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Columbus McKinnon Corp (CMCO.OQ)

CMCO.OQ on NASDAQ Stock Exchange Global Select Market

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30 Nov 2016
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Summary

Name Age Since Current Position

Ernest Verebelyi

67 2005 Independent Chairman of the Board

Timothy Tevens

58 1998 President, Chief Executive Officer, Director

Gregory Rustowicz

55 2011 Chief Financial Officer, Vice President - Finance

Charlene Miraglia

2016 Chief Human Resource Officer, Vice President of Human Resources

Alan Korman

54 2011 Vice President, General Counsel, Secretary

Gene Buer

63 2013 Vice President - North America & Global Vertical Markets

Ivo Celi

53 2011 Vice President - CMCO EMEA (Europe, Middle East, Africa)

Mark Paradowski

45 2013 Vice President - Information Services

Kurt Wozniak

51 2012 Vice President - Latin America

Richard Fleming

68 1999 Independent Director

Linda Goodspeed

54 2004 Independent Director

Liam McCarthy

59 2008 Independent Director

Heath Mitts

45 2015 Independent Director

Nicholas Pinchuk

69 2007 Independent Director

Stephen Rabinowitz

72 2004 Independent Director

R. Scott Trumbull

67 2014 Independent Director

Deborah Pawlowski

IR Contact Officer

Biographies

Name Description

Ernest Verebelyi

Mr. Ernest R. Verebelyi is Independent Chairman of the Board of Columbus Mckinnon Corp. He was appointed a Director of the Company in January 2003 and was elected Chairman of the Board in August 2005. Mr. Verebelyi retired from Terex Corporation, a global diversified equipment manufacturer, in October 2002 where he held the position of Group President. Prior to joining Terex in 1998, he held executive, general management and operating positions at General Signal Corporation, Emerson, Hussmann Corporation, and General Electric. Mr. Verebelyi also serves as lead director of CH Energy Group, Inc. (NYSE: CHG).

Timothy Tevens

Mr. Timothy T. Tevens is President, Chief Executive Officer and Director of Columbus McKinnon Corp. He was elected President and appointed a Director of the Company in January 1998 and assumed the duties of Chief Executive Officer in July 1998. From May 1991 to January 1998 he served as Vice President - Information Services and was also elected Chief Operating Officer in October 1996. From 1980 to 1991, Mr. Tevens was employed by Ernst & Young LLP in various management consulting capacities. Mr. Tevens also serves on the Board of Directors of Zep, Inc. (NYSE: ZEP).

Gregory Rustowicz

Mr. Gregory P. Rustowicz is Chief Financial Officer, Vice President - Finance of Columbus McKinnon Corp. From 2007, he was Vice President Finance and Corporate Treasurer at Momentive Performance Materials Inc. Prior thereto, he spent 20 years in various financial management positions for PPG Industries, Inc., including Group CFO for the Glass, Fiber Glass and Chemicals Businesses, CFO for Transitions Optical, Inc., and Assistant Treasurer and Global Credit Director. Prior to PPG, he worked as a CPA for KPMG.

Charlene Miraglia

Ms. Charlene Miraglia is Chief Human Resource Officer, Vice President of Human Resources of the Company, effective August 1, 2016. She most recently served as the Vice President of Global Human Resources Food and Beverage at SPX Flow. Before joining SPX Flow, she held a variety of Human Resources roles at several prominent industrial companies, including CHC Helicopter, Praxair and Cummins, Inc. Ms. Miraglia received her BS in Psychology with a minor in Business Administration from the University of Wisconsin, and earned an MBA with a concentration in Industrial Relations from the University of Minnesota.

Alan Korman

Mr. Alan S. Korman is Vice President, General Counsel, Secretary of Columbus McKinnon Corp. He joined the Company in January, 2011 as General Counsel and Assistant Secretary. In July 2011, he was elected Vice President, General Counsel and Secretary. From 1994 until January 2011, he served in various senior executive positions of responsibility at Ivoclar Vivadent, Inc., including Vice President, General Counsel and Secretary, and President of Pentron Ceramics, Inc., a wholly-owned subsidiary. Prior to joining Ivoclar Vivadent, Mr. Korman was engaged in private practice at the law firm of Nixon Peabody LLC.

Gene Buer

Mr. Gene P. Buer is Vice President - North America & Global Vertical Markets of Columbus McKinnon Corp. From July 2010 to April 2013, he served as Vice President – Hoist & Rigging – Americas. Mr. Buer served as Vice President Hoist Products – The Americas from May 2009 to July 2010. In October 2005, he joined the Company as President of Crane Equipment & Service, Inc. subsidiary. In April 2007, he also assumed the position of Executive Director of CM Hoist division. Prior to joining Company, Mr. Buer owned and operated a marketing and business consulting service from October 2003 to October 2005.

Ivo Celi

Dr. Ivo Celi is Vice President - CMCO EMEA (Europe, Middle East, Africa) of Columbus McKinnon Corp. He joined Columbus McKinnon in early 2010 as the Managing Director - EMEA successor and assumed that position effective April 1, 2010. He was elected Vice President - CMCO EMEA in July, 2011. Prior to joining CMCO, Dr. Celi progressed through roles of increasing responsibility with Hilti AG, most recently as Senior Vice President - Business Unit Diamond Systems.

Mark Paradowski

Mr. Mark Paradowski has been appointed as Vice President - Information Services of Columbus McKinnon Corporation with effect from September 4, 2013. Since 2010, Mr. Paradowski has been Director - Global Information Systems for the Company and has led the global integration of the Company's Information Services platforms and business systems. He first joined Columbus McKinnon in 1997 as Technical Manager in the Information Services Department and has held progressively more challenging roles since. Mr. Paradowski earned his degrees in Business Administration and Management Information Systems from the State University of New York at Buffalo.

Kurt Wozniak

Mr. Kurt F. Wozniak is Vice President - Latin America of Columbus McKinnon Corp. He joined Columbus McKinnon in 1999 and has served as Director, Materials Management and as Director, Corporate Development. He was elected Vice President - Latin America in July 2012. Prior to joining CMCO, he was a management consultant with Ernst & Young LLP.

Richard Fleming

Mr. Richard H. Fleming is Independent Director of Columbus McKinnon Corp. In February 1999, Mr. Fleming was appointed Executive Vice President and Chief Financial Officer of USG Corp. (NYSE: USG). Effective May 1, 2012 Mr. Fleming retired from the position of Chief Financial Officer at USG. Prior thereto, Mr. Fleming served USG Corp. in various executive financial capacities, including Senior Vice President and Chief Financial Officer from January 1995 to February 1999 and Vice President and Chief Financial Officer from January 1994 to January 1995. Mr. Fleming also serves as a member of the Board of Directors of in3media, inc. and is an advisory board member of AlphaZeta Interactive, both private companies. He is also a director for several not-for-profit entities including UCAN and the Museum of Broadcast Communications.

Linda Goodspeed

Ms. Linda A. Goodspeed is Independent Director of Columbus Mckinnon Corp. In October, 2011, Ms. Goodspeed was appointed SVP, CIO of The ServiceMaster Company. From 2007 to 2011, she was employed by Nissan North America, Inc. as Vice President of Information Systems. From 2001 until 2007 she was employed by Lennox International Inc., a global supplier of climate control solutions. Her position with Lennox was Executive Vice President and Chief Supply Chain Logistics and Technology Officer. Prior to that, Ms. Goodspeed served as President and Chief Operating Officer of PartMiner, Inc., a global supplier of electronic components. She has also held management positions in product management and development, research and development and design engineering at General Electric Appliances, Nissan North America, Inc. and the Ford Motor Company. Ms. Goodspeed also serves as a director of American Electric Power Co., Inc. (NYSE: AEP).

Liam McCarthy

Mr. Liam G. McCarthy is Independent Director of Columbus McKinnon Corp. In 2005, Mr. McCarthy was appointed President and Chief Operating Officer of Molex Incorporated (NASDAQ:MOLX). Prior thereto, Mr. McCarthy served Molex in various executive and management capacities since 1989, including Vice President, Operations, Europe from 2001 to 2005.

Heath Mitts

Mr. Heath A. Mitts is an Independent Director of the Company. Prior to joining IDEX Corporation, Mr. Mitts was at PerkinElmer, Inc., a publicly traded company serving the global healthcare industry, in various senior financial management roles in both North America and overseas in Singapore. He went to PerkinElmer after five years at Honeywell where he gained world-class training in financial planning and analysis, progressing through various managerial roles including Director of Finance. Mr. Mitts earned an M.B.A. from Penn State University and a B.B.A. from Southern Methodist University. Mr. Mitts is Senior Vice President and Chief Financial Officer of IDEX Corporation (NYSE: IEX), a diversified engineered products company specializing in fluid and metering technologies, dispensing equipment, and fire and safety equipment to a wide range of industries throughout the world.

Nicholas Pinchuk

Mr. Nicholas T. Pinchuk is Independent Director of Columbus McKinnon Corp. Currently, he is Chairman, President and Chief Executive Officer of Snap-on Incorporated (NYSE: SNA), an S&P 500 company. Mr. Pinchuk joined Snap-on in 2002. Prior to that, Mr. Pinchuk served in several executive operational and financial management positions at United Technologies Corporation, including President, Global Refrigeration Operations of its Carrier Corporation unit and President of Carrier’s Asia-Pacific Operations. He also served in financial and engineering managerial staff positions at the Ford Motor Company from 1972 to 1983. Mr. Pinchuk held the rank of First Lieutenant in the United States Army from 1970 to 1971.

Stephen Rabinowitz

Mr. Stephen Rabinowitz is Independent Director of Columbus Mckinnon Corp. He retired in 2001 from his position as Chairman and Chief Executive Officer of General Cable Corporation, a manufacturer of electrical, communications and utility cable. Prior to joining General Cable as President and Chief Executive Officer in 1994, he served as President and CEO of AlliedSignal Braking Systems, and before that as President and CEO of General Electric’s Electrical Distribution and Control business. He also held management positions in manufacturing operations and technology at the General Electric Company and the Ford Motor Company. Mr. Rabinowitz is also Chairman of the Board of Energy Conversion Devices, Inc. (“ECD”).

R. Scott Trumbull

Mr. R. Scott Trumbull is an Independent Director of Columbus McKinnon Corporation. Mr. Trumbull is the Chairman and Chief Executive Officer of Franklin Electric Company, Inc. (Nasdaq:FELE). He joined the Board of Franklin Electric in 1998 and was elected Chief Executive Officer of the company in December, 2002. Franklin Electric is a global leader in the production and marketing of systems and components for the movement of water and automotive fuels. Prior to Franklin Electric, Mr. Trumbull began his career at Owens-Illinois in 1972, progressively advancing through various operational and leadership positions ultimately to the role of Executive Vice President and Chief Financial Officer. He currently serves on the Board of Directors of Health Care REIT, Inc., which he joined in 1999.

Deborah Pawlowski