People: Chicago Bridge & Iron Company NV (CBI)

CBI on New York Consolidated

86.50USD
17 Apr 2014
Price Change (% chg)

$0.99 (+1.16%)
Prev Close
$85.51
Open
$85.50
Day's High
$87.00
Day's Low
$85.00
Volume
907,076
Avg. Vol
1,057,610
52-wk High
$89.22
52-wk Low
$50.41

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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

Jeffrey Lyash

50 2013 President - Power Business Unit

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

49 2013 Executive Vice President, Operating Group President - Engineering, Construction and Maintenance

Edgar Ray

52 2007 Executive Vice President - Corporate Planning

James Sabin

2013 Executive Vice President - Global Systems

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.

Jeffrey Lyash

Mr. Jeffrey J. Lyash is President - Power Business Unit of Chicago Bridge & Iron Company NV. With more than 30 years' experience in the power industry and a career that spans both the private and public sectors, Mr. Lyash has worked for Pennsylvania Power & Light, Tennessee Valley Authority, the U.S. Nuclear Regulatory Commission and most recently Duke Energy, where he served as Executive Vice President of Energy Supply. Mr. Lyash holds a bachelor's degree in mechanical engineering from Drexel University and graduated from Duke University's Advanced Management Program and the U.S. Office of Personnel Management's Senior Leadership Development Program.

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 is Executive Vice President, Operating Group President - Engineering, Construction and Maintenance of Chicago Bridge and Iron Company NV. He previously served as Executive Vice President, Corporate Development of the Company. He joined the Company in 2007 through the company’s acquisition of Lummus Global, which he joined in 1998. Prior to his current role, Mr. Mullen was Senior Vice President, Business Development for Lummus Technology. He previously held several positions at Lummus Technology, including roles in technology sales, technology business group management and head of technology sales/marketing. Mr. Mullen has been involved in the refining and petrochemical technology business since 1986. He spent the first 12 years of his career at UOP, where he held various positions in research and development, technical service, technology sales and technology management. Mr. Mullen earned a bachelor’s degree in chemical engineering from the University of Notre Dame and an MBA from the Kellogg Graduate School of Management at Northwestern University.

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.

James Sabin

Mr. James Sabin is Executive Vice President - Global Systems of the company. He will have responsibility for quality, project controls, project risk assessment and health, safety and environmental. Mr. Sabin has more than 30 years of experience in project execution and information technology. Most recently, he served as Senior Vice President, Global Systems. Mr. Sabin joined CB&I in 2013 through the company's acquisition of Shaw. He came to Shaw through its 2000 acquisition of Stone & Webster, which he joined in 1982. Mr. Sabin earned a bachelor's degree in mechanical engineering from Northeastern University in Boston.

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

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