People: Chicago Bridge & Iron Company NV (CBI)

CBI on New York Consolidated

62.22USD
18 Sep 2014
Price Change (% chg)

$1.04 (+1.70%)
Prev Close
$61.25
Open
$61.42
Day's High
$62.23
Day's Low
$61.04
Volume
951,785
Avg. Vol
2,052,132
52-wk High
$89.22
52-wk Low
$57.54

Search Stocks

Summary

Name Age Since Current Position

L. Richard Flury

66 2010 Non-Executive Independent Chairman of the Supervisory Board

Philip Asherman

63 2006 President, Chief Executive Officer, Supervisory Director

Ronald Ballschmiede

58 2006 Chief Financial Officer, Executive Vice President

Beth Bailey

62 2009 Executive Vice President, Chief Administrative Officer

Richard Chandler

57 2011 Executive Vice President, Chief Legal Officer, Secretary

Daniel McCarthy

62 2011 Executive Vice President, President - Lummus Technology

Patrick Mullen

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

Edgar Ray

53 2013 Executive Vice President, operating group President - Government Solutions

James Sabin

57 2013 Executive Vice President - Global Systems

Luke Scorsone

58 2013 Executive Vice President, operating Group President - Fabrication Services

Stephen Dimlich

2013 Senior Vice President - Corporate Human Resources

Westley Stockton

42 2008 Vice President, Chief Accounting Officer, Corporate Controller

Travis Stricker

42 2013 Vice President - Financial Operations for Engineering, Construction and Maintenance

James Bolch

56 Independent Supervisory Director

Deborah Fretz

65 2013 Independent Supervisory Director

W. Craig Kissel

63 2009 Independent Supervisory Director

Larry McVay

66 2008 Independent Supervisory Director

James Miller

65 2013 Independent Supervisory Director

Michael Underwood

70 2007 Independent Supervisory Director

Marsha Williams

63 1997 Independent Supervisory Director

Christi Thoms

2013 Senior Vice President, Corporate Planning

Biographies

Name Description

L. Richard Flury

Mr. L. Richard Flury is an Non-Executive Independent 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, 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.

Beth Bailey

Ms. Beth A. Bailey is Executive Vice President, Chief Administrative 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 N.V. 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, operating group President - Government Solutions of Chicago Bridge & Iron Company N.V., since February 2013. Mr. Ray previously served as Executive Vice President, Corporate Planning from 2007 to 2013. He joined CB&I in 2003, serving as Senior Vice President, Global Marketing until 2007.

James Sabin

Mr. James W. Sabin, Jr., is Executive Vice President - Global Systems of Chicago Bridge & Iron Company N.V. 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, operating Group President - Fabrication Services of Chicago Bridge & Iron Company N.V. 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.

Stephen Dimlich

Mr. Stephen H. Dimlich, Jr., is Senior Vice President - Corporate Human Resources of Chicago Bridge & Iron Company N.V., since 2013. Prior to this role, he served as Vice President, Corporate Human Resources since 2009. Prior to joining CB&I in 2003, he was an attorney at three different law firms, primarily in the employment field. Specifically, he is qualified to be a member of the Supervisory Board because of his knowledge of the Company, education and human relations skills.

Westley Stockton

Mr. Westley S. Stockton, CPA., is Vice President, Chief Accounting Officer, 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.

Travis Stricker

Mr. Travis L. Stricker is Vice President - Financial Operations for Engineering, Construction and Maintenance of Chicago Bridge & Iron Company N.V., since 2013. Previously, he served as Vice President, Financial Operations since August 2008. Mr. Stricker, a Certified Public Accountant, joined CB&I in 2001 through the Pitt-Des Moines acquisition where he served in several senior finance positions. Specifically, he is qualified to be a member of the Supervisory Board because of his financial adeptness and his knowledge of the Company's core business.

James Bolch

Mr. James R. Bolch is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V. He has been a member of the Supervisory Board since 2012 and is a member of the Corporate Governance Committee, the Organization and Compensation Committee and the Nominating Committee. Until July 25, 2013, he served as President and Chief Executive Officer and member of the Board of Directors of Exide Technologies (XIDE), which, on June 10, 2013, filed a voluntary petition for reorganization pursuant to U.S. federal restructuring laws. 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. Specifically, he is qualified to be a member of the Supervisory Board because he held a position as chief executive officer and has run significant divisions of a public company and because of his knowledge of international business, technological expertise, education, experience of having served on the Supervisory Board, ability to serve for five years, his independence, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

Deborah Fretz

Ms. Deborah M. Fretz is Independent Supervisory Director of Chicago Bridge & Iron Company N.V., since 2013. She is a member of the Audit Committee and the Corporate Governance Committee. She served as President and Chief Executive Officer of Sunoco Logistics Partners L.P. from 2001 to 2010. Prior to this role, Ms. Fretz held various management positions at Sunoco, Inc., including General Manager and President of Sun Pipeline Company from 1991 to 1994, Senior Vice President of Logistics from 1994 to 2000 and Senior Vice President of Mid-Continent Refining, Marketing and Logistics from 2000 to 2001. Ms. Fretz served on the Board of Directors for the Federal Reserve Bank of Philadelphia, Niska Gas Storage Partners LP and GATX, a Chicago-based transportation service firm. Ms. Fretz currently serves as a director of Alpha Natural Resources, Inc., where she chairs the audit committee. Specifically, she is qualified to be a member of the Supervisory Board because she has held positions of management including chief executive officer of a public company and because of her knowledge of the energy industry, financial adeptness, experience of having served on the Supervisory Board, ability to serve on the Supervisory Board for five years, experience of serving on other boards of directors, and independence.

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.

James Miller

Mr. James H. Miller is Independent Supervisory Director of Chicago Bridge & Iron Company N.V., April 2013. He served as Chairman of PPL Corporation from 2006 until his retirement in 2012. He also served as Chief Executive Officer of PPL from 2006 to 2011, President from 2005 to 2011 and Executive Vice President and Chief Operating Officer from 2004 to 2005. Before PPL Corporation, Mr. Miller was Executive Vice President of USEC Inc., and previously served as President of two ABB Group subsidiaries: ABB Environmental Systems and ABB Resource Recovery Systems. Mr. Miller began his career at the former Delmarva Power & Light Co. Mr. Miller currently serves as a director of Rayonier, Inc. and AES Corporation, where he is a member of the audit committee. Mr. Miller is also a director of Lehigh Gas Partners. Specifically, he is qualified to be a Supervisory Board member because of the positions of management he has held including chairman and chief executive officer of a public company and his knowledge of the energy industry, ability to serve on the Supervisory Board for five years, experience of serving on other boards of directors, and independence.

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

Search Stocks