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United States

Regal Beloit Corp (RBC)

RBC on New York Consolidated

78.75USD
22 Sep 2017
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Summary

Name Age Since Current Position

Mark Gliebe

56 2012 Chairman of the Board, Chief Executive Officer

Charles Hinrichs

63 2015 Chief Financial Officer, Vice President

Jonathan Schlemmer

51 2011 Chief Operating Officer

Robert Lazzerini

50 2017 Principal Accounting Officer, Vice President, Corporate Controller

John Avampato

56 2010 Vice President, Chief Information Officer

Thomas Valentyn

57 2016 Vice President, General Counsel, Secretary

Terry Colvin

61 2007 Vice President - Corporate Human Resources

Robert Rehard

2017 Vice President - Financial Planning & Analysis

Henry Knueppel

68 2011 Director

Stephen Burt

52 2010 Independent Director

Anesa Chaibi

50 2014 Independent Director

Christopher Doerr

67 2014 Independent Director

Thomas Fischer

69 2004 Independent Director

Dean Foate

58 2005 Independent Director

Rakesh Sachdev

61 2007 Independent Director

Curtis Stoelting

57 2006 Independent Director

Jane Warner

70 2013 Independent Director

Biographies

Name Description

Mark Gliebe

Mr. Mark J. Gliebe is Chairman of the Board, Chief Executive Officer of the Company. He was appointed Chairman of the Board in January 2012 and became Chief Executive Officer in May 2011; served as President and Chief Operating Officer of the Company from December 2006 to May 2011; Vice President and President-Electric Motors Group of the Company from January 2005 to December 2005; prior thereto employed by General Electric Company (a diversified industrial and commercial manufacturing corporation) as the General Manager of GE Motors & Controls in the GE Consumer & Industrial business unit from 2000-2004. Mr. Gliebe’s skills in corporate transactions, operations and manufacturing, international business, brand marketing and enterprise risk management, and his familiarity with the industry in which we compete, acquired through his prior background as a manager and executive at a publicly-traded company and as an executive of the Company, led to the conclusion that he should serve as a director of the Company.

Charles Hinrichs

Mr. Charles A. Hinrichs is Chief Financial Officer, Vice President of Company. He Joined the Company and was elected Vice President, Chief Financial Officer in September 2010. Prior to joining the Company, Mr. Hinrichs was Senior Vice President and Chief Financial Officer at Smurfit-Stone Container Corporation, where he worked from 1995 to 2009. On January 26, 2009, Smurfit- Stone Container Corporation and its primary operating subsidiaries filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court in Wilmington, Delaware, and emerged from bankruptcy in July 2010.

Jonathan Schlemmer

Mr. Jonathan J. Schlemmer is Chief Operating Officer of the Company. Prior thereto served as the Company's Senior Vice President - Asia Pacific from January 2010 to May 2011. Prior thereto, served as the Company's Vice President - Technology from 2005 to January 2010. Before joining the company, worked for GE in its electric motors business in a variety of roles including quality, Six Sigma and engineering.

Robert Lazzerini

Mr. Robert Lazzerini is Principal Accounting Officer, Vice President, Corporate Controller of the Company. Previously, Mr. Lazzerini served as Vice President Assistant Corporate Controller for the Company and has been employed with the Company in various positions since 2005. Mr. Lazzerini is a Certified Public Accountant and a Certified Management Accountant and received his bachelor’s degree in Accountancy from Northern Illinois University.

John Avampato

Mr. John M. Avampato is Vice President and Chief Information Officer of the Company. He Joined the Company in 2006 as Vice President Information Technology. Appointed Vice President and Chief Information Officer in January 2008. In April 2010, Mr. Avampato was elected Officer of the Company. Prior to joining the Company, Mr. Avampato was with Newell Rubbermaid from 1984 to 2006 where he was Vice President, Chief Information Officer from 1999 to 2006.

Thomas Valentyn

Mr. Thomas E. Valentyn serves as Vice President, General Counsel, Secretary of the company effective May 2016. Joined in December, 2013, as Associate General Counsel. Prior to joining the Company, Mr. Valentyn was General Counsel with Twin Disc, Inc. from 2007 to 2013. From 2000 to 2007 he served as Vice President and General Counsel with Norlight Telecommunications; prior thereto he served as in-house counsel with Johnson Controls from 1991-2000.

Terry Colvin

Mr. Terry R. Colvin is Vice President - Corporate Human Resources of the Company. He Joined the Company in September 2006 and was elected Corporate Vice President of Human Resources in January 2007 for Regal Beloit. Prior to joining the Company, Mr. Colvin was an employee of Sigma-Aldrich Corporation for over seventeen years. He served in several human resources positions for Sigma-Aldrich, most recently as Vice President of Human Resources from 1995 to 2003.

Robert Rehard

Henry Knueppel

Mr. Henry W. Knueppel is Director of Regal Beloit Corp. He is Non-Executive Chairman of Harsco Corporation (a diversified, multinational provider of industrial services and engineered products), 2012-2014; Interim Chairman and Chief Executive Officer of Harsco Corporation from February 2012 to September 2012; Former Chairman of the Board and Chief Executive Officer of the Company from April 2006 to May 2011; elected Chief Executive Officer April 2005; President and Chief Operating Officer from 2002-2005; Executive Vice President from 1987-2002; director, Harsco Corporation, Snap-on Incorporated, and WEC Energy Group, Inc.

Stephen Burt

Mr. Stephen M. Burt is an Independent Director of Regal Beloit Corp. he is Managing Director of Duff & Phelps (a provider of independent financial advisory and investment banking services) and President of Duff & Phelps Securities, LLC (a provider of merger and acquisition advisory services) since 1994. Mr. Burt is an NACD Governance Fellow.

Anesa Chaibi

Ms. Anesa T. Chaibi is Independent Director of Regal-Beloit Corporation. effective November 10, 2014 Chief Executive Officer of Optimas OE Solutions, LLC (a global provider of integrated supply chain solutions and engineering support) since March 3, 2016. Prior thereto, served as President and Chief Executive Officer of HD Supply Facilities Maintenance, a division of HD Supply Holdings, Inc. (an industrial supplier), from September 2005 to September 2015. General Manager of Global Quality and Commercial Operations for GE Water & Process Technologies. From 1989 to 2004, Ms. Chaibi held a variety of roles of increasing responsibility in manufacturing, operations, production, marketing, corporate initiatives, global sourcing, Six Sigma Quality, and as a Business Leader within GE Silicones, Plastics, Power Systems, Industrial Systems, Water & Process Technologies and Infrastructure. Ms. Chaibi has a bachelor of science in chemical engineering from West Virginia University and an M.B.A. from the Fuqua School of Business at Duke University.

Christopher Doerr

Mr. Christopher L. Doerr is Independent Director of Regal Beloit Corp. He is CEO of Passage Partners, LLC (a private investment company) (Co-CEO 2001-2016); former Co-CEO of Sterling Aviation Holdings, Inc. (aircraft management and charter company), 2004-2014; Former Executive Chairman and Chief Executive Officer of Karl’s Rental, Inc. (global manufacturer and supplier of portable event structures and related equipment), 2009-2011; former President and Co-CEO, Leeson Electric Corporation, 1986-2001. Mr. Doerr is currently a director of Roadrunner Transportation Systems, Inc. and has served as a director of several privately-held and publicly-traded companies and as a chief executive officer of a number of privately-held companies.

Thomas Fischer

Dr. Thomas J. Fischer is an Independent Director of Regal Beloit Corp. He is Corporate financial, accounting and governance consultant since 2002; retired Deputy Managing Partner for the Great Plains Region and Milwaukee office managing partner, Arthur Andersen LLP; director, Badger Meter Inc. and WEC Energy Group.

Dean Foate

Mr. Dean A. Foate is an Independent Director of Regal Beloit Corp. He is Director and Executive Chairman of the Board of Plexus Corporation (an electronics manufacturing services company) since 2013; President and Chief Executive Officer of Plexus Corporation 2002-2016; Chief Operating Officer of Plexus Corporation from 2001-2002.

Rakesh Sachdev

Mr. Rakesh Sachdev is an Independent Director of Regal-Beloit Corporation. He Chief Executive Officer and Director of Platform Specialty Products Corporation (a global, diversified producer of high-technology specialty chemicals and a provider of technical services) since January 2016. Former President and Chief Executive Officer of Sigma-Aldrich Corporation (a life science and technology company that develops and sells biochemical and organic chemical products and kits), 2010-2015; prior thereto served as Vice President and Chief Financial Officer of Sigma-Aldrich Corporation since 2008; prior thereto worked in various positions with ArvinMeritor, Inc. since 1999, including Senior Vice President and President of Asia Pacific 2007-2008, Senior Vice President-Strategy and Corporate Development 2005-2007 and Vice President and Corporate Controller/Interim CFO 2003-2005; director, Edgewell Personal Care Products Corp (EPC) since 2015.

Curtis Stoelting

Mr. Curtis W. Stoelting is an Independent Director of Regal Beloit Corp. He is President and Chief Operating Officer of Roadrunner Transportation Systems, Inc. (a transportation and logistics service provider) since January 2016. Former Chief Executive Officer of TOMY International (formerly RC2 Corporation, a designer, producer and marketer of high-quality toys, collectibles and infant and toddler products), from January 2003 to March 2013; prior thereto served as Chief Operating Officer of RC2 Corporation from 2000-2003 and Executive Vice President from 1998-2003; director, TOMY Company, Ltd. Mr. Stoelting is currently a director of Roadrunner Transportation Systems, Inc.

Jane Warner

Ms. Jane L. Warner is Independent Director of Regal Beloit Corporation effective July 25, 2013. She is Retired Executive Vice President, Decorative Surfaces and Finishing, of Illinois Tool Works Inc. (a manufacturer of engineered fasteners and components, equipment and consumable systems, and specialty products); employed by Illinois Tool Works Inc. from 2005 to 2013. Prior thereto, she served as President of Plexus Systems LLC from 2004 to 2005. (One of our directors, Dean A. Foate, is the retired President and Chief Executive Officer of Plexus Corporation. Plexus Systems LLC is not affiliated with Plexus Corporation.) She also served in various capacities with Electronic Data Systems Corporation from 2000 to 2004, including serving as President, Global Manufacturing Industry Group, from 2002 to 2004. Ms. Warner also served as Executive Vice President for first tier supplier Textron Automotive from 1994 to 1999. Prior thereto, she held executive positions in manufacturing, engineering and human resources over a 20-year span at General Motors Corporation. Ms. Warner is a director of Brunswick Corporation and Tenneco Inc.