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United States

Mueller Water Products Inc (MWA.N)

MWA.N on New York Stock Exchange

12.55USD
24 Feb 2017
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Summary

Name Age Since Current Position

Gregory Hyland

65 2017 Executive Chairman of the Board

J. Scott Hall

2017 President, Chief Executive Officer, Director

Evan Hart

50 2008 Senior Vice President and Chief Financial Officer

Patrick Donovan

57 2016 President, Anvil

Gregory Rogowski

57 2009 President, Mueller Co.

Robert Keefe

62 2011 Senior Vice President, Chief Technology Officer

Keith Belknap

58 2012 Senior Vice President, General Counsel and Chief Compliance Officer; President of Mueller Technologies companies

Marietta Zakas

57 2006 Senior Vice President, Strategy, Corporate Development & Communications

Kevin McHugh

58 2008 Vice President, Controller

Mark O'Brien

73 2006 Lead Independent Director

Shirley Franklin

71 2010 Independent Director

Thomas Hansen

67 2011 Independent Director

Jerry Kolb

81 2006 Independent Director

Bernard Rethore

75 2006 Independent Director

Lydia Thomas

72 2008 Independent Director

Michael Tokarz

67 2006 Independent Director

Biographies

Name Description

Gregory Hyland

Mr. Gregory E. Hyland has been appointed as Executive Chairman of the Board of the Company, effective January 23, 2017. He is no longer President, Chief Executive Officer of Mueller Water Products, Inc., effective January 23, 2017. 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 .

J. Scott Hall

Mr. J. Scott Hall has been appointed as President, Chief Executive Officer, Director of the Company, effective January 25, 2017. Mr. Hall joins the Company from Textron, Inc. (“Textron”) where he most recently served as President and Chief Executive Officer of its Industrial Segment since 2009. Mr. Hall joined Textron in 2001 and has held numerous leadership positions since that time. Mr. Hall was a member of Textron’s Executive Leadership Team and, from 2003 to 2009, served as President and Chief Executive Officer of Textron Tools and Test.

Evan Hart

Mr. Evan L. Hart CPA , is Senior Vice President and Chief Financial Officer of the company. 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 of the Company. Mr. Donovan has been President of our Anvil segment since May 2016. Previously, Mr. Donovan was president of MIC Group, a division of J.B. Poindexter, Inc., a diversified manufacturer of industrial products since 2012. Prior to that time, Mr. 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. Mr. Donovan earned a Bachelor degree in Organizational Behavior and Management from Brown University and a Master of Business Administration degree from the University of Chicago Booth School of Business.

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.

Robert Keefe

Mr. Robert P. Keefe is Senior Vice President, Chief Technology Officer of Mueller Water Products, Inc. Previously, Mr. Keefe was Corporate Vice President and Chief Information Officer at Russell Corporation, an athletic apparel, footwear and equipment company. He is a director of the Society for Information Management, International, a non-profit trade organization. Mr. Keefe earned a Bachelor degree from the State University of New York at Oswego and a Master of Business Administration degree from Pace University.

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. ) . 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.

Marietta Zakas

Ms. Marietta Edmunds Zakas is Senior Vice President - Strategy, Corporate Development and Communications of Mueller Water Products, Inc. She has also been the interim head of Human Resources since January 2016. 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.

Kevin McHugh

Mr. Kevin G. McHugh CPA, is Vice President, Controller of Mueller Water Products, Inc. Mr. McHugh was our Vice President, Financial Reporting from January 2008 to July 2008. Previously, he was Corporate Controller at Unisource Worldwide, Inc. from 2003 to 2007. Mr. McHugh earned a Bachelor of Business Administration degree with honors from the University of Notre Dame and is a certified public accountant..

Mark O'Brien

Mr. Mark J. O'Brien is Lead Independent Director of the company. 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.

Shirley Franklin

Ms. Shirley C. Franklin is Independent Director of the company. Ms. Franklin serves 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. 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. 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.

Bernard Rethore

Mr. Bernard G. Rethore is Independent Director of the company. 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 the company. 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 the company. Mr. Tokarz 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.

Basic Compensation

Name Fiscal Year Total

Gregory Hyland

4,179,130

J. Scott Hall

--

Evan Hart

1,394,650

Patrick Donovan

--

Gregory Rogowski

1,408,410

Robert Keefe

--

Keith Belknap

1,237,320

Marietta Zakas

1,053,260

Kevin McHugh

--

Mark O'Brien

227,743

Shirley Franklin

182,493

Thomas Hansen

188,493

Jerry Kolb

209,493

Bernard Rethore

205,243

Lydia Thomas

183,993

Michael Tokarz

207,196
As Of  29 Sep 2016