People: Dover Corp (DOV)

DOV on New York Consolidated

86.98USD
29 Jul 2014
Price Change (% chg)

$-1.13 (-1.28%)
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$88.11
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Volume
829,127
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Summary

Name Age Since Current Position

Robert Cremin

73 2009 Independent Chairman of the Board

Robert Livingston

60 2008 President, Chief Executive Officer, Director

Brad Cerepak

54 2011 Chief Financial Officer, Senior Vice President

Ivonne Cabrera

47 2013 Senior Vice President, General Counsel, Secretary

Jay Kloosterboer

53 2011 Senior Vice President - Human Resources

Stephen Sellhausen

55 2011 Senior Vice President - Corporate Development

Niclas Ytterdahl

49 2012 Senior Vice President - Global Sourcing

Raymond McKay

60 2004 Vice President, Controller

Brian Moore

43 2011 Vice President, Treasurer

Paul Goldberg

50 2011 Vice President - Investor Relations

Kevin Buchanan

58 2010 Vice President - Taxation

John Hartner

51 2011 Vice President; President and Chief Executive Officer of Dover Printing & Identification Inc.

James Moyle

61 2012 Vice President; Executive Vice President of Dover Engineered Systems Inc.

Sivasankaran Somasundaram

48 2013 Vice President and President & Chief Executive Officer of the Energy Segment

William Spurgeon

55 2013 Vice President and President & Chief Executive Officer - Engineered Systems Segment

Michael Zhang

50 2011 Vice President, President, Asia

Jean-Pierre Ergas

74 1994 Independent Director

Peter Francis

61 2007 Independent Director

Kristiane Graham

56 1999 Independent Director

Michael Johnston

66 2013 Independent Director

Richard Lochridge

70 1999 Independent Director

Bernard Rethore

72 2001 Independent Director

Michael Stubbs

65 1999 Independent Director

Stephen Todd

65 2010 Independent Director

Stephen Wagner

66 2010 Independent Director

Mary Winston

52 2005 Independent Director

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). Mr. Cremin is a director and a member of the Audit Committee and Governance and Nominating Committee of Knowles Corporation which Dover spun-off to its shareholders earlier this year. Mr. Cremin has an MBA from Harvard University.

Robert Livingston

Mr. Robert A. Livingston is President, Chief Executive Officer, Director of Dover Corporation. He has been President and Chief Executive Officer (since December 1, 2008), Chief Operating Officer (from July 2008 to December 2008) and Vice President of Dover (from August 2007 to July 2008); President and Chief Executive Officer (from August 2007 to July 2008) of Dover Engineered Systems, Inc.; President and Chief Executive Officer (from October 2004 to July 2007) of Dover Electronics, Inc.; President (from January 2004 to October 2004) of Vectron International, Inc. Mr. Livingston is Dover’s current Chief Executive Officer and the Board believes it is desirable to have on the Board one active management representative to facilitate its access to timely and relevant information and its oversight of management’s long-term strategy, planning and performance.

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, Inc.

Ivonne Cabrera

Ms. Ivonne M. Cabrera is Senior Vice President, General Counsel, Secretary of Dover Corporation. She has been 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.

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.

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.

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.

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 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.

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 Senior 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.

Sivasankaran Somasundaram

Mr. Sivasankaran Somasundaram is Vice President of Dover Corp., and President & Chief Executive Officer of the Energy Segment of the Company. He was Executive Vice President (from November 2011 to August 2013) of Dover Energy; prior thereto Executive Vice President (from January 2010 to November 2011) of Dover Fluid Management; President (from January 2008 to December 2009) of Dover's Fluid Solutions Platform; prior thereto President (from May 2006 to January 2008) of Gas Equipment Group.

William Spurgeon

Mr. William W. Spurgeon, Jr., is Vice President of Dover Corp., and President & Chief Executive Officer - Engineered Systems Segment. He was President and Chief Executive Officer (from November 2011 to August 2013) of Dover Energy; prior thereto President and Chief Executive Officer (from July 2007 to November 2011) of Dover Fluid Management.

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).

Jean-Pierre Ergas

Mr. Jean-Pierre M. Ergas is Independent Director of Dover Corporation. He is a Private Investor; Managing Partner (since 2010) of 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 successful 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. Mr. Ergas holds an MBA from Harvard University.

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). As Chairman of the Board of J.M. Huber Corporation, Mr. Francis led the design of board processes, the implementation of individual board member evaluations, and the development of the audit, nominating, management and compensation, environmental and finance committee charters. As President and CEO, Mr. Francis entirely redesigned Huber’s strategy and restructured its portfolio with over 25 divestitures and 100 acquisitions. Mr. Francis has also lived and worked outside the United States for more than eight years and brings an international perspective to the Board. Mr. Francis has an MBA from Stanford University.

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 of which she is a director, makes her a good surrogate for our individual and retail investors. 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 her family’s investments. During her 14 years on the Board, she has devoted substantial time to monitoring the development of Dover operating company leaders, enabling her to provide the Board valuable insights regarding management succession. As a member of one of the founding families of Dover, Ms. Graham also brings to the Board a sense of Dover’s historical values, culture and strategic vision which the Board believes is beneficial as it considers various strategic planning alternatives for shaping Dover’s future.

Michael Johnston

Mr. Michael F. Johnston is Independent Director of Dover Corporation. Mr. Johnston is Director (since 2010) of Armstrong World Industries (building products manufacturer); Director (since 2003), Presiding Director, Chair of Corporate Governance and Nominating Committee, member of the Audit Committee of Whirlpool Corporation (appliance manufacturer); Director (from July 1997 to May 2013), Chairman of Corporate Governance and Nominating and Finance Committees, member of Organization and Compensation Committee of Flowserve Corporation (global industrial pump, seal and valve company); Chief Executive Officer (from June 2004 to June 2008), Chairman of the Board of Directors (from June 2005 to November 2008), President and Chief Operating Officer (from September 2000 to June 2004) of Visteon Corporation (automotive components supplier); President of North America/Asia Pacific, Automotive Systems Group (from 1999 to 2000), President of Americas Automotive Group (1997 to 1999), and other senior management positions (1991-1997) of Johnson Controls, Inc. (automotive and building services company). In May 2009, Visteon filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code. 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); Director of PETsMART (pet supplies retailer); former Director of the John Harland Company (a printed products supplier). Mr. Lochridge is a director and a member of the Compensation Committee and the Governance and Nominating Committee of Knowles Corporation which Dover spun-off to its shareholders earlier this year. He worked many years with a major consulting company where a majority of his experience was with non-U.S. companies or covering international or global markets, and where he was for a time in charge of all international offices.

Bernard Rethore

Mr. Bernard G. Rethore is Independent Director of Dover Corporation. He is Chairman of the Board Emeritus of Flowserve Corporation (global industrial pump, seal and valve company); 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 Audit, Executive and Environment, Health and Safety Committees (and former Chairman of the latter) 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). In 2012, Mr. Rethore was designated a Board Leadership Fellow by the National Association of Corporate Directors (NACD). Mr. Rethore’s extensive management experience makes him a valuable contributor to the Board and advisor to our CEO on matters involving business strategy, capital allocation, and acquisition and divestiture opportunities. He has 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. (until July 2009) (wholesale hardware distributor). Mr. Stubbs has also served as Chief Financial Officer, President and Chair of various private companies. Like Ms. Graham’s, Mr. Stubbs’s family is one of the founding families of Dover. He brings to the Board extensive familiarity and experience with the founding principles, general business strategy and culture of Dover.

Stephen Todd

Mr. Stephen M. Todd is Independent Director of Dover Corporation. He is Independent Consultant (since 2010); former Global Vice Chairman (from 2003 until June 2010) of Assurance Professional Practice of Ernst & Young (EY) Global Limited, London, UK (assurance, tax, transaction and advisory services firm); 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 (since April 2012) of Family Dollar Stores, Inc. (general merchandise retailer); Director and Audit Committee Member (from 2008 to present) of Plexus Corporation (electronics manufacturing services company); Senior Vice President and Chief Financial Officer (from September 2008 to April 2012) of Giant Eagle, Inc. (grocery and fuel retailer); President (from July 2007 to September 2008) of Winsco Financial LLC (financial and strategic consulting firm); Executive Vice President and Chief Financial Officer (from February 2004 to January 2007) of Scholastic Corporation (children’s publishing and media company). Ms. Winston also held various senior executive positions in the finance departments of Visteon Corporation and Pfizer, Inc. Ms. Winston’s background and experience make her a valuable contributor to the Board on matters involving audit committee procedures, financial analysis, internal control, and accounting and financial reporting matters.
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