Edition:
United States

Ampco-Pittsburgh Corp (AP)

AP on New York Consolidated

16.85USD
6 Dec 2016
Change (% chg)

$-0.05 (-0.30%)
Prev Close
$16.90
Open
$16.65
Day's High
$16.85
Day's Low
$16.65
Volume
839
Avg. Vol
31,169
52-wk High
$19.22
52-wk Low
$8.88

Summary

Name Age Since Current Position

Rose Hoover

59 2015 President, Chief Administrative Officer

John Stanik

62 2015 Chief Executive Officer, Director

Michael McAuley

52 2016 Chief Financial Officer, Treasurer

Rodney Scagline

2015 President - Union Electric Steel

Maria Trainor

2015 Vice President, General Counsel, Corporate Secretary

William Lieberman

67 2012 Lead Independent Director

Laurence Paul

50 1998 Director

Stephen Paul

47 2002 Director

Ernest Siddons

81 2009 Director

J. Fredrik Stromholm

2016 Director

James Abel

68 2014 Independent Director

Leonard Carroll

72 2012 Independent Director

Michael German

63 2014 Independent Director

Paul Gould

70 2002 Independent Director

Carl Pforzheimer

78 1982 Independent Director

Biographies

Name Description

Rose Hoover

Ms. Rose Hoover is President, Chief Administrative Officer of the Company. She was Executive Vice President of the Company. She was Corporate Secretary of Ampco-Pittsburgh Corporation. Ms. Hoover has been employed by the Corporation for more than thirty years. She has served as Executive Vice President and Chief Administrative Officer of the Corporation since May 2011; Senior Vice President of the Corporation since April 2009 and prior to that served as Vice President Administration of the Corporation since 2006. She has also served as Secretary of the Corporation for more than five years. Ms. Hoover holds a Bachelor of Science degree in Business Administration and Accounting from the University of Pittsburgh and currently serves as a Director of the National Kidney Foundation.

John Stanik

John Stanik is Chief Executive Officer, Director of Company., effective January 1, 2015. Stanik served at Calgon Carbon Corporation, an international company specializing in purification products, technologies and services, from 1991 through 2012 when he retired for personal reasons. He served as President and CEO of Calgon from 2003 to 2012 and became its Chairman of the Board in 2007. Prior to joining Calgon, Mr. Stanik worked in various capacities with increasing responsibility for Davy Corporation, an engineering and construction company specializing in the metals (steel and aluminium) markets, ultimately serving as Davy's General Manager of Operations.

Michael McAuley

Mr. Michael G. McAuley is Chief Financial Officer, Treasurer of the Company. He was Senior Vice President and Chief Financial Officer of RTI International Metals, Inc. (“RTI”), a manufacturer of titanium products primarily for the aerospace and defense, oil and gas, and medical device markets, from 2014 to 2015. Before joining RTI, Mr. McAuley served as CFO for ECI Development, Ltd., a private real estate development firm. Previously, Mr. McAuley held positions of increasing responsibility in corporate and divisional financial management at both Goodrich Corporation, an aerospace and defense company, and Air Products and Chemicals, Inc., a worldwide supplier of industrial gases and equipment, specialty chemicals and environmental and energy systems. Mr. McAuley earned a B.S. in Economics from Allegheny College and a Master of Science in Management degree from Purdue University, Krannert Graduate School of Management. He is a Certified Management Accountant (CMA) and is a member of the Institute of Management Accountants.

Rodney Scagline

Mr. Rodney L. Scagline has been promoted as President - Union Electric Steel of the Company. effective November 1, 2015. Mr. Scagline will assume full responsibility for Union Electric Steel, its subsidiaries and joint ventures. Joining Union Electric in 2011, Mr. Scagline has more than 25 years of experience in the metals industry, including extensive roll making and forging industry expertise. A graduate metallurgist from Carnegie Mellon University, Mr. Scagline holds a Master's Degree in Material Science from the University of Pittsburgh, and a Master's Degree in Business from Duquesne University.

Maria Trainor

Ms. Maria is Trainor is Vice President, General Counsel, Corporate Secretary of Ampco-Pittsburgh Corporation. Trainor is a member of the Board of Directors of the Pittsburgh Women's Center and Shelter and a member of Pittsburgh Business Times BizWomen Insiders Club.

William Lieberman

Mr. William K. Lieberman is Lead Independent Director of Ampco-Pittsburgh Corp. Mr. Lieberman has been President of The Lieberman Companies, insurance brokerage and consulting company, for more than five years. In addition to more than forty years of management experience in the insurance, benefit and risk management areas, Mr. Lieberman has served as a director or trustee of many organizations including charitable companies, hospitals and universities. These qualifications led the Board to conclude that he should serve as a director.

Laurence Paul

Dr. Laurence E. Paul, M.D., is Director of Ampco-Pittsburgh Corp. Dr. Paul has been a managing principal of Laurel Crown Partners, a private investment company, for more than five years and prior to that was an investment banker for ten years. He became a President of The Louis Berkman Investment Company, a private investment company, in 2013. He was a director of Valeant Pharmaceuticals International, Inc. during the last five years. Dr. Paul’s experience as a senior investment banker and private equity investor for almost twenty years led the Board to conclude that he possessed skills in financial management and risk assessment that would be beneficial to the Corporation.

Stephen Paul

Mr. Stephen E. Paul is Director of Ampco-Pittsburgh Corp. Mr. Paul has been a managing principal of Laurel Crown Partners, a private investment company, for more than five years. He became a President of The Louis Berkman Investment Company, a private investment company, in 2013. Mr. Paul’s background in investment banking and private equity investment led the Board to conclude that he should serve as a director.

Ernest Siddons

Mr. Ernest G. Siddons is Director of Ampco-Pittsburgh Corp. Mr. Siddons was President and Chief Operating Officer of the Corporation for more than five years prior to his retirement in April 2009. With more than thirty years of experience with the Corporation in operations and financial management, the Board concluded that Mr. Siddons should serve as a director. Positions held earlier with the Corporation, including those of Chief Financial Officer and Treasurer and President of Union Electric Steel Corporation, and his qualification as a Chartered Accountant were also considered.

J. Fredrik Stromholm

James Abel

Mr. James J. Abel is served as Independent Director of Ampco-Pittsburgh Corp. Mr. Abel served as Interim President and Chief Executive Officer of CPI Corporation, an operator of portrait studios, from February 2012 to April 2013 prior to his retirement. Mr. Abel previously served as President and Chief Executive Officer of Financial Executives International, a firm representing senior financial executives in dealing with regulatory agencies involved with corporate financial reporting and internal controls, from May 2008 to February 2009. Since 2011, Mr. Abel has served as a director of The LGL Group, Inc. Mr. Abel also was a director of CPI Corporation from 2004 to April 2013. Mr. Abel’s background as a senior executive, his expertise in financial management and his experience with manufacturing operations, as well as his board experience, led the Board to conclude that he should serve as a director.

Leonard Carroll

Mr. Leonard M. Carroll is Independent Director of Ampco-Pittsburgh Corp. Mr. Carroll has been Managing Director of Seneca Capital Management, Inc., a private investment company, for the past fourteen years. The Board concluded that Mr. Carroll should serve as a director because of his broad financial background and investment knowledge. He is a retired Certified Public Accountant and has held various positions in the banking industry including President, Director and Chairman for over 37 years.

Michael German

Mr. Michael I. German is Independent Director of Ampco-Pittsburgh Corp.Mr. German has been the Chief Executive Officer and President of Corning Natural Gas Holding Corporation (formerly known as Corning Natural Gas Corporation), a natural gas utility, since 2006. Mr. German also serves as President of Corning Appliance Company and Leatherstocking Gas Company. Mr. German has been a director of Corning Natural Gas Holding Corporation since 2006 and is on the Boards of Directors of Three River Development Corporation and Northeast Gas Association, as well as the Board of Trustees of the Adirondack Park Institute. Mr. German also was a director of Pennichuck Corporation from 2008 until 2011. Mr. German’s experience as the chief executive officer of a public company, his many years of service as a director of companies and his broad leadership experience led the Board to conclude that he should serve as a director.

Paul Gould

Mr. Paul A. Gould is Independent Director of Ampco-Pittsburgh Corp. Mr. Gould has been with Allen & Co., Inc., an investment banking company, for more than thirty-five years and has been managing director of that company for more than five years. He is currently a director of Liberty Global, Inc. and Discovery Communications, Inc. During the last five years, he has served as a director of Liberty Media Corporation and Discovery Holding Company but he resigned from those boards in 2009. Mr. Gould’s long-term financial and investment background led to the Board’s conclusion that he should serve as a director.

Carl Pforzheimer

Mr. Carl H. Pforzheimer, III is Independent Director of Ampco-Pittsburgh Corp. Mr. Pforzheimer has been Managing Partner or Manager of Carl H. Pforzheimer & Co. LLC or its predecessors or related entities for more than forty-five years. In addition to the attendant investment advisory analytical skills gained from such a long-term position, his role as chairman of the Audit and Risk Management Committees of U. S. Trust Co. led the Board to conclude Mr. Pforzheimer should serve as a director.