People: Modine Manufacturing Co (MOD.N)
MOD.N on New York Stock Exchange
13.61USD
1 Aug 2013
13.61USD
1 Aug 2013
Price Change (% chg)
$2.61 (+23.73%)
$2.61 (+23.73%)
Prev Close
$11.00
$11.00
Open
$12.65
$12.65
Day's High
$13.68
$13.68
Day's Low
$12.24
$12.24
Volume
150,353
150,353
Avg. Vol
58,372
58,372
52-wk High
$13.68
$13.68
52-wk Low
$5.91
$5.91
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Thomas Burke |
55 | 2010 | President, Chief Executive Officer, Director |
Michael Lucareli |
43 | 2011 | Chief Financial Officer, Vice President - Finance |
Thomas Marry |
51 | 2012 | Chief Operating Officer, Executive Vice President |
Ralf Beck |
52 | 2013 | Chief Technology Officer, Vice President |
Margaret Kelsey |
47 | 2008 | Vice President - Corporate Development, General Counsel, Secretary |
Scott Bowser |
48 | 2009 | Regional Vice President, Americas |
Marsha Williams |
62 | 2013 | Lead Independent Director |
David Anderson |
65 | 2010 | Independent Director |
Charles Cooley |
57 | 2006 | Independent Director |
Suresh Garimella |
48 | 2010 | Independent Director |
Larry Moore |
62 | 2010 | Independent Director |
Christopher Patterson |
58 | 2010 | Independent Director |
Mary Petrovich |
49 | 2011 | Independent Director |
Kathleen Powers |
VP, Treasurer, Investor Relations |
Biographies
| Name | Description |
|---|---|
Thomas Burke |
Mr. Thomas A. Burke is President, Chief Executive Officer, Director of Modine Manufacturing Co. Mr. Burke joined Modine in May 2005 as Executive Vice President and subsequently served as Executive Vice President and Chief Operating Officer (July 2006 – March 2008). Prior to joining Modine, Mr. Burke worked for nine years in various management positions with Visteon Corporation, a supplier of parts and systems to automotive manufacturers, including as Vice President of North American Operations (2002 – May 2005) and Vice President, European and South American Operations (2001 – 2002). Prior to working at Visteon, Mr. Burke worked in positions of increasing responsibility at Ford Motor Company. |
Michael Lucareli |
Mr. Michael B. Lucareli is Chief Financial Officer, Vice President - Finance of Modine Manufacturing Company. He resigned as Corporate Treasurer of the Company effective October 20, 2011. He is Vice President, Finance and Corporate Treasurer (May 2008 – July 2010), Managing Director Financial Operations (November 2006 – May 2008), Director, Financial Operations and Analysis (May 2004 – October 2006); Director, Business Development and Strategic Planning (November 2002 – May 2004) and Business Development and Investor Relations Manager (1999 – October 2002). Prior to joining Modine, Mr. Lucareli was a securities analyst and portfolio manager for Associated Bank’s investment management group in Green Bay, WI. He also served as Director of Investment Research for Alpha Investment Group in Milwaukee, WI and as international research analyst for SEI Corporation in Chicago, IL. Mr. Lucareli holds a Bachelor’s degree in Economics from the University of Wisconsin (Madison) and an MBA from Loyola University (Chicago). He is also a Chartered Financial Analyst (CFA). |
Thomas Marry |
Mr. Thomas F. Marry is Chief Operating Officer, Executive Vice President of Modine Manufacturing Co. Prior to his promotion, Mr. Marry held the following positions with the Company, Executive Vice President – Europe, Asia and Commercial Products Group (May 2011 – January 2012); Regional Vice President – Asia and Commercial Products Group (November 2007 – May 2011); Managing Director – Powertrain Cooling Products (October 2006 – October 2007); General Manager – Truck Division (2003 – 2006); Director – Engine Products Group (2001 – 2003); Manager – Sales, Marketing and Product Development (1999 – 2001); and Marketing Manager (1998 – 1999). Mr. Marry’s experience prior to joining the Company includes multiple roles with General Motors, Robert Bosch and Milwaukee Electric Tool, in both the United States and Europe. Mr. Marry has a Bachelor’s degree in Mechanical Engineering from the University of Illinois and an MBA from the Kellogg School of Management, Northwestern University. |
Ralf Beck |
Mr. Ralf Beck is Chief Technology Officer, Vice President of Modine Manufacturing Company. He has been with Modine for 26 years and has held a variety of management positions, including Application Engineering Manager; Sales Director of Modine's Europe Heavy Duty Division; Product Director; Managing Director Sales and Engineering - Europe; and most recently, Vice President, Research and Engineering. Mr. Beck has a degree in Mechanical Engineering from the University of Applied Science Reutlingen in Germany. |
Margaret Kelsey |
Ms. Margaret C. Kelsey is Vice President, Corporate Development, General Counsel, Secretary of Modine Manufacturing Co. She serves as Vice President Corporate Strategy and Business Development (May 2008 – October 2008), Vice President - Finance, Corporate Treasury and Business Development (January 2007 – April 2008), Corporate Treasurer & Assistant Secretary (January 2006 – December 2006), Senior Counsel & Assistant Secretary (April 2002 - December 2005), Senior Counsel (2001 – March 2002). Prior to joining the Company in 2001, Ms. Kelsey was a partner with the law firm of Quarles & Brady LLP. |
Scott Bowser |
Mr. Scott L. Bowser is Regional Vice President, Americas of Modine Manufacturing Co. He was Managing Director – Modine Brazil (April 2006 - March 2009), General Sales Manager – Truck Division (January 2002 – March 2006), Plant Manager at the Company’s Pemberville, OH plant (1998 - 2001). |
Marsha Williams |
Ms. Marsha C. Williams has been appointed as the Lead Independent Director of Modine Manufacturing Co., effective July 18, 2013. Ms. Williams retired as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, an online travel company, in 2010. Prior to joining Orbitz, Ms. Williams held senior executive positions at Equity Office Properties Trust, Crate and Barrel, Amoco Corporation, Carson Pirie Scott & Company and The First National Bank of Chicago. She currently serves as a member of the Board of Directors of Chicago Bridge & Iron Company N.V., Fifth Third Bancorp and Davis Funds. |
David Anderson |
Mr. David J. Anderson is Independent Director of Modine Manufacturing Co., since May 26, 2010. Mr. Anderson retired as President and Chief Executive Officer of Sauer-Danfoss Inc., a worldwide in the design, manufacture and sale of engineered hydraulic, electric and electronic systems and components. Mr. Anderson served in this capacity and as a director of Sauer-Danfoss from 2002 until his retirement in 2009. Prior to that time, he served in various senior leadership positions in strategic planning, business development and sales and marketing. He holds Directorships in MTS Systems Corporation (Chairman, August 2011 - present); Schnitzer Steel Industries Inc.; and Sauer-Danfoss Inc. (July 2002 - June 2009; Executive Director and Co-Vice Chairman (June 2008 – June 2009)). |
Charles Cooley |
Mr. Charles P. Cooley is Independent Director of Modine Manufacturing Co. Mr. Cooley retired as Senior Vice President and Chief Financial Officer of The Lubrizol Corporation, a specialty chemical company (April 2009 – September 2011). Mr. Cooley joined The Lubrizol Corporation as Vice President and Chief Financial Officer (April 1998 – July 2005) and subsequently served as its Senior Vice President, Treasurer and Chief Financial Officer (July 2005 – April 2009). Prior to joining The Lubrizol Corporation, Mr. Cooley was Assistant Treasurer of Corporate Finance, Atlantic Richfield Company (ARCO) and Vice President, Finance, ARCO Products Company. |
Suresh Garimella |
Dr. Suresh V. Garimella is Independent Director of Modine Manufacturing Co., since July 2011. He is Associate Vice President for Engagement, Purdue University and R. Eugene and Susie E. Goodson Distinguished Professor in the School of Mechanical Engineering and Birck Nanotechnology Center, Purdue University; Director of the Cooling Technologies Research Center, Purdue University School of Mechanical Engineering and Birck Nanotechnology Center (since 2002). Dr. Garimella has served as a professor of Mechanical Engineering at the University of California at Berkeley; University of Wisconsin-Milwaukee; The University of New South Wales, Sydney, Australia; Xi’an JiaoTong University, Xi’an, China; Technical University of Darmstadt, Germany and Purdue University. Dr. Garimella received his Bachelor of Technology in Mechanical Engineering from Indian Institute of Technology, Madras, India, his M.S. in Mechanical Engineering from The Ohio State University and his Ph.D. in Mechanical Engineering from the University of California at Berkley. |
Larry Moore |
Mr. Larry O. Moore is Independent Director of Modine Manufacturing Co. Mr. Moore retired as Senior Vice President, Module Centers & Operations of Pratt & Whitney, a division of United Technologies and a manufacturer of aircraft engines. Mr. Moore served in this capacity from 2002 until his retirement in 2009. Prior to joining Pratt & Whitney, Mr. Moore served in various management positions with Cummins and Ford Motor Company. |
Christopher Patterson |
Mr. Christopher W. Patterson is Independent Director of Modine Manufacturing Co. Mr. Patterson retired as President and Chief Executive Officer of Daimler Trucks North America LLC, a producer of heavy-duty and medium-duty trucks and specialized commercial vehicles in North America. Mr. Patterson served in this capacity from 2005 until his retirement in 2009. Prior to this he held senior positions, including as Senior Vice President, Service & Parts, with Freightliner LLC (predecessor to Daimler Trucks North America) and other international, commercial truck producers. He serves in Finning International Inc., Vancouver, B.C. (Canada) |
Mary Petrovich |
Ms. Mary L. Petrovich is Independent Director of Modine Manufacturing Co., since July 2011. Ms. Petrovich served as the General Manager of AxleTech International, a supplier of off-highway and specialty vehicle drive train systems and components, after its acquisition by General Dynamics Corporation (December 2008 – July 2011). Ms. Petrovich served as Chairman and Chief Executive Officer of AxleTech International from 2001 through the December 2008 sale of the company to General Dynamics. Prior to AxleTech International, Ms. Petrovich held various leadership positions with the Driver Controls Division of Dura Automotive Systems Inc. and AlliedSignal Friction Materials. |
Kathleen Powers |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Thomas Burke |
2,865,930 |
Michael Lucareli |
814,660 |
Thomas Marry |
1,653,120 |
Ralf Beck |
-- |
Margaret Kelsey |
789,804 |
Scott Bowser |
811,933 |
Marsha Williams |
-- |
David Anderson |
-- |
Charles Cooley |
-- |
Suresh Garimella |
-- |
Larry Moore |
-- |
Christopher Patterson |
-- |
Mary Petrovich |
-- |
Kathleen Powers |
-- |
As Of 30 Mar 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Thomas Burke |
84,807 | 236,526 |
Michael Lucareli |
9,567 | 46,591 |
Thomas Marry |
0 | 0 |
Ralf Beck |
0 | 0 |
Margaret Kelsey |
0 | 0 |
Scott Bowser |
0 | 0 |
Marsha Williams |
0 | 0 |
David Anderson |
0 | 0 |
Charles Cooley |
0 | 0 |
Suresh Garimella |
0 | 0 |
Larry Moore |
0 | 0 |
Christopher Patterson |
0 | 0 |
Mary Petrovich |
0 | 0 |
Kathleen Powers |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MCBURNEY MATTHEW J |
94 | $11.99 |
MARRY THOMAS F |
479 | $11.99 |
LUCARELI MICHAEL B |
296 | $11.99 |
KELSEY MARGARET C |
296 | $11.99 |
BURKE THOMAS ANDREW |
1,697 | $11.99 |
WOLLENBERG SCOTT D |
180 | $11.99 |
BOWSER SCOTT L |
355 | $11.99 |
BURKE THOMAS ANDREW |
2,379 | $10.32 |
BOWSER SCOTT L |
503 | $10.32 |
WOLLENBERG SCOTT D |
250 | $10.32 |
MARRY THOMAS F |
533 | $10.32 |
KELSEY MARGARET C |
403 | $10.32 |
LUCARELI MICHAEL B |
204 | $10.32 |
LUCARELI MICHAEL B |
264 | $10.08 |
BURKE THOMAS ANDREW |
3,082 | $10.08 |
WOLLENBERG SCOTT D |
232 | $10.08 |
MARRY THOMAS F |
588 | $10.08 |
KELSEY MARGARET C |
435 | $10.08 |
BOWSER SCOTT L |
501 | $10.08 |
WOLLENBERG SCOTT D |
1,409 | $10.12 |
BOWSER SCOTT L |
2,085 | $10.12 |
KELSEY MARGARET C |
1,664 | $10.12 |
BURKE THOMAS ANDREW |
9,034 | $10.12 |
LUCARELI MICHAEL B |
1,859 | $10.12 |
MARRY THOMAS F |
3,557 | $10.12 |

