People: Chicago Bridge & Iron Company NV (CBI.N)

CBI.N on New York Stock Exchange

49.87USD
1 May 2015
Change (% chg)

$2.22 (+4.66%)
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Summary

Name Age Since Current Position

L. Richard Flury

67 2010 Non-Executive Independent Chairman of the Supervisory Board

Philip Asherman

64 2006 President, Chief Executive Officer, Supervisory Director

Michael Taff

52 2015 Chief Financial Officer, Executive Vice President

Beth Bailey

63 2009 Executive Vice President, Chief Administrative Officer

Richard Chandler

58 2011 Executive Vice President, Chief Legal Officer, Secretary

Daniel McCarthy

64 2011 Executive Vice President, President - Lummus Technology

Patrick Mullen

50 2013 Executive Vice President, Operating Group President - Engineering, Construction and Maintenance

Edgar Ray

54 2013 Executive Vice President, operating group President - Environmental Solutions

James Sabin

58 2013 Executive Vice President - Global Systems

Luke Scorsone

59 2013 Executive Vice President, operating Group President - Fabrication Services

Stephen Dimlich

52 2013 Senior Vice President - Corporate Human Resources

Westley Stockton

44 2008 Vice President, Chief Accounting Officer, Corporate Controller

Luciano Reyes

44 Vice President, Treasurer, Director

James Bolch

57 Independent Supervisory Director

Deborah Fretz

66 2013 Independent Supervisory Director

W. Craig Kissel

64 2009 Independent Supervisory Director

Larry McVay

67 2008 Independent Supervisory Director

James Miller

66 2013 Independent Supervisory Director

Michael Underwood

71 2007 Independent Supervisory Director

Marsha Williams

64 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 a member of the Supervisory Board since 2003, and was a consultant to the Supervisory Board until his election as a Director in May 2003. 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 Officer, Gas, Power and Renewables 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 QEP Resources and Callon Petroleum Corporation. Specifically, he serves as a member of the Supervisory Board because of his executive management of a public company, knowledge of the energy industry, knowledge of international business, financial adeptness, experience of having served on the Supervisory Board, ability to serve on the Supervisory Board for five years, independence, and compatibility with the existing Supervisory Board members, management and the Company's corporate culture.

Philip Asherman

Mr. Philip K. Asherman is President, Chief Executive Officer, Supervisory Director of Chicago Bridge & Iron Company N.V. 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 Chief Executive Officer. He has more than 30 years of experience in the engineering and construction industry. Mr. Asherman serves on the Board of Directors of Arrow Electronics and the National Safety Council. Specifically, he serves as a member of the Supervisory Board because of his service as chief executive officer of a public company, knowledge of the Company’s core business, knowledge of international business, human relations skills, experience of having served on the Supervisory Board, ability to serve on the Supervisory Board for five years, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

Michael Taff

Mr. Michael S. Taff is Chief Financial Officer, Executive Vice President of the Company., effective April 1, 2015. Mr. Taff, 52, will be joining CB&I from Flowserve Corporation where he served as Senior Vice President and Chief Financial Officer from January 2012 until March 31, 2015. From July 2010 until November 2011, he served as Senior Vice President and Chief Financial Officer for The Babcock and Wilcox Company following its spin-off from McDermott International, Inc. (“McDermott”). From April 2007 until July 2010, Mr. Taff served as Senior Vice President and Chief Financial Officer of McDermott and from June 2005 until April 2007, he served as its Chief Accounting Officer. Mr. Taff also has held finance leadership roles at HMT, Inc., Philip Services Corporation and British Petroleum Oil Company. He is a Certified Public Accountant and spent nine years in public accounting at Price Waterhouse.

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. Previously, he served as Senior Vice President, General Counsel and Corporate Secretary of Smith International, Inc. from 2005 to 2010 and as a partner of an international law firm from 2010 to 2011.

Daniel McCarthy

Mr. Daniel M. McCarthy is Executive Vice President and President - Lummus Technology of Chicago Bridge & Iron Company N.V. He joined CB&I through the acquisition of the Lummus business from ABB Asea Brown Boveri Ltd. (the "ABB Lummus acquisition") in 2007 and served as President, Technology from 2007 to 2009.

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 served as Executive Vice President, Corporate Development from February 2013 to December 2013. Mr. Mullen joined CB&I through the ABB Lummus acquisition in 2007 and served as Senior Vice President, Business Development for Technology from 2007 to 2013.

Edgar Ray

Mr. Edgar Chip Ray is Executive Vice President, operating group President - Environmental Solutions ions 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 joined CB&I through the acquisition of The Shaw Group, Inc. in 2013 and served as Senior Vice President, Global Systems from February 2013 to December 2013. Prior to the acquisition, Mr. Sabin served as a Senior Vice President, Power.

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. Mr. Dimlich is presently our employee and, if elected, would not be considered an independent member of the Supervisory Board.

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. On March 12, 2015, Mr. Stockton assumed interim responsibility for CB&I's operational finance functions until April 1, 2015. 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 large accounting firms in audit-related roles.

Luciano Reyes

Mr. Luciano Reyes is Vice President, Treasurer, Director of the company.he previously holding positions of increasing responsibility in CB&I’s Treasury Department since joining the Company in 1998. Prior to his service with CB&I, Mr. Reyes held financial positions with a large manufacturing corporation and with several financial institutions. 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. Mr. Reyes is presently our employee and, if elected, would not be considered an independent member of the Supervisory Board.

James Bolch

Mr. James R. Bolch is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V. 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 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 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 expertise, experience of having served on the Supervisory Board, ability to serve on the Supervisory Board for five years, independence, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

Larry McVay

Mr. Larry D. McVay is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V., since May 8, 2008. 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 expertise, financial adeptness, experience of having served on the Supervisory Board, ability to serve for five years, independence, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

James Miller

Mr. James H. Miller is Independent Supervisory Director of Chicago Bridge & Iron Company N.V., April 2013. He served as a consultant to the Supervisory Board since 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 Advanced Materials, AES Corporation and Crown Holdings, where he serves on audit, nominating and compensation committees. 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, 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 worked the majority of his 35-year career in public accounting at Arthur Andersen LLP, where he was a partner.

Marsha Williams

Ms. Marsha C. Williams is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V., since April 1997. She is Chairman of the Nominating Committee and a member of the Audit Committee and the Corporate Governance 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 and lead director of both Fifth Third Bancorp and Modine Manufacturing Company, Inc. Specifically, she serves as a member of the Supervisory Board because of her knowledge of the energy industry, knowledge of international business, financial adeptness and human relations skills, experience of having served on the Supervisory Board, ability to serve for five years, independence, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

Christi Thoms

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