People: Johnson Controls Inc (JCI)

JCI on New York Consolidated

48.45USD
22 Aug 2014
Price Change (% chg)

$-0.17 (-0.35%)
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$48.62
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Summary

Name Age Since Current Position

Alex Molinaroli

54 2014 Chairman of the Board, President, Chief Executive Officer

R. Bruce McDonald

53 2010 Executive Vice President, Chief Financial Officer

Susan Davis

60 2006 Executive Vice President - Human Resources

William Jackson

53 2013 Executive Vice President - Corporate Development

Kim Metcalf-Kupres

52 2013 Chief Marketing Officer, Corporate Vice President

Brian Stief

57 2010 Vice President, Principal Accounting Officer, Corporate Controller

Colin Boyd

54 2008 Vice President - Information Technology, Chief Information Officer

Jerome Okarma

61 2004 Vice President, General Counsel, Secretary

Frank Voltolina

53 2003 Corporate Vice President, Corporate Treasurer

Brian Cadwallader

2014 Vice President, Assistant Secretary, Assistant General Counsel

Beda Bolzenius

57 2012 Corporate Vice President, President - Automotive Seating

Simon Davis

2014 Vice President and Assistant Chief Human Resources Officer

Charles Harvey

61 2005 Corporate Vice President - Diversity and Public Affairs

Brian Kesseler

47 2013 Corporate Vice President, President - Power Solutions Business

John Murphy

50 2013 Corporate Vice President and President - Global Workplace Solutions

C. David Myers

49 2005 Corporate Vice President, President - Building Efficiency Business

William Lacy

69 2013 Lead Independent Director

David Abney

58 2009 Independent Director

Dennis Archer

72 2002 Independent Director

Natalie Black

63 1998 Independent Director

Julie Bushman

52 2012 Independent Director

Eugenio Santiago Clariond Reyes-Retana

2005 Independent Director

Raymond Conner

58 2013 Independent Director

Richard Goodman

65 2008 Independent Director

Jeffrey Joerres

54 2001 Independent Director

Mark Vergnano

56 2011 Independent Director

Glen Ponczak

Vice President - Investor Relations

Biographies

Name Description

Alex Molinaroli

Mr. Alex A. Molinaroli is Chairman of the Board, President, Chief Executive Officer of Johnson Controls Inc. effective January 1, 2014. President and Chief Executive Officer, Johnson Controls, Inc. Mr. Molinaroli was elected President and Chief Executive Officer effective October 2013. He served as Vice Chairman from January 2013 to October 2013. He also served as a Corporate Vice President from May 2004 to January 2013 and served as President of Johnson Controls’ Power Solutions business from January 2007 to January 2013. Previously, Mr. Molinaroli served as Vice President and General Manager for North America Systems & the Middle East for Johnson Controls’ Building Efficiency business and has held increasing levels of responsibility for controls systems and services sales and operations. Mr. Molinaroli joined Johnson Controls in 1983.

R. Bruce McDonald

Mr. R. Bruce McDonald is an Executive Vice President, Chief Financial Officer of Johnson Controls, Inc. He was elected Executive Vice President in September 2006 and Chief Financial Officer in May 2005. He previously served as Corporate Vice President from January 2002 to September 2006, Assistant Chief Financial Officer from October 2004 to May 2005 and Corporate Controller from November 2001 to October 2004. Mr. McDonald joined the Company in 2001.

Susan Davis

Ms. Susan F. Davis is an Executive Vice President - Human Resources of Johnson Controls Inc., since September 2006. She previously served as Vice President of Human Resources from May 1994 to September 2006 and as Vice President of Organizational Development for the Automotive Experience business from August 1993 to April 1994. Ms. Davis joined the Company in 1983. Ms. Davis is a Director of Quanex Building Products Corporation, where she is the Chairwoman of the Compensation and Management Development Committee and serves on the Nominating and Corporate Governance Committee.

William Jackson

Mr. William C. Jackson is an Executive Vice President - Corporate Development of Johnson Controls Inc., since September 11, 2013. He has served as President - Automotive Electronics & Interiors since March 2012. Mr. Jackson also served as Executive Vice President - Operations and Innovation, from May 2011 to September 2013. Prior to joining Johnson Controls, Mr. Jackson was Vice President and President of Automotive at Sears Holdings Corporation from 2009 to 2010. Prior to that, he served as Senior Vice President and board member of Booz, Allen & Hamilton and Booz & Company, a strategy and consulting firm, where he led the firm’s Global Automotive, Transportation and Industrials Practice.

Kim Metcalf-Kupres

Ms. Kim Metcalf-Kupres is Chief Marketing Officer, Corporate Vice President of Johnson Controls Inc., since May 2013. She served as Vice President, Strategy, Marketing and Sales in the Power Solutions business from 2007 to May 2013. Previously, she served as Vice President, Sales and Marketing for Building Efficiency Systems in North America and has held positions of increasing responsibility since joining the Company in 1994.

Brian Stief

Mr. Brian J. Stief is Vice President, Principal Accounting Officer, Corporate Controller of Johnson Controls Inc. He was elected Vice President and Corporate Controller in July 2010 and serves as the Company’s Principal Accounting Officer. Prior to joining the Company, Mr. Stief was a partner with PricewaterhouseCoopers LLP, which he joined in 1979 and in which he became partner in 1989. He served several of the firm’s largest clients and also held various office managing partner roles.

Colin Boyd

Mr. Colin Boyd is Vice President - Information Technology, Chief Information Officer of Johnson Controls Inc., since October 2008. Mr. Boyd previously served as Chief Information Officer and Corporate Vice President of Sony Ericsson from 2002 to 2008.

Jerome Okarma

Mr. Jerome D. Okarma is Vice President, General Counsel, Secretary of Johnson Controls Inc., since November 2004 and was named a Corporate Vice President in September 2003. He previously served as Assistant Secretary from 1990 to November 2004 and as Deputy General Counsel from June 2000 to November 2004. Mr. Okarma joined the Company in 1989.

Frank Voltolina

Mr. Frank A. Voltolina is Corporate Vice President, Corporate Treasurer of Johnson Controls Inc., since July 2003. Prior to joining the Company, Mr. Voltolina was Vice President and Treasurer at ArvinMeritor, Inc.

Brian Cadwallader

Mr. Brian J. Cadwallader is the Vice President, Assistant Secretary, Assistant General Counsel of Johnson Controls, Inc. Cadwallader, who joined Johnson Controls in 2010, currently serves as assistant general counsel leading more than 100 attorneys and support staff located in 16 offices worldwide. Prior to becoming assistant general counsel, Cadwallader was group vice president and general counsel of the company's Building Efficiency business. Cadwallader previously served in leadership roles with International Paper Company including associate general counsel where he led the legal functions for the company's four international headquarter locations. He has a bachelor's degree from Western Michigan University and a Juris Doctor from St. Louis University.

Beda Bolzenius

Dr. Beda Bolzenius is Corporate Vice President, President - Automotive Seating of Johnson Controls Inc. He was elected a Corporate Vice President in November 2005 and has served as President - Automotive Seating since October 2012. He previously served as President of the Automotive Experience business from November 2006 to October 2012 and as Executive Vice President and General Manager Europe, Africa and South America for Automotive Experience from November 2004 to November 2006. Dr. Bolzenius joined the Company in November 2004 from Robert Bosch GmbH, a global manufacturer of automotive and industrial technology, consumer goods and building technology, where he most recently served as the president of Bosch’s Body Electronics division.

Simon Davis

Mr. Simon Davis is Vice President and Assistant Chief Human Resources Officer of the Company. Davis, who joined Johnson Controls in 1997 in the United Kingdom, most recently served as vice president Talent Strategy and Organizational Excellence where he was responsible for the Human Resources transformation design and implementation, including the establishment of global centers of excellence and shared services. He also oversaw senior talent assessment and development, ensuring a robust pipeline of future leaders. In his 17 years with the company, Davis has held a variety of Human Resources leadership roles across multiple business units, spending nearly 10 years in Automotive Experience in the United Kingdom and Michigan. Subsequently, he was Human Resources leader and talent strategist for Power Solutions for nearly five years during a period of business diversification, growth and globalization. Davis has a bachelor's degree in Business from Sheffield Hallam University.

Charles Harvey

Mr. Charles A. Harvey is Corporate Vice President - Diversity and Public Affairs of Johnson Controls Inc., since November 2005. He previously served as Vice President of Human Resources for the Automotive Experience business and in other human resources leadership positions. Mr. Harvey joined the Company in 1991.

Brian Kesseler

Mr. Brian Kesseler is Corporate Vice President, President - Power Solutions Business of Johnson Controls Inc., since January 2013. He previously served as the Chief Operating Officer of the Power Solutions business from May 2012 to January 2013. He served as Vice President and General Manager, Europe Systems & Service, North America Service & Unitary Products Group for the Building Efficiency business from 2009 to April 2012, as Vice President and General Manager, Americas for the Power Solutions business from 2006 to 2009 and as Vice President and General Manager, North America for the Automotive business from 2003 to 2006. Mr. Kesseler joined the Company in 1994.

John Murphy

John Murphy, 50, was elected a Corporate Vice President and President of the Global Workplace Solutions business in July 2013. He previously served as the Vice President and General Manager of North America-Systems, Latin America, Middle East and Global Security for the Building Efficiency business from October 2009 to July 2013. He has held several global management roles within the Building Efficiency business since joining the Company in 1999.

C. David Myers

Mr. C. David Myers is Corporate Vice President, President - Building Efficiency Business of Johnson Controls Inc., since December 2005. When he joined the Company in connection with the acquisition of York International Corporation (York). At York, Mr. Myers served as Chief Executive Officer from February 2004 to December 2005, President from June 2003 to December 2005, Executive Vice President and Chief Financial Officer from January 2003 to June 2003 and Vice President and Chief Financial Officer from February 2000 to January 2003.

William Lacy

Mr. William H. Lacy is Lead Independent Director of Johnson Controls Inc. Retired Chairman and Chief Executive Officer, MGIC Investment Corporation, Milwaukee, Wisconsin (holding company for private mortgage insurers). Mr. Lacy retired in 1999 after a 28-year career at MGIC Investment Corporation and its principal subsidiary, Mortgage Guaranty Insurance Corp. (MGIC), the nation’s leading private mortgage insurer. Mr. Lacy is a Director of Ocwen Financial Corporation, where he is the Chairman of the Compensation Committee and serves on the Nomination/Governance Committee. Within the past five years, Mr. Lacy also served on the board of ACA Capital Holdings, Inc.

David Abney

Mr. David P. Abney is Independent Director of Johnson Controls Inc. Senior Vice President and Chief Operating Officer of United Parcel Service, Inc., Atlanta, Georgia (package delivery, supply chain and freight services provider) since 2007. Mr. Abney served as President of UPS Airlines from 2007 to 2008, and he served as Senior Vice President and President of UPS International from 2003 to 2007. Within the past five years, Mr. Abney also served as a director of Allied Waste Industries Inc.

Dennis Archer

Mr. Dennis W. Archer is Independent Director of Johnson Controls Inc. Chairman and CEO, Dennis W. Archer PLLC, Detroit, Michigan (law firm); gender and diversity consultant. Mr. Archer served as Chairman of Dickinson Wright PLLC, Detroit, Michigan (law firm) from 2002 to 2009. Mr. Archer also served as Chairman of the Board of Directors of the Detroit Regional Chamber from 2006 to 2007 and as President of the American Bar Association from 2003 to 2004. Mr. Archer served as Mayor of Detroit from 1994 to 2001 and as Associate Justice of the Michigan Supreme Court from 1986 to 1990. Mr. Archer is a director of Compuware Corp. and Masco Corp., serving on the Compensation Committee of Compuware Corp. and the Audit and Corporate Governance & Nominating Committees of Masco Corp. Mr. Archer’s long career as an attorney, judge, and public servant provides the Board with significant experience in addressing issues and challenges facing Johnson Controls. His position as mayor of Detroit gives him management and government relations experience. Mr. Archer’s experiences and qualifications also include his active involvement in other public company boards and charitable organizations.

Natalie Black

Ms. Natalie A. Black is Independent Director of Johnson Controls Inc. Senior Vice President and Chief Legal Officer, Kohler Co., Kohler, Wisconsin (manufacturer and marketer of plumbing products, power systems and furniture and operator of hospitality facilities). Ms. Black has served as Chief Legal Officer since 2012 and as Senior Vice President since 2000. Ms. Black served as General Counsel from 1983 to 2012 and as Secretary from 2000 to 2012. Ms. Black also served as a Group President for Kohler Co. from 1998 to 2000 and as Group Vice President — Interiors from 1991 to 1998. Ms. Black holds a bachelor’s degree in economics and mathematics from Stanford University and a law degree from Marquette University Law School, and completed the program for management development at Harvard Business School.

Julie Bushman

Ms. Julie L. Bushman is Independent Director of Johnson Controls Inc. Senior Vice President, Business Transformation and Information Technology of 3M Company, St. Paul, Minnesota (diversified technology company), since November 2013. Ms. Bushman served as Executive Vice President Safety & Graphics Business of 3M Company, from October 2012 to November 2013, Executive Vice President Safety, Security and Protection Services Business of 3M Company, from 2011 to October 2012, as Vice President and General Manager, Occupational Health and Environmental Safety Division of 3M Company from 2007 to 2011, and as Division Vice President, Occupational Health and Environmental Safety Division from 2006 to 2007.

Eugenio Santiago Clariond Reyes-Retana

Mr. Eugenio Santiago Clariond Reyes-Retana is Independent Director of Johnson Controls Inc. Non Executive Chairman of Grupo Cuprum, S.A. de C.V. (manufacturer of aluminum products), since 2010. Mr. Clariond served as Chief Executive Officer of Grupo IMSA, S.A., Nuevo Leon, Mexico (industrial conglomerate specializing in steel, aluminum and plastic products) from 1985 through 2006 and as Chairman from 2003 through 2006. Mr. Clariond serves as independent director of Texas Industries, Inc. (cement and concrete production) and Mexichem, S.A. (chemicals and petrochemicals). Mr. Clariond is a member of the Compensation Committee of Texas Industries, Inc., and serves on the Audit, Compensation and Executive Committees of Mexichem, S.A. Within the past five years, Mr. Clariond also served on the boards of The Mexico Fund, Inc., Grupo Industrial Saltillo, Grupo Financiero Banorte, S.A. and Navistar International Corp.

Raymond Conner

Mr. Raymond L. Conner is Independent Director of Johnson Controls Inc. Executive Vice President of The Boeing Company, Chicago, Illinois (an aerospace, commercial jetliners, and military defense systems company) and president and chief executive officer of Boeing Commercial Airplanes, positions he has held since June 2012. From August 2011 to June 2012, Mr. Conner led Sales, Marketing and Commercial Aviation Services for Boeing Commercial Airplanes. From December 2008 to August 2011, Mr. Conner was vice president and general manager of Supply Chain Management and Operations for Boeing Commercial Airplanes. Mr. Conner served as vice president of Sales for Commercial Airplanes for Boeing Commercial Airplanes from December 2007 to December 2008 and as vice president of Sales for the Americas for Boeing from February 2003 and December 2007. Mr. Conner has held positions of increasing importance since joining The Boeing Company in 1977.

Richard Goodman

Dr. Richard A. Goodman, Ph.D., is Independent Director of Johnson Controls, Inc. Retired senior executive of PepsiCo, Inc., Purchase, New York (food and beverage manufacturer). Mr. Goodman served as Executive Vice President of Global Operations, PepsiCo, Inc. from 2010 to December 31, 2011. From 2006 to 2010, Mr. Goodman served as Chief Financial Officer of PepsiCo. Prior to 2006, he served in a variety of senior financial positions at that company, including CFO of PepsiCo International, CFO of PepsiCo Beverages International, and General Auditor. Mr. Goodman joined PepsiCo in 1992, having previously worked with W.R. Grace in a variety of global senior financial roles. Mr. Goodman also serves on the boards of The Western Union Company and Toys “R” Us, Inc., serving as chair of the Audit Committee and a member of the Compensation Committee of The Western Union Company and as chair of Audit Committee of Toys “R” Us, Inc.

Jeffrey Joerres

Mr. Jeffrey A. Joerres is Independent Director of Johnson Controls Inc. Chairman and Chief Executive Officer of ManpowerGroup Inc., Milwaukee, Wisconsin (provider of employment services). Mr. Joerres was elected Chairman in 2001 and has served as Chief Executive Officer and President since 1999. Mr. Joerres served as Senior Vice President of European Operations from 1998 to 1999 and as Senior Vice President of Major Account Development from 1995 to 1998. Prior to joining ManpowerGroup, Mr. Joerres held the position of Vice President of Sales and Marketing for ARI Network Services, a publicly held, high-tech electronic data interchange company. Mr. Joerres is currently Chairman of the Federal Reserve Bank of Chicago. Mr. Joerres also serves on the board of Artisan Partners Asset Management Inc. and serves as Chair of the Compensation Committee and as a member of the Audit Committee. From 2001 to 2011, Mr. Joerres also served as a board member of Artisan Funds, Inc.

Mark Vergnano

Mr. Mark P. Vergnano is Independent Director of Johnson Controls Inc. Executive Vice President, E. I. du Pont de Nemours and Company, Wilmington, Delaware (agriculture, nutrition, industrial biotechnology, and advanced materials), since 2009. Mr. Vergnano is responsible for the Electronics & Communications, Chemicals & Fluoroproducts, and Titanium Technologies businesses. He also leads the company’s safety, health and environment, sales, marketing, sustainability and communication functions. He joined DuPont in 1980 as a process engineer. Since joining DuPont, Mr. Vergnano has held a variety of manufacturing, technical and management assignments in DuPont’s global organization. He was named vice president and general manager — Nonwovens in February 2003 and vice president and general manager — Surfaces and Building Innovations in October 2005. In June 2006 he was named group vice president of DuPont Safety & Protection. Mr. Vergnano serves as vice chairman of the National Safety Council board of directors.

Glen Ponczak

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