People: Johnson Controls Inc (JCI)

JCI on New York Consolidated

37.03USD
24 May 2013
Price Change (% chg)

$-0.14 (-0.38%)
Prev Close
$37.17
Open
$36.55
Day's High
$37.16
Day's Low
$36.44
Volume
3,930,241
Avg. Vol
4,785,952
52-wk High
$38.08
52-wk Low
$23.37

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Summary

Name Age Since Current Position

Stephen Roell

 62 2009 Chairman of the Board, President, Chief Executive Officer

Alex Molinaroli

 53 2013 Vice Chairman of the Board

R. Bruce McDonald

 52 2010 Chief Financial Officer, Executive Vice President

Susan Davis

 59 2006 Executive Vice President - Human Resources

William Jackson

 52 2012 Executive Vice President - Operations and Innovation, President - Automotive Electronics & Interiors

Kim Metcalf-Kupres

 2013 Chief Marketing Officer, Vice President

Brian Stief

 56 2010 Vice President, Principal Accounting Officer, Corporate Controller

Colin Boyd

 53 2008 Vice President - Information Technology, Chief Information Officer

Jerome Okarma

 60 2004 Vice President, General Counsel, Secretary

Frank Voltolina

 52 2003 Corporate Vice President, Corporate Treasurer

Beda Bolzenius

 56 2012 Corporate Vice President, President - Automotive Seating

Charles Harvey

 60 2005 Corporate Vice President - Diversity and Public Affairs

Brian Kesseler

 2013 Vice President; President - Power Solutions Business

C. David Myers

 49 2005 Corporate Vice President, President - Building Efficiency Business

Jacqueline Strayer

 58 2008 Vice President - Corporate Communication

William Lacy

 68 2013 Lead Independent Director

David Abney

 57 2009 Independent Director

Dennis Archer

 71 2002 Independent Director

Natalie Black

 62 1998 Independent Director

Julie Bushman

 51 2012 Independent Director

Eugenio Santiago Clariond Reyes-Retana

 69 2005 Independent Director

Richard Goodman

 64 2008 Independent Director

Jeffrey Joerres

 53 2001 Independent Director

Mark Vergnano

 55 2011 Independent Director

Glen Ponczak

 Vice President - Investor Relations
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Biographies

Name Description

Stephen Roell

 Mr. Stephen A. Roell is Chairman of the Board, President, Chief Executive Officer of Johnson Controls Inc. Mr. Roell was elected Chief Executive Officer effective in October 2007, Chairman effective in January 2008, and President effective in May 2009. He was first elected to the Board of Directors in October 2004 and served as Executive Vice President from October 2004 through September 2007. Mr. Roell previously served as Chief Financial Officer between 1991 and May 2005, Senior Vice President from September 1998 to October 2004 and Vice President from 1991 to September 1998. Mr. Roell joined the Company in 1982.

Alex Molinaroli

 Mr. Alex A. Molinaroli has been appointed as the Vice Chairman of the Board of Johnson Controls Inc. He was elected a Corporate Vice President in May 2004 and has served as President of the Power Solutions business since January 2007. Previously, Mr. Molinaroli served as Vice President and General Manager for North America Systems & the Middle East for the Building Efficiency business and has held increasing levels of responsibility for controls systems and services sales and operations. Mr. Molinaroli joined the Company in 1983. He holds a Bachelor of Science in computer and electrical engineering from the University of South Carolina, and earned his Master of Business Administration from the Kellogg School of Management at Northwestern University.

R. Bruce McDonald

 Mr. R. Bruce McDonald is Chief Financial Officer, Executive Vice President 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 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.

William Jackson

 Mr. William C. Jackson is Executive Vice President - Operations and Innovation, President - Automotive Electronics & Interiors of Johnson Controls Inc. He was elected Executive Vice President - Operations and Innovation, in July 2011 and has served as President - Automotive Electronics & Interiors since October 2012. 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, Vice President of Johnson Controls Inc. Metcalf-Kupres will lead the development of marketing and sales capabilities for the company's businesses, with added focus on customer satisfaction and brand development. She will also direct internal and external communications. Since joining Johnson Controls in 1994, Metcalf-Kupres has held a series of leadership roles in marketing and sales within the company's Building Efficiency and Power Solutions businesses. For the past five years, she has served in Power Solutions as vice president, Global Strategy, Sales and Marketing. Metcalf-Kupres holds a Bachelor of Arts degree in pre-law and English from Wayne State University, and a Master of Business Administration degree from the Lake Forest Graduate School of Management.

Brian Stief

 Mr. Brian J. Stief is Vice President, Principal Accounting Officer, Corporate Controller of Johnson Controls Inc., since July 28, 2010. 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 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. He was named a Corporate Vice President in September 2003. Hepreviously 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.

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 2005 to October 2012 and as Executive Vice President and General Manager Europe, Africa and South America for Automotive Experience from November 2004 to November 2005. 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.

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 has been appointed as the Vice President; President - Power Solutions Business of Johnson Controls Inc. He began his Johnson Controls career in 1994 in the Automotive Experience business, and most recently has been serving as chief operating officer for Power Solutions. He has leadership experience in all of the company's business groups. He earned a Bachelor of Science in finance from Michigan State University and a Master of Business Administration from Baldwin Wallace College. Brian serves on the board of directors for Special Olympics -- Wisconsin and Marquette University High School.

C. David Myers

 Mr. C. David Myers is Corporate Vice President, President - Building Efficiency Business of Johnson Controls Inc. He was elected a Corporate Vice President and President of the Building Efficiency business in 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.

Jacqueline Strayer

 Ms. Jacqueline F. Strayer is Vice President - Corporate Communication of Johnson Controls Inc., since September 2008. She previously served as Vice President, Corporate Communications, for Arrow Electronics, Inc. from 2004 to 2008. Prior to that, she held communication leadership positions at United Technologies Corporation and GE Capital Corporation.

William Lacy

 Mr. William H. Lacy has been appointed Lead Independent Director of Johnson Controls Inc., effective January 1, 2013. He is 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 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., since September 2009. He is 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., since March 2002. He is 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.

Natalie Black

 Ms. Natalie A. Black is Independent Director of Johnson Controls Inc. She is 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 bachelors 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 has been appointed as Independent Director of Johnson Controls Inc., effective 14 November 2012. Ms. Bushman is Executive Vice President Safety & Graphics Business of 3M Company, St. Paul, Minnesota (diversified technology company), since October 2012. Ms. Bushman served as 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. He is 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 Audit and Compensation Committees 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. Mr. Clariond’s service with Texas Industries, Inc. and Grupo IMSA, S.A.

Richard Goodman

 Dr. Richard A. Goodman, Ph.D., is Independent Director of Johnson Controls, Inc., since January 2008. He is 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. He is Chairman, Chief Executive Officer and President of Manpower Inc. (d/b/a ManpowerGroup), 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 a director of the Federal Reserve Bank of Chicago. Within the last five years, Mr. Joerres also served on the board of Artisan Funds, Inc.

Mark Vergnano

 Mr. Mark P. Vergnano has been appointed as Independent Director of Johnson Controls Inc., effective November 16, 2011. Mr. Vergnano is Executive Vice President, E. I. du Pont de Nemours and Company, Wilmington, Delaware (agriculture and industrial biotechnology, chemistry, biology, materials science and manufacturing), since 2009. Mr. Vergnano is responsible for the Building Innovations, Protection Technologies, Sustainable Solutions, 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 in the former Fibers Department. 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

Insider Trading

Name Shares Traded Price

MOLINAROLI ALEX A

 90,000 $23.97

MOLINAROLI ALEX A

 90,000 $36.53

KESSELER BRIAN J

 26,000 $36.82

ROELL STEPHEN A

 525,000 $22.56

ROELL STEPHEN A

 525,000 $36.35

HARVEY CHARLES A

 8,388 $20.56

HARVEY CHARLES A

 8,388 $35.18

HARVEY CHARLES A

 27,312 $35.05

HARVEY CHARLES A

 27,312 $20.56

STRAYER JACQUELINE F

 59,500 $33.88

STRAYER JACQUELINE F

 25,000 $24.87

STRAYER JACQUELINE F

 25,000 $28.79

STRAYER JACQUELINE F

 9,500 $30.54

HARVEY CHARLES A

 300 $0.00

MCDONALD R BRUCE

 72,000 $32.08

DAVIS SUSAN F

 3,091 $32.14

MCDONALD R BRUCE

 72,000 $17.52

DAVIS SUSAN F

 138,000 $31.52

DAVIS SUSAN F

 138,000 $20.56

OKARMA JEROME D

 11,500 $31.00

VOLTOLINA FRANK A

 21,000 $30.65

MOLINAROLI ALEX A

 21,800 $0.00

VERGNANO MARK P

 4,230 $30.73

JOERRES JEFFREY A

 4,230 $30.73

BUSHMAN JULIE L

 3,720 $30.73
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