People: Masco Corp (MAS)

Summary

Name	Age	Since	Current Position
Verne Istock	72	2012	Independent Chairman of the Board
Richard Manoogian	76	2012	Chairman Emeritus
Timothy Wadhams	64	2007	President, Chief Executive Officer, Director
John Sznewajs	45	2007	Chief Financial Officer, Vice President, Treasurer
Jai Shah	46	2012	Chief Human Resource Officer, Vice President
Gregory Wittrock	66	2009	Vice President, General Counsel, Secretary
John Lindow	49	2011	Vice President, Controller
Dennis Archer	71	2004	Independent Director
J. Michael Losh	66	2003	Independent Director
Donald Parfet	60	2012	Independent Director
Lisa Payne	54	2006	Independent Director
John Plant	59	2012	Independent Director
Mary Van Lokeren	65	1997	Independent Director
Maria Duey			Vice President – Investor Relations and Communications

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Biographies

Name	Description
Verne Istock	Mr. Verne G. Istock serves as an Independent Chairman of the Board of Masco Corp. He joined NBD Bank in 1963 and served as Vice Chairman and a director of NBD Bank and its parent, NBD Bancorp, from 1985 until he was named Chairman and Chief Executive Officer in 1994. Upon the merger of NBD and First Chicago Corporation in December 1995, he was named President and Chief Executive Officer of First Chicago NBD Corporation and was elected Chairman in May 1996. Upon the merger of First Chicago NBD Corporation and Bank One Corporation in October 1998, he was named Chairman of the Board of Bank One Corporation, where he served in various executive positions, including Chief Executive Officer, until his retirement in September 2000. Mr. Istock is a director of Rockwell Automation, Inc. During the past five years, he also served as a director of Kelly Services, Inc.
Richard Manoogian	Mr. Richard A. Manoogian serves as Chairman Emeritus of Masco Corp., since July 1, 2012. He joined in 1958 and was elected Vice President and a director in 1964 and President in 1968. Mr. Manoogian served as Chief Executive Officer from 1985 until July 2007, when he was elected Executive Chairman. He retired as an employee in June 2009, to serve solely as Chairman of the Board, a position he held from 1985 until 2012, when he became Chairman Emeritus. He is a director of Ford Motor Company.
Timothy Wadhams	Mr. Timothy Wadhams serves as President, Chief Executive Officer, Director of Masco Corp. He was elected as President and Chief Executive Officer in 2007. He served as Senior Vice President and Chief Financial Officer from 2004 to July 2007, and served as Vice-President – Finance and Chief Financial Officer from 2001 to 2004. Mr. Wadhams joined in 1976 and served in several financial positions before transferring to an affiliated company in 1984, ultimately serving as Executive Vice President – Finance and Administration and Chief Financial Officer of MascoTech, Inc. before returning to company in 2001.
John Sznewajs	Mr. John G. Sznewajs serves as Chief Financial Officer, Vice President, Treasurer of Masco Corp. He had previously served as Vice President and Treasurer since 2005 and Vice President – Business Development since 2003.
Jai Shah	Mr. Jai Shah serves as Chief Human Resource Officer, Vice President of Masco Corp. He previously served as Vice President Finance – Retail/Wholesale Platform since 2008, as a Group Vice President from 2007 to 2008, and as Vice President – Strategic Planning from 2005 to 2007.
Gregory Wittrock	Mr. Gregory D. Wittrock serves as Vice President, General Counsel and Secretary of Masco Corp., since 2009. From May 2009 to November 2009, Mr. Wittrock was Assistant General Counsel and Director – Operations of the Legal Department. Prior to May 2009, Mr. Wittrock had served as Assistant General Counsel for over 20 years.
John Lindow	Mr. John P. Lindow serves as Vice President, Controller of Masco Corp. He was a Group Controller from 2000 to 2007, and then served as Vice President Administration – Plumbing Products Platform until 2009, when he became the Vice President – Controller, Corporate Accounting.
Dennis Archer	Mr. Dennis W. Archer serves as an Independent Director of Masco Corp. He has served as Chairman and CEO of Dennis W. Archer PLLC since 2010. He has also served as Chairman Emeritus of Dickinson Wright PLLC since 2010, prior to which he was Chairman from 2002 to 2009. Mr. Archer was Chair of the Detroit Regional Chamber from 2006 to 2007, and President of the American Bar Association from 2003 to 2004. He served two terms as Mayor of the City of Detroit, Michigan from 1994 through 2001 and was President of the National League of Cities from 2000 to 2001. He was appointed as an Associate Justice of the Michigan Supreme Court in 1985, and in 1986 was elected to an eight-year term. Mr. Archer is also director of Compuware Corporation and Johnson Controls, Inc.
J. Michael Losh	Mr. J. Michael Losh serves as an Independent Director of Masco Corp. He retired from General Motors Corporation in 2000 after 36 years of service in various capacities, most recently as Chief Financial Officer and Executive Vice President. He served as Interim Chief Financial Officer of Cardinal Health, Inc. from July 2004 until May 2005. He is a director of Prologis, Aon plc, CareFusion Corporation, H.B. Fuller Company and TRW Automotive Holdings Corp. During the past five years, he also served as a director of Cardinal Health, Inc. prior to the spin-off of CareFusion Corporation.
Donald Parfet	Mr. Donald R. Parfet serves as an Independent Director of Masco Corp. He has been the Managing Director of Apjohn Group, LLC since 2001 and a General Partner of Apjohn Ventures Fund, Limited Partnership since 2003. He served as Senior Vice President of Pharmacia Corporation, a pharmaceuticals company, from 2000 to 2001, and prior to that held various other positions at Pharmacia & Upjohn Company, Inc. and its predecessor Upjohn Inc. Mr. Parfet is a director of Kelly Services, Inc. and Rockwell Automation, Inc. He also serves as a director or trustee of a number of charitable and civic organizations. Mr. Parfet holds an M.B.A. from the University of Michigan.
Lisa Payne	Ms. Lisa A. Payne serves as an Independent Director of Masco Corp. She has served as Chief Financial Officer and Vice Chairman of Taubman Centers, Inc. since 2005, prior to which she served as the Executive Vice President and the Chief Financial and Administrative Officer from 1997 to 2005. She has been a director of Taubman Centers, Inc. since 1997. Ms. Payne was an investment banker with Goldman, Sachs & Co. from 1987 to 1997. She is a trustee of Munder Series Trust and Munder Series Trust II, open-end management investment companies.
John Plant	Mr. John C. Plant serves as an Independent Director of Masco Corp. He has been the Chairman of the Board of TRW Automotive Holdings Corp. since 2011 and its President and Chief Executive Officer as well as a director since 2003. Prior to that, he had been a co-member of the Chief Executive Office of TRW Inc. and the President and Chief Executive Officer of the automotive business of TRW Inc. since 2001. From 1999 to 2001, Mr. Plant was the Executive Vice President and General Manager of TRW Chassis Systems. From 1991 to 1997, Mr. Plant was employed by Lucas Varity Automotive in management positions, ultimately serving as its President until it was acquired by TRW Inc. Mr. Plant serves as a director of the Automotive Safety Council and is the Vice Chairman of the Kennedy Center Corporate Fund Board.
Mary Van Lokeren	Ms. Mary Ann Van Lokeren serves as an Independent Director of Masco Corp. She served as the Chairman and Chief Executive Officer of Krey Distributing Company from 1987 through 2006 and as its Secretary upon joining Krey in 1978. She is a director of The Laclede Group, Inc.
Maria Duey

Basic Compensation

Name	Fiscal Year Total
Verne Istock	--
Richard Manoogian	3,625,310
Timothy Wadhams	6,743,470
John Sznewajs	2,020,700
Jai Shah	1,183,880
Gregory Wittrock	959,974
John Lindow	653,043
Dennis Archer	--
J. Michael Losh	--
Donald Parfet	--
Lisa Payne	--
John Plant	--
Mary Van Lokeren	--
Maria Duey	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Verne Istock	0	0
Richard Manoogian	8,632,562	43,198,360
Timothy Wadhams	530,959	2,928,840
John Sznewajs	0	0
Jai Shah	0	0
Gregory Wittrock	0	0
John Lindow	0	0
Dennis Archer	0	0
J. Michael Losh	0	0
Donald Parfet	0	0
Lisa Payne	0	0
John Plant	0	0
Mary Van Lokeren	0	0
Maria Duey	0	0

Insider Trading

Name	Shares Traded	Price
ISTOCK VERNE G	4,170	$0.00
ARCHER DENNIS W	4,170	$0.00
PARFET DONALD R	4,170	$0.00
LOSH J MICHAEL	4,170	$0.00
MANOOGIAN RICHARD A	4,170	$0.00
PLANT JOHN C	4,170	$0.00
PAYNE LISA A	4,170	$0.00
VAN LOKEREN MARY ANN KREY	4,170	$0.00
VAN LOKEREN MARY ANN KREY	12,000	$20.45
SHAH JAI	29,094	$20.35
SHAH JAI	18,906	$20.35
SHAH JAI	48,000	$8.03
SHAH JAI	21,200	$20.46
WITTROCK GREGORY DALE	8,000	$8.03
WITTROCK GREGORY DALE	3,282	$19.99
WITTROCK GREGORY DALE	4,718	$19.99
LINDOW JOHN P	15,128	$20.11
LINDOW JOHN P	21,592	$20.11
LINDOW JOHN P	36,720	$8.03
WITTROCK GREGORY DALE	5,000	$8.03
WITTROCK GREGORY DALE	5,000	$19.91
WITTROCK GREGORY DALE	2,958	$19.92
WITTROCK GREGORY DALE	2,042	$19.92
PARFET DONALD R	1,244	$20.10
MANOOGIAN RICHARD A	150,000	$20.07

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People: Masco Corp (MAS)

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Summary

Biographies

Basic Compensation

Options Compensation

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