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Cooper Tire & Rubber Co (CTB)

CTB on New York Consolidated

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20 Oct 2017
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Summary

Name Age Since Current Position

Thomas Capo

66 2016 Non-Executive Independent Chairman of the Board

Bradley Hughes

55 2016 President, Chief Executive Officer, Director

Ginger Jones

52 2016 Chief Financial Officer, Senior Vice President

John Bollman

2017 Chief Human Resource Officer, Senior Vice President

Stephen Zamansky

46 2014 Senior Vice President, General Counsel, Secretary

Steven Chapman

63 2006 Independent Director

Susan Davis

63 2016 Independent Director

John Holland

67 2003 Independent Director

Gary Michel

54 2015 Independent Director

John Shuey

71 1996 Independent Director

Robert Welding

68 2007 Independent Director

Jerry Bialek

2016 Director, Investor Relations & Strategic Planning

Biographies

Name Description

Thomas Capo

Mr. Thomas P. Capo is a Non-Executive Independent Chairman of the Board of the Company. Mr. Capo was a Senior Vice President and Treasurer of DaimlerChrysler Corporation, an automobile manufacturer, from November 1998 until August 2000. From November 1991 to October 1998, he was Treasurer of Chrysler Corporation, an automobile manufacturer. Prior to holding these positions, Mr. Capo served as Vice President and Controller of Chrysler Financial Corporation, a finance company. Mr. Capo currently serves as a director of Lear Corporation, and, until its sale in November 2012, he served as a director of Dollar Thrifty Automotive Group, Inc. Mr. Capo has a B.S. in Accounting and Finance, an M.A. in Economics, and an M.B.A. in Finance, each from the University of Detroit Mercy. Mr. Capo’s public company board and committee experience, including at the board chairman level, executive management and leadership experience, especially in finance, treasury, capital markets, M & A, strategy development, capital restructuring, financial reporting and compliance, including his service as a public company treasurer and controller, and education qualify him to continue serving as a member of the Board of Directors.

Bradley Hughes

Mr. Bradley E. Hughes is a President, Chief Executive Officer, Director of the Company. He previously served the Company as Senior Vice President and Chief Operating Officer from January 2015 to September 2016; Senior Vice President and President-International Tire Operations from July 2014 to January 2015; Senior Vice President and Chief Financial Officer from September 2014 to December 2014; Senior Vice President, Chief Financial Officer and Treasurer from July 2014 to September 2014; Vice President, Chief Financial Officer and Treasurer from November 2013 to July 2014 and Vice President and Chief Financial Officer from November 2009 to November 2013. Mr. Hughes was previously employed at Ford Motor Co. where he worked as Global Product Development Controller for Ford in Dearborn, Michigan; as Finance Director for Ford’s South America Operations in Sao Paulo, Brazil; as Director of European Business Strategy and Implementation, Cologne, Germany; as European Manufacturing Controller, Cologne, Germany; and in other corporate finance and treasury positions. Mr. Hughes has a B.A. in business from Miami University and an MBA from the University of Michigan. Mr. Hughes’s education, extensive knowledge of the Company, international operations and business management experience qualify him to continue serving as a member of the Board of Directors.

Ginger Jones

Ms. Ginger M. Jones is Chief Financial Officer, Senior Vice President of the Cooper Tire and Rubber Company. She was Vice President and Chief Financial Officer from December 2014 to May 2016. Previously Senior Vice President and Chief Financial Officer of Plexus Corporation, an electronics manufacturing services company, from 2011 to May 2014; Vice President and Chief Finance Officer of Plexus Corporation from 2007 to 2011.

John Bollman

Mr. John Bollman has been appointed as Chief Human Resource Officer, Senior Vice President of the Company, effective March 21, 2017. Bollman joins Cooper from Sequa Corporation, where he served for the past nine years as Chief Human Resources Officer. Owned by The Carlyle Group, Sequa is a $1.5 billion company with 5,500 employees. At Sequa, Bollman was responsible for strategic leadership of the human resources function for key holdings such as Chromalloy, a global firm that provides manufacturing support to gas turbine engine makers as well as services and engine repair for the global airline and energy industries. Prior to Sequa, Bollman spent more than 18 years at leading global home appliance manufacturer Whirlpool Corporation, where he served in a series of human resources positions in the United States and Europe, including Vice President of Human Resources, North America, a post he held for eight years. In this role, Bollman was responsible for providing strategic and transformational human resources leadership for a region that included the United States, Canada and Mexico, with more than $12 billion in revenue and 33,000 employees. Bollman began his career in the mid-1980s as a labor and employment attorney, having earned a juris doctor degree from Loyola University Chicago. He also holds a bachelor of arts degree from Miami University, Oxford, Ohio.

Stephen Zamansky

Mr. Stephen Zamansky is the Senior Vice President, General Counsel and Secretary of the Company. He was Vice President, General Counsel and Secretary from April 2011 to July 2014. Previously Senior Vice President, General Counsel & Secretary of Trinity Coal Corporation, a privately held mining company, from 2008 to March 2011. Trinity was acquired by the Essar Group in 2010 and commenced bankruptcy proceedings in March 2013.

Steven Chapman

Mr. Steven M. Chapman is an Independent Director of Cooper Tire & Rubber Co. Mr. Chapman has been with Cummins since 1985 and served in various capacities, including as Group Vice President, Emerging Markets & Businesses, President of Cummins’ International Distribution Business, Vice President of International, and Vice President of Southeast Asia and China. Mr. Chapman graduated from St. Olaf College with a B.A. in Asian Studies and from Yale University with a M.P.P.M. in Management. Mr. Chapman’s education, board member experience, and business management experience in operations and international operations qualify him to continue serving as a member of the Board of Directors.

Susan Davis

Ms. Susan F. Davis is Director of the company. She served as Executive Vice President of the Asia-Pacific Region for Johnson Controls from September 2015 until her retirement in October 2016. Johnson Controls is a globally diversified technology and industrial leader serving customers in more than 150 countries. Ms. Davis has served in positions of increasing responsibility within Johnson Controls. She was named Vice President of Organizational Development in 1993. The following year, she was appointed Corporate Vice President of Human Resources and was named Executive Vice President of Human Resources in 2005. She was named Executive Vice President & Chief Human Resources Officer in 2012. She joined the company in 1985, following its acquisition of Hoover Universal, where she began her career in 1983 as a strategic planner for the automotive seating and plastics machinery business. Ms. Davis holds a Master of Business Administration (MBA) degree from the University of Michigan. She graduated magna cum laude with a Master of Arts degree and magna cum laude with a Bachelor of Arts, both from Beloit College. Ms. Davis currently serves as director of Quanex Corporation. Ms. Davis’s education, board member experience, and business management experience qualify her to continue serving as a member of the Board of Directors.

John Holland

Mr. John J. Holland is an Independent Director of Cooper Tire & Rubber Co. Mr. Holland served as President of The International Copper Association (ICA) from 2012 to 2015. The ICA is a marketing and trade organization for the global copper industry. Mr. Holland served as President, Chief Operating Officer, and Chief Financial Officer of MMFX Technologies Corporation from September 2008 until October 2009. MMFX Technologies is an inventor and manufacturer of nano technology steel. Prior to that, he was Executive Vice President and Chief Financial Officer of Alternative Energy Sources, Inc., an ethanol producer, from August 2006 until June 2008. Mr. Holland previously was employed by Butler Manufacturing Company, a producer of pre-engineered building systems, supplier of architectural aluminum systems and components, and provider of construction and real estate services for the non-residential construction market, from 1980 until his retirement in 2004. Prior to his retirement from Butler, Mr. Holland served as Chairman of the Board from 2001 to 2004, as Chief Executive Officer from 1999 to 2004, and as President from 1999 to 2001. Mr. Holland is also a director of SAIA, Inc., and NCI Buildings Systems Inc. Mr. Holland holds B.S. and MBA degrees from the University of Kansas. Mr. Holland’s education, board member experience, and business management experience in operations and accounting, including his service as a chief executive officer and chief financial officer, qualify him to continue serving as a member of the Board of Directors.

Gary Michel

Mr. Gary S. Michel is Independent Director of the Company. He has served as President of Ingersoll Rand’s residential HVAC & Supply business since 2011; which includes brands such as Trane, American Standard, Ameristar, and Nexia. Ingersoll Rand is a $13 billion global business that enhances the quality and comfort of air in homes and buildings; transports and protects food and perishables, and increases industrial productivity and efficiency. Mr. Michel, a 32-year veteran of Ingersoll Rand, is a Senior Vice President of the company and also serves as a member of its enterprise leadership team. He also leads the Ingersoll Rand Sales Excellence Initiative, as well as serving as a co-lead of the company’s enterprise sustainability efforts. Mr. Michel began his tenure with Ingersoll Rand as an application engineer and went on to hold product, sales, and business management roles before moving into a series of leadership positions across various geographic and market segments, culminating in his current role. Mr. Michel holds a Bachelor of Science degree in Mechanical Engineering from Virginia Polytechnic Institute and State University and an MBA degree from the University of Phoenix. Mr. Michel’s education, board member experience, and business management experience qualify him to continue serving as a member of the Board of Directors.

John Shuey

Mr. John H. Shuey is an Independent Director of Cooper Tire & Rubber Co. He joined Amcast Industrial Corporation, a producer of aluminum components for the automotive industry and plumbing products for the construction industry, in 1991 as Executive Vice President. He was elected President and Chief Operating Officer in 1993, a director in 1994, Chief Executive Officer in 1995, and Chairman in 1997. Mr. Shuey served as Chairman of the Board, President and Chief Executive Officer through February 2001. Prior to joining Amcast, Mr. Shuey served as chief financial officer for two Fortune 500 companies. Mr. Shuey has been a private investor since February 2001. Mr. Shuey has a B.S. degree in Industrial Engineering and an MBA degree, both from the University of Michigan. Mr. Shuey’s education, board experience, and business and financial management experience, including service as chief financial officer for two Fortune 500 companies, as well as his service as a chief executive officer and in numerous leadership positions for many organizations, qualify him to continue serving as a member of the Board of Directors.

Robert Welding

Mr. Robert D. Welding is an Independent Director of Cooper Tire & Rubber Co. He served as the Non-Executive Chairman of Public Safety Equipment (Int’l) Limited, a manufacturer of highway safety and enforcement products, from January 2009 until his retirement in May 2010. Prior to that, he was President, Chief Executive Officer, and a director of Federal Signal Corporation, a manufacturer of capital equipment, from November 2003 until his retirement in 2007. Prior to holding those positions, Mr. Welding was Executive Vice President of BorgWarner, Inc., a U.S. automotive parts supplier, and Group President of BorgWarner’s Driveline Group from November 2002 until November 2003, and was President of BorgWarner’s Transmission Systems Division from 1996 to November 2002. Mr. Welding graduated from the University of Nebraska with a B.S. in Mechanical Engineering, holds an MBA from the University of Michigan, and is a graduate of Harvard Business School’s Advanced Management Program. Mr. Welding’s education, board member experience, and business management experience in strategy development, operations leadership, continuous improvement, product development, technology, and corporate leadership qualify him to continue serving as a member of the Board of Directors.

Jerry Bialek

Basic Compensation

Name Fiscal Year Total

Thomas Capo

253,750

Bradley Hughes

4,223,200

Ginger Jones

1,659,990

John Bollman

--

Stephen Zamansky

1,669,720

Steven Chapman

225,000

Susan Davis

200,000

John Holland

245,000

Gary Michel

225,000

John Shuey

225,000

Robert Welding

237,000

Jerry Bialek

--
As Of  30 Dec 2016