People: Chicago Bridge & Iron Company NV (CBI)
CBI on New York Consolidated
61.90USD
19 Jun 2013
61.90USD
19 Jun 2013
Price Change (% chg)
$0.84 (+1.38%)
$0.84 (+1.38%)
Prev Close
$61.06
$61.06
Open
$61.30
$61.30
Day's High
$62.20
$62.20
Day's Low
$61.04
$61.04
Volume
1,036,077
1,036,077
Avg. Vol
1,885,334
1,885,334
52-wk High
$64.91
$64.91
52-wk Low
$33.86
$33.86
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
L. Richard Flury |
65 | 2010 | Independent Non-Executive Chairman of the Supervisory Board |
Philip Asherman |
62 | 2006 | President, Chief Executive Officer, Supervisory Director |
Ronald Ballschmiede |
57 | 2006 | Chief Financial Officer, Executive Vice President |
Lasse Petterson |
56 | 2009 | Chief Operating Officer, Executive Vice President |
Beth Bailey |
61 | 2009 | Executive Vice President, Chief Administrative Officer |
Richard Chandler |
56 | 2011 | Executive Vice President, Chief Legal Officer, Secretary |
Daniel McCarthy |
61 | 2011 | Executive Vice President, President - Lummus Technology |
Patrick Mullen |
48 | 2013 | Executive Vice President - Corporate Development |
Edgar Ray |
52 | 2007 | Executive Vice President - Corporate Planning |
Luke Scorsone |
57 | 2013 | Executive Vice President, Group President - Fabrication Services |
Westley Stockton |
41 | 2008 | Vice President, Chief Accounting Officer, Corporate Controller |
James Bolch |
55 | Independent Supervisory Director | |
W. Craig Kissel |
62 | 2009 | Independent Supervisory Director |
Larry McVay |
65 | 2008 | Independent Supervisory Director |
Michael Underwood |
69 | 2007 | Independent Supervisory Director |
Marsha Williams |
62 | 1997 | Independent Supervisory Director |
Christi Thoms |
Vice President, Corporate Planning |
Biographies
| Name | Description |
|---|---|
L. Richard Flury |
Mr. L. Richard Flury is an Independent Non-Executive Chairman of the Supervisory Board of Chicago Bridge & Iron Company N.V., since May 2010. He is Supervisory Director of the Company since May 2003, and as a consultant to the Supervisory Board since 2002. He is Chairman of the Strategic Initiatives Committee and a member of the Corporate Governance Committee and the Nominating Committee. Previously, Mr. Flury served as Chief Executive, Gas and Power for BP plc from 1998 until his retirement in 2001. He served as Executive Vice President of Amoco, responsible for managing the exploration and production sector, from 1996 to 1998. Prior to that, he served in various other executive capacities with Amoco since 1988. Mr. Flury is also a director of Questar Corporation and Callon Petroleum Corporation. Specifically, he serves as a Supervisory Director because of his executive management in a public company, knowledge of the energy industry, knowledge of international business, financial adeptness, ability to serve on the Supervisory Board for five years, independence and compatibility with the existing Supervisory Board members, management and company corporate culture. |
Philip Asherman |
Mr. Philip K. Asherman is President, Chief Executive Officer and Supervisory Director of Chicago Bridge & Iron Company N.V. He has served as President and Chief Executive Officer of CB&I since 2006. He joined CB&I in 2001 as a senior executive and was promoted to Executive Vice President that same year, reporting directly to the Chairman and CEO. Mr. Asherman has more than 30 years experience in the engineering and construction industry. He also serves as an independent director on the Board of Directors of Arrow Electronics. |
Ronald Ballschmiede |
Mr. Ronald A. Ballschmiede is Chief Financial Officer, Executive Vice President of Chicago Bridge & Iron Company N.V. since 2006. Prior to joining CB&I, he was a partner with two accounting firms where he led the financial statements audits for a number of manufacturing and construction companies. |
Lasse Petterson |
Mr. Lasse Petterson is Chief Operating Officer, Executive Vice President of Chicago Bridge & Iron Company N.V., since February 9, 2009. Previously, Mr. Petterson was CEO of Gearbulk (UK) Limited, an operator of gantry craned vessels, from 2006 to 2009. Mr. Petterson has 30 years of experience in the engineering and construction industry, serving in a variety of international executive and operation assignments. |
Beth Bailey |
Ms. Beth A. Bailey is Executive Vice President and Chief Administration Officer of Chicago Bridge & Iron Company N.V. since January 2009. Ms. Bailey joined CB&I in 1972, serving in positions of increasing responsibility, most recently as Executive Vice President and Chief Information Officer from 2007 to 2009, and as Senior Vice President of Information Technology until 2007. |
Richard Chandler |
Mr. Richard E. Chandler, Jr., is Executive Vice President, Chief Legal Officer, Secretary of Chicago Bridge & Iron Company N.V. He is Executive Vice President and Chief Legal Officer since March 1, 2011 and as Secretary since November 2011. Previously, he served as Senior Vice President, General Counsel and Corporate Secretary of Smith International, Inc. from 2005 to 2011. Prior to that time, Mr. Chandler was General Counsel of M-I LLC, a supplier of drilling fluid systems. |
Daniel McCarthy |
Mr. Daniel M. McCarthy is Executive Vice President and President - Lummus Technology of Chicago Bridge & Iron Company N.V. He is Executive Vice President since December 2011 and President, Lummus Technology since 2009. He joined CB&I through the ABB Lummus acquisition in 2007 and served as Executive Vice President, Lummus Technology from 2007 to 2009. Prior to the acquisition, he was an Executive Vice President of Lummus, the predecessor company. |
Patrick Mullen |
Mr. Patrick K. Mullen has been appointed as Executive Vice President - Corporate Development of Chicago Bridge and Iron Company NV. Mullen has more than 25 years of experience in strategic planning, sales, marketing, and operations. He joined CB&I as Senior Vice President, Business Development for Lummus Technology in 2007 upon CB&I's acquisition of Lummus. Mullen joined Lummus in 1998. He holds a bachelor's degree in chemical engineering from the University of Notre Dame and an MBA from Northwestern's Kellogg Graduate School of Management. |
Edgar Ray |
Mr. Edgar Chip Ray is Executive Vice President - Corporate Planning of Chicago Bridge & Iron Company N.V., since September 17, 2007. He joined CB&I in 2003, serving as Senior Vice President, Global Marketing until 2007. Prior to joining CB&I, Mr. Ray was Executive Director of Strategy and Marketing for a engineering and construction company. |
Luke Scorsone |
Mr. Luke V. Scorsone has been appointed as Executive Vice President, Group President - Fabrication Services of Chicago Bridge & Iron Company NV. Scorsone has more than 35 years of experience in engineering, fabrication and construction of refining, LNG, and gas processing facilities. Prior to his new role, he served as president of the company's Steel Plate Structures business. Scorsone joined CB&I in 2001 through the acquisition of PDM where he served as president of the Industrial Business Unit. He holds master's and bachelor's degrees in civil engineering from Cornell University. |
Westley Stockton |
Mr. Westley S. Stockton is Vice President, Chief Accounting Officer and Corporate Controller of Chicago Bridge & Iron Company N.V., since September 2008. He previously served as Vice President, Financial Operations from 2006 to 2008. Mr. Stockton, a Certified Public Accountant, has worked for CB&I in various financial positions since 2002. Prior to joining CB&I, he worked for two accounting firms in audit-related roles. |
James Bolch |
Mr. James R. Bolch is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V. He serves as President and Chief Executive Officer of Exide Technologies (XIDE). He is also a member of that company’s Board of Directors. Before joining Exide in 2010, he was employed at Ingersoll Rand Company from 2005 to 2010 where he served as Senior Vice President and President of the Industrial Technologies sector. From 2003 to 2005, he was Executive Vice President of Schindler Elevator Corporation for the Service Business in North America. Previously, Mr. Bolch spent 21 years with United Technologies Corporation where he held roles in Otis Elevator, Optical Systems and UTC Power Divisions. |
W. Craig Kissel |
Mr. W. Craig Kissel is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V., since May 2009. He is a member of the Organization and Compensation Committee, Corporate Governance Committee and Nominating Committee. He worked for Trane/American Standard from 1980 until his retirement in 2008, most recently as President of Trane Commercial Systems. From 1998 to 2003, he was President of American Standard’s Vehicle Control Systems business in Brussels, Belgium. Prior to that, he held various management positions at Trane, including Executive Vice President and Group Executive of Trane’s North American Unitary Products business. Mr. Kissel is currently a director of Watts Water Technologies and Nelson Global Products. Specifically, he serves as a member of the Supervisory Board because of his service as a division president of a public company, knowledge of international business, technological experience, ability to serve on the Supervisory Board for five years, independence, and compatibility with existing Supervisory Board members, management and company corporate culture. |
Larry McVay |
Mr. Larry D. McVay is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V., since May 8, 2008. He is Chairman of the Corporate Governance Committee and a member of the Audit Committee and Strategic Initiatives Committee. Mr. McVay has served as Managing Director of Edgewater Energy LLC since 2007 and worked 39 years for Amoco, BP and TNK-BP. Mr. McVay served as the Chief Operating Officer of TNK-BP in Moscow from 2003 until his retirement from BP in 2006. From 2000 to 2003, he held the position of Technology Vice President, Operations, and Vice President of Health, Safety and Environment for BP, based in London. Previously, Mr. McVay served in numerous senior level management positions for Amoco. Mr. McVay is currently on the Board of Directors of Callon Petroleum Company and Praxair Inc. Specifically, he serves as a member of the Supervisory Board because of his services as a chief operating officer of a division of a public company, knowledge of the energy industry, knowledge of international business, technological experience, financial adeptness, ability to serve on the Supervisory Board for five years, independence, and compatibility with existing Supervisory Board members, management and company corporate culture. |
Michael Underwood |
Mr. Michael L. Underwood is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V., since 2007. Mr. Underwood is Chairman of the Audit Committee and a member of the Organization and Compensation Committee and the Corporate Governance Committee. Mr. Underwood worked the majority of his 35-year career in public accounting at Arthur Andersen LLP, where he was a partner. He moved to Deloitte & Touche LLP as a director in 2002, retiring in 2003. He is currently a director and Chairman of the Audit Committee of Dresser-Rand Group, Inc. |
Marsha Williams |
Ms. Marsha C. Williams is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V., since April 1997. She is a member of the Audit Committee, the Corporate Governance Committee and the Organization and Compensation Committee. Ms. Williams served as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc. from 2007 through her retirement in 2010. From 2002 to 2007, she served as Executive Vice President and Chief Financial Officer of Equity Office Properties Trust. She served as Chief Administrative Officer of Crate & Barrel from 1998 to 2002, and as Treasurer of Amoco Corporation from 1993 to 1998. Ms. Williams is a director of Davis Funds, Modine Manufacturing Company, Inc. and Fifth Third Bancorp. |
Christi Thoms |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
L. Richard Flury |
-- |
Philip Asherman |
9,224,780 |
Ronald Ballschmiede |
3,033,400 |
Lasse Petterson |
3,311,130 |
Beth Bailey |
2,089,900 |
Richard Chandler |
1,860,080 |
Daniel McCarthy |
2,894,960 |
Patrick Mullen |
-- |
Edgar Ray |
-- |
Luke Scorsone |
-- |
Westley Stockton |
-- |
James Bolch |
-- |
W. Craig Kissel |
-- |
Larry McVay |
-- |
Michael Underwood |
-- |
Marsha Williams |
-- |
Christi Thoms |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
L. Richard Flury |
0 | 0 |
Philip Asherman |
109,411 | 1,812,927 |
Ronald Ballschmiede |
0 | 0 |
Lasse Petterson |
0 | 0 |
Beth Bailey |
416 | 14,248 |
Richard Chandler |
0 | 0 |
Daniel McCarthy |
9,592 | 313,850 |
Patrick Mullen |
0 | 0 |
Edgar Ray |
0 | 0 |
Luke Scorsone |
0 | 0 |
Westley Stockton |
0 | 0 |
James Bolch |
0 | 0 |
W. Craig Kissel |
0 | 0 |
Larry McVay |
0 | 0 |
Michael Underwood |
0 | 0 |
Marsha Williams |
0 | 0 |
Christi Thoms |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MCCARTHY DANIEL M |
16,182 | $60.25 |
MCCARTHY DANIEL M |
8,080 | $60.43 |
MCCARTHY DANIEL M |
8,080 | $8.19 |
ASHERMAN PHILIP K |
36,357 | $62.33 |
MULLEN PATRICK K |
418 | $0.00 |
ASHERMAN PHILIP K |
11,894 | $63.22 |
CHANDLER RICHARD E JR |
7,100 | $63.38 |
CHANDLER RICHARD E JR |
4,900 | $62.78 |
ASHERMAN PHILIP K |
26,749 | $61.50 |
STOCKTON WESTLEY S |
1,942 | $62.45 |
BAILEY BETH A |
12,500 | $62.74 |
SCORSONE LUKE V |
51,089 | $57.62 |
STOCKTON WESTLEY S |
3,500 | $56.51 |
SCORSONE LUKE V |
14,441 | $56.62 |
FRETZ DEBORAH M |
2,620 | $0.00 |
UNDERWOOD MICHAEL L |
2,620 | $0.00 |
FLURY LYLE RICHARD |
2,620 | $0.00 |
BALLSCHMIEDE RONALD A |
10,743 | $58.05 |
BOLCH JAMES R |
2,620 | $0.00 |
MCVAY LARRY D |
2,620 | $0.00 |
WILLIAMS MARSHA C |
2,620 | $0.00 |
KISSEL WILLIAM CRAIG |
2,620 | $0.00 |
KISSEL WILLIAM CRAIG |
545 | $55.22 |
FLURY LYLE RICHARD |
433 | $55.22 |
WILLIAMS MARSHA C |
291 | $55.22 |

