People: Ametek Inc (AME.N)

AME.N on New York Stock Exchange

50.21USD
30 Sep 2014
Price Change (% chg)

$-0.77 (-1.51%)
Prev Close
$50.98
Open
$50.87
Day's High
$51.07
Day's Low
$50.19
Volume
386,849
Avg. Vol
243,044
52-wk High
$54.49
52-wk Low
$43.43

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Summary

Name Age Since Current Position

Frank Hermance

65 2001 Chairman of the Board, Chief Executive Officer

Robert Mandos

55 2012 Chief Financial Officer, Executive Vice President

John Hardin

49 2008 President - Electronic Instruments

Timothy Jones

57 2006 President - Electromechanical Group

David Zapico

49 2013 Chief Operating Officer, Executive Vice President

William Burke

52 2012 Senior Vice President, Comptroller & Treasurer

Ruby Chandy

52 2013 Director

Gretchen McClain

50 2014 Director

Anthony Conti

65 2010 Independent Director

Charles Klein

75 1980 Independent Director

Steven Kohlhagen

67 2006 Independent Director

James Malone

71 1994 Independent Director

Elizabeth Varet

70 1987 Independent Director

Dennis Williams

68 2006 Independent Director

Kevin Coleman

IR Contact Officer

Biographies

Name Description

Frank Hermance

Mr. Frank S. Hermance serves as Chairman of the Board, Chief Executive Officer of Ametek Inc. 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., 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.

Gretchen McClain

Ms. Gretchen W. McClain is Director of the Company., effective September 9, 2014. Ms. McClain was the founding Chief Executive Officer of Xylem which was formed from the spinoff of the global water businesses of ITT Corporation in October 2011. Ms. McClain joined ITT in September 2005 as President of its Residential and Commercial Water business, and was named in March 2007 President of ITT Fluid Technology. In December 2008, she was promoted to Senior Vice President and President of ITT Fluid and Motion Control. Prior to joining ITT, Ms. McClain held leadership positions within Honeywell Aerospace, including Vice President and General Manager of the Business, General Aviation, and Helicopter Electronics Division, and Vice President for Engineering, Technology and Program Management for Honeywell Aerospace’s Engines, Systems and Services Division. Ms. McClain spent nine years with NASA prior to joining Honeywell where she aided in the development and launch of the International Space Station Program. Ms. McClain currently serves on the Board of Directors of Booz Allen Hamilton. She is a graduate of the University of Utah, where she earned a Bachelor’s Degree in Mechanical Engineering.

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. 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

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. 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

Mr. Steven W. Kohlhagen serves as an Independent Director of Ametek Inc. 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 Abtech Holdings, Inc., 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.

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 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 25 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.

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. 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 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 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

Basic Compensation

Options Compensation

Name Options Value

Frank Hermance

1,009,452 23,665,420

Robert Mandos

40,540 1,356,560

John Hardin

104,850 1,724,740

Timothy Jones

53,067 1,598,740

David Zapico

153,010 3,385,192

William Burke

0 0

Ruby Chandy

0 0

Gretchen McClain

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

Kevin Coleman

0 0
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