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Donaldson Company Inc (DCI.N)

DCI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Jeffrey Noddle

69 2016 Non-Executive Independent Chairman of the Board

Tod Carpenter

56 2015 President, Chief Executive Officer, Director

Scott Robinson

49 2015 Chief Financial Officer, Vice President

Thomas Scalf

49 2014 Senior Vice President - Engine Products

Jeffrey Spethmann

51 2016 Senior Vice President - Industrial Products

Mary Perushek

57 2007 Vice President, Chief Information Officer

Amy Becker

51 2014 Vice President, General Counsel, Secretary

Sheila Kramer

56 2015 Vice President - Human Resources

Wim Vermeersch

49 2014 Vice President, Europe, Middle East, and Africa

Douglas Milroy

56 2016 Director

Andrew Cecere

55 2013 Independent Director

Michael Hoffman

60 2005 Independent Director

Willard Oberton

58 2006 Independent Director

James Owens

51 2013 Independent Director

Ajita Rajendra

64 2010 Independent Director

Trudy Rautio

64 2015 Independent Director

John Wiehoff

54 2003 Independent Director

Brad Pogalz

2015 IR Contact Officer

Biographies

Name Description

Jeffrey Noddle

Mr. Jeffrey Noddle is Non-Executive Independent Chairman of the Board of the Company. He is Retired Executive Chairman (2009–2010) of SUPERVALU INC., a food retailer and provider of distribution and logistics support services. Previously, Chairman and Chief Executive Officer (2002–2009). Also a Director of Ameriprise Financial, Inc. and the Clorox Company. Jeff Noddle brings to the Board his public company expertise in growing and leading one of the largest grocery retail companies and leading food distributors in the United States as its CEO and Chairman. Jeff provides valuable 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 Company since 2000, Ameriprise since 2005, and the Clorox Company since 2013. Jeff previously served on the Board of Overseers 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.

Tod Carpenter

Mr. Tod E. Carpenter has been promoted as President, Chief Executive Officer, Director of Company., effective April 1, 2015. Mr. Carpenter joined the Company in 1996 and has held various 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; Vice President, Europe and Middle East from 2008 to 2011; and Senior Vice President, Engine Products from 2011 to 2014. In April 2014, Mr. Carpenter was appointed Chief Operating Officer. On April 1, 2015, Mr. Carpenter was appointed President and Chief Executive Officer.

Scott Robinson

Mr. Scott J. Robinson is Chief Financial Officer, Vice President of the Company. Robinson joins Donaldson from Imation Corporation, where he was most recently the chief financial officer. During his 11 years with Imation, he also served as the investor relations officer, corporate controller and chief accounting officer. Prior to Imation, Robinson held positions at Deluxe Corporation and PricewaterhouseCoopers LLP. Robinson is a Certified Public Accountant and holds a Bachelor of Science degree in accounting from St. Cloud State University.

Thomas Scalf

Mr. Thomas R. Scalf has been appointed as Senior Vice President - Engine Products of the Company, effective April 1, 2014. Mr. Scalf joined the Company in 1989 and has held various positions, including Director of Global Operations from 2003 to 2006; General Manager of Exhaust & Emissions from 2006 to 2008; General Manager of Industrial Filtration Solutions from 2008 to 2012; and Vice President of Global Industrial Air Filtration from 2012 to 2014. Mr. Scalf was appointed Senior Vice President, Engine Products, in April 2014.

Jeffrey Spethmann

Mr. Jeffrey E. Spethmann has appointed as Senior Vice President - Industrial Products of the company. effective April 4, 2016. He is currently the vice president of Donaldson's global Industrial Air Filtration business. Before taking that role in 2014, he was vice president for the Company's exhaust and emissions business after re-joining Donaldson in 2013. Beyond his recent experience at Donaldson, Spethmann had worked at the Company for 11 years in a variety of engineering and leadership positions, and he also held a leadership position for two other manufacturing companies. He holds a bachelor's degree in mechanical engineering from the University of Minnesota Institute of Technology and a master's degree in business administration from the University of Minnesota Carlson School of Management.

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.

Amy Becker

Ms. Amy C. Becker is Vice President, General Counsel, Secretary of the Company. Ms. Becker joined the Company in 1998 as Senior Counsel and Assistant Corporate Secretary and was appointed to Vice President, General Counsel and Secretary in August 2014. Prior to joining the Company, Ms. Becker was an attorney for Dorsey and Whitney, LLP from 1991 to 1995 and was a Project Manager and Corporate Counsel for Harmon, Ltd. from 1995 to 1998.

Sheila Kramer

Ms. Sheila G. Kramer is Vice President - Human Resources of the Company, since October 2015. Prior to joining the Company, Ms. Kramer was Vice President, Human Resources for Taylor Corporation, a print and graphics media company, from 2013 until September 2015. From 1991 to 2013, Ms. Kramer was with Lifetouch, Inc., a photography company, where she held various human resources roles including Corporate Vice President, Human Resources from 2009 to 2013.

Wim Vermeersch

Mr. Wim Julien Vermeersch is Vice President, Europe, Middle East, and Africa of Donaldson Company, Inc. Mr. Vermeersch joined the Company in 1992 and has held various 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. Mr. Vermeersch was appointed Vice President, Europe and Middle East in January 2012.

Douglas Milroy

Mr. Douglas A. Milroy Director of Donaldson Company, Inc. Milroy is chairman and chief executive officer of G&K Services, Inc. (NASDAQ:GK), a service-focused market leader of branded uniform and facility services programs. Prior to becoming chief executive officer of G&K Services in 2009, he served as the company’s president of Direct Purchase and Business Development. Before joining G&K Services in 2006, Milroy held senior management positions with Ecolab, Inc., FMC Corporation, and McKinsey & Company. He earned a bachelor’s degree from the University of Minnesota and an MBA from the Harvard Business School.

Andrew Cecere

Mr. Andrew J. Cecere is Independent Director of Donaldson Company, Inc., effective September 27, 2013. Andy Cecere brings to the Board his valuable financial and management experience as Vice Chairman and COO of U.S. Bancorp, the parent company of U.S. Bank National Association, the 5th largest commercial bank in the United States. U.S. Bank provides banking, brokerage, insurance, investment, mortgage, trust, and payment services products to consumers, businesses, and institutions. Andy has over 30 years of experience with U.S. Bancorp, including serving as Vice Chairman of Wealth Management and leading key banking, trust, insurance, and advisory businesses. He currently serves on U.S. Bancorp’s Managing Committee and is Chairman of the Asset Liability Policy Committee and the Market Risk Committee. He also serves on the Board of Overseers of the Carlson School of Management at the University of Minnesota. Andy has a Bachelor’s degree in Business Administration and Finance from the University of St. Thomas, and an M.B.A. degree from the Carlson School of Management at the University of Minnesota.

Michael Hoffman

Mr. Michael J. Hoffman is Independent Director of Donaldson Company Inc. He is Chairman (2006) and Chief Executive Officer (2005) of The Toro Company, a provider of outdoor maintenance and beautification products. Previously, President (2004–2015); Group Vice President (2001–2004); and Vice President and General Manager (2000–2001). Mike Hoffman brings to the Board his expertise as a public company leader at The Toro Company where he started in 1977 and is now CEO and Chairman of the Board. Mike adds valuable 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. Mike also currently serves on the Board of Overseers of the Carlson School of Management at the University of Minnesota. He is a past Board member of the Greater Twin Cities United Way. Mike 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.

Willard Oberton

Mr. Willard D. Oberton is an Independent Director of Donaldson Company Inc. He is Chairman (2014), President and Chief Executive Officer (2015) of Fastenal Company, an industrial and construction supplies company. Previously, Chief Executive Officer (2002-2014); President (2001–2012); Chief Operating Officer (1997–2002); and Executive Vice President (2000–2001). Also a Director of Fastenal Company. Will Oberton brings to the Board his expertise as a public company leader at Fastenal Company. Will started at Fastenal in 1980 and served in various sales, operational, and 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 2006 and the Fastenal Board since 1999. Will also serves on the Board of Wincraft Inc., a privately held company. Will has a Marketing degree from St. Cloud Technical and Community College.

James Owens

Mr. James J. Owens has been appointed as the Independent Director of Donaldson Company Inc. He is President and Chief Executive Officer (2010) of H.B. Fuller Company, a leading global adhesives provider. Previously, Senior Vice President, Americas (2010); and Senior Vice President, North America (2008–2010). Also a Director of H.B. Fuller Company. Jim Owens brings to the Board his 29 plus years of experience in global manufacturing businesses. He spent 22 years with National Starch’s adhesives business, a division of ICI (Imperial Chemical Industries Limited), in a variety of positions, including serving as Corporate Vice President and General Manager (2004–2008) and as Vice President and General Manager of the Europe/Middle East and Africa adhesives business. As President and CEO of H.B. Fuller Company, Jim has global leadership experience and public company Board experience. Jim also currently serves on the Board of Overseers of the Carlson School of Management at the University of Minnesota. Jim has a Bachelor’s degree in Chemical Engineering from the University of Delaware and an M.B.A. degree from The Wharton School, University of Pennsylvania.

Ajita Rajendra

Mr. Ajita G. Rajendra is Independent Director of Donaldson Company, Inc., since March 26, 2010. He is Chairman (2014), President and Chief Executive Officer (2013) of A.O. Smith Corporation, a global water technology company and manufacturer of residential and commercial water heating equipment. Previously, President and Chief Operating Officer (2011–2013); Executive Vice President (2006–2011); Senior Vice President (2005–2006); and President, A.O. Smith Water Products Company (2005–2011). Also a Director of A.O. Smith Corporation and the Timken Company. Ajita Rajendra brings to the Board his public company leadership experience in his position as President and Chief Executive Officer of A.O. Smith. Ajita has valuable manufacturing experience in various categories, including consumer durables, industrial products, and appliances. Previously, Ajita has been the President of the A.O. Smith Water Products Company with global experience leading 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, Madras, India, and an M.B.A. degree from Carnegie Mellon University.

Trudy Rautio

Ms. Trudy A. Rautio is Independent Director of the Company., effective January 30, 2015. Ms. Trudy is Retired President and Chief Executive Officer (2012–2015) of Carlson, a privately held global hospitality and travel company. Previously, Executive Vice President and Chief Administrative Officer (2011-2012); and Executive Vice President and Chief Financial Officer (2005-2011). Also a Director of The Rezidor Hotel Group, Merlin Entertainment, Cargill, and Securian Financial Group. Trudy Rautio brings to the Board her leadership experience in her position as the former President and Chief Executive Officer of Carlson. Prior to her appointment as CEO, Trudy served as Executive Vice President and Chief Financial and Administrative Officer and has valuable experience in various categories, including business, financial, and information technology operations. Previously, Trudy has global experience leading businesses and operations.

John Wiehoff

Mr. John P. Wiehoff is Independent Director of Donaldson Company Inc. He is 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. John Wiehoff brings to the Board his expertise as a public company leader at C.H. Robinson. John has significant public company financial experience, first as a CPA at a large 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. John adds valuable supply chain, logistics, and international expertise working for a company that is a global provider of multimodal transportation services and logistics services. John 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. John has a B.S. degree from St. John’s University.

Brad Pogalz