People: Cooper Tire & Rubber Co (CTB)

CTB on New York Consolidated

30.02USD
28 Jul 2014
Price Change (% chg)

$-0.41 (-1.35%)
Prev Close
$30.43
Open
$30.48
Day's High
$30.48
Day's Low
$30.00
Volume
286,339
Avg. Vol
743,476
52-wk High
$34.17
52-wk Low
$20.55

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Summary

Name Age Since Current Position

Roy Armes

61 2007 Chairman of the Board, President, Chief Executive Officer

Bradley Hughes

52 2014 Chief Financial Officer, President–International Operations, Senior Vice President, Treasurer

Brenda Harmon

62 2009 Chief Human Resource Officer, Senior Vice President

Stephen Zamansky

43 2011 Vice President, General Counsel, Secretary

Christopher Ostrander

45 2011 Vice President and President, North American Tire Operations

John Meier

66 2010 Lead Independent Director

Thomas Capo

63 2007 Independent Director

Steven Chapman

60 2006 Independent Director

John Holland

64 2003 Independent Director

John Shuey

68 1996 Independent Director

Richard Wambold

62 2003 Independent Director

Robert Welding

65 2007 Independent Director

Jerry Long

IR Contact Officer

Biographies

Name Description

Roy Armes

Mr. Roy V. Armes is Chairman of the Board, President, Chief Executive Officer of Cooper Tire & Rubber Co. He has served as President and Chief Executive Officer of the Company since January 2007 and as Chairman of the Board since December 2007. He was previously employed at Whirlpool Corporation, a manufacturer and marketer of home appliances, for 31 years, where he gained experience in engineering, manufacturing, global procurement, and international operations management. Mr. Armes developed a track record at Whirlpool Corporation of developing customer relationships and consumer oriented products. During his career at Whirlpool Corporation, Mr. Armes served in positions including: Senior Vice President, Project Management Office; Corporate Vice President and General Director, Whirlpool Mexico; Corporate Vice President, Global Procurement Operations; President/Managing Director, Whirlpool Greater China; Vice President, Manufacturing Technology, Whirlpool Asia (Singapore); and Vice President, Manufacturing & Technology, Refrigeration Products, Whirlpool Europe (Italy). Mr. Armes is a director of The Manitowoc Company, Inc. Mr. Armes has a B.S. in Mechanical Engineering from The University of Toledo. Mr. Armes’ education, board member experience, and business management experience in manufacturing, technology, and sales and marketing, including eight years of international business experience, qualify him to continue serving as a member of the Board of Directors.

Bradley Hughes

Mr. Bradley E. Hughes is Chief Financial Officer, President–International Operations, Senior Vice President, Treasurer of Cooper Tire & Rubber Co. Brad Hughes joined Cooper Tire & Rubber Company in November 2009 as Vice President and Chief Financial Officer. Formerly a 23-year employee of Ford Motor Co., in Dearborn, Mich., Hughes previously worked as Global Product Development Controller for Ford in Dearborn; as Finance Director for Ford's South America Operations in Sao Paulo, Brazil; as Director of European Business Strategy and Implementation, Cologne, Germany; as European Manufacturing Controller, Cologne, Germany; and in other corporate finance and treasury positions. Prior to joining Ford, Hughes worked for Fruehauf Finance Corp., in Detroit, Mich. A Detroit native, Hughes earned a bachelor's degree in business from Miami University, Oxford, Ohio, and earned a master's degree in business administration from the University of Michigan Business School, Ann Arbor, Mich.

Brenda Harmon

Ms. Brenda S. Harmon is Chief Human Resource Officer, Senior Vice President of Cooper Tire & Rubber Co. Previously Owner of Harmon Consulting Services since November 2008. Vice President – Human Resources of Contech Construction Products, Inc., a privately held construction products and environmental solutions company from 2004 to 2008.

Stephen Zamansky

Mr. Stephen Zamansky is Vice President, General Counsel, Secretary of Cooper Tire & Rubber Co. Previously Senior Vice President, General Counsel & Secretary of Trinity Coal Corporation, a privately held mining company, from 2008 to 2011. Trinity was acquired by the Essar Group in 2010 and commenced bankruptcy proceedings in March 2013.

Christopher Ostrander

Mr. Christopher E. Ostrander is Vice President and President, North American Tire Operations of Cooper Tire & Rubber Co. Previously Vice President and General Manager of the Torque Control Products Division at Eaton Corporation from 2008 to 2010; General Manager from 2007 to 2008; Multi-Business Unit Manager from 2006 to 2007.

John Meier

Mr. John F. Meier is Lead Independent Director of Cooper Tire & Rubber Co. He was elected as Chairman of the Board of Applied Industrial Technologies, Inc., in December 2011. Applied Industrial Technologies, Inc., is an industrial distributor. Mr. Meier was the Chairman of the Board and Chief Executive Officer of Libbey Inc., a producer of glass tableware and china, from June 1993 until July 2011. Mr. Meier received a B.S. degree in Business Administration from Wittenberg University and an M.B.A. degree from Bowling Green State University. He is trustee emeritus of Wittenberg University.

Thomas Capo

Mr. Thomas P. Capo is an Independent Director of Cooper Tire & Rubber Co. He served as Chairman of the Board of Dollar Thrifty Automotive Group, Inc., a vehicle rental company, from October 2003 to November 2010. Mr. Capo was a Senior Vice President and Treasurer of DaimlerChrysler Corporation, an automobile manufacturer, from November 1998 until August 2000. From November 1991 to October 1998, he was Treasurer of Chrysler Corporation, an automobile manufacturer. Prior to holding these positions, Mr. Capo served as Vice President and Controller of Chrysler Financial Corporation, a finance company. Mr. Capo also serves as a director of Dollar Thrifty Automotive Group, Inc., and Lear Corporation. Mr. Capo has a B.S. in Accounting and Finance, an M.A. in Economics, and an M.B.A. in Finance, each from the University of Detroit Mercy.

Steven Chapman

Mr. Steven M. Chapman is an Independent Director of Cooper Tire & Rubber Co. He is Group Vice President, China and Russia, for Cummins, Inc. Cummins designs, manufactures, and markets diesel engines and related components and power systems. Mr. Chapman has been with Cummins since 1985 and served in various capacities, including as Group Vice President, Emerging Markets & Businesses, President of Cummins’ International Distribution Business, Vice President of International, and Vice President of Southeast Asia and China. Mr. Chapman graduated from St. Olaf College with a B.A. in Asian Studies and from Yale University with a M.P.P.M. in Management.

John Holland

Mr. John J. Holland is an Independent Director of Cooper Tire & Rubber Co. He is President of The International Copper Association since February 6, 2012. The International Copper Association is a marketing organization for the copper industry. Prior to that, Mr. Holland was the President of Greentree Advisors LLC from 2005. Greentree Advisors LLC provides business advisory services. Mr. Holland served as President, Chief Operating Officer, and Chief Financial Officer of MMFX Technologies Corporation from September 2008 until October 2009. MMFX Technologies is an inventor and manufacturer of nano technology steel. Prior to that, he was Executive Vice President and Chief Financial Officer of Alternative Energy Sources, Inc., an ethanol producer, from August 2006 until June 2008. Mr. Holland previously was employed by Butler Manufacturing Company, a producer of pre-engineered building systems, supplier of architectural aluminum systems and components, and provider of construction and real estate services for the non-residential construction market, from 1980 until his retirement in 2004. Prior to his retirement from Butler, Mr. Holland served as Chairman of the Board from 2001 to 2004, as Chief Executive Officer from 1999 to 2004, and as President from 1999 to 2001. Mr. Holland is also a director of SAIA, Inc. (formerly SCS Transportation, Inc.) and NCI Buildings Systems Inc. Mr. Holland holds B.S. and M.B.A. degrees from the University of Kansas.

John Shuey

Mr. John H. Shuey is an Independent Director of Cooper Tire & Rubber Co. He joined Amcast Industrial Corporation, a producer of aluminum components for the automotive industry and plumbing products for the construction industry, in 1991 as Executive Vice President. He was elected President and Chief Operating Officer in 1993, a director in 1994, Chief Executive Officer in 1995, and Chairman in 1997. Mr. Shuey served as Chairman of the Board, President and Chief Executive Officer through February 2001. Prior to joining Amcast, Mr. Shuey served as chief financial officer for two Fortune 500 companies. Mr. Shuey has been a private investor since February 2001. Mr. Shuey has a B.S. degree in Industrial Engineering and an M.B.A. degree, both from the University of Michigan.

Richard Wambold

Mr. Richard L. Wambold is an Independent Director of Cooper Tire & Rubber Co. He was Chief Executive Officer of Reynolds/Pactiv Foodservice and Consumer Products, a global manufacturer and supplier of consumer food and beverage packaging and store products from November 2010 until January 2011 when he retired. Mr. Wambold was Chief Executive Officer of Pactiv from November 1999 until November 2010 and was Chairman of the Board from 2000 until November 2010. Mr. Wambold is also a director of Precision Castparts Corp., and Sealed Air Corporation. Mr. Wambold holds a B.A. in Government and an M.B.A. from the University of Texas.

Robert Welding

Mr. Robert D. Welding is an Independent Director of Cooper Tire & Rubber Co. He served as the Non-Executive Chairman of Public Safety Equipment (Int’l) Limited, a manufacturer of highway safety and enforcement products, from January 2009 until his retirement in May 2010. Prior to that, he was President, Chief Executive Officer, and a director of Federal Signal Corporation, a manufacturer of capital equipment, from November 2003 until his retirement in 2007. Prior to holding those positions, Mr. Welding was Executive Vice President of BorgWarner, Inc., a U.S. automotive parts supplier, and Group President of BorgWarner’s Driveline Group from November 2002 until November 2003, and was President of BorgWarner’s Transmission Systems Division from 1996 to November 2002. Mr. Welding graduated from the University of Nebraska with a B.S. in Mechanical Engineering, holds an M.B.A. from the University of Michigan, and is a graduate of Harvard Business School’s Advanced Management Program.

Jerry Long

Basic Compensation

Name Fiscal Year Total

Roy Armes

5,834,590

Bradley Hughes

1,512,650

Brenda Harmon

1,186,070

Stephen Zamansky

--

Christopher Ostrander

1,371,100

John Meier

--

Thomas Capo

--

Steven Chapman

--

John Holland

--

John Shuey

--

Richard Wambold

--

Robert Welding

--

Jerry Long

--
As Of 30 Dec 2013
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