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Mueller Water Products Inc (MWA.N)

MWA.N on New York Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Gregory Hyland

65 2006 Chairman of the Board, President, Chief Executive Officer

Evan Hart

50 2008 Senior Vice President and Chief Financial Officer

Patrick Donovan

2016 President, Anvil International

Gregory Rogowski

56 2009 President, Mueller Co.

Keith Belknap

57 2012 Senior Vice President, General Counsel and Chief Compliance Officer; President of Mueller Technologies companies

Robert Dunn

58 2007 Senior Vice President - Human Resources

Marietta Zakas

56 2006 Senior Vice President, Strategy, Corporate Development & Communications

Shirley Franklin

70 2010 Independent Director

Thomas Hansen

67 2011 Independent Director

Jerry Kolb

80 2006 Independent Director

Joseph Leonard

72 2006 Independent Director

Mark O'Brien

73 2006 Independent Director

Bernard Rethore

74 2006 Independent Director

Lydia Thomas

71 2008 Independent Director

Michael Tokarz

66 2006 Independent Director

Biographies

Name Description

Gregory Hyland

Mr. Gregory E. Hyland is Chairman of the Board, President, Chief Executive Officer of Mueller Water Products, Inc. Mr. Hyland serves as the Chairman of the Board and has served as our President and Chief Executive Officer since January 2006. He served as Chairman, President and Chief Executive Officer of Walter Energy, Inc. from September 2005 until December 2006. From June to September 2005, Mr. Hyland served as President, U.S. Fleet Management Solutions of Ryder System, Inc., a transportation and logistics company, and from 2004 to 2005 he served as its Executive Vice President. He earned Bachelor and Master of Business Administration degrees from the University of Pittsburgh. He is also with Ferro Corporation as board member .

Evan Hart

Mr. Evan L. Hart CPA , is Senior Vice President and Chief Financial Officer of Mueller Water Products, Inc. , since July 2008. Mr. Hart was our Controller from December 2007 to July 2008 and our Vice President of Financial Planning and Analysis from September 2006 to December 2007. Previously, he was Vice President, Controller and Treasurer for Unisource Worldwide, Inc., a marketer and distributor of commercial printing and business imaging papers, packaging systems and facility supplies and equipment from 2002 to 2006. Mr. Hart earned a Bachelor of Science degree from Birmingham-Southern College and is a certified public accountant.

Patrick Donovan

Mr. Patrick M. Donovan is President, Anvil International of the Company. Donovan brings 30 years of experience in leading and growing industrial businesses, most recently as president of MIC Group, a division of J.B. Poindexter, Inc., a diversified manufacturer of industrial products. From 2003-2012, Donovan was with Parker Hannifin Corporation, where he led two of its divisions, including its refrigeration and air conditioning valves and controls, and industrial seals businesses. Earlier in his career, he was with Precision Castparts Corporation, where he was president of its Energy Group and Carmet Co. He began his career with FMC Corporation where he served in a number of positions of increasing responsibility. He holds a Master of Business Administration degree from the University of Chicago, Booth School of Business and a bachelor’s degree in Organizational Behavior and Management from Brown University.

Gregory Rogowski

Mr. Gregory S. Rogowski is President of President, Mueller Co. , A subsidiary of Mueller Water Products, Inc. , since May 2009. Previously, Mr. Rogowski was President and/or Chief Executive Officer of Performance Fibers, Inc., a polyester industrial fibers business from 2004 to 2009. He earned a Bachelor of Science degree from Virginia Polytechnic Institute and State University, a Master of Science degree from the University of Akron and a Master of Business Administration degree from the University of Richmond.

Keith Belknap

Mr. Keith L. Belknap., Jr. is Senior Vice President, General Counsel and Chief Compliance Officer; President of Mueller Technologies companies (Mueller Water Products, Inc. ) . Mr. Belknap has been our Senior Vice President, General Counsel and Corporate Secretary since April 2012, our Chief Compliance Officer since October 2012 and President of Mueller Systems and Echologics since July 2015. Previously, Mr. Belknap was Senior Vice President, General Counsel and Corporate Secretary of PRIMEDIA, Inc., a digital media and real estate advertising company, since 2007. Prior to that time, he held senior legal positions with PPG Industries, a supplier of paint, coating, optical product, specialty material, chemical, glass and fiberglass, and Georgia-Pacific Corporation, a manufacturer and marketer of tissue, packaging, paper, pulp and building products. Mr. Belknap earned a Bachelor of Arts degree with honors from the University of Tulsa (Phi Beta Kappa) and a Juris Doctor with honors from Harvard Law School.

Robert Dunn

Mr. Robert D. Dunn is Senior Vice President - Human Resources of Mueller Water Products, Inc. Previously, Mr. Dunn was Senior Vice President, Human Resources of Dean Foods Company (formerly Suiza Foods Corporation), a food and dairy company since 1999. He earned a Bachelor of Science degree from Murray State University and a Master of Business Administration degree from Embry Riddle Aeronautical University.

Marietta Zakas

Ms. Marietta Edmunds Zakas is Senior Vice President - Strategy, Corporate Development and Communications of Mueller Water Products, Inc. She has been our Senior Vice President, Strategy, Corporate Development and Communications since November 2006. Previously, Ms. Zakas held various positions at Russell Corporation, culminating in her role as Corporate Vice President, Chief of Staff, Business Development and Treasurer. She earned a Bachelor of Arts degree with honors from Randolph-Macon Woman’s College (now known as Randolph College), a Master of Business Administration degree from the University of Virginia Darden School of Business and a Juris Doctor from the University of Virginia School of Law. Ms. Zakas is a director of Atlantic Capital Bank and Atlantic Capital Bancshares.

Shirley Franklin

Ms. Shirley Clarke Franklin is Independent Director of Mueller Water Products, Inc. Ms. Franklin serves as the Barbara Jordan visiting professor at the LBJ School of the University of Texas and as Executive Chair of the board of directors of Purpose Built Communities, Inc., a national non-profit organization that works to transform struggling neighborhoods into sustainable communities. She also serves as Co-Chair of the Atlanta Regional Commission on Homelessness and as Chair of the board of directors of the National Center for Civil and Human Rights. From 2002 to 2010, Ms. Franklin served as mayor of Atlanta, Georgia. She earned a Bachelor of Science degree in sociology from Howard University and a Master’s degree in sociology from the University of Pennsylvania.

Thomas Hansen

Mr. Thomas J. Hansen is Independent Director of Mueller Water Products, Inc. Until 2012, Until 2012, Mr. Hansen served as Vice Chairman of Illinois Tool Works Inc. ITW , a manufacturer of fasteners and components, consumable systems and a variety of specialty products and equipment. He joined ITW in 1980 as a sales and marketing manager of the Shakeproof Industrial Products businesses. From 1998 to 2006, Mr. Hansen served as Executive Vice President of ITW. He earned a Bachelor of Science degree in marketing from Northern Illinois University and a Master of Business Administration degree from Governors State University.

Jerry Kolb

Mr. Jerry W. Kolb is Independent Director of Mueller Water Products, Inc. From 1986 to 1998, Mr. Kolb served as a Vice Chairman of Deloitte & Touche LLP, a registered public accounting firm. He is a certified public accountant. Mr. Kolb earned a Bachelor of Science degree in accountancy from the University of Illinois and a Master of Business Administration degree from DePaul University. He is also with Walter Energy, Inc. as board Member.

Joseph Leonard

Mr. Joseph B. Leonard is Independent Director of Mueller Water Products, Inc. Mr. Leonard served as Interim Chief Executive Officer of Walter Energy from March 2010 through March 2011 and from August 2011 to September 2011. He served as Chairman of AirTran Holdings, Inc., an airline holding company, from 2007 to 2008, Chairman and Chief Executive Officer of AirTran from 1999 to 2007 and President of AirTran from 1999 to 2001. Mr. Leonard earned a Bachelor of Science degree in aerospace engineering from Auburn University. He is also a board member of Air Canada & Walter Energy, Inc.

Mark O'Brien

Mr. Mark J. O'Brien is Independent Director of Mueller Water Products, Inc. Since 2009, Mr. O’Brien serves as our Lead Director. He served as Chairman of Walter Investment Management Corp. formerly Walter Industries’ Homes Business , a mortgage portfolio owner and mortgage originator and servicer, from 2009 through December 2015, and he served as its Chief Executive Officer from 2009 to October 2015. Mr. O'Brien has served as President and Chief Executive Officer of Brier Patch Capital and Management, Inc., a real estate management and investment firm, since 2004. He served in various executive capacities at Pulte Homes, Inc., a home building company, for 21 years, retiring as President and Chief Executive Officer in 2003. Mr. O'Brien earned a Bachelor of Arts degree in history from the University of Miami. He is also a board Member of Walter Investment Management Corp.

Bernard Rethore

Mr. Bernard G. Rethore is Independent Director of Mueller Water Products, Inc. Mr. Rethore has served as Chairman Emeritus of Flowserve Corporation, a manufacturer of pumps, valves, seals and components, since 2000. From January 2000 to April 2000, he served as Flowserve’s Chairman. Mr. Rethore had previously served as its Chairman, President and Chief Executive Officer. In 2008, Mr. Rethore was honored by the Outstanding Directors Exchange as an Outstanding Director of the Year, and in 2012, he was designated a Board Leadership Fellow by the National Association of Corporate Directors. He earned a Bachelor of Arts degree in Economics -Honors from Yale University and a Master of Business Administration degree from the Wharton School of the University of Pennsylvania, where he was a Joseph P. Wharton Scholar and Fellow.

Lydia Thomas

Dr. Lydia W. Thomas Ph.D., is Independent Director of Mueller Water Products, Inc. Dr. Thomas served as President and Chief Executive Officer of Noblis, Inc., a public interest scientific research, technology and strategy company, from 1996 to 2007. She was previously with The MITRE Corporation, Center for Environment, Resources and Space, serving as Senior Vice President and General Manager from 1992 to 1996, Vice President from 1989 to 1992 and Technical Director from 1982 to 1989. In 2013, she was honored by the Outstanding Directors Exchange as an Outstanding Director of the Year. Dr. Thomas earned a Bachelor of Science degree in zoology from Howard University, a Master of Science degree in microbiology from American University and a Doctor of Philosophy degree in cytology from Howard University.

Michael Tokarz

Mr. Michael T. Tokarz is Independent Director of Mueller Water Products, Inc. Mr. Tokarz has served as Chairman of Walter Energy since 2006. Since 2002, he has served as a member of the Tokarz Group, LLC, an investment company. From 1996 until 2002, Mr. Tokarz served as a member of the limited liability company that serves as the general partner of Kohlberg Kravis Roberts & Co. L.P., a private equity company. In 2007, he was honored by the Outstanding Directors Exchange as an Outstanding Director of the Year. He earned a Bachelor of Arts degree in economics with high distinction and a Master of Business Administration degree in finance from the University of Illinois. He is also associated with CNO Financial Group, Inc. , with MVC Capital, Inc. as Chairman . with Walter Energy, Inc. as Chairman and with Walter Investment Management Corp. as board member.