Edition:
United States

Emerson Electric Co (EMR)

EMR on New York Consolidated

57.49USD
9 Dec 2016
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Summary

Name Age Since Current Position

David Farr

61 2010 Chairman of the Board, Chief Executive Officer

Edward Monser

65 2015 President

Frank Dellaquila

58 2012 Chief Financial Officer, Executive Vice President

Edgar Purvis

58 2015 Chief Operating Officer, Executive Vice President

Sara Yang Bosco

2016 Senior Vice President, General Counsel, Secretary

Steven Pelch

51 2015 Senior Vice President - Organization Planning and Development

Richard Schlueter

61 2013 Chief Accounting Officer, Vice President, Controller

Katherine Button Bell

2016 Chief Marketing Officer, Vice President

Clemens Boersig

67 2009 Independent Director

Joshua Bolten

60 2012 Independent Director

Arthur Golden

69 2000 Independent Director

William Johnson

67 2008 Independent Director

Candace Kendle

69 2014 Independent Director

Matthew Levatich

51 2012 Independent Director

Joseph Prueher

73 2001 Independent Director

Randall Stephenson

55 2006 Independent Director

James Turley

60 2013 Independent Director

Biographies

Name Description

David Farr

Mr. David N. Farr is Chairman of the Board, Chief Executive Officer of the Company. He is also a Director of International Business Machines Corporation. Mr. Farr’s qualifications to serve on the Board also include his prior leadership, international and planning experience as Chief Operating Officer of Emerson; Executive Vice President and Business Leader, Emerson Process Management; Chief Executive Officer of Astec International, a former Hong Kong based Emerson subsidiary; President, Ridge Tool Company subsidiary of Emerson; and Vice President, Emerson Corporate Planning and Development; and as former Director of Delphi Corp.

Edward Monser

Mr. Edward L. Monser is President of the Company. He has served as chief operating officer (COO) of Emerson since November 2001. He was president of Emerson's Rosemount division from 1996 until becoming COO. Monser began his career as a senior engineer at Rosemount in 1981. After serving in several engineering management positions, he was named Rosemount's director of technology in 1987. Two years later, he became director of new products and technology. Monser went on to hold vice president positions overseeing several critical operations at Rosemount before becoming its executive vice president and general manager, and then president. Monser currently serves on the board of trustees for the Eisenhower Fellowships, is chairman of the board at Ranken Technical College, and is a member of the Economic Development Board for China's Guangdong Province and a past board member and past vice chairman of the US-China Business Council. In his career at Emerson, Monser has traveled to China more than 100 times. Monser received a bachelor's degree in electrical engineering from Illinois Institute of Technology in 1980. He also has a bachelor's degree in education from Eastern Michigan University and is an alumnus of the executive education program at the Stanford University Graduate School of Business.

Frank Dellaquila

Mr. Frank J. Dellaquila is Chief Financial Officer, Executive Vice President of the Company. Frank J. Dellaquila was appointed Executive Vice President in November 2012 and Senior Vice President and Chief Financial Officer in February 2010. Prior to his current position, Mr. Dellaquila was Senior Vice President - Finance and Controller from August 2009 to February 2010 and Senior Vice President - Acquisitions and Development from 2004 to 2009.

Edgar Purvis

Mr. Edgar M. Purvis Jr., is Chief Operating Officer, Executive Vice President of the Company. Mr. Purvis has been with Emerson for 31 years and has served as Executive Vice President and Business Leader for Emerson Climate Technologies since 2008.

Sara Yang Bosco

Ms. Sara Yang Bosco is appointed as Senior Vice President, General Counsel, Secretary of the company. effective May 15, 2016. She has more than 30 years of legal experience, with a focus on mergers and acquisitions, cross-border investment and joint ventures. She was named as one of Asia's leading business lawyers practicing in China and was recognized in AsiaLaw 's leading lawyers surveys. She has been living and working in Asia for the past 24 years. A U.S. Midwesterner by birth, Bosco speaks and writes Mandarin Chinese. Bosco holds a Bachelor of Arts degree in American Studies from the University of Notre Dame. She also has a Juris Doctorate from Indiana University Bloomington, and in 2014 she was named to the Academy of Law Alumni Fellows, the highest honor bestowed by the university's Maurer School of Law. She is a member of the New York State Bar Association and the American Bar Association. Bosco has served the past six years on the board of the American Chamber in Hong Kong, most recently as a member of the executive committee and treasurer. She is also an Emerson representative of the US-China Business Council.

Steven Pelch

Richard Schlueter

Mr. Richard J. Schlueter is Chief Accounting Officer, Vice President, Controller of the Company. He was appointed Controller in October 2011. He has been Vice President Accounting since 1999 and was also appointed Chief Accounting Officer in February 2003.

Katherine Button Bell

Ms. Katherine Button Bell is a Chief Marketing Officer, Vice President of the Company. Button Bell joined Emerson in 1999 and provides strategic leadership for the company's global marketing, corporate branding, and digital customer experience initiatives. She also oversees corporate communications, market research, and professional development for the company's marketing teams worldwide.

Clemens Boersig

Dr. Clemens A. H. Boersig is Independent Director of the Company. He is also a Member of the Supervisory Board of Daimler AG, Linde AG, and Bayer AG. Dr. Boersig’s qualifications to serve on the Board also include his leadership, financial expertise and international experience gained from his past service as Chairman of the Supervisory Board of Deutsche Bank AG, as a current member of the Supervisory Boards and various Board committees of Bayer AG, Daimler AG and Linde AG, and as a member of the Board of Superintendence and a Board Committee of the Istituto per le Opere di Religione (the Vatican Bank); and his experience from his prior service as a member of the Management Boards of Deutsche Bank and RWE AG; former Chief Financial Officer and Chief Risk Officer of Deutsche Bank; and former Chief Financial Officer of RWE.

Joshua Bolten

Mr. Joshua B. Bolten is Independent Director of the Company. He servers as Co-Founder and Managing Director of Rock Creek Global Advisors, LLC, an international advisory firm, He is also a Member of the International Advisory Board of BP plc. Mr. Bolten’s qualifications to serve on the Board also include his financial, leadership, and governmental experience in his prior positions as White House Chief of Staff to President George W. Bush; Director of the Office of Management and Budget; White House Deputy Chief of Staff; General Counsel to the U.S. Trade Representative; and Chief Trade Counsel to the U.S. Senate Finance Committee, and his current experience on the Boards of the U.S. Holocaust Memorial Museum and the ONE Campaign.

Arthur Golden

Mr. Arthur F. Golden is Independent Director of the Company. He is Partner of Davis Polk & Wardwell, lawyers. Mr. Golden’s qualifications to serve on the Board include his leadership, international and industry experience heading Davis Polk teams in private and governmental litigation; representing large multinational companies in corporate governance matters and acquisition-related transactions; counseling multinational companies on antitrust matters; his prior service as a member of his firm’s Management Committee; and his current service on the Board of Trustees of Rensselaer Polytechnic Institute.

William Johnson

Mr. William R. Johnson is Independent Director of the Company. He is Operating Partner of Advent International, a private equity firm and retired Chairman, President and Chief Executive Officer of H. J. Heinz, a global packaged food company He is also a Director of PepsiCo, Inc. and United Parcel Service, Inc. and a former Director of Education Management Corporation. Mr. Johnson’s qualifications to serve on the Board also include his leadership, international, operating and marketing experience gained from his current service as an advisory partner for Trian Fund Management and his prior service as Chairman, President and Chief Executive Officer of H. J. Heinz, Senior Vice President of H. J. Heinz responsible for Heinz operations in the Asia-Pacific area; Chief Operating Officer of H. J. Heinz; and Vice President of Marketing for Heinz ketchup, foodservice and sauces; and as a director of United Parcel Service, Inc.

Candace Kendle

Dr. Candace B. Kendle is Independent Director of the Company. Dr. Kendle is retired Chairman and Chief Executive Officer, Kendle International Inc., a global clinical research organization She is also a Director of United Parcel Service, Inc. and a former Director of H. J. Heinz. Dr. Kendle’s qualifications to serve on the Board include her leadership, international and healthcare experience, gained from her prior service as co-founder, Chairman, and Chief Executive Officer of Kendle International Inc.; her experience as a founder of ReadAloud.org, a non-profit organization aimed at improving childhood literacy; her service as a director and member of the Audit Committee of UPS; her prior service as a director and as a member of the Audit and Corporate Governance Committees of H. J. Heinz Company; and her prior service on the faculties of a number of leading universities, including the University of Cincinnati College of Pharmacy, the University of Pennsylvania School of Medicine, and the University of North Carolina School of Medicine and School of Pharmacy.

Matthew Levatich

Mr. Matthew S. Levatich is Independent Director of the Company. He serves as President and Chief Executive Officer Officer of Harley-Davidson, Inc., a manufacturer of motorcycles and related products, he is also a Director of Harley-Davidson, Inc. Mr. Levatich’s qualifications to serve on the Board also include his extensive manufacturing, global marketing and management experience as a Harley-Davidson executive, including his prior service as President and Chief Operating Officer of Harley-Davidson Motor Company, Inc., as President and Managing Director of MV Agusta Motor S.p.A., a subsidiary of Harley-Davidson, Inc.; and as Vice President and General Manager, Parts & Accessories and Custom Vehicle Operations of Harley-Davidson, Inc.; and his experience on the executive advisory board of the MMM Program at the J.L. Kellogg Graduate School of Management and Robert R. McCormick School of Engineering and Applied Sciences at Northwestern University.

Joseph Prueher

Adm (Retd.) Joseph W. Prueher, is Independent Director of the Company. He is also a Director of Armada Hoffler LLC and Fluor Corporation. He is a former Director of Bank of America Corporation, Merrill Lynch & Co., Inc., Dyncorp International, Inc. and Amerigroup Corporation. He is an Emeritus Director of The New York Life Insurance Company. Admiral Prueher’s qualifications to serve on the Board also include extensive experience with strategic planning and leading large, complex organizations, his knowledge of and experience with the People’s Republic of China, and his leadership, government and international experience as Commander-in-Chief of the U.S. Pacific Command; Commandant of the U.S. Naval Academy; and professor and Schlesinger Chair at the University of Virginia, Miller Center.

Randall Stephenson

Mr. Randall L. Stephenson is Independent Director of the Company. He serves as Chairman, Chief Executive Officer and President of AT&T Inc., telecommunications provider. Mr. Stephenson’s qualifications to serve on the Board also include his leadership, technology, operating and financial experience gained from his prior service as Chief Operating Officer and Chief Financial Officer of AT&T Inc.; and as Chief Operating Officer of SBC Communications Inc.

James Turley

Mr. James S. Turley is Independent Director of the Company. He is retired Chairman of the Board and Chief Executive Officer, Ernst & Young, professional services organization He also is a Director of Citigroup, Inc., Northrup Grumman Corporation and Intrexon Corporation. Mr. Turley's qualifications to serve on the Board include his leadership and expertise in audit and financial reporting as Chairman and Chief Executive Officer of Ernst & Young; his service as a director and member of the Audit, Executive and Risk Management Committees of Citigroup, Inc.; his service as a director and member of the Audit and Policy Committees of Northrup Grumman Corporation; and his service as a director of Intrexon Corp. He also serves on the Board of Directors and as an officer of the Boy Scouts of America, and as Chairman of Theatre Forward.

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