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People: Joy Global Inc (JOY)

JOY on New York Consolidated

20.00USD
3 May 2016
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Summary

Name Age Since Current Position

John Hanson

74 2006 Independent Chairman of the Board

Edward Doheny

53 2014 President, Chief Executive Officer, Director

James Sullivan

55 2014 Chief Financial Officer, Executive Vice President

John Koetz

51 2014 President of Joy Global Surface Mining Inc.

Peter Salditt

51 2014 President of Joy Global Underground Mining LLC

Sean Major

51 2007 Executive Vice President, General Counsel, Secretary

Johannes Maritz

56 2012 Executive Vice President - Human Resources

Douglas Blom

61 2014 Chief Marketing Officer, Vice President

Steven Gerard

70 2013 Lead Independent Director

Mark Gliebe

55 2014 Independent Director

John Gremp

64 2011 Independent Director

Gale Klappa

65 2006 Independent Director

Richard Loynd

83 2013 Independent Director

Paul Siegert

50 2001 Independent Director

James Tate

68 2008 Independent Director

Biographies

Name Description

John Hanson

Mr. John Nils Hanson is Independent Chairman of the Board of Joy Global Inc., since 2006. Mr. Hanson has served as our Chairman since 2000. He previously served as our President and Chief Executive Officer from 1999 to 2006. Mr. Hanson ran a series of industrial product and capital goods businesses before joining Joy Technologies Inc. in 1990, where he served as President of the Underground Mining Machinery Division until its acquisition by us in 1995. He has a Ph.D. in nuclear engineering/reactor physics. Mr. Hanson has also served as a director of Arrow Electronics, Inc. since 1998.

Edward Doheny

Mr. Edward L. Doheny, II, has been appointed as President, Chief Executive Officer since February 2014 and Director of Joy Global Inc since December 2013. Previously Mr. Doheny served as the Executive Vice President of the corporation and President and Chief Operating Officer of its Underground Mining Machinery business from 2006 to 2013. Prior to joining Joy Global, Mr. Doheny spent 21 years with Ingersoll-Rand Co. in a series of senior executive positions of increasing responsibility, including President of Industrial Technologies from 2003 to 2005 and previously as President of the Air Solutions Group. Mr. Doheny also serves as a director of John Bean Technologies Corporation. Mr. Doheny holds a Bachelor’s degree in Engineering from Cornell University and a Master’s degree in Management from Purdue University.

James Sullivan

Mr. James M. Sullivan is Chief Financial officer, Executive Vice President of Joy Global Inc since 2012. He previously served as Chief Financial Officer of Solutia, Inc. from 2004 to 2012. Mr. Sullivan also served as Solutia’s Executive Vice President from 2009 until his departure and previously served as Senior Vice President from 2004 through 2009 and Treasurer from 2004 through 2011.

John Koetz

Mr. John M. Koetz is President of Joy Global Surface Mining Inc., the Company’s Surface business segment, since 2014. He previously served as a Vice President for the Surface business from 2010 to 2014. Prior to joining Joy Global Surface Mining, Mr. Koetz was Senior Director of Marketing for Case IH.

Peter Salditt

Peter B. Salditt is President, Joy Global Underground Mining LLC, the Company’s Underground business segment, since 2014. He previously served as President of Atlas Copco Drilling Solutions and had 20 years’ experience with Atlas Copco in a wide variety of leadership responsibilities for their mining and construction product lines.

Sean Major

Mr. Sean D. Major is Executive Vice President, General Counsel, Secretary of Joy Global Inc since 2007. From 1998 to 2006 Mr. Major was a corporate officer of Johnson Controls, Inc., most recently Assistant General Counsel and Assistant Secretary.

Johannes Maritz

Mr. Johannes S. Maritz is Executive Vice President - Human Resources of Joy Global Inc since 2012. From February 2007 to December 2012 he served as Vice President, Human Resources of Joy Global Underground Mining LLC.

Douglas Blom

Mr. Douglas E. Blom is Vice President and Chief Marketing Officer since 2013. He previously served as Vice President Eurasia from 2012 to 2013 and Vice President of the Company’s Latin America region from 2008 to 2012. Mr. Blom has held a series of leadership roles with Joy Global since 1997.

Steven Gerard

Mr. Steven L. Gerard is Lead Independent Director of Joy Global Inc., since 2013. He is Chairman and Chief Executive Officer of CBIZ, Inc., a leading provider of integrated business services and products headquartered in Cleveland, Ohio. Mr. Gerard has served as Chief Executive Officer and a director since 2000 and as Chairman since 2002. On October 29, 2014, CBIZ and Mr. Gerard announced that he will retire as CBIZ’s Chief Executive Officer in March 2016. Mr. Gerard is also a director of Lennar Corporation and the Las Vegas Sands Corporation.

Mark Gliebe

Mr. Mark J. Gliebe is Independent Director of the Company since 2014. Mr. Gliebe has served as the Chairman and Chief Executive Officer of Regal Beloit Corporation which is a global manufacturer of electric motors and controls, electric generators and controls and mechanical motion control products. Mr. Gliebe has served as Chief Executive Officer of Regal Beloit since May 2011 and as Chairman since January 2012. Prior to assuming these roles, Mr. Gliebe served as President and Chief Operating Officer of Regal Beloit from December 2006 to May 2011 and Vice President and President-Electric Motors Group from January 2005 to December 2005. Prior to joining Regal Beloit, Mr. Gliebe was employed by General Electric Company from 2000 to 2004 as the General Manager of GE Motors & Controls in the GE Consumer & Industrial business unit.

John Gremp

Mr. John T. Gremp is Independent Director of Joy Global Inc., since 2011. He is Chairman and Chief Executive Officer of FMC Technologies, Inc. Mr. Gremp has served as Chief Executive Officer of FMC Technologies, Inc., a major manufacturer of oilfield equipment since March 2011 and as Chairman since November 2011. Mr. Gremp previously served as President and Chief Operating Officer from April 2010 to February 2011 and as Executive Vice President of FMC Technologies’ Energy Systems business from January 2007 to March 2010. He served as Vice President of FMC Technologies’ Energy Production Systems business from 2004 to December 2006. Mr. Gremp previously served in a series of management positions of increasing responsibility after joining the company in 1975. He has served as a director of FMC Technologies, Inc. since 2011.

Gale Klappa

Mr. Gale E. Klappa is Independent Director of Joy Global Inc., since 2006. He is Chairman and Chief Executive Officer of WEC Energy Group, formerly Wisconsin Energy Corporation, a Milwaukee-based holding company with subsidiaries in utility and non-utility businesses since 2004. Mr. Klappa has more than 20 years of experience working at a senior executive level in the public utility industry, including service as the Executive Vice President, Chief Financial Officer and Treasurer of The Southern Company. On January 28, 2016, WEC and Mr. Klappa announced that he will retire as WEC's Chief Executive Officer on May 1, 2016. Since 2010, Mr. Klappa has also served as a director of Badger Meter, Inc., a publicly traded leader in the development and manufacture of flow management solutions.

Richard Loynd

Mr. Richard B. Loynd is Independent Director of Joy Global Inc., since 2013. He is President of Loynd Capital Management. Mr. Loynd has previously served as chairman and/or chief executive officer, or as a director, of a number of public companies doing business in the industrial and consumer product areas. Mr. Loynd’s service as chair of our Human Resources and Nominating Committee from 2001 to 2015, as a member of our Executive Committee from 2001 to 2014 and chair of the Executive Committee from 2001 to 2012, as our Lead Independent Director from 2007 to 2013, in addition to his deep understanding of our operations, industry, markets and management, and his 50 years of experience as a senior executive, led the Board to conclude that he should continue to serve as a director.

Paul Siegert

Mr. Paul Eric Siegert is Independent Director of Joy Global Inc., since 2001. He is Senior Managing Director of Houlihan Lokey Howard & Zukin, an international investment banking firm.

James Tate

Mr. James H. Tate is Independent Director of Joy Global Inc., since 2008. He is an Independent consultant. From 2005 to 2006, Mr. Tate was Executive Vice President, Chief Administrative Officer, and Chief Financial Officer of TIMCO Aviation Services, Inc. Mr. Tate also served as our acting Chief Financial Officer from March 4, 2008 to December 9, 2008. Mr. Tate’s career includes 18 years as an accountant with Ernst & Young, LLP, including six years as an audit partner.

Basic Compensation

Name Fiscal Year Total

John Hanson

402,500

Edward Doheny

5,431,030

James Sullivan

1,958,980

John Koetz

--

Peter Salditt

--

Sean Major

1,444,440

Johannes Maritz

1,263,480

Douglas Blom

--

Steven Gerard

252,500

Mark Gliebe

154,750

John Gremp

227,500

Gale Klappa

244,000

Richard Loynd

241,500

Paul Siegert

230,500

James Tate

232,000
As Of  30 Oct 2015
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