People: Ametek Inc (AME)

AME on New York Consolidated

43.11USD
23 May 2013
Price Change (% chg)

$-0.15 (-0.35%)
Prev Close
$43.26
Open
$42.90
Day's High
$43.19
Day's Low
$42.68
Volume
993,784
Avg. Vol
977,592
52-wk High
$43.94
52-wk Low
$29.86

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Summary

Name Age Since Current Position

Frank Hermance

64 2001 Chairman of the Board, Chief Executive Officer

Robert Mandos

54 2012 Chief Financial Officer, Executive Vice President

John Hardin

48 2008 President - Electronic Instruments

Timothy Jones

56 2006 President - Electromechanical Group

David Zapico

48 2013 Chief Operating Officer, Executive Vice President

William Burke

51 2012 Senior Vice President, Comptroller & Treasurer

Ruby Chandy

2013 Director

Anthony Conti

64 2010 Independent Director

Charles Klein

74 1980 Independent Director

Steven Kohlhagen

66 2006 Independent Director

James Malone

70 1994 Independent Director

Elizabeth Varet

69 1987 Independent Director

Dennis Williams

67 2006 Independent Director

Biographies

Name Description

Frank Hermance

Mr. Frank S. Hermance serves as Chairman of the Board, Chief Executive Officer of Ametek Inc. He is currently a Director of IDEX Corporation and UGI Corporation.

Robert Mandos

Mr. Robert R. Mandos, Jr., serves as Chief Financial Officer, Executive Vice President of Ametek Inc. 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 serves as President - Electronic Instruments of Ametek Inc. 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

Mr. Timothy N. Jones serves as President - Electromechanical Group of Ametek Inc. Mr. Jones has 32 years of service with the company.

David Zapico

Mr. David A. Zapico serves as Chief Operating Officer, Executive Vice President of Ametek Inc. 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 serves as Senior Vice President, Comptroller & Treasurer of Ametek Inc. 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

Ms. Ruby R. Chandy is Director of AMETEK, Inc. Ms. Chandy has experience in general management, marketing and strategy. She joined Pall Corporation in her current position in 2012 and is a member of its Executive Management Team. She also has held leadership positions at Dow Chemical Company, Thermo Fisher Scientific, Boston Scientific, Millipore Corporation and McKinsey & Co. Prior to joining Pall, Ms. Chandy most recently led the Dow Plastics Additives Business and served as Chief Marketing Officer for Dow Chemical. In her general management and marketing roles, Ms. Chandy has specialized in driving growth through global strategy deployment, new product innovation, business development and market expansion. Ms. Chandy is a graduate of the Massachusetts Institute of Technology, where she earned a Bachelor's Degree in Materials Science and Engineering and a Master's Degree in Business. She also holds a Master's Degree in Materials Science and Engineering from Northwestern University.

Anthony Conti

Mr. Anthony J. Conti serves as an Independent Director of Ametek Inc. Mr. Conti is retired from his position as a Partner (from October 1980 to December 2009) of PricewaterhouseCoopers.

Charles Klein

Mr. Charles D. Klein serves as an Independent Director of Ametek Inc. Mr. Klein is a Managing Director of American Securities LLC and an executive officer of several affiliated entities.

Steven Kohlhagen

Mr. Steven W. Kohlhagen serves as an Independent Director of Ametek Inc. Mr. Kohlhagen is a retired financial executive. He was a Director of the IQ Investment Advisors family of Merrill Lynch funds from January 2005 to September 2010.

James Malone

Mr. James R. Malone serves as an Independent Director of Ametek Inc. Mr. Malone is founder and Managing Partner of Qorval LLC. 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.

Elizabeth Varet

Ms. Elizabeth R. Varet serves as an Independent Director of Ametek Inc. Ms. Varet is a Managing Director of American Securities Management L.P. and chairman of the corporate general partner of several affiliated entities.

Dennis Williams

Mr. Dennis K. Williams serves an Independent Director of Ametek Inc. Mr. Williams is retired from his position as President, Chief Executive Officer and Chairman of the Board of IDEX Corporation. Mr. Williams is currently a Director of Owens-Illinois, Inc. and Actuant Corporation. He was a Director of Washington Group International, Inc. from November 2001 to November 2007.

Basic Compensation

Name Fiscal Year Total

Frank Hermance

6,720,700

Robert Mandos

1,379,410

John Hardin

1,315,000

Timothy Jones

1,488,640

David Zapico

1,517,490

William Burke

--

Ruby Chandy

--

Anthony Conti

--

Charles Klein

--

Steven Kohlhagen

--

James Malone

--

Elizabeth Varet

--

Dennis Williams

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Frank Hermance

1,007,348 20,454,650

Robert Mandos

56,104 961,901

John Hardin

104,850 1,724,740

Timothy Jones

215,136 3,841,160

David Zapico

216,927 3,698,812

William Burke

0 0

Ruby Chandy

0 0

Anthony Conti

0 0

Charles Klein

0 0

Steven Kohlhagen

0 0

James Malone

0 0

Elizabeth Varet

0 0

Dennis Williams

0 0
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