Edition:
United States

3M Co (MMM)

MMM on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Inge Thulin

62 2012 Chairman of the Board, President, Chief Executive Officer

Nicholas Gangestad

51 2014 Chief Financial Officer and Senior Vice President

James Bauman

56 2015 Executive Vice President - Electronics and Energy Business Group

Joaquin Delgado

56 2012 Executive Vice President - Health Care Business Group

Frank Little

55 2013 Executive Vice President - Safety and Graphics Business Group

Michael Roman

56 2014 Executive Vice President - Industrial Business Group

Hak Shin

58 2011 Executive Vice President - International Operations

Michael Vale

49 2012 Executive Vice President - Consumer Business Group

Ashish Khandpur

48 2014 Senior Vice President - Research and Development, and Chief Technology Officer

Ivan Fong

54 2012 Senior Vice President - Legal Affairs and General Counsel

Marlene McGrath

53 2012 Senior Vice President - Human Resources

Julie Bushman

54 2013 Senior Vice President - Business Transformation and Information Technology

Paul Keel

46 2014 Senior Vice President - Supply Chain

Jon Lindekugel

52 2014 Senior Vice President - Business Development and Marketing -Sales

Kimberly Price

56 2016 Senior Vice President - Corporate Communications and Enterprise Services

Jesse Singh

50 2016 Senior Vice President - Supply Chain Transformation

Michael Eskew

66 2012 Lead Independent Director

Sondra Barbour

53 2014 Independent Director

Thomas Brown

60 2013 Independent Director

Vance Coffman

72 2012 Independent Director

David Dillon

65 2015 Independent Director

Herbert Henkel

67 2007 Independent Director

Muhtar Kent

63 2013 Independent Director

Edward Liddy

70 2000 Independent Director

Gregory Page

64 2016 Independent Director

Robert Ulrich

72 2008 Independent Director

Patricia Woertz

63 2016 Independent Director

Biographies

Name Description

Inge Thulin

Mr. Inge G. Thulin serves as Chairman of the Board, President and Chief Executive Officer of the Company. Mr. Thulin served as Chairman of the Board, President and Chief Executive Officer of 3M Company. Mr. Thulin served as President and Chief Executive Officer of 3M Company from February 24, 2012, to May 8, 2012. Mr. Thulin served as the Company's Executive Vice President and Chief Operating Officer from May 2011 to February 2012, with responsibility for all of 3M's business segments and International Operations. Prior to that, he was Executive Vice President of International Operations from 2004 to 2011. Mr. Thulin also has held numerous leadership positions in Asia Pacific, Europe and Middle East, and across multiple businesses.

Nicholas Gangestad

Mr. Nicholas C. Gangestad serves as Chief Financial Officer and Senior Vice President of the Company. Mr. Gangestad has served as the Company’s Vice President, Corporate Controller and Chief Accounting Officer since April 2011. Prior to that, Mr. Gangestad had served as Director of Corporate Accounting from 2007 to March 31, 2011 and as Director of Finance and I.T., 3M Canada from 2003 to 2007.

James Bauman

Mr. James L. Bauman serves as Executive Vice President - Electronics and Energy Business Group of the company., He holds B.S. – Mechanical Engineering in 1983 at Marquette University. Additional Affiliations of Bauman Board of Directors, St. Paul Youth Services (2006-present) Young Leaders Society, Austin United Way (2003-2004) Thailand U.S. Chamber of Commerce (2000-2001) Board of Directors, Combi Packaging LLC (1998-1999) Business Person of the Year, Hutchinson, Minn. (1998) Board of Directors, Chamber of Commerce, Hutchinson, Minn. (1995-1998) Board of Directors, Chamber of Commerce, Weatherford, Okla. (1993-1995).

Joaquin Delgado

Mr. Joaquin Delgado serves as Executive Vice President - Health Care Business Group of 3M Company. He was Executive Vice President, Electro and communications Business, 2009-2012 and Vice President and General Manager, Electronics Markets Materials Division, 2007-2009.

Frank Little

Mr. Frank R. Little serves as Executive Vice President - Safety and Graphics Business Group of 3M Company. He is Vice President and General Manager, Personal Safety Division, 2013; Vice President and General Manager, Occupational Health and Environmental Safety Division, 2011-2012; Managing Director, 3M Korea, 2008-2011.

Michael Roman

Mr. Michael F. Roman serves as Executive Vice President - Industrial Business Group of 3M Company. Roman is a 25-year 3M veteran whose accomplishments include leading multiple divisions and serving as managing director, 3M Korea.

Hak Shin

Mr. Hak Cheol Shin serves as Executive Vice President - International Operations of 3M Company. He was Executive Vice President - Industrial and Transportation Business of the Company from 2006-2011. He was Division Vice President, Industrial Adhesives and Tapes Division, 2003-2005 Division Vice President, Electronics Markets Materials Division, 2002-2003. During 2001, he was Division Vice President, Superabrasives and Microfinishing Systems Division. From 1998 to 1999, he was Business Unit Manager, Post-it Flag Business Unit, Stationery and Office Supplies Division, Business Director, Post-it Flag Business Unit, Office Supplies Division and General Manager, Superabrasives and Microfinishing Systems Division. He was Managing Director, 3M Philippines in 1995 , Business Group Manager, Consumer and Office Markets Group, 3M Korea in 1992 , Sales and Marketing Manager, Tape and Automotive Division, 3M Korea in 1989 , Sales and Marketing Supervisor, Automotive Division, 3M Korea in 1986, Technical Service Supervisor, Building Service and Cleaning Products, Chemical, 3M Korea in 1984.

Michael Vale

Mr. Michael G. Vale serves as Executive Vice President - Consumer Business Group of 3M Company. Prior to his leadership of 3M Brazil, Vale served as vice president and general manager of 3M's Aearo Technologies Inc. acquisition, which was integrated into 3M. Before that, he was managing director of 3M Spain. He holds a B.S. in Chemistry from Yale University and a Ph.D. in Chemistry from the Massachusetts Institute of Technology.

Ashish Khandpur

Dr. Ashish K. Khandpur is Senior Vice President - Research and Development, and Chief Technology Officer of the Company. Dr. Khandpur joined 3M in 1995 in the company’s adhesive technology center in St. Paul. He earned multiple promotions within 3M’s Central Research Laboratories before moving to the company’s Office Supplies Division Laboratory. In 2006, he relocated to 3M India to establish and lead the company’s first local laboratory. He subsequently served as technical director for the Industrial and Transportation Business in Asia Pacific, and in 2012, he was appointed vice president, Research and Development for the worldwide Industrial and Transportation Business. Dr. Khandpur’s most recent leadership role was vice president and general manager for 3M’s Personal Safety Division. He was born in India and earned a bachelor’s degree in Chemical Engineering from the Indian Institute of Technology in Delhi, and a Ph.D. in Chemical Engineering from the University of Minnesota, specializing in polymers.

Ivan Fong

Mr. Ivan K. Fong serves as Senior Vice President - Legal Affairs and General Counsel of 3M Company, since October 15, 2012. Prior to joining DHS in 2009, Fong was the chief legal officer and secretary of Cardinal Health, Inc., where he was named one of the "Most Influential General Counsel" by the National Law Journal. He was previously senior vice president and general counsel of GE Vendor Financial Services and prior to that was GE's first chief privacy leader and senior counsel, information technology. Fong has also served as deputy associate attorney general at the U.S. Department of Justice; a partner with Covington & Burling in Washington, D.C.; and an adjunct professor at the Georgetown University Law Center. He was a law clerk to Judge Abner J. Mikva of the U.S. Court of Appeals for the D.C. Circuit and Justice Sandra Day O'Connor of the Supreme Court of the U.S. Ivan holds a B.C.L. with first-class honors from Oxford University, where he was a Fulbright Scholar. He received his J.D. (with distinction) from Stanford Law School, where he was president of the Stanford Law Review, and an S.B. in chemical engineering and an S.M. in chemical engineering practice from MIT. He is a registered patent attorney.

Marlene McGrath

Ms. Marlene M. McGrath serves as Senior Vice President - Human Resources of 3M Company, since1 April 04, 2012. She has served as Senior Vice President, Human Resources and Interim General Counsel, 2012; Vice President, Human Resources, International Operations, 2010-2012; Director, Human Resources, International Operations, 2006-2010. McGrath has led Human Resources for 3M's international operations since 2006, most recently as vice president, Human Resources, International Operations. An 18-year 3M employee, McGrath holds a law degree from the University of Western Ontario in London, Ontario. Prior to her international assignment, she served as general counsel and executive director of Corporate Services of 3M Canada and as leader of 3M Canada's Specialty Materials, Dyneon and Filtration Products business.

Julie Bushman

Ms. Julie L. Bushman serves as Senior Vice President - Business Transformation and Information Technology of 3M Company. She served as Executive Vice President, Safety and Graphics, 2012-2013; Executive Vice President, Safety Security and Protection Services Business, 2011-2012; Vice President and General Manager, Occupational Health and Environmental Safety Division, 2007-2011.

Paul Keel

Mr. Paul A. Keel serves as Senior Vice President - Supply Chain of the company., He has been Managing Director, 3M United Kingdom-Ireland Region, 2013-2014 Vice President and General Manager, Skin and Wound Care Division, 2010-2013 Vice President and General Manager, 3M Unitek Corporation, 2007-2010.

Jon Lindekugel

Mr. Jon T. Lindekugel serves as Senior Vice President - Business Development and Marketing -Sales of the Company. Lindekugel is currently vice president and general manager, Health Information Systems, and brings deep experience in 3M’s manufacturing and technical areas, including success in the Health Care Business Group.

Kimberly Price

Ms. Kimberly F. Price is Senior Vice President - Corporate Communications and Enterprise Services of 3M Company. She was Vice President, 3Mgives, 2013-2015. Vice President, Community Affairs, 2012-2013 Assistant General Counsel, Office of General Counsel, 2000-2012.

Jesse Singh

Mr. Jesse G. Singh serves as Senior Vice President - Supply Chain Transformation of 3M Company. He was President, Health Information Systems from 2015-2016 . Senior Vice President, Marketing and Sales from 2014-2015 . Vice President and General Manager, Stationery and Office Supplies Division, 2012-2013 President, Sumitomo 3M Limited, 2007-2012.

Michael Eskew

Mr. Michael L. Eskew serves as Lead Independent Director of 3M Company, since November 12, 2012. Mr. Eskew is the Retired Chairman of the Board and Chief Executive Officer, United Parcel Service, Inc., a provider of specialized transportation and logistics services. Mr. Eskew was appointed Executive Vice President in 1999 and Vice Chairman in 2000 before becoming Chairman and Chief Executive Officer of UPS in January 2002. He retired as Chairman of the Board and Chief Executive Officer at the end of 2007 but remained as a director of UPS until December 31, 2014. Mr. Eskew holds degree in Industrial Engineering from Purdue University

Sondra Barbour

Ms. Sondra L. Barbour serves as an Independent Director of 3M Company since August 11, 2014. Ms. Barbour is Executive Vice President, Information Systems and Global Solutions, Lockheed Martin Corporation, a high technology aerospace and defense company. Since joining Lockheed Martin in 1986, Ms. Barbour has served in various leadership capacities and has extensive technology experience, notably in the design and development of large-scale information systems. In 2013 she was appointed Executive Vice President, Information Systems & Global Solutions. From 2008 to 2013 she served as Senior Vice President, Enterprise Business Services and Chief Information Officer, heading all of the corporation’s internal information technology operations, including protecting the company’s infrastructure and information from cyber threats. Prior to that role she served as Vice President, Corporate Shared Services from 2007 to 2008 and Vice President, Corporate Internal Audit from 2006 to 2007 providing oversight of supply chain activities, internal controls, and risk management.

Thomas Brown

Mr. Thomas K. (Tony) Brown serves as an Independent Director of 3M Co., effective August 12, 2013. Mr. Brown is the Retired Group Vice President, Global Purchasing, Ford Motor Company, a global automotive industry leader. Mr. Brown served in various leadership capacities in global purchasing since joining Ford in 1999. In 2008, he became Ford’s Group Vice President, Global Purchasing, with responsibility for approximately $90 billion of production and non-production procurement for Ford operations worldwide. He retired from Ford on August 1, 2013. From 1997 to 1999 he served in leadership positions at United Technologies Corporation, including its Vice President, Supply Management. From 1991 to 1997 he served as Executive Director, Purchasing and Transportation at QMS Inc. From 1976 to 1991 he served in various managerial roles at Digital Equipment Corporation.

Vance Coffman

Dr. Vance D. Coffman serves as an Independent Director of 3M Company. Dr. Coffman is the Retired Chairman of the Board and Chief Executive Officer, Lockheed Martin Corporation, a high technology aerospace and defense company. Dr. Coffman served in various executive capacities at Lockheed Martin Corporation before becoming Chairman and Chief Executive Officer in 1998. He retired as Chief Executive Officer in 2004 and as Chairman of the Board in 2005. Dr. Coffman’s holds Bachelor of Science degree in Aerospace Engineering from Iowa State University, Masters and Doctoral degrees in Aeronautics and Astronautics from Stanford University

David Dillon

Mr. David B. Dillon is Independent Director of the Company., effective Aug. 9, 2015. Mr. Dillon is the Retired Chairman of the Board and Chief Executive Officer, The Kroger Co., a large retailer that operates retail food and drug stores, multi-department stores, jewelry stores, and convenience stores throughout the U.S. Mr. Dillon retired as Kroger’s Chairman of the Board on December 31, 2014, where he was Chairman since 2004 and was the Chief Executive Officer from 2003 through 2013. Mr. Dillon served as President from 1995 to 2003 and was elected Executive Vice President in 1990. Mr. Dillon served as Director of the Kroger Co. from 1995 through 2014. Mr. Dillon began his retailing career at Dillon Companies, Inc. (later a subsidiary of The Kroger Co.) in 1976 and advanced through various management positions, including its President from 1986-1995.

Herbert Henkel

Mr. Herbert L. Henkel serves as an Independent Director of 3M Company. Mr. Henkel is the Retired Chairman of the Board and Chief Executive Officer, Ingersoll-Rand plc, a manufacturer of industrial products and components. Mr. Henkel retired as Ingersoll-Rand’s Chief Executive Officer, a position he held since October 1999, on February 4, 2010, and retired as Chairman of the Board on June 3, 2010. Mr. Henkel served as President and Chief Operating Officer of Ingersoll-Rand from April 1999 to October 1999. Mr. Henkel served in various leadership roles at Textron, Inc., including its President and Chief Operating Officer from 1998-1999. Mr. Henkel’s earned Bachelor’s and Master’s degrees in Engineering from Polytechnic University of New York and Masters of Business Administration from the Lubin School at Pace University

Muhtar Kent

Mr. Muhtar Kent serves as an Independent Director of 3M Company, since April 1, 2013. Mr. Kent is the Chairman of the Board and Chief Executive Officer, The Coca-Cola Company, the world’s largest beverage company. Mr. Kent has held the position of Chairman of the Board of The Coca-Cola Company since April 23, 2009, and the position of Chief Executive Officer since July 1, 2008. From December 2006 through June 2008, Mr. Kent served as President and Chief Operating Officer of The Coca-Cola Company. From January 2006 through December 2006, Mr. Kent served as President of Coca-Cola International and was elected Executive Vice President of The Coca-Cola Company in February 2006. From May 2005 through January 2006, he was President and Chief Operating Officer of The Coca-Cola Company’s North Asia, Eurasia and Middle East Group, an organization serving a broad and diverse region that included China, Japan, and Russia. Mr. Kent is a board member and past Co-Chair of The Consumer Goods Forum, a fellow of the Foreign Policy Association, a board member and past Chairman of the U.S.-China Business Council, and Chairman Emeritus of the U.S. ASEAN Business Council. Mr. Kent’s holds Bachelor of Science degree in Economics from the University of Hull, England, and Master of Science degree in Administrative Sciences from City University London

Edward Liddy

Mr. Edward M. Liddy is Independent Director of 3M Company. Mr. Liddy is the Retired Chairman of the Board and Chief Executive Officer, The Allstate Corporation, and former Partner at Clayton, Dubilier & Rice, LLC, a private equity investment firm. Mr. Liddy served as a partner of Clayton, Dubilier & Rice, LLC from January 2010 to December 2015. At the request of the Secretary of the U.S. Department of the Treasury, Mr. Liddy served as Interim Chairman of the Board and Chief Executive Officer of American International Group, Inc. (AIG), a global insurance and financial services holding company, from September 2008 until August 2009. Mr. Liddy served as Chairman of the Board of The Allstate Corporation, a personal lines insurer, from January 1999 to April 2008 and as its Chief Executive Officer from January 1999 to December 2006, and as President and Chief Operating Officer from August 1994 to December 1998. Mr. Liddy earned an undergraduate degree from Catholic University and a Masters of Business Administration from George Washington University

Gregory Page

Mr. Gregory R. Page is a Independent Director of 3M Company. Mr. Page is the Retired Chairman of the Board and Chief Executive Officer, Cargill, Incorporated, an international marketer, processor and distributor of agricultural, food, financial and industrial products and services. Mr. Page was named Corporate Vice President & Sector President, Financial Markets and Red Meat Group of Cargill in 1998, Corporate Executive Vice President, Financial Markets and Red Meat Group in 1999, President and Chief Operating Officer in 2000, and became Chairman of the Board and Chief Executive Officer in 2007. He served as Executive Chairman of the Board of Cargill from December 2013 until his retirement from Cargill in September 2015. Mr. Page is a director and past non-executive Chair of the Board of Big Brothers Big Sisters of America. He is immediate past President and board member of the Northern Star Council of the Boy Scouts of America . Mr. Page’s earned undergraduate degree in economics from the University of North Dakota

Robert Ulrich

Mr. Robert J. Ulrich serves as an Independent Director of 3M Company. Mr. Ulrich is the Retired Chairman of the Board and Chief Executive Officer of Target Corporation, an operator of large-format general merchandise and food discount stores. Mr. Ulrich began his retailing career as a merchandising trainee in Target’s department store division (Dayton Hudson) in 1967 and advanced through various management positions. He became Chairman and Chief Executive Officer of Target Stores in 1987 and was elected Chairman of the Board and Chief Executive Officer of Target Corporation in 1994. Mr. Ulrich retired as Target’s Chief Executive Officer on May 1, 2008, and retired as Chairman of the Board on January 31, 2009. Mr. Ulrich’s holds Bachelor of Arts degree from the University of Minnesota.

Patricia Woertz

Ms. Patricia A. Woertz is Independent Director of 3M Company. Ms. Woertz is the Retired Chairman of the Board and Chief Executive Officer, Archer-Daniels-Midland Company, an agricultural processor and food ingredient provider. Ms. Woertz joined ADM as Chief Executive Officer and President in April 2006, and was named Chairman of the Board in February 2007. She served as Chief Executive Officer until December 2014, and Chairman of the Board until December 2015. Before joining ADM, Ms. Woertz held positions of increasing importance at Chevron Corporation and its predecessor companies. Ms. Woertz served on the President’s Export Council from 2010-2015 and chaired the U.S. section of the U.S.-Brazil CEO Forum 2013-2015. Ms. Woertz’s holds undergraduate degree from Pennsylvania State University in accounting