People: Harris Corp (HRS)

HRS on New York Consolidated

69.75USD
17 Sep 2014
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$0.07 (+0.10%)
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Summary

Name Age Since Current Position

William Brown

50 2014 Chairman of the Board, President, Chief Executive Officer

Miguel Lopez

54 2014 Chief Financial Officer, Senior Vice President

Sheldon Fox

54 2010 Group President - Government Communications Systems

Tracey Haslam

2014 President - Harris CapRock Communications Business

Dana Mehnert

51 2009 Group President - RF Communications

James Morris

48 2013 Group President - Integrated Network Solutions Business

Reinaldo Rezende

2013 President - Operations in Brazil

Scott Mikuen

51 2013 Senior Vice President, General Counsel, Secretary

Robert Duffy

46 2012 Senior Vice President - Human Resources and Administration

Lewis Schwartz

50 2006 Vice President, Principal Accounting Officer

Thomas Dattilo

62 2014 Lead Independent Director

Vyomesh Joshi

60 2013 Director

Peter Chiarelli

63 2012 Independent Director

Terry Growcock

68 2005 Independent Director

Lewis Hay

58 2012 Independent Director

Karen Katen

65 1994 Independent Director

Stephen Kaufman

71 1999 Independent Director

Leslie Kenne

66 2004 Independent Director

David Rickard

67 2001 Independent Director

James Stoffel

67 2003 Independent Director

Gregory Swienton

64 2000 Independent Director

Hansel Tookes

66 2005 Independent Director

Biographies

Name Description

William Brown

Mr. William M. Brown is Chairman of the Board, President, Chief Executive Officer of Harris Corp. Prior to joining Harris in November 2011, Mr. Brown was Senior Vice President, Corporate Strategy and Development, of United Technologies Corporation (“UTC”). Earlier, he served five years as President of UTC’s Fire & Security Division. In all, Mr. Brown spent 14 years with UTC, holding U.S. and international roles at various divisions, including Carrier Corporation’s Asia Pacific Operations and the Carrier Transicold division. Before joining UTC in 1997, he worked for McKinsey & Company as a senior engagement manager. He began his career as a project engineer at Air Products and Chemicals, Inc. Mr. Brown serves on the board of directors of the Fire Department of NYC (FDNY) Foundation and the board of trustees of Florida Polytechnic University. He is a member of the National Security Telecommunications Advisory Committee and was recently appointed to the United States-Brazil CEO Forum.

Miguel Lopez

Mr. Miguel “Mick” Lopez is Chief Financial Officer, Senior Vice President of the Company. Mr. Lopez joins the Company after most recently serving from November 2011 to November 2013 as Chief Financial Officer of Aricent Group, a high-technology global services company. Prior to Aricent, he held positions at Cisco Systems, Inc. from 2007 to 2011, including as Vice President, Corporate Planning and Pricing and Vice President, Corporate Finance and Operations. From 2003 to 2007, he served at Tyco International, where he was promoted to Vice President, Strategy and Business Development, Tyco Fire and Safety, after serving as Chief Financial Officer, ADT Security Systems North America. Previously, he spent 16 years at IBM Corporation in roles of increasing responsibility and began his career at KPMG. Mr. Lopez received his B.S. degree in finance and accounting from Georgetown University and his M.B.A. degree from the University of Chicago. He is also a certified public accountant.

Sheldon Fox

Mr. Sheldon J. Fox has been appointed as Group President - Government Communications Systems of Harris Corp., since June 2010. He has served as the President, National Intelligence Programs, Government Communications Systems from December 2007 to May 2010. President, Defense Programs, Government Communications Systems from May 2007 to December 2007. Vice President and General Manager, Department of Defense Programs, Government Communications Systems Division from July 2006 to April 2007. Vice President of Programs, Department of Defense Communications Systems, Government Communications Systems Division from July 2005 to June 2006. Mr. Fox joined Harris in 1984.

Tracey Haslam

Ms. Tracey Haslam is the President - Harris CapRock Communications Business of Harris Corporation. In this role, Haslam is responsible for leading Harris CapRock, the premier global provider of managed satellite and terrestrial communications solutions specifically for remote and harsh environments including the energy, government and maritime markets. Harris CapRock owns and operates a robust global infrastructure that includes teleports on six continents, five 24/7 customer support centers, local presence in 23 countries and more than 275 global field service personnel supporting customer locations across the Americas, Europe, Africa and Asia Pacific. Haslam has more than 25 years experience leading businesses and teams in markets ranging from off-shore oil exploration and production to defense, technology, and after-market services. Most recently she was vice president and general manager of Harris CapRock's energy business. She joined Harris from Honeywell, where she was vice president, strategic markets for Honeywell Process Solutions. Previously Haslam served in a variety of international assignments at Honeywell in general management, strategy, marketing, sales, and business development and successfully grew international and domestic businesses in the energy sector. Haslam received a bachelor of science degree in mathematics and engineering from the University of Adelaide in Australia and a master's degree in business administration from INSEAD in France.

Dana Mehnert

Mr. Dana A. Mehnert is Group President - RF Communications of Harris Corp. He served as President, RF Communications from July 2006 to May 2009. Vice President and General Manager — Government Products Business, RF Communications from July 2005 to July 2006. Vice President and General Manager — Business Development and Operations, RF Communications from January 2005 to July 2005. Vice President — Defense Operations, RF Communications from January 2004 to January 2005. Vice President — International Operations, RF Communications from November 2001 to January 2004. Vice President/Managing Director — International Government Sales Operations for Harris’ regional sales organization from September 1999 to November 2001. Vice President — Marketing and International Sales, RF Communications from August 1997 to September 1999. Vice President — Worldwide Marketing, RF Communications from July 1996 to July 1997. Vice President — International Sales, RF Communications from November 1995 to June 1996. Mr. Mehnert joined Harris in 1984.

James Morris

Mr. James D. Morris has been appointed as Group President - Integrated Network Solutions Business of Harris Corp., since January 2013. Formerly with Western Digital Corporation (“WDC”), as Executive Vice President and General Manager for four of WDC’s commercial product businesses from October 2010 to January 2013; and in domestic and international leadership roles within WDC from 2001 to 2010. Before joining WDC in 2001, Mr. Morris worked for McKinsey & Company as senior engagement manager, and, prior to that, he served as an intelligence officer with the U.S. Army.

Reinaldo Rezende

Mr. Reinaldo C.B. Rezende is President - Operations in Brazil of the company. In this new role, Rezende is responsible for the company's operations, business development, marketing, shared services and government relations in Brazil. He will help increase Harris' infrastructure and partnerships in the region and support efforts to expand its presence — particularly in the commercial energy, healthcare, public safety, government, military, and civilian agency markets. Rezende brings to Harris nearly 30 years of in-country business development experience. He joins Harris from General Electric, where he was an executive in the Global Accounts Group. Prior to that role, he held a number of leadership positions at Halliburton, a global leader in the energy industry, where he was responsible for growing revenue and earnings, including Brazil country operations manager, Brazil country business development manager, Latin America business development manager, and global account manager for Petrobras, an integrated energy company. Rezende holds a bachelor of science degree in mechanical engineering from Brazil's Universidade Católica de Petrópolis, a master's in business administration from Universidade de São Paulo, a master's in finance from Ibmec, and a master's in operations and total quality management from the Universidade Federal do Rio Grande do Norte. He also is a graduate of the Mays Business School Center for Executive Development at Texas A&M University.

Scott Mikuen

Mr. Scott T. Mikuen is Senior Vice President, General Counsel, Secretary of Harris Corp. He served as Vice President, General Counsel and Secretary from October 2010 to February 2013. Vice President, Associate General Counsel and Secretary from October 2004 to October 2010. Vice President — Counsel, Corporate and Commercial Operations and Assistant Secretary from November 2000 to October 2004. Mr. Mikuen joined Harris in 1996 as Finance Counsel.

Robert Duffy

Mr. Robert L. Duffy is Senior Vice President - Human Resources and Administration of Harris Corp. Senior Vice President, Human Resources and Administration since July 2012. Formerly with UTC, as Vice President, Human Resources for UTC’s Sikorsky aircraft operation from 2010 to 2011; and in similar roles within UTC’s Fire & Security, Carrier, Hamilton Sundstrand and Pratt & Whitney operations from 1998 to 2009. Before joining UTC in 1998, Mr. Duffy held human resource management positions with Royal Dutch Shell and James River Corporation.

Lewis Schwartz

Mr. Lewis A. Schwartz is Vice President, Principal Accounting Officer of Harris Corp., since October 2006. He served as Principal Accounting Officer from October 2005 to October 2006. Assistant Controller from October 2003 to October 2005. Director, Corporate Accounting from August 1999 to October 2003. Director, Corporate Planning from January 1997 to August 1999. Mr. Schwartz joined Harris in 1992. Formerly, Mr. Schwartz was with Ernst & Young LLP from 1986 to 1992.

Thomas Dattilo

Mr. Thomas A. Dattilo is Lead Independent Director of Harris Corp. He is also an advisor and consultant to various private investment firms. He served as a Senior Advisor for Cerberus Operations and Advisory Company, LLC, a unit of Cerberus Capital Management, a private investment firm, from June 2007 until June 2009. Prior to joining Cerberus, Mr. Dattilo was most recently Chairman, President and Chief Executive Officer of Cooper Tire & Rubber Company, which specializes in the design, manufacture and sale of passenger and truck tires. He joined Cooper in January 1999 as President and Chief Operating Officer and served as Chairman, President and Chief Executive Officer from 2000 until 2006. Prior to joining Cooper, he held senior positions with Dana Corporation. His last position with Dana was President of its sealing products group. Mr. Dattilo has been a member of our Board since August 2001.

Vyomesh Joshi

Mr. Vyomesh I. Joshi is Director of Harris Corporation. Vyomesh I. Joshi, 59, retired in April 2012 as Executive Vice President, Imaging and Printing Group of Hewlett-Packard Company (“HP”), a company engaged in personal computing and access devices, imaging and printing-related products and services and information technology software and solutions. Mr. Joshi joined HP in 1980 as a research and development engineer and went on to hold a series of management positions with increasing responsibility, including serving as Executive Vice President of HP’s Imaging and Printing Group from 2002 to 2012. During his career, he oversaw some of HP’s most successful global commercial enterprises.

Peter Chiarelli

General Peter W. Chiarelli, (Ret.) is Independent Director of Harris Corp. eter W. Chiarelli, General U.S. Army (Ret.), 63, retired in March 2012 from the U.S. Army, where he most recently served as Vice Chief of Staff, the Army’s second-highest-ranking officer, with responsibility for oversight of the day-to-day operations of the Army and for leading the Army’s budget planning and execution and its efforts to modernize its equipment, procedures and formations. During his nearly 40 years of service with the U.S. Army, Mr. Chiarelli held several other senior officer positions, including Senior Military Assistant, Secretary of Defense, serving as principal military advisor to the Secretary of Defense; Commander of the Multi-National Corps – Iraq, serving as the senior tactical commander of U.S. and Coalition troops in Iraq; Division Commander, Fort Hood, Texas and Baghdad, Iraq; U.S. Army Chief of Operations, Training and Mobilization; and Executive Officer, Supreme Allied Commander, Europe, serving as principal military assistant and advisor to the Supreme Allied Commander, Europe. He also commanded troops at all levels from platoon to Multi-National Corps. Since his retirement from the U.S. Army, Mr. Chiarelli serves as Chief Executive Officer of One Mind for Research, a non-profit organization bringing together healthcare providers, researchers and academics to cure brain disorders.

Terry Growcock

Mr. Terry D. Growcock is Independent Director of Harris Corp. Terry D. Growcock, 67, is retired Chairman of the Board and Chief Executive Officer of The Manitowoc Company, Inc., a diversified industrial manufacturer of cranes and foodservice equipment and a provider of ship building and ship repair services. He joined Manitowoc in 1994 as Executive Vice President and General Manager of Manitowoc Ice. He became President of Manitowoc Foodservice Group in 1995 and served in that capacity until his promotion to President, Chief Executive Officer and a member of the Board of Directors of The Manitowoc Company, Inc. in 1998. He was named Chairman of the Board of Directors and Chief Executive Officer of Manitowoc in October 2002. Mr. Growcock retired as Chief Executive Officer of Manitowoc in May 2007 and as Chairman of the Board in December 2008.

Lewis Hay

Mr. Lewis Hay III, is Independent Director of Harris Corp. Lewis Hay III, 57, is Executive Chairman of NextEra Energy, Inc., one of the nation’s leading electricity-related services companies and the largest renewable energy generator in North America. He was elected President and Chief Executive Officer and a director of NextEra Energy, Inc. in June 2001 and Chairman of the Board in January 2002. Mr. Hay retired as Chief Executive Officer of NextEra Energy, Inc. in July 2012. Mr. Hay also is Chairman of NextEra Energy’s two primary subsidiaries, Florida Power & Light Company and NextEra Energy Resources, LLC. Mr. Hay relinquished the title of President of NextEra Energy in December 2006 and Chief Executive Officer of Florida Power & Light Company in July 2008. He joined NextEra Energy as Vice President, Finance and Chief Financial Officer in 1999. From March 2000 until December 2001 he served as President of NextEra Energy Resources LLC.

Karen Katen

Ms. Karen L. Katen is Independent Director of Harris Corp. Karen Katen, 64, is a Senior Advisor to Essex Woodlands, a healthcare growth equity and venture capital firm. She joined Essex Woodlands in October 2007. Ms. Katen retired in March 2007 as Vice Chairman of Pfizer Inc., a research-based, global pharmaceutical company. Ms. Katen joined Pfizer in 1974 and held a series of management positions with increasing responsibility, including serving as President of Pfizer Global Pharmaceuticals and Executive Vice President of Pfizer from 2001 to 2005 and President of Pfizer Human Health, the company’s principal operating group, from 2005 to 2007. She has also served as Chairman of the Pfizer Foundation, a charitable foundation affiliated with Pfizer. Ms. Katen also is a director of The Home Depot, Inc. (since 2007), Air Liquide (since 2008) and Catamaran Corporation (since December 2012) and a member of the Global Advisory Board of Takeda Pharmaceutical Company Limited, and the chairperson of the RAND Corporation’s Health Board of Advisors. Ms. Katen is a trustee for the University of Chicago and is a council member of the Booth Graduate School of Business at the University of Chicago. Ms. Katen served as a director of General Motors Corporation from 1997 to 2009. Ms. Katen is also a director at the New York Botanical Garden.

Stephen Kaufman

Mr. Stephen P. Kaufman is Independent Director of Harris Corp. Stephen P. Kaufman, 71, has been a Senior Lecturer of Business Administration at the Harvard Business School since January 2001. He is a retired Chairman and Chief Executive Officer of Arrow Electronics, Inc., a distributor of semiconductors and computer products. He became President and Chief Operating Officer of Arrow in 1985, Chief Executive Officer in 1986, and Chairman in 1994. He retired in September 2002. Previously, Mr. Kaufman was a partner at McKinsey & Company, an international management consulting firm. Mr. Kaufman also is a director of KLA-Tencor Corporation (since 2002). Mr. Kaufman served as a director of Thermo Fischer Scientific Inc. from 2007 to 2010, Freescale Semiconductor, Inc. from July 2004 to December 2006 and again from July 2007 to November 2009, Arrow Electronics, Inc. from 1984 to 2003 and Polaroid Corporation from 1997 to 2001.

Leslie Kenne

Lieutenant General Retired Leslie F. Kenne is Independent Director of Harris Corp. Leslie F. Kenne, Lieutenant General USAF (Ret.), 65, retired in September 2003 from the U.S. Air Force, where she had a 32-year military career and had most recently been Deputy Chief of Staff for Warfighting Integration at Air Force headquarters in Washington, D.C. Previously, she commanded the Electronic Systems Center at Hanscom Air Force Base in Massachusetts. She also directed a number of major procurement programs, including the F-16 and Joint Strike Fighter programs. Since her retirement from the U.S. Air Force, Ms. Kenne is a private independent consultant for various defense companies and/or agencies. Ms. Kenne also is a director of Unisys Corporation (since 2006) and Oshkosh Corporation (since 2010). Ms. Kenne served as a director of EDO Corporation from 2004 to 2007.

David Rickard

Mr. David B. Rickard is Independent Director of Harris Corp. David B. Rickard, 66, retired from CVS Caremark Corporation, a retail pharmacy chain and provider of healthcare services and pharmacy benefits management, in December 2009. Prior to his retirement, Mr. Rickard was the Executive Vice President, Chief Financial Officer and Chief Administrative Officer. He held this position since joining CVS in September 1999. Prior to joining CVS, he was Senior Vice President and Chief Financial Officer of RJR Nabisco Holdings Corporation from March 1997 to August 1999. Previously, he was Executive Vice President of International Distillers and Vintners Americas. Mr. Rickard also is a director of Jones Lang LaSalle Incorporated (since 2007) and Dollar General Corporation (since 2010), and chairs the Audit Committee of each of these boards. He is also a former member of the Financial Accounting Standards Advisory Council (extended term).

James Stoffel

Dr. James C. Stoffel is an Independent Director of Harris Corp. Dr. James C. Stoffel, 67, is a General Partner of Trillium International, a private equity company. He was an executive at Eastman Kodak Company, a film and digital imaging company, until April 2005, having served as Senior Vice President, Chief Technical Officer since 2000, and Director of Research and Development, after joining the firm in 1997 as Vice President, Director Electronic Imaging Products Research and Development. Prior to joining Kodak, he was with Xerox Corporation for more than 20 years, serving as Vice President of Corporate Research and Technology, Vice President and General Manager of the Advanced Imaging Business Unit, Vice President and Chief Engineer, as well as other executive positions. Dr. Stoffel also is a director of Aviat Networks, Inc. (since 2007) and currently serves as Aviat’s Lead Independent Director. He also serves on the President’s Advisory Council at the University of Notre Dame and is Chairman of the advisory board of ASTRI, Hong Kong.

Gregory Swienton

Mr. Gregory T. Swienton is Independent Director of Harris Corp. Gregory T. Swienton, 63, is retired Chairman and Chief Executive Officer of Ryder System, Inc., a logistics and transportation services company. He joined Ryder in June 1999 as President and Chief Operating Officer, and was named Chief Executive Officer in November 2000 and Chairman in May 2002. He retired as Chief Executive Officer of Ryder in December 2012 and as Chairman in May 2013. Prior to joining Ryder, he was Senior Vice President-Growth Initiatives of Burlington Northern Santa Fe Corporation (“BNSF”). He held senior positions with BNSF and the former Burlington Northern Railroad from 1994 to 1999, and various executive and management positions with DHL Worldwide Express from 1982 to 1994. Mr. Swienton also is a director of Lennox International Inc. (since 2010). Mr. Swienton served as a director of Ryder System, Inc. from June 1999 to May 2013.

Hansel Tookes

Mr. Hansel E. Tookes II, is Independent Director of Harris Corp. Hansel E. Tookes II, 65, retired from Raytheon Company, a company engaged in defense and government electronics, space and airborne systems, information technology, technical services and business and special mission aircraft, in December 2002. He joined Raytheon in September 1999 as President and Chief Operating Officer of its Raytheon Aircraft Company subsidiary, a commercial, military and regional aircraft manufacturing company. He was appointed Chief Executive Officer of Raytheon Aircraft Company in January 2000 and Chairman in August 2000. He became President of Raytheon International in May 2001. Prior to joining Raytheon in 1999, he served United Technologies Corporation as President of its Pratt & Whitney Large Military Engines Group since 1996. He joined United Technologies Corporation in 1980 and held a variety of senior leadership positions. Mr. Tookes was a Lieutenant Commander and pilot in the U.S. Navy and later served as a commercial pilot with United Airlines. Mr. Tookes also is a director of Corning Incorporated (since 2001), NextEra Energy, Inc. (since 2005) and Ryder System, Inc. (since 2002).
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