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United States

CIRCOR International Inc (CIR)

CIR on New York Consolidated

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20 Sep 2017
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Summary

Name Age Since Current Position

David Dietz

67 2012 Independent Chairman of the Board

Scott Buckhout

50 2013 President, Chief Executive Officer, Director

Rajeev Bhalla

54 2013 Chief Financial Officer, Executive Vice President, IR Contact Officer

Sumit Mehrotra

41 2016 President, Advanced Flow Solutions Group

Erik Wiik

53 2015 President - CIRCOR Energy

Andrew Farnsworth

58 2015 Chief Human Resource Officer, Senior Vice President

Jennifer Allen

45 2016 Senior Vice President, General Counsel, Secretary

Arjun Sharma

40 2009 Senior Vice President - Business Development

David Mullen

48 2015 Vice President - Finance Operations and Corporate Controller

Tanya Dawkins

56 2015 Corporate Treasurer

Tina Donikowski

58 2017 Independent Director

Douglas Hayes

73 2002 Independent Director

Helmuth Ludwig

54 2016 Independent Director

John O'Donnell

68 2011 Independent Director

Peter Wilver

57 2010 Independent Director

Biographies

Name Description

David Dietz

Mr. David F. Dietz is Independent Chairman of the Board of Circor International Inc. Mr. Dietz has served as a member of the Board since its inception in 1999. Mr. Dietz was a partner of the law firm of Goodwin Procter from 1984 to his retirement from the firm in October 2016. Mr. Dietz is also a director and Chairman of the Independent Directors and Compensation Committee of the Andover Companies, a property and casualty insurance company, and High Liner Foods (USA), Inc., a frozen food company. Mr. Dietz' qualifications to sit on our Board include his experience in corporate governance and legal matters, including corporate acquisitions and corporate finance.

Scott Buckhout

Mr. Scott A. Buckhout is President, Chief Executive Officer, Director of Circor International Inc., since April 09, 2013. Mr. Buckhout joined CIRCOR as President and Chief Executive Officer and was appointed to the Board in April 2013. Prior to joining CIRCOR, Mr. Buckhout served in a number of senior level positions at United Technologies Corporation (UTC) from 2007 to 2012, including President of UTC Fire & Security, President of Global Fire Products and President, Systems and Firefighting. Prior to joining UTC, Mr. Buckhout held a number of senior roles at Honeywell International Corporation in the Consumer Products and Friction Materials divisions. He spent five years in Europe for UTC and Honeywell, including as Vice President and General Manager, Consumer Products Group, Honeywell EMEA and Vice President and General Manager, Honeywell Friction Materials - Europe. He also previously worked in general management and strategy consulting roles at Booz Allen & Hamilton and The Boeing Company. Mr. Buckhout earned a Master of Business Administration in Operations & Finance from the J.L. Kellogg Graduate School of Management at Northwestern University, and a Bachelor of Science in Aerospace Engineering from Texas A&M University.

Rajeev Bhalla

Mr. Rajeev Bhalla is Chief Financial Officer, Executive Vice President of Circor International, Inc., since December 2, 2013. Mr. Bhalla joined CIRCOR as Executive Vice President and Chief Financial Officer in December 2013. Prior to joining CIRCOR, Mr. Bhalla served as Vice President, Finance and Chief Financial Officer for Sikorsky Aircraft Corporation since May 2012. He joined Sikorsky from United Technologies’ Pratt & Whitney division where he had served as Vice President and Chief Financial Officer since 2005 and was responsible for all financial operations worldwide. Prior to that, Mr. Bhalla served as Vice President and Corporate Controller for Lockheed Martin Corporation and as a partner with PricewaterhouseCoopers, serving large multi-national, technology and middle-market clients in a variety of industries. He holds a Bachelors of Business Administration - Magna Cum Laude from the University of Massachusetts Amherst, and is a Certified Public Accountant.

Sumit Mehrotra

Mr. Sumit Mehrotra is President, Advanced Flow Solutions Group a subsidiary of the Company. Mr. Mehrotra was named President, Advanced Flow Solutions Group in October 2016. Before assuming his current role, he had served as Senior Vice President, Global Supply Chain & Product Management from June 2015 to October 2016. Mr. Mehrotra joined CIRCOR in 2013 as Vice President, Global Supply Chain, a role in which he was responsible for developing the global supply chain function for CIRCOR, including material planning, strategic sourcing, purchasing, and logistics. He had also assumed additional responsibilities for the Company's engineering and product management functions beginning in June 2015. Mr. Mehrotra joined CIRCOR from Honeywell International, where he was responsible for strategic sourcing transformation strategies. He holds a Masters of Business Administration from Arizona State University, a Master of Science in Aerospace Engineering from the University of Cincinnati, and a Bachelor of Aeronautical Engineering from Punjab Engineering College, India.

Erik Wiik

Mr. Erik Wiik is President - CIRCOR Energy of the Company., since March 5, 2015. Mr. Wiik joined CIRCOR as President, Energy Group in March 2015. Prior to joining CIRCOR, he was employed by Aker Solutions in the United Kingdom, Norway, and the United States. He most recently served as the Executive Vice President and Regional President of Aker Solutions, North America. Mr. Wiik had previously served as president of Aker business units including subsea, well services, and floating production. He has an engineering degree from Texas A&M University.

Andrew Farnsworth

Mr. Andrew Farnsworth is Vice President and Chief Human Resource Officer of the Company. Mr. Farnsworth was appointed Senior Vice President and Chief Human Resources Officer in June 2015. Prior to joining CIRCOR, Mr. Farnsworth was the Group HR Director of Unibail-Rodamco based in Paris, France. He previously served as International HR Director for Brocade Communications, Group HR Director at Temenos, and Emerging Markets HR Director for HP/Compaq covering Eastern Europe, Middle East and Africa. Before that, Mr. Farnsworth held a variety of senior operations and finance positions at Compaq and Digital Equipment Corporation in Europe and the United States. He holds a BA in Psychology and Social Relations from Harvard University and an MBA from the Tuck School of Business at Dartmouth College.

Jennifer Allen

Ms. Jennifer H. Allen is Senior Vice President, General Counsel, Secretary of the Company. Ms. Allen joined CIRCOR as Senior Vice President, General Counsel, and Secretary in November 2016. Ms. Allen has over 20 years of experience in advising businesses on a variety of corporate, antitrust, intellectual property, litigation, and other general legal matters. She also has worked extensively in structuring, managing, and negotiating mergers, acquisitions, dispositions, and joint ventures. Prior to joining CIRCOR, Ms. Allen was most recently Vice President and Associate General Counsel, Corporate and M&A for BAE Systems, Inc. She previously had served in senior legal positions at Jones Day, Wyeth/Pfizer, and Morgan Lewis. Ms. Allen is a graduate of the University of Pennsylvania Law School and she received a bachelor's degree in English and political science from the University of Delaware.

Arjun Sharma

Mr. Arjun Sharma is Senior Vice President - Business Development of Circor International Inc., since September 2009. Mr. Sharma has served as Senior Vice President, Business Development of the Company since joining the Company in 2009, overseeing the Company's mergers and acquisitions and strategic planning functions. Prior to joining the Company, Mr. Sharma served as managing director at Global Equity Partners from January 2009 to September 2009, a venture capital and strategy consulting firm, where he was responsible for executing equity investments and leading client engagements on acquisitions, divestitures, and growth strategy. From 2007 to 2008, he was Director of Mergers and Acquisitions at Textron Inc., a multi-industry company with a global network of aircraft, defense, industrial and finance businesses, where he was responsible for developing the company's M&A strategy and leading acquisition and divestiture transactions. From 2002 to 2007, Mr. Sharma held various positions of increasing responsibility at SPX Corporation, a Fortune 500 multi-industry company, culminating in his appointment as Director of Corporate Development. Mr. Sharma holds a Master of Science degree in Finance from Drexel University.

David Mullen

Mr. David F. Mullen is Vice President - Finance Operations and Corporate Controller of Company. Mr. Mullen was promoted to Vice President, Finance and Corporate Controller in September 2015 after joining the Company in April 2015 as Vice President for Finance Operations. Prior to joining CIRCOR, Mr. Mullen held a number of senior finance positions at Thermo Fisher Scientific Inc. He started his career as an auditor with Deloitte & Touche and is a Certified Public Accountant. He continues to oversee the company’s Financial Planning & Analysis function and supports Investor Relations and strategy activities. Mr. Mullen brings over 20 years of financial management experience and technical accounting expertise to the role. He holds a Bachelor of Science degree in Accounting from Fairfield University.

Tanya Dawkins

Ms. Tanya Dawkins is Corporate Treasurer of the company. Tanya Dawkins joined CIRCOR in 2001 as part of the Corporate Finance team. She has held a variety of roles at CIRCOR including Corporate Accounting Manager and External Reporting and Treasury Manager before being promoted to Corporate Treasurer in September 2015. Prior to joining CIRCOR, Ms. Dawkins served as Director of Finance for GenRad Corporation (now part of Teradyne). Ms. Dawkins previously had spent 10 years at Digital Equipment Corporation in a variety of senior finance positions. She holds a Bachelor of Business Administration in Finance from the University of Texas at Austin, an MBA from Simmons Graduate School of Management in Boston, and is a Certified Treasury Professional.

Tina Donikowski

Ms. Tina M. Donikowski is an Independent Director of the Company. Ms. Donikowski joined the Board on March 30, 2017. Ms. Donikowski retired from General Electric Company in 2015 after 38 years with the company. She served in a number of senior positions during her career at General Electric Company, including most recently as Vice President, Global Locomotive Business, GE Transportation. She currently also serves on the Board of Trustees, Gannon University, and the Board of Trustees, Boys & Girls Club of Erie, Pennsylvania. Ms. Donikowski's qualifications to sit on our Board include her extensive experience in leading technology businesses and her strong operations background.

Douglas Hayes

Mr. Douglas M. Hayes is independent Director of Circor International Inc., Mr. Hayes has served as a member of the Board since 2002. Since 1997, Mr. Hayes has been the President of Hayes Capital Corporation, a private investment firm. Mr. Hayes currently is a member of the board of directors of Reliance Steel & Aluminum Co. and, from 2004 through 2008, was a member of the board of directors of Sands Regent, Inc., at which time the company was sold. From 1997 through 2001, he also served as Chairman of Compass Aerospace Corporation, a privately held aerospace parts manufacturer, prior to the sale of the company. From 1986 through 1997, Mr. Hayes was a Managing Director of the investment firm Donaldson, Lufkin & Jenrette. Mr. Hayes' qualifications to sit on our Board include his record of success as an investment banker and private investor, as well as the related expertise he possesses in capital markets, corporate acquisitions, corporate finance, executive compensation, and the energy and aerospace industries.

Helmuth Ludwig

Dr. Helmuth Ludwig Ph.D., is Independent Director of the Company. Dr. Ludwig was appointed to the Company’s Board in January 2016. He currently serves as Global Head of Information Technology for Siemens. In his former roles as Executive of Siemens PLM Software and CEO of the Siemens Industry Sector in North America, he led several major initiatives to introduce the “Digital Enterprise” within Siemens and its industrial customers. Dr. Ludwig is a known expert and regular speaker at industry conferences on the Internet of Things and "Industry 4.0". When Siemens acquired PLM Software in 2007, Dr. Ludwig was appointed President and is credited for having successfully led the integration of the organization’s 50 legal entities and multiple facilities across 26 countries. Earlier in his career, Dr. Ludwig held a number of international assignments at Siemens in Europe, Latin America, and Asia. He teaches as adjunct professor for International Strategy at SMU’s Cox School of Business in Dallas. Dr. Ludwig’s qualifications to sit on our Board include his proven manufacturing leadership skills, extensive international experience, and his success in leading the integration and simplification of a complex global enterprise.

John O'Donnell

Mr. John A. O'Donnell is an Independent Director of Circor International Inc. Mr. O'Donnell has served as a member of the Company's Board since 2011. Until his January 2014 retirement, Mr. O'Donnell had worked at Baker Hughes since 1975. He served as Vice President of Baker Hughes since 1998 and was appointed to Vice President, Office of the Chief Executive Officer in 2012. From 2009 to 2011, Mr. O'Donnell was President, Western Hemisphere Operations of Baker Hughes. He was President of Baker Petrolite Corporation from 2005 to 2009 and President of Baker Hughes Drilling Fluids from 2004 to 2005. He served as Vice President, Business Process Development at Baker Hughes from 1998 to 2002 and as Vice President of Manufacturing at Baker Oil Tools from 1990 to 1998. Mr. O’Donnell also serves as a director of Cactus Wellhead, LLC, a privately held oil field manufacturer based in

Peter Wilver

Mr. Peter M. Wilver is an Independent Director of Circor International Inc. Mr. Wilver has served as a member of the Company's Board since 2010. Mr. Wilver was Executive Vice President and Chief Administrative Officer of Thermo Fisher Scientific Inc. ("Thermo Fisher"), a publicly-traded leading provider of laboratory products and services, prior to his retirement from Thermo Fisher in March 2017. He had previously spent 11 years as Senior Vice President and Chief Financial Officer of Thermo Fisher. Before joining Thermo Fisher in 2000, Mr. Wilver worked for General Electric, Grimes Aerospace Company, and Honeywell International (formerly AlliedSignal), where he most recently served as Vice President and Chief Financial Officer of the electronic materials business. Mr. Wilver is a certified public accountant. Mr. Wilver's qualifications to sit on the Board include his experience in strategic planning and expertise in leading the financial, accounting and investor relations functions of large, multi-national manufacturing companies.

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