People: Masco Corp (MAS)

MAS on New York Consolidated

22.06USD
17 Apr 2014
Price Change (% chg)

$0.07 (+0.32%)
Prev Close
$21.99
Open
$22.06
Day's High
$22.17
Day's Low
$21.91
Volume
2,696,940
Avg. Vol
4,132,569
52-wk High
$23.73
52-wk Low
$18.27

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Summary

Name Age Since Current Position

Verne Istock

73 2012 Independent Chairman of the Board

Richard Manoogian

76 2012 Chairman Emeritus

Keith Allman

51 2014 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

Kenneth Cole

2013 Vice President, General Counsel, Secretary

John Lindow

49 2011 Vice President, Controller

Christopher O'Herlihy

50 2013 Director

Dennis Archer

71 2004 Independent Director

J. Michael Losh

67 2003 Independent Director

Donald Parfet

62 2012 Independent Director

Lisa Payne

54 2006 Independent Director

J. Plant

59 2012 Independent Director

Mary Van Lokeren

66 1997 Independent Director

Maria Duey

Vice President – Investor Relations and Communications

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.

Keith Allman

Mr. Keith J. Allman has been appointed as President, Chief Executive Officer, Director of the Company, effective February 14, 2014. Mr. Allman, who currently serves as a Masco group president, joined Masco in 1998 as vice president of manufacturing for cabinet maker Merillat Industries. In 2007, Mr. Allman became president of Delta Faucet Company. In 2011, he was promoted to group president and has responsibility for Masco’s Plumbing and North American Cabinet businesses. He holds a Mechanical Engineering degree from General Motors Institute (Kettering University) and an MBA from the University of Michigan.

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.

Kenneth Cole

Mr. Kenneth G. Cole has been appointed as Vice President, General Counsel, Secretary of Masco Corporation effective July 23, 2013. Mr. Cole has been employed with the Company since 2004, most recently serving as the Company’s Senior Assistant General Counsel and Director of Commercial Legal Affairs.

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.

Christopher O'Herlihy

Mr. Christopher A. O'Herlihy is Director of the Company. Mr. O’Herlihy is an Executive Vice President of Illinois Tool Works Inc. (“ITW”), a multinational manufacturer of a diversified range of industrial products and equipment. During his almost 25 years with ITW, he has held various roles of increasing responsibility, including as Group President of both ITW’s Food Equipment and Polymers & Fluids segments. He serves as a director of the National Restaurant Association, an industry trade association.

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.

J. 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

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