board in August 2020. Previously, he was the President and Chief Executive Officer of Fidelity Investment’s Human Resource Services Division from 2006 to 2008 and President and Chief Executive Officer of Advantec from 2005 to 2006. A former board member of iEmployee, Mr. Goepel currently serves on the board of directors of APPD Investments, and SafeGuard World International. He also served on the board of AllOver Media Holdings, Inc. until its sale to a private equity firm in March 2015.

Roger Harding

Roger Harding has been a director since 2016. Mr. Harding served in multiple leadership roles with Alcatel-Lucent, including as the Vice President & General Manager, Global Switching until his retirement in 2008. Mr. Harding has a strong background in operations and the execution of operational strategies, as well as a deep understanding of the telecommunications and networking markets. Mr. Harding received a Bachelor of Arts degree in business administration and management from the University of Central Oklahoma and attended several executive management programs at leading institutions, including Duke University, Harvard University, and the Wharton School of Business.

Donald R. Hayward

Donald R. Hayward has served as our director since 2007. Mr. Hayward brings extensive operational and financial expertise to the Board having led multiple manufacturing organizations, including Engel Diversified Industries (EDI) and Schaffer Manufacturing until his retirement in 2020. Formerly Mr. Hayward held the position of Director of Corporate Services for Minnesota Technology Inc., a publicly funded, non-profit in the support of the Minnesota Technology community. Mr. Hayward earned a Bachelor of Science from the University of Wisconsin.

Donald R. Hayward

Donald R. Hayward has served as our director since 2007. Mr. Hayward brings extensive operational and financial expertise to the Board having led multiple manufacturing organizations, including Engel Diversified Industries (EDI) and Schaffer Manufacturing until his retirement in 2020. Formerly Mr. Hayward held the position of Director of Corporate Services for Minnesota Technology Inc., a publicly funded, non-profit in the support of the Minnesota Technology community. Mr. Hayward earned a Bachelor of Science from the University of Wisconsin.

Roger Harding

Roger Harding has been a director since 2016. Mr. Harding served in multiple leadership roles with Alcatel-Lucent, including as the Vice President & General Manager, Global Switching until his retirement in 2008. Mr. Harding has a strong background in operations and the execution of operational strategies, as well as a deep understanding of the telecommunications and networking markets. Mr. Harding received a Bachelor of Arts degree in business administration and management from the University of Central Oklahoma and attended several executive management programs at leading institutions, including Duke University, Harvard University, and the Wharton School of Business.

Ronald Roth

Ronald G. Roth serves as Clearfield Inc.’s Chairman of the Board. He has been with the Company since inception having previously been elected to the APA Cables and Networks board in 2000. Previously, he served as Chairman of the Board and Chief Executive Officer of Waste Systems Corp., a privately held waste hauling and disposal company, for 25 years prior to its sale to a national solid waste management company in 1995.

In 1995, he started and served as Chairman of the Board of Access Cash International L.L.C., a North American provider of ATMs and related processing and financial services, until its sale in 2001.. He holds a Bachelor of Arts degree in marketing from Michigan State University.