People: Manitowoc Company Inc (MTW)

MTW on New York Consolidated

19.39USD
24 Apr 2015
Change (% chg)

$-0.57 (-2.86%)
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$19.96
Open
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Volume
3,549,976
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Summary

Name Age Since Current Position

Glen Tellock

54 2013 Chairman of the Board, President, Chief Executive Officer

Carl Laurino

53 2004 Senior Vice President, Chief Financial Officer

Maurice Jones

55 2004 Senior Vice President, General Counsel, Secretary

Thomas Musial

63 2000 Senior Vice President - Human Resources and Administration

Eric Etchart

58 2015 Senior Vice President - Business Development

Robert Hund

50 2013 Senior Vice President ; President – Manitowoc Foodservice Segment

Lawrence Weyers

52 2015 Senior Vice President ; President - Crane Segment

Therese Houlahan

37 2014 Treasurer

Roy Armes

62 2010 Lead Independent Director

Jesse Lynn

44 2015 Director

Robert Bohn

62 2014 Independent Director

Joan Chow

54 2012 Independent Director

Donald Condon

65 2010 Independent Director

Cynthia Egnotovich

57 2008 Independent Director

Kenneth Krueger

58 2004 Independent Director

Keith Nosbusch

63 2003 Independent Director

James Packard

72 2000 Independent Director

Biographies

Name Description

Glen Tellock

Mr. Glen E. Tellock is the Chairman of the Board, President, Chief Executive Officer of The Manitowoc Company, Inc. He has been a director of the Company since 2007. He previously served as Senior Vice President (1999-2007), President of the Manitowoc Crane Group (2002-2007), and Chief Financial Officer (1999-2002) of the Company. Mr. Tellock also serves as an emeritus board member of the University of Wisconsin-Madison School of Business Dean’s Advisory Board, board member and former Chairman of the Association of Equipment Manufacturers (AEM), and a board member of Astec Industries, Inc. (NASDAQ: ASTE); he also serves on Astec Industries’ Audit Committee.

Carl Laurino

Mr. Carl J. Laurino is the Senior Vice President, Chief Financial Officer of The Manitowoc Company, Inc. He had served as treasurer since 2001. Mr. Laurino joined the company in 2000 as assistant treasurer and served in that capacity until his promotion to treasurer. Previously, Mr. Laurino spent 15 years in the commercial banking industry with Firstar Bank (n/k/a US Bank), Norwest Bank (n/k/a Wells Fargo), and Associated Bank.

Maurice Jones

Mr. Maurice D. Jones is the Senior Vice President, General Counsel and Secretary of The Manitowoc Company, Inc. He was elected vice president in 2002 and a senior vice president in 2004. Prior to joining the company, Mr. Jones was a shareholder in the law firm of Davis and Kuelthau, S.C., and served as legal counsel for Banta Corporation.

Thomas Musial

Mr. Thomas G. Musial is the Senior Vice President - Human Resources and Administration of The Manitowoc Company, Inc. Previously, he was vice president of human resources and administration (1995), manager of human resources (1987), and personnel/industrial relations specialist (1976).

Eric Etchart

Mr. Eric P. Etchart is the Senior Vice President - Business Development of The Manitowoc Company, Inc. Prior to that time, he served as senior vice president of The Manitowoc Company, Inc. and president of the Manitowoc Crane segment since 2007. Mr. Etchart previously served as executive vice president of the Crane segment for the Asia/Pacific region since 2002. Prior to joining the company, Mr. Etchart served as managing director in the Asia/Pacific region for Potain S.A., as managing director in Italy for Potain S.P.A. and as vice president of international sales and marketing for PPM.

Robert Hund

Mr. Robert M. Hund is the Senior Vice President of The Manitowoc Company, Inc., and President – Manitowoc Foodservice Segment. Mr. Hund previously served as executive vice president of the Cranes segment’s Crane Care aftermarket services department since 2009. Prior to this, Mr. Hund was Vice President Worldwide Marketing for the Crane segment since 2007. Before joining Manitowoc, Mr. Hund held a variety of technical and marketing positions at Caterpillar Inc. since 1988 in Asia, Europe, and the United States.

Lawrence Weyers

Mr. Lawrence Joseph Weyers is the Senior Vice President of The Manitowoc Company, Inc and President - Crane Segment . Mr. Weyers previously served as executive vice president of Cranes America from 2007 to 2014. He has held various other executive management positions with the company’s Crane segment since joining the company in 1998, including executive vice president of Crane Care from 2004 to 2007. Prior to joining the company, Mr. Weyers was General Manager Sales and Marketing for Woods Equipment Company (IL) and held various positions in Kubata Tractor Corporation (CA).

Therese Houlahan

Ms. Therese C. Houlahan is the Treasurer of The Manitowoc Company, Inc. Previously she served as treasurer of Kaydon Corporation, a diversified manufacturer, in Michigan. Prior to that she held progressive leadership positions at Alberto Culver Company and Hayes Lemmerz International, Inc., as well as at the Comptroller of the Currency.

Roy Armes

Mr. Roy V. Armes is the Lead Independent Director of The Manitowoc Company, Inc. Mr. Armes serves as the Chairman, President and Chief Executive Officer of Cooper Tire & Rubber Company (NYSE: CTB). Cooper Tire & Rubber Company, headquartered in Findlay, OH, is a global company that specializes in the design, manufacture, marketing and sales of passenger car, light and medium truck, motorcycle and racing tires. Prior to joining Cooper Tire & Rubber Company in 2007, Mr. Armes was employed for 31 years at Whirlpool Corporation, a manufacturer and marketer of major home appliances, serving in positions of increasing responsibility, including Senior Vice President, Project Management Office; Corporate Vice President and General Director, Whirlpool Mexico; Corporate Vice President, Global Procurement Operations; President/Managing Director, Whirlpool Greater China; Vice President, Manufacturing Technology, Whirlpool Asia (Singapore); and Vice President, Manufacturing & Technology, Refrigeration Products, Whirlpool Europe (Italy).

Jesse Lynn

Mr. Jesse A. Lynn is an Director of the Company. Since January 2015, Mr. Lynn has been the General Counsel for Icahn Enterprises, L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion. From September 2004 to January 2015, Mr. Lynn was Assistant General Counsel for Icahn Enterprises, L.P. Mr. Lynn has also been a director of Herbalife Ltd., a nutrition company, since April 2014. Mr. Lynn received a B.A. in 1992 from the University of Michigan and a J.D. in 1996 from the Boston University School of Law.

Robert Bohn

Mr. Robert G. Bohn is an Independent Director of The Manitowoc Company, Inc. Mr. Bohn served as Chief Executive Officer of Oshkosh Corporation (NYSE: OSK) from 1997 until 2010, and as its Chairman of the Board from 2000 to 2011. Oshkosh Corporation, headquartered in Oshkosh, WI, is a leading manufacturer of access equipment, specialty vehicles, and truck bodies for the primary markets of defense, concrete placement, refuse collection, and fire and emergency vehicles. Mr. Bohn joined Oshkosh Corporation in 1992 as Group Vice President, and also served as its President from 1994 to 2007 and as its Chief Operating Officer from 1994 to 1997. Prior to joining Oshkosh Corporation, he held various executive positions with Johnson Controls, Inc. (NYSE: JCI) from 1985 to 1992. He also serves as a Director of Carlisle Companies Inc. (NYSE: CSL), Parker Hannifin Corporation (NYSE: PH) and Menasha Corporation.

Joan Chow

Ms. Joan K. Chow is an Independent Director of The Manitowoc Company, Inc. Ms. Chow is the Executive Vice President and Chief Marketing Officer at ConAgra Foods, Inc. (NYSE: CAG). ConAgra Foods, headquartered in Omaha, NE, is one of North America’s leading packaged food companies. Prior to joining ConAgra in 2007, Ms. Chow was employed for nine years with Sears Holdings Corporation in various marketing positions of increasing responsibility, having served as Senior Vice President/Chief Marketing Officer of Sears Retail immediately prior to taking the position with ConAgra. Prior to that, she served in executive positions with Information Resources Inc. and Johnson & Johnson Consumer Products, Inc. Ms. Chow currently serves on the Board of Feeding America, a leading hunger-relief charity in the United States and the Board of the Association of National Advertisers (ANA).

Donald Condon

Mr. Donald Marion Condon Jr., is an Independent Director of The Manitowoc Company, Inc. Mr. Condon is President (2012 to present) of IDSM Distribution Services, Inc. (“IDSM”), a family-owned company providing distribution services to suburban Houston, TX. Mr. Condon previously served as Senior Vice President (2006-2012), Corporate Business Development for Westlake Chemical Corporation (NYSE: WLK), an owner and operator of facilities for the manufacture of petrochemicals, plastics and fabricated plastic products headquartered in Houston, TX. Prior to joining Westlake, Mr. Condon held executive positions in the petrochemical, plastics, oil and gas, and industrial fabrication business with Titan Chemicals Corp. Bhd. (2003-2006), Conoco (1993-2003), and E.I. DuPont De Nemours (1974-1993). While at Titan Chemicals, Mr. Condon was Managing Director and Chief Executive Officer, and he led the company when it went public on the Malaysian Stock Exchange (Bursa Malaysia) in 2005, and continued to serve as a director until 2010. Mr. Condon also serves as chairman of the Advisory Board of the Nicholas Center for Finance at the University of Wisconsin-Madison, and is a National Association of Corporate Directors (“NACD”) Board Leadership Fellow, NACD’s highest accreditation for boardroom leadership.

Cynthia Egnotovich

Ms. Cynthia M. Egnotovich is an Independent Director of The Manitowoc Company, Inc. Ms. Egnotovich served as President, Customer Service of Aerospace Systems of United Technologies Corporation (NYSE: UTX) from 2012 until her retirement in 2013. United Technologies Corporation (UTC), headquartered in Hartford CT, is a diversified company that provides a broad range of high-technology products and services to the global aerospace and building systems industries. The UTC Aerospace Systems Customer Service organization focused on program management of customer long-term agreements, sales, and technical support. Previous to her position with UTC, Ms. Egnotovich was Vice President (2002 to 2012) and Segment President, Nacelles and Interior Systems (2007 to 2012) of Goodrich Corporation. Goodrich Corporation was a leading aerospace manufacturer, located in Charlotte, NC, that was acquired by UTC in 2012. Ms. Egnotovich previously served as Segment President, Engine Systems (2005 to 2007); Segment President, Electronic Systems (2003 to 2005); and Segment President, Engine and Safety Systems (2002 to 2003), all at Goodrich Corporation. Ms. Egnotovich held other positions of increasing responsibility since joining Goodrich in 1986.

Kenneth Krueger

Mr. Kenneth W. Krueger is an Independent Director of The Manitowoc Company, Inc. Mr. Krueger was the Chief Operating Officer (2006 to 2009) and Executive Vice President (2005 to 2006) of Bucyrus International, Inc., a global leader in mining equipment manufacturing, formerly headquartered in South Milwaukee, WI (Bucyrus, formerly listed on NASDAQ: BUCY, was acquired by Caterpillar Inc.). Mr. Krueger also was the Sr. Vice President and Chief Financial Officer (2000 to 2005) of A. O. Smith Corporation (NYSE: AOS), a global manufacturer of water heaters in Milwaukee, WI, and Vice President, Finance and Planning, Hydraulics, Semiconductor Equipment and Specialty Controls Group (1999 to 2000) of Eaton Corporation, Cleveland, OH (NYSE: ETN). Mr. Krueger also serves as a director of Douglas Dynamics, Inc. (NYSE: PLOW), located in Milwaukee, WI.

Keith Nosbusch

Mr. Keith D. Nosbusch is an Independent Director of The Manitowoc Company, Inc. Mr. Nosbusch is the current Chairman (2005 to present), President and Chief Executive Officer (2004 to present) of Rockwell Automation, Inc. (NYSE: ROK). Rockwell Automation, headquartered in Milwaukee, WI, is a leading global provider of industrial automation power, control and information solutions. Mr. Nosbusch is also a director of Rockwell Automation. He previously served as President, Control Systems, a business unit of Rockwell Automation, and as Senior Vice President of Rockwell Automation (1998 to 2004).

James Packard

Mr. James L. Packard is no longer an Independent Director of The Manitowoc Company, Inc with effect from May 5, 2015. He most recently served as Chairman of the Company’s Compensation Committee for six years until May 2011. He also previously served as a member of the Company’s Audit Committee. He served as Executive Chairman (2005 to 2006), Chairman of the Board (1986 to 2005), President (1980-2002) and Chief Executive Officer (1984-2005) of Regal-Beloit Corporation (NYSE: RBC). Regal-Beloit Corporation is a worldwide manufacturer of mechanical power transmission equipment, electric motors and controls, and electric power generators headquartered in Beloit, WI. He is also a director of Clarcor, Inc. (NYSE: CLC), located in Nashville, TN (where he serves as chairman of the governance committee); First National Bank and Trust, located in Beloit, WI; Douglas Dynamics, Inc. (NYSE: PLOW), located in Milwaukee, WI; and ABC Supply Co. Inc, located in Beloit, WI. Mr. Packard also served on the boards of two other publicly-traded companies: Elco Corporation and Gehl Corporation. Mr. Packard served on the Board of Governors of the American Stock Exchange (“AMEX”) and was a member of the Executive Committee, the Board Oversight Committee on Specialist Unit Structure, and the Listed Company Advisory Committee. He was on the Board of Governors at the time AMEX merged with The National Association of Securities Dealers (“NASD”). After the merger he served as a member of the Listing and Hearing Review Council of NASD.

Basic Compensation

Options Compensation

Name Options Value

Glen Tellock

487,854 9,865,710

Carl Laurino

0 0

Maurice Jones

136,206 2,891,979

Thomas Musial

197,270 3,005,900

Eric Etchart

52,502 1,230,750

Robert Hund

0 0

Lawrence Weyers

0 0

Therese Houlahan

0 0

Roy Armes

0 0

Jesse Lynn

0 0

Robert Bohn

0 0

Joan Chow

0 0

Donald Condon

0 0

Cynthia Egnotovich

0 0

Kenneth Krueger

0 0

Keith Nosbusch

0 0

James Packard

0 0
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