People: Rockwell Collins Inc (COL)
COL on New York Consolidated
64.76USD
19 Jun 2013
64.76USD
19 Jun 2013
Price Change (% chg)
$0.06 (+0.10%)
$0.06 (+0.10%)
Prev Close
$64.70
$64.70
Open
$64.66
$64.66
Day's High
$64.79
$64.79
Day's Low
$64.44
$64.44
Volume
55,859
55,859
Avg. Vol
710,687
710,687
52-wk High
$67.58
$67.58
52-wk Low
$46.37
$46.37
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Robert Ortberg |
52 | 2013 | President, Chief Executive Officer |
Clayton Jones |
63 | 2013 | Non-Executive Chairman of the Board |
Patrick Allen |
48 | 2005 | Chief Financial Officer, Senior Vice President |
Philip Jasper |
44 | 2012 | Executive Vice President and Chief Operating Officer - Government Systems |
Kent Statler |
47 | 2010 | Executive Vice President, Chief Operating Officer - Commercial Systems |
Gary Chadick |
51 | 2001 | Senior Vice President, General Counsel, Secretary |
Martha May |
45 | 2013 | Senior Vice President - Human Resources |
Barry Abzug |
60 | 2001 | Senior Vice President - Corporate Development |
John-Paul Besong |
59 | 2007 | Senior Vice President - e-Business |
Bruce King |
51 | 2011 | Senior Vice President - Operations |
Colin Mahoney |
47 | 2013 | Senior Vice President - International and Service Solutions |
Nan Mattai |
60 | 2004 | Senior Vice President - Engineering and Technology |
Robert Sturgell |
53 | 2009 | Senior Vice President - Washington Operations |
Marsha Schulte |
55 | 2006 | Vice President - Finance, Controller |
Douglas Stenske |
46 | 2011 | Vice President, Treasurer, Financial Planning |
Anthony Carbone |
71 | 2001 | Independent Director |
Chris Davis |
62 | 2002 | Independent Director |
Ralph Eberhart |
65 | 2007 | Independent Director |
John Edwardson |
63 | 2012 | Independent Director |
David Lilley |
66 | 2008 | Independent Director |
Andrew Policano |
63 | 2006 | Independent Director |
Cheryl Shavers |
58 | 2002 | Independent Director |
Jeffrey Turner |
61 | 2011 | Independent Director |
Steve Buesing |
IR Contact Officer |
Biographies
| Name | Description |
|---|---|
Robert Ortberg |
Mr. Robert Kelly Ortberg has been appointed as President, Chief Executive Officer of Rockwell Collins Inc., effective July 31, 2013. He was appointed as President of the Company since September 2012. He previously served as executive vice president and chief operating officer of Government Systems. He also has served as executive vice president and chief operating officer of Commercial Systems, during which time he oversaw the company's development programs for the Boeing 787, Airbus A350 and Bombardier C-Series. Additionally, he led the launch of the company's Pro Line Fusion integrated avionics system, which has been selected for more than 15 aircraft platforms since its introduction in 2007. He joined the company in 1987. |
Clayton Jones |
Mr. Clayton M. Jones has been appointed as Non-Executive Chairman of the Board of Rockwell Collins Inc., effective July 31, 2013. He is no longer Chief Executive Officer of the Company effective July 31, 2013. He also served as the company President from June 2001 to September 2012. Mr. Jones is a member of the Executive Committee. He serves as a Director of Deere & Company and Cardinal Health, Inc. He also serves as a director or member of a number of professional and civic organizations. |
Patrick Allen |
Mr. Patrick E. Allen is Chief Financial Officer, Senior Vice President of Rockwell Collins Inc., since January 2005. He was Vice President and Controller of Rockwell Collins’ Commercial Systems business from January 2004 to December 2004; Vice President, Finance and Treasurer of Rockwell Collins, Inc. prior thereto. |
Philip Jasper |
Mr. Philip J. Jasper is Executive Vice President and Chief Operating Officer - Government Systems of Rockwell Collins Inc., since September 24, 2012. He was Vice President, Business Development, Government Systems from May 2010 to September 2012; Vice President & General Manager, Mobility and Rotary Wing Solutions of Rockwell Collins prior thereto. |
Kent Statler |
Mr. Kent L. Statler is Executive Vice President, Chief Operating Officer - Commercial Systems of Rockwell Collins Inc., since February 19, 2010. He has been Executive Vice President, Rockwell Collins Services from October 2006 to February 2010; Senior Vice President and General Manager of Rockwell Collins Services prior thereto. |
Gary Chadick |
Mr. Gary R. Chadick is Senior Vice President, General Counsel, Secretary of Rockwell Collins Inc., since July 2001. He is a corporate officer and secretary of Rockwell Collins. Chadick is responsible for developing the company's legal strategies and providing legal counsel throughout the organization. Additionally, he works with the board of directors to ensure all corporate governance requirements are met. He was appointed to the position in July 2001. Previously, Chadick served as assistant general counsel, Operations, for Litton Industries in Woodland Hills, California. Prior to that position, he was group counsel of Litton's Advanced Electronics Systems Group. Before joining Litton, he was in private practice at the law firm of McKenna & Cuneo in Los Angeles specializing in government contracts litigation and claims. A native of Syosset, New York, he earned a bachelor of arts degree, cum laude, from Union College in Schenectady, New York. He earned his law degree from the George Washington University National Law Center in Washington, D.C. |
Martha May |
Ms. Martha May has been appointed as Senior Vice President - Human Resources of Rockwell Collins Inc. effective April 8, 2013. She has more than 20 years of progressive human resources leadership experience and responsibility, including her current position at Bell Helicopter. Prior to joining Bell in 2006, May served in various leadership roles in talent acquisition, compensation, organizational effectiveness, labor and employee relations. May has a B.A. in Speech Communications from North Carolina State University. |
Barry Abzug |
Mr. Barry M. Abzug is Senior Vice President - Corporate Development of Rockwell Collins Inc., since October 1, 2001. |
John-Paul Besong |
Mr. John-Paul E. Besong is Senior Vice-President - e-Business of Rockwell Collins Inc., since April 2007. He was Senior Vice President of e-Business & Lean Electronics of Rockwell Collins, Inc. from February 2003 to April 2007; Vice President of e-Business & Lean Electronics of Rockwell Collins, Inc. prior thereto. |
Bruce King |
Mr. Bruce M. King is Senior Vice President - Operations of Rockwell Collins Inc., since May 2011. He has been Vice President and General Manager Communications Products of Rockwell Collins from September 2010 to May 2011; Vice President and General Manager, Surface Solutions of Rockwell Collins from January 2008 to September 2010; Vice President and General Manager, Communication Systems of Rockwell Collins prior thereto. |
Colin Mahoney |
Mr. Colin Mahoney has been appointed as the Senior Vice President - International and Service Solutions of Rockwell Collins Inc. He joined Rockwell Collins in 1987. He previously served as vice president of Sales, Marketing, and Support in Commercial Systems, and has held numerous leadership and business development positions in the U.S., as well as in Europe and Asia. Mahoney will report to Rockwell Collins President Kelly Ortberg. |
Nan Mattai |
Ms. Nan Mattai is Senior Vice President - Engineering and Technology of Rockwell Collins Inc., since November 2004. She was Vice President, Government Systems Engineering of Rockwell Collins prior thereto. She is a corporate officer of Rockwell Collins. Ms. Mattai is responsible for Rockwell Collins' Engineering & Technology organization, including the Advanced Technology Center. In this role she is responsible for guiding the future technology direction, technology investment decisions and the development of advanced technologies to meet the needs of various parts of the business. Previously, Ms. Mattai served as vice president, Government Systems Engineering, a position to which she was appointed in 2001. She joined the company in 1993 and has held positions of increasing responsibility, including senior director of Tactical Communications, Government Systems. Ms. Mattai is a member of the Advisory Board, Aviation Week Strategic Media & Conferences, an executive member of the Network Centric Operations Industry Consortium, a member of the Institute of Electrical and Electronics Engineers (IEEE), a member of Women in Engineering (WIE), and a member of the Iowa State University Institute for Physical Research and Technology (IPRT) Industrial Advisory Board. She graduated from the University of Windsor, Canada with a Master's degree in Nuclear Physics and completed all graduate courses for a Doctorate in Physics. |
Robert Sturgell |
Mr. Robert A. Sturgell is Senior Vice President - Washington Operations of Rockwell Collins Inc., since April 2009. He has been Acting Administrator of the Federal Aviation Administration (FAA) from September 2007 to April 2009; Deputy Administrator of the FAA prior thereto. |
Marsha Schulte |
Ms. Marsha A. Schulte is Vice President - Finance, Controller of Rockwell Collins Inc., since May 2006. She has been Vice President & Controller, Operations of Rockwell Collins prior thereto. |
Douglas Stenske |
Mr. Douglas E. Stenske is Vice President, Treasurer, Financial Planning of Rockwell Collins Inc. since March 2011. He has been Vice President and General Auditor of Rockwell Collins from May 2008 to March 2011; Treasurer of Rockwell Collins prior thereto. |
Anthony Carbone |
Mr. Anthony J. Carbone is Independent Director of Rockwell Collins Inc., since June 2001. Mr. Carbone served as Vice Chairman of the Board of Directors of The Dow Chemical Company (chemical, plastic and agricultural products) from February 2000 to October 2005 and Senior Consultant of Dow from November 2000 to October 2005. He served as Executive Vice President of Dow from November 1996 to November 2000. He is a former Director of Dow. He is a former member of the American Chemical Society and former Board Member and Chairman of the American Plastics Council and the Society of Plastics Industries. Mr. Carbone has served on the Advisory Council of the Heritage Foundation. |
Chris Davis |
Ms. Chris A. Davis is Independent Director of Rockwell Collins Inc., since February 25, 2002. She served as a General Partner with Forstmann Little & Co. (private equity firm) from October 2005 to July 2012 after having served them as a Special Limited Partner since August 2001. She served as Chairman of McLeodUSA Incorporated (telecommunications) from August 2005 to January 2006, Chairman and Chief Executive Officer of McLeodUSA from April 2002 to August 2005 and Chief Operating and Financial Officer of McLeodUSA from August 2001 to April 2002. She served as Executive Vice President, Chief Financial and Administrative Officer of ONI Systems (telecommunications) from May 2000 to August 2001. She served as Executive Vice President, Chief Financial and Administrative Officer and director of Gulfstream Aerospace Corporation (business aircraft) from July 1993 to April 2000. She is a member of the Board of Directors of Cytec Industries, Inc. and is a former director of Aviall, Inc., IMG Worldwide, 24 Hour Fitness, ENK International and Wolverine Tube, Inc. |
Ralph Eberhart |
Gen. Ralph Edward Eberhart is Independent Director of Rockwell Collins Inc., since November 5, 2007. He has been President of the Armed Forces Benefit Association since 2005 and Chairman and President since February 2009. He served as Commander of the North American Aerospace Defense Command (NORAD) and U.S. Northern Command from October 2002 to January 2005. His active military career spanned 36 years. He is a member of the Board of Directors of VSE Corporation, Jacobs Engineering Group Inc., and Triumph Group, Inc., and he is a Director of several private companies. |
John Edwardson |
Mr. John A. Edwardson is Independent Director of Rockwell Collins, Inc., since November 13, 2012. He is a member of the Compensation Committee and the Technology Committee. Mr. Edwardson is Chairman of the Board of Directors of CDW Corporation, a provider of technology solutions. From 2001 to 2011 he served as CDW's Chairman and Chief Executive Officer. Prior to joining CDW, he served as Chairman and Chief Executive Officer of Burns International Services Corporation (a security company) from 1999 to 2000 and as a Director (1994–1998), President (1994–1998) and Chief Operating Officer (1995–1998) of UAL Corporation and United Airlines. Prior to UAL Corporation and United Airlines, he served as Executive Vice President and Chief Financial Officer of Ameritech Corporation. He is currently on the Board of Directors of FedEx Corporation, Northwestern Memorial Hospital, the Art Institute of Chicago and is a member of the board of other professional and civic organizations. |
David Lilley |
Mr. David Lilley is Independent Director of Rockwell Collins Inc., since December 12, 2008. He served as Chairman of Cytec Industries (specialty chemicals and materials) from January 1999 to December 2008, Chief Executive Officer of Cytec Industries from May 1998 to December 2009, and Non-Executive Director of Cytec Industries from January 2009 through April 2009. He was President of Cytec Industries from January 1997 through June 2008. From 1994 until January 1997, he was a Vice President of American Home Products Corporation, responsible for its Global Medical Device business. Prior to that he was a Vice President and a member of the Executive Committee of American Cyanamid Company (medical and agricultural products). Mr. Lilley is also a Director of Public Service Enterprise Group Inc.,Tesoro Corporation and a former Director of Arch Chemicals, Inc. |
Andrew Policano |
Dr. Andrew J. Policano is Independent Director of Rockwell Collins Inc., since April 28, 2006. He is the Chairman of the Board Nominating and Governance Committee and a member of the Audit Committee. Dr. Policano has been the Dean of The Paul Merage School of Business, University of California-Irvine since August 2004. Prior thereto, he served on the faculty and as Dean at the School of Business, University of Wisconsin-Madison. Dr. Policano is a Director of Badger Meter, Inc., a Trustee of Payden & Rygel (Investment Manager) and a former Director of Physicians Insurance Company of Wisconsin. He is a member of the board of other professional and civic organizations. |
Cheryl Shavers |
Dr. Cheryl L. Shavers, Ph.D., is Independent Director of Rockwell Collins Inc., since September 2002. Dr. Shavers has been the Chairman and Chief Executive Officer of Global Smarts, Inc. (business advisory services) since February 2001. She also serves as a Director of ATMI, Inc. and served on the Advisory Board for E.W. Scripps Company. She served as Under Secretary of Commerce for Technology for the United States Department of Commerce from November 1999 to February 2001 after having served as its Under Secretary Designate from April 1999 to November 1999. She served as Sector Manager, Microprocessor Products Group for Intel Corporation prior to April 1999. She served as Non-Executive Chairman of BitArts Ltd. from 2001 to December 2003. |
Jeffrey Turner |
Mr. Jeffrey L. Turner is Independent Director of Rockwell Collins Inc., since April 19, 2011. Mr. Turner has been a director of Spirit AeroSystems Holdings, Inc. (commercial aerospace assemblies and components) since November 2006, and has served as its President and Chief Executive Officer since June 2006. Since June 2005, he has also served as President and Chief Executive Officer of Spirit AeroSystems, Inc. Mr. Turner joined The Boeing Company in 1973, and was appointed as Vice President/General Manager of Boeing, Wichita Division in November 1995. Prior to his appointment as Vice President/General Manager of Boeing Wichita Division, Mr. Turner held various management positions in systems development, quality, production, services and finance in Boeing Computer Services, Boeing Military Airplane Company and Boeing Commercial Airplane Company. Mr. Turner currently serves on the Board of Directors of INTRUST Financial Corporation. |
Steve Buesing |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Robert Ortberg |
2,343,550 |
Clayton Jones |
7,255,360 |
Patrick Allen |
2,138,780 |
Philip Jasper |
-- |
Kent Statler |
2,341,600 |
Gary Chadick |
1,507,540 |
Martha May |
-- |
Barry Abzug |
-- |
John-Paul Besong |
-- |
Bruce King |
-- |
Colin Mahoney |
-- |
Nan Mattai |
-- |
Robert Sturgell |
-- |
Marsha Schulte |
-- |
Douglas Stenske |
-- |
Anthony Carbone |
-- |
Chris Davis |
-- |
Ralph Eberhart |
-- |
John Edwardson |
-- |
David Lilley |
-- |
Andrew Policano |
-- |
Cheryl Shavers |
-- |
Jeffrey Turner |
-- |
Steve Buesing |
-- |
As Of 29 Sep 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Robert Ortberg |
16,000 | 613,501 |
Clayton Jones |
1,699,419 | 48,079,300 |
Patrick Allen |
216,177 | 5,378,362 |
Philip Jasper |
0 | 0 |
Kent Statler |
46,310 | 1,347,640 |
Gary Chadick |
207,290 | 6,381,960 |
Martha May |
0 | 0 |
Barry Abzug |
0 | 0 |
John-Paul Besong |
0 | 0 |
Bruce King |
0 | 0 |
Colin Mahoney |
0 | 0 |
Nan Mattai |
0 | 0 |
Robert Sturgell |
0 | 0 |
Marsha Schulte |
0 | 0 |
Douglas Stenske |
0 | 0 |
Anthony Carbone |
0 | 0 |
Chris Davis |
0 | 0 |
Ralph Eberhart |
0 | 0 |
John Edwardson |
0 | 0 |
David Lilley |
0 | 0 |
Andrew Policano |
0 | 0 |
Cheryl Shavers |
0 | 0 |
Jeffrey Turner |
0 | 0 |
Steve Buesing |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
JONES CLAYTON M |
200 | $65.67 |
JONES CLAYTON M |
400 | $65.55 |
JONES CLAYTON M |
500 | $65.59 |
JONES CLAYTON M |
1,928 | $65.67 |
JONES CLAYTON M |
324 | $65.78 |
JONES CLAYTON M |
800 | $65.75 |
JONES CLAYTON M |
1,000 | $66.03 |
JONES CLAYTON M |
100 | $65.98 |
JONES CLAYTON M |
78,000 | $27.97 |
JONES CLAYTON M |
100 | $66.03 |
JONES CLAYTON M |
1,491 | $66.19 |
JONES CLAYTON M |
300 | $66.15 |
JONES CLAYTON M |
100 | $66.17 |
JONES CLAYTON M |
3,200 | $66.10 |
JONES CLAYTON M |
200 | $65.71 |
JONES CLAYTON M |
620 | $65.93 |
JONES CLAYTON M |
1,084 | $65.62 |
JONES CLAYTON M |
600 | $65.92 |
JONES CLAYTON M |
1,200 | $65.76 |
JONES CLAYTON M |
1,900 | $66.01 |
JONES CLAYTON M |
300 | $65.60 |
JONES CLAYTON M |
1,217 | $65.83 |
JONES CLAYTON M |
2,119 | $65.77 |
JONES CLAYTON M |
900 | $65.86 |
JONES CLAYTON M |
1,600 | $65.95 |
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