People: AECOM (ACM)

ACM on New York Consolidated

30.62USD
27 Mar 2015
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Summary

Name Age Since Current Position

Michael Burke

51 2015 Chairman of the Board, Chief Executive Officer

Stephen Kadenacy

46 2014 President, Chief Financial Officer

Daniel Tishman

59 2010 Vice Chairman of the Board

Michael Donnelly

53 2014 Group President-End Markets

Daniel Mcquade

55 2014 Group President-Building Construction

George Nash

54 2014 Group President-Energy, Infrastructure and Industrial Construction

Frederick Werner

61 2014 Group President-Design and Consulting Services

Randall Wotring

58 2014 Group President - Management Services

Jane Chmielinski

2011 Chief Operating Officer

Carla Christofferson

2015 Executive Vice President, General Counsel

Kevin Lynch

50 2014 Executive Vice President, Chief Strategy Officer

Joseph Masters

58 2014 General Counsel,Chief Ethics and Compliance Officer

William Ouchi

71 2011 Lead Independent Director

John Dionisio

66 2015 Director

James Fordyce

55 2006 Independent Director

William Frist

63 2014 Independent Director

Linda Griego

67 2005 Independent Director

David Joos

61 2012 Independent Director

Robert Routs

68 2010 Independent Director

William Rutledge

72 1998 Independent Director

Clarence Schmitz

66 2014 Independent Director

Douglas Stotlar

54 2014 Independent Director

Paul Cyril

2014 Senior Vice President - Financial Planning & Analysis

Biographies

Name Description

Michael Burke

Mr. Michael S. Burke is Chairman of the Board, Chief Executive Officer of AECOM , effective March 4, 2015. He was appointed President of the Company. He previously served as Chief Financial Officer from December 2006 to September 2011 and Executive Vice President from May 2006 to December 2006. Mr. Burke also served as Chief He Corporate Officer from May 2006 to January 2009. He joined AECOM as Senior Vice President, Corporate Strategy, in October 2005. From 1990 to 2005, Mr. Burke was with the accounting firm KPMG LLP, where he served in various senior leadership positions, most recently as a Western Area Managing Partner from 2002 to 2005 and was 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 a member of the Audit and Finance Committee. Mr. Burke currently serves on the Board of Directors of Rentech, Inc., and is the Chairman of its Audit Committee. Additionally, Mr. Burke serves on the Board of Directors of Rentech Nitrogen Partners, L.P. and is the Chairman of its Audit Committee. also serves on various charitable and community boards.

Stephen Kadenacy

Mr. Stephen M. Kadenacy is the President, Chief Financial Officer of AECOM , effective Oct.17,2014. He was Executive Vice President of AECOM Technology Corporation. Prior to joining AECOM, Mr. Kadenacy was with the accounting firm KPMG LLP in San Francisco, California, since 1996. During his tenure with the firm, Mr. Kadenacy held several leadership roles and served as the partner in charge of several businesses. Mr. Kadenacy serves on the Board of Directors of ABM Industries Incorporated, where he also serves on the Audit Committee.

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, 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, National September 11 Memorial & Museum and UJA-Federation of NY. He also serves as an adviser to several government organizations.

Michael Donnelly

Mr. Michael John Donnelly is the Group President, End Markets, since October 2014. He previously served as Group Chief Executive, Global Support Services, from January 2012 to September 2014. He also served as President of 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 of AECOM's global Building Construction group in 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 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.

Frederick Werner

Mr. Frederick W. Werner is the Group President-Design and Consulting Services since October 2014. He previously served as President, EMEA (Europe, Middle East and Africa) since October 2012. Prior to that time, Mr. Werner 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. He served as Group Chief Executive of our U.S. Infrastructure

Randall Wotring

Mr. Randall A. Wotring is the Group President, Management Services, of AECOM in October 2014. Previously, Mr. Wotring served as President of URS' Federal Services business since November 2004. After joining an affiliate of URS in 1981 he held various leadership positions, including managing the day-to-day operations of the Engineering and Technical Services Group within the URS Federal Services business. He also served as a member of the URS Management Committee and Risk Management Committee. Mr. Wotring currently serves on the Board of Directors of TimkenSteel.

Jane Chmielinski

Ms. Jane A. Chmielinski will retire as Chief Operating Officer of AECOM effective April 1, 2015. Ms. Chmielinski previously served as Executive Vice President, Chief Corporate Officer, from January 2009 to September 2011. She also served as Group Chief Executive for Corporate Development from January 2008 to January 2009, after serving as President and Chief Operating Officer of AECOM's legacy DMJM+Harris operation since October 2005. Prior to that, at DMJM+Harris, she served as Executive Vice President from October 2003 to October 2005 and as Senior Vice President from October 2002 to October 2003. Ms. Chmielinski began her career with DMJM+Harris in June 1993.

Carla Christofferson

Carla Christofferson is Executive Vice President, General Counsel of Aecom. Christofferson joins AECOM from O'Melveny & Myers, LLP, where she most recently was managing partner of the Los Angeles office. She joined the firm in 1993 as an associate and became a partner in 2001, ultimately becoming managing partner of the Los Angeles office in 2008. During her tenure at O'Melveny & Myers, Christofferson successfully represented clients in a number of industries, including power, energy and oil and gas. Previously, Christofferson earned her juris doctor from Yale Law School and 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. Currently, she is board chair of the Los Angeles Library Foundation and a member of the Young Presidents' Organization, among other community organizations.

Kevin Lynch

Mr. Kevin A Lynch is the Executive Vice President, Chief Strategy Officer of AECOM since May 2014. Prior to joining AECOM, Mr. Lynch served as National Managing Director for the Technology, Media and Telecommunications Industry Practice at Deloitte from April 2012 to May 2014, where he joined and was admitted to partnership in 2002. In his time as a Senior Partner at Deloitte, he was a member of Deloitte's Consulting Executive Committee from March of 2012 to May of 2014, built and led the Strategy practice from April of 2009 to March of 2012, was an Advisory Board Member for its Japanese member firm in 2013, and held many additional senior operating roles during his tenure. Mr. Lynch is a Trustee and Chair of the Strategic Planning Committee at Proctor Academy, a private boarding school in New Hampshire.

Joseph Masters

Mr. Joseph Masters is the General Counsel and Chief Ethics and Compliance Officer of AECOM in October 2014. Previously, Mr. Masters served as General Counsel of URS since 1997 and was appointed Corporate Secretary in 2006. After joining URS in 1992 he held various senior leadership positions in the legal department. He also served as a member of the URS Management Committee and Risk Management Committee. Prior to 1992, he was in a private law practice.

William Ouchi

Professor Dr. William G. Ouchi, Ph.D., is Lead Independent Director of AECOM . Dr. Ouchi is the Sanford and Betty Sigoloff Distinguished Professor in Corporate Renewal at the Anderson School of Management at the University of California, Los Angeles (UCLA). He has been on the faculty of UCLA since 1979. Dr. Ouchi is a director of Sempra Energy Company and the Conrad N. Hilton Foundation. Dr. Ouchi has also been Vice Dean for Executive Education at UCLA and Chief of Staff for the Mayor of Los Angeles. Dr. Ouchi also serves on the boards of various charitable organizations.

John Dionisio

Mr. John M. Dionisio is the Director of Company. He is no longer a Executive Chairman of the Board of AECOM ,effective March 4, 2015. He was appointed Chairman of the Board in October 2011 and has served as Chief Executive Officer since October 2005. Mr. Dionisio previously served as President from October 2005 to September 2011, and was elected to the Board of Directors in December 2005. From October 2003 to October 2005, Mr. Dionisio served as the Executive Vice President and Chief Operating Officer. From October 2000 to October 2003, Mr. Dionisio served as President and Chief Executive Officer of the legacy subsidiary DMJM+Harris operation. Mr. Dionisio joined Frederic R. Harris, Inc., predecessor company to DMJM+Harris, in 1971, where he served in a number of capacities, including Chief Executive Officer from October 1999 to October 2003, President from July 1996 to October 1999, Executive Vice President in charge of U.S. operations from 1993 to 1996 and Manager of the New York Operations and Northern Region Manager from 1992 to 1993. Mr. Dionisio is also a director of Corinthian Colleges, Inc.

James Fordyce

Mr. James H. Fordyce is an Independent Director of AECOM . Mr. Fordyce was appointed to our Board of Directors in February 2006. Mr. Fordyce is the Co-Founder and Co-CEO of Stone Canyon Industries, LLC, a diversified investment company founded in 2014. He was a Managing Director of 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 also sits on several private company boards and is a member of the Board of Trustees of Saint John's Health Center. Mr. Fordyce brings to our Board of Directors significant financial and investment experience as a result of his position at J.H. Whitney Capital Partners, LLC, where he oversaw significant debt and equity investments for the firm. In addition, he brings experience from his current and prior service on private and public company boards.

William Frist

Dr. William H. Frist M.D. is the independent director since October 2014 in connection with AECOM's acquisition of URS Corporation. 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 for 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. Senator Frist's experience as a legislator, including as former Majority Leader of the United States Senate, gives him the leadership and consensus-building skills to assist our Board of Directors in a range of its activities. He has extensive knowledge of the workings of government and, as a former member of the Senate Finance Committee, of the federal budgeting process, which is beneficial given that a portion of our business activities are regulated and directly affected by governmental actions.

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 the Capital Group. Ms. Griego is a Chair of the Martin Luther King Hospital Foundation and serves as a trustee of the David and Lucile Packard Foundation. She previously chaired the Board of Southwest Water Company and also 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 AECOM . Mr. Joos currently serves as Chairman of the Board of CMS Energy Corporation, a New York Stock Exchange-listed public electric and natural gas utility. Previously, he served from 2004 to 2010 as President and Chief Executive Officer of CMS Energy and as Chief Executive Officer of its principal subsidiary, 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 of 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, 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., Royal DSM N.V. and Royal KPN (until April 2014).

William Rutledge

Mr. William P. Rutledge is an Independent Director of AECOM . Mr. Rutledge currently serves as Chief Executive Officer of Aquanano, LLC, a company specializing in the commercialization of water purification technology. Mr. Rutledge was Chairman of CPI International, Inc., formerly Communications and Power Industries, a communications company, from 1999 to 2004. Previously, he was President and Chief Executive Officer of Allegheny Teledyne, Inc., a diversified manufacturing company, from August 1996 until his retirement in 1997. Mr. Rutledge also serves on the Board of Directors of Sempra Energy Corporation and the board of trustees of St. John's Health Center Foundation, John Wayne Cancer Institute and the National World War II Museum.

Clarence Schmitz

Mr. Clarence T. Schmitz is appointed as independent Director of the company effective June 18, 2014. Mr. Schmitz’s career in the professional services industry exceeds four decades and currently he is a private investor. Mr. Schmitz served from 2002 to 2012 as Chairman, Co-founder and CEO of Outsource Partners International, Inc., a firm dedicated to outsourcing finance, accounting and tax services, after being a private investor from 2000 to 2002. From 1995 to 2000, Mr. Schmitz served as Executive Vice President and Chief Financial Officer of Jefferies Group, Inc. Prior to that time, he was with KPMG LLP from 1970 to 1995 and held a number of leadership positions, including as a member of the KPMG Board of Directors, National Managing Partner — Manufacturing, Retailing and Distribution, Managing Partner — Los Angeles Business Unit, and Chairman — International Mergers and Acquisitions Group. He previously served on the Board of Directors of Leslie’s Poolmart, The City of Hope, Cure Search National Childhood Cancer Foundation and the Greater Los Angeles YMCA, among other charitable organizations. Mr. Schmitz, a certified public accountant, holds a Bachelor’s degree in Accounting from Case Western Reserve University.

Douglas Stotlar

Mr. Douglas W. Stotlar is the independent director since October 2014 in connection with AECOM's acquisition of URS Corporation. He previously served as a director of URS Corporation from March 2007 until AECOM's acquisition of URS in October 2014. Mr. Stotlar has served as President, Chief Executive Officer and Director of Con-way Inc., a transportation and logistics company (previously known as CNF Inc.) since April 2005. 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 serves as Vice President at large and is a member of the executive committee of the American Trucking Associations. Mr. Stotlar is also 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. He also serves on the boards of several not-for-profit organizations. Mr. Stotlar brings to our Board of Directors a substantial knowledge of the transportation and logistics sector, which are relevant to our business activities. In addition, as a currently serving Chief Executive Officer of a public company, Mr. Stotlar contributes valuable experience with corporate governance practices, labor and stockholder relations matters, and current legal and regulatory requirements and trends.

Paul Cyril

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