People: Cooper Tire & Rubber Co (CTB)
CTB on New York Consolidated
32.51USD
19 Jun 2013
32.51USD
19 Jun 2013
Price Change (% chg)
$-0.60 (-1.80%)
$-0.60 (-1.80%)
Prev Close
$33.10
$33.10
Open
$33.06
$33.06
Day's High
$33.14
$33.14
Day's Low
$32.10
$32.10
Volume
3,148,358
3,148,358
Avg. Vol
1,772,379
1,772,379
52-wk High
$34.79
$34.79
52-wk Low
$15.74
$15.74
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Roy Armes |
60 | 2007 | Chairman of the Board, President, Chief Executive Officer |
Bradley Hughes |
51 | 2009 | Chief Financial Officer, Vice President |
Brenda Harmon |
61 | 2009 | Chief Human Resource Officer, Senior Vice President |
Stephen Zamansky |
42 | 2011 | Vice President, General Counsel, Secretary |
Harold Miller |
60 | 2010 | Vice President and President - International Tire Operations |
Christopher Ostrander |
44 | 2011 | Vice President and President, North American Tire Operations |
John Meier |
65 | 2010 | Lead Independent Director |
Thomas Capo |
62 | 2007 | Independent Director |
Steven Chapman |
59 | 2006 | Independent Director |
John Holland |
63 | 2003 | Independent Director |
Cynthia Niekamp |
53 | 2011 | Independent Director |
John Shuey |
67 | 1996 | Independent Director |
Richard Wambold |
61 | 2003 | Independent Director |
Robert Welding |
64 | 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, Vice President of Cooper Tire & Rubber Co. Previously Global Product Development Controller with Ford Motor Corporation, an automobile manufacturer, since 2008; Finance Director, Ford South America Operations from 2005 to 2008. |
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 (now known as Essar Minerals Americas ), a privately held mining company, from 2008 to 2011; served as a private consultant in his own consulting practice from 2007 to 2008. |
Harold Miller |
Mr. Harold C. Miller is Vice President and President - International Tire Operations of Cooper Tire & Rubber Co. He served as Vice President since March 2002. |
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 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 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 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. |
Cynthia Niekamp |
Ms. Cynthia A. Niekamp is Independent Director of Cooper Tire and Rubber Co. She is Senior Vice President, Automotive Coatings, PPG Industries, Inc. PPG Industries is a global coatings and specialty products company. Ms. Niekamp joined PPG in 2009 as Vice President of the Automotive OEM Coatings business. Ms. Niekamp served as Vice President, President and General Manager of BorgWarner TorqTransfer Systems from 2004 to 2008. BorgWarner is a global technology leader in powertrain solutions. Prior to joining BorgWarner, she served as Senior Vice President and Chief Financial Officer of MeadWestvaco Corporation. MeadWestvaco manufactures packaging products, consumer office products, and specialty chemicals. During her nine years with MeadWestvaco, Niekamp held a variety of positions of increasing responsibility, including the President of the Specialty Paper Division and Vice President of Corporate Strategy and Planning. Ms. Niekamp graduated from Purdue University with a B.S. degree in Industrial Engineering and from Harvard University with an M.B.A. Ms. Niekamp is a former Director of Delphi Automotive and Rockwood Specialty Chemicals. |
John Shuey |
Mr. John H. Shuey is 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 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 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 |
6,863,250 |
Bradley Hughes |
1,799,560 |
Brenda Harmon |
1,413,050 |
Stephen Zamansky |
-- |
Harold Miller |
1,592,840 |
Christopher Ostrander |
1,382,640 |
John Meier |
-- |
Thomas Capo |
-- |
Steven Chapman |
-- |
John Holland |
-- |
Cynthia Niekamp |
-- |
John Shuey |
-- |
Richard Wambold |
-- |
Robert Welding |
-- |
Jerry Long |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Roy Armes |
360,000 | 7,272,180 |
Bradley Hughes |
0 | 0 |
Brenda Harmon |
0 | 0 |
Stephen Zamansky |
0 | 0 |
Harold Miller |
161,689 | 2,664,250 |
Christopher Ostrander |
0 | 0 |
John Meier |
0 | 0 |
Thomas Capo |
0 | 0 |
Steven Chapman |
0 | 0 |
John Holland |
0 | 0 |
Cynthia Niekamp |
0 | 0 |
John Shuey |
0 | 0 |
Richard Wambold |
0 | 0 |
Robert Welding |
0 | 0 |
Jerry Long |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
SHUEY JOHN H |
2,000 | $14.01 |
HOLLAND JOHN J |
2,000 | $14.01 |
ZAMANSKY STEPHEN |
2,128 | $24.47 |
OSTRANDER CHRISTOPHER E |
5,878 | $25.46 |
MEIER JOHN F |
2,000 | $14.01 |
ARMES ROY V |
20,632 | $25.43 |
MILLER HAROLD C JR |
9,819 | $0.00 |
HUGHES BRADLEY E |
3,808 | $25.43 |
ARMES ROY V |
56,812 | $0.00 |
HUGHES BRADLEY E |
11,758 | $0.00 |
MILLER HAROLD C JR |
3,211 | $25.43 |
HUBER ROBERT W |
220 | $25.43 |
HARMON BRENDA S |
3,271 | $25.43 |
HARMON BRENDA S |
9,996 | $0.00 |
HUBER ROBERT W |
590 | $0.00 |
HUGHES BRADLEY E |
6,245 | $24.78 |
HARMON BRENDA S |
2,082 | $24.78 |
HUBER ROBERT W |
100 | $24.96 |
HUBER ROBERT W |
2,000 | $4.82 |
HUBER ROBERT W |
1,900 | $24.94 |
HUBER ROBERT W |
1,791 | $23.88 |
HUBER ROBERT W |
2,000 | $24.11 |
MILLER HAROLD C JR |
14,023 | $21.61 |
MILLER HAROLD C JR |
6,500 | $22.97 |
MILLER HAROLD C JR |
14,023 | $24.00 |
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