People: Allison Transmission Holdings Inc (ALSN.K)

ALSN.K on New York Consolidated

31.10USD
10 Jul 2014
Price Change (% chg)

$-0.06 (-0.19%)
Prev Close
$31.16
Open
$30.67
Day's High
$31.24
Day's Low
$30.58
Volume
1,327,853
Avg. Vol
2,175,485
52-wk High
$32.01
52-wk Low
$22.08

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Summary

Name Age Since Current Position

Lawrence Dewey

57 2007 Chairman of the Board, President, Chief Executive Officer

David Graziosi

48 2007 Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary

Michael Headly

63 2014 Senior Vice President - Global Marketing, Sales and Service

David Parish

63 2012 Senior Vice President - Operations and Purchasing

Eric Scroggins

43 2007 Vice President, General Counsel, Secretary

Sharon Dean

58 2007 Vice President - Quality and Reliability

Edward Dyer

64 2010 Vice President - Defense Programs

Randall Kirk

58 2009 Vice President - Product Engineering

Mary Hoffman

2014 Acting Executive Director - Human Resources

Brian Bernasek

41 2007 Independent Director

David Denison

61 2013 Independent Director

Kosty Gilis

40 2007 Independent Director

Gregory Ledford

55 2007 Independent Director

Seth Mersky

53 2007 Independent Director

Thomas Rabaut

65 2007 Independent Director

Francis Raborn

70 2007 Independent Director

Richard Reynolds

65 2010 Independent Director

Biographies

Name Description

Lawrence Dewey

Mr. Lawrence E. Dewey is Chairman of the Board, President, Chief Executive Officer of Allison Transmission Holdings Inc. Mr. Dewey joined Allison in February 1989. Mr. Dewey currently serves as the Chairman, President and Chief Executive Officer of Allison and has served in that capacity since the sale of Allison to Carlyle and Onex in August 2007. Prior to the sale, Mr. Dewey served in various capacities at Allison, including as President of Allison, a role he assumed in 2000; worldwide Director of Marketing, Sales and Service, Managing Director of Allison Transmission Europe, B.V., based in The Netherlands; Central Region (U.S.) Sales Manager; Marketing Manager; Manager of Aftermarket Products; and Production Manager. From 2003 until 2007, concurrent with his role as President of Allison, he took on the responsibilities of Group Director of Marketing, Sales, Brand Management and Customer Support for General Motors Powertrain group. Before joining Allison, Mr. Dewey held several positions of increasing responsibility in General Motors’ Diesel Equipment Division and Rochester Products Division. He began his career in 1974 as a General Motors co-op student at General Motors Institute (now Kettering University).

David Graziosi

Mr. David S. Graziosi is Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary of Allison Transmission Holdings Inc., since November 2007. Before joining Allison, between 2006 and 2007, Mr. Graziosi served as Executive Vice President and Chief Financial Officer of Covalence Specialty Materials Corporation. Prior to joining Covalence Specialty Materials Corporation, Mr. Graziosi held various positions in the industry, including as Vice President Finance Precursors and Epoxy Resins at Hexion Specialty Chemicals, Inc. from 2005 to 2006 and Executive Vice President and Chief Financial Officer at Resolution Performance Products LLC from 2004 to 2005. Prior to that, he served as Vice President and Chief Financial Officer of General Chemical Industrial Products Inc., as Finance Director of GenTek Inc., and as Internal Audit Director and Assistant Corporate Controller at Sun Chemical Group B.V. While Mr. Graziosi served as an executive officer of General Chemical Industrial Products Inc., the company filed a voluntary petition under Chapter 11 of the U.S. Bankruptcy Code in December 2003 and emerged from bankruptcy proceedings in March 2004. Mr. Graziosi is also a Certified Public Accountant and a Certified Information Systems Auditor (non-practicing).

Michael Headly

Mr. Michael G. Headly is Senior Vice President - Global Marketing, Sales and Service of Allison Transmission Holdings Inc. Prior to that, from 2003 until 2007, Mr. Headly was responsible for General Motors Powertrain’s non-allied sales/ application engineering and powertrain marketing and from 2000 until 2003, he was responsible for military programs as well as the Business Planning activity in 2003. From 1997 until 2000, Mr. Headly served as Managing Director, Allison Transmission Europe, where he assumed a broader role in management of international business, assuming responsibility for the Asia Pacific region in 1998 and the South American region in 1999. Before that, from 1988 until 1997, Mr. Headly held a wide variety of military and commercial positions focused both on NAFTA and Non-NAFTA markets. Prior to joining Allison, Mr. Headly worked in General Motors’ Military Vehicle Operation in Detroit as the Manager of New Business Development.

David Parish

Mr. David L. Parish is Senior Vice President - Operations and Purchasing of Allison Transmission Holdings Inc., since August 2012. In his position, Mr. Parish is responsible for global plant operations, service parts operations, supply chain, facilities, environmental, and manufacturing engineering. He has facilitated the growth of Allison’s global footprint through the construction of new facilities in India and Hungary. In August 2012, Purchasing and Supplier Quality responsibilities were added to Mr. Parish’s responsibilities. From 2007 to August 2012, Mr. Parish served as Vice President, Operations, from 2006 to 2007, he served as Assistant General Director of Operations and General Director of Operations, and from 1997 to 2006, he was responsible for directing the Manufacturing Engineering and Manufacturing Services organization. Prior to that, Mr. Parish held various positions at Allison, including as Director, Manufacturing Engineering and Plant Manager for the heavy-duty commercial and military products. In addition, he has held numerous positions at Allison, including industrial engineering, manufacturing engineering, production management, quality, and reliability.

Eric Scroggins

Mr. Eric C. Scroggins is Vice President, General Counsel, Secretary of Allison Transmission Holdings Inc., since December 2007. He is responsible for advising the Board and leadership team on legal and business matters, managing legal affairs and overseeing Office of Export Compliance and Government & Community Relations. Prior to joining Allison, Mr. Scroggins served as General Counsel for Product Action International, LLC from 2006 until 2007, and was an attorney with the law firm of Ice Miller LLP from 2001 to 2006. Prior to joining Ice Miller LLP, Mr. Scroggins worked for the State of Indiana, serving in various roles with the Indiana State Personnel Department, including as Deputy Director of the Indiana State Personnel Department.

Sharon Dean

Ms. Sharon L. Dean is Vice President - Quality and Reliability of Allison Transmission Holdings Inc., since 2007. Ms. Dean joined Allison in June 1975. She serves as Vice President of Quality and Reliability, which includes responsibility for Allison Remanufacturing, and has held that position since 2007. Prior to that, from 1998 until 2007, Ms. Dean served as Director of Quality and Reliability, and from 1975 until 1998, she held various key positions in Sales/Service and Operations, including Director, Customer Support; Manager, Eastern Region (U.S.); Manager, Quality and Reliability and Manager, Product Service. Before joining Allison, Ms. Dean worked in the General Motors Assembly Division, beginning in 1973, when she joined General Motors as a General Motors Institute (now Kettering University) student, assuming full-time responsibilities after graduating in 1978.

Edward Dyer

Mr. Edward L. Dyer is Vice President - Defense Programs of Allison Transmission Holdings Inc., since March 2010. Before joining Allison, from 2001 until 2010, Mr. Dyer served as the Director of Technology at Lockheed Martin Corporation, where he managed the start up and implementation of a global defense research and engineering network, enabling real time technical collaboration and later managed a corporate Internal Research and Development program in advanced concepts. Prior to that, Mr. Dyer served on active duty in the U.S. Army for 29 years, during which time, he commanded tank and infantry units at every level from platoon to Division, including command of a tank battalion during the first Gulf War. In addition, he served on several senior staffs, including the U.S. Army Staff and Joint Chiefs of Staff where he was in charge of crisis planning and ran the National Military Command Center.

Randall Kirk

Mr. Randall R. Kirk is Vice President - Product Engineering of Allison Transmission Holdings Inc. Prior to that, from 2007 until 2009, Mr. Kirk served as Executive Director of the Transition Program Manager Office, a cross-functional team with responsibilities for the separation from General Motors, and from 2001 until 2007, he served as Director of Customer Support in Marketing Sales and Service. From 1997 until 2001, Mr. Kirk assumed the responsibilities of Product Team Leader for several product lines. Prior to that, he served in a number of roles with increasing responsibility in the Operations and Quality organizations, including Supervisor, General Supervisor, Production Superintendent, Quality/Reliability Manager, a dual role as Manager of Manufacturing Engineering and Quality and Divisional Program Manager.

Mary Hoffman

Ms. Mary Anne Hoffman has been appointed as Acting Executive Director - Human Resources of the Company effective April 1, 2014. Hoffman joined the company in August 2012 and has been responsible for international human resources, as well as employee training and development activities. She also participated as a member of the 2012 labor contract negotiations team. Prior to joining Allison, Hoffman had most recently spent 12 years in human resources for Ford Motor Co. in Indianapolis. Her responsibilities included hiring hundreds of employees during their expansion, developing a strategic manpower planning process, managing labor relations, and overseeing health and safety activities. Hoffman earned a bachelor's degree, cum laude, from the University of Notre Dame and a master's degree in business administration from Miami (Ohio) University. She has also received a Certificate in Business and Executive Coaching from the University of Texas and designation as a Certified Labor Relations Professional (CLRP) from Michigan State University. Additionally, Hoffman holds the Senior Professional in Human Resources (SPHR) designation and is a Master Practitioner for Myers-Briggs.

Brian Bernasek

Mr. Brian A. Bernasek is an Independent Director of Allison Transmission Holdings Inc., since August 2007. Mr. Bernasek is a Managing Director of Carlyle, where he focuses on investment opportunities in the industrial and transportation sectors. Prior to joining Carlyle in 2000, he held positions with Investcorp International, a private equity firm, and Morgan Stanley & Co., in its Investment Banking Division. Mr. Bernasek serves on the Board of Directors of Hertz Global Holdings, Inc. and HD Supply, Inc.

David Denison

Mr. David F. Denison is an Independent Director of Allison Transmission Holdings, Inc. Until his retirement in 2012, Mr. Denison served as President and Chief Executive Officer of the Canada Pension Plan, or CPP, Investment Board from 2005 to 2012. Mr. Denison has held senior positions in the investment, consulting and asset management businesses in Canada, the United States and Europe. Prior to his appointment to the CPP Investment Board, Mr. Denison was President of Fidelity Investments Canada Limited, or Fidelity. He serves on the Board of Directors of Royal Bank of Canada Limited (Audit Committee) and BCE Inc. (Audit Committee).

Kosty Gilis

Mr. Kosty Gilis is an Independent Director of Allison Transmission Holdings Inc., Mr. Gilis serves as a Managing Director of Onex, where he focuses on investment opportunities in the industrial products and business services sectors. Prior to joining Onex in 2004, he was a Vice President at Willis Stein & Partners, a Chicago-based private equity firm, and before that, Mr. Gilis served as a management consultant at Bain & Company in their Toronto, Canada and Johannesburg, South Africa offices. Mr. Gilis currently serves on the Board of Directors of Gates Corporation, Pinafore Holdings B.V., Tomkins Acquisition Limited and Tomkins Limited.

Gregory Ledford

Mr. Gregory S. Ledford is an Independent Director of Allison Transmission Holdings Inc., since August 2007. Mr. Ledford serves as a Managing Director of Carlyle and as head of the firm’s Industrial and Transportation practice. Since joining Carlyle in 1988, Mr. Ledford has held various positions, including serving as Chairman and Chief Executive Officer of The Reilly Corp., a former Carlyle portfolio company, from 1991 to 1997. Prior to joining Carlyle, Mr. Ledford was Director of Capital Leasing for MCI Communications.

Seth Mersky

Mr. Seth M. Mersky is an Independent Director of Allison Transmission Holdings Inc., since August 2007. Mr. Mersky serves as a Senior Managing Director of Onex where he has worked since 1997, focusing on investment opportunities in the diversified industries sector. Prior to joining Onex, he served as Senior Vice President, Corporate Banking with The Bank of Nova Scotia for 13 years, and before that, Mr. Mersky worked for Exxon Corporation as a Tax Accountant. Mr. Mersky currently serves on the Board of Directors of Gates Corporation, SITEL Worldwide Corporation and BBAM Limited Partnership. He previously served on the Board of Directors of Spirit AeroSystems, Inc.

Thomas Rabaut

Mr. Thomas W. Rabaut is an Independent Director of Allison Transmission Holdings Inc., since August 2007. Mr. Rabaut serves as a Senior Advisor to the Aerospace, Defense and Business/Government Services Group of Carlyle and has held that position since 2007. Prior to joining Carlyle in 2007, Mr. Rabaut served as President of the Land & Armaments Operating Group of BAE, leader in the design, development and production of military systems from 2005 to 2007, and as President and Chief Executive Officer of United Defense Industries, Inc., a former Carlyle portfolio company that was acquired by BAE in 2005, from 1994 to 2005. Prior to his tenure at United Defense Industries, Inc., Mr. Rabaut served 17 years in various roles at FMC Corporation where he ultimately became Vice President and General Manager of the Defense Systems Group. He served five years in the U.S. Army. He serves on the Board of Directors of CYTEC Industries Inc., and the KAMAN Corporation.

Francis Raborn

Mr. Francis Raborn is an Independent Director of Allison Transmission Holdings Inc., since August 2007. Until his retirement in 2005, Mr. Raborn served as Vice President and Chief Financial Officer of United Defense Industries, Inc. from its formation in 1994, and as a director since 1997. Mr. Raborn joined FMC Corporation, the predecessor of United Defense Industries, Inc., in 1977 and held a variety of financial and accounting positions, including Controller of the Defense Systems Group from 1985 to 1993, and Controller of the Special Products Group from 1979 to 1985. Prior to his tenure at FMC Corporation, Mr. Raborn worked for Chemetron Corporation and Ford Motor Company. Mr. Raborn serves on the Board of Directors of Spirit AeroSystems, Inc.

Richard Reynolds

Lt. Gen.(Retd). Richard V. Reynolds is an Independent Director of Allison Transmission Holdings Inc., since November 2010. He is the owner of The VanFleet Group LLC, an aerospace consulting company and has served in that capacity since 2005. General Reynolds also served as Senior Manager/Senior Business Advisor of BearingPoint, Inc., an international management and technology consulting firm, from 2005 to 2009. He retired from the U.S. Air Force in 2005, after 34 years of active duty, where he served as a combat ready pilot, experimental test pilot, and program manager. While on active duty, General Reynolds commanded the Aeronautical Systems Center at Wright-Patterson Air Force Base, Ohio and the Air Force Flight Test Center at Edwards Air Force Base, California. He served as Program Executive Officer, Airlift and Trainers in the Pentagon, and was Program Director for the B-2 Spirit. He serves on the Board of Directors of Apogee Enterprises, Inc. (Audit Committee, Strategy and Enterprise Risk Committee), Barco Federal Systems, LLC (Government Security Committee) and Electronic Warfare Associates—Government Systems, Inc. He serves on and is Chairman of the Board of Managers of the Air Force Museum Foundation, Inc.

Basic Compensation

Options Compensation

Name Options Value

Lawrence Dewey

82,000 998,460

David Graziosi

167,857 2,555,370

Michael Headly

63,950 1,028,610

David Parish

100,488 1,554,710

Eric Scroggins

0 0

Sharon Dean

0 0

Edward Dyer

0 0

Randall Kirk

68,368 1,028,460

Mary Hoffman

0 0

Brian Bernasek

0 0

David Denison

0 0

Kosty Gilis

0 0

Gregory Ledford

0 0

Seth Mersky

0 0

Thomas Rabaut

0 0

Francis Raborn

0 0

Richard Reynolds

0 0
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