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Lexmark International Inc (LXK)

LXK on New York Consolidated

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28 Nov 2016
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Summary

Name Age Since Current Position

Paul Rooke

57 2016 Chairman of the Board, Chief Executive Officer

David Reeder

41 2015 Chief Financial Officer, Vice President

Martin Canning

52 2016 Lexmark Executive Vice President and President, Imaging Solutions and Services

Gary Stromquist

60 2015 Vice President - ISS Finance

Robert Patton

54 2008 Vice President, General Counsel and Secretary

Jeri Isbell

54 2003 Vice President - Human Resources

Reynolds Bish

63 2015 Vice President and President, Enterprise Software

Ronaldo Foresti

63 2008 Vice President, Asia Pacific and Latin America

Jean-Paul Montupet

68 2010 Independent Presiding Director

Jared Cohon

68 2010 Independent Director

J. Edward Coleman

64 2010 Independent Director

W. Roy Dunbar

54 2011 Independent Director

William Fields

66 1996 Independent Director

Ralph Gomory

86 1991 Independent Director

Stephen Hardis

80 1996 Independent Director

Sandra Helton

66 2011 Independent Director

Robert Holland

71 1998 Independent Director

Michael Maples

73 1996 Independent Director

Kathi Seifert

66 2006 Independent Director

Biographies

Name Description

Paul Rooke

Mr. Paul A. Rooke is Chairman of the Board, Chief Executive Officer of the Company. 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. The Board of Directors concluded that the following experience, qualifications and skills qualify Mr. Rooke to serve as a Director of the Company: significant executive management experience and financial expertise acquired as president and chief executive officer and as a division president; more than 20 years experience as an engineer in the computer peripherals industry; and strong educational background with a bachelor’s degree in Mechanical Engineering from the University of Michigan and an MBA from the University of Kentucky.

David Reeder

Mr. David W. Reeder is Chief Financial Officer, Vice President of the Company. Prior to joining the Company, Mr. Reeder served as Chief Financial Officer of Electronics for Imaging, Inc. from January 2014 to January 2015. From July 2012 to January 2014, Mr. Reeder served as Vice President, Finance of Cisco Systems, Inc.’s Enterprise Networking Division. Prior to such time, Mr. Reeder served as Vice President and Managing Director, Asian Operations as well as Senior Director, Controller, for Broadcom Corporation from October 2008 to June 2012.

Martin Canning

Mr. Martin S. Canning is an Executive Vice President of Lexmark International, Inc., and President - Imaging Solutions and Services, a subsidiary of the Company. Mr. Canning served as Executive Vice President and President of PSSD and from July 2007 to July 2010 as Vice President and President of PSSD. 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.

Gary Stromquist

Mr. Gary D. Stromquist is Vice President - ISS Finance of the Company. 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.

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 the Company. 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.

Reynolds Bish

Mr. Reynolds Carl. Bish is Vice President; President - Enterprise Software of the Company. Prior to the acquisition, Mr. Bish served as a Director and Chief Executive Officer of Kofax Limited since November 2007.

Ronaldo Foresti

Mr. Ronaldo M. Foresti is Vice President, Asia Pacific and Latin America of the Company. 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, has served as the Presiding Director since 2010. In December 2012, Mr. Montupet retired as Executive Vice President of Emerson Electric Co., where he had been in charge of the company’s industrial automation business since 2000, and as President of Emerson Europe, a position he had held 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 the following companies during the past five years: 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 July 2013, Dr. Cohon has served as President Emeritus and as a University Professor at Carnegie Mellon University. From 1997 to June 2013, Dr. Cohon 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 was 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 was elected to the National Academy of Engineering and the American Academy of Arts and Sciences in 2012. Dr. Cohon has also served as a director of the following companies during the past five years: Ingersoll-Rand plc since 2008; and Unisys, Inc. since 2013.

J. Edward Coleman

Mr. J. Edward Coleman is an Independent Director of Lexmark International, Inc. Mr. Coleman served as Chairman and Chief Executive Officer of Unisys Corporation from 2008 through December 1, 2014. 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: Ameren Corporation since February 2015 and Unisys Corporation from 2008 to 2014.

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: Humana, Inc. since 2005; and iGATE Corporation from 2010 to 2015.

William Fields

Mr. William R. Fields is an Independent Director of Lexmark International Inc. 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: Car Charging Group, Inc. from 2013 to 2014; Electronic Cigarettes International Group, Ltd. since 2013; The Joint Corp. since 2014; and VitaminSpice LLC from 2009 to 2010. In nominating Mr. Fields to continue to serve as a Director of the Company, the Board of Directors concluded that the following experience, qualifications and skills qualify Mr. Fields to serve as a Director of the Company: significant executive management experience gained as a chief executive officer of four companies, including three publicly-traded companies; valuable experience in retail, supply chain, and consumer goods marketing; strong international experience gained as an executive officer at Wal-Mart Stores, Inc., one of the largest retail chains in the world, Blockbuster Entertainment Group, and Hudson’s Bay Company, Canada’s largest diversified general merchandise retailer; strong educational background with a bachelor’s degree in Economics and Business from the University of Arkansas; financial expertise acquired as a chief executive officer; and significant experience gained as a director of multiple publicly-held companies.

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”). In nominating Mr. Gomory to continue to serve as a Director of the Company, the Board of Directors concluded that the following experience, qualifications and skills qualify Mr. Gomory to serve as a Director of the Company: significant 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; significant research and technical background that led to significant developments in the computer industry; strong educational background with a doctorate in Mathematics from Princeton University; valuable understanding of the global economy, as co-author of Global Trade and Conflicting National Interests; financial expertise acquired serving on three audit committees of publicly-traded companies; and broad experience gained as a director of multiple publicly-held companies.

Stephen Hardis

Mr. Stephen R. Hardis is an Independent Director of Lexmark International Inc. Mr. Hardis has been a Director of the Company since November 1996. 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 August 1995 and Chairman in January 1996. Mr. Hardis has also served as a director of the following companies during the past five years: Axcelis Technologies, Inc. from 2000 to 2015, Marsh & McLennan Companies, Inc. from 1998 to 2011, and The Progressive Corporation since 1988.

Sandra Helton

Ms. Sandra L. Helton is an Independent Director of Lexmark International Inc. Ms. Helton served as Executive Vice President and Chief Financial Officer of Telephone & Data Systems, Inc., a telecommunications service company (“TDS”), 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. from 2003 to February 2015; and The Principal Financial Group since 2001.

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, and YUM! Brands, Inc. from 1997 to 2012.

Michael Maples

Mr. Michael J. Maples, Sr., serves as Independent Director of Lexmark International Inc. 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: Multimedia Games, Inc., as Chairman, from 2004 to 2011, Q2 Holdings, Inc. since 2012, and Sonic Corp. since 2005. In nominating Mr. Maples to continue to serve as a Director of the Company, the Board of Directors concluded that the following experience, qualifications and skills qualify Mr. Maples to serve as a Director of the Company: more than 30 years of executive management experience at two Fortune 500 companies publicly-traded on the New York Stock Exchange; significant experience in the computer industry, including software strategy; strong educational background with an MBA from Oklahoma City University; financial expertise acquired as an executive officer and serving on the audit committees of four publicly-traded companies; and significant experience gained as a director of more than ten publicly-traded companies.

Kathi Seifert

Ms. Kathi P. Seifert is an Independent Director of Lexmark International, Inc. Ms. Seifert has been a Director of the Company since April 2006. In June 2004, Ms. Seifert retired as Executive Vice President of Kimberly-Clark Corporation, leading 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: Appvion, Inc. (formerly Appleton Papers, Inc.) since 2004, Eli Lilly & Company since 1995, Revlon, Inc. from 2006 to 2015, and Supervalu Inc. from 2006 to 2013.

Basic Compensation

Name Fiscal Year Total

Paul Rooke

12,962,000

David Reeder

12,736,300

Martin Canning

4,752,780

Gary Stromquist

1,185,210

Robert Patton

2,741,340

Jeri Isbell

1,951,770

Reynolds Bish

23,920,100

Ronaldo Foresti

1,194,500

Jean-Paul Montupet

253,014

Jared Cohon

220,014

J. Edward Coleman

225,014

W. Roy Dunbar

219,514

William Fields

220,014

Ralph Gomory

218,014

Stephen Hardis

250,014

Sandra Helton

225,014

Robert Holland

218,014

Michael Maples

225,014

Kathi Seifert

235,014
As Of  30 Dec 2015