People: Esterline Technologies Corp (ESL)
ESL on New York Consolidated
76.53USD
22 May 2013
76.53USD
22 May 2013
Price Change (% chg)
$-1.50 (-1.92%)
$-1.50 (-1.92%)
Prev Close
$78.03
$78.03
Open
$78.00
$78.00
Day's High
$78.74
$78.74
Day's Low
$76.34
$76.34
Volume
109,277
109,277
Avg. Vol
178,335
178,335
52-wk High
$79.63
$79.63
52-wk Low
$51.13
$51.13
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Richard Lawrence |
65 | 2012 | Chairman of the Board, President, Chief Executive Officer |
Robert George |
56 | 2012 | Chief Financial Officer, Vice President and Corporate Development |
Frank Houston |
61 | 2009 | Senior Group Vice President |
Albert Yost |
47 | 2011 | Group Vice President, Treasurer |
C. Thomas Heine |
64 | 2012 | Vice President - Human Resources |
Alain Durand |
45 | 2011 | Group Vice President |
Marcia Mason |
60 | 2012 | Vice President - Administration, General Counsel |
Paul Haack |
62 | 2011 | Lead Independent Director |
Delores Etter |
65 | 2010 | Independent Director |
Anthony Franceschini |
62 | 2002 | Independent Director |
Mary Howell |
60 | 2011 | Independent Director |
Scott Kuechle |
53 | 2012 | Independent Director |
Jerry Leitman |
70 | 1998 | Independent Director |
James Morris |
64 | 2007 | Independent Director |
Gary Pruitt |
63 | 2009 | Independent Director |
Henry Winship |
45 | 2012 | Independent Director |
Biographies
| Name | Description |
|---|---|
Richard Lawrence |
Mr. Richard Bradley Lawrence is Chairman of the Board, President, Chief Executive Officer of Esterline Technologies Corporation. Mr. Lawrence has been Chairman since March 2012. In addition, he has served as Chief Executive Officer and President since November 2009 and July 2009, respectively. Prior to that time, he was Chief Operating Officer since July 2009 and Group Vice President since January 2007. Mr. Lawrence has an M.B.A. from the University of Pittsburgh and a B.S. degree in Business Administration from Pennsylvania State University. |
Robert George |
Mr. Robert D. George is Chief Financial Officer, Vice President and Corporate Development of Esterline Technologies Corporation, since October 2012. From July 2011 to October 2012, he was Vice President, Chief Financial Officer, Corporate Development and Secretary. Prior to that time, he was Vice President, Chief Financial Officer, Secretary and Treasurer since July 1999. Mr. George has an M.B.A. from the Fuqua School of Business at Duke University and a B.A. degree in Economics from Drew University. |
Frank Houston |
Mr. Frank E. Houston is Senior Group Vice President of Esterline Technologies Corporation, since December 2009. Prior to that time, he was Group Vice President since March 2005. Mr. Houston has an M.B.A. from the University of Washington and a B.A. degree in Political Science from Seattle Pacific University. |
Albert Yost |
Mr. Albert S. Yost is Group Vice President and Treasurer of Esterline Technologies Corporation, since November 2009 and July 2011, respectively. Previously, he was President of Advanced Input Systems, a subsidiary of the Company from January 2007, and held management responsibilities for Esterline’s Interface Technologies business platform from May 2007. Mr. Yost has an M.B.A. from Utah State University and a B.A. degree in Economics from Brigham Young University. |
C. Thomas Heine |
Mr. C. Thomas Heine is Vice President - Human Resources of Esterline Technologies Corporation, since August 2012. Prior to that time, he was Vice President, Leadership and Organizational Development since March 2007. He has an M.P.A. in Human Resource Management from the University of Colorado and a B.S. degree in English from Eastern Michigan University. |
Alain Durand |
Mr. Alain M. Durand is Group Vice President of Esterline Technologies Corporation, since June 2011. Prior to that time, he was President of the Advanced Sensors business platform from May 2007 to June 2011. Mr. Durand has an M.B.A. from Ecole Supérieure de Commerce in Reims, France, and a Mechanical Engineering degree from Ecole Catholique d’Arts et Métiers in Lyon, France. |
Marcia Mason |
Ms. Marcia J. Mason is Vice President - Administration, General Counsel of Esterline Technologies Corporation, since August 2012. Prior to that time, she was Vice President, Human Resources since March 1993. Ms. Mason has a J.D. degree from Northwestern University School of Law and a B.A. degree in Political Science from Portland State University. |
Paul Haack |
Mr. Paul V. Haack is Lead Independent Director of Esterline Technologies Corp. Prior to 2006, Mr. Haack was a Senior Partner with Deloitte & Touche LLP (a public accounting firm) in their Chicago office, primarily serving companies in the aerospace and defense industry. He was also a director of SonoSite, Inc. until March 2012, when the company was acquired by Fujifilm. He is currently a trustee of the University of Montana. He has been a director of the Company since 2006. |
Delores Etter |
Dr. Delores M. Etter, Ph.D., is Independent Director of Esterline Technologies Corporation, since December 2010. Dr. Etter has been the Director of the Caruth Institute for Engineering Education and the Texas Instruments Distinguished Chair in Engineering Education at Southern Methodist University since June 2008. Previously, she held the position of Assistant Secretary of the Navy for Research, Development and Acquisition from November 2005 to November 2007. She is also a member of the National Academy of Engineering and is a Fellow of the Institute of Electrical and Electronic Engineers, the American Association for the Advancement of Science, and the American Society for Engineering Education. She is also a director of LORD Corporation and Stantec Inc. |
Anthony Franceschini |
Mr. Anthony P. Franceschini is Independent Director of Esterline Technologies Corporation, since 2002. Prior to May 2009, Mr. Franceschini was the President and Chief Executive Officer of Stantec Inc. (an engineering, architecture and related professional services design firm), having held such positions since June 1998. He has served and continues to serve as a director of Stantec Inc. since March 1994. He is also a director of Aecon Group Inc. and ZCL Composites Inc. |
Mary Howell |
Ms. Mary L. Howell is Independent Director of Esterline Technologies Corp., since March 2, 2011. Prior to January 2010, Ms. Howell was the Executive Vice President of Textron, Inc. (a multi-industry company serving aircraft, automotive, defense, industrial, and finance businesses), having held such position since August 1995. Ms. Howell is also a board member of the Atlantic Council of the United States. |
Scott Kuechle |
Mr. Scott E. Kuechle has been appointed as Independent Director of Esterline Technologies Corporation, effective December 13, 2012. Prior to July 2012, Mr. Kuechle was the Executive Vice President and Chief Financial Officer of Goodrich Corporation (an aerospace and defense company) since August 2005. He is also a director of Wesco Aircraft Holdings, Inc. Mr. Kuechle received his undergraduate degree in business administration and economics, magna cum laude, from the University of Wisconsin-Eau Claire, and also earned a master’s degree in industrial administration with a concentration in finance from Carnegie Mellon University, graduating first in his class. |
Jerry Leitman |
Mr. Jerry D. Leitman is Independent Director of Esterline Technologies Corporation, since June 1998. Prior to February 2007, Mr. Leitman was the Chairman of the Board of FuelCell Energy, Inc. (a fuel cell company), having held such position since June 2002. |
James Morris |
Mr. James J. Morris is Independent Director of Esterline Technologies Corporation, since December 2007. Prior to 2007, Mr. Morris was the Vice President, Engineering and Manufacturing, of The Boeing Commercial Airplane Company, having held such position since 2005. He is a Principal at J2 Ventures and is a director of LORD Corporation, and JURA Corporation. He has been a consultant to Héroux-Devtek, Inc. since 2008. |
Gary Pruitt |
Mr. Gary E. Pruitt is Independent Director of Esterline Technologies Corporation, since December 2009. Prior to November 2010, Mr. Pruitt was the Chairman of Univar (a chemical distributor), having held such position since June 2002. In addition, he also served as Chief Executive Officer from June 2002 to October 2009. He is also a director of Itron, Inc., Premera Blue Cross, and PS business Parks, Inc., and a trustee of Public Storage, Inc. |
Henry Winship |
Mr. Henry W. Winship, IV, has been appointed as Independent Director of Esterline Technologies Corporation, effective December 13, 2012. Mr. Winship also was appointed to the Compensation Committee and Strategy & Technology Committee of the Board. Mr. Winship is a Principal and Senior Managing Director for Relational Investors LLC and has been with the firm since its inception in 1996. Mr. Winship formerly served on the boards of Del Mar Database, Seaspan Containers Lines, Ltd., Seaspan Ship Management, Ltd., McKay Creek Technologies, Ltd, and Excel National Bank. A magna cum laude graduate from the University of Arizona, Mr. Winship holds a bachelor’s degree in finance and a master’s in business administration from the University of California, Los Angeles. He is a Certified Public Accountant and holds the professional designation of Chartered Financial Analyst. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Richard Lawrence |
4,004,170 |
Robert George |
1,758,440 |
Frank Houston |
1,510,000 |
Albert Yost |
990,254 |
C. Thomas Heine |
-- |
Alain Durand |
1,587,290 |
Marcia Mason |
1,677,910 |
Paul Haack |
-- |
Delores Etter |
-- |
Anthony Franceschini |
-- |
Mary Howell |
-- |
Scott Kuechle |
-- |
Jerry Leitman |
-- |
James Morris |
-- |
Gary Pruitt |
-- |
Henry Winship |
-- |
As Of 25 Oct 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Richard Lawrence |
0 | 0 |
Robert George |
167,000 | 3,004,110 |
Frank Houston |
35,000 | 712,267 |
Albert Yost |
11,675 | 91,157 |
C. Thomas Heine |
0 | 0 |
Alain Durand |
7,975 | 197,898 |
Marcia Mason |
0 | 0 |
Paul Haack |
0 | 0 |
Delores Etter |
0 | 0 |
Anthony Franceschini |
0 | 0 |
Mary Howell |
0 | 0 |
Scott Kuechle |
0 | 0 |
Jerry Leitman |
0 | 0 |
James Morris |
0 | 0 |
Gary Pruitt |
0 | 0 |
Henry Winship |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
WINSHIP HENRY WARD IV |
9,500 | $75.12 |
WINSHIP HENRY WARD IV |
18,500 | $75.56 |
GEORGE ROBERT DAVID |
4,200 | $73.50 |
GEORGE ROBERT DAVID |
4,200 | $23.85 |
GEORGE ROBERT DAVID |
7,800 | $23.85 |
GEORGE ROBERT DAVID |
7,800 | $73.68 |
POSNER GARY J |
750 | $72.76 |
POSNER GARY J |
750 | $26.24 |
YOST ALBERT S |
2,500 | $41.97 |
YOST ALBERT S |
275 | $38.91 |
YOST ALBERT S |
1,700 | $53.00 |
YOST ALBERT S |
2,550 | $32.00 |
YOST ALBERT S |
7,025 | $72.50 |
HOUSTON FRANK E |
9,500 | $38.98 |
HOUSTON FRANK E |
9,500 | $71.67 |
DURAND ALAIN MICHEL |
8,000 | $70.71 |
WINSHIP HENRY WARD IV |
1,409 | $70.97 |
PRUITT GARY E |
1,409 | $70.97 |
DURAND ALAIN MICHEL |
2,900 | $51.08 |
LEITMAN JERRY D |
1,409 | $70.97 |
HAACK PAUL V |
1,409 | $70.97 |
DURAND ALAIN MICHEL |
750 | $53.00 |
HOWELL MARY L |
1,409 | $70.97 |
DURAND ALAIN MICHEL |
2,150 | $41.00 |
FRANCESCHINI ANTHONY P |
1,409 | $70.97 |
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