Edition:
United States

Ametek Inc (AME.N)

AME.N on New York Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Frank Hermance

67 2016 Executive Chairman of the Board

David Zapico

51 2016 Chief Executive Officer, Director

William Burke

54 2016 Chief Financial Officer, Executive Vice President, Comptroller & Treasurer

John Hardin

51 2008 President - Electronic Instruments

Timothy Jones

59 2006 President – Electromechanical Group

Thomas Marecic

54 2014 President - Electronic Instruments

Thomas Montgomery

2016 Senior Vice President and Comptroller

Ronald Oscher

48 2016 Chief Administrative Officer

Ruby Chandy

54 2013 Independent Director

Anthony Conti

67 2010 Independent Director

Steven Kohlhagen

69 2006 Independent Director

James Malone

73 1994 Independent Director

Gretchen McClain

53 2014 Independent Director

Elizabeth Varet

72 1987 Independent Director

Dennis Williams

70 2006 Independent Director

Biographies

Name Description

Frank Hermance

Mr. Frank S. Hermance is Executive Chairman of the Board of Company. He began his career at AMETEK in 1990 as Group Vice President. From 1994 to 1996, Mr. Hermance served as President of AMETEK's Precision Instruments Group. He was promoted to Chief Operating Officer in 1996, a role he held until 1999 when he was named Chief Executive Officer. He was elected Chairman of the Board in 2001. During his tenure as Chief Executive Officer.

David Zapico

Mr. David A. Zapico is Chief Executive Officer, Director of Company. He 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 in 1996, and then promoted to Vice President and General Manager of AMETEK's Aerospace and Power Instrument Division in 1999. In 2003, Mr. Zapico was elected Group President, Electronic Instruments Group, a role he held until being named Executive Vice President and Chief Operating Officer in 2013. Mr. Zapico holds a Bachelor of Science degree in Electrical Engineering fromCase Western Reserve University and a Master of Business Administration degree fromCarnegie Mellon University.

William Burke

Mr. William J. Burke has been appointed as Executive Vice President, Chief Financial Officer, Comptroller & Treasurer of the Company, with effect from May 15 , 2016. He was Senior Vice President 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.

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 17 years of service with the Company.

Timothy Jones

Mr. Timothy N. Jones is President – Electromechanical Group of Company. Mr. Jones has 36 years of service with us.

Thomas Marecic

Mr. 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 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.

Thomas Montgomery

Mr. Thomas M. Montgomery is Senior Vice President and Comptroller of AMETEK, Inc. Mr. Montgomery joined AMETEK in 1983 as a Co-Op student in our Tax Department and full-time in 1984. Tom was promoted to successively more responsible roles in accounting, auditing and controllership including as Audit Manager, Division Vice President and Controller at Specialty Metal Products and Director, Operational Accounting before being promoted to Director, Financial Planning & Analysis in 2005. Mr. Montgomery was promoted to his current role as Vice President, Planning & Analysis in 2012.

Ronald Oscher

Mr. Ronald J. Oscher is Chief Administrative Officer of Company. He 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. In 2014, Ron was promoted to his current role as President, Electronic Instruments Group. 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, and sales and marketing roles with Westinghouse andMcDonnell Douglas. Mr. Oscher holds a Bachelor of Science degree in Fluid and Thermal Science Engineering fromCase Western Reserve University and a Master of Business Administration degree from Baker College.

Ruby Chandy

Ms. Ruby R. Chandy is Independent Director of Company. Ms. Chandy was the President of the Industrial Division of Pall Corporation from April 2012 to November 2015. 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 until April 2013.

Anthony Conti

Mr. 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 more than 35 years’ experience at a public accounting firm. He is currently a Director of BioTelemetry, Inc.

Steven Kohlhagen

Mr. 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 Abtech Holdings, Inc. from August 2012 to March 2014.

James Malone

Mr. 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 markets with more than 30 years’ experience in industry. Mr. Malone was the Chairman of the Board of Governors of Citizens Property Insurance Corporation from July 2008 to July 2011. He was a Director of Regions Financial Corporation from August 1993 to May 2015.

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 more than 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 and Boart Longyear Limited. Ms. McClain was a Director of Xylem Inc. from October 2011 to September 2013. She was a Director of Con-way, Inc. from June 2015 to October 2015, when it was acquired by XPO Logistics, Inc.

Elizabeth Varet

Ms. 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

Mr. 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 more than 30 years’ experience in our industry. Mr. Williams is currently a Director of Owens-Illinois, Inc. and Actuant Corporation.