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CIRCOR International Inc (CIR.N)

CIR.N on New York Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Scott Buckhout

48 2013 President, Chief Executive Officer, Director

Rajeev Bhalla

52 2013 Chief Financial Officer, Executive Vice President

Erik Wiik

51 2015 Vice President and Group President, CIRCOR Energy

Andrew Farnsworth

2015 Chief Human Resource Officer

David Mullen

47 2015 Vice President - Finance and Corporate Controller (Principal Accounting Officer)

Alan Glass

52 2006 Vice President, General Counsel, Secretary

Arjun Sharma

38 2009 Vice President - Business Development

Joyce Jardin

56 2014 Interim Vice President, Human Resources

Helmuth Ludwig

2016 Director

John O'Donnell

66 2011 Independent Director

Peter Wilver

57 2010 Independent Director

Biographies

Name Description

Scott Buckhout

Mr. Scott A. Buckhout has been aoopinted as President, Chief Executive Officer, Director of Circor International Inc., effective April 09, 2013. Mr. Buckhout served in a number of senior level positions at United Technology Corporation (UTC) from 2007 to 2012, including President of UTC Fire & Security, President of Global Fire Products and President, Systems and Firefighting. Prior to UTC, Mr. Buckhout held a number of senior roles at Honeywell International Corporation in the Consumer Products and Friction Materials divisions. He spent five years in Europe for UTC and Honeywell, including as Vice President and General Manager, Consumer Products Group, Honeywell EMEA and Vice President and General Manager, Honeywell Friction Materials - Europe. He also previously worked in general management and strategy consulting roles at Booz Allen & Hamilton and The Boeing Company. Mr. Buckhout earned a Master of Business Administration in Operations & Finance from the J.L. Kellogg Graduate School of Management at Northwestern University, and a Bachelor of Science in Aerospace Engineering from Texas A&M University.

Rajeev Bhalla

Mr. Rajeev Bhalla has been appointed as Chief Financial Officer, Executive Vice President of Circor International, Inc., effective December 2, 2013. Prior to joining CIRCOR, Mr. Bhalla served as Vice President, Finance and Chief Financial Officer for Sikorsky Aircraft Corporation since May 2012. He joined Sikorsky from United Technologies’ Pratt & Whitney division where he had served as Vice President and Chief Financial Officer since 2005 and was responsible for all financial operations worldwide. Prior to that, Mr. Bhalla served as Vice President and Corporate Controller for Lockheed Martin Corporation and as a partner with PricewaterhouseCoopers, serving large multi-national, technology and middle-market clients in a variety of industries. He holds a Bachelors of Business Administration - Magna Cum Laude from the University of Massachusetts Amherst, and is a Certified Public Accountant.

Erik Wiik

Mr. Erik Wiik has been appointed as Group President - CIRCOR Energy of the Company effective March 5, 2015. Mr. Wiik has had an impressive 24-year career at Aker where he held positions of increasing leadership responsibility managing groups of businesses delivering advanced subsea technology to the oil and gas industry around the world.

Andrew Farnsworth

Mr. Andrew Farnsworth is Chief Human Resource Officer of the Company. Mr. Farnsworth was the Group HR Director of Unibail-Rodamco in Paris, France. Mr. Farnsworth has had an impressive career in human resources with assignments in the U.S. and Europe.

David Mullen

Mr. David F. Mullen has been promoted as Vice President - Finance and Corporate Controller (Principal Accounting Officer) of Company. Mr. Mullen has served as the Company’s Vice President Finance and Operations since joining the Company in April 2015. Mr. Mullen joined the Company from Thermo Fisher Scientific Inc. where, from 2004 to 2015, he held various finance leadership roles including VP Corporate Financial Planning & Analysis, VP Finance Global Business Services & Product Development and VP Finance Anatomical Pathology Division. Prior to Thermo Fisher Scientific Inc., Mr. Mullen held finance and controllership roles with Ziff-Davis Media Inc. and predecessor companies. Mr. Mullen began his career at Deloitte & Touche LLP and is a Certified Public Accountant.

Alan Glass

Mr. Alan J. Glass is Vice Vice President, General Counsel, Secretary of Circor International Inc., since February 2006. Prior to that he was General Counsel and Assistant Secretary from 2003 to 2006 and Corporate Counsel and Assistant Secretary from 2000 to 2003. Before joining the Company, Mr. Glass served as Corporate Counsel and Assistant Secretary of Wyman-Gordon Company, an aerospace manufacturer, from 1996 to 2000. Prior to that he spent seven years in private practice as a general corporate attorney.

Arjun Sharma

Mr. Arjun Sharma is Vice President - Business Development of Circor International Inc., since September 2009. He oversees the Company's mergers and acquisitions and strategic planning functions. Prior to joining the Company, Mr. Sharma served as managing director at Global Equity Partners from January 2009 to September 2009, a venture capital and strategy consulting firm, where he was responsible for executing equity investments and leading client engagements on acquisitions, divestitures, and growth strategy. From 2007 to 2008, he was Director of Mergers and Acquisitions at Textron Inc., a multi-industry company with a global network of aircraft, defense, industrial and finance businesses, where he was responsible for developing the company's M&A strategy and leading acquisition and divestiture transactions. From 2002 to 2007, Mr. Sharma held various positions of increasing responsibility at SPX Corporation, a Fortune 500 multi-industry company, culminating in his appointment as Director of Corporate Development.

Joyce Jardin

Joyce Jardin is a Interim Vice President, Human Resources in September 2014. Prior to joining CIRCOR, she was the Vice President of Human Resources for a variety of companies including DynaVox Systems, in Pittsburgh, PA, a provider of augmentative and alternative communication products and Verivo Software, Inc., a Boston-based software development company. Prior to joining Verivo, Ms. Jardin was the Director of Corporate Human Resources at Thermo Fisher Scientific, Inc. She began her career at Owens-Illinois, Inc., moving into positions of increasing responsibility. Ms. Jardin graduated cum laude from Rider College in Lawrenceville, NJ, with a Bachelor of Science in Marketing.

Helmuth Ludwig

Dr. Helmuth Ludwig Ph.D., has been appointed as Director of the Company, effective January 1, 2016. Dr. Ludwig brings a wealth of experience developing and leading highly successful organizations. Prior to assuming his current role, he was CEO of Siemens' Industry sector for North America, overseeing sales of more than $5 billion and 15,000 employees. When Siemens acquired PLM Software in 2007, Ludwig was appointed President and is credited for having successfully led the integration of the organization's 50 legal entities and multiple facilities across 26 countries. Earlier in his career, he held a number of international assignments at Siemens in Europe, Latin America and Asia. Dr. Ludwig holds a Master of Science degree in Industrial Engineering from the University of Karlsruhe, a Master of Business Administration degree from the University of Chicago, and a Ph.D. in Political Science from Christian-Albrechts University in Kiel. He teaches as adjunct professor of International Corporate Strategy at SMU's Cox School of Business in Dallas.

John O'Donnell

Mr. John A. O'Donnell is an Independent Director of Circor International Inc., since November 2, 2011. Mr. O'Donnell has served as a member of the Company's Board of Directors since 2011. Until his January 2014 retirement, Mr. O'Donnell had worked at Baker Hughes since 1975. He served as Vice President of Baker Hughes since 1998 and was appointed to Vice President, Office of the Chief Executive Officer in 2012. From 2009 to 2011, Mr. O'Donnell was President, Western Hemisphere Operations of Baker Hughes. He was President of Baker Petrolite Corporation from 2005 to 2009 and President of Baker Hughes Drilling Fluids from 2004 to 2005. Prior to that he served as Vice President, Business Process Development at Baker Hughes from 1998 to 2002 and as Vice President of Manufacturing at Baker Oil Tools from 1990 to 1998. Mr. O’Donnell also serves as a director of Cactus Wellhead, LLC, a privately held oil field manufacturer based in Houston, Texas. We believe that Mr. O'Donnell's qualifications to sit on the Board include his expertise in international energy markets and extensive experience leading multi-national manufacturing operations.

Peter Wilver

Mr. Peter M. Wilver is an Independent Director of Circor International Inc., since February 24, 2010. Mr. Wilver is Senior Vice President and Chief Financial Officer of Thermo Fisher Scientific Inc. ("Thermo Fisher"), a publicly-traded leading provider of laboratory products and services. Mr. Wilver joined Thermo Fisher, formerly Thermo Electron Corporation, in 2000 as Vice President, Financial Operations, and was named Chief Financial Officer in 2004. Before joining Thermo Fisher, Mr. Wilver worked for General Electric, Grimes Aerospace Company, and Honeywell International (formerly AlliedSignal), where he most recently served as Vice President and Chief Financial Officer of the electronic materials business. We believe Mr. Wilver's qualifications to sit on the Board include his experience in strategic planning and expertise in leading the financial and accounting functions of large, multi-national manufacturing companies.

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