People: Lexmark International Inc (LXK)

LXK on New York Consolidated

46.48USD
19 Sep 2014
Price Change (% chg)

$-0.97 (-2.04%)
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$47.45
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Summary

Name Age Since Current Position

Paul Rooke

55 2011 Chairman of the Board, Chief Executive Officer

Gary Stromquist

58 2014 Interim Chief Financial Officer and Vice President, Principal Financial Officer and Principal Accounting Officer

Martin Canning

50 2010 Executive Vice President; President - Imaging Solutions and Services

Robert Patton

52 2008 Vice President, General Counsel, Secretary

Jeri Isbell

56 2003 Vice President - Human Resources

Scott Coons

47 2010 Vice President; President & Chief Executive Officer - Perceptive Software

Ronaldo Foresti

61 2008 Vice President, Asia Pacific and Latin America

Jean-Paul Montupet

66 2010 Independent Presiding Director

Jared Cohon

66 2010 Independent Director

J. Edward Coleman

62 2010 Independent Director

W. Roy Dunbar

52 2011 Independent Director

William Fields

64 1996 Independent Director

Ralph Gomory

84 1991 Independent Director

Stephen Hardis

78 1996 Independent Director

Sandra Helton

64 2011 Independent Director

Robert Holland

73 1998 Independent Director

Michael Maples

71 1996 Independent Director

Kathi Seifert

64 2006 Independent Director

Biographies

Name Description

Paul Rooke

Mr. Paul A. Rooke is Chairman of the Board, Chief Executive Officer of Lexmark International Inc. Mr. Rooke has been a Director of the Company since October 2010. Since April 2011, Mr. Rooke has been Chairman and Chief Executive Officer of the Company. From October 2010 to April 2011, Mr. Rooke served as President and Chief Executive Officer of the Company. Prior to such time, Mr. Rooke served as Executive Vice President of the Company and President of the Company’s former Imaging Solutions Division from July 2007 to October 2010, as Executive Vice President of the Company and President of the Company’s former Printing Solutions and Services Division from November 2002 to July 2007, and in various senior management roles with the Company since its inception in 1991. He has a bachelor’s degree in Mechanical Engineering from the University of Michigan and a Master of Business Administration (“MBA”) from the University of Kentucky.

Gary Stromquist

Mr. Gary D. Stromquist serves as Interim Chief Financial Officer and Vice President, Principal Financial Officer and Principal Accounting Officer of Lexmark International Inc. Mr. Stromquist has been with Lexmark since its inception and has served as the Company’s Vice President of Imaging Solutions and Services and Corporate Finance since June 2009. From July 2001 to June 2009, Mr. Stromquist served as Vice President and Corporate Controller of the Company. Prior to such time, Mr. Stromquist served as a Vice President of OEM and alliances and Vice President of the Company’s former Consumer Printer Division. He began his career with IBM, holding various accounting and financial staff and management positions. Mr. Stromquist holds a bachelor’s degree in accounting from the University of Kentucky and a master’s in business administration from Xavier University.

Martin Canning

Mr. Martin S. Canning is Executive Vice President of Lexmark International Inc., and President - Imaging Solutions and Services, a subsidiary of Lexmark International Inc. From January 2006 to July 2007, Mr. Canning served as Vice President and General Manager, PSSD Worldwide Marketing and Lexmark Services and PSSD North American Sales and Marketing. From August 2002 to January 2006, Mr. Canning served as Vice President and General Manager, PSSD Worldwide Marketing and Lexmark Services.

Robert Patton

Mr. Robert J. Patton is Vice President, General Counsel, Secretary of Lexmark International Inc. From June 2008 to October 2008, Mr. Patton served as Acting General Counsel and Secretary. From February 2001 to June 2008, Mr. Patton served as Corporate Counsel.

Jeri Isbell

Ms. Jeri L. Isbell is Vice President - Human Resources of Lexmark International Inc. From January 2001 to February 2003, Ms. Isbell served as Vice President of Worldwide Compensation and Resource Programs in the Company’s Human Resources department.

Scott Coons

Mr. Scott T.R. Coons is Vice President of Lexmark International Inc., and President & Chief Executive Officer - Perceptive Software , a subsidiary of Lexmark International Inc. Prior to the acquisition, Mr. Coons served as President and Chief Executive Officer of Perceptive Software from August 1995 to June 2010.

Ronaldo Foresti

Mr. Ronaldo M. Foresti is Vice President, Asia Pacific and Latin America of Lexmark International Inc. From May 2003 to January 2008, Mr. Foresti served as the Company’s Vice President and General Manager of Latin America.

Jean-Paul Montupet

Mr. Jean-Paul L. Montupet is an Independent Presiding Director of Lexmark International Inc. In December 2012, Mr. Montupet retired as Executive Vice President of Emerson Electric Co. where he was responsible for the company’s industrial automation business since 2000 and served as President of Emerson Europe since 2002. Mr. Montupet joined Emerson Electric Co. and was named Executive Vice President of its industrial motors and drives business with its acquisition in 1990 of Moteurs Leroy Somer SA, where he had been Chairman and Director of North American Operations. Mr. Montupet has also served as a director of Assurant, Inc. since 2012, IHS, Inc. since 2012, PartnerRe Ltd. since 2002, and as Chairman since 2010, and WABCO Holdings, Inc. since 2012.

Jared Cohon

Dr. Jared L. Cohon is an Independent Director of Lexmark International, Inc. Since 1997, Dr. Cohon has served as President of Carnegie Mellon University. Prior to such time, Dr. Cohon served as the Dean of the School of Forestry & Environmental Studies and Professor of Environmental Systems Analysis at Yale University from 1992 to 1997; and in various educational and leadership roles, including Associate Dean of Engineering and Vice Provost for Research, at Johns Hopkins University from 1973 to 1992. Dr. Cohon also has been appointed by President George W. Bush to serve on the Homeland Security Advisory Council in 2002 and reappointed by President Barack Obama in 2010. Dr. Cohon has also served as a director of the following companies during the past five years: Ingersoll-Rand plc since 2008; Trane, Inc. (formerly American Standard Companies, Inc.) from 1999 to 2008; and Mellon Financial Services Corporation from 1998 to 2007. He has executive management and financial experience gained as President of a university; unique perspective on technological advancements gained as president of a global research university known for its leadership in technology programs; educational background with a bachelor’s degree in Civil Engineering from the University of Pennsylvania and a master’s degree and doctorate in Civil Engineering from the Massachusetts Institute of Technology (“MIT”).

J. Edward Coleman

Mr. J. Edward Coleman is an Independent Director of Lexmark International Inc. Since 2008, Mr. Coleman has served as Chairman and Chief Executive Officer of Unisys Corporation. Prior to such time, Mr. Coleman served as Chief Executive Officer of Gateway, Inc. from 2006 to 2008; as Senior Vice President and President of Enterprise Computing Solutions at Arrow Electronics from 2005 to 2006; and as Chairman and Chief Executive Officer of CompuCom Systems, Inc. from 2001 to 2004 and as Chief Executive Officer from 1999 to 2001. Prior to that, Mr. Coleman held various leadership and executive positions at Computer Sciences Corporation and IBM. Mr. Coleman has also served as a director of the following companies during the past five years: Gateway, Inc. from 2006 to 2007 and Unisys Corporation since 2008. He has executive management and financial experience gained as the Chief Executive Officer of three publicly-traded companies; more than 30 years of experience in the information technology business; merger and acquisition experience, including the sale of Gateway, Inc. to Acer, Inc., while serving as the Chief Executive Officer of Gateway, Inc.; educational background with a bachelor’s degree in Economics from the College of William and Mary and an MBA from Indiana University.

W. Roy Dunbar

Mr. W. Roy Dunbar is Independent Director of Lexmark International, Inc. Mr. Dunbar has been a Director of the Company since April 2011. Mr. Dunbar currently serves as the Chairman of private companies engaged in renewable energy and green construction. Prior to such time, Mr. Dunbar served as the Chief Executive Officer of Network Solutions, Inc. from 2008 to 2009 and as Chairman from 2008 to 2010; as President of Global Technology and Operations of Mastercard International, Inc. from 2004 to 2008; and in various senior leadership roles at Eli Lilly & Company from 1990 to 2004, including President of Eli Lilly’s Intercontinental Region, and Vice President and Chief Information Officer. Mr. Dunbar has also served as a director of the following companies during the past five years: Electronic Data Systems Corporation from 2004 to 2008; Humana, Inc. since 2005; and iGATE Corporation since 2010. He has a degree in Pharmacy from Manchester University and an MBA from Manchester Business School.

William Fields

Mr. William R. Fields is an Independent Director of Lexmark International Inc. Mr. Fields is Chairman of Intersource Co. Ltd., Chairman of Four Corners International, and General Partner of Origentics. Previously, Mr. Fields served as Chairman and Chief Executive Officer of Factory 2-U Stores, Inc. from 2002 to 2003, President and Chief Executive Officer of Hudson’s Bay Company from 1997 to 1999 and as Chairman and Chief Executive Officer of Blockbuster Entertainment Group, a division of Viacom, Inc., from 1996 to 1997. Mr. Fields has also held numerous positions with Wal-Mart Stores, Inc., which he joined in 1971. He left Wal-Mart in March 1996 as President and Chief Executive Officer of Wal-Mart Stores Division, and Executive Vice President of Wal-Mart Stores, Inc. Mr. Fields has also served as a director of the following companies during the past five years: Biosara Corporation, as Chairman, since 2009, Graphic Packaging Corporation from 2005 to 2008, Sharper Image Corporation from 2006 to 2008, and VitaminSpice LLC from 2009 to 2010. He has international experience gained as an executive officer at Wal-Mart Stores, Inc., one of the retail chains in the world, Blockbuster Entertainment Group, and Hudson’s Bay Company, Canada diversified general merchandise retailer; educational background with a bachelor’s degree in Economics and Business from the University of Arkansas.

Ralph Gomory

Mr. Ralph E. Gomory serves as an Independent Director of Lexmark International Inc. Since 2007, Mr. Gomory has served as a Research Professor at the Stern School of Business at New York University and President Emeritus of the Alfred P. Sloan Foundation. Mr. Gomory served as President of the Alfred P. Sloan Foundation from 1989 through his retirement in 2007. Prior to such time, Mr. Gomory was Senior Vice President for Science and Technology at International Business Machines Corporation (“IBM”). He has executive management experience as a senior vice president of a Fortune 500 company publicly-traded on the New York Stock Exchange and 18 years as president of a billion dollar not-for-profit organization; research and technical background that led to developments in the computer industry; educational background with a doctorate in Mathematics from Princeton University.

Stephen Hardis

Mr. Stephen R. Hardis is an Independent Director of Lexmark International Inc. In July 2000, Mr. Hardis retired as Chairman and Chief Executive Officer of Eaton Corporation, which he joined in 1979 as Executive Vice President — Finance and Administration. He was elected Vice Chairman and designated Chief Financial and Administrative Officer in 1986. He became Chief Executive Officer of Eaton Corporation in September 1995 and Chairman in January 1996. Mr. Hardis has also served as a director of the following companies during the past five years: American Greetings Corporation from 1999 to 2008, Axcelis Technologies, Inc. since 2000, Marsh & McLennan Companies, Inc. from 1998 to 2011, Nordson Corporation from 1984 to 2010, The Progressive Corporation since 1988, and STERIS Corporation from 2000 to 2007. Mr. Hardis has more than 20 years of executive management experience, including more than five years as chief executive officer and nearly ten years as chief financial officer of a Fortune 500 company that is publicly-traded on the New York Stock Exchange; international experience gained as an executive officer of Eaton Corporation, a diversified power management company with more than 70,000 employees that sells its products to customers in more than 150 countries; educational background with a bachelor’s degree from Cornell University and a master’s degree in Public and International Affairs from Princeton University.

Sandra Helton

Ms. Sandra L. Helton is an Independent Director of Lexmark International Inc. In December 2006, Ms. Helton retired from Telephone & Data Systems, Inc., a telecommunications service company (“TDS”), where she served as Executive Vice President and Chief Financial Officer from 2000 through 2006. She joined TDS as Executive Vice President — Finance and Chief Financial Officer in 1998. Prior to joining TDS, Ms. Helton was the Vice President and Corporate Controller of Compaq Computer Corporation between 1997 and 1998. Prior to that time, Ms. Helton was employed by Corning Incorporated. At Corning, Ms. Helton was Senior Vice President and Treasurer between 1994 and 1997 and was Vice President and Treasurer between 1991 and 1994. Ms. Helton has also served as a director of the following companies during the past five years: Covance, Inc. since 2003; The Principal Financial Group since 2001; TDS from 1998 to 2006; and U.S. Cellular Corporation from 1998 to 2006. She has acquired financial knowledge and experience as a Chief Financial Officer and serving on the audit committees of two publicly-traded companies; experience gained as a director of multiple publicly-traded companies; executive management experience in corporate strategy, finance, accounting and control, treasury, information technology and other corporate administrative functions; as well as corporate governance experience; and a educational background with a bachelor’s degree in mathematics from the University of Kentucky and a master’s degree in Finance and Planning & Control from the MIT Sloan School of Management.

Robert Holland

Mr. Robert Holland, Jr., serves as Independent Director of Lexmark International Inc. Mr. Holland is a Managing Director of Essex Lake Group LLC, a profit enhancement advisory firm, a General Partner of The West Africa Fund and also maintains a consulting practice for strategic development assistance to senior management of Fortune 500 companies. Prior to October 2007, Mr. Holland was a General Partner and Industry Specialist with Cordova, Smart and Williams, a private equity firm. Previously, Mr. Holland served as Chief Executive Officer of WorkPlace Integrators, a company he acquired in June 1997 and sold in April 2001. Prior to that, Mr. Holland was President and Chief Executive Officer of Ben & Jerry’s Homemade, Inc. from February 1995 to December 1996, Chairman and Chief Executive Officer of Rokher-J Inc. from 1991 to 1995 and from 1981 to 1984, Chairman of Gilreath Manufacturing, Inc. from 1987 to 1991 and Chairman and Chief Executive Officer of City Marketing from 1984 to 1987. Mr. Holland is a former partner with McKinsey & Company, Inc. and held various positions at Mobil Oil Corporation from 1962 to 1968. He has also served as a director of the following companies during the past five years: Carver Bancorp, Inc. since 2000, Neptune Orient Lines, LTD from 2004 to 2010, and YUM! Brands, Inc. since 1997. He has more than 20 years of executive management experience, including experience gained as a chief executive officer of five companies; experience in mergers and acquisitions; educational background with a bachelor’s degree in Mechanical Engineering from Union College and an MBA from the Zicklin School of Business at Baruch College (CUNY).

Michael Maples

Mr. Michael J. Maples, Sr., serves as Independent Director of Lexmark International Inc. He has been a Director of the Company since February 1996. Until July 1995, Mr. Maples was Executive Vice President of the Worldwide Products Group and a member of the Office of the President of Microsoft Corporation. Mr. Maples, who joined Microsoft in 1988, has over 40 years of experience in the computer industry. Before joining Microsoft, he was Director of Software Strategy for IBM. Mr. Maples has also served as a director of the following companies during the past five years: Motive, Inc. from 1997 to 2008, Multimedia Games, Inc., as Chairman, from 2004 to 2011, and Sonic Corp. since 2005. He has more than 30 years of executive management experience at two Fortune 500 companies publicly-traded on the New York Stock Exchange; experience in the computer industry, including software strategy; educational background with an MBA from Oklahoma City University.

Kathi Seifert

Ms. Kathi P. Seifert is an Independent Director of Lexmark International Inc. In June 2004, Ms. Seifert retired as Executive Vice President of Kimberly-Clark Corporation, taking care of the company’s personal care businesses and sales organization. Previously, Ms. Seifert worked in various marketing positions at The Procter & Gamble Company, Beatrice Foods and Fort Howard Paper Company. Ms. Seifert has also served as a director of the following companies during the past five years: Appleton Papers, Inc. since 2004, Eli Lilly & Company since 1995, Revlon, Inc. since 2006, and Supervalu Inc. since 2006. She has executive management experience gained as an executive vice president of a Fortune 500 company publicly traded on the New York Stock Exchange; international experience acquired while in charge of Kimberly-Clark Corporation’s global personal care business; more than 30 years of sales and marketing experience; educational background with a bachelor’s degree in Business Administration from Valparaiso University.

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