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Danaher Corp (DHR)

DHR on New York Consolidated

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22 May 2017
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Summary

Name Age Since Current Position

Steven Rales

65 1990 Chairman of the Board

Daniel Comas

53 2005 Chief Financial Officer, Executive Vice President

Rainer Blair

53 2017 Executive Vice President

William Daniel

52 2008 Executive Vice President

Robert Lutz

59 2010 Senior Vice President, Chief Accounting Officer

Brian Ellis

50 2016 Senior Vice President, General Counsel

Angela Lalor

51 2012 Senior Vice President - Human Resources

William King

49 2014 Senior Vice President - Strategic Development

Daniel Raskas

50 2010 Senior Vice President - Corporate Development

Donald Ehrlich

79 2011 Lead Independent Director

Thomas Joyce

56 2014 President, Chief Executive Officer, Director

Mitchell Rales

60 1990 Director, Chairman of the Executive Committee

Linda Hefner Filler

56 2005 Independent Director

Robert Hugin

62 2016 Independent Director

Teri List-Stoll

54 2011 Independent Director

Walter Lohr

73 1983 Independent Director

John Schwieters

77 2003 Independent Director

Alan Spoon

65 1999 Independent Director

Raymond Stevens

53 2017 Independent Director

Elias Zerhouni

65 2009 Independent Director

Matthew Gugino

2017 Vice President - Investor Relations

Biographies

Name Description

Steven Rales

Mr. Steven M. Rales is Chairman of the Board of the Company. He is a co-founder of Danaher and has served on Danaher’s Board of Directors since 1983, serving as Danaher’s Chairman of the Board since 1984. He was also CEO of the Company from 1984 to 1990. Mr. Rales is also a member of the board of directors of Fortive Corporation, and is a brother of Mitchell P. Rales.

Daniel Comas

Mr. Daniel L. Comas is Chief Financial Officer, Executive Vice President of the Company. He served as Vice President-Corporate Development from 1996 to April 2004 and as Senior Vice President-Finance and Corporate Development from April 2004 to April 2005.

Rainer Blair

Mr. Rainer M. Blair is Executive Vice President of the Company. After serving as Vice President - Group Executive from March 2014 until January 2017 and as President of Danaher’s Sciex business from January 2011 to March 2014.

William Daniel

Mr. William K. Daniel, II is Executive Vice President of the Company. He served as Vice President and Group Executive from 2006 until July 2008 and has served as Executive Vice President since July 2008.

Robert Lutz

Mr. Robert S. Lutz serves as Senior Vice President, Chief Accounting Officer of the Company. He has served as Senior Vice President – Chief Accounting Officer since February 2010.

Brian Ellis

Mr. Brian W. Ellis serves as Senior Vice President, General Counsel of the Company. Prior to joining Danaher, Mr. Ellis served for over five years in progressively more responsible positions in the legal department of Medtronic, Inc., a medical device company, including most recently as Vice President and General Counsel of Medtronic’s Restorative Therapies Group.

Angela Lalor

Ms. Angela S. Lalor is Senior Vice President - Human Resources of the Company. Prior to joining Danaher, Ms. Lalor served for 22 years in a series of progressively more responsible positions in the human resources department of 3M Company, a global manufacturing company, including most recently as Senior Vice President, Human Resources.

William King

Mr. William H. King is Senior Vice President - Strategic Development of the Company. He has served as Senior Vice President – Strategic Development since May 2014 after serving as Vice President – Strategic Development from 2005 to May 2014.

Daniel Raskas

Mr. Daniel A. Raskas is Senior Vice President - Corporate Development of the Company. He joined Danaher as Vice President – Corporate Development in November 2004.

Donald Ehrlich

Mr. Donald J. Ehrlich is Lead Independent Director of the Company. He served as President and Chief Executive Officer of Schwab Corp., a manufacturer of fire-protective safes, files, cabinets and vault doors, from January 2003 until his retirement in July 2008, and has also served on the boards of private and non-profit organizations. Mr. Ehrlich also founded and served as the chairman and chief executive officer of an NYSE-listed publicly-traded manufacturing company, and has also founded and served as CEO of two privately held manufacturing companies. As an entrepreneur and business leader who began his career on the factory floor, has been awarded over fifteen patents and worked his way to leadership of an NYSE-listed publicly-traded company, Mr. Ehrlich has a broad understanding of the strategic challenges and opportunities facing a publicly-traded manufacturing company such as Danaher. He also has a broad, functional skill-set in the areas of engineering, finance, capital allocation and executive compensation.

Thomas Joyce

Mr. Thomas Patrick Joyce, Jr. is President, Chief Executive Officer, Director of the Company. He has served on Danaher’s Board of Directors and as Danaher’s President and Chief Executive Officer since September 2014 after serving as Executive Vice President - CEO Designate from April 2014 to September 2014 and as Executive Vice President from 2006 to April 2014.

Mitchell Rales

Mr. Mitchell P. Rales is Director, Chairman of the Executive Committee of the Company. He is a co-founder of Danaher and has served on Danaher’s Board of Directors since 1983, serving as Chairman of the Executive Committee of Danaher since 1984. He was also President of the Company from 1984 to 1990. Mr. Rales is also a member of the board of directors of Colfax Corporation and of Fortive Corporation, and is a brother of Steven M. Rales.

Linda Hefner Filler

Ms. Linda P. Hefner Filler is Independent Director of the Company. She has served as President of Retail Products and Chief Merchandising Officer of Walgreen Co., a national drugstore chain, since January 2015. From March 2013 until June 2014, Ms. Hefner Filler served as President, North America of Claire’s Stores, Inc., a specialty retailer; from May 2007 to June 2012, as Executive Vice President of Wal-Mart Stores Inc., an operator of retail stores and warehouse clubs, and from April 2009 to June 2012 also as Chief Merchandising Officer for Sam’s Club, a division of Wal-Mart; and from May 2004 through December 2006, as Executive Vice President—Global Strategy for Kraft Foods Inc., a food and beverage company.

Robert Hugin

Mr. Robert J. Hugin is Independent Director of the Company. He has served as Executive Chairman of the board of directors of Celgene Corp., a global biopharmaceutical company, since March 2016. Since joining Celgene in 1999, he has served in a series of progressively more responsible leadership positions including serving as Chairman of the Board from 2011 to March 2016 and as Chief Executive Officer from June 2010 until March 2016. Prior to joining Celgene, Mr. Hugin served as a Managing Director at J.P. Morgan & Co. Inc., which he joined in 1985. From 1976 to 1983, Mr. Hugin served as a United States Marine Corps infantry officer. Mr. Hugin is also a director of The Medicines Company. Mr. Hugin was originally proposed to the Nominating and Governance Committee for election as a director by a third party recruiting firm.

Teri List-Stoll

Ms. Teri L. List-Stoll is Independent Director of the Company. She has served as Executive Vice President and Chief Financial Officer of Gap Inc., a global clothing retailer, since January 2017. Prior to joining Gap, she served as Executive Vice President and Chief Financial Officer of Dick’s Sporting Goods, Inc., a sporting goods retailer, from August 2015 to August 2016, and with Kraft Foods Group, Inc., a food and beverage company, as Advisor from March 2015 to May 2015, as Executive Vice President and Chief Financial Officer from December 2013 to February 2015 and as Senior Vice President of Finance from September 2013 to December 2013. From 1994 to September 2013, Ms. List-Stoll served in a series of progressively more responsible positions in the accounting and finance organization of The Procter & Gamble Company, a consumer goods company, most recently as Senior Vice President and Treasurer. Prior to joining Procter & Gamble, Ms. List-Stoll was employed by the accounting firm of Deloitte & Touche for almost ten years. Ms. List-Stoll is a member of the board of directors of Microsoft Corporation.

Walter Lohr

Mr. Walter G. Lohr, Jr. is Independent Director of the Company. He was a partner of Hogan Lovells, a global law firm, for over five years until retiring in June 2012 and has also served on the boards of private and non-profit organizations. Prior to his tenure at Hogan Lovells, Mr. Lohr served as assistant attorney general for the State of Maryland. He has extensive experience advising companies in a broad range of transactional matters, including mergers and acquisitions, contests for corporate control and securities offerings. His extensive knowledge of the legal strategies, issues and dynamics that pertain to mergers and acquisitions and capital raising have been a critical resource for Danaher given the importance of its acquisition program.

John Schwieters

Mr. John T. Schwieters is Independent Director of the Company. He has served as Principal of Perseus Realty, LLC, a real estate investment and development firm, since July 2013. He also served as a Senior Executive of Perseus, LLC, a merchant bank and private equity fund management company, from May 2012 to June 2016 and as Senior Advisor from March 2009 to May 2012. Within the past five years Mr. Schwieters has served as a director of Smithfield Foods, Inc. and Choice Hotels International, Inc.

Alan Spoon

Mr. Alan G. Spoon is Independent Director of the Company. He has served as Partner Emeritus of Polaris Partners, a company that invests in private technology and life science firms, since January 2015. Mr. Spoon has been a partner at Polaris since May 2000, and served as Managing General Partner from 2000 to 2010. Mr. Spoon is also a member of the board of directors of each of IAC/InterActiveCorp., Match Group, Inc. and Cable One, Inc. In addition to his leadership role at Polaris Partners, Mr. Spoon previously served as president, chief operating officer and chief financial officer of one of the country’s largest, publicly-traded education and media companies, and has served on the boards of numerous public and private companies. His public company leadership experience gives him insight into business strategy, leadership and executive compensation and his public company and private equity experience give him insight into technology and life science trends, acquisition strategy and financing, each of which represents an area of key strategic opportunity for the Company.

Raymond Stevens

Prof. Raymond C. Stevens, Ph.D. is Independent Director of the Company. He is currently Provost Professor of Biological Sciences and Chemistry, and Director of The Bridge Institute, at the University of Southern California, where he has served since July 2014. From 1999 until July 2014, he served as Professor of Molecular Biology and Chemistry with The Scripps Research Institute, a non-profit research organization. Professor Stevens is also Founding Director of the iHuman Institute at Shanghai Tech University, and has launched multiple biotechnology companies focused on drug discovery.

Elias Zerhouni

Dr. Elias A. Zerhouni, M.D. is Independent Director of the Company. He has served as President, Global Research & Development, for Sanofi-Aventis, a global pharmaceutical company, since January 2011. From 1996 to 2002, Dr. Zerhouni served as Chair of the Russell H. Morgan Department of Radiology and Radiological Sciences, Vice Dean for Research and Executive Vice Dean of the Johns Hopkins School of Medicine. From 2002 to November 2008, Dr. Zerhouni served as director of the National Institutes of Health (“NIH”), and from November 2008 to December 2010 he provided advisory and consulting services to various non-profit and other organizations as Chairman and President of Zerhouni Holdings. Dr. Zerhouni, a physician, scientist and world-renowned leader in radiology research, is widely viewed as one of the leading authorities in the United States on emerging trends and issues in medicine and medical care. These insights, as well as his deep, technical knowledge of the research and clinical applications of medical technologies, are of considerable importance given Danaher’s strategic expansion in the medical technologies markets. Dr. Zerhouni’s government experience also gives him a strong understanding of how government agencies work, and his experience growing up in North Africa, together with the global nature of the issues he faced at NIH, give him a global perspective that is valuable to Danaher.

Matthew Gugino