People: Corning Incorporated (GLW)

GLW on New York Consolidated

17.76USD
9 Feb 2010
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$-0.08 (-0.45%)
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Summary

Name Age Since Current Position
Weeks, Wendell 49 2007 Chairman of the Board, Chief Executive Officer
Houghton, James 73 2007 Chairman Emeritus
Volanakis, Peter 53 2007 President, Chief Operating Officer, Director
Flaws, James 60 2002 Vice Chairman of the Board, Chief Financial Officer
Gregg, Kirk 49 2002 Executive Vice President, Chief Administrative Officer
Miller, Joseph 67 2002 Executive Vice President, Chief Technology Officer
Tripeny, R. Tony 50 2009 Senior Vice President, Principal Accounting Officer, Corporate Controller
Hatton, Vincent 58 2007 Senior Vice President, General Counsel
Schneider, Pamela 54 2002 Senior Vice President, Operations Chief of Staff
McRae, Lawrence 50 2005 Senior Vice President - Strategy and Corporate Development
Smithburg, William 70 1987 Director
Brown, John 69 1996 Director
Gund, Gordon 69 1990 Director
O'Connor, James 72 1984 Director
Ruding, H. 70 1995 Director
Rieman, Deborah 60 1999 Director
Tookes, Hansel 61 2001 Director
Cummings, Robert 60 2006 Director
Landgraf, Kurt 62 2007 Director
Wrighton, Mark 60 2009 Director
Gutierrez, Carlos 56 2009 Independent Director
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Biographies

Name Description
Weeks, Wendell Mr. Wendell Weeks is Chiarman and Chief Executive Officer of Corning Incorporated since April 2007. He joined Corning in 1983 and was named a Vice President and Deputy General Manager of the Telecommunications Products division in 1995, Vice President and General Manager in 1996, Senior Vice President in 1997, Senior Vice President of Opto-Electronics in 1998, Executive Vice President in 1999, President, Corning Optical Communications in 2001, President and Chief Operating Officer of Corning in 2002, and President and Chief Executive Officer in 2005. Mr. Weeks became Chairman and Chief Executive Officer on April 26, 2007. Mr. Weeks is a director of Merck & Co. Inc. Mr. Weeks has been a member of Corning’s Board of Directors since 2000.
Houghton, James Mr. Houghton is Chairman Emeritus of Corning Incorporated. Mr. Houghton joined Corning in 1962. He was elected a vice president of Corning and general manager of the Consumer Products Division in 1968, vice chairman in 1971, chairman of the executive committee and chief strategic officer in 1980 and chairman and chief executive officer in April 1983, retiring in April 1996. Mr. Houghton was the non-executive chairman of the Board of Corning from June 2001 to April 2002. Mr. Houghton came out of retirement in April 2002 when he was elected chairman and chief executive officer. He retired as our chief executive officer on April 28, 2005 but continued as chairman of the Board. Mr. Houghton stepped down as chairman in April 2007, but continued as a director of Corning. Mr. Houghton is a director of Exxon Mobil Corporation. He is a trustee of the Metropolitan Museum of Art, the Morgan Library and Museum and the Corning Museum of Glass, and a member of the Harvard Corporation.
Volanakis, Peter Mr. Peter Volanak is President, Chief Operating Officer and Director of Corning Incorporated since April 2007. He joined Corning in 1982 and subsequently held various marketing, development and commercial positions in several divisions. He was named Managing Director Corning GmbH in 1992, Executive Vice President of CCS Holding, Inc., formerly known as Siecor Corporation, in 1995, Senior Vice President of Advanced Display Products in 1997, Executive Vice President of Display Technologies and Life Sciences in 1999, President of Corning Technologies in 2001, and became Chief Operating Officer in 2005. Mr. Volanakis became President and Chief Operating Officer on April 26, 2007. Mr. Volanakis is a director of Dow Corning Corporation and The Vanguard Group. Mr. Volanakis has been a member of Corning’s Board of Directors since 2000.
Flaws, James Mr. James Flaws is Vice Chairman and Chief Financial Officer of Corning Incorporated since 2002. He joined Corning in 1973 and served in a variety of controller and business management positions. Mr. Flaws was elected Assistant Treasurer of Corning in 1993, Vice President and Controller in 1997 and Vice President of Finance and Treasurer in May 1997, Senior Vice President and Chief Financial Officer in December 1997, Executive Vice President and Chief Financial Officer in 1999 and to his current position in 2002. Mr. Flaws is a director of Dow Corning Corporation. Mr. Flaws has been a member of Corning’s Board of Directors since 2000.
Gregg, Kirk Mr. Kirk Gregg is Executive Vice President and Chief Administrative Officer of Corning Incorporated since 2002. He joined Corning in 1993 as director of Executive Resources & Compensation. He was named Vice President of Executive Resources and Employee Benefits in 1994, Senior Vice President, Administration in December 1997 and to his current position in 2002. He is responsible for Human Resources, Information Technology, Procurement and Transportation, Community, State and Federal Government Affairs, Aircraft Operations and Business Services. Prior to joining Corning, Mr. Gregg was with General Dynamics Corporation as corporate director, Key Management Programs, and was responsible for executive compensation and benefits, executive development and recruiting.
Miller, Joseph Dr. Joseph Miller, Jr. is Executive is Vice President and Chief Technology Officer of Corning Incorporated since 2002. He joined Corning in 2001 as Senior Vice President and Chief Technology Officer. Prior to joining Corning, Dr. Miller was with E.I. DuPont de Nemours, Inc., where he served as chief technology officer and senior vice president for research and development since 1994. He began his career with DuPont in 1966. Dr. Miller is a director of Greatbatch, Inc. and Dow Corning Corporation.
Tripeny, R. Tony Mr. R. Tony Tripeny has been Senior Vice President, Principal Accounting Officer, Corporate Controller of Corning Incorporated. He served as Principal Accounting Officer of Corning Incorporated since March 31, 2009. He joined the company in 1985 as the corporate accounting manager for Corning Cable Systems. He was elected division vice president in 2004 and served as operations controller until 2005, when he was named vice president and corporate controller. In his new role, Tripeny will have responsibility for the company's external reporting, accounting policies, technical accounting services and internal control. He will oversee the internal audit function and serve as the primary liaison with the company's external auditors, PricewaterhouseCoopers. A resident of Corning, N.Y., Tripeny received a bachelor's degree in economics from the University of Pennsylvania's Wharton School of Business. He is a member of the Financial Executives Institute and the Institute of Management Accounting.
Hatton, Vincent Mr. Hatton is Senior Vice President and General Counsel of Corning Incorporated. Mr. Hatton joined Corning in 1981 as an assistant corporate counsel and became a division counsel in 1984. He was named assistant general counsel, Specialty Materials in May 1993, and director of the Legal Department in 1995. He was elected Vice President in 1998 and Senior Vice President in 2003. Mr. Hatton was elected to his current position on March 1, 2007.
Schneider, Pamela Ms. Pamela Schneider is Senior Vice President and Operations Chief of Staff of Corning Incorporated since April 2002. Ms. Schneider joined Corning in 1986 as Senior Financial Analyst in the Controllers Division. In 1988 she became Manager of internal audit. In 1990 she was named Controller and in 1991 Chief Financial Officer of Corning Asahi Video Products Company. In January 1993, she was appointed Vice President and Chief Financial Officer for Corning Consumer Products Company, and in 1995 Vice President Finance and Administration. In 1997, she was named Vice President and in 1999 Senior Vice President, Human Resources and diversity officer for Corning Incorporated.
McRae, Lawrence Mr. Lawrence McRae is Senior Vice President - Strategy and Corporate Development of Corning Incorporated. He joined Corning in 1985 and served in various financial, sales and marketing positions. He was appointed Vice President - Corporate Development in 2000, Senior Vice President - Corporate Development in 2003 and most recently, Senior Vice President - Strategy and Corporate Development in October 2005. Mr. McRae is on the board of directors of Dow Corning Corporation, and Samsung Corning Precision Glass Co., Ltd.
Smithburg, William Mr. Smithburg is a Director of Corning Incorporated since 1987. Mr. Smithburg joined Quaker Oats in 1966, being elected president in 1979, chief executive officer in 1981 and chairman in 1983. He also served as president from November 1990 to January 1993 and from November 1995 to November 1997 when he retired. Mr. Smithburg is a director of Abbott Laboratories, Northern Trust Corporation, and Smurfit-Stone Container Corporation.
Brown, John Dr. Brown is a Director of Corning Incorporated since 1996. Dr. Brown served Xerox Corporation in various scientific research positions from 1978, until his retirement in 2002. In 1986, he was elected vice president in charge of advanced research and was director of the Palo Alto Research Center from 1990 to 2000. Dr. Brown was named chief scientist of Xerox in 1992, retiring in 2002. He is a visiting scholar and advisor to the Provost at the University of Southern California. He is also an independent co-chairman of Deloitte’s Center for Edge Innovation. Dr. Brown is a director of Amazon Inc. and Varian Medical Inc.
Gund, Gordon Mr. Gund is a Director of Corning Incorporated since 1990. Besides being the chairman and CEO of Gund Investment Corporation which was founded in 1968, Mr. Gund is co-founder and chairman of The Foundation Fighting Blindness. The Foundation Fighting Blindness is a national, non-profit organization dedicated to finding the causes, treatments and/or cures for retinitis pigmentosa, age-related macular degeneration, and allied retinal degenerative diseases. He is a director of the Kellogg Company.
O'Connor, James Mr. O'Connor is a Director of Corning Incorporated since 1984. Mr. O’Connor joined Commonwealth Edison Company in 1963. He became president in 1977, a director in 1978 and chairman and chief executive officer in 1980. In 1994 he was also named chairman and chief executive officer of Unicom Corporation, which then became the parent company of Commonwealth Edison Company. He retired in 1998. Mr. O’Connor is a director of Smurfit-Stone Container Corporation, UAL Corporation, United Airlines and Armstrong World Industries, Inc.
Ruding, H. Dr. Ruding is a Director of Corning Incorporated since 1995. Dr. Ruding has served private firms and the public (serving as Minister of Finance of The Netherlands from 1982-1989) in various financial positions, serving as a director of Citicorp and Citibank, N.A. from 1990 and 1998, respectively, to September 30, 2003 and vice chairman of Citicorp and Citibank, N.A. from 1992 to September 30, 2003. Dr. Ruding retired from active employment from Citicorp and Citibank, N.A. on September 30, 2003. Dr. Ruding is also a director of Holcim, BNG (Bank for the Netherlands Municipalities) and RTL Group, a member of the international advisory committee of Citigroup and a member of UNIAPAC, the Committee for European Monetary Union, the Pontifical Council Justice and Peace, the European Advisory Board of the American-European Community Association, the International Bureau of Fiscal Documentation and the Trilateral Commission. Dr. Ruding is the chairman of the Center for European Policy Studies (CEPS), the chairman of the Netherlands National Museum Palace Het Loo and the chairman of the Advisory Council of the Amsterdam Institute of Finance.
Rieman, Deborah Dr. Rieman is a Director of Corning Incorporated since 1999. Dr. Rieman has more than twenty-five years of experience in the software industry. Currently, she is Managing Director of Equus Management Company, a private investment fund. From 1995 to 1999, she served as president and chief executive officer of Check Point Software Technologies, Incorporated. Dr. Rieman is a director of Keynote Systems.
Tookes, Hansel Mr. Tookes is a Director of Corning Incorporated since 2001. Mr. Tookes retired from Raytheon Company in December 2002. Since joining Raytheon in 1999 he has served as president of Raytheon International, chairman and chief executive officer of Raytheon Aircraft and executive vice president of Raytheon Company. From 1980 to 1999 Mr. Tookes served United Technologies Corporation as president of Pratt and Whitney’s Large Military Engines Group and in a variety of other leadership positions. He is a director of Ryder Systems Inc., BBA Aviation plc, FPL Group, Inc. and Harris Corporation.
Cummings, Robert Mr. Cummings is a Director of Corning Incorporated since 2006. Mr. Cummings joined GSC Group, Inc. in 2002 where he is a senior managing director. He began his business career in the investment banking division of Goldman, Sachs & Co. in 1973, and was a partner of the firm from 1986 until his retirement in 1998. He served as an advisory director at Goldman Sachs until 2002. Mr. Cummings is a director of GSC Capital Corp., GSC Investment Corp., Precision Partners Inc., and Viasystems Group, Inc.
Landgraf, Kurt Kurt M. Landgraf has been appointed as Director of Corning Incorporated since 2007. Mr. Landgraf is president and chief executive officer of Educational Testing Service, a private non-profit educational testing and measurement organization, and joined ETS in that position in 2000. Prior to that, he was executive vice president and chief operating officer of E.I. Du Pont de Nemours and Company, where he previously held a number of senior leadership positions, including chief financial officer. Mr. Landgraf is also a director of ETS and Louisiana-Pacific Corporation. Corning director since 2007.
Wrighton, Mark Dr. Wrighton has been appointed to the Board of Directors of Corning Incorporated in 2009. Since 1995, Dr, Wrighton has been Chancellor and Professor of Chemistry at Washington University in St. Louis, and serves as its chief executive officer. Before joining Washington University, he was a researcher and professor at the Massachusetts Institute of Technology, where he was Head of the Department of Chemistry from 1987 to 1990, and then University Provost from 1990 to 1995. Dr. Wrighton served as a Presidential appointee to the National Science Board from 2000 to 2006, and chaired that Board’s audit and oversight committee during that time. Wrighton also is a past chair of the Association of American Universities, The Business Higher Education Forum, and the Consortium on Financing Higher Education, and continues as a member of these organizations. He also serves as a director of Cabot Corporation and Brooks Automation, Inc
Gutierrez, Carlos Mr. Carlos M. Gutierrez is the Independent Director of Corning Incorporated. He brings a broad government and business perspective to the Corning board. He served as U.S. Secretary of Commerce from February 2005 through January 2009. In that role, he also served as co-chair of the U.S. Commission for Assistance to a Free Cuba. He served as chairman and chief executive officer of Kellogg Company from April 2000 through February 2005. He is a director of United Technologies Corporation, and he is also a member of the Board of Trustees the Woodrow Wilson International Center for Scholars.He studied business administration at the Monterrey Institute of Technology in Queretaro, Mexico.

Options Compensation

Name Options Value
Weeks, Wendell 7,511,200 44,869,900
Houghton, James 3,399,333 43,266,410
Volanakis, Peter 4,029,493 24,631,550
Flaws, James 3,532,575 22,245,390
Gregg, Kirk 313,000 4,827,300
Miller, Joseph 961,332 8,916,250
Tripeny, R. Tony 0 0
Hatton, Vincent 0 0
Schneider, Pamela 0 0
McRae, Lawrence 0 0
Smithburg, William 0 0
Brown, John 0 0
Gund, Gordon 0 0
O'Connor, James 0 0
Ruding, H. 0 0
Rieman, Deborah 0 0
Tookes, Hansel 0 0
Cummings, Robert 0 0
Landgraf, Kurt 0 0
Wrighton, Mark 0 0
Gutierrez, Carlos 0 0

Insider Trading

Name Shares Traded Price
RIEMAN DEBORAH D 5,013 $0.00
CUMMINGS ROBERT F JR 5,013 $0.00
TOOKES HANSEL E II 5,013 $0.00
GUND GORDON 5,013 $0.00
BROWN JOHN SEELY 5,013 $0.00
WRIGHTON MARK S 5,013 $0.00
HOUGHTON JAMES R 1,671 $0.00
SMITHBURG WILLIAM D 5,013 $0.00
LANDGRAF KURT M 5,013 $0.00
RUDING H ONNO 5,013 $0.00
O CONNOR JAMES J 5,013 $0.00
GUTIERREZ CARLOS M 5,013 $0.00
WEEKS WENDELL P 51,425 $18.16
GREGG KIRK P 9,062 $18.16
SCHNEIDER PAMELA C 7,505 $18.16
FLAWS JAMES B 22,362 $18.16
SCHNEIDER PAMELA C 3,622 $18.16
GREGG KIRK P 16,145 $18.16
HATTON VINCENT P 2,174 $18.16
SCHNEIDER PAMELA C 3,622 $18.16
GREGG KIRK P 16,145 $18.16
MCRAE LAWRENCE D 7,481 $18.16
FLAWS JAMES B 22,362 $18.16
TRIPENY R TONY 5,356 $18.16
HATTON VINCENT P 2,174 $18.16
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