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United States

Rockwell Collins Inc (COL)

COL on New York Consolidated

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22 Jul 2016
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Summary

Name Age Since Current Position

Robert Ortberg

55 2015 Chairman of the Board, President, Chief Executive Officer

Patrick Allen

51 2005 Chief Financial Officer, Senior Vice President

Philip Jasper

47 2012 Executive Vice President and Chief Operating Officer - Government Systems

Kent Statler

50 2010 Executive Vice President, Chief Operating Officer - Commercial Systems

Robert Perna

51 2014 Senior Vice President, General Counsel, Secretary

Martha May

48 2013 Senior Vice President - Human Resources

Bruce King

54 2011 Senior Vice President - Operations

Jeffrey MacLauchlan

56 2014 Senior Vice President - Corporate Development

Colin Mahoney

50 2013 Senior Vice President - International and Service Solutions

Nan Mattai

63 2015 Senior Vice President - Engineering and Information Technology

David Nieuwsma

52 2016 Senior Vice President - Information Management Services

Jeffrey Standerski

52 2016 Senior Vice President - People and Inclusion

Robert Sturgell

59 2009 Senior Vice President - Washington Operations

Tatum Buse

41 2013 Vice President - Finance, Corporate Controller

Douglas Stenske

49 2013 Vice President, Treasurer and Risk Management

Anthony Carbone

74 2015 Lead Independent Director

Chris Davis

65 2002 Independent Director

Ralph Eberhart

68 2007 Independent Director

John Edwardson

66 2012 Independent Director

David Lilley

69 2008 Independent Director

Andrew Policano

66 2006 Independent Director

Cheryl Shavers

61 2002 Independent Director

Jeffrey Turner

64 2011 Independent Director

Ryan Miller

2013 Vice President - Investor Relations

Biographies

Name Description

Robert Ortberg

Mr. Robert Kelly Ortberg is the Chairman of the Board, President, Chief Executive Officer of the Company. He served as our Executive Vice President, Chief Operating Officer, Government Systems from February 2010 to September 2012 and as our Executive Vice President, Chief Operating Officer, Commercial Systems from October 2006 to February 2010. He served as a director of Bucyrus International, Inc., from July 2008 to July 2011. He serves on the Board of Governors for the Aerospace Industries Association, is a member of The Business Council, and he serves on the Board of Directors of FIRST (For Inspiration and Recognition of Science and Technology) and the Hawkeye Council of the Boy Scouts of America. He also serves on the University of Iowa Engineering Advisory Board and on the Board of Trustees of the United Way of East Central Iowa.

Patrick Allen

Mr. Patrick E. Allen is Chief Financial Officer, Senior Vice President of the Company. He was Vice President and Controller of Rockwell Collins’ Commercial Systems business from January 2004 to December 2004; Vice President of Finance and Treasurer of Rockwell Collins, Inc.

Philip Jasper

Mr. Philip J. Jasper is Executive Vice President and Chief Operating Officer - Government Systems of the Company. He was Vice President, Business Development, Government Systems from May 2010 to September 2012; Vice President and 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 the Company. He has been Vice President and General Manager, Business and Regional Systems from July 2013 to December 2013; Vice President and General Manager, Air Transport Systems from October 2006 to June 2013.

Robert Perna

Mr. Robert J. Perna is the Senior Vice President, General Counsel, Secretary of the Company. He has been practicing law for 25-years. He served most recently as vice president, general counsel and secretary for AM Castle & Co. He also held in-house counsel positions at Navistar International, GE Capital Rail Services and CNH Global. Perna has a JD from George Washington University and Bachelor of Science in finance from Pennsylvania State University.

Martha May

Ms. Martha L. May is Senior Vice President - Human Resources of the Company. She served as Senior Vice President and Chief Human Resources Officer of Bell Helicopter prior thereto. 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.

Bruce King

Mr. Bruce M. King is Senior Vice President - Operations of the Company. He was Vice President and General Manager Communications Products from September 2010 to May 2011; Vice President and General Manager, Surface Solutions from January 2008 to September 2010.

Jeffrey MacLauchlan

Mr. Jeffrey D. MacLauchlan is Senior Vice President - Corporate Development of the Company. He served as Vice President of Corporate Development of Lockheed Martin Corporation prior thereto.

Colin Mahoney

Mr. Colin R. Mahoney is Senior Vice President - International and Service Solutions of the Company. He was Vice President of Commercial Systems Sales, Marketing and Customer Support from June 2009 to February 2013

Nan Mattai

Ms. Nan Mattai is Senior Vice President - Engineering and Information Technology of the Company. She was Senior Vice President of Engineering and Technology; Vice President of 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.

David Nieuwsma

Mr. David J. Nieuwsma is Senior Vice President - Information Management Services of the Company. Previously served as Vice President, Strategy and Business Development from December 2012 to April 2016, Vice President and General Manager of Airborne Solutions from October 2011 to December 2012; Vice President and General Manager Mobility and Rotary Wing Solutions from May 2010 to October 2011 and in other roles with increasing responsibility with the Company since 1991.

Jeffrey Standerski

Mr. Jeffrey A. Standerski is Senior Vice President - People and Inclusion of the Company. Mr. Standerski's previously served as Vice President, Strategy and Business Development from December 2012 to April 2016, Vice President and General Manager of Airborne Solutions from October 2011 to December 2012; Vice President and General Manager Mobility and Rotary Wing Solutions from May 2010 to October 2011 and in other roles with increasing responsibility with the Company since 1991.

Robert Sturgell

Mr. Robert A. Sturgell is Senior Vice President - Washington Operations of the Company. He has been Acting Administrator of the Federal Aviation Administration (FAA) from September 2007 to April 2009; Deputy Administrator of the FAA prior thereto.

Tatum Buse

Ms. Tatum J. Buse is Vice President - Finance, Corporate Controller of the Company. She has served as the Vice President Cost Optimization from September 2012 to September 2013; Vice President and Controller of International and Service Solutions from May 2011 to September 2012; Senior Director of Financial Planning and Analysis from October 2010 to May 2011; Controller of Service Solutions of Rockwell Collins prior thereto.

Douglas Stenske

Mr. Douglas E. Stenske is Vice President, Treasurer and Risk Management of the Company. He has been the Vice President, Treasurer and Financial Planning from March 2011 to September 2013; Vice President and General Auditor from May 2008 to March 2011.

Anthony Carbone

Mr. Anthony J. Carbone is Lead Independent Director of the Company. He served as our Non-Executive Chairman from August 2014 to November 2015 and he served as our Lead Independent Director from November 2012 until August 2014. 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 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 the Company. 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 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 former member of the Board of Directors of Cytec Industries, Inc., Aviall, Inc., IMG Worldwide, 24 Hour Fitness, ENK International and Wolverine Tube, Inc.

Ralph Eberhart

Gen. Ralph E. Eberhart is Independent Director of the Company. 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 the Company. Mr. Edwardson is the Chairman of the Corporate Strategy and Finance Committee and is a member of the Compensation Committee, Executive Committee and the Technology and Cybersecurity Committee. Mr. Edwardson was Chairman of the Board of Directors of CDW Corporation (provider of technology solutions) from 2001 to December 2012 and from 2001 to 2011 he also served as CDW’s Chief Executive Officer. Prior to joining CDW, he served as Chairman and Chief Executive Officer of Burns International Services Corporation (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 (passenger airline). Prior to UAL Corporation and United Airlines, he served as Executive Vice President and Chief Financial Officer of Ameritech Corporation (telecommunications). He is currently on the Board of Directors of FedEx Corporation, Ace Limited, The University of Chicago and is a member of the board of other professional and civic organizations.

David Lilley

Mr. David Lilley is Independent Director of the Company. 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. and Tesoro Corporation and a former director of Arch Chemicals, Inc.

Andrew Policano

Dr. Andrew J. Policano is Independent Director of the Company. Dr. Policano is the Chairman of the Board Nominating and Governance Committee and a member of the Audit Committee. Dr. Policano is on the faculty of The Paul Merage School of Business, University of California-Irvine and was the Dean of that business school from August 2004 through July 1, 2013. 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 the Company. Dr. Shavers is Chairman of the Technology and Cybersecurity Committee and a member of the Board Nominating and Governance Committee. Dr. Shavers has been the Chairman and Chief Executive Officer of Global Smarts, Inc. (business advisory services) since February 2001. She served on the Advisory Board for E.W. Scripps Company, and 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 the Company. Mr. Turner was a director of Spirit AeroSystems Holdings, Inc. (commercial aerospace assemblies and components) from November 2006 to April 2014, and served as its President and Chief Executive Officer from June 2005 to April 2013; he also served as President and Chief Executive Officer of Spirit AeroSystems, Inc. Mr. Turner joined The Boeing Company (aerospace and defense) 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 and is a partner in the privately held Turner Nichols Group.

Ryan Miller

Mr. Ryan D. Miller is a Vice President - Investor Relations of the Company. Miller will be responsible for developing and maintaining relationships with sell and buy side financial analysts, as well as communications between Rockwell Collins and the investing public and shareowners. He has held various leadership positions within the company's Finance organization since joining Rockwell Collins in 2002. He most recently served as Controller, Operations since October 2010. Miller earned a bachelor's degree in Accounting and Business Administration from the University of Northern Iowa, and is a certified public accountant.