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Corning Inc (GLW)

GLW on New York Consolidated

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Summary

Name Age Since Current Position

Wendell Weeks

56 2010 Chairman of the Board, President, Chief Executive Officer

Lawrence McRae

57 2015 Vice Chairman of the Board, Corporate Development Officer

R. Tony Tripeny

56 2015 Chief Financial Officer, Senior Vice President

James Clappin

58 2014 President of Corning Glass Technologies

Clark Kinlin

56 2014 Executive Vice President of Corning Optical Communications

Eric Musser

56 2014 Executive Vice President of Corning Technologies and International

David Morse

63 2012 Executive Vice President, Chief Technology Officer

Martin Curran

57 2015 Executive Vice President, Corning Innovation Officer

Lisa Ferrero

52 2016 Senior Vice President, Chief Administrative Officer

Lewis Steverson

52 2013 Senior Vice President, General Counsel

Mark Rogus

56 2015 Senior Vice President, Treasurer

Christine Pambianchi

47 2014 Senior Vice President - Human Resources

Jeffrey Evenson

50 2015 Senior Vice President, Chief Strategy Officer

Edward Schlesinger

48 2015 Principal Accounting Officer

Richard Clark

69 2013 Lead Independent Director

Donald Blair

57 2014 Independent Director

Stephanie Burns

61 2014 Independent Director

John Canning

72 2010 Independent Director

Robert Cummings

66 2006 Independent Director

Deborah Henretta

54 2013 Independent Director

Daniel Huttenlocher

57 2015 Independent Director

Kurt Landgraf

69 2007 Independent Director

Kevin Martin

49 2013 Independent Director

Deborah Rieman

66 1999 Independent Director

Hansel Tookes

68 2001 Independent Director

Mark Wrighton

66 2009 Independent Director

Biographies

Name Description

Wendell Weeks

Mr. Wendell P. Weeks is the Chairman of the Board, President, Chief Executive Officer of Corning Incorporated. Mr. Weeks joined Corning in 1983. He was named vice president and general manager of the Optical Fiber business in 1996; senior vice president in 1997; senior vice president of Opto Electronics in 1998; executive vice president in 1999; and president, Corning Optical Communications in 2001. Mr. Weeks was named president and chief operating officer of Corning in 2002; president and chief executive officer in 2005; and chairman and chief executive officer on April 26, 2007. He added the title of president in December 2010.

Lawrence McRae

Mr. Lawrence D. McRae is Vice Chairman of the Board, Corporate Development Officer of the Company. Mr. McRae 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, senior vice president Strategy and Corporate Development in October 2005, and executive vice president Strategy and Corporate Development in 2010. He was appointed to his present position in August 2015. Mr. McRae is on the board of directors of Dow Corning Corporation.

R. Tony Tripeny

Mr. R. Tony Tripeny is Chief Financial Officer, Senior Vice President of the Company. Mr. Tripeny joined the company in 1985 as a corporate accounting manager for Corning Cable Systems (CCS, now Corning Optical Communications). He held various roles in operations during his early career, including plant controller and division controller for the CCS equipment division. In 1996, he was appointed CCS corporate controller and CCS chief financial officer in 2000. During his time at CCS, Mr. Tripeny was the finance leader for the purchase of Siemens’ world-wide cable and hardware businesses, and led the Transition Council charged with overseeing the successful integration of these two businesses into Corning. In 2003, Mr. Tripeny became the group controller for Corning’s Telecommunications Group. In 2004, he was named division vice president and operations controller. He was elected vice president and corporate controller in 2005 and senior vice president and principal accounting officer in 2009. For the last six years, Mr. Tripeny has had responsibility for the accounting, analytical services, business control, and tax functions. He has served as a member of Corning’s management committee since 2014, and was previously a member of the executive leadership team since 2011. Mr. 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. Mr. Tripeny is a member of the board of directors of Hardinge Inc.

James Clappin

Mr. James P. Clappin is the President, Corning Glass Technologies of the Company. Mr. Clappin joined Corning in 1980 as a process engineer. He transitioned to GTE Corporation in 1983 when the Central Falls facility was sold and returned to Corning in 1988. He began working in the display business in 1994. Mr. Clappin relocated to Japan in 1996, as plant manager at Corning Display Technologies (CDT) Shizuoka facility. In 2002, he was appointed as general manager of CDT worldwide business. He served as president of CDT from September 2005 through July 2010. He was appointed president, Corning Glass Technologies, in 2010.

Clark Kinlin

Mr. Clark S. Kinlin is Executive Vice President of Corning Optical Communications of Corning Incorporated. Mr. Kinlin joined Corning in 1981 in the Specialty Materials division. From 1985 to 1995 he worked in the Optical Fiber division. In 1995, he joined Corning Consumer Products (CCP). In 2000, Mr. Kinlin was named president, Corning International Corporation and, in 2003, he was appointed as general manager for Greater China. From April 2007 to March 2008, he was chief operating officer, Corning Cable Systems (now Corning Optical Communications) and was named president and chief executive officer in 2008. He was appointed executive vice president in 2012.

Eric Musser

Mr. Eric S. Musser is Executive Vice President of Corning Technologies and International of Corning Incorporated. Mr. Musser joined Corning in 1986 and served in a variety of manufacturing positions at fiber plants in Wilmington, N.C. and Melbourne, Australia, before becoming manufacturing strategist for the Optical Fiber business in 1996. Mr. Musser joined Corning Lasertron in 2000 and became president later that year. He was named director, manufacturing operations for Photonic Technologies in 2002. In 2003, he returned to Optical Fiber as division vice president, development and engineering and was named vice president and general manager in 2005. In 2007, he was appointed general manager of Corning Greater China and was named president of Corning International in 2012. Mr. Musser was appointed executive vice president in 2014.

David Morse

Dr. David L. Morse, Ph.D., is Executive Vice President, Chief Technology Officer of Corning Incorporated. Dr. Morse joined Corning in 1976 in glass research and worked as a composition scientist in developing and patenting several major products. He served in a variety of product and materials research and technology director roles and was appointed division vice president and technology director for photonic technology groups beginning in March 1999. He became director of corporate research, science and technology in December 2001. He was appointed vice president in January 2003, becoming senior vice president and director of corporate research in 2006. Dr. Morse was appointed to his current position in May 2012. He is on the board of Dow Corning Corporation and a member of the National Academy of Engineering and the National Chemistry Board.

Martin Curran

Mr. Martin J. Curran is Executive Vice President and Corning Innovation Officer of the Company. Mr. Curran joined Corning in 1984 and has held a variety of roles in finance, manufacturing, and marketing. He has served as senior vice president, general manager for Corning Cable Systems Hardware and Equipment Operations in the Americas, responsible for operations in Hickory, North Carolina; Keller, Texas; Reynosa, Mexico; Shanghai, China; and the Dominican Republic. Mr. Curran was appointed as Corning’s first innovation officer in August 2012.

Lisa Ferrero

Ms. Lisa Ferrero is Senior Vice President and Chief Administrative Officer of the Company. Ms. Ferrero joined Corning in 1987 as a statistician and held various production management positions until joining Display Technologies in 1995 as a market analyst in Tokyo. While in Japan, she was appointed export sales manager for Taiwan and Korea. In 1998, she returned to Corning, N.Y. and was named market development manager. She was appointed director of strategic marketing, planning, and analysis for Display Technologies in 2000. In 2002, Ms. Ferrero joined Environmental Technologies as business manager for the heavy-duty diesel business and was named director of the automotive substrates business in 2003. She was named vice president and deputy general manager, Display Technologies Asia in June 2005. She served as general manager of Corning Display Technologies from July 2010 through 2015 overseeing operations across four regions: China, Japan, Taiwan and the U.S. Ms. Ferrero became senior vice president and chief administrative officer in January 2016.

Lewis Steverson

Mr. Lewis A. Steverson is Senior Vice President, General Counsel of Corning Incorporated. Prior to joining Corning, Mr. Steverson served as senior vice president, general counsel, and secretary of Motorola Solutions, Inc. During his 18 years with Motorola, he held a variety of legal leadership roles across the company’s numerous business units. Prior to Motorola, Mr. Steverson was in private practice at the law firm of Arnold & Porter.

Mark Rogus

Mr. Mark S. Rogus is Senior Vice President and Treasurer of the Company. Mr. Rogus joined Corning in 1996 as manager, Corporate Finance. In 1999 he was appointed assistant treasurer. He was appointed as vice president and treasurer in December 2000, responsible for Corning’s worldwide treasury functions, including corporate finance, treasury operations, risk management, investment and pension plans. He has served as senior vice president and treasurer of Finance since January 2004. Prior to joining Corning, Mr. Rogus was a senior vice president at Wachovia Bank where he managed the bank’s business development activities in the U.S mid-Atlantic region and Canada for both investment and non-investment grade clients.

Christine Pambianchi

Ms. Christine M. Pambianchi is Senior Vice President - Human Resources of the Company. Ms. Pambianchi joined Corning in 2000 as division human resource manager, Corning Optical Fiber, and later was named director, Human Resources, Corning Optical Communications. She has led the Human Resources function since January 2008 when she was named vice president, Human Resources. Ms. Pambianchi was appointed to senior vice president, Human Resources, in 2010, and is responsible for leading Corning’s global human resource function.

Jeffrey Evenson

Dr. Jeffrey W. Evenson is Senior Vice President and Chief Strategy Officer of the Company. Dr. Evenson joined Corning in June 2011 as senior vice president and operations chief of staff. In 2015, he was named Chief Strategy Officer. He serves on the Management Committee and oversees a variety of strategic programs and growth initiatives. Prior to joining Corning, Dr. Evenson was a senior vice president with Sanford C. Bernstein, where he served as a senior analyst since 2004. Before that, Dr. Evenson was a partner at McKinsey & Company, where he led technology and market assessment for early-stage technologies.

Edward Schlesinger

Mr. Edward A. Schlesinger is Principal Accounting Officer of the Company. Mr. Schlesinger joined Corning in 2013 as senior vice president and chief financial officer of Corning Optical Communications. He led the Finance function for Corning Optical Communications and served on the Communications Leadership Team. He was named vice president and corporate controller in September 2015, and appointed principal accounting officer in December 2015. Prior to joining Corning, Mr. Schlesinger served as Vice President, Finance and Sector Chief Financial Officer for two of Ingersoll Rand’s business segments. Mr. Schlesinger has a financial career that spans more than 20 years garnering extensive expertise in technical financial management and reporting.

Richard Clark

Mr. Richard T. Clark is the Lead Independent Director of Corning Incorporated. Mr. Clark retired from Merck in 2011. He joined Merck in 1972 and held a broad range of senior management positions. He became president and chief executive officer of Merck in May 2005 and chairman of the board in April 2007. He transitioned from the chief executive officer role in January 2011 and served as Merck board chairman through November 2011. He was president of the Merck Manufacturing Division (June 2003 to May 2005) of Merck Sharp & Dohme Corp. He serves on the advisory board of American Securities LLC, a private equity firm. He is chairman of the board of Project Hope and a trustee of several charitable non-profit organizations.

Donald Blair

Mr. Donald W. Blair is an Independent Director of Corning Incorporated. Mr. Blair was the executive vice president and chief financial officer of NIKE, Inc. from 1999 to October 2015. Prior to joining NIKE, he served 15 years at PepsiCo, Inc. in a number of senior executive-level corporate and operating unit financial assignments, including chief financial officer roles for PepsiCo Japan (based in Tokyo) and Pepsi-Cola International’s Asia Division (based in Hong Kong). He began his career in 1981 as an accountant with Deloitte Haskins & Sells.

Stephanie Burns

Dr. Stephanie Ann Burns is an Independent Director of Corning Incorporated. Dr. Burns has nearly 33 years of global innovation and business leadership experience. Dr. Burns joined Dow Corning in 1983 as a researcher and specialist in organosilicon chemistry. In 1994, she became the company’s first director of women’s health. She was elected to the Dow Corning Board of Directors in 2001 and elected as president in 2003. She served as chief executive officer from 2004 until May 2011 and served as chair from 2006 until her retirement in December 2011.

John Canning

Mr. John A. Canning, Jr., is Independent Director of Corning Incorporated. Mr. Canning co-founded Madison Dearborn Partners, LLC in 1992, serving as its chief executive officer until he became chairman in 2007. He previously spent 24 years with First Chicago Corporation, most recently as executive vice president of The First National Bank of Chicago and president of First Chicago Venture Capital. Mr. Canning is trustee and chairman of several Chicago-area non-profit organizations. He is a former commissioner of the Irish Reserve Fund and a former director and chairman of the Federal Reserve Bank of Chicago.

Robert Cummings

Mr. Robert F. Cummings, Jr., is Independent Director of Corning Incorporated. Mr. Cummings retired as vice chairman of Investment Banking at JPMorgan Chase & Co. in February 2016. He had served in that role since December 2010, where he advised on client opportunities across sectors and industry groups. Mr. Cummings 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.

Deborah Henretta

Ms. Deborah A. Henretta is an Independent Director of Corning Incorporated. Ms. Henretta has over 30 years of business leadership experience across both developed and developing markets, as well as expertise in brand building, marketing, philanthropic program development and government relations. She joined Procter & Gamble (P&G) in 1985. In 2005, she was appointed President of P&G’s business in ASEAN, Australia and India. She was appointed group president, P&G Asia in 2007, group president of P&G Global Beauty Sector in June 2013, and group president of P&G E-Business in February 2015. She retired from P&G in June 2015.

Daniel Huttenlocher

Dr. Daniel P. Huttenlocher is an Independent Director of Corning Incorporated. Dr. Huttenlocher is the founding dean of Cornell Tech, the technology graduate school of Cornell University located in New York City, a position he has held since 2012. In addition to positions as a professor and dean at Cornell, Dr. Huttenlocher has served as chief technology officer at Intelligent Markets, Inc. and as a principal scientist and member of the senior leadership team at the Xerox Palo Alto Research Center.

Kurt Landgraf

Mr. Kurt M. Landgraf is Independent Director of Corning Incorporated. Mr. Landgraf retired as president and chief executive officer of Educational Testing Service (ETS), a private non-profit educational testing and measurement organization in December 2013. Mr. Landgraf had served in that position since 2000. Prior to that, he was executive vice president and chief operating officer of E.I. Du Pont de Nemours and Company (DuPont), where he previously held a number of senior leadership positions, including chief financial officer.

Kevin Martin

Mr. Kevin J. Martin is Independent Director of Corning Incorporated. Mr. Martin is Vice President, Mobile and Global Access Policy at Facebook, Inc. Prior to this, Mr. Martin was a partner and co-chair of the telecommunications practice at Squire Patton Boggs, an international law firm, from 2009 to 2015, and chairman of the Federal Communications Commission (FCC) from March 2005 to January 2009. Mr. Martin has nearly two decades experience as a lawyer and policymaker in the telecommunications field, including his tenure as chairman of the FCC. Before joining the FCC as a commissioner in 2001, Mr. Martin was a special assistant to the president for Economic Policy and served on the staff of the National Economic Council, focusing on commerce and technology policy issues. He served as the official U.S. government representative to the G-8’s Digital Opportunity Task Force.

Deborah Rieman

Dr. Deborah D. Rieman Ph.D., is an Independent Director of Corning Incorporated. Dr. Rieman has more than 28 years of experience in the software industry. Currently, she is executive chairman of MetaMarkets Group. Previously, she was 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.

Hansel Tookes

Mr. Hansel E. Tookes II, is Independent Director of Corning Incorporated. Mr. Tookes retired from Raytheon Company in December 2002. He joined Raytheon in 1999 and 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.

Mark Wrighton

Dr. Mark Stephen Wrighton is Independent Director of Corning Incorporated. Since 1995, Dr. Wrighton has been chancellor and professor of Chemistry at Washington University in St. Louis, a major research university. 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 provost from 1990 to 1995. Dr. Wrighton served as a presidential appointee to the National Science Board from 2000 to 2006. He was elected to membership in the American Academy of Arts and Sciences and the American Philosophical Society, and he is a Fellow of the American Association for the Advancement of Science. Dr. Wrighton is a professor, chemist and research scientist with expertise in materials and research interests in the areas of transition metal catalysis, photochemistry, surface chemistry, molecular electronics, and in photoprocesses at electrodes. Under Dr. Wrighton’s leadership, Washington University has grown significantly in academic stature, research enterprise, infrastructure, student quality, curriculum and international reputation.