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United States

Harsco Corp (HSC.N)

HSC.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Everitt

63 2014 Non-Executive Independent Chairman of the Board

F. Nicholas Grasberger

52 2014 President, Chief Executive Officer, Director

Peter Minan

54 2014 Chief Financial Officer, Senior Vice President

Tracey McKenzie

48 2014 Chief Human Resource Officer, Senior Vice President

Russell Hochman

52 2015 Senior Vice President, General Counsel, Chief Compliance Officer, Corporate Secretary

Scott Gerson

45 2011 Senior Vice President, Group President - Harsco Industrial

James Earl

59 2012 Independent Director

Kathy Eddy

65 2012 Independent Director

Stuart Graham

70 2009 Independent Director

Terry Growcock

70 2008 Independent Director

Elaine Roche

66 2014 Independent Director

Phillip Widman

61 2014 Independent Director

David Martin

2016 Director - Investor Relations

Biographies

Name Description

David Everitt

Mr. David C. Everitt is Non-Executive Independent Chairman of the Board of Harsco Corp. He served as Interim President & CEO of the Company from February 28, 2014 to July 30, 2014. Former Co-Leader of the Agriculture and Turf division of Deere & Company (the world’s largest manufacturer of agricultural equipment and a major U.S. producer of construction, forestry, and lawn and grounds care equipment), the company’s largest operating group. Mr. Everitt served as President – North America, Asia, Australia, Sub-Saharan and South Africa and Global Tractor and Turf Products from 2009 until his retirement from Deere & Company in September 2012. Prior to that, he had served as President, Agricultural Division – North America, Australia, Asia and Global Tractor and Implement Sourcing since January 2006. Mr. Everitt is a member of the Board of Directors of Allison Transmission, Brunswick Corporation and Agrium, Inc., where he chairs the Human Resources & Compensation Committee and serves on the Audit Committee. He is also a member of the Board of Directors and chairs the Audit Committee of the National Business Aviation Association.

F. Nicholas Grasberger

Mr. F. Nicholas Grasberger, III, is President, Chief Executive Officer, Director of the Company. Mr. Grasberger has held financial and operations executive positions throughout his career. Prior to joining Harsco in 2013, Mr. Grasberger served as the Managing Director of the multinational Precision Polymers Division of Fenner Plc from March 2011 to April 2013. Prior to joining Fenner, he served as Senior Vice President and Chief Financial Officer of Armstrong Holdings, Inc., the parent company of Armstrong World Industries from January 2005 to March 2009, and later as CEO of Armstrong’s Building Products division from April 2009 to November 2009. Previously, Mr. Grasberger served as the Chief Financial Officer for Kennametal, Inc. and before that as Corporate Treasurer and director of the corporate planning process at H. J. Heinz Company. He started his career with USX Corporation.

Peter Minan

Mr. Peter F. Minan is Chief Financial Officer, Senior Vice President of the Company. He has an extensive background in global financial management acquired through a nearly 30-year career with KPMG from 1983 to 2012. He became a partner at KPMG in 1993 and served as global lead partner for several multi-national Fortune 500 industrial and consumer audits. His roles included National Managing Partner, U.S. Audit practice, and Partner in Charge, Washington/Baltimore Audit practice. His most recent role was with Computer Sciences Corporation, where he served as Vice President of Enterprise Risk Management and Internal Audit from 2012 to 2013.

Tracey McKenzie

Ms. Tracey L. McKenzie is Chief Human Resource Officer, Senior Vice President of the Company. Prior to joining Harsco in September 2014, Ms. McKenzie served as Global HR Vice President for JLG Industries, a leader in the manufacturing sector for advanced aerial lift systems. Ms. McKenzie previously held executive level HR positions in her native Australia, and at Pacific Scientific Aerospace (a division of Danaher).

Russell Hochman

Mr. Russell C. Hochman is Senior Vice President, General Counsel, Chief Compliance Officer, Corporate Secretary of the Company. Mr. Hochman served as Deputy General Counsel of the Company since August 5, 2013 and has been the Interim General Counsel, Chief Compliance Officer and Corporate Secretary since March 10, 2015. Prior to joining the Company, Mr. Hochman served as Vice President and Deputy General Counsel at Pitney Bowes Inc. and was associated with the law firm of Kelley Drye & Warren LLP. Mr. Hochman received his B.A. from Cornell University and his J.D. from Albany Law School of Union University.

Scott Gerson

Mr. Scott H. Gerson is Senior Vice President, Group President - Harsco Industrial of the Company. Prior to joining the Company on April 4, 2005, Mr. Gerson was with Kulicke & Soffa Industries, Inc., where he served as IT director of their worldwide application services. He has also served in IT management capacities with Compaq Computers and TRW Inc.

James Earl

Mr. James F. Earl has been appointed as Independent Director of Harsco Corp., since July 24, 2012. He was Executive Vice President of GATX Corporation (“GATX”) (one of the world’s leading railcar and locomotive leasing companies) since 2006. President of the GATX Rail International business segment and CEO of American Steamship Company (a division of GATX) since 2012. Chief Operating Officer (“COO”) of GATX from 2006 to 2012. Mr. Earl has served as an executive with GATX since 1988 and prior to that time held management positions with two railroad companies, Soo Line Railroad and Southern Pacific Transportation Company. He is a past recipient of the Norman W. Seip Award for Industry Excellence in the rail finance industry.

Kathy Eddy

Ms. Kathy G. Eddy., CPA, is Independent Director of Harsco Corp. She is the Founding partner of McDonough, Eddy, Parsons & Baylous, AC (a public accounting firm) since 1981. She served as an Chairman of the Board of Directors of the American Institute of Certified Public Accountants (“AICPA”) between 2000 and 2001. She was member of the AICPA Governing Council and Secretary of the West Virginia Higher Education Policy Commission. Member of the Board of Directors, Executive Committee and Chairman of the Audit Committee of West Virginia United Health System, Inc. since 2011.

Stuart Graham

Mr. Stuart E. Graham is Independent Director of Harsco Corp. Previously, he served as Chairman of Skanska AB (a leading provider of construction services) since April 2012. Previously, he served as Vice Chairman of Skanska AB, a position he held beginning in April 2011. Served as Chairman of Skanska USA from September 2008 until January 2010. From 2002 until his retirement in April 2008, Mr. Graham served as President & CEO of Skanska AB. Mr. Graham has also served as Chairman of the Engineering and Construction Governors Council of the World Economic Forum and founded the Engineering and Construction Risk Institute. He is a member of the Board of Directors of Skanska AB. Mr. Graham is Chairman of the Compensation and Project Review Committees and a member of the Audit Committee of Skanska AB. He is Chairman of the Board of Directors of Talen Energy Corp. and serves as Chairman of the Compensation and Corporate Governance Committee and is a member of the Nuclear Oversight Committee. From 2006 to 2011, Mr. Graham was a member of the Board of Directors of Securitas AB.

Terry Growcock

Mr. Terry D. Growcock is Independent Director of Harsco Corp. He is Retired Chairman of the Board of The Manitowoc Company (“Manitowoc”) (a worldwide provider of lifting equipment and foodservice equipment). Served as Chairman of Manitowoc from mid-2007 until December 2008, as Chairman and CEO from 2002 until mid-2007, and as President & CEO from 1998 until 2002. Served in various executive leadership roles at Manitowoc after joining the company in 1994. He is a former Chairman of Wisconsin Manufacturers and Commerce, one of the state’s leading business associations. Mr. Growcock is a director of Harris Corporation and Carlisle Companies, Inc.

Elaine Roche

Ms. Elaine La Roche is Independent Director of the Company, since 2014. She is also Senior Advisor to China International Capital Corporation US (a Chinese financial services institution) since March of 2011. Prior to that time, Ms. La Roche was with JPMorgan Chase & Co. (an international financial services institution) in Beijing, where she served as Vice Chairman, J.P. Morgan China Securities from 2008 to 2010. Over the course of a 20-year career at Morgan Stanley (an international financial services institution), Ms. La Roche rose from Associate to Managing Director, serving in a variety of roles including Chief of Staff to the Chairman, President and Head of the Asia Desk, and Chief Executive Officer of China International Capital Corporation in Beijing from 1997-2000. Ms. La Roche currently serves as a director of Marsh & McLennan Companies, where she sits on the Audit Committee and Finance Committee.

Phillip Widman

Mr. Phillip C. Widman is Independent Director of the Company. He is Retired Senior Vice President and CFO of Terex Corporation (a global manufacturer delivering customer-driven solutions for a wide range of commercial applications, including the construction, infrastructure, quarrying, mining, manufacturing, transportation, energy and utility industries). Mr. Widman held this position from 2002 until his retirement in March 2013. Prior to that, he served as Executive Vice President and CFO of Philip Services Corporation (an integrated environmental and industrial service corporation) from 1998 to 2001. Mr. Widman currently serves as a director of Sturm, Ruger & Company, Inc., where he also serves as Chairman of the Audit Committee and as a member of the Risk Oversight Committee, and Vectrus, Inc. where he serves on the Audit and Compensation Committees.

David Martin

Basic Compensation