People: Goodrich Corporation (GR)

GR on New York Consolidated

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9 Feb 2010
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Summary

Name Age Since Current Position
Larsen, Marshall 61 2003 Chairman of the Board, President, Chief Executive Officer
Kuechle, Scott 49 2008 Chief Financial Officer, Executive Vice President
Falletti, Daphne 2009 President of Engine Components Business Unit
Gardiner, Mike 2010 President - Actuation Systems
Linnert, Terrence 62 2005 Executive Vice President - Administration, General Counsel
Witowski, Gerald 61 2008 Executive Vice President - Operational Excellence and Technology
Pollino, Jennifer 44 2005 Senior Vice President - Human Resources
Cottrill, Scott 43 2005 Vice President, Controller
Carmola, John 53 2007 Vice President and Segment President - Actuation and Landing Systems
Egnotovich, Cynthia 51 2007 Vice President and Segment President - Nacelles and Interior Systems
Reusser, Curtis 48 2008 Vice President and Segment President - Electronic Systems
Cappiello, Paul 2009 Vice President - Tax
Kleiderer, Karl 2009 Vice President - Acquisitions and Divestitures
Andolino, Joe 2009 Vice President - Business Development
Creel, Diane 60 1997 Director
Davidson, George 70 1991 Director
Olesen, Douglas 70 1996 Director
Rankin, Alfred 68 1988 Director
Young, A. Thomas 71 1995 Director
Holland, William 70 1999 Director
DeLoach, Harris 64 2001 Director
Griffith, James 55 2002 Director
Jumper, John 64 2005 Director
Newton, Lloyd 66 2006 Director
Corvi, Carolyn 57 2009 Director
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Biographies

Name Description
Larsen, Marshall Mr. Marshall O. Larsen is Chairman of the Board, President and Chief Executive Officer of Goodrich Corporation. Mr. Larsen joined the Company in 1977 as an Operations Analyst. In 1981, he became Director of Planning and Analysis and subsequently Director of Product Marketing. In 1986, he became Assistant to the President and later served as General Manager of several divisions of the Company’s aerospace business. He was elected a Vice President of the Company and named a Group Vice President of Goodrich Aerospace in 1994 and was elected an Executive Vice President of the Company and President and Chief Operating Officer of Goodrich Aerospace in 1995. He was elected President and Chief Operating Officer and a director of the Company in February 2002, Chief Executive Officer in April 2003 and Chairman in October 2003. Mr. Larsen is a director of Becton, Dickinson & Co. and Lowe’s Companies, Inc. He received a Bachelor of Science in engineering from the U.S. Military Academy and an Master of Science in industrial management from the Krannert Graduate School of Management at Purdue University.
Kuechle, Scott Mr. Scott E. Kuechle is Executive Vice President and Chief Financial Officer of Goodrich Corporation. Mr. Kuechle joined the Company in 1983 as a Financial Analyst in the Company’s former Tire Division. He has held several subsequent management positions, including Manager of Planning and Analysis in the Tire Division, Manager of Analysis in Corporate Analysis and Control as well as Director of Planning and Control for the Company’s former Water Systems and Services Group. He was promoted to Director of Finance and Banking in 1994 and elected Vice President and Treasurer in 1998. Mr. Kuechle was elected Vice President and Controller in September 2004, Senior Vice President and Chief Financial Officer in August 2005 and Executive Vice President and Chief Financial Officer in January 2008. Mr. Kuechle received a Bachelor of Business Administration in economics from the University of Wisconsin — Eau Claire and an M.S.I.A. in finance from Carnegie-Mellon University.
Falletti, Daphne Ms. Daphne Falletti is President of President of Engine Components Business Unit of Goodrich Corporation. Ms. Falletti joined Goodrich's Aerostructures team in 1987, and has held positions of increasing responsibility and leadership within the business. She holds a Bachelor of Science degree in Mechanical Engineering from the University of Tulsa in Oklahoma.
Gardiner, Mike Mr. Mike Gardiner has been appointed as President of Actuation Systems business unit of Goodrich Corporation in February 2010. Mr. Gardiner joined Lucas, later to be acquired by TRW, in 1985 as technical manager and held positions of increasing responsibility and leadership within the business. Following Goodrich's acquisition of TRW Aeronautical Systems in October 2002 he was appointed President of the company's Power Systems business, then President of the Engine Controls and Electrical Power Systems business until taking leadership of the Aero Engine Controls joint venture in January 2009. Mr. Gardiner holds bachelor's and master's degrees in engineering.
Linnert, Terrence Mr. Terrence G. Linnert is Executive Vice President, Administration and General Counsel of Goodrich Corporation. Mr. Linnert joined the Company in 1997 as Senior Vice President and General Counsel. In 1999, he was elected to the additional positions of Senior Vice President, Human Resources and Administration, and Secretary. He was elected Executive Vice President, Human Resources and Administration, General Counsel in 2002 and Executive Vice President, Administration and General Counsel in February 2005. Prior to joining Goodrich, Mr. Linnert was Senior Vice President of Corporate Administration, Chief Financial Officer and General Counsel of Centerior Energy Corporation. Mr. Linnert received a Bachelor of Science in electrical engineering from the University of Notre Dame and a J.D. from the Cleveland-Marshall School of Law at Cleveland State University.
Witowski, Gerald Mr. Gerald T. Witowski is Executive Vice President, Operational Excellence and Technology of Goodrich Corporation. Mr. Witowski joined the Company in 1978 as a Marketing Engineer in the Sensor Systems business. He was promoted to Vice President of Marketing and Sales in 1988 and was named Vice President and General Manager for the Commercial Transport Business Unit of Sensor Systems as well as the head of Goodrich’s Test System Business Unit in New Century, Kansas in 1997. In January 2001, he was named President and General Manager of Sensor Systems. He was elected Vice President and Segment President, Electronic Systems in March 2006 and to his current position in January 2008. Prior to joining Goodrich, Mr. Witowski spent 10 years on active duty in the U.S. Navy where he was a commissioned officer and pilot. Mr. Witowski received a Bachelor of Science in Naval Science from the U.S. Naval Academy and an M.A. in Management and Human Relations from Webster University.
Pollino, Jennifer Ms. Jennifer Pollino is Senior Vice President, Human Resources of Goodrich Corporation. Ms. Pollino joined the Company in 1992 as an Accounting Manager at Aircraft Evacuation Systems and since that time has served in a variety of positions, including Controller of Aircraft Evacuation Systems from 1995 to 1998, Vice President, Finance of Safety Systems from 1999 to 2000, Vice President and General Manager of Aircraft Seating Products from 2000 to 2001, President and General Manager of Turbomachinery Products from 2001 to 2002 and President and General Manager of Aircraft Wheels and Brakes from 2002 to 2005. She was elected as Senior Vice President, Human Resources in February 2005. Prior to joining Goodrich, Ms. Pollino served as a Field Accounting Officer for the Resolution Trust Corporation from 1990 to 1992, as Controller of Lincoln Savings and Loan Association from 1987 to 1990 and as an Auditor for Peat Marwick Main & Co. from 1986 to 1987. Ms. Pollino received a Bachelor of Business Administration in accounting from the University of Notre Dame.
Cottrill, Scott Mr. Scott A. Cottrill is Vice President and Controller of Goodrich Corporation. Mr. Cottrill joined the Company in 1998 as Director — External Reporting. He later served as Director — Accounting and Financial Reporting from 1999 to 2002 and as Vice President, Internal Audit from 2002 to 2005. Mr. Cottrill was elected as Vice President and Controller effective October 2005. Prior to joining the Company, Mr. Cottrill served as a Senior Manager with PricewaterhouseCoopers LLP. Mr. Cottrill received a Bachelor of Science in accounting from The Pennsylvania State University and is a Certified Public Accountant and a Certified Internal Auditor.
Carmola, John Mr. John J. Carmola is Vice President and Segment President, Actuation and Landing Systems of Goodrich Corporation. Mr. Carmola joined the Company in 1996 as President of the Landing Gear Division. He served in that position until 2000, when he was appointed President of the Engine Systems Division. Later in 2000, Mr. Carmola was elected a Vice President of the Company and Group President, Engine and Safety Systems. In 2002, he was elected Vice President and Group President, Electronic Systems. He was elected Vice President and Segment President, Engine Systems, in 2003, Vice President and Segment President, Airframe Systems, in 2005, and Vice President and Segment President, Actuation and Landing Systems in 2007. Prior to joining the Company, Mr. Carmola served in various management positions with General Electric Company. Mr. Carmola received a Bachelor of Science in mechanical and aerospace engineering from the University of Rochester and an Masters of Business Administration in finance from Xavier University.
Egnotovich, Cynthia Ms. Cynthia M. Egnotovich is Vice President and Segment President, Nacelles and Interior Systems of Goodrich Corporation. Ms. Egnotovich joined the Company in 1986 and served in various positions with the Ice Protection Systems Division, including Controller from 1993 to 1996, Director of Operations from 1996 to 1998 and Vice President and General Manager from 1998 to 2000. Ms. Egnotovich was appointed as Vice President and General Manager of Commercial Wheels and Brakes in 2000. She was elected a Vice President of the Company and Group President, Engine and Safety Systems in 2002. In 2003, she was elected Vice President and Segment President, Electronic Systems. Ms. Egnotovich was elected Vice President and Segment President, Engine Systems in 2005. In 2007, she was elected Vice President and Segment President, Nacelles and Interior Systems. Ms. Egnotovich is a director of The Manitowoc Company, Inc. Ms. Egnotovich received a Bachelor of Business Administration in accounting from Kent State University and a Bachelor of Science in biology from Immaculata College.
Reusser, Curtis Mr. Curtis C. Reusser is Vice President and Segment President, Electronic Systems of Goodrich Corporation. Mr. Reusser joined the Company in 1988 when it acquired TRAMCO. He held roles of increasing responsibility in Goodrich’s Maintenance, Repair and Overhaul operations before being appointed General Manager of Goodrich MRO Europe, based in the UK, in 1996. He joined the Aerostructures Division in 1999 and held various Vice President and general management positions. He served as President of the Aerostructures Division from 2002 to 2007. Mr. Reusser was elected Vice President and Segment President, Electronic Systems effective January 1, 2008. Before joining Goodrich, Mr. Reusser worked in engineering and business development for the Convair and Space Systems divisions of General Dynamics. Mr. Reusser graduated with a Bachelor of Science in Mechanical/Industrial Engineering from the University of Washington in 1983.
Cappiello, Paul Mr. Paul Cappiello is Vice President - Tax of Goodrich Corporation. Mr. Cappiello joined Goodrich in 1999 when it acquired Coltec Industries. Prior to joining Coltec in 1996 he spent 10 years as a Tax Manager at Coopers and Lybrand. He began his career in tax roles at CIT Financial Corporation and United States Lines, Inc. Paul holds a Bachelor of Science in Accounting from Purdue University in Indiana and a Juris Doctor in Law from Seton Hall University.
Kleiderer, Karl Mr. Karl Kleiderer is Vice President - Acquisitions and Divestitures of Goodrich Corporation. Mr. Kleiderer joined Goodrich in 2005 as Director, Business Development. Previously he spent eight years in investment banking working for Morgan Stanley in New York City and William Blair and Company in Chicago. Prior to entering the business world he spent six years in as a flight officer in the U.S. Navy. Karl holds a Bachelor of Science from the University of Notre Dame in Indiana and a Master of Business Administration from Northwestern University in Illinois.
Andolino, Joe Mr. Joe Andolino is Vice President - Business Development of Goodrich Corporation. Mr. Andolino joined Goodrich in 1999 when it acquired Coltec Industries. Prior to joining Coltec in 1995, he spent 12 years as Director of Tax at Allied Signal, Inc. in Morristown, NJ. He began his career as an attorney in New York. Joe holds a Bachelor of Arts in History and a Juris Doctor in Law from Seton Hall University in New Jersey, and a Master of Law in Taxation from New York University.
Creel, Diane Ms. Creel is Director of Goodrich Corporation. She is Retired Chairman, Chief Executive Officer and President, Ecovation, Inc., a wastewater management systems company that was acquired by Ecolab in February 2008. Ms. Creel has a B.A. and M.A. from the University of South Carolina. Ms. Creel was Chairman, Chief Executive Officer and President of Ecovation, Inc. from May 2003 to September 2008. Prior to joining Ecovation, Ms. Creel served as Chief Executive Officer and President of Earth Tech from January 1993 to May 2003, Chief Operating Officer from 1987 to 1993 and Vice President from 1984 to 1987. Ms. Creel was director of business development and communications for CH2M Hill from 1978 to 1984, manager of communications for Caudill Rowlett Scot, Houston, Texas from 1976 to 1978, and director of public relations for LBC&W, Architects-Engineers-Planners, Columbia, South Carolina from 1971 to 1976. Ms. Creel currently serves on the board of directors of Allegheny Technologies.
Davidson, George Mr. Davidson is a director of Goodrich Corporation. He is Retired Chairman, Dominion Resources, Inc., a a natural gas and electric power holding company. Mr. Davidson is a graduate of the University of Pittsburgh with a degree in petroleum engineering. Effective January 2000, Dominion Resources and Consolidated Natural Gas Company merged. He has been associated with Consolidated Natural Gas since 1966. He became Vice Chairman of Consolidated Natural Gas in October 1985 and served in that position until January 1987, when he assumed the additional responsibility of Chief Operating Officer. In May 1987 Mr. Davidson became Chairman and Chief Executive Officer and served in that capacity until becoming Chairman of Dominion Resources, Inc. in January 2000. He retired from that position in August 2000. Mr. Davidson is a director of Dominion Resources, Inc. and PNC Financial Services Group, Inc. Mr. Davidson is Past Chairman of the Board of The Pittsburgh Cultural Trust, Chairman Emeritus of the Pittsburgh Civic Light Opera Board and Past Chairman of the American Gas Association. Mr. Davidson is a trustee of the University of Pittsburgh, chairs the Board of Visitors of the Katz Graduate School of Business and is Vice Chair of the Board of Visitors of the School of Engineering, and serves on the board of the Sewickley Valley Hospital Foundation and the Carnegie Museum of Natural History.
Olesen, Douglas Dr. Olesen is a Director of Goodrich Corporation. He is Retired President and Chief Executive Officer, Battelle Memorial Institute, a worldwide technology organization, working for government and industry. Dr. Olesen earned his B.S., M.S. and Ph.D. degrees in civil engineering at the University of Washington. In 1963 Dr. Olesen joined Boeing Aircraft Company as a Research Engineer and assisted in developing and testing closed life-support systems for long-term space missions. He joined Battelle Memorial Institute, Northwest Labs, in Richland, Washington in 1967 and served in a series of management positions. Dr. Olesen was named Vice President and Director of the Northwest Division in 1979. In 1984 he became Executive Vice President and Chief Operating Officer of the Battelle Memorial Institute in Columbus, Ohio. In 1987 he was elected President and Chief Executive Officer and in October 2001 he retired.
Rankin, Alfred Mr. Rankin is a Director of Goodrich Corporation. He is Chairman, President and Chief Executive Officer, NACCO Industries, Inc., an operating holding company with interests in the mining and marketing of lignite, manufacturing and marketing of forklift trucks, and the manufacturing and marketing of small household electric appliances. Mr. Rankin holds a bachelor of arts degree in economics from Yale University, and a juris doctor degree from the Yale Law School. He joined NACCO Industries in April 1989 as President and Chief Operating Officer and became President and Chief Executive Officer in May 1991. He assumed the additional title of Chairman in May 1994. Previously, Mr. Rankin served in a number of management positions with Eaton Corporation, with the most recent being Vice Chairman and Chief Operating Officer from April 1986 to April 1989. He is a director of NACCO Industries, Inc., NMHG Holding Co. and The Vanguard Group. He is a director and deputy Chairman of the Federal Reserve Bank of Cleveland and a trustee and president of the Cleveland Museum of Art. He is a trustee of The Greater Cleveland Partnership, the Musical Arts Association and University Hospitals of Cleveland.
Young, A. Thomas Mr. Young is a Director of Goodrich Corporation. He is Retired Executive Vice President, Lockheed Martin Corporation, an aerospace and defense company. Mr. Young is a graduate of the University of Virginia with bachelor degrees in aeronautical engineering and mechanical engineering, and of the Massachusetts Institute of Technology with a master’s degree in management. Mr. Young was with the National Aeronautics and Space Administration from 1961 to 1982, serving in a number of management positions including Mission Director of the Project Viking Mars landing program and Director of the Goddard Space Flight Center. In 1982 he joined Martin Marietta as Vice President of Aerospace Research and Engineering, and later became Senior Vice President and President of Martin Marietta Electronics & Missiles Group and Executive Vice President. He became President and Chief Operating Officer in January 1990, Executive Vice President of Lockheed Martin Corporation in March 1995 and retired in July of that year. Mr. Young is a director of SAIC, Inc. Mr. Young is also a Fellow of the American Astronautical Society, the American Institute of Aeronautics and Astronautics and the Royal Aeronautical Society and a member of the National Academy of Engineering. He was named as an Outstanding Director in 2005 by the Outstanding Directors Institute.
Holland, William Mr. Holland is a director of Goodrich Corporation. He is Retired Chairman, United Dominion Industries Limited, a diversified manufacturing company that was acquired by SPX Corporation in May 2001. Mr. Holland has bachelor of arts and juris doctor degrees from the University of Denver. He joined United Dominion in 1973 as Vice President and General Counsel. He held various executive positions with United Dominion, including Chief Executive Officer from 1986 to 2000 and Chairman from 1987 to 2001. Mr. Holland is Chairman and a director of EnPro Industries, Inc. and a director of Lance Inc. He is a director of Crowder Construction Company, ERC, Inc., the Carolinas Healthcare System Foundation, Charlotte, North Carolina, a corporate member of the Jupiter, Florida Medical Center and a member of the Advisory Board of the Walker School of Business, Appalachian State University, Boone, North Carolina. He was named as an Outstanding Director in 2008 by the Outstanding Directors Institute.
DeLoach, Harris Mr. DeLoach is a Director of Goodrich Corporation. He is Chairman, President and Chief Executive Officer, Sonoco Products Company, a worldwide, vertically integrated packaging company. Mr. DeLoach holds a bachelor of arts degree in business administration and a juris doctor degree from the University of South Carolina. Mr. DeLoach was named President and Chief Executive Officer of Sonoco Products Company in July 2000 and Chairman in April 2005. Previously, he was Senior Executive Vice President and Chief Operating Officer from 1999 to 2000, Executive Vice President from 1996 to 1999 and Group Vice President from 1993 to 1996. He joined Sonoco in 1985. Mr. DeLoach is a director of Sonoco Products Company and Progress Energy Corporation. He also serves on the Board of Directors of the Palmetto Institute, member of the University of South Carolina Business Partnership Foundation, member of the Board of Directors of the South Carolina Governor’s School for Science and Mathematics Foundation, and Past Chairman of the South Carolina Chamber of Commerce.
Griffith, James Mr. Griffith is a Director of Goodrich Corporation. He is President and Chief Executive Officer, The Timken Company, a global leader in friction management and power transmission products and services. Mr. Griffith earned his B.S. in industrial engineering and his M.B.A. from Stanford University. He joined The Timken Company in 1984. From 1984 to 1999 he held a wide range of positions in several areas of the company, including international operations and strategic management. He was elected President and Chief Operating Officer in 1999 and President and Chief Executive Officer in July 2002. Mr. Griffith is a director of The Timken Company, is on the Executive Committee and Board of Directors of the National Association of Manufacturers, is on the Board of Directors of MAGNet, serves as the President for the World Bearing Association, and is a member of the Board of Trustees of Mount Union College.
Jumper, John Mr. Jumper is a Director of Goodrich Corporation. He is Retired Chief of Staff, United States Air Force. General Jumper retired from the United States Air Force in 2005 after a distinguished 39-year military career. In his last position as Chief of Staff he served as the senior military officer in the Air Force leading more than 700,000 military, civilian, Air National Guard and Air Force Reserve men and women. In that position he administered annual budgets in excess of $100 billion. As Chief of Staff, he was a member of the Joint Chiefs of Staff providing military advice to the Secretary of Defense, the National Security Council and the President. From 2000 — 2001 General Jumper served as Commander, Air Combat Command. During the 1999 war in Kosovo and Serbia he commanded U.S. Air Forces in Europe and Allied Air Forces Central Europe. In earlier assignments he served on the Joint Staff and as Senior Military Assistant to Secretary of Defense Dick Cheney and Secretary Les Aspin. He also commanded an F-16 fighter squadron and two fighter wings, accumulating more than 5,000 flying hours, including more than 1,400 combat hours in Vietnam and Iraq. General Jumper holds a degree in electrical engineering from the Virginia Military Institute and an M.B.A from Golden Gate University in San Francisco. He currently serves on the boards of SAIC, Inc., Jacobs Engineering Group, Inc., TechTeam Global, Inc. and Somanetics Corporation, as well as on the non-profit boards of The Marshall Foundation, the Air Force Village Charitable Foundation, and The American Air Museum in Britain.
Newton, Lloyd Mr. Newton is a Director of Goodrich Corporation. He is General, United States Air Force (Ret.) and Retired Executive Vice President, Pratt & Whitney Military Engines, a leading manufacturer of engines for military aircraft. General Newton retired from the United States Air Force in August 2000 after a distinguished 34-year career. He culminated his Air Force career as a four-star General and was Commander, Air Education and Training Command. His command consisted of 13 bases, 43,000 active duty personnel and 14,000 civilians. In April 2005 he was appointed by the President to serve as a commissioner on the Defense 2005 Base Realignment and Closure Commission. General Newton joined Pratt & Whitney Military Engines in September 2000 as Vice President where he was responsible for all aspects of business development, customer requirements, support and services. He retired from Pratt & Whitney in March 2006 as Executive Vice President. General Newton received a Bachelor of Science degree in Aviation Education from Tennessee State University in 1966. In 1985, he received a Master of Arts degree in Public Administration from George Washington University. He currently serves on the Board of Directors of Sonoco Products Company and Torchmark Corporation, as well as on the non-profit Boards of the National Air and Space Museum, the National Museum of the U.S. Air Force and the Air Force Association.
Corvi, Carolyn Ms. Carolyn Corvi is Director of Goodrich Corporation. She brings to Goodrich's board extensive experience in high level leadership roles gained during her 34-year career at Boeing. During her career she held leadership positions in program management, quality assurance, propulsion systems and aircraft systems. From 2000 through 2005 she served as vice president and general manager for 737/757 programs where she implemented Boeing's first application of lean manufacturing principles, including a moving assembly line that cut final assembly flow time for a 737 aircraft in half. From 2005 until her retirement in 2008, she served as vice president and general manager, airplane production, commercial airplanes; here she was responsible for Boeing Commercial Airplanes' fully integrated production system from design through production and delivery. Ms. Corvi holds a Bachelor of Arts degree in History from the University of Washington, and a Master of Science degree in Management from the Massachusetts Institute of Technology Sloan School of Business.

Insider Trading

Name Shares Traded Price
EGNOTOVICH CYNTHIA M 2,828 $65.31
REUSSER CURTIS C 1,985 $65.31
EGNOTOVICH CYNTHIA M 9,000 $0.00
WITOWSKI GERALD T 7,000 $0.00
POLLINO JENNIFER 1,726 $65.31
LINNERT TERRENCE G 2,958 $65.31
LARSEN MARSHALL O 11,020 $65.31
KUECHLE SCOTT ERNEST 2,050 $65.31
REUSSER CURTIS C 9,000 $0.00
POLLINO JENNIFER 1,726 $65.31
DELOACH HARRIS E JR 532 $65.32
CARMOLA JOHN J 2,905 $65.31
LINNERT TERRENCE G 9,000 $0.00
LARSEN MARSHALL O 32,000 $0.00
KUECHLE SCOTT ERNEST 9,000 $0.00
WITOWSKI GERALD T 1,739 $65.31
COTTRILL SCOTT A 2,500 $0.00
COTTRILL SCOTT A 1,052 $65.31
POLLINO JENNIFER 5,000 $0.00
CARMOLA JOHN J 9,000 $0.00
REUSSER CURTIS C 100 $0.00
LINNERT TERRENCE G 5,615 $62.77
LINNERT TERRENCE G 2,924 $60.49
LINNERT TERRENCE G 3,984 $25.10
LINNERT TERRENCE G 3,984 $60.49
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