EMCOR Group Inc (EME.N) People | Reuters.com
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EMCOR Group Inc (EME.N)

EME.N on New York Stock Exchange

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28 Jun 2016
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Summary

Name Age Since Current Position

Stephen Bershad

73 2013 Independent Chairman of the Board

Anthony Guzzi

52 2011 President, Chief Executive Officer, Director

Sheldon Cammaker

76 2016 Vice Chairman of the Board

Mark Pompa

51 2007 Chief Financial Officer, Executive Vice President

R. Kevin Matz

57 2007 Executive Vice President - Shared Services

Maxine Mauricio

44 2016 Senior Vice President, General Counsel, Secretary

Steven Schwarzwaelder

60 2015 Director

John Altmeyer

56 2014 Independent Director

David Brown

72 1994 Independent Director

Larry Bump

75 2003 Independent Director

Richard Hamm

55 1998 Independent Director

David Laidley

68 2008 Independent Director

Jerry Ryan

72 2007 Independent Director

Michael Yonker

72 2002 Independent Director

Biographies

Name Description

Stephen Bershad

Mr. Stephen W. Bershad is Independent Chairman of the Board of EMCOR Group Inc. From May 31, 2012 to June 13, 2013 Mr. Bershad served as our Lead Director. In addition, since July 2010, he also has been Chairman of the Board of Directors of GSI Group Inc., a supplier of laser based solutions and precision motion control systems to the global medical, electronics, and industrial markets. Until September 2009, and for more than five years prior thereto, he had been Chairman of the Board of Directors and Chief Executive Officer of Axsys Technologies, Inc. From 1986 to September 2009 Mr. Bershad was also a member of the Board of Directors of Axsys. He has been one of our directors since December 15, 1994. As a senior executive with Lehman Brothers for more than 15 years, the Chief Executive Officer of Axsys for more than 20 years, and the Chairman of GSI for nearly five years, Mr. Bershad has an invaluable background in investment banking, finance, and business

Anthony Guzzi

Mr. Anthony J. Guzzi is President, Chief Executive Officer, Director of EMCOR Group Inc. From October 2004 to January 2011, Mr. Guzzi served as Chief Operating Officer of the Company. From August 2001, until he joined the Company, Mr. Guzzi served as President of the North American Distribution and Aftermarket Division of Carrier Corporation (“Carrier”). Carrier is a manufacturer and distributor of commercial and residential HVAC and refrigeration systems and equipment and a provider of after-market services and components of its own products and those of other manufacturers in both the HVAC and refrigeration industries. Mr. Guzzi is also a member of our Board of Directors.

Sheldon Cammaker

Mr. Sheldon I. Cammaker is Vice Chairman of the Board of the Company., effective January 4, 2016. From September 1987 to January 2016, Mr. Cammaker was Executive Vice President and General Counsel of the Company, and from May 1997 to January 2016, Mr. Cammaker was also Secretary of the Company. Prior to September 1987, Mr. Cammaker was a senior partner of the New York City law firm of Botein, Hays & Sklar.

Mark Pompa

Mr. Mark A. Pompa is Chief Financial Officer, Executive Vice President of EMCOR Group Inc., since April 3, 2006. From June 2003 to April 2006, Mr. Pompa was Senior Vice President-Chief Accounting Officer of the Company, and from June 2003 to January 2007, Mr. Pompa was also Treasurer of the Company. From September 1994 to June 2003, Mr. Pompa was Vice President and Controller of the Company.

R. Kevin Matz

Mr. R. Kevin Matz is Executive Vice President - Shared Services of EMCOR Group Inc., since December 2007. He was Senior Vice President-Shared Services from June 2003 to December 2007. From April 1996 to June 2003, Mr. Matz served as Vice President and Treasurer of the Company and Staff Vice President-Financial Services of the Company from March 1993 to April 1996.

Maxine Mauricio

Ms. Maxine L. Mauricio is Senior Vice President, General Counsel and Secretary of the Company. From January 2012 to December 2015, Ms. Mauricio was Vice President and Deputy General Counsel of the Company, and from May 2002 to December 2011, she served as Assistant General Counsel of the Company. Prior to joining the Company, Ms. Mauricio was an associate at Ropes & Gray LLP.

Steven Schwarzwaelder

Mr. Steven B. Schwarzwaelder is Director of the Company. Mr. Schwarzwaelder retired from McKinsey & Company in 2007 as a Director after a career that spanned 27 years with the firm. During his tenure with McKinsey, Mr. Schwarzwaelder was an elected member of McKinsey's Shareholders Council from 2000 to 2006, and was a member of the Managing Director's 5-person Advisory Committee, a member of the Director Review Committee, and the Chair of the External Candidate Election Committee. During his last five years with McKinsey, Mr. Schwarzwaelder had oversight responsibility for McKinsey's global functional practices. Prior to joining McKinsey, Mr. Schwarzwaelder worked for Inland Steel in Chicago in both its sales and finance areas. Since McKinsey, he has served as a senior advisor to two private equity firms: Texas Pacific Group (TPG) and Centerbridge Capital. From 2011 through March 2014, Mr. Schwarzwaelder also served on the Board of Directors of Dana Corporation. Mr. Schwarzwaelder currently serves on the Board of Directors of two private companies: Cardinal Logistics Holdings and Nexeo Solutions. He also serves as an executive advisor to Teletracking, a leading provider of operational systems to health care providers. Mr. Schwarzwaelder received a liberal arts degree from Denison University and completed his MBA at the University of Chicago.

John Altmeyer

John W. Altmeyer is the Independent Director of the company. Mr. Altmeyer is the President and Chief Executive Officer of Carlisle Construction Materials, a division of Carlisle Companies Incorporated, a diversified manufacturing company. Carlisle Construction Materials, which has been led by Mr. Altmeyer since 1997, is principally engaged in the manufacture and sale of rubber and thermoplastic roofing systems and other products with roofing applications for commercial and residential buildings. Mr. Altmeyer was elected to our Board on October 23, 2014. He has been a member of the Board of Directors of Berkshire Hills Bancorp since 2012. As a senior executive in the construction material industry for over 20 years, Mr. Altmeyer has in depth knowledge of industries related to the Company’s businesses.

David Brown

Mr. David A. B. Brown is Independent Director of EMCOR Group Inc., since December 15, 1994. Mr. Brown has been Chairman of the Board of Directors of Layne Christensen Company since June 2005 and serves on the Compensation Committee of that company. From June 25, 2014 to January 1, 2015, Mr. Brown also served as President and Chief Executive Officer of Layne Christensen. Layne Christensen provides drilling services and related products and services in the principal markets of water resources, mineral exploration, geo construction, and energy. Mr. Brown had also been the Chairman of the Board of Directors of Pride International, Inc., a leading provider of offshore contract drilling and related services to oil and natural gas companies worldwide, from May 2005 to May 2011, when, pursuant to an agreement of merger, it became a wholly owned subsidiary of Ensco plc. Mr. Brown served as a director of Ensco from May 2011 to May 2014. For more than five years prior to May 2005, Mr. Brown was president of The Windsor Group, a management consulting firm of which he was a co-founder. From 2001 to 2006, Mr. Brown was a member of the Board of Directors of Mission Resources, Inc., from 2001 to 2007, a director of NS Group, Inc., and from 2006 to 2007, a director of Petrohawk Energy Corp. He has been one of our directors since December 15, 1994.

Larry Bump

Mr. Larry J. Bump is Independent Director of EMCOR Group Inc., since February 27, 2003. Mr. Bump, a private investor, was Chairman of the Board of Directors of Willbros Group, Inc., an international engineering and construction company from 1981 until May 2004. From 1977 to 1980, he was President and Chief Operating Officer of Willbros, and from 1980 until 2002, when he retired, he was Chief Executive Officer of that company. Mr. Bump has been one of our directors since February 27, 2003. Mr. Bump has had a long career as a senior executive officer of Willbros, serving Willbros both in the United States and abroad.

Richard Hamm

Mr. Richard F. Hamm, Jr., is Independent Director of EMCOR Group Inc., since June 19, 1998. Since January 1, 2015, Mr. Hamm has been Vice President, Chief Financial Officer, and General Counsel of Lakewood-Amedex Inc., a drug discovery and development firm. Mr. Hamm has also been the Managing Member of Siesta Properties LLC, a real estate development company since July 2011. He had been an Executive Vice President of Dendreon Corporation, a biotechnology company developing targeted therapies for the treatment of cancer, from December 2010 to June 2011 as well as its General Counsel and Secretary from November 2004 to June 2011. He also served as a Senior Vice President of Dendreon from November 2004 to December 2010. From April 2002 until November 2004, he was Deputy General Counsel and a Vice President of Medtronic, Inc., a medical technology company. From August 2000 to September 2009, Mr. Hamm was a member of the Board of Directors of Axsys Technologies Inc. Mr. Hamm has been one of our directors since June 19, 1998.

David Laidley

Mr. David H. Laidley is Independent Director of EMCOR Group Inc., since December 15, 2008. Mr. Laidley is Chairman Emeritus of Deloitte LLP (Canada), a professional services firm providing audit, tax, financial advisory and consulting services, where he was a partner from 1975 until his retirement in 2007 specializing in tax and audit services. He served as Chairman of Deloitte LLP (Canada) from 2000 to 2006. Mr. Laidley has been a director of AIMIA Inc. since 2009, a director of Input Capital Corp. since 2013, and Chairman of the Board of Directors of CT Real Estate Investment Trust since 2013, the shares or units of each of which companies are traded on the Toronto Stock Exchange. Mr. Laidley had also been a director of the Bank of Canada from 2007 to 2013 and a director of Biovail Corporation from 2008 to 2010. Mr. Laidley was first elected to our Board on December 15, 2008.

Jerry Ryan

Mr. Jerry E. Ryan is Independent Director of EMCOR Group Inc., since December 15, 2007. Mr. Ryan, who is retired, served, from January 2000 through December 2002, as a consultant to Fintube Technologies, Inc., a manufacturer of large heat recovery steam generator utilized in the electrical power generating industry and heavy welded finned tubes used in a variety of heat recovery operations and a subsidiary of Lone Star Technologies, Inc. Mr. Ryan served as Chairman of the Board of Directors and Chief Executive Officer of the general partner of Fintube Limited Partnership from 1985 until its sale to Lone Star Technologies in January 2000. Mr. Ryan also served on the Boards of Directors of Lone Star Technologies from 2000 to 2007, AAON, Inc. from 2001 to 2007, and Global Power Equipment Group from 2002 to 2008. He has been one of our directors since December 15, 2007.

Michael Yonker

Mr. Michael T. Yonker is Independent Director of EMCOR Group Inc., since October 25, 2002. For more than nine years prior to his retirement in June 1998, Mr. Yonker was President and Chief Executive Officer of Portec, Inc., a diversified industrial products company with operations in the construction equipment, materials handling and railroad products industries. Mr. Yonker served as a director of Woodward Governor Company from 1996 to 2014 and served as a director of Modine Manufacturing Company from 1993 to 2012. He has been one of our directors since October 25, 2002.

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