Aegion Corp (AEGN.O) People | Reuters.com
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Aegion Corp (AEGN.O)

AEGN.O on Nasdaq

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28 Jun 2016
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Summary

Name Age Since Current Position

Alfred Woods

71 2008 Independent Chairman of the Board

David Martin

47 2014 Chief Financial Officer, Executive Vice President

David Morris

53 2014 Executive Vice President, Chief Administrative Officer, General Counsel, Secretary

Kenneth Young

63 2014 Senior Vice President, Treasurer

John Huhn

46 2014 Senior Vice President - Strategy and Corporate Development

Charles Gordon

57 2014 President, Chief Executive Officer, Director

Stephen Cortinovis

65 1997 Independent Director

Christopher Curtis

57 2015 Independent Director

Stephanie Cuskley

54 2005 Independent Director

Walter Galvin

69 2014 Independent Director

Juanita Hinshaw

71 2000 Independent Director

Morris Smith

65 2009 Independent Director

Phillip Wright

60 2011 Independent Director

Biographies

Name Description

Alfred Woods

Mr. Alfred L. Woods is Independent Chairman of the Board of Aegion Corp. Before he retired, he was the President and Chief Executive Officer of Woods Group, LLC (a management consulting company) since before 2001. Prior thereto, Mr. Woods served in various executive positions, including Chairman and Chief Executive Officer, at a number of public and private companies. Mr. Woods also serves on the Boards of Directors of Clutch Mobile, Inc. and the Williamsburg Community Foundation, a not-for-profit organization.

David Martin

Mr. David A. Martin is Chief Financial Officer, Executive Vice President of Aegion Corp. Mr. Martin served as our Vice President and Chief Financial Officer from August 2007 through April 2009, at which time he was promoted to Senior Vice President and Chief Financial Officer, a position he held from April 2009 to October 2014. Previously, he was Vice President and Corporate Controller and finance director of our European operations. Mr. Martin joined our Company in 1993 from the accounting firm of BDO Seidman, LLP, where he was a senior accountant.

David Morris

Mr. David F. Morris is Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of Aegion Corp. Mr. Morris served as our Vice President, Chief Administrative Officer, General Counsel and Secretary beginning in January 2005 through April 2007, at which time he was promoted to Senior Vice President. Mr. Morris became our Chief Administrative Officer in August 2007. From March 1993 until January 2005, Mr. Morris was an attorney with the law firm of Thompson Coburn LLP, St. Louis, Missouri, most recently as a partner in its corporate and securities practice areas.

Kenneth Young

Mr. Kenneth L. Young is Senior Vice President and Treasurer of Aegion Corp. Mr. Young served as our Vice President and Treasurer from April 2009 until October 2014. Prior to joining our Company in April 2009, he served as the Chief Financial Officer, Secretary and Treasurer for Huttig Building Products, Inc. (a building supply distributor), from 2005 to 2009. Prior to that, he served as Corporate Treasurer for MEMC Electronic Materials (now SunEdison, Inc.) from 1989 to 2005.

John Huhn

Mr. John D. Huhn is Senior Vice President, Strategy and Corporate Development of Aegion Corp. Mr. Huhn served as our Vice President, Strategy & Corporate Development from June 2014 until October 2014. Prior to rejoining Aegion in June 2014, Mr. Huhn served as Vice President, Strategy and Corporate Development for HBM Holdings, a private equity firm that acquires, builds and operates middle market businesses, a position he held since 2012. Prior to HBM Holdings, Mr. Huhn served as our Vice President, Strategy and Corporate Development from 2008 to 2012.

Charles Gordon

Mr. Charles R. Gordon is President, Chief Executive Officer, Director Aegion Corporation of Aegion Corp. Previously, Mr. Gordon served as the Chief Executive Officer of Natural Systems Utilities, LLC (a distributed water infrastructure company) from February 2014 until being appointed our interim Chief Executive Officer in May 2014. Prior to Natural Systems Utilities, Mr. Gordon was President and Chief Operating Officer of Nuverra Environmental Solutions, Inc. (a holding company formerly known as Heckmann Corporation that buys and builds companies in the water sector) from November 2010 until his resignation in October 2013. Mr. Gordon was President and Chief Executive Officer of Siemens Water Technologies (a business unit of Siemens AG, a world leader in products, systems and services for water and wastewater treatment for industrial, institutional and municipal customers) from 2008 to 2010. Previously, Mr. Gordon served as Executive Vice President of the Siemens Water & Wastewater Systems Group from 2005 to 2008 and as Executive Vice President of the Siemens Water & Wastewater Services and Products Group from 2003 to 2005. His past experience also includes various management positions with US Filter Corporation and Arrowhead Industrial Water, prior to the acquisition of US Filter Corporation by the Siemens family of companies in 2004. Mr. Gordon also serves on the Board of Directors of The Regional Learning Center based in Cranberry Township, Pennsylvania. Mr. Gordon previously served as a director of the Siemens Foundation until his departure from Siemens Water Technologies in November 2010.

Stephen Cortinovis

Mr. Stephen P. Cortinovis is Independent Director of Aegion Corp. Mr. Cortinovis has been a co-owner of Lasco Foods, Inc. (a food services industry manufacturer and distributor) since 2005. He was a partner in Bridley Capital Partners (a private equity firm) from 2001 until 2007. Previously, he was President - Europe of Emerson Electric Co. from 1995 until 2001 and held various other executive positions at Emerson Electric from 1977 to 1995. Mr. Cortinovis also serves on the Boards of Directors of Plexus Corp. and Lasco Foods, Inc.

Christopher Curtis

Mr. Christopher B. Curtis is an Independent Director of Aegion Corp. During 2014, Mr. Curtis served as Interim Chief Executive Officer, President and director of Industry Data Exchange Association, a joint venture of the National Electrical Manufacturers Association and the National Association of Electrical Distributors. From 2008 until 2013, Mr. Curtis retired as President and Chief Executive Officer of Schneider Electric, NA (“Schneider”), an energy management company. Mr. Curtis joined Schneider in 1993 and over the next fifteen years served in various roles, including President of Schneider’s Canadian operation, Senior Vice President of Sales and Services and President of U.S. operations. Following his retirement, Mr. Curtis continues to serve as a senior corporate advisor to Schneider. Mr. Curtis also serves as the non-executive Chairman of Munters AB, a Swedish supplier of energy efficient air treatment solutions, on the Board of Directors of Kimball Electronics, Inc., a publicly held company, and on the Board of S&C Electric Company, a private company. He also served as the Chairman of the National Electrical Manufacturers Association in 2014.

Stephanie Cuskley

Ms. Stephanie A. Cuskley is Independent Director of Aegion Corp. Ms. Cuskley has served as the Chief Executive Officer of NPower (a national nonprofit bringing the technology community together for social good) since January 2009. Previously, she was a Managing Director at JPMorgan Chase from 2003 until 2005. From 2001 until 2003 she was Managing Director and Project Manager of LeadershipMorganChase.

Walter Galvin

Mr. Walter J. Galvin is Independent Director of the Company. Mr. Galvin is currently a consultant to Emerson Electric Co. (“Emerson Electric”), an electrical and electronic manufacturer, and served as Emerson Electric’s Vice Chairman from October 2009 to February 2013. He served as Emerson Electric’s Chief Financial Officer from 1993 until February 2010. He served as a management member of Emerson Electric’s Board of Directors from 2000 to February 2013. Mr. Galvin also serves on the Boards of Directors of Ameren Corporation and F.M. Global Insurance Company.

Juanita Hinshaw

Ms. Juanita H. Hinshaw is Independent Director of Aegion Corp. Ms. Hinshaw has been the President and Chief Executive Officer of H & H Advisors (a financial advisory company) since 2005. Previously, she was the Senior Vice President and Chief Financial Officer of Graybar Electric Company, Inc. (an electrical and communications distributor) from 2000 to 2005. Her past experience also includes various management positions with Monsanto Company (an agricultural company). Ms. Hinshaw also serves on the Boards of Directors of Synergetics USA, Inc., The Williams Companies, Inc., United Way of Greater St. Louis and Nine Network of Public Media.

Morris Smith

Mr. Morris Richard Smith is Independent Director of Aegion Corp. Mr. Smith served as a Senior Vice President of Bechtel Corporation (a provider of engineering, construction and project management services in the energy, transportation, communications, mining and oil and gas industries) and President of its Fossil Power business unit from October 2005 until his retirement in December 2007. Since then, Mr. Smith has served as a consultant to, and on the Board of Directors of, Sithe Global Power, LLC (an international power development company). Mr. Smith previously served as the Interim Chief Executive Officer of SkyFuel, Inc. (a solar thermal power technology and service provider) from February through June 2010 and as a member of its Board of Directors through December 31, 2011. Mr. Smith also previously served as the Chief Executive Officer of Intergen NV (a global power generation firm) and in various management positions at affiliated Bechtel companies and at PG&E Corporation. Mr. Smith serves on the Board of Directors of McGrath Rentcorp and previously served as a director of USEC Inc. from January 2011 to September 2014 and as Chairman of the Board of Evergreen Energy Inc. from 2009 through May 2010.

Phillip Wright

Mr. Phillip D. Wright is an Independent Director of Aegion Corp. Mr. Wright’s career has spanned 35 years in the oil, natural gas and petrochemical sectors. Key roles he has held include: President and Chief Executive Officer, Williams Energy Services LLC (a production, midstream, refining, transportation & storage, and marketing enterprise) from October 2001 to November 2002; Senior Vice President and Chief Restructuring Officer, The Williams Companies, Inc. (an integrated natural gas company) from November 2002 to January 2005; President, Williams Gas Pipeline Company (a gas pipeline subsidiary of The Williams Companies, Inc.) from January 2005 to February 2011; and Senior Vice President - Corporate Development of The Williams Companies, Inc. from February 2011 until his retirement on April 1, 2012. Prior to joining Williams, Mr. Wright worked for 13 years for Conoco, where he had roles in operations, engineering and commercial management. Mr. Wright also serves on the Board of Directors of Piedmont Natural Gas Company. Mr. Wright is a former director and chairman of the Interstate Natural Gas Association of America and a former Chairman of the Association of Oil Pipelines of America. He also is the former First Vice Chairman of the Southern Gas Association.