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United States

JOHNSN CNTRL INT (JCI)

JCI on New York Consolidated

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9 Dec 2016
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Summary

Name Age Since Current Position

Alex Molinaroli

56 2016 Chairman of the Board, Chief Executive Officer

George Oliver

56 2016 President, Chief Operating Officer, Director

Brian Stief

60 2016 Chief Financial Officer, Executive Vice President

Lawrence Costello

66 2012 Chief Human Resource Officer, Executive Vice President

Judith Reinsdorf

52 2007 Executive Vice President, General Counsel

Girish Rishi

46 2015 Executive Vice President - North America Installation & Services & Tyco Retail Solutions

Suzanne Vincent

45 2016 Chief Accounting Officer, Vice President, Controller

Brian Duperreault

67 2004 Lead Independent Director

David Abney

60 2016 Director

Natalie Black

2016 Director

Juan Del Valle Perochena

43 2016 Director

Jeffrey Joerres

56 2016 Director

Mark Vergnano

2016 Director

Michael Daniels

61 2010 Independent Director

Juergen Tinggren

58 2014 Independent Director

Robert Yost

68 2009 Independent Director

Antonella Franzen

Vice President, Investor Relations, Securities Analysts and Institutional Investors

Biographies

Name Description

Alex Molinaroli

Mr. Alex A. Molinaroli is the Chairman of the Board, Chief Executive Officer of the Company. Mr. Molinaroli previously served as the president and chief executive officer of JCI. Mr. Molinaroli joined JCI in 1983 and prior to his current position, he served as president of its Power Solutions business, a role he held from 2007—2013.

George Oliver

Mr. George R. Oliver is President, Chief Operating Officer, Director of Company. He joined Tyco in July 2006, serving as president of Tyco Safety Products from 2006 to 2010 and as president of Tyco Electrical & Metal Products from 2007 through 2010. He was appointed president of Tyco Fire Protection in 2011. Before joining Tyco, he served in operational leadership roles of increasing responsibility at several General Electric divisions. Mr. Oliver also serves as a director on the board of Raytheon Company, a company specializing in defense, security and civil markets throughout the world, and is a trustee of Worcester Polytechnic Institute. Mr. Oliver has a bachelor’s degree in mechanical engineering from Worcester Polytechnic Institute. Mr. Oliver’s qualifications to serve on the board include his extensive leadership experience as an executive and his position as the Chief Executive Officer of Tyco.

Brian Stief

Mr. Brian J. Stief is the Chief Financial Officer, Executive Vice President of the Company. He was previously the executive vice president and chief financial officer of JCI. Mr. Stief joined JCI in July 2010 as vice president, corporate controller, responsible for global finance functions, financial planning and analysis, and corporate taxation. He was appointed executive vice president and chief financial officer of JCI in 2014.

Lawrence Costello

Mr. Lawrence B. Costello is Executive Vice President and Chief Human Resources Officer of Company. He is responsible for setting HR strategy and leading the global HR organization. Mr. Costello joined Tyco in February 2012. Prior to joining Tyco, Mr. Costello was senior vice president of global HR and corporate officer with Trane (formerly American Standard Companies) for eight years, and held a similar role for six years with the Campbell Soup Company. He has also served as the president of the Lawrence Bradford Group, a leading HR consulting practice. Mr. Costello has also held senior HR leadership positions with Confab Companies and PepsiCo. He has a bachelor’s degree in business and finance administration from Rider University and attended the Program for Management Development at Harvard University.

Judith Reinsdorf

Judith A. Reinsdorf is Executive Vice President and General Counsel of Company. She is responsible for overseeing the Company’s legal function, public affairs, communications and environmental, health & safety organizations. From October 2004 to February 2007, Ms. Reinsdorf served as Vice President, General Counsel and Secretary of C.R. Bard, Inc., a medical device company. Previously, she had served as Vice President and Corporate Secretary of Tyco from 2003 to 2004 and as Vice President and Associate General Counsel of Pharmacia Corporation from 2000 to 2003. Ms. Reinsdorf is a director of The Dun & Bradstreet Corporation.

Girish Rishi

Mr. Girish Rishi is Executive Vice President - North America Installation & Services & Tyco Retail Solutions of the Company. In this role, Mr. Rishi will have responsibility for Tyco's commercial fire and security businesses in the U.S. and Canada , a segment with nearly $3.9 billion in revenue in fiscal year 2014, as well as the global Tyco Retail Solutions vertical market business. He will report to George Oliver , Tyco's Chief Executive Officer. Most recently, Mr. Rishi served as Senior Vice President, Enterprise Visibility and Mobility, with Zebra Technologies.

Suzanne Vincent

Ms. Suzanne M. Vincent is the Chief Accounting Officer, Vice President, Controller of the Comapny. Previously she served as the vice president and corporate controller of JCI. Ms. Vincent joined JCI in October 2012 as vice president, internal audit. Prior to joining the JCI, she was an audit partner with KPMG LLP in Detroit.

Brian Duperreault

Mr. Brian Duperreault is Lead Independent Director of Company. Mr. Duperreault is the Chief Executive Officer of Hamilton Insurance Group, Ltd. He served as President, Chief Executive Officer and director of Marsh & McLennan Companies, Inc. from January 2008 until his retirement in December 2012. Previously he served as Chairman of ACE Limited, an international provider of a broad range of insurance and reinsurance products, from October 1994 to May 2007. He served as Chief Executive Officer of ACE Limited from October 1994 through May 2004, and as its President from October 1994 through November 1999. Prior to joining ACE, Mr. Duperreault was employed with American Insurance Group (“AIG”) since 1973 and served in various senior executive positions with AIG and its affiliates from 1978 until September 1994, most recently as Executive Vice President, Foreign General Insurance and, concurrently, as Chairman and Chief Executive Officer of American International Underwriters Inc. (“AIU”) from April 1994 to September 1994. Mr. Duperreault was President of AIU from 1991 to April 1994, and Chief Executive Officer of AIG affiliates in Japan and Korea from 1989 until 1991. Mr. Duperreault is a member of the Board of Directors of the IESE Business School, the Board of Overseers of the School of Risk Management of St. John’s University and the Bermuda Institute of Ocean Sciences. Previously, Mr. Duperreault also served as a director of the Bank of N.T. Butterfield & Son, Ltd., a provider of international financial services. Mr. Duperreault is our Lead Director and chair of the Company’s Nominating and Governance Committee. Mr. Duperreault’s qualifications to serve on the board include his extensive experience as an executive and board member of publicly traded companies, his experience in risk management and his global business experience and leadership

David Abney

Natalie Black

Juan Del Valle Perochena

Jeffrey Joerres

Mark Vergnano

Michael Daniels

Mr. Michael E. Daniels is Independent Director of Company. Prior to his retirement in March 2013, Mr. Daniels was the Senior Vice President of the Global Technology Services group of International Business Machines Corporation, a business and IT services company with operations in more than 160 countries around the world. In this role, Mr. Daniels had worldwide responsibility for IBM’s Global Services business operations in outsourcing services, integrated technology services, maintenance, and Global Business Services, the consulting and applications management arm of Global Services. Since he joined IBM in 1976, Mr. Daniels held a number of leadership positions in sales, marketing, and services, and was general manager of several sales and services businesses, including IBM’s Sales and Distribution operations in the United States, Canada and Latin America, its Global Services team in the Asia Pacific region, Product Support Services, Availability Services, and Systems Solutions. Mr. Daniels serves as a director of Thomson Reuters, a provider of intelligent information for businesses, and SS&C Technologies, a provider of specialized software, software enabled-services and software as a service solutions to the financial services industry. He is a graduate of the Holy Cross College in Massachusetts with a degree in political science, and is also a trustee of Holy Cross. Mr. Daniels’ qualifications to serve on our board include his extensive global business experience with IBM, his sales, marketing and services expertise and his deep understanding of enterprise technology.

Juergen Tinggren

Mr. Juergen Tinggren is Independent Director of Company. He was the chief executive officer of the Schindler Group, a global provider of elevators, escalators and related services, through December 2013 and was elected to the board of directors of Schindler in March 2014. He joined the Group Executive Committee of Schindler in April 1997, initially with responsibility for Europe and thereafter for the Asia/Pacific region and the Technology and Strategic Procurement. In 2007, he was appointed Chief Executive Officer and President of the Group Executive Committee of the Schindler Group. Mr. Tinggren also serves on the Board of the Sika AG Group and Schenker Winkler Holding. He is also a Trustee of The Conference Board. Mr. Tinggren holds a joint M.B.A. from the Stockholm School of Economics and New York University Business School. Mr. Tinggren’s qualifications to serve on our board include his extensive global business experience with Schindler, his familiarity with industrial products and service businesses and with European and non-U.S. markets in general, and his experience as the chief executive of a publicly traded global enterprise.

Robert Yost

Mr. Robert David Yost is Independent Director of Company. Mr. Yost served as Director and Chief Executive Officer of AmerisourceBergen, a comprehensive pharmaceutical services provider, from August 2001 to June 2011 when he retired. He was Chairman and Chief Executive Officer of AmeriSource Health Corporation from May 1997 to August 2001, and President and Chief Executive Officer of AmeriSource from May 1997 to December 2000. Mr. Yost also held a variety of other positions with AmeriSource Health Corporation and its predecessors from 1974 to 1997. Mr. Yost also serves as a director of Exelis Inc., a diversified global aerospace, defense and information solutions company, Marsh & McLennan Companies, Inc., and Bank of America. Mr. Yost is a graduate of the U.S. Air Force Academy and holds an M.B.A. from the University of California, Los Angeles. Mr. Yost’s qualifications to serve on the board include his extensive leadership and corporate governance experience gained as the chief executive and director of a large publicly traded company in the pharmaceutical industry.

Antonella Franzen