Edition:
United States

AECOM (ACM)

ACM on New York Consolidated

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13 Jan 2017
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Summary

Name Age Since Current Position

Michael Burke

52 2015 Chairman of the Board, Chief Executive Officer

Stephen Kadenacy

47 2015 President

Daniel Tishman

60 2010 Vice Chairman of the Board

W. Troy Rudd

51 2015 Chief Financial Officer, Executive Vice President

Michael Donnelly

54 2014 Group President - Enterprise Growth Solutions

Daniel McQuade

56 2015 Group President - Construction Services

George Nash

54 2014 Group President-Energy, Infrastructure and Industrial Construction

John Vollmer

2016 President - Management Services

Frederick Werner

62 2014 Group President-Design and Consulting Services

Randall Wotring

59 2016 President - Technical and Operational Services

Mary Finch

46 2015 Chief Human Resources Officer, Executive Vice President

Carla Christofferson

48 2015 Executive Vice President, General Counsel

Gaurav Kapoor

39 2016 Senior Vice President, Global Controller and Principal Accounting Officer

Dale Sands

2015 Senior Vice President - Environment Director Metro Strategy and Resiliency Planning

James Fordyce

56 2006 Independent Director

William Frist

2014 Independent Director

Linda Griego

68 2005 Independent Director

David Joos

63 2012 Independent Director

Robert Routs

70 2010 Independent Director

Clarence Schmitz

67 2014 Independent Director

Douglas Stotlar

56 2014 Independent Director

Janet Wolfenbarger

57 2015 Independent Director

Will Gabrielski

2016 Vice President - Investor Relations

Biographies

Name Description

Michael Burke

Mr. Michael S. Burke is Chairman of the Board, Chief Executive Officer of the Company. Mr. Burke previously served as President of the Company from October 2011 to March 2014, Chief Financial Officer from December 2006 to September 2011 and Executive Vice President from May 2006 to September 2011. He also served as Chief Corporate Officer from May 2006 to January 2009. Mr. Burke joined AECOM as Senior Vice President, Corporate Strategy, in October 2005. From 1990 to 2005, Mr. Burke was with the accounting firm KPMG LLP. He served in various senior leadership positions, including as a Western Area Managing Partner from 2002 to 2005 and as a member of KPMG's Board of Directors from 2000 through 2005. While on the KPMG Board of Directors, Mr. Burke served as the Chairman of the Board Process and Governance Committee and as a member of the Audit and Finance Committee. Mr. Burke serves on the Board of Directors of Rentech Inc. and is the Chairman of its Audit Committee. Additionally, he serves on the Board of Directors of Rentech Nitrogen Partners LP and as the Chairman of its Audit Committee. Mr. Burke also serves on various charitable and community boards.

Stephen Kadenacy

Mr. Stephen M. Kadenacy is President of the Company. He was Chief Financial Officer from October 2011 until October 2015. From May 2008 to September 2011, he served as Senior Vice President, Corporate Finance. Prior to joining AECOM, Mr. Kadenacy was with the accounting firm KPMG LLP in San Francisco since 1996. Mr. Kadenacy previously served on the Board of Directors and Audit Committee of ABM Industries Inc.

Daniel Tishman

Mr. Daniel R. Tishman is the Vice Chairman of the Board of AECOM . He has also served as Chairman of the Board of Directors and Chief Executive Officer of Tishman Construction Corporation, a leading construction management firm, since 2000. He is also Vice Chairman and a member of the Board of Tishman Hotel & Realty LP. Mr. Tishman serves on the Boards of the Real Estate Board of New York, the Natural Resources Defense Council, the Albert Einstein College of Medicine, the National September 11 Memorial & Museum and the UJA-Federation of NY. He also serves as an adviser to several government organizations.

W. Troy Rudd

Mr. W. Troy Rudd is Chief Financial Officer, Executive Vice President of the Company. He previously served as Chief Operating Officer, Design Consulting Services (DCS) Americas and Chief Financial Officer, DCS Global from November 2014 to October 2015. He also served as Senior Vice President, Corporate Finance and Treasurer from 2012 until October 2015. Mr. Rudd joined AECOM in 2009 as Vice President, Financial Planning and Analysis. Prior to joining AECOM, he spent 10 years as a partner with KPMG LLP, where he held leadership roles.

Michael Donnelly

Mr. Michael John Donnelly is the Group President - Enterprise Growth Solutions of the Company. He previously served as Group Chief Executive, Global Support Services, from January 2012 to September 2014 and as President, AECOM Government Services, from October 2010 to December 2011. Mr. Donnelly joined AECOM in 2008 as Government Services Senior Vice President of Business Development. Prior to joining AECOM, he spent 25 years within business development, holding senior management positions at Raytheon Technical Services Company, EG&G, Lear Siegler Services and URS.

Daniel McQuade

Mr. Daniel P McQuade is the Group President - Construction Services of the Company. He was previously Group President, Building Construction as of October 2014. He previously served as Chief Executive of the Company's legacy construction services practice from May 2012 to October 2014. From July 2010 to May 2012, he was Chief Operating Officer of the firm's construction services practice for the United States. Prior to joining AECOM in July 2010 as part of the Tishman Construction Corporation acquisition, he served as President of Tishman from October 2005 to June 2010. Mr. McQuade is a member of the Cornell University Civil Engineering School's Advisory Board and has professional affiliations with the Construction Industry Round Table and the Construction Management Association of America.

George Nash

Mr. George L. Nash Jr. is the Group President, Energy, Infrastructure and Industrial Construction, of AECOM in October 2014. Previously, Mr. Nash served as President of URS' Energy & Construction business since January 2014. After joining an affiliate of URS in 1999 he held various leadership positions, including Chief Operating Officer, Energy & Construction; General Manager, Power Group; and Executive Vice President of Business Development, Power Group. He also served as a member of the URS Management Committee, Risk Management Committee and Retirement Plans Committee. Prior to 1999, he was the Director of Business Development for Stone & Webster for its power business.

John Vollmer

Frederick Werner

Mr. Frederick W. Werner is the Group President-Design and Consulting Services of the Company, since October 2014. He previously served as President, Europe, Middle East and Africa, since October 2012. Prior to that time, Mr. Werner had served as President, Corporate Development, since October 2011 and Executive Vice President, Business Lines, from January 2009 to September 2011. He also served as Group Chief Executive of our U.S. Group from January 2008 to January 2009 and as Group Chief Executive of our U.S. Infrastructure Group from 2005 to 2008. Prior to that time, Mr. Werner served as President and Chief Operating Officer of AECOM's legacy DMJM+Harris operation from 2003 to 2005. He began his DMJM+Harris career in the Geotechnical Division in 1977, progressing to Vice President and Manager of New Jersey Operations, Senior Vice President and Manager of New York Operations and, finally, to Chief Operating Officer before becoming President.

Randall Wotring

Mr. Randall A. Wotring serves as President - Technical and Operational Services of the Company. He was Group President - Management Services of the Company. Previously, With more than 30 years of experience in the engineering and construction industry, Mr. Wotring joined AECOM from URS Corporation, where he previously served as President of Federal Services. Under his leadership since 2004, the Federal Services business grew significantly with major programs for the U.S. Departments of Defense, Homeland Security, and Energy; NASA; and the United Kingdom's Ministry of Defence and Nuclear Decommissioning Authority.

Mary Finch

Ms. Mary E. Finch is Chief Human Resources Officer, Executive Vice President of the Company. Prior to joining AECOM, she spent 14 years at Accenture, where she held positions of increasing responsibility, and most recently was the Senior Managing Director and Chief Operating Officer for Global Human Resources. Prior to joining Accenture, she held roles of progressive responsibility with Abilizer Solutions and Accenture legacy firm, Andersen Consulting.

Carla Christofferson

Ms. Carla J. Christofferson is Executive Vice President, General Counsel of the Company. Prior to joining AECOM, Ms. Christofferson was Managing Partner at O'Melveny & Myers LLP in Los Angeles, a position she held since 2008. During her 22-year tenure at the firm, she represented clients in a number of industries, including power, energy and oil & gas. Ms. Christofferson began her career as a judicial clerk for the Honorable W. Matthew Byrne, Jr., of the U.S. District Court, Central District of Los Angeles. She was also co-owner of the Los Angeles Sparks Women's National Basketball Association team.

Gaurav Kapoor

Mr. Gaurav Kapoor serves as Senior Vice President, Global Controller and Principal Accounting Officer of the Company. Mr. Kapoor started with the Company in 2015 and served as the Company’s Senior Vice President, Financial Planning & Analysis. Prior to joining the Company, Mr. Kapoor worked as a partner at Ernst & Young, LLP.

Dale Sands

Mr. Dale Sands is Senior Vice President - Environment Director Metro Strategy and Resiliency Planning of Aecom. Sands leads AECOM's partnership with IBM in developing the UN's Disaster Resilience Scorecard, which assists major cities in assessing preparedness and resilience to natural disasters (severe storms, sea level rise, floods, droughts, wildfires, and earthquakes). He recently accepted the prestigious 2015 ND-GAIN corporate adaptation prize for the Disaster Resilience Scorecard as part of the United Nation's Sustainability Summit and Climate Week-New York City. The ND-GAIN Corporate Adaptation prize is awarded annually by the University of Notre Dame Global Adaptation Index.

James Fordyce

Mr. James H. Fordyce is an Independent Director of AECOM. Mr. Fordyce is the Co-Founder and Co-Chief Executive Officer of Stone Canyon Industries LLC, a diversified investment company founded in 2014. He was a Managing Director at J.H. Whitney Capital Partners LLC, a private investment firm, from 1996 to 2014. Mr. Fordyce began his career at Chemical Bank in 1981 and later joined Heller Financial Inc. He sits on several private company boards and is a member of the Board of Trustees of Saint John's Health Center.

William Frist

Sen. William H. Frist M.D. is the independent director of the Company. He previously served as a director of URS Corporation from November 2009 until AECOM's acquisition of URS in October 2014. Senator Frist has served as a partner at Cressey & Company LP, a private investment firm since 2007. He also served as Distinguished University Professor at Vanderbilt University from 2008 until 2010. Senator Frist was a United States Senator from Tennessee from 1995 until 2007 and was Majority Leader of the United States Senate from 2003 until 2007. He has served as a director of Select Medical Corporation since May 2010. Senator Frist serves on the boards of several other organizations, including the Center for Strategic and International Studies, the Kaiser Family Foundation, the Robert Wood Johnson Foundation, Aegis Laboratories, Accolade LLC and the Harvard Medical School Board of Fellows.

Linda Griego

Ms. Linda M. Griego is an Independent Director of AECOM . Ms. Griego has served as President and Chief Executive Officer of Griego Enterprises Inc. a business management company, since 1985. She was the founder and Managing General Partner of Engine Co. No. 28, a restaurant in downtown Los Angeles, from 1988 until 2010. She also served as Interim President and Chief Executive Officer of the Los Angeles Community Development Bank and was Deputy Mayor of Los Angeles. She is currently a director of CBS Corporation and American Balanced Fund, the Income Fund of America and International Growth and Income Fund, which are managed by Capital Group. Ms. Griego is a chair of the MLK Health and Wellness Community Development Corporation and serves as a trustee of the David and Lucile Packard Foundation and the Ralph M. Parsons Foundation. She previously chaired the Board of Southwest Water Company and served as a Los Angeles Branch Director of the Federal Reserve Bank of San Francisco.

David Joos

Mr. David W. Joos is Independent Director of the Company. Mr. Joos currently serves as Chairman of the Boards of CMS Energy and Consumers Energy Corporation, both NYSE-listed companies. Consumers Energy is an electric and gas utility in Michigan and is the principal subsidiary of CMS Energy. Previously, he served from 2004 to 2010 as President and Chief Executive Officer of CMS Energy and as Chief Executive Officer of Consumers Energy Company; from 2001 to 2004 as President and Chief Operating Officer of CMS Energy and Consumers Energy; from 2000 to 2001 as Executive Vice President and Chief Operating Officer — Electric of CMS Energy; and from 1997 to 2000 as President and Chief Executive Officer of Consumers Energy. He is a director of Steelcase Inc. a global provider of workplace products, furnishings and services, where he serves on the Compensation Committee and the Audit Committee, and has been a director of CMS Energy and Consumers Energy since 2001.

Robert Routs

Dr. Robert J. Routs is an Independent Director of AECOM . From 2004 until his retirement in 2008, Dr. Routs served as Executive Director, U.S. downstream operations, of Royal Dutch Shell plc, part of a global group of energy and petrochemical companies, and as Chairman of Shell Canada. Prior to that time, he served as Group Managing Director for oil products and refining from 2003 to 2004; President and Chief Executive, Shell Oil Products U.S. from 2002 to 2003; and President and Chief Executive, Equilon Enterprises LLC, a Shell-Texaco joint venture, from 2000 to 2002. Dr. Routs began his career at Royal Dutch Shell in 1971, serving in regional manufacturing and global general manager positions throughout his tenure. He also serves on the Board of Directors of AEGON N.V., AP Moller-Maersk, ATCO Ltd. and Royal DSM N.V., and previously served on the Board of Directors of Royal KPN until 2014.

Clarence Schmitz

Mr. Clarence T. Schmitz is independent Director of the company. He served as Chairman, Co-founder and Chief Executive Officer of Outsource Partners International Inc. until his retirement in June 2011. He was previously Executive Vice President and Chief Financial Officer of Jefferies Group Inc. from January 1995 to January 2000. He held a number of leadership positions at KPMG LLP from June 1970 to January 1995, including National Managing Partner, and served on its Board of Directors and Management Committee. Mr. Schmitz has served as Chairman of the Board of Trustees of the CureSearch National Childhood Cancer Foundation and on the Board of Trustees of The City of Hope.

Douglas Stotlar

Mr. Douglas W. Stotlar is the independent director of the Company. He previously served as a director of URS Corporation from March 2007 until AECOM's acquisition of URS in October 2014. Mr. Stotlar served as President, Chief Executive Officer and Director of Con-way Inc., a transportation and logistics company (previously known as CNF Inc.) from April 2005 until October 2015. He served as President and Chief Executive Officer of Con-way Transportation Services Inc., a regional trucking subsidiary (CTS), from 2004 until 2005. Mr. Stotlar also served as CTS' Executive Vice President and Chief Operating Officer from 2002 until 2004, and as CTS' Executive Vice President of Operations from 1997 until 2002. He served as Vice President at large and was a member of the executive committee of the American Trucking Associations. Mr. Stotlar is a member of the Board of Directors of the American Transportation Research Institute and a Detroit Branch director of the Federal Reserve Bank of Chicago. In addition, he serves on the board of a not-for-profit organization.

Janet Wolfenbarger

Gen. Janet Carol Wolfenbarger, USAF, Retired is a Independent Director of the Company. General Wolfenbarger has served as a 35-year veteran of the Air Force and was the branch's first female four-star general, where she commanded the Air Force Materiel Command (AFMC) at Wright-Patterson Air Force Base in Ohio from 2012 until her retirement on July 1, 2015. General Wolfenbarger also served as the military deputy to the Assistant Secretary of the Air Force for Acquisition and as the Services Director of the Acquisition Center of Excellence at the Pentagon. General Wolfenbarger also directed the B-2 System Program Office and commanded the C-17 Systems Group for the Aeronautical Systems Center at Wright-Patterson.

Will Gabrielski