People: Dover Corp (DOV)

DOV on New York Consolidated

77.82USD
20 May 2013
Price Change (% chg)

$0.61 (+0.79%)
Prev Close
$77.21
Open
$76.92
Day's High
$78.00
Day's Low
$76.81
Volume
894,906
Avg. Vol
1,178,556
52-wk High
$78.00
52-wk Low
$50.27

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Summary

Name Age Since Current Position

Robert Cremin

 72 2009 Independent Chairman of the Board

Robert Livingston

 59 2008 President, Chief Executive Officer, Director

Brad Cerepak

 53 2011 Chief Financial Officer, Senior Vice President

Ivonne Cabrera

 46 2013 Senior Vice President, General Counsel, Secretary

Jay Kloosterboer

 52 2011 Senior Vice President - Human Resources

Stephen Sellhausen

 55 2011 Senior Vice President - Corporate Development

Niclas Ytterdahl

 48 2012 Senior Vice President - Global Sourcing

Raymond McKay

 59 2004 Vice President, Controller

Brian Moore

 42 2011 Vice President, Treasurer

Paul Goldberg

 49 2011 Vice President - Investor Relations

Kevin Buchanan

 57 2010 Vice President - Taxation

C. Anderson Fincher

 42 2011 Vice President; Executive Vice President of Dover Engineered Systems Inc.

Thomas Giacomini

 47 2011 Vice President; President and Chief Executive Officer of Dover Engineered Systems, Inc.

John Hartner

 50 2011 Vice President; President and Chief Executive Officer of Dover Printing & Identification Inc.

James Moyle

 60 2012 Vice President; Executive Vice President of Dover Engineered Systems Inc.

Jeffrey Niew

 46 2011 Vice President; President and Chief Executive Officer of Dover Communication Technologies Inc.

Sivasankaran Somasundaram

 47 2011 Vice President; Executive Vice President of Dover Energy Inc.

William Spurgeon

 54 2011 Vice President; President and Chief Executive Officer of Dover Energy Inc.

Michael Zhang

 49 2011 Vice President, President, Asia

David Benson

 75 1995 Independent Director

Jean-Pierre Ergas

 73 1994 Independent Director

Peter Francis

 60 2007 Independent Director

Kristiane Graham

 55 1999 Independent Director

Michael Johnston

 65 2013 Independent Director

Richard Lochridge

 69 1999 Independent Director

Bernard Rethore

 71 2001 Independent Director

Michael Stubbs

 64 1999 Independent Director

Stephen Todd

 64 2010 Independent Director

Stephen Wagner

 65 2010 Independent Director

Mary Winston

 51 2005 Independent Director
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Biographies

Name Description

Robert Cremin

 Mr. Robert W. Cremin is Independent Chairman of the Board of Dover Corporation. He is Chairman (since May 2009) of the Board of Directors of Dover; Director of Premera Blue Cross (since May 2010); Director of the Seattle Symphony, the Pacific Northwest Ballet and Archilles International; former Chairman (from 2001 to 2011), Director (from 2001 to 2013) and member of the Strategy & Technology Committee, President (from 1997 to 2009) and Chief Executive Officer (from 1999 to 2009) of Esterline Technologies Corporation (manufacturer of aerospace and defense products).

Robert Livingston

 Mr. Robert A. Livingston is President, Chief Executive Officer, Director of Dover Corporation. He has been President and Chief Executive Officer of Dover (since December 1, 2008); President and Chief Operating Officer of Dover (from July 2008 to December 2008); Vice President of Dover, President and Chief Executive Officer of Dover Engineered Systems, Inc. (from August 2007 to July 2008); Vice President of Dover, President and Chief Executive Officer of Dover Electronics, Inc. (from October 2004 to July 2007); President of Vectron International, Inc. (from January 2004 to October 2004).

Brad Cerepak

 Mr. Brad M. Cerepak is Chief Financial Officer, Senior Vice President of Dover Corporation. He has been Vice President and Chief Financial Officer (from August 2009 to May 2011) of Dover; prior thereto Vice President, Finance (from June 2009 to August 2009) of Dover; prior thereto Vice President and Controller (from August 2005 to June 2008) of Trane). Mr. Cerepak holds a Bachelor of Science in Accounting from Fairleigh Dickinson University and an Master of Business Administration from the University of Chicago.

Ivonne Cabrera

 Ms. Ivonne M. Cabrera is Senior Vice President, General Counsel, Secretary of Dover Corporation. Prior thereto Vice President, Deputy General Counsel, and Assistant Secretary of Dover (from November 2012 to December 2012); prior thereto Vice President, Business Affairs and General Counsel of Knowles Electronics, LLC (from February 2011 to December 2012); prior thereto Vice President (from May 2010 to February 2011), Deputy General Counsel and Assistant Secretary (from February 2004 to February 2011) of Dover.

Jay Kloosterboer

 Mr. Jay L. Kloosterboer is Senior Vice President - Human Resources of Dover Corporation. He was Vice President, Human Resources (from January 2009 to May 2011) of Dover; prior thereto Executive Vice President - Business Excellence (from May 2005 to January 2009) of AES Corporation; prior thereto Vice President and Chief Human Resources Officer (from May 2003) of AES Corporation.

Stephen Sellhausen

 Mr. Stephen R. Sellhausen is Senior Vice President - Corporate Development of Dover Corporation. He has been Vice President, Corporate Development (from January 2009 to May 2011) of Dover; prior thereto Vice President, Business Development (from April 2008 to January 2009) of Dover; prior thereto investment banker with Citigroup Global Markets.

Niclas Ytterdahl

 Mr. Niclas Ytterdahl is Senior Vice President - Global Sourcing of Dover Corporation. He was Vice President, Global Strategic Sourcing (from April 2006 to December 2011) of AES Corporation; prior thereto Vice President Operations and General Manager (from January 2002 to April 2006) of Fisher Scientific.

Raymond McKay

 Mr. Raymond T. McKay, Jr., is Vice President, Controller of Dover Corporation. He is Vice President of Dover (since February 2004), Controller of Dover (since November 2002).

Brian Moore

 Mr. Brian P. Moore is Vice President, Treasurer of Dover Corporation. He was Senior Director, Investor Relations (from April 2010 to October 2011) of USG Corporation ; prior thereto Director of Credit & Accounts Receivable (from December 2008 to April 2010) of USG; prior thereto Director of Finance (from December 2007 to December 2008) at USG; prior thereto Assistant Treasurer (from October 2004 to December 2008) of USG.

Paul Goldberg

 Mr. Paul E. Goldberg is Vice President - Investor Relations of Dover Corporation. He was Treasurer and Director of Investor Relations (from February 2006 to November 2011) of Dover; prior thereto Assistant Treasurer (from July 2002 to February 2006) of Dover.

Kevin Buchanan

 Mr. Kevin P. Buchanan is Vice President - Taxation of Dover Corporation. He has been Deputy General Counsel, Tax (from November 2009 to June 2010) and Vice President, Tax (from May 2000 to October 2009) of Monsanto Company.

C. Anderson Fincher

 Mr. C. Anderson Fincher is Vice President of Dover Corp., and Executive Vice President of Dover Engineered Systems Inc., subsidiary of Dover Corporation. He was Vice President (since May 2011) of Dover and Executive Vice President (since November 2011) of Dover Engineered Systems; prior thereto Executive Vice President (from May 2009 to November 2011) of Dover Industrial Products; prior thereto President (from January 2005 to May 2009) of Heil Trailer International.

Thomas Giacomini

 Mr. Thomas W. Giacomini is Vice President Dover Corp., and President and Chief Executive Officer of Dover Engineered Systems, Inc., subsidiary of Dover Corporation. He has been appointed Vice President (since February 2008) of Dover and President and Chief Executive Officer (since November 2011) of Dover Engineered Systems; prior thereto President (from April 2009 to November 2011) and Chief Executive Officer (from July 2009 to November 2011) of Dover Industrial Products; prior thereto President (from October 2007 to July 2009) of Dover's Material Handling Platform; prior thereto President (from July 2005 to September 2007) of Warn Industries; prior thereto Chief Operating Officer (from 2000 to July 2005) of Warn Industries.

John Hartner

 Mr. John F. Hartner is Vice President of Dover Corp., and President and Chief Executive Officer of Dover Printing & Identification Inc., subsidiary of Dover Corporation. Mr. Hartner was Vice President (since May 2011) of Dover and President and Chief Executive Officer (since November 2011) of Dover Printing & Identification; prior thereto Executive Vice President (from April 20l1 to November 2011) of Dover Engineered Systems; prior thereto Executive Vice President (from October 2007 to April 2011) of Dover Electronic Technologies; prior thereto President (from April 2001 to October 2007) of DEK International.

James Moyle

 Mr. James H. Moyle is Vice President of Dover Corp., and Executive Vice President of Dover Engineered Systems Inc., subsidiary of Dover Corporation. He was Vice President (since 2009) of Dover and Executive Vice President (since January 2012) of Dover Engineered Systems; prior thereto Vice President, Global Sourcing and Supply Chain (from April 2009 to December 2011) of Dover; prior thereto Chief Financial Officer (from July 2007 to April 2009) of Dover Fluid Management; prior thereto Vice President and Chief Financial Officer (from November 2005 to July 2007) of Dover Diversified; prior thereto Executive Vice President (from September 2003 to November 2005) of Knowles Electronics.

Jeffrey Niew

 Mr. Jeffrey S. Niew is Vice President of Dover Corp., and President and Chief Executive Officer of Dover Communication Technologies Inc., subsidiary of Dover Corporation. Mr. Niew was President (from January 2008 to November 2011) and Chief Executive Officer (from February 2010 to November 2011) of Knowles Electronics; prior thereto Chief Operating Officer (from January 2007 to February 2010) of Knowles Electronics; prior thereto Vice President and General Manager (from September 2002 to January 2007) of Knowles Acoustics.

Sivasankaran Somasundaram

 Mr. Sivasankaran Somasundaram is Vice President of Dover Corp., and Executive Vice President of Dover Energy Inc., subsidiary of Dover Corporation. He is also Executive Vice President of Dover Fluid Management (since January 2010); President of Fluid Solutions Platform (since January 2008); prior thereto President of Gas Equipment Group (from May 2006); prior thereto President of RPA Process Technologies (from March 2004); prior thereto Vice President of Dorr-Oliver Eimco (supplier of solid/liquid separation equipment and wholly-owned subsidiary of GLV Inc.) (from November 2002 through February 2004).

William Spurgeon

 Mr. William W. Spurgeon, Jr., is Vice President of Dover Corp., and President and Chief Executive Officer of Dover Energy Inc., subsidiary of Dover Corporation. He was President and Chief Executive Officer (from July 2007 to November 2011) of Dover Fluid Management; prior thereto President and Chief Executive Officer (from October 2004 to July 2007) of Dover Diversified.

Michael Zhang

 Mr. Michael Y. Zhang is Vice President, President, Asia of Dover Corporation. He was Managing Director (from January 2009 to May 2011) of Dover Regional Headquarters, China; prior thereto various roles at ABB, Ltd., including Vice President, ABB Control System and Product Business (from September 2004 to March 2008).

David Benson

 Mr. David H. Benson is Independent Director of Dover Corporation. He is Senior Advisor (since September 2001), Fleming Family & Partners (investment management company); formerly Director of F.F. and P. Alternative Strategies Income Fund (investment management company), Vice Chairman of The Kleinwort Benson Group plc (financial services company), Chairman of The COIF Charities Fund (investment and cash management for charities), Director of BG Group plc (“British Gas”) (gas exploration and production), Murray International Investment Trust (investment company) and The Rouse Company (real estate development). His career commenced in the oil and gas industry (Shell Petroleum) and in this sector he later served for 16 years on the British Gas Board. His principal career was in Merchant Banking and Asset Management, chairing both the board of a Public Investment Trust and The Charities Official Investment Fund.

Jean-Pierre Ergas

 Mr. Jean-Pierre M. Ergas is Independent Director of Dover Corporation. He is a Private Investor; Managing Partner (since 2010), Ergas Ventures, LLC; Director (since 1995), former Chairman of the Board (from 2000 to 2010), Chief Executive Officer (from 2000 to 2007) of BWAY Corporation (steel and plastic container manufacturer); Director and member of the Audit Committee of Plastic Omnium (manufacturer of automotive components and plastic products). Mr. Ergas brings to the Board substantial international management experience as a former Chief Executive Officer and Chairman of five companies in the U.S. and Europe, including BWAY Corporation, American National Can Company, Cedegur Pechiney, Cebal S.A. and Alcan Europe, and senior executive at Pechiney S.A. and Alcan Aluminum Limited. As Chief Executive Officer of American National Can Company, he led the integration of American National Can into its new French parent, Pechiney S.A., a global packaging and aluminum company, following its acquisition by Pechiney in a $3.5 billion deal completed in 1988. He was credited for managing the integration in a manner that avoided pitfalls common to cross-border acquisitions. He was also credited with increasing productivity and operating profits.

Peter Francis

 Mr. Peter T. Francis is Independent Director of Dover Corporation. He is Managing Member of Mukilteo Investment Management Company, responsible for investments in gas royalty and real estate partnerships, private equity funds, leveraged buyouts and stock portfolios; Retired Chairman of the Board of Directors (from 1993 to 2008) and President and Chief Executive Officer (from 1994 to 2009) of J. M. Huber Corporation (privately held diversified company focused on engineered materials, natural resources and technology-based services).

Kristiane Graham

 Ms. Kristiane C. Graham is Independent Director of Dover Corporation. Ms. Graham’s experience as a private investor with substantial holdings of Dover stock and her shared interests in Dover, including interests through charitable organizations. Ms. Graham also has past experience with a commercial bank, primarily as a loan officer. She then founded and operated an advisory company and a publication regarding international thoroughbred racing and now co-manages investments. During her 14 years on the Board, she has devoted substantial time to monitoring the development of Dover operating company leaders.

Michael Johnston

 Mr. Michael F. Johnston is Independent Director of Dover Corporation. Mr. Johnston is Director (since 1997) and Chairman of the Corporate Governance and Nominating Committee and member of the Finance Committee of Flowserve Corporation (global industrial pump, seal and valve company), former Chairman of the Finance Committee and former member of the Organization and Compensation Committee of Flowserve; Director (since 2003), Presiding Director, Chair of Corporate Governance and Nominating Committee and member of the Audit Committee of Whirlpool Corporation (appliance manufacturer); Director (since 2010) of Armstrong World Industries (building products manufacturer); prior thereto, Mr. Johnston served as the Chief Executive Officer (from June 2004 to June 2008) and as Chairman of the Board of Directors (from June 2005 to November 2008) of Visteon Corporation (“Visteon”) (automotive components supplier) and also served as Visteon’s President and Chief Operating Officer (from September 2000 to June 2004). In May 2009, Visteon filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code. Before joining Visteon, he was employed by Johnson Controls, Inc., a company serving the automotive and building services industry, as President of North America/Asia Pacific, Automotive Systems Group, from 1999 to 2000, President of Americas Automotive Group from 1997 to 1999 and in other senior management positions since 1991. Mr. Johnston holds a bachelor’s degree in industrial management from the University of Massachusetts and an MBA from Michigan State University.

Richard Lochridge

 Mr. Richard K. Lochridge is Independent Director of Dover Corporation. He is Retired President of Lochridge & Company, Inc. (management consulting firm); Director of The Lowe’s Company, Inc. (home improvement retailer) and PETsMART (pet supplies retailer); former Director of the John Harland Company (a printed products supplier). In addition, over a period of 28 years, Mr. Lochridge has served on the boards of seven public companies, including the three on which he currently serves. On these boards, he has at various times served as non-executive chair and chair of the audit, finance and compensation committees.

Bernard Rethore

 Mr. Bernard G. Rethore is Independent Director of Dover Corporation. He is Chairman of the Board Emeritus of Flowserve Corporation (fluid transfer and control equipment and services); previously Chairman (from July 1997 to April 2000), Chief Executive Officer (from July 1997 to December 1999) and President (from October 1998 to July 1999) of Flowserve Corporation; former Director and Chairman of the Audit Committee of Belden, Inc. (signal transmission solutions); Director, member of the Compensation and Audit Committees and Chairman of the Environment, Health and Safety Committee of Mueller Water Products, Inc. (fire hydrants, valves and ductile iron pipes); Director, member of the Executive Committee and Chairman of the Nominating and Governance Committee and former Compensation Committee Chairman and Audit Committee member of Walter Energy, Inc. (energy and natural resources); former Director and Chairman of the Compensation Committee of Maytag Corporation (home and commercial appliance manufacturer). He holds an MBA with a major in Accounting from the Wharton School, where he was a Joseph P. Wharton Scholar and Fellow.

Michael Stubbs

 Mr. Michael B. Stubbs is Independent Director of Dover Corporation. He is Private Investor; former Director and Audit Committee member of Moore-Handley, Inc. (wholesale hardware distributor).

Stephen Todd

 Mr. Stephen M. Todd is Independent Director of Dover Corporation. He is Independent Consultant (since 2010); former Global Vice Chairman, Assurance Professional Practice of Ernst & Young (E&Y) Global Limited, London, UK (assurance, tax, transaction and advisory services firm) (from 2003 until June 2010); prior thereto, various positions with Ernst & Young since 1971; member of the Board of Trustees of PNC Funds and PNC Advantage Funds (registered management investment companies).

Stephen Wagner

 Mr. Stephen K. Wagner is Independent Director of Dover Corporation. He is Independent Consultant (since 2011); former Senior Advisor, Center for Corporate Governance, of Deloitte & Touche LLP (“Deloitte”) (audit, financial advisory, tax and consulting firm) (from May 2009 until May 2011); Managing Partner, Center for Corporate Governance, of Deloitte (from 2005 to 2009); Deputy Managing Partner, Innovation, Audit and Enterprise Risk, United States, of Deloitte (from 2002 to 2007); Co-Leader, Sarbanes-Oxley Services, of Deloitte (from 2002 to 2005).

Mary Winston

 Ms. Mary A. Winston is Independent Director of Dover Corporation. She is Executive Vice President and Chief Financial Officer of Family Dollar Stores, Inc. (general merchandise retailer) (since April 2012); formerly Senior Vice President and Chief Financial Officer of Giant Eagle, Inc. (grocery and fuel retailer) (from September 2008 to April 2012); President of Winsco Financial LLC (financial and strategic consulting firm) (from July 2007 to September 2008); Executive Vice President and Chief Financial Officer of Scholastic Corporation (children’s publishing and media company) (from February 2004 to January 2007); Director and Audit Committee Member of Plexus Corporation (electronics manufacturing services company) (from 2008 to present).

Insider Trading

Name Shares Traded Price

STUBBS MICHAEL B

 5,000 $72.00

ZHANG MICHAEL

 2,210 $0.00

LIVINGSTON ROBERT A

 36,847 $0.00

LIVINGSTON ROBERT A

 15,262 $71.86

HARTNER JOHN

 2,763 $0.00

MCKAY RAYMOND T JR

 741 $71.86

GOLDBERG PAUL E

 1,106 $0.00

HARTNER JOHN

 904 $71.86

SOMASUNDARAM SIVASANKARAN

 2,763 $0.00

KLOOSTERBOER JAY L

 1,361 $71.86

GIACOMINI THOMAS W

 2,007 $71.86

FINCHER C ANDERSON

 2,763 $0.00

ZHANG MICHAEL

 64 $71.86

SOMASUNDARAM SIVASANKARAN

 776 $71.86

GOLDBERG PAUL E

 461 $71.86

KLOOSTERBOER JAY L

 4,146 $0.00

CABRERA IVONNE M

 1,657 $0.00

MCKAY RAYMOND T JR

 2,210 $0.00

SELLHAUSEN STEPHEN

 1,360 $71.86

GIACOMINI THOMAS W

 5,527 $0.00

SPURGEON WILLIAM W JR

 2,595 $71.86

CEREPAK BRAD M

 1,791 $71.86

SPURGEON WILLIAM W JR

 5,527 $0.00

MOYLE JAMES

 4,146 $0.00

MOYLE JAMES

 1,359 $71.86
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