People: Ametek Inc (AME)

AME on New York Consolidated

52.33USD
24 Apr 2015
Change (% chg)

$-0.36 (-0.68%)
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$52.69
Open
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Volume
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$54.50
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Summary

Name Age Since Current Position

Frank Hermance

66 2001 Chairman of the Board, Chief Executive Officer

Robert Mandos

56 2012 Chief Financial Officer, Executive Vice President

John Hardin

49 2008 President - Electronic Instruments

Timothy Jones

58 2006 President – Electromechanical Group

Thomas Marecic

53 2014 President - Electronic Instruments

Ronald Oscher

47 2014 President - Electronic Instruments

David Zapico

50 2013 Chief Operating Officer, Executive Vice President

William Burke

53 2012 Senior Vice President, Comptroller & Treasurer

Ruby Chandy

53 2013 Independent Director

Anthony Conti

66 2010 Independent Director

Charles Klein

76 1980 Independent Director

Steven Kohlhagen

68 2006 Independent Director

James Malone

72 1994 Independent Director

Gretchen McClain

52 2014 Independent Director

Elizabeth Varet

71 1987 Independent Director

Dennis Williams

69 2006 Independent Director

Kevin Coleman

IR Contact Officer

Biographies

Name Description

Frank Hermance

Mr. Frank S. Hermance is Chairman of the Board, Chief Executive Officer of Company. Mr. Hermance brings to the Board extensive knowledge of our Company and the markets in which we operate through his more than 30 years experience in our industry. He is currently a Director of UGI Corporation. Mr. Hermance was a Director of IDEX Corporation from January 2004 to April 2012.

Robert Mandos

Mr. Robert R. Mandos, Jr., is Chief Financial Officer, Executive Vice President of Company. Mr. Mandos, a 31 year AMETEK veteran, has served as Corporate Comptroller since 1996. He was named a Corporate Vice President in 1998 and as Senior Vice President in 2004. Mr. Mandos joined AMETEK in 1981, and held financial roles in a number of operating units and in the Corporate Finance group prior to his appointment as Corporate Comptroller in 1996. Mr. Mandos has a BBA in Accounting from Temple University and an MBA in Finance from St. Joseph's University.

John Hardin

Mr. John Wesley Hardin is President - Electronic Instruments of Company. Previously he served as Senior Vice President and General Manager of the Aerospace and Defense Division from October 2004 to July 2008. Mr. Hardin has 13 years of service with the Company.

Timothy Jones

Timothy N. Jones is President – Electromechanical Group of Company. Mr. Jones has 35 years of service with us.

Thomas Marecic

Thomas C. Marecic is President - Electronic Instruments of Company. Mr. Marecic has served as Senior Vice President, Electronic Instruments since March 2013. Previously, he served as Vice President and General Manager, Process and Analytical Instruments since January 2006. Mr. Marecic joined AMETEK in 1994 as a product engineer in our Process & Analytical Instruments business. Tom was promoted to successively larger roles in management, including Vice President and General Manager of our Process & Analytical Instruments Division in 2006. Most recently Tom served as Senior Vice President and General Manager, Electronic Instruments Group since 2013. Prior to joining AMETEK, Mr. Marecic held engineering positions with Millipore / Extrel and Three Rivers Analytical. Mr. Marecic holds a Bachelor of Science degree in Chemistry with Honors from Pennsylvania State University, a Master’s of Science in Chemistry from Duquesne University and an Executive MBA from the University of Pittsburgh’s Katz School of Business.

Ronald Oscher

Mr. Ronald J. Oscher is President - Electronic Instruments of Company. Oscher joined AMETEK in 2010 as Vice President and General Manager of our Materials Analysis Division and was promoted to Senior Vice President and General Manager, Electronic Instruments Group in 2013. Prior to joining AMETEK, Mr. Oscher held several positions with Emerson Electric Corporation including President – Analyzers & Solutions, Analytical Group. Previously, he served in a number of increasingly responsible roles in sales and marketing, planning and general management within Emerson Process Management and its Power & Water Solutions Division. Prior to Emerson Electric, Mr. Oscher held engineering, sales and marketing roles with Westinghouse and McDonnell Douglas. Mr. Oscher holds a Bachelor’s of Science degree in Fluid and Thermal Science Engineering from Case Western Reserve University and a Master’s of Business Administration degree from Baker College.

David Zapico

Mr. David A. Zapico is Chief Operating Officer, Executive Vice President of Company. Mr. Zapico has held a variety of engineering and general management positions since joining AMETEK's Process & Analytical Instruments Division in 1990 as a Product Engineer. He was promoted to Division Vice President of the Process Instruments Business Unit for the Process & Analytical Instruments Division in 1996. In 1999, Mr. Zapico was named Vice President and General Manager of AMETEK's Aerospace and Power Instruments Division. In 2003, he was named President, Electronic Instruments. Mr. Zapico holds a Bachelor of Science degree in Electrical Engineering from Case Western Reserve University and a Master of Business Administration degree from Carnegie Mellon University.

William Burke

Mr. William J. Burke is Senior Vice President, Comptroller & Treasurer of Company. Mr. Burke, a 25 year AMETEK veteran, served in a number of financial, operational and business unit management roles prior to being named Vice President, Investor & Corporate Relations in 1999. He was named Vice President -- Investor Relations & Treasurer in 2007. Mr. Burke holds a BS in Business Management from Boston College and an MBA from the Wharton School of the University of Pennsylvania.

Ruby Chandy

Ruby R. Chandy is Independent Director of Company. Ms. Chandy is the President of the Industrial Division of Pall Corporation, a position she has occupied since April 2012. Previously, she was Managing Director, Vice President of Dow Plastics Additives, a unit of The Dow Chemical Company, from 2011 to April 2012. From 2009 to 2011, Ms. Chandy served as Chief Marketing Officer of The Dow Chemical Company. Ms. Chandy brings to the Board her executive management experience, marketing and strategy skills, relevant experience in life science and industrial companies and extensive engineering and management education. Ms. Chandy was a Director of IDEX Corporation from April 2006 to April 2013.

Anthony Conti

Anthony J. Conti is Independent Director of Company. Mr. Conti is retired from his position as a Partner at PricewaterhouseCoopers. Mr. Conti brings to the Board expertise in financial accounting, finance, strategy, risk management and human resources management with his over 35 years experience at a public accounting firm. He is currently a Director of BioTelemetry, Inc. (formerly CardioNet, Inc.).

Charles Klein

Charles D. Klein is Independent Director of Company. Mr. Klein is a private investor. Mr. Klein was the Managing Director of American Securities LLC and an executive officer of several affiliated entities from 1994 to December 2014. Mr. Klein brings to the Board expertise in financing and investment through his extensive management, acquisition and investment experience at private equity and other investment firms, and through his current and past experience as a Director of a number of public and private companies.

Steven Kohlhagen

Dr. Steven W. Kohlhagen is Independent Director of Company. Mr. Kohlhagen is a retired financial executive. Mr. Kohlhagen brings to the Board expertise in financial accounting, finance and risk management through his extensive experience in, and knowledge of, the financial, securities and foreign exchange markets. He is currently a Director of the Federal Home Loan Mortgage Corporation and GulfMark Offshore, Inc. Mr. Kohlhagen was a Director of the IQ Investment Advisors family of Merrill Lynch funds from January 2005 to September 2010. He was a Director of Abtech Holdings, Inc. from August 2012 to March 2014.

James Malone

James R. Malone is Independent Director of company. Mr. Malone is founder and Managing Partner of Qorval LLC. Mr. Malone brings to the Board considerable experience and insight into issues facing large public companies gained as CEO of four Fortune 500 companies, and as a director of a number of other public companies. He has extensive acquisition experience and knowledge specific to our markets with over 30 years experience in our industry. Mr. Malone is currently a Director of Regions Financial Corp. He was the Chairman of the Board of Governors of Citizens Property Insurance Corp. from July 2008 to July 2011.

Gretchen McClain

Ms. Gretchen W. McClain is Independent Director of Company. Ms. McClain was the founding President and Chief Executive Officer of Xylem, Inc. from October 2011 to September 2013. Previously, she was President of ITT Corporation’s Fluid and Motion Control business from December 2008 to October 2011. Ms. McClain brings to the Board her extensive business, developmental, strategic and technical background from over 25 years of global experience across multiple industries, including as CEO of a publicly traded industrial company and government agency leadership. She is currently a Director of Booz Allen Hamilton Holding Corporation. Ms. McClain was a Director of Xylem, Inc. from October 2011 to September 2013.

Elizabeth Varet

Elizabeth R. Varet is Independent Director of Company. Ms. Varet is a Managing Director of American Securities Management L.P. and chairman of the corporate general partner of several affiliated entities. Ms. Varet brings to the Board expertise in finance and investment through her extensive management and investment experience at private equity and other investment firms.

Dennis Williams

Dennis K. Williams is Independent Director of Company. Mr. Williams is retired from his position as President, Chief Executive Officer and Chairman of the Board of IDEX Corporation. Mr. Williams brings to the Board considerable experience and insight into issues facing large public companies gained as CEO of IDEX Corporation. He has extensive acquisition experience and knowledge specific to our markets with over 30 years experience in our industry. Mr. Williams is currently a Director of Owens-Illinois, Inc. and Actuant Corporation.

Kevin Coleman

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