People: Mosaic Co (MOS)

MOS on New York Consolidated

60.75USD
17 May 2013
Price Change (% chg)

$-0.36 (-0.59%)
Prev Close
$61.11
Open
$61.06
Day's High
$61.16
Day's Low
$59.94
Volume
4,238,736
Avg. Vol
3,069,077
52-wk High
$64.65
52-wk Low
$44.43

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Summary

Name Age Since Current Position

Robert Lumpkins

 69 Non-Executive Independent Chairman of the Board

James Prokopanko

 59 2007 President, Chief Executive Officer, Director

Lawrence Stranghoener

 58 2004 Chief Financial Officer, Executive Vice President

James O'Rourke

 52 2012 Chief Operating Officer, Executive Vice President - Operations

Richard Mack

 44 2009 Executive Vice President, General Counsel, Corporate Secretary

Anthony Brausen

 53 2011 Senior Vice President - Finance, Chief Accounting Officer

Corrine Ricard

 49 2012 Senior Vice President - Human Resources

Gary Davis

 60 2011 Senior Vice President - Phosphates Operations

Richard McLellan

 55 2007 Senior Vice President - Commercial

Mark Kaplan

 44 2011 Vice President - Public Affairs

Karen Swager

 2013 Vice President - Phosphate Mining Operations

Gregory Ebel

 48 2012 Director

Emery Koenig

 56 2010 Director

Phyllis Cochran

 60 2006 Independent Director

Nancy Cooper

 59 2011 Independent Director

William Graber

 69 2004 Independent Director

Harold MacKay

 72 2004 Independent Director

William Monahan

 65 2004 Independent Director

James Popowich

 68 2007 Independent Director

David Seaton

 51 2009 Independent Director

Steven Seibert

 57 2004 Independent Director

Laura Gagnon

 Vice President
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Biographies

Name Description

Robert Lumpkins

 Mr. Robert L. Lumpkins serves as an Non-Executive Independent Chairman of the Board of Mosaic Co. Mr. Lumpkins served as Vice Chairman of Cargill from August 1995 to October 2006. Mr. Lumpkins served as Chief Financial Officer of Cargill from 1989 to 2005. Mr. Lumpkins serves as a member of the Board of Directors of Ecolab, Inc. and Airgas, Inc. and previously served as a member of the Board of Directors of Webdigs, Inc. until his resignation in May 2010. He also serves on the nonprofit board of Howard University. As Vice Chairman of Cargill, Mr. Lumpkins played a key role in the formation of Mosaic through the combination of IMC Global Inc. (“IMC”) and Cargill’s fertilizer businesses.

James Prokopanko

 Mr. James T. Prokopanko serves as President, Chief Executive Officer, Director of Mosaic Co. Mr. Prokopanko became President and Chief Executive Officer on January 1, 2007. Until joining the Company as Executive Vice President and Chief Operating Officer on July 31, 2006, Mr. Prokopanko was a Corporate Vice President of Cargill since 2004. He was Cargill’s Corporate Vice President with executive responsibility for procurement from 2002 to 2006 and a platform leader responsible for Cargill’s Ag Producer Services Platform from 1999 to July 2006. After joining Cargill in 1978, Mr. Prokopanko served in a range of leadership positions, including being named Vice President of North American crop inputs business in 1995. During his Cargill career, Mr. Prokopanko was engaged in retail agriculture businesses in the United States, Canada, Brazil, Argentina and the United Kingdom. Mr. Prokopanko resigned from all of his current positions with Cargill and its subsidiaries (other than Mosaic) in connection with his election as Executive Vice President and Chief Operating Officer of Mosaic. Mr. Prokopanko has served as a director of Mosaic since October 2004 and served as a member of the Corporate Governance and Nominating Committee and the Environmental, Health and Safety Committee of the Company’s Board of Directors since election to the Board through July 31, 2006.

Lawrence Stranghoener

 Mr. Lawrence W. Stranghoener serves as Chief Financial Officer, Executive Vice President of Mosaic Co., since October 2004. He served as Executive Vice President and Chief Financial Officer of Thrivent Financial for Lutherans and its predecessor organization from January 1, 2001 until October 2004, where he had responsibility over the organization’s investments, finance and related functions. Prior to that, from 1983 through December 1999, Mr. Stranghoener worked in senior management positions with Honeywell, Inc. in the United States and Europe, including Vice President and Chief Financial Officer, Vice President of Business Development, Vice President of Finance, Director of Corporate Financial Planning and Analysis and Director of Investor Relations. In December 1999, following the Honeywell-AlliedSignal merger, Mr. Stranghoener joined Techies.com of Edina, Minnesota, as Executive Vice President and Chief Financial Officer.

James O'Rourke

 Mr. James C. O'Rourke serves as Chief Operating Officer, Executive Vice President - Operations of Mosaic Co., since August 13, 2012. He served as Executive Vice President - Operations of the Company. Prior to joining Mosaic, Mr. O’Rourke was President, Australia Pacific for Barrick Gold Corporation, the gold producer in Australia, since May 2006, where he was responsible for the Australia Pacific Business Unit consisting of ten gold and copper mines in Australia and Papua New Guinea. Before that, Mr. O’Rourke was Executive General Manager Australia and Managing Director of Placer Dome Asia Pacific Ltd., the second gold producer in Australia, from December 2004, where he was responsible for the Australia Business Unit consisting of five gold and copper mines; and General Manager Western Australia Operations for Iluka Resources Ltd., the world’s zircon and second titanium producer, from September 2003, where he was responsible for six mining and concentrating operations and two mineral separation/synthetic rutile refineries. Mr. O’Rourke had previously held management, engineering and other roles in the mining industry in Canada and Australia since 1984.

Richard Mack

 Mr. Richard L. Mack serves as an Executive Vice President, General Counsel, Corporate Secretary of Mosaic Co., since January 1, 2009. Mr. Mack served as Senior Vice President, General Counsel and Corporate Secretary of Mosaic since its formation in 2004. Mr. Mack provides executive oversight for Mosaic’s land development and permitting organizations. Prior to the formation of Mosaic in 2004, Mr. Mack was a Senior Attorney in Cargill’s worldwide law department and a co-founder of Cargill’s venture capital business unit.

Anthony Brausen

 Mr. Anthony T. Brausen serves as Senior Vice President - Finance, Chief Accounting Officer of Mosaic Co. Mr. Brausen was promoted to Senior Vice President—Finance and Chief Accounting Officer of Mosaic in December 2011. His responsibilities include global Accounting, Financial Planning, Treasury, Tax, Risk Advisory & Assurance and Information Technology. Previously, Mr. Brausen served as Vice President—Finance and Chief Accounting Officer since April 2006. Prior to joining Mosaic as an employee in February 2006, Mr. Brausen had been Vice President and Chief Financial Officer of Tennant Company, a designer, manufacturer and marketer of floor maintenance and outdoor cleaning equipment, chemical-free cleaning technologies, specialty surface coatings and related products, since March 2000. From 1989-2000, Mr. Brausen held several financial management positions, including Vice President and Treasurer, Assistant Controller and Director of Investor Relations, with International Multifoods Corporation, a diversified publicly-traded food processor and distributor. From 1981-1989, Mr. Brausen held positions with KPMG LLP.

Corrine Ricard

 Ms. Corrine D. Ricard serves as Senior Vice President - Human Resources of Mosaic Co., since April 17, 2012. Ms. Ricard has held leadership positions at Mosaic since its formation, including Vice President—International Distribution, Vice President—Business Development and Vice President—Supply Chain. Prior to Mosaic’s formation, Ms. Ricard worked for Cargill in various roles including risk management, supply chain and commodity trading.

Gary Davis

 Mr. Gary N. Davis serves as Senior Vice President - Phosphates Operations of Mosaic Co., since July 2011. Previously, Mr. Davis served as Vice President—Phosphate Operations of Mosaic since June 2010, as Vice-President—Phosphate Operations for all of Mosaic’s Florida and Louisiana operations since 2007 and Vice President of Mining since Mosaic’s formation in 2004. Prior to the Combination, Mr. Davis held several positions at Cargill, including Vice President, Operations for the fertilizer division from 1999 to 2004. Mr. Davis has worked in the crop nutrient industry for 30 years.

Richard McLellan

 Mr. Richard N. McLellan serves as Senior Vice President - Commercial of Mosaic Co., since April 2007. Previously, Mr. McLellan had served as the Company's Vice President—North American Sales since December 2005 and as Country Manager for (and, prior to the Combination, Cargill’s) Brazilian crop nutrient business since November, 2002. Mr. McLellan joined Cargill in 1989 and held roles in its Canadian and U.S. operations, including grain, retail and wholesale crop nutrient distribution.

Mark Kaplan

 Mr. Mark E. Kaplan serves as Vice President - Public Affairs of Mosaic Co., since August 2011. Mr. Kaplan joined Mosaic in January 2007 as Vice President – Planning and Government Affairs of the subsidiary Mosaic Fertilizer, LLC to lead its government affairs function in Florida. In May 2010, Mr. Kaplan became Vice President—Public Affairs and Policy for Mosaic’s Phosphates business segment, its public affairs function. Prior to joining Mosaic, Mr. Kaplan served as chief of staff for former Florida Governor Jeb Bush. He held roles as president and general counsel of Carlisle Development Group LLC, executive director of the Florida Housing Finance Corporation and a shareholder in the law firm Katz, Kutter, Haigler, Alderman Bryant & Yon, P.A.

Karen Swager

 Ms. Karen Swager has been appointed as Vice President - Phosphate Mining Operations of Mosaic Company effective April 22, 2013. Swager has held numerous roles of increasing responsibility in both mining and manufacturing since she joined the company in 1994. In her new role, Swager's emphasis will be on maximizing sustainable growth, profitability, and an organizational culture focused on safety, continuous improvement, employee development and engagement. Swager is a member of the American Institute of Chemical Engineers. As a licensed professional engineer, she has held leadership roles with the Society for Mining, Metallurgy & Exploration (SME), including Chapter Chairman and Director. Swager holds a Bachelor of Science degree in Metallurgical Engineering and a Master of Science in Metallurgical Engineering from Michigan Technological University in Houghton, Michigan. She was also recently accepted into Northwestern University's Kellogg School of Management Master of Business Administration (MBA) program.

Gregory Ebel

 Mr. Gregory L. Ebel has been appoin ted as Director of Mosaic Co., effective 04 October 2012. Currently, Ebel serves as President and Chief Executive Officer of Spectra Energy Corp, which through its subsidiaries and equity affiliates, owns and operates a and diversified portfolio of complementary natural gas-related energy assets. Previously, Ebel served as Group Executive and Chief Financial Officer of Spectra Energy, President of Union Gas Limited, a subsidiary of Spectra Energy, and Vice President, Investor & Shareholder Relations of Duke Energy Corporation. Ebel also serves on the board of directors for Spectra Energy Corp and DCP Midstream, LLC.

Emery Koenig

 Mr. Emery N. Koenig serves as Director of Mosaic Co. Mr. Koenig has served as Executive Vice President and Chief Risk Officer of Cargill and member of the Corporate Leadership Team of Cargill since June 2011 and December 2009, respectively. Mr. Koenig has also served as leader of the Cargill Agricultural Supply Chain Platform since April 2006. Mr. Koenig served as Senior Vice President at Cargill from June 2010 to June, 2011; as leader of the Cargill Energy, Transportation and Industrial Platform from June 2007 to July 2011; as Corporate Vice President at Cargill from June 2007 to May 2010; and as business unit leader for Cargill’s World Trading Unit from 1999 until April 2006. Since joining Cargill in 1978, Mr. Koenig has had 14 years of agricultural commodity trading and managerial experience in various locations in the United States, and 19 years of experience in the international trading and risk management arena. Mr. Koenig currently serves as Chairman of Black River Asset Management, an independently managed subsidiary of Cargill.

Phyllis Cochran

 Ms. Phyllis E. Cochran is no longer Independent Director of Mosaic Co., effective Company’s 2013 Annual Meeting of Stockholders, in October, 2013. Ms. Cochran has served as President of the Parts Group of Navistar, Inc., the operating company of Navistar International Corporation, a truck and engine manufacturer, since January 2010 and served as the Senior Vice President and General Manager of the Parts Group of Navistar, Inc. from January 2007 until her election as President in January 2010. Previously, she served as Vice President and General Manager of the Parts Group of Navistar, Inc. from January 2004 to December 2006. She also serves on Navistar’s Executive Council. Ms. Cochran served as the Chief Executive Officer and General Manager of Navistar Financial Corporation, Navistar’s captive finance company, from December 2002 to December 2003. Since joining Navistar in 1979, she has held various positions, including Vice President of Operations and Controller at Navistar Financial Corporation and other financial management roles.

Nancy Cooper

 Ms. Nancy E. Cooper serves as an Independent Director of Mosaic Co., since October 2011. Ms. Cooper served as Executive Vice President and Chief Financial Officer of CA, Inc. (“CA”), an IT management software provider, from August 2006 until she retired in May 2011. Ms. Cooper joined CA with nearly 30 years of finance experience. From 2001 until August 2006, Ms. Cooper served as Chief Financial Officer for IMS Health Incorporated, a provider of market intelligence to the pharmaceutical and healthcare industries. Prior to joining IMS Health, she was the Chief Financial Officer of Reciprocal, Inc., a digital rights management and consulting firm. In 1998, she served as a partner responsible for finance and administration at General Atlantic Partners, a private equity firm focused on software and services investments. Ms. Cooper began her career at IBM Corporation where she held increasingly important roles over a 22-year period that focused on technology strategy and financial management. Ms. Cooper has also served as a director and a member of the Audit Committee of Teradata Corporation since 2009 and as a director and a member of the Audit Committee of Guardian Life Insurance Company of America since February 2012.

William Graber

 Mr. William R. Graber serves as an Independent Director of Mosaic Co. Mr. Graber is the retired Senior Vice President and Chief Financial Officer of McKesson Corporation, a healthcare services company. Mr. Graber held this position since joining McKesson in February 2000 through his retirement in May 2004. From 1991 to 1999, Mr. Graber was with Mead Corporation where, prior to becoming Vice President and Chief Financial Officer, he served as Controller and Treasurer. From 1965 to 1991, Mr. Graber held a variety of financial management positions at General Electric Company. Mr. Graber currently serves as a director of Kaiser Permanente and Archimedes, Inc. Mr. Graber also served as a director of Solectron Corporation from 2004 until the company was sold in 2007.

Harold MacKay

 Mr. Harold H. MacKay serves as an Independent Director of Mosaic Co. Mr. MacKay has served as counsel to the law firm MacPherson Leslie & Tyerman LLP (“MacPherson”) in Regina, Saskatchewan, Canada since 2005. Prior to that, Mr. MacKay was a partner of MacPherson from 1969 to 2004. He served as the Clifford Clark policy advisor to the Department of Finance of Canada from 2002 to 2004 and chaired the Task Force on the Future of the Canadian Financial Services Sector in 1997 and 1998. Mr. MacKay is the non-executive Chairman of the Board of Directors of Domtar Corporation and a director of The Toronto-Dominion Bank. He previously served as a director of The Vigoro Corporation from 1994 through its acquisition by IMC in 1996, and served as a director of IMC from 1996 to October 2004. He was made an Officer of the Order of Canada in 2002. Mr. MacKay has been a director of several manufacturing, natural resources and financial services companies, including as chair of board governance committees. As a director of IMC, Mr. MacKay played an important role in the formation of Mosaic.

William Monahan

 Mr. William T. Monahan serves as an Independent Director of Mosaic Co . Mr. Monahan is the retired Chairman of the Board, President and Chief Executive Officer of Imation Corp. (“Imation”), a developer, manufacturer, marketer and distributor of removable data storage media products and accessories, a position which he held from 1996 until his retirement in 2004. Prior to the formation of Imation, he served as Group Vice President of 3M Company (“3M”) responsible for its Electro and Communications Group, senior managing director of 3M’s Italy business and Vice President of 3M’s Data Storage Products Division. Mr. Monahan served as a director from January 2005 to May 2007 and Chairman of the Board and interim Chief Executive Officer from August 2006 to 2007 of Novelis Inc. (“Novelis”), a manufacturer of aluminum and a spin-off from Alcan Aluminum. Mr. Monahan is currently a director of Hutchinson Technology Inc., where he serves as the Chairman of the Compensation Committee and a member of the Competitive Excellence Committee; Pentair Inc., where he serves as lead director and a member of the Compensation and Nominating and Governance Committees; and Solutia Inc., where he serves as lead director and a member of the Executive Compensation and Development and Governance Committees.

James Popowich

 Mr. James L. Popowich serves as an Independent Director of Mosaic Co. Mr. Popowich serves as a director of the Canadian Institute of Mining, Metallurgy and Petroleum (“CIM”), an industry technical association dedicated to education and practices in the mining industry. From May 2008 through May 2009 Mr. Popowich served as Past President of CIM and he served as President of CIM from May 2007 to May 2008, and as a director of Climate Change Central, an organization established by the Alberta government dedicated to the reduction of greenhouse gasses in Alberta primarily through energy efficiency and demand side management from 2002 to June 2010. He served as President and Chief Executive Officer of Elk Valley Coal Corporation (“EVCC”), a producer of metallurgical hard coking coal, in Calgary, Alberta, from January 2004 to August 2006, and also served as President of the Fording Canadian Coal Trust, a mutual fund trust that held a majority ownership interest in EVCC, from January 2004 until his retirement in December 2006. Mr. Popowich previously served as Executive Vice President of EVCC from February 2003 to January 2004.

David Seaton

 Mr. David Thomas Seaton serves as an Independent Director of Mosaic Co. Mr. Seaton has been Chief Executive Officer of Fluor Corporation, a professional services firm, since February, 2011. Prior to this appointment, Mr. Seaton served as Chief Operating Officer of Fluor, with responsibility for overseeing the company’s five business groups; project operations; health, safety and environmental; and business development, from November 2009 to February 2011. Mr. Seaton served as Senior Group President of the Energy and Chemicals, Power and Government business groups for Fluor from March 2009 to November 2009 and as Group President of Energy and Chemicals for Fluor from February 2007 to March 2009. From September 2005 to February 2007, Mr. Seaton served a Senior Vice President and Group Executive for Fluor’s global corporate sales with geographic responsibility for the Middle East and as Senior Vice President of Fluor’s Energy and Chemicals Sales group from April 2003 to September 2005. Since joining Fluor in 1984, Mr. Seaton has held numerous positions in both operations and sales globally, including Vice President and Managing Director of Fluor Arabia Ltd., a joint venture in Saudi Arabia.

Steven Seibert

 Mr. Steven M. Seibert serves as an Independent Director of Mosaic Co. Mr. Seibert joined the Collins Center for Public Policy, a non-profit, non-partisan organization that seeks opportunities and takes action to improve the quality of lives of the citizens of Florida and the nation, as its Senior Vice President and Director of Policy in July 2008. Prior to joining the Collins Center, Mr. Seibert operated The Seibert Law Firm in Tallahassee, Florida from January 2003 to July 2008 and represented private and public sector clients in environmental and land use matters. He also served as the Executive Director of the Century Commission for a Sustainable Florida from 2005 until July 2008. Prior to starting his law practice in 2003, Mr. Seibert was Secretary of the Florida Department of Community Affairs from 1999 to 2003 and, before that, Mr. Seibert served as an elected County Commissioner representing Pinellas County, Florida from 1992 to 1999.

Laura Gagnon

Insider Trading

Name Shares Traded Price

GRABER WILLIAM R

 5,222 $57.71

KOENIG EMERY N

 2,000 $58.22

POPOWICH JAMES L

 856 $0.00

LUMPKINS ROBERT L

 3,683 $0.00

COCHRAN PHYLLIS E

 1,712 $0.00

GRABER WILLIAM R

 1,028 $0.00

MACKAY HAROLD HUGH

 856 $0.00

GRABER WILLIAM R

 1,028 $0.00

GRABER WILLIAM R

 1,028 $0.00

LUMPKINS ROBERT L

 3,683 $0.00

SEIBERT STEVEN M

 1,113 $0.00

MONAHAN WILLIAM THOMAS

 856 $0.00

LUMPKINS ROBERT L

 2,397 $0.00

SEATON DAVID THOMAS

 1,113 $0.00

LUMPKINS ROBERT L

 1,286 $0.00

LUMPKINS ROBERT L

 1,286 $0.00

COCHRAN PHYLLIS E

 1,012 $0.00

COCHRAN PHYLLIS E

 1,012 $0.00

KAPLAN MARK ERIC

 348 $58.73

KAPLAN MARK ERIC

 1,062 $0.00

DAVIS GARY N

 2,845 $0.00

MCLELLAN RICHARD N

 2,047 $58.73

STRANGHOENER LAWRENCE W

 13,657 $0.00

BRAUSEN ANTHONY T

 3,319 $0.00

O ROURKE JAMES CALVIN

 4,563 $58.73
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