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Ingersoll-Rand PLC (IR)

IR on New York Consolidated

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30 Jun 2016
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Summary

Name Age Since Current Position

Michael Lamach

52 2010 Chairman of the Board, President, Chief Executive Officer

Susan Carter

57 2013 Chief Financial Officer, Senior Vice President

Didier Teirlinck

59 2013 Executive Vice President - Climate Segment

Robert Zafari

57 2013 Executive Vice President - Industrial Segment

Paul Camuti

54 2011 Senior Vice President - Innovation, Chief Technology Officer

Maria Green

63 2015 Senior Vice President, General Counsel

Marcia Avedon

54 2013 Senior Vice President - Human Resources, Communications and Corporate Affairs

Gary Michel

53 2013 Senior Vice President and President - Residential HVAC

Keith Sultana

46 2015 Senior Vice President - Global Operations and Integrated Supply Chain

Todd Wyman

47 2015 Senior Vice President and President of the Compressed Air Systems and Services business

Christopher Kuehn

43 2015 Vice President, Controller

Francesco Incalza

2016 Vice President of Treasury

Richard Swift

71 2010 Lead Independent Director

Ann Berzin

63 2001 Independent Director

John Bruton

67 2010 Independent Director

Elaine Chao

63 2015 Independent Director

Jared Cohon

68 2008 Independent Director

Gary Forsee

65 2007 Independent Director

Constance Horner

74 1994 Independent Director

Linda Hudson

65 2015 Independent Director

Myles Lee

62 2015 Independent Director

John Surma

61 2013 Independent Director

Tony White

69 1997 Independent Director

Biographies

Name Description

Michael Lamach

Mr. Michael W. Lamach serves as Chairman of the Board, President, Chief Executive Officer of Ingersoll-Rand Plc. He served as Chairman since June 2010 and director since February 2010, President and Chief Executive Officer (since February 2010) of the Company, President and Chief Operating Officer of the Company from February 2009 to February 2010, Senior Vice President and President, Trane Commercial Systems, of the Company from June 2008 to September 2009, Senior Vice President and President, Security Technologies, of the Company from February 2004 to June 2008; Current Directorships: Iron Mountain Incorporated.

Susan Carter

Ms. Susan K. Carter, CPA, serves as Chief Financial Officer, Senior Vice President of Ingersoll-Rand Plc., effective September 27, 2013. Carter joins Ingersoll Rand from KBR, Inc., a global engineering, construction and services business, where she served for four years as executive vice president and chief financial officer. Prior to joining KBR, Carter held the position of executive vice president and chief financial officer at Lennox International, Inc.

Didier Teirlinck

Mr. Didier P. Teirlinck serves as an Executive Vice President - Climate Segment of Ingersoll-Rand Plc. Mr. Teirlinck has served as the president of the Climate Solutions sector since it was formed in 2009. Teirlinck joined Ingersoll Rand as the president of Climate Control - Europe in 2005, and was promoted to president of the entire sector in 2008.

Robert Zafari

Mr. Robert G. Zafari is Executive Vice President - Industrial Segment of Ingersoll-Rand plc. Zafari has served as Executive Vice President Ingersoll Rand, Industrial Segment (since December 2013); Senior Vice President and President, Industrial Technologies (2010-2013); President, TCS and Climate Solutions EMEIA (2009-2010); President, Security Technologies ESA (2007-2008).

Paul Camuti

Mr. Paul A. Camuti serves as Senior Vice President - Innovation, Chief Technology Officer of Ingersoll-Rand Plc since August 2011. He served as President, Smart Grid Applications, Siemens Energy, Inc. (an energy technology subsidiary of Siemens Corporation) (2010 -2011); President, Research Division, Siemens Corporation (a diversified global technology company) (2009 - 2010); President and Chief Executive Officer, Siemens Corporate Research, Inc. (the research subsidiary of Siemens Corporation) (2005 - 2009).

Maria Green

Ms. Maria C. Green is Senior Vice President, General Counsel of Ingersoll-Rand Public Limited Company., effective November 2, 2015. Ms. Green joins Ingersoll Rand from Illinois Tool Works where she served as senior vice president, general counsel and corporate secretary since 2011. During her tenure as general counsel, she provided leadership for environmental, health, safety and sustainability. With more than 30 years of experience, she began her career at Continental Illinois National Bank & Trust Co. and practiced law with Hazel Thomas Fiske Beckhorn & Hanes, P.C. and Akin, Gump, Strauss, Hauer & Feld, LLP in Washington, D.C. Green also held leadership roles at the Chicago Transit Authority and AMTRAK. In 1997, she began working for Illinois Tool Works, and as general counsel led a global team and guided the company's expansion through acquisitions and organic growth. She holds a Bachelor's degree in Sociology/Economics from the University of Pennsylvania and Juris Doctorate from Boston University School of Law.

Marcia Avedon

Dr. Marcia J. Avedon, Ph.D., is Senior Vice President - Human Resources, Communications and Corporate Affairs of Ingersoll-Rand Plc. She has served as Senior Vice President, Human Resources and Communications (2007 - 2013) of the company. She is Merck & Co., Inc. (a global healthcare company), Senior Vice President, Human Resources (2003-2006).

Gary Michel

Mr. Gary S. Michel serves as Senior Vice President and President - Residential HVAC of Ingersoll-Rand plc. He was Senior Vice President and President, Residential Solutions (2011-2013); President and Chief Executive Officer, Club Car (2007 - 2011).

Keith Sultana

Mr. Keith Sultana is Senior Vice President - Global Operations and Integrated Supply Chain of the Company. Sultana joined Ingersoll Rand seven years ago and most recently served as vice president of global procurement. Previously, he led the global integrated supply chain for the company's commercial HVAC business in North America and EMEA as well as globally for the Climate Solutions and Industrial Technologies sectors. Prior to Ingersoll Rand, Sultana served in increasingly responsible roles over a 17-year career in quality, operations and supply chain with GE businesses. He will serve as an officer of the company and will report to Lamach as part of his enterprise leadership team and continue to be based in Davidson, N.C. Sultana holds a bachelor's degree in mechanical engineering from Michigan State University.

Todd Wyman

Mr. Todd D. Wyman serves as Senior Vice President and President of the Compressed Air Systems and Services business of the Company. He was Senior Vice President - Global Operations and Integrated Supply Chain of Ingersoll-Rand Plc. He served as GE Transportation (a unit of General Electric Company), Vice President, Global Supply Chain (2007-2009).

Christopher Kuehn

Mr. Christopher J. Kuehn is Vice President and Controller of the Company. He was Vice President and Corporate Controller, Whirlpool Corporation (a global manufacturer and marketer of major home appliances), (2012-2015); Vice President, Global CFO Thermal Equipment and Services Segment, SPX Corporation (a global supplier of infrastructure equipment platforms in heating, ventilation and air conditioning (HVAC), (2008-2012)

Francesco Incalza

Mr. Francesco Incalza is Vice President of Treasury of the company. He has more than 25 years of experience in finance leadership positions. Prior to American Standard/Trane Incalza was with Bulgari SPA in the Netherlands, KPMG Audit in Italy and a lieutenant in the Italian army. His career also includes audit and accounting positions. He has a master's in business administration from Indiana University and a bachelor of science degree in economics from the Università degli Studi di Bari. Incalza is a certified public accountant and a certified auditor in Italy and six sigma green belt certified.

Richard Swift

Mr. Richard J. Swift serves as Lead Independent Director of Ingersoll-Rand plc., since 2010. He served as director since 1995. He was Chairman of Financial Accounting Standards Advisory Council from 2002 through 2006, Chairman, President and Chief Executive Officer of Foster Wheeler Ltd. (provider of design, engineering, construction, manufacturing, management and environmental services) from 1994 to 2001; Current Directorships: CVS Caremark Corporation, Hubbell Incorporated, Kaman Corporation, Public Service Enterprise Group.

Ann Berzin

Ms. Ann C. Berzin serves as an Independent Director of Ingersoll-Rand plc., since 2001. She is Chairman and Chief Executive Officer of Financial Guaranty Insurance Company (insurer of municipal bonds and structured finance obligations), a subsidiary of General Electric Capital Corporation, from 1992 to 2001; Current Directorships: Exelon Corporation; Other Directorships Held in the Past Five Years: Constellation Energy Group, Inc; Kindred Healthcare, Inc.

John Bruton

Mr. John G. Bruton serves as an Independent Director of Ingersoll-Rand Plc., since 2010. Mr. Bruton served as European Union Commission Head of Delegation to the United States from 2004 to 2009; Prime Minister of the Republic of Ireland from 1994 to 1997; Current Directorships: Montpelier Re Holding Ltd.

Elaine Chao

The Honourable Elaine L. Chao is an Independent Director of the Company. 24th U.S. Secretary of Labor from 2001 until 2009, the first Asian American woman cabinet officer in American history. Chairwoman of the Ruth Mulan Chu Chao Foundation, 2013 to present. Distinguished Fellow at the Heritage Foundation from August 1996 to January 2001 and January 2009 to August 2014. President and Chief Executive Officer of United Way of America from November 1992 to August 1996. Current Directorships: News Corp., Wells Fargo & Co., Vulcan Materials Company Other Directorships Held in the Past Five Years: Dole Food Company, Inc., Protective Life Ms. Chao’s extensive leadership experience including high profile positions at large, complex organizations in the public, private and non-profit sectors will bring valuable perspective to matters relevant to the Company in the areas of global competitiveness, international geopolitical dynamics, workforce development, trends in governmental policies and corporate governance. In particular, Ms. Chao’s service as U.S. Secretary of Labor will provide extensive knowledge and experience regarding labor and employment trends, workforce health and safety, pension benefits and competition in a worldwide economy. Ms. Chao’s ongoing board memberships in the financial and communications industries will also provide further insight into finance, macroeconomics and new media developments.

Jared Cohon

Dr. Jared L. Cohon serves as an Independent Director of Ingersoll-Rand plc since 2008. He is President of Carnegie Mellon University since 1997 and also appointed Professor of Civil and Environmental Engineering and Professor of Engineering and Public Policy; Current Directorships: Lexmark, Inc; Other Directorships Held in the Past Five Years: Trane Inc. (formerly American Standard); Other Activities: Appointed by President George W. Bush to serve on his Homeland Security Advisory Council in 2002 and reappointed in 2010 by President Barack Obama.

Gary Forsee

Mr. Gary D. Forsee serves as an Independent Director of Ingersoll-Rand plc since 2007. He is President, University of Missouri System from 2008 to 2011; Chairman of the Board (from 2006 to 2007) and Chief Executive Officer (from 2005 to 2007) of Sprint Nextel Corporation (a telecommunications company); Current Directorships: Great Plains Energy Inc; Other Activities: Trustee, National Board of Trustees, Boy Scouts of America, Trustee, Midwest Research Institute, Trustee, University of Missouri - Kansas City Foundation.

Constance Horner

Ms. Constance J. Horner serves as an Independent Director of Ingersoll-Rand plc., since 1994. She served as Guest Scholar at the Brookings Institution (a non-partisan research institute) from 1993 to 2005; Commissioner of U.S. Commission on Civil Rights from 1993 to 1998; Assistant to the President and Director of Presidential Personnel from 1991 to 1993; Deputy Secretary, U.S. Department of Health and Human Services from 1989 to 1991; Current Directorships: Pfizer Inc., Prudential Financial, Inc; Other Activities: Trustee, The Prudential Foundation Fellow, National Academy of Public Administration.

Linda Hudson

Ms. Linda P. Hudson is an Independent Director of the Company. She is Founder, Chairman and CEO of The Cardea Group and Former President and CEO of BAE Systems, Inc. Ms. Hudson’s prior role as President and CEO of BAE Systems and her extensive experience in the defense and engineering sectors will provide the Company with strong operational insight and understanding of matters crucial to the Company’s business. Prior to becoming CEO, Ms. Hudson was president of BAE Systems' Land & Armaments operating group, the world's largest military vehicle and equipment business, with operations around the world. In addition, Ms. Hudson has broad experience in strategic planning and risk management in complex business environments.

Myles Lee

Mr. Myles P. Lee serves as an Independent Director of Company. The Board also appointed Mr. Lee to serve as a member of the Board's Audit Committee and Finance Committee.

John Surma

Mr. John P. Surma serves as an Independent Director of Ingersoll-Rand Plc., since 2013. He is Chairman (since 2006) and Chief Executive Officer (since 2004) of United States Steel Corporation (a steel manufacturing company); Current Directorships: Marathon Petroleum Corporation, MPLX LP (a publicly traded subsidiary of Marathon Petroleum Corporation); Other Directorships Held in the Past Five Years: The Bank of New York Mellon Corporation, Calgon Carbon Corporation; Other Activities: Vice Chairman, U.S. President’s Advisory Committee for Trade Policy and Negotiations, Director, Federal Reserve Bank of Cleveland,Trustee, Pennsylvania State University.

Tony White

Mr. Tony Lee White serves as an Independent Director of Ingersoll-Rand plc., since 1997. He was Chairman, President and Chief Executive Officer of Applied Biosystems Inc. (a developer, manufacturer and marketer of life science systems and genomic information products) from 1995 until his retirement in 2008; Directorships: C.R. Bard, Inc. ?CVS Caremark Corporation; Other Directorships Held in the Past Five Years: Applied Biosystems Inc. (formerly known as Applera Corporation).