People: Donaldson Company Inc (DCI)
DCI on New York Consolidated
38.18USD
17 May 2013
38.18USD
17 May 2013
Price Change (% chg)
$0.08 (+0.21%)
$0.08 (+0.21%)
Prev Close
$38.10
$38.10
Open
$37.70
$37.70
Day's High
$39.30
$39.30
Day's Low
$36.35
$36.35
Volume
1,157,927
1,157,927
Avg. Vol
496,395
496,395
52-wk High
$39.30
$39.30
52-wk Low
$30.51
$30.51
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
William Cook |
59 | 2005 | Chairman of the Board, President, Chief Executive Officer |
James Shaw |
43 | 2012 | Chief Financial Officer, Vice President |
Charles McMurray |
58 | 2011 | Senior Vice President, Chief Administrative Officer |
Tod Carpenter |
53 | 2011 | Senior Vice President - Engine Products |
Jay Ward |
48 | 2011 | Senior Vice President - Industrial Products |
Sheila Peyraud |
57 | 2012 | Chief Technology Officer, Vice President |
Mary Perushek |
54 | 2007 | Vice President, Chief Information Officer |
Norman Linnell |
53 | 2000 | Vice President, General Counsel, Secretary |
Wim Vermeersch |
46 | 2012 | Vice President, Europe, Middle East |
Eugene Wu |
44 | 2012 | Vice President, Asia Pacific |
Sandra Joppa |
47 | 2006 | Vice President - Human Resources |
F. Guillaume Bastiaens |
69 | 1995 | Independent Director |
Janet Dolan |
62 | 1996 | Independent Director |
Michael Hoffman |
57 | 2005 | Independent Director |
Paul Miller |
71 | 2001 | Independent Director |
Jeffrey Noddle |
66 | 2000 | Independent Director |
Willard Oberton |
54 | 2007 | Independent Director |
Ajita Rajendra |
61 | 2010 | Independent Director |
John Wiehoff |
51 | 2003 | Independent Director |
Biographies
| Name | Description |
|---|---|
William Cook |
Mr. William M. Cook is Chairman of the Board, President, Chief Executive Officer of Donaldson Company Inc. Mr. Cook joined the Company in 1980 and has held positions, including CFO and Senior Vice President, International from 2001 to 2004 and President and CEO from 2004 to 2005. Mr. Cook was appointed Chairman, President and CEO in July 2005. He brings to the Board his industry experience for the past 30 years at Donaldson where he has held a wide range of financial and business positions with global responsibilities. Bill is an experienced public company Board member having served on the Donaldson Board since 2004 and as an independent public company Director for IDEX since 2008 and Valspar since 2010. He has experience from his past service on various charitable organizations. He has a B.S. degree in Business Administration and an M.B.A. degree from Virginia Tech. |
James Shaw |
Mr. James F. Shaw is Chief Financial Officer, Vice President of Donaldson Co Inc. Mr. Shaw joined the Company in 2004 and has held positions, including Director Corporate Compliance/Internal Audit and Corporate Controller and Principal Accounting Officer from 2004 to 2011. Mr. Shaw was appointed Vice President and Chief Financial Officer effective November 2011. Prior to joining Donaldson, Mr. Shaw held positions at Deloitte & Touche, LLP and Arthur Andersen, LLP. |
Charles McMurray |
Mr. Charles J. McMurray is Senior Vice President, Chief Administrative Officer of Donaldson Company Inc., since October 1, 2011. Mr. McMurray joined the Company in 1980 and has held positions, including Director, Global Information Technology from 2001 to 2003; Vice President, Human Resources from 2004 to 2005; Vice President, Information Technology, Europe, South Africa, and Mexico from 2005 to 2006; and Senior Vice President and Industrial Products from 2006 to 2011. In 2011, Mr. McMurray was appointed Senior Vice President and Chief Administrative Officer. |
Tod Carpenter |
Mr. Tod E. Carpenter is Senior Vice President - Engine Products of Donaldson Company Inc., since October 1, 2011. Mr. Carpenter joined the Company in 1996 and has held positions, including Gas Turbine Systems General Manager from 2002 to 2004; General Manager, Industrial Filtration Systems (“IFS’) Sales from 2004 to 2006; General Manager, IFS Americas in 2006; Vice President, Global IFS from 2006 to 2008 and Vice President, Europe and Middle East from 2008 to 2011. In October 2011, Mr. Carpenter was appointed Senior Vice President, Engine Products. |
Jay Ward |
Mr. Jay L. Ward is Senior Vice President - Industrial Products of Donaldson Company Inc. Mr. Ward joined the Company in 1998 and has held positions, including Director, Operations from 2001 to 2003; Director, Product and Business Development, IFS Group from 2003 to 2004; Managing Director, Europe from 2004 to 2006; and Vice President, Europe, and Middle East from 2006 to 2008. Mr. Ward was appointed Senior Vice President, Engine Products in August 2008 and was appointed Senior Vice President, Industrial Products, in October 2011. |
Sheila Peyraud |
Ms. Sheila C. Peyraud has been appointed as Chief Technology Officer, Vice President of Donaldson Company Inc. She first joined Donaldson in 1978 and for the first ten years held a number of roles in Corporate Technology. Of particular note is the patent she received for the development of Pleatloc, a technology which is still widely used today. Following her roles in Corporate Technology, she held leadership positions in Special Applications and Industrial Filtration Solutions, before assuming her current role as General Manager of Aerospace and Defense business in 2004. Peyraud earned a B.U.S. degree from the University of New Mexico and an MBA from the University of St. Thomas. |
Mary Perushek |
Ms. Mary Lynne Perushek is Vice President, Chief Information Officer of Donaldson Company Inc. Prior to that time, Ms. Perushek was Vice President of Global Information Technology at H.B. Fuller Company, a worldwide manufacturer of adhesive products, from 2005 to 2006 and Chief Information Officer for Young America Corporation, a marketing company, from 1999 to 2004. |
Norman Linnell |
Mr. Norman C. Linnell is Vice President, General Counsel, Secretary of Donaldson Company, Inc. Mr. Linnell joined the Company in 1996 as General Counsel and Secretary and was appointed Vice President, General Counsel and Secretary in 2000. |
Wim Vermeersch |
Mr. Wim Vermeersch is Vice President, Europe, Middle East of Donaldson Company, Inc., since January 1, 2012. Mr. Vermeersch joined the Company in 1992 and has held positions, including Director, Gas Turbine Systems, Asia Pacific from 2000 to 2005; Manager Aftermarket and Service IFS, Belgium from 2005 to 2006; Manager IFS, Belgium from 2006 to 2007; Director Gas Turbine Systems, Europe, Middle East and North Africa, from 2007 to 2010; and Director, Engine, Europe, Middle East and North Africa from 2010 to 2011. |
Eugene Wu |
Mr. Eugene X. Wu is Vice President, Asia Pacific of Donaldson Company Inc., since January 2012. Prior to that time, Mr. Wu was the Global Vice President and President of Asia Pacific at Greif, Inc., Chief Advisor to Chairman of the Board of Wanhua Industrial Group. |
Sandra Joppa |
Ms. Sandra N. Joppa is Vice President - Human Resources of Donaldson Company Inc. Prior to that time, Ms. Joppa held positions at General Mills, a consumer food products company, from 1989 to 2005, including service as Director of Human Resources for several different operating divisions from 1999 to 2005. |
F. Guillaume Bastiaens |
Mr. F. Guillaume Bastiaens is an Independent Director of Donaldson Company Inc. He served as Vice Chairman (1998–2008) of Cargill, Inc., a provider of food, agricultural and risk management products and services, until his retirement in 2008. He served as Vice Chairman of Cargill from 1998 until his retirement in 2008. He is originally from Belgium and worked in leadership positions for Cargill’s processing operations in Europe and the United States, and as its Chief Technology Officer. He is an experienced public company Board member having served on the Donaldson Board since 1995 and previously on the Mosaic Company Board. He has a B.S. degree in Chemical Engineering from Hoger Instituut Der Kempen, Belgium. |
Janet Dolan |
Ms. Janet M. Dolan is an Independent Director of Donaldson Company, Inc. She served as President of Act 3 Enterprises, a consulting services company, since 2005. Served as Chief Executive Officer (1999–2005) and President (1998–2005) of Tennant Company, a manufacturer of indoor and outdoor cleaning solutions and specialty coatings, until her retirement in 2005. Also a Director of The Travelers Companies, Inc. She is an experienced public company Board member having served on Donaldson’s Board since 1996 and the Travelers Board since 2001. Janet adds risk management, governance, and industrial manufacturing company experience. She serves as Non-Executive Chair of the Board of Wenger Corporation, a private company. She has served on the NYSE Listed Company Advisory Committee, the SEC Advisory Committee on Smaller Public Companies, and as a Director of the Minnesota Lawyers’ Professional Responsibility Board. She has a Bachelor’s degree from St. Catherine University and a J.D. degree from the William Mitchell College of Law. |
Michael Hoffman |
Mr. Michael J. Hoffman is an Independent Director of Donaldson Company Inc. He was Chairman (2006), Chief Executive Officer (2005), and President (2004) of The Toro Company, a provider of outdoor maintenance and beautification products. Previously, Group Vice President (2001–2004); Vice President and General Manager (2000–2001). He brings to the Board his experience as a public company leader at The Toro Company where he started in 1977 and is now CEO, President and Chairman of the Board. Mike adds marketing and strategic planning experience working for a company that has a strongly branded identity. Mike is an experienced public company Board member having served on the Boards of Donaldson and Toro since 2005. He serves on the Boards of the Carlson School of Management at the University of Minnesota and the Minnesota Vikings Board of Advisors and is a past Board member of the Greater Twin Cities United Way. He has a Bachelor’s degree in Marketing Management from the University of St. Thomas and an M.B.A degree from the University of Minnesota – Carlson School of Management. |
Paul Miller |
Admiral Paul David Miller is an Independent Director of Donaldson Company Inc. He served as Chairman (1999–2005) of Alliant Techsystems Inc. (ATK), an aerospace and defense company, until his retirement in 2005. Previously, Chief Executive Officer (1999–2003) and President (2000–2001). Prior to his retirement from the U.S. Navy following a 30 year career, Admiral Miller served as Commander-in-Chief, U.S. Atlantic Command and NATO Supreme Allied Commander-Atlantic. Also a Director of Teledyne Technologies, Incorporated and Huntington Ingalls Industries, Inc. He brings to the Board his experience in leadership, strategy, and risk management. Admiral Miller also adds the experience and insights from his distinguished 30-year career in the United States Navy. Prior to his retirement, he was Commander-in-Chief, U.S. Atlantic Command, one of five U.S. theater commands, and served concurrently as NATO Supreme Allied Commander-Atlantic. Admiral Miller transitioned those skills to the business world, including his term as CEO and Chairman of ATK. Admiral Miller is an experienced public company Board member having served on the Donaldson Board since 2001, Teledyne Technologies since 2001 and Huntington Ingalls Industries, Inc. since 2011. Hehas a Bachelor’s degree from Florida State University, completed the U.S. Navy War College, and has an M.B.A. degree from the University of Georgia. |
Jeffrey Noddle |
Mr. Jeffrey Noddle is an Independent Director of Donaldson Company Inc. He served as Executive Chairman (2009–2010) of SUPERVALU INC., a food retailer and provider of distribution and logistics support services, until his retirement in 2010. Previously served as SUPERVALU’s Chairman and Chief Executive Officer (2002–2009). Also a Director of Ameriprise Financial, Inc. He provides operational and supply chain insights as well as strategic leadership and human resources guidance from his more than 30 years with SUPERVALU. Jeff is an experienced public company Director having served as Chairman and Director of SUPERVALU and as a Director of Donaldson since 2000 and Ameriprise since 2005. He serves on the Board of the Carlson School of Management at the University of Minnesota, and served as Chair of the 2009 Greater Twin Cities United Way campaign. Jeff holds a Bachelor’s degree from the University of Iowa. |
Willard Oberton |
Mr. Willard D. Oberton is an Independent Director of Donaldson Company Inc. He was Chief Executive Officer (2002) of Fastenal Company, an industrial and construction supplies company. Previously, President (2001–2012); Chief Operating Officer (1997–2002); and Executive Vice President (2000–2001). Also a Director of Fastenal Company. He brings to the Board his experience as a public company leader at Fastenal Company. Will started at Fastenal in 1980 and served in various sales, operational, and, ultimately, management roles, until he was named President in 2001 and CEO in 2002. Will was named 2006 CEO of the Year by Morningstar, Inc. Will is an experienced public company Board member having served on Donaldson’s Board since 2007 and the Fastenal Board since 1999. Will has a Marketing degree from St. Cloud Technical College. |
Ajita Rajendra |
Mr. Ajita G. Rajendra is an Independent Director of Donaldson Company, Inc., since March 26, 2010. He has been President and Chief Operating Officer (2011) of A.O. Smith, a global manufacturer of residential and commercial water heating equipment and electric motors. Previously, Executive Vice President (2006–2011); Senior Vice President (2005–2006); President, A.O. Smith Water Products Company (2005–2011) and Director of Industrial Distribution Group (2007–2008). Also a Director of A.O. Smith Corporation. Previously, Ajita has been the President of the A.O. Smith Water Products Company with global experience businesses and negotiating acquisitions and joint ventures. Ajita is originally from Sri Lanka, received a B.S. degree in Chemical Engineering at the Indian Institute of Technology, Delhi, India and an M.B.A. degree from Carnegie Mellon University. |
John Wiehoff |
Mr. John P. Wiehoff is an Independent Director of Donaldson Company Inc. He was Chairman (2007), Chief Executive Officer (2002), and President (1999) of C.H. Robinson Worldwide, Inc., a transportation, logistics and sourcing company. Also a Director of Polaris Industries Inc. He brings to the Board his experience as a public company leader at C.H. Robinson. He has public company financial experience, first as a CPA at a public accounting firm and subsequently in various leadership positions in the financial organization at C.H. Robinson, including serving as its CFO prior to becoming CEO. He adds supply chain, logistics, and international experience working for a company that is a global provider of multimodal transportation services and logistics services. He is an experienced public company Board member having served on the C.H. Robinson Board since 2001, the Donaldson Board since 2003 and the Polaris Industries Board since 2007. He has a B.S. degree from St. John’s University. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
William Cook |
5,483,790 |
James Shaw |
751,431 |
Charles McMurray |
1,481,480 |
Tod Carpenter |
1,238,470 |
Jay Ward |
1,644,200 |
Sheila Peyraud |
-- |
Mary Perushek |
-- |
Norman Linnell |
-- |
Wim Vermeersch |
-- |
Eugene Wu |
-- |
Sandra Joppa |
870,392 |
F. Guillaume Bastiaens |
-- |
Janet Dolan |
-- |
Michael Hoffman |
-- |
Paul Miller |
-- |
Jeffrey Noddle |
-- |
Willard Oberton |
-- |
Ajita Rajendra |
-- |
John Wiehoff |
-- |
As Of 30 Jul 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
William Cook |
607,372 | 8,495,950 |
James Shaw |
0 | 0 |
Charles McMurray |
8,000 | 151,640 |
Tod Carpenter |
0 | 0 |
Jay Ward |
19,000 | 340,025 |
Sheila Peyraud |
0 | 0 |
Mary Perushek |
0 | 0 |
Norman Linnell |
0 | 0 |
Wim Vermeersch |
0 | 0 |
Eugene Wu |
0 | 0 |
Sandra Joppa |
1,500 | 27,480 |
F. Guillaume Bastiaens |
0 | 0 |
Janet Dolan |
0 | 0 |
Michael Hoffman |
0 | 0 |
Paul Miller |
0 | 0 |
Jeffrey Noddle |
0 | 0 |
Willard Oberton |
0 | 0 |
Ajita Rajendra |
0 | 0 |
John Wiehoff |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
COOK WILLIAM M |
39 | $36.69 |
COOK WILLIAM M |
32 | $34.91 |
PERUSHEK MARY LYNNE |
2,944 | $35.08 |
OWENS JAMES J |
324 | $36.13 |
PERUSHEK MARY LYNNE |
5,694 | $36.79 |
PERUSHEK MARY LYNNE |
7,505 | $23.00 |
VERMEERSCH WIM |
1,329 | $36.70 |
VERMEERSCH WIM |
3,200 | $15.19 |
BASTIAENS F GUILLAUME |
1,766 | $32.84 |
HOFFMAN MICHAEL J |
1,767 | $32.84 |
DOLAN JANET M |
457 | $32.84 |
MILLER PAUL DAVID |
1,614 | $32.84 |
RAJENDRA AJITA G |
2,070 | $32.84 |
OBERTON WILLARD D |
1,614 | $32.84 |
WIEHOFF JOHN PAUL |
2,283 | $32.84 |
NODDLE JEFFREY |
457 | $32.84 |
WARD JAY L |
22 | $32.81 |
LINNELL NORMAN C |
14 | $32.81 |
PERUSHEK MARY LYNNE |
46 | $32.81 |
MILLER PAUL DAVID |
1 | $32.84 |
HOFFMAN MICHAEL J |
319 | $32.84 |
RAJENDRA AJITA G |
305 | $32.84 |
WIEHOFF JOHN PAUL |
488 | $32.84 |
BASTIAENS F GUILLAUME |
1 | $32.84 |
MCMURRAY CHARLES J |
18 | $32.81 |

