People: Agilent Technologies Inc (A)

A on New York Consolidated

58.40USD
18 Sep 2014
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Summary

Name Age Since Current Position

James Cullen

71 2005 Independent Non-Executive Chairman of the Board

William Sullivan

64 2013 President, Chief Executive Officer, Director

Didier Hirsch

62 2010 Chief Financial Officer, Senior Vice President

Ronald Nersesian

54 2013 Executive Vice President, President and Chief Executive Officer Designate - Electronic Measurement

Marie Huber

52 2009 Senior Vice President, General Counsel, Secretary

Dominique Grau

2014 Senior Vice President - Human Resources

Jean Halloran

61 1999 Senior Vice President - Human Resources

Henrik Ancher-Jensen

48 2013 Senior Vice President, President - Order Fulfillment

Michael McMullen

52 2009 Senior Vice President, President of Chemical Analysis Group

Guy Sene

58 2011 Senior Vice President, President of Electronic Measurement Group

Fred Strohmeier

59 2013 Senior Vice President; President of Life Sciences and Diagnostics Group

Solange Glaize

49 2012 Vice President - Corporate Controllership, Chief Accounting Officer

Paul Clark

66 2006 Independent Director

Heidi Fields

59 2000 Independent Director

Robert Herbold

71 2000 Independent Director

Boon Hwee Koh

63 2003 Independent Director

A. Barry Rand

69 2000 Independent Director

George Scangos

66 2014 Independent Director

Tadataka Yamada

68 2011 Independent Director

Alicia Rodriguez

Vice President - Investor Relations

Biographies

Name Description

James Cullen

Mr. James G. Cullen is Independent Non-Executive Chairman of the Board of Agilent Technologies, Inc. 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.

William Sullivan

Mr. William P. Sullivan is President, 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 since September 2013. He previously 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, the company’s largest business group. Prior to assuming that position, Mr. Sullivan served as our 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.

Ronald Nersesian

Mr. Ronald S. Nersesian has been appointed as Executive Vice President, President and Chief Executive Officer Designate - Electronic Measurement of Agilent Technologies Inc., effective September 18, 2013. Mr. Nersesian served as President from November 2012 to September 2013 and as Chief Operating Officer from November 2011 to September 2013. From November 2011 to November 2012 Mr. Nersesian served as Executive Vice President and Chief Operating Officer. He served as our Senior Vice President, Agilent and President, Electronic Measurement Group from March 2009 to November 2011, as our Vice President and General Manager of the Wireless Business Unit of the Electronics Measurement Group from February 2005 to February 2009, and as our 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. From 1984 through 1996, Mr. Nersesian served in various roles with Hewlett-Packard Company. Mr. Nersesian serves on the Board of Directors of Trimble Navigation Limited.

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 our Vice President, Deputy General Counsel and Assistant Secretary from June 2007 to September 2009 and as our 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.

Dominique Grau

Mr. Dominique Grau has been appointed as Senior Vice President - Human Resources of the Company effective August 1, 2014. Grau is vice president of Agilent worldwide HR Strategies, including Agilent Total Rewards (compensation, benefits and equity), staffing, regional HR compliance, and HR operations and administration. He joined Hewlett-Packard in 1983, working in several positions in IT and Order Fulfillment before joining Agilent when it was spun off from HP. Grau has broad international management experience, having lived and worked in Switzerland, Italy and California. He graduated in business administration from the University of Geneva, Switzerland.

Jean Halloran

Ms. Jean M. Halloran is no longer Senior Vice President - Human Resources of Agilent Technologies, Inc., effective October 31, 2014. 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.

Henrik Ancher-Jensen

Mr. Henrik Ancher-Jensen is Senior Vice President, President - Order Fulfillment of the Company, since September 2013. From September 2012 to September 2013, Mr. Ancher-Jensen served as our Vice President, Global Product Supply, Diagnostics and Genomics Group. From September 2010 to September 2012 he served as Corporate Vice President, Global Operations of Dako A/S, a Danish diagnostics company, and as Dako’s Vice President, Supply Chain and Chief Information Officer from 2006 to September 2010. Prior to joining Dako, he spent more than 15 years in senior management roles and management consulting with Chr. Hansen, Deloitte Consulting and NVE.

Michael McMullen

Mr. Michael R. McMullen is Senior Vice President of the Company, President of Chemical Analysis Group, subsidiary of Agilent Technologies Inc., since September 2009. From January 2002 to September 2009, he served as our 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 our Controller for the Hewlett-Packard Company and Yokogawa Electric Joint Venture from July 1996 to March 1999.

Guy Sene

Mr. Guy Sene is Senior Vice President of the Company, President of Electronic Measurement Group, subsidiary of Agilent Technologies Inc., since November 2011. From May 2009 to November 2011, Mr. Séné served as our Vice President and General Manager, Microwave and Communications Division of the Electronic Measurement Group, and from October 2006 to April 2009, he served as our 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.

Fred Strohmeier

Mr. Fred A. Strohmeier is Senior Vice President of the Company, President of Life Sciences and Diagnostics Group, a subsidiary Company of Agilent Technologies Inc., since December 2013. From December 2012 to December 2013 he served as Vice President and General Manager of the Life Science Products and Solutions business. He served as Vice President and General Manager of the Liquid Phase Analysis Division from December 2008 to December 2012. From 2006 to 2008, he served as General Manager of the Liquid Phase Division. Prior to that, Mr. Strohmeier held various positions in general management, research and development and manufacturing 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. Mr. Clark has been a Strategic Advisory Board member of Genstar Capital, LLC since August 2007 and was an Operating Partner from August 2007 to January 2013. Genstar Capital LLC is 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. 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. 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. 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, the non-Executive Chairman of Rippledot Capital Advisers Pte. Ltd. since February 2011 and the non-Executive Chairman of Far East Orchard Ltd. since April 2013. He served as Executive Director of MediaRing Limited from February 2002 to August 2009; Chairman of DBS Bank Ltd. 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.

A. Barry Rand

Mr. A. Barry Rand is Independent Director of Agilent Technologies, Inc. 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.

George Scangos

Dr. George A. Scangos, Ph.D., has been appointed as Independent Director of the Company, effective September 17, 2014. Dr. Scangos is the Chief Executive Officer and a director of Biogen Idec Inc. From 1996 to July 2010, Dr. Scangos served as the President and Chief Executive Officer of Exelixis, Inc., a drug discovery and development company. From 1993 to 1996, Dr. Scangos served as President of Bayer Biotechnology, where he was responsible for research, business development, process development, manufacturing, engineering and quality assurance of Bayer’s biological products. Before joining Bayer in 1987, Dr. Scangos was a Professor of Biology at Johns Hopkins University for six years. Dr. Scangos served as non-executive Chairman of Anadys Pharmaceuticals, Inc., a biopharmaceutical company, from 2005 to July 2010 and was a director of the company from 2003 to July 2010. Dr. Scangos served as the Chair of the California Healthcare Institute in 2010 and was a member of the Board of the Global Alliance for TB Drug Development from 2006 until 2010. He is also a member of the National Board of Visitors of the University of California, Davis School of Medicine and is currently an Adjunct Professor of Biology at Johns Hopkins University.

Tadataka Yamada

Dr. Tadataka Yamada, M.D., is Independent Director of Agilent Technologies Inc. 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.

Alicia Rodriguez

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