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Donaldson Company Inc (DCI.N)

DCI.N on New York Stock Exchange

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21 Feb 2017
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Summary

Name Age Since Current Position

Jeffrey Noddle

70 2016 Non-Executive Independent Chairman of the Board

Tod Carpenter

57 2015 President, Chief Executive Officer, Director

Scott Robinson

49 2015 Chief Financial Officer, Vice President

Thomas Scalf

50 2014 Senior Vice President - Engine Products

Jeffrey Spethmann

51 2016 Senior Vice President - Industrial Products

Sheila Peyraud

Chief Technology Officer, Vice President

Amy Becker

52 2014 Vice President, General Counsel, Secretary

Sheila Kramer

57 2015 Vice President - Human Resources

Guillermo Briseno

47 2014 Vice President - Latin America

Franklin Cardenas

Vice President - Global Engine Aftermarket

Timothy Grafe

Vice President - New Business Development

Dennis Jandik

Vice President - Asia Pacific

Richard Lewis

Vice President - Global Operations

Roger Miller

Vice President - Global Engine Products OEM Sales

Wim Vermeersch

50 2014 Vice President - Europe, Middle East, and Africa

Andrew Cecere

56 2013 Independent Director

Michael Hoffman

61 2005 Independent Director

Douglas Milroy

57 2016 Independent Director

Willard Oberton

58 2006 Independent Director

James Owens

52 2013 Independent Director

Ajita Rajendra

64 2010 Independent Director

Trudy Rautio

64 2015 Independent Director

John Wiehoff

55 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 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 is President, Chief Executive Officer, Director of Company., effective April 1, 2015. Previously, Chief Operating Officer (2014-2015); Senior Vice President, Engine Products (2011-2014); Vice President, Europe and Middle East (2008-2011); and Vice President, Global Industrial Filtration Systems (2006-2008). Qualifications Tod Carpenter brings to the Board a wealth of general management and global leadership experience. Tod joined Donaldson in 1996. Since then his roles have included driving strategic growth initiatives, launching innovative proprietary products, and strengthening relationships with the Company’s key global Customers. Tod has a Bachelor’s Degree in Manufacturing Technology from Indiana State University and an M.B.A. from Long Beach State University. Tod currently serves on the Board of Overseers of the Carlson School of Management at the University of Minnesota.

Scott Robinson

Mr. Scott J. Robinson is Chief Financial Officer, Vice President of the Company. He joined the Company and was appointed Vice President and Chief Financial Officer in December 2015. Prior to joining the Company, Mr. Robinson was the Chief Financial Officer for Imation Corp. a global scalable storage and data security company, a position he held since August 2014. During his 11 years with Imation, he also served as the Investor Relations Officer, Corporate Controller and Chief Accounting Officer. Prior to that, he held positions at Deluxe Corporation and PricewaterhouseCoopers LLP.

Thomas Scalf

Mr. Thomas R. Scalf is Senior Vice President - Engine Products of the Company, effective April 1, 2014. He 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 is Senior Vice President - Industrial Products of the company effective April 4, 2016. He joined the Company in 2013 and has held various positions, including Vice President of the Exhaust & Emissions business unit from 2013 to 2014 and Vice President, Global Industrial Air Filtration from 2014 to 2016. Mr. Spethmann was appointed Senior Vice President of Industrial Products in April 2016. Prior to joining the Company, from 1999 to 2012, Mr. Spethmann held positions of General Manager and President of Blow Molded Specialties, Inc., a manufacturing company focused on the extrusion of blow molded parts and assemblies.

Sheila Peyraud

Amy Becker

Ms. Amy C. Becker is Vice President, General Counsel, Secretary of the Company. She 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.

Guillermo Briseno

Mr. Guillermo Briseno is Vice President - Latin America of the Company. He joined Donaldson in 2003 as an Industrial Air Filtration District Manager. Over the next several years, he made significant contributions in increasingly larger roles as the Company’s Industrial Filtrations Solutions Business Manager and as the Industrial Sales Director for Latin America. Briseño was promoted into his current position in 2011. Prior to joining Donaldson, Briseño held a variety of operational management roles for Vellum S.A. De C.V. Briseño holds a Bachelor of Science degree from the Universidad Nacional Autónoma de Mexico and will be completing his MBA at the Instituto Tecnológico de Estudios Superiores de Monterrey this December.

Franklin Cardenas

Timothy Grafe

Dennis Jandik

Richard Lewis

Roger Miller

Wim Vermeersch

Mr. Wim Julien Vermeersch is Vice President - Europe, Middle East, and Africa of Donaldson Company, Inc. He joined the Company in 1992 and has held various positions, including Director, GTS, Asia Pacific from 2000 to 2005; Manager, Aftermarket and Service Industrial Filtration Solutions, Belgium from 2005 to 2006; Manager, Industrial Filtration Solutions, Belgium from 2006 to 2007; Director, GTS, 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.

Andrew Cecere

Mr. Andrew J. Cecere is Independent Director of Donaldson Company, Inc., effective September 27, 2013. He is President and Chief Operating Officer (2016) of U.S. Bancorp, a financial services provider. Previously, Vice Chairman and Chief Operating Officer (2015); Vice Chairman and Chief Financial Officer (2007-2015); Vice Chairman, Wealth Management (2001-2007); Chief Financial Officer of the former U.S. Bancorp (2000-2001); and Vice Chairman of U.S. Bank (1999-2000). Qualifications Andy Cecere brings to the Board his valuable financial and management experience as President and Chief Operating Officer, and former Vice Chairman and Chief Financial Officer, 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 serves on U.S. Bancorp’s Managing Committee. Andy currently 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). Qualifications 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 until his retirement on November 1, 2016, after that date he will remain 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 currently serves on the Board of Overseers of the Carlson School of Management at the University of Minnesota. 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.

Douglas Milroy

Mr. Douglas A. Milroy Independent Director of Donaldson Company, Inc. He is Chairman (2014) and Chief Executive Officer (2009) of G&K Services, Inc., a service-focused provider of branded uniform and facility services programs. Previously, President, Direct Purchase and Business Development (2006-2009). Qualifications Doug Milroy brings to the Board his expertise, executive leadership experience and management of a public company. Doug has more than 20 years of global leadership experience in business-to-business organizations. Doug provides the Board valuable insight with respect to his experience with global operational, strategic and management matters. Doug has a Bachelor’s degree from the University of Minnesota and an M.B.A. from The Harvard Business School.

Willard Oberton

Mr. Willard D. Oberton is an Independent Director of Donaldson Company Inc. He is Chairman (2014) and Chief Executive Officer (2009) of G&K Services, Inc., a service-focused provider of branded uniform and facility services programs. Previously, President, Direct Purchase and Business Development (2006-2009). Qualifications Doug Milroy brings to the Board his expertise, executive leadership experience and management of a public company. Doug has more than 20 years of global leadership experience in business-to-business organizations. Doug provides the Board valuable insight with respect to his experience with global operational, strategic and management matters. Doug has a Bachelor’s degree from the University of Minnesota and an M.B.A. from The Harvard Business School.

James Owens

Mr. James J. Owens is 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). Qualifications Jim Owens brings to the Board his extensive experience and expertise 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 and as Vice President and General Manager of the Europe/Middle East and Africa adhesives business. Jim provides global leadership insights as well as public company Board experience. Jim 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). Qualifications Ajita Rajendra brings to the Board his public company leadership expertise and 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. From his previous experience as the President of A.O. Smith Water Products Company, Ajita provides valuable insight to the Board on leading global businesses and negotiating acquisitions and joint ventures. Ajita is originally from Sri Lanka, received a Bachelor'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. She 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). Qualifications 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. Trudy has knowledge and experience leading global businesses and operations. Trudy currently serves on the following private boards: Cargill and Securian Financial Group. Trudy is a graduate of Bemidji State University and has an M.B.A. from the University of St. Thomas. In addition, she is a Certified Public Accountant and Certified Management Accountant.

John Wiehoff

Mr. John Paul 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. Qualifications 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 Bachelor's degree from St. John’s University.

Brad Pogalz