People: ITT Corp (ITT.N)

ITT.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Frank MacInnis

66 2011 Independent Chairman of the Board

Denise Ramos

56 2011 President, Chief Executive Officer, Director

Thomas Scalera

41 2011 Chief Financial Officer, Senior Vice President

Aris Chicles

51 2011 Executive Vice President

Burt Fealing

43 2011 Senior Vice President, General Counsel, Secretary

Munish Nanda

48 2011 Senior Vice President and President - Control Technologies

Robert Pagano

50 2011 Senior Vice President, President - Industrial Process

Luca Savi

46 2011 Senior Vice President, President - Motion Technologies

Neil Yeargin

47 2013 Senior Vice President; President - Interconnect Solutions

Janice Klettner

52 2008 Vice President, Chief Accounting Officer, Assistant Secretary

Richard Lavin

61 2013 Director

Orlando Ashford

44 2011 Independent Director

G. Peter D'Aloia

68 2011 Independent Director

Donald DeFosset

64 2011 Independent Director

Christina Gold

65 1997 Independent Director

Donald Stebbins

55 2012 Independent Director

Colleen Ostrowski

VP, Treasurer and Investor Relations

Biographies

Name Description

Frank MacInnis

Mr. Frank T. MacInnis is Independent Chairman of the Board of ITT Corp. He is currently Chairman of the Board and was Chief Executive Officer of EMCOR Group, Inc. from April 1994 to January 2011. He was also President of EMCOR from April 1994 to April 1997. Mr. MacInnis is Chairman of the Board and a director of ComNet Communications, LLC and The Williams Companies, Inc. He also serves on the Board of Directors of Gilbane, Inc. Mr. MacInnis received an undergraduate degree from The University of Alberta and is a graduate of The University of Alberta Law School, Alberta, Canada. Mr. MacInnis has been a Director of ITT since 2001. He was elected Chairman of the Board of ITT on October 31, 2011. Mr. MacInnis has been Chairman of the Board and a director of EMCOR Group, Inc. since 1994 and a Director of The Williams Companies, Inc. since 1998. He was elected Chairman of the Board of The Williams Companies, Inc. in May 2011. In December 2011, Mr. MacInnis joined the Board of Directors of Gilbane, Inc., a real estate development and construction company.

Denise Ramos

Ms. Denise L. Ramos is President, Chief Executive Officer, Director of ITT Corp. She previously served as Senior Vice President and Chief Financial Officer of ITT. Ms. Ramos has greater than 20 years of business and financial experience acquired at Atlantic Richfield Company (ARCO). During her tenure at ARCO, she served in a number of increasingly responsible finance positions, including Corporate General Auditor and Assistant Treasurer. In addition, Ms. Ramos has five years of experience at Yum! Brands, Inc., where she was Senior Vice President and Corporate Treasurer for Yum! and Chief Financial Officer for the U.S. division of KFC Corporation. Prior to joining ITT in 2007, Ms. Ramos served as Chief Financial Officer for Furniture Brands International. Ms. Ramos holds a Master of Business Administration in Finance from the University of Chicago and attended Purdue University’s economic honors program.

Thomas Scalera

Mr. Thomas M. Scalera is Chief Financial Officer, Senior Vice President of ITT Corp. Mr. Scalera joined ITT in 2006, as director of financial planning and analysis, was later promoted to leadership of the investor relations team and leads both of those functions in his current role. Prior to joining ITT, Mr. Scalera held technical financial reporting and financial analysis positions with Dover Corporation, R.R. Donnelley, and the Pepsi-Lipton Partnership. Mr. Scalera holds a master of business administration in finance and international business from New York University and a bachelor of science degree in accounting from Fairfield University. He is also a Certified Public Accountant in the State of Connecticut.

Aris Chicles

Mr. Aris C. Chicles is Executive Vice President of ITT Corp. Previously served as senior vice president, Corporate Strategy and Business Development, where he oversaw a series of strategic acquisitions and divestitures. Chicles joined ITT in 2006 from American Standard Inc., where he was vice president of Corporate Business Development and was responsible for identifying, evaluating and executing corporate acquisitions and divestitures. Prior to this position, he had a 17-year career with Owens Corning in a series of responsible positions, rising to head of Corporate Development and Strategy. He earned a Bachelor of Science in business administration from Miami University of Ohio, and received his M.B.A. from the Wharton School of the University of Pennsylvania.

Burt Fealing

Mr. Burt M. Fealing is Senior Vice President, General Counsel, Secretary of ITT Corp. He previously served as vice president and corporate secretary for the company. Fealing joined ITT in 2010 from retail grocery provider SUPERVALU INC, where he served as vice president, corporate secretary and chief securities counsel. He previously held leadership roles at Verizon Communications, including serving as the general counsel for one of its businesses. Fealing has experience advising on board of directors and corporate governance issues, as well as federal securities law and regulatory compliance. He earned his Bachelor of Arts degree in economics with honors and psychology from Williams College in Williamstown, Mass., and received his Juris Doctorate from Harvard Law School.

Munish Nanda

Mr. Munish Nanda is Senior Vice President and President - Control Technologies of ITT Corp. He is President, Control Technologies (2011); Vice President and Director, Integrated Supply Chain (2008); Vice President, General Manager Temperature Control Products, Thermo Fisher Scientific (2007).

Robert Pagano

Mr. Robert J. Pagano, Jr., is Senior Vice President, President - Industrial Process of ITT Corp. He was President, Industrial Process (2009); Vice President Finance (2006).

Luca Savi

Mr. Luca Savi is Senior Vice President, President - Motion Technologies of ITT Corp. He is Chief Operating Officer, World, Comau Inc. (2009); President and Chief Executive Officer, Comau USA (2007).

Neil Yeargin

Mr. Neil W. Yeargin is Senior Vice President; President - Interconnect Solutions of ITT Corp. He joins ITT from Invensys PLC where he progressed through a number of increasingly responsible positions in its Invensys Controls division, a global designer and manufacturer of mechanical, electronic and electrical controls products, systems and solutions. Most recently senior vice president of its global commercial business, he also served as vice president and general manager of Americas commercial and aftermarket business, vice president of operations, and vice president of manufacturing, strategy and continuous improvement. He previously was vice president of global operations at Cooper Industries and held a number of leadership positions in operations, supply chain and process improvement with Honeywell Inc. / Allied Signal.

Janice Klettner

Ms. Janice M. Klettner is Vice President, Chief Accounting Officer, Assistant Secretary of ITT Corp. She has been Chief Accounting Officer, Assistant Secretary since 2006. She was Vice President, Corporate Controller, Avon Products since 1998.

Richard Lavin

Mr. Richard P. Lavin is Director of ITT Corp. He was a group president of Caterpillar, Inc. for Construction Industries and Growth Markets. In November 2009, Mr. Lavin was appointed to the Board of Directors of USG Corporation, building products company. He is also a member of the Board of Directors of the U.S. China Business Council, U.S. India Business Council and the U.S. Korea Business Council. He is a member of The Conference Board and the Chicago Council of Global Affairs. He serves on the International Advisory Council of Guanghua School of Management at Peking University and is on the Board of Trustees at Bradley University. Mr. Lavin has a bachelor’s degree from Western Illinois University and law degrees from both Creighton University and Georgetown University. Before becoming a group president, he was most recently Vice President of manufacturing operations for the Asia Pacific Division, serving as chairman of Shin Caterpillar Mitsubishi Ltd. (SCM) – now Caterpillar Japan Ltd. (CJL) – and chairman of Caterpillar (China) Investment Co., Ltd. Mr. Lavin had administrative responsibility for manufacturing operations in the region, including facilities in China, India and Indonesia. Mr. Lavin was director of Corporate Labor and Human Relations and director of Compensation and Benefits, as well as the vice president of Caterpillar’s Human Services Division. He is also a director of USG Corporation, providing additional relevant experience. Mr. Lavin has served on the Board of Directors of USG Corporation from November 2009 to the present.

Orlando Ashford

Mr. Orlando D. Ashford is Independent Director of ITT Corp. He is the President of the Talent business segment at Mercer. Previously, Mr. Ashford was the Senior Vice President, Chief Human Resources and Communications Officer for Marsh & McLennan Companies. In 2008, Mr. Ashford served as Group Director of Human Resources for Eurasia and Africa for the Coca-Cola Company and Vice President of Global Human Resources Strategy and Organizational Development for Motorola Inc. He has also held leadership positions with Mercer Delta Consulting, Ameritech and Andersen Consulting. Mr. Ashford holds a Bachelor of Science in Organizational Leadership and a Master of Science in Industrial Technology, both from Purdue University. Mr. Ashford has served as a Director of ITT since December 12, 2011.

G. Peter D'Aloia

Mr. G. Peter D'Aloia is Independent Director of ITT Corp. He served as Senior Vice President and Chief Financial Officer of American Standard Companies Inc., a position he held since 2000, before retiring in 2008. Before joining American Standard, Mr. D’Aloia worked for Honeywell where he most recently served as Vice President—Business Development. He spent 27 years with Honeywell’s predecessor company, AlliedSignal, in diverse finance management positions. During his career with AlliedSignal, he served as Vice President—Taxes; Vice President and Treasurer; Vice President and Controller; and Vice President and Chief Financial Officer for the Engineered Materials Sector. Early in his career, he worked as a tax attorney for the accounting firm Arthur Young and Company. Mr. D’Aloia has served as a Director of ITT since October 31, 2011. Mr. D’Aloia is also a board member and managing director of Ascend Performance Materials, Inc. In addition, he currently serves on the boards of FMC Corporation and WABCO Holdings, Inc. and he formerly served on the Board of AirTran Airways, Inc.

Donald DeFosset

Mr. Donald DeFosset, Jr., is Independent Director of ITT Corp. He retired in 2005 as Chairman, President and Chief Executive Officer of Walter Industries, Inc., a diversified company with principal operating businesses in homebuilding and home financing, water transmission products and energy services. Mr. DeFosset served since November 2000 as President and Chief Executive Officer, and since March 2002 as Chairman, of Walter Industries. Previously, he was Executive Vice President and Chief Operating Officer of Dura Automotive Systems, Inc. (“Dura”), a global supplier of engineered systems, from October 1999 through June 2000. Before joining Dura, Mr. DeFosset served as a Corporate Executive Vice President, President of the Truck Group and a member of the Office of Chief Executive Officer of Navistar International Corporation from October 1996 to August 1999. Mr. DeFosset holds a Master of Business Administration from Harvard Business School and a Bachelor of Science degree in industrial engineering from Purdue University. Mr. DeFosset has served as a director of ITT since October 31, 2011. Mr. DeFosset also serves as a Director of National Retail Properties Inc., Regions Financial Corporation and Terex Corporation, Inc. Previously, Mr. DeFosset served as a Director of EnPro Industries, Inc. from 2008-2011 and of James Hardie Industries N.V. from 2006 through 2008.

Christina Gold

Mrs. Christina A. Gold is Independent Director of ITT Corp. She was President and Chief Executive Officer of The Western Union Company, company in global money transfer, from September 2006 to September 2010. From May 2002 to September 2006, Mrs. Gold was President of Western Union Financial Services, Inc. and Senior Executive Vice President of Western Union’s parent company, First Data Corporation. From October 1999 to May 2002, she was Chairman, President and Chief Executive Officer of Excel Communications, Inc. Mrs. Gold served as President and Chief Executive Officer of The Beaconsfield Group from March 1998 to October 1999. From 1997 to 1998, Mrs. Gold was Executive Vice President of Global Development of Avon Products, Inc., and from 1993 to 1997, she was President of Avon North America. Mrs. Gold is a graduate of Carleton University, Ottawa, Canada. She is a board member of the Safe Water Network. Mrs. Gold has served as a Director of ITT since 1997 and as a Director of New York Life Insurance Company, a mutual company, since 2001. Mrs. Gold previously served as a Director of Torstar Corporation, a broad-based Canadian media company. She served as a Director of The Western Union Company from October 2006 to September 2010. Mrs. Gold was elected a Director of Exelis Inc. on October 31, 2011; as part of the transaction process for the separation of the Xylem Inc. and Exelis Inc. businesses from ITT, Mrs. Gold has agreed to resign as a director of Exelis Inc. with effect from the date of the election of her replacement at Exelis Inc.’s annual shareholders meeting.

Donald Stebbins

Mr. Donald J. Stebbins is Independent Director of ITT Corp. He served as the Chairman of Visteon Corporation from December 2008 through August 2012 and as the Chief Executive Officer from June 2008 through August 2012. Mr. Stebbins joined Visteon in June 2005 as the President and Chief Operating Officer. Prior to joining Visteon, he was President and Chief Operating Officer of Lear Corporation’s operations in Europe, Asia and Africa. Before that, he was President and Chief Operating Officer of Lear Corporation’s operations in the Americas. Before joining Lear in 1992, Mr. Stebbins held positions at Bankers Trust Co. and Citibank. Mr. Stebbins has served as a Director of ITT since March 1, 2012. He also currently serves on the board of WABCO Holdings, Inc. and he served on Visteon’s Board of Directors from December 2006 until August 2012.

Colleen Ostrowski

Basic Compensation

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