People: Cummins Inc (CMI.N)

CMI.N on New York Stock Exchange

146.53USD
26 Dec 2014
Price Change (% chg)

$0.71 (+0.49%)
Prev Close
$145.82
Open
$146.20
Day's High
$147.19
Day's Low
$146.06
Volume
105,803
Avg. Vol
382,486
52-wk High
$161.01
52-wk Low
$122.65

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Summary

Name Age Since Current Position

Norman Linebarger

51 2012 Chairman of the Board, Chief Executive Officer

Richard Freeland

56 2014 President, Chief Operating Officer

Patrick Ward

50 2008 Chief Financial Officer, Vice President

John Wall

62 2000 Vice President, Chief Technical Officer

Marya Rose

51 2011 Vice President, Chief Administrative Officer

Richard Harris

61 2008 Vice President, Chief Investment Officer

Sharon Barner

56 2012 Vice President, General Counsel

Marsha Hunt

50 2003 Vice President, Corporate Controller

Jill Cook

50 2003 Vice President - Human Resources

Pamela Carter

64 2007 Vice President, President - Distribution Business

Steven Chapman

60 2009 Group Vice President - China and Russia

Mark Levett

64 2013 Vice President - Corporate Responsibility and Community Relations, Chief Executive Officer of the Cummins Foundation

Livingston Satterthwaite

53 2008 Vice President, President - Power Generation

Anant Talaulicar

52 2010 Vice President, President - Components Group

Lisa Yoder

50 2011 Vice President - Global Supply Chain & Manufacturing

Alexis Herman

66 Lead Independent Director

Robert Bernhard

61 2008 Independent Director

Franklin Chang Diaz

64 2009 Independent Director

Stephen Dobbs

57 2010 Independent Director

Robert Herdman

65 2008 Independent Director

William Miller

57 1989 Independent Director

Georgia Nelson

64 2004 Independent Director

Mark Smith

Executive Director - Investor Relations

Biographies

Name Description

Norman Linebarger

Mr. Norman Thomas Linebarger is Chairman of the Board, Chief Executive Officer of Cummins Inc., since January 1, 2012. Mr. Linebarger was Company's President and Chief Operating Officer from 2008-2011 after serving as Executive Vice President and President, Power Generation Business from 2003 to 2008 and as Vice President, Chief Financial Officer from 2000 to 2003. From 1998 to 2000, he was Company's Vice-President, Supply Chain Management, after holding various other positions with the Company. Mr. Linebarger received a B.S. from Stanford University and a B.A. from Claremont McKenna College in 1986 and M.S. and M.B.A. degrees from Stanford in 1993. He was a director of Pactiv Corporation from 2005 to 2010 and has been a director of Harley-Davidson, Inc. since 2008.

Richard Freeland

Mr. Richard Joseph Freeland is President, Chief Operating Officer of Cummins Inc., since July 8, 2014. He has been Vice President and President - Engine Business of the Company since 2010 after serving as the Company's Vice President and President - Components Group from 2008-2010.

Patrick Ward

Mr. Patrick J. Ward is Chief Financial Officer, Vice President of Cummins Inc., since May 1, 2008. He was Vice President-Engine Business Controller from 2006 to 2008.

John Wall

Marya Rose

Ms. Marya M. Rose is Vice President, Chief Administrative Officer of Cummins Inc., since 2011. She was Vice President—General Counsel and Corporate Secretary (2001-2011).

Richard Harris

Mr. Richard E. Harris is Vice President, Chief Investment Officer of Cummins Inc., since 2008. He was Vice President—Treasurer (2003-2008).

Sharon Barner

Ms. Sharon R. Barner is Vice President, General Counsel of Cummins Inc. She served as Partner—Law firm of Foley & Lardner (2011-2012); Deputy Under Secretary of Commerce—Intellectual Property and Deputy Director of the United States Patent and Trademark Office (2009-2011); Partner—Law firm of Foley & Lardner (1996-2009).

Marsha Hunt

Ms. Marsha L. Hunt is Vice President, Corporate Controller of Cummins Inc., since 2003. She was previously Assistant Controller and Director of Accounting for Corning Incorporated (2000-2003).

Jill Cook

Pamela Carter

Ms. Pamela L. Carter is Vice President, President - Distribution Business of Cummins Inc., since 2007. She was Vice President and President—Cummins Filtration (2005-2007).

Steven Chapman

Mr. Steven M. Chapman is Group Vice President - China and Russia of Cummins Inc., since 2009. He was Vice President—Emerging Markets and Businesses (2005-2009).

Mark Levett

Mr. Mark Levett has been appointed as the Vice President - Corporate Responsibility and Community Relations, Chief Executive Officer of the Cummins Foundation of Cummins Inc. effective February 11, 2013. He had early roles in Finance, Engineering, Service, OEM Sales and Product Management. He moved into a number of other key roles including General Manager South Pacific; Vice President - Industrial Business; Vice President -- North American Field and Distribution; Vice President -- Worldwide Industrial Business; and Vice President -- Asia-Pacific; and Vice President - International. Since 1999, Mark has served as General Manager and Vice President -- High Horsepower. During his time, the High Horsepower business has grown global revenue by nearly 600 percent and has become one of the most profitable parts of the Company.

Livingston Satterthwaite

Mr. Livingston L. Satterthwaite is Vice President, President - Power Generation of Cummins Inc., since 2008. He was Vice President—Generator Set Business (2003-2008).

Anant Talaulicar

Mr. Anant J. Talaulicar has been appointed as Chairman & Managing Director - India Area Business Organization of Cummins Inc., effective January 1, 2015. He serves as Vice President and Managing Director—India ABO (2004-present), Chairman and Managing Director—Cummins India Ltd. (2003-present). Mr. Talaulicar earned his bachelor's degree in engineering from Mysore University in India, and master's degrees from the University of Michigan and Tulane University.

Lisa Yoder

Ms. Lisa M. Yoder is Vice President - Global Supply Chain & Manufacturing of Cummins Inc., since 2011.She was Vice President—Corporate Supply Chain (2010-2011), Executive Director—Supply Chain & Operations-Power Generation (2007-2010).

Alexis Herman

Ms. Alexis M. Herman is Lead Independent Director of Cummins Inc. Ms. Herman serves as Chair and Chief Executive Officer of New Ventures LLC, a corporate consulting company, and has held these positions since 2001. She serves as Chair of Toyota Motor Corporation's North American Diversity Advisory Board. From 1997 to 2001, she served as U.S. Secretary of Labor. She also has been a director of The Coca-Cola Company since 2007, Entergy Corporation since 2003, and MGM Mirage Inc. since 2002. Her non-profit board affiliations include Trustee of the National Urban League and George Meany National Labor College. In addition, Ms. Herman is a member of the board of directors of the Clinton Bush Haiti Fund.

Robert Bernhard

Mr. Robert J. Bernhard is an Independent Director of Cummins Inc. Mr. Bernhard joined the University of Notre Dame in 2007 and prior to that was Associate Vice President for Research at Purdue University since 2004. He also held Assistant, Associate and full Professor positions at Purdue University, where he remains an Adjunct Professor. He was Director of the Ray W. Herrick Laboratories at Purdue's School of Mechanical Engineering from 1994 to 2005. Mr. Bernhard is also a Professional Engineer and earned a B.S.M.E. and Ph.D., E.M. from Iowa State University in 1973 and 1982, and an M.S.M.E. from the University of Maryland in 1976. He is currently Secretary General of the International Institute of Noise Control Engineering (I-INCE), and is also a member of the Board of Directors of the INCE Foundation.

Franklin Chang Diaz

Dr. Franklin R. Chang Diaz is an Independent Director of Cummins Inc. Dr. Chang Diaz is Chairman and Chief Executive Officer of Ad Astra Rocket Company, a U.S. spaceflight engineering company based in Houston, Texas and dedicated to the development of advanced plasma rocket propulsion technology. Dr. Chang Diaz founded Ad Astra in 2005 following his retirement from NASA after a 25-year career during which he flew seven space missions and logged over 1,600 hours in space. In 1994, Dr. Chang Diaz founded and directed NASA's Advanced Space Propulsion Laboratory at the Johnson Space Center where he managed a multicenter research team developing new plasma rocket technology. Dr. Chang Diaz is a dual citizen of Costa Rica and the United States. As part of his involvement in Costa Rica's development, Dr. Chang Diaz currently leads the implementation of the "Strategy for the XXI Century," a plan to transform Costa Rica into a fully developed nation by the year 2050. Dr. Chang Diaz received the Liberty Medal in 1986 from President Ronald Reagan and is a four time recipient of NASA's Distinguished Service Medal, the agency's highest honor. Dr. Chang Diaz also serves as an Adjunct Professor of Physics at Rice University and the University of Houston.

Stephen Dobbs

Mr. Stephen B. Dobbs is an Independent Director of Cummins Inc. Mr. Dobbs is Senior Group President over Fluor Corporation's Industrial and Infrastructure Group responsible for a wide diversity of the markets the company serves, including infrastructure, telecommunications, mining, operations and maintenance, transportation, life sciences, heavy manufacturing, advanced technology, microelectronics, commercial, institutional, health care, water and alternative power. Mr. Dobbs has served Fluor in numerous U.S. and international locations including southern Africa, Europe and China. He is an industry recognized expert in project finance in Europe and the United States, particularly public private partnerships and private finance initiatives. Mr. Dobbs earned his doctorate in engineering from Texas A&M University and holds two undergraduate degrees in nuclear engineering, also from Texas A&M. He serves on the World Economic Forum's Global Agenda Council on Geopolitical Risk as well as the Governor's Business Council for the State of Texas. He serves as a director of the U.S. China Business Council.

Robert Herdman

Mr. Robert K. Herdman is an Independent Director of Cummins Inc. Mr. Herdman has been Managing Director of Kalorama Partners LLC, a Washington, D.C. consulting firm specializing in providing advice regarding corporate governance, risk assessment, crisis management and related matters since 2004. He was the Chief Accountant of the SEC from October 2001 to November 2002 prior to joining Kalorama. Prior to joining the SEC, he was Ernst & Young's Vice Chairman of Professional Practice for its Assurance and Advisory Business Services (AABS) practice in the Americas and the Global Director of AABS Professional Practice for Ernst & Young International. Since 2011, he has been a member of the Board of Directors and has chaired the Audit Committee of WPX Energy, Inc. He has been a member of the Board of Directors and has chaired the Audit Committee of HSBC Finance Corporation (since 2004), the Audit Committee of HSBC North America Holdings, Inc. (since 2005) and the Audit Committee of HSBC USA, Inc. (since 2010). These HSBC entities belong to a single controlled group of corporations and their Boards of Directors and Audit Committees conduct their meetings simultaneously with identical membership.

William Miller

Mr. William I. Miller is an Independent Director of Cummins Inc. Since July 2011, Mr. Miller has been President of the Wallace Foundation, a knowledge-focused national philanthropy with a mission of improving learning and enrichment opportunities for disadvantaged children. Mr. Miller was the Chairman of Irwin Management Company, a Columbus, Indiana private investment firm, from 1990 to 2011. From 1990 to 2009, he was Chairman and CEO of Irwin Financial Corporation, a diversified financial services company. On September 18, 2009, Irwin Financial Corporation filed a voluntary petition for relief under Chapter 7 of Title 11 of the United States Code before the United States Bankruptcy Court for the Southern District of Indiana. Mr. Miller is also Chairman of the Board of Tipton Lakes Company (a real estate development firm). Mr. Miller is a director or trustee of the New Perspective Fund, Inc., the New World Fund, Inc. and EuroPacific Growth Fund, Inc. (all three are in the same mutual fund family).

Georgia Nelson

Ms. Georgia R. Nelson is an Independent Director of Cummins Inc. Ms. Nelson became President and Chief Executive Officer of PTI Resources, LLC, an independent consulting firm, in 2005. Prior to this role, Ms. Nelson retired in 2005 from Edison International, where she had been President of Midwest Generation EME, LLC since 1999 and General Manager of Edison Mission Energy Americas since 2002. Her business responsibilities have included management of regulated and unregulated power operations and a energy trading subsidiary as well as the construction and operation of power generation projects worldwide. She has served as a director of Ball Corporation since 2006 and CH2M Hill Companies Ltd. since May 2010. She was a director of Tower Automotive from 2001 to 2007 and Nicor Inc. from 2005-2011. She has been a member of the Executive Committee of the National Coal Council since 2000 and served as Chairman from 2006-2008. She serves on the advisory committee of the Center for Executive Women at Northwestern University. Ms. Nelson is also a frequent lecturer at Northwestern University's Kellogg Graduate School of Management on topics related to leadership and corporate governance. In November 2012, Ms. Nelson was named to the 2012 National Association of Corporate Directors (NACD) Directorship 100 in recognition of exemplary leadership in the boardroom and promoting the highest standards of corporate governance.

Mark Smith

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