People: Agilent Technologies Inc (A)
A on New York Consolidated
45.59USD
24 May 2013
45.59USD
24 May 2013
Price Change (% chg)
$-0.15 (-0.33%)
$-0.15 (-0.33%)
Prev Close
$45.74
$45.74
Open
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Day's High
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Volume
2,225,361
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Avg. Vol
3,803,536
3,803,536
52-wk High
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
James Cullen |
70 | 2005 | Independent Non-Executive Chairman of the Board |
Ronald Nersesian |
53 | 2012 | President, Chief Operating Officer |
William Sullivan |
63 | 2012 | Chief Executive Officer, Director |
Didier Hirsch |
61 | 2010 | Chief Financial Officer, Senior Vice President |
Marie Huber |
51 | 2009 | Senior Vice President, General Counsel, Secretary |
Jean Halloran |
60 | 1999 | Senior Vice President - Human Resources |
Michael McMullen |
51 | 2009 | Senior Vice President and President - Chemical Analysis Group |
Nicolas Roelofs |
54 | 2009 | Senior Vice President and President - Life Sciences Group |
Guy Sene |
58 | 2011 | Senior Vice President and President - Electronic Measurement Group |
Solange Glaize |
48 | 2012 | Vice President - Corporate Controllership, Chief Accounting Officer |
Paul Clark |
65 | 2006 | Independent Director |
Heidi Fields |
58 | 2000 | Independent Director |
Robert Herbold |
69 | 2000 | Independent Director |
Boon Hwee Koh |
62 | 2003 | Independent Director |
David Lawrence |
72 | 1999 | Independent Director |
A. Barry Rand |
68 | 2000 | Independent Director |
Tadataka Yamada |
67 | 2011 | Independent Director |
Biographies
| Name | Description |
|---|---|
James Cullen |
Mr. James G. Cullen is Independent Non-Executive Chairman of the Board of Agilent Technologies, Inc., since March 2005. Mr. Cullen has been a director of Agilent since April 2000 and the Non-Executive Chairman of the Board since March 2005. Mr. Cullen was President and Chief Operating Officer of Bell Atlantic Corporation (now known as Verizon) from 1997 to June 2000 and a member of the office of chairman from 1993 to June 2000. Prior to this appointment, Mr. Cullen was the President and Chief Executive Officer of the Telecom Group of Bell Atlantic from 1995 to 1997. Prior to the creation of Bell Atlantic on January 1, 1984, Mr. Cullen held management positions with New Jersey Bell from 1966 to 1981 and AT&T from 1981 to 1983. |
Ronald Nersesian |
Mr. Ronald S. Nersesian is President, Chief Operating Officer of Agilent Technologies Inc. He has served as President since November 2012 and as Chief Operating Officer since November 2011. From November 2011 to November 2012 Mr. Nersesian served as Executive Vice President and Chief Operating Officer. He served as Company's Senior Vice President, Agilent and President, Electronic Measurement Group from March 2009 to November 2011, as Company's Vice President and General Manager of the Wireless Business Unit of the Electronics Measurement Group from February 2005 to February 2009, and as Company's Vice President and General Manager of the Design Validation Division from May 2002 to February 2005. Prior to joining Agilent, Mr. Nersesian served in management positions with LeCroy Corporation from 1996 to 2002. Mr. Nersesian serves on the Board of Directors of Trimble Navigation Limited. |
William Sullivan |
Mr. William P. Sullivan is Chief Executive Officer, Director of Agilent Technologies Inc. Mr. Sullivan has served as Agilent’s Chief Executive Officer since March 2005 and served as President from March 2005 to November 2012. Before being named as Agilent’s Chief Executive Officer, Mr. Sullivan served as Executive Vice President and Chief Operating Officer from March 2002 to March 2005. In that capacity, he shared the responsibilities of the president’s office with Agilent’s former President and Chief Executive Officer, Edward W. Barnholt. Mr. Sullivan also had overall responsibility for Agilent’s Electronic Products and Solutions Group. Prior to assuming that position, Mr. Sullivan served as Company's Senior Vice President, Semiconductor Products Group, from August 1999 to March 2002. Before that, Mr. Sullivan held various management positions at Hewlett-Packard Company. |
Didier Hirsch |
Mr. Didier Hirsch is Chief Financial Officer, Senior Vice President of Agilent Technologies Inc., since July 2010. He served as interim Chief Financial Officer from April 2010 to July 2010. Prior to that he served as Vice President, Corporate Controllership and Tax from November 2006 to July 2010 and as Chief Accounting Officer from November 2007 to July 2010. From April 2003 to October 2006, Mr. Hirsch served as Vice President and Controller. Prior to assuming this position, Mr. Hirsch served as Vice President and Treasurer from September 1999 to April 2003. Mr. Hirsch had joined Hewlett-Packard Company in 1989 as Director of Finance and Administration of Hewlett-Packard France. In 1993, he became Director of Finance and Administration of Hewlett- Packard Asia Pacific, and in 1996 Director of Finance and Administration of Hewlett-Packard Europe, Middle East, and Africa. Mr. Hirsch serves on the Board of Directors of Logitech International and International Rectifier Corporation. |
Marie Huber |
Ms. Marie Oh Huber is Senior Vice President, General Counsel, Secretary of Agilent Technologies Inc., since September 2009. She serves as an officer or director for a variety of Agilent subsidiaries. She served as Company's Vice President, Deputy General Counsel and Assistant Secretary from June 2007 to September 2009 and as Company's Vice President, Assistant General Counsel and Assistant Secretary from July 2002 to June 2007. She is also a director of the American Leadership Forum - Silicon Valley. |
Jean Halloran |
Ms. Jean M. Halloran is Senior Vice President - Human Resources of Agilent Technologies, Inc., since August 1999. From 1997 to 1999, Ms. Halloran served as Director of Corporate Education and Development for Hewlett-Packard. Prior to assuming this position, from 1993 to 1997, Ms. Halloran acted as human resources manager for Hewlett-Packard's Measurement Systems Organization. Ms. Halloran joined Hewlett-Packard in 1980 in the Medical Products Group, where she held a variety of positions in human resources, manufacturing and strategic planning. |
Michael McMullen |
Mr. Michael R. McMullen is Senior Vice President and President - Chemical Analysis Group of Agilent Technologies Inc., since September 2009. From January 2002 to September 2009, he served as Company's Vice President and General Manager of the Chemical Analysis Solutions Unit of the Life Sciences and Chemical Analysis Group. Prior to assuming this position, from March 1999 to December 2001, Mr. McMullen served as Country Manager for Agilent's China, Japan and Korea Life Sciences and Chemical Analysis Group. Prior to this position, Mr. McMullen served as Company's Controller for the Hewlett-Packard Company and Yokogawa Electric Joint Venture from July 1996 to March 1999. |
Nicolas Roelofs |
Mr. Nicolas H. Roelofs, Ph.D., is Senior Vice President and President - Life Sciences Group of Agilent Technologies Inc., since September 2009. From June 2006 to September 2009 he served as Company's Vice President and General Manager of the Life Sciences Solutions Unit of the Life Sciences and Chemical Analysis Group. Prior to joining Agilent, Mr. Roelofs served as Group Operations Officer of the Life Sciences Group of Bio-Rad Laboratories from January 2005 to May 2006. Prior to that, Mr. Roelofs served as Chief Operating Officer of Stratagene Corporation from September 2001 to December 2004. |
Guy Sene |
Mr. Guy Sene is Senior Vice President and President - Electronic Measurement Group of Agilent Technologies Inc., since November 2011. From May 2009 to November 2011, Mr. Séné served as Company's Vice President and General Manager, Microwave and Communications Division of the Electronic Measurement Group, and from October 2006 to April 2009, he served as Company's Vice President and General Manager, Signal Analysis Division. Prior to that, Mr. Séné held a broad variety of positions in sales, marketing and support in Europe and Asia for Agilent and Hewlett Packard Company. |
Solange Glaize |
Ms. Solange Glaize is Vice President - Corporate Controllership, Chief Accounting Officer of Agilent Technologies, Inc., since March, 2012. From June 2011 to March 2012, Ms. Glaize served as Company's Vice President of Finance and Business Development, Group CFO, Life Sciences Group and from September 2009 to June 2011 as Vice President of Finance, Group CFO, Life Sciences Group. From May 2005 to November 2009, she served as Senior Director of Finance, Life Sciences Solution Unit. Ms. Glaize has previously served in various capacities for Agilent, including as Director of Finance, Worldwide Order Fulfillment, Director of Sales Finance and Administration, Semiconductor Products Group and as Managing Director, European Financial Services. Prior to joining Agilent, Ms. Glaize held a variety of positions in finance with Hewlett-Packard Company. |
Paul Clark |
Mr. Paul N. Clark is Independent Director of Agilent Technologies Inc., since May 2006. Mr. Clark has been an Operating Partner of Genstar Capital, LLC since August 2007, a middle market private equity firm that focuses on investments in selected segments of life sciences and healthcare services, industrial technology, business services and software. Prior to that, Mr. Clark was the Chief Executive Officer and President of ICOS Corporation, a biotherapeutics company, from June 1999 to January 2007, and the Chairman of the Board of Directors of ICOS from February 2000 to January 2007. From 1984 to December 1998, Mr. Clark worked in various capacities for Abbott Laboratories, a health care products manufacturer, retiring from Abbott Laboratories as Executive Vice President and a board member. His previous experience included senior positions with Marion Laboratories, a pharmaceutical company, and Sandoz Pharmaceuticals (now Novartis Corporation), a pharmaceutical company. |
Heidi Fields |
Ms. Heidi K. Fields is Independent Director of Agilent Technologies, Inc., since February 2000. Ms. Fields served as Executive Vice President and Chief Financial Officer of Blue Shield of California from September 2003 through December 2012. She served as Executive Vice President and the Chief Financial Officer of Gap, Inc. from 1999 to January 2003. Prior to assuming that position, Ms. Fields served as the Chief Financial Officer of ITT Industries, Inc. from 1995 to 1999. From 1979 to 1995, she held senior financial management positions at General Motors Corporation, including Vice President and Treasurer. |
Robert Herbold |
Mr. Robert John Herbold is Independent Director of Agilent Technologies, Inc., since June 2000. Mr. Herbold has served as the Managing Director of the consulting firm The Herbold Group, LLC since 2003. He served as Executive Vice President and Chief Operating Officer of Microsoft Corporation from 1994 to April 2001 and served as an Executive Vice President (part-time) of Microsoft Corporation until June 2003. Prior to joining Microsoft, Mr. Herbold was employed by The Procter & Gamble Company for twenty-six years, and served as a Senior Vice President at The Procter & Gamble Company from 1990 to 1994. |
Boon Hwee Koh |
Mr. Koh Boon Hwee is Independent Director of Agilent Technologies, Inc., since May 2003. Mr. Koh is the managing partner of Credence Capital Fund II (Cayman) Ltd., a private equity fund. Mr. Koh has served as the non-Executive Chairman of Sunningdale Tech Ltd. since January 2009 and previously served as its Executive Chairman and Chief Executive Officer from July 2005 to January 2009. He has served as the non-Executive Chairman of Yeo Hiap Seng Ltd. since April 2010 and Rippledot Capital Advisers Pte. Ltd. since February 2011. He served as Executive Director of MediaRing Limited from February 2002 to August 2009; Chairman of DBS Bank from January 2006 to April 2010; Chairman of Singapore Airlines from July 2001 to December 2005 and Chairman of Singapore Telecom from April 1992 to August 2001. Mr. Koh spent fourteen years with Hewlett-Packard Company in its Asia Pacific region. |
David Lawrence |
Dr. David Mckinnon Lawrence, M.D., is Independent Director of Agilent Technologies, Inc., since July 1999. Dr. Lawrence served as Chairman of the Board from 1992 to May 2002 and Chief Executive Officer from 1991 to May 2002 of Kaiser Foundation Health Plan, Inc. and Kaiser Foundation Hospitals. From May 2002 to December 2002, he served as Chairman Emeritus of Kaiser Foundation Health Plan, Inc. and Kaiser Foundation Hospitals. He held a number of management positions with these organizations prior to assuming these positions, including Vice Chairman of the Board and Chief Operating Officer. |
A. Barry Rand |
Mr. A. Barry Rand is Independent Director of Agilent Technologies, Inc., since November 2000. Mr. Rand has served as the Chief Executive Officer of AARP since April 2009. He served as Chairman and Chief Executive Officer of Equitant from February 2003 to April 2005 and as Non-Executive Chairman of Aspect Communications from February 2003 to October 2005. Mr. Rand was the Chairman and Chief Executive Officer of Avis Group Holdings, Inc. from November 1999 to April 2001. Prior to joining Avis Group, Mr. Rand was Executive Vice President, Worldwide Operations, for Xerox Corporation from 1992 to 1999. Mr. Rand is Chairman of the Board of Trustees of Howard University and holds a MBA from Stanford University where he also was a Stanford Sloan Executive Fellow. Mr. Rand also holds several honorary doctorate degrees. |
Tadataka Yamada |
Dr. Tadataka Yamada, M.D., is Independent Director of Agilent Technologies Inc., since January 2011. Dr. Yamada currently serves as the Chief Medical and Scientific Officer of Takeda Pharmaceuticals International, Inc., a research-based global pharmaceutical company. Dr. Yamada previously served as President of the Global Health Program of the Bill & Melinda Gates Foundation from June 2006 to June 2011. From 2000 to 2006, Dr. Yamada was Chairman of Research and Development for GlaxoSmithKline Inc. and prior to that, he held research and development positions at SmithKline Beecham. Prior to joining SmithKline Beecham, Dr. Yamada was Chairman of the Department of Internal Medicine at the University of Michigan Medical School and Physician-in-Chief of the University of Michigan Medical Center. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
James Cullen |
-- |
Ronald Nersesian |
4,332,470 |
William Sullivan |
10,135,700 |
Didier Hirsch |
2,979,270 |
Marie Huber |
-- |
Jean Halloran |
1,924,980 |
Michael McMullen |
3,796,280 |
Nicolas Roelofs |
3,797,140 |
Guy Sene |
-- |
Solange Glaize |
-- |
Paul Clark |
-- |
Heidi Fields |
-- |
Robert Herbold |
-- |
Boon Hwee Koh |
-- |
David Lawrence |
-- |
A. Barry Rand |
-- |
Tadataka Yamada |
-- |
As Of 30 Oct 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
James Cullen |
0 | 0 |
Ronald Nersesian |
20,739 | 382,220 |
William Sullivan |
1,413,188 | 11,428,980 |
Didier Hirsch |
18,928 | 337,525 |
Marie Huber |
0 | 0 |
Jean Halloran |
525,607 | 4,306,680 |
Michael McMullen |
5,000 | 119,450 |
Nicolas Roelofs |
15,592 | 383,432 |
Guy Sene |
0 | 0 |
Solange Glaize |
0 | 0 |
Paul Clark |
0 | 0 |
Heidi Fields |
0 | 0 |
Robert Herbold |
0 | 0 |
Boon Hwee Koh |
0 | 0 |
David Lawrence |
0 | 0 |
A. Barry Rand |
0 | 0 |
Tadataka Yamada |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ROELOFS NICOLAS H |
53,443 | $41.87 |
ROELOFS NICOLAS H |
53,443 | $29.46 |
MCMULLEN MICHAEL R |
1,868 | $42.09 |
NERSESIAN RONALD S |
1,861 | $42.09 |
ROELOFS NICOLAS H |
2,391 | $42.09 |
KOH BOON HWEE |
36,298 | $15.06 |
KOH BOON HWEE |
20,500 | $41.40 |
HUBER MARIE OH |
750 | $41.82 |
RAND ADDISON BARRY |
4,250 | $41.65 |
KOH BOON HWEE |
4,250 | $41.65 |
HERBOLD ROBERT J |
4,250 | $41.65 |
YAMADA TADATAKA |
4,250 | $41.65 |
FIELDS-KUNZ HEIDI |
4,250 | $41.65 |
YAMADA TADATAKA |
2,125 | $41.65 |
CLARK PAUL N |
236 | $41.65 |
LAWRENCE DAVID M |
4,250 | $41.65 |
CLARK PAUL N |
2,125 | $41.65 |
CLARK PAUL N |
4,250 | $41.65 |
KOH BOON HWEE |
1,275 | $41.65 |
RAND ADDISON BARRY |
1,700 | $41.65 |
CULLEN JAMES G |
4,250 | $41.65 |
SENE GUY |
10,558 | $19.69 |
SENE GUY |
10,558 | $45.02 |
SENE GUY |
109 | $37.81 |
HALLORAN JEAN M |
73 | $37.81 |
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