People: Nalco Holding Company (NLC)
NLC on New York Consolidated
21.98USD
9 Feb 2010
21.98USD
9 Feb 2010
Price Change (% chg)
$0.04 (+0.18%)
$0.04 (+0.18%)
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$21.98
$21.98
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Day's High
$22.48
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Day's Low
$21.91
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Volume
1,700,301
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Avg. Vol
1,240,519
1,240,519
52-wk High
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52-wk Low
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Fyrwald, J. Erik | 49 | 2008 | Chairman of the Board, President, Chief Executive Officer |
| Bell, Bradley | 56 | 2007 | Chief Financial Officer, Executive Vice President, Treasurer |
| Johnson, David | 48 | 2009 | Executive Vice President, President - Europe, Africa, Middle East |
| Taylor, Steve | 46 | 2009 | Executive Vice President, President - Energy Services Division |
| Flitman, David | 44 | 2009 | Executive Vice President, President - Water and Process Services |
| Melin, Eric | 48 | 2008 | Executive Vice President, President, Asia Pacific |
| Mason, Scott | 50 | 2008 | Senior Vice President - Supply Chain and Safety, Health and Environment |
| Landsman, Stephen | 49 | 2003 | Vice President, General Counsel and Corporate Secretary |
| Manupella, Mary | 59 | 2005 | Vice President - Human Resources |
| Yimoyines, John | 60 | 2009 | Group Vice President - Business Optimization |
| Bendure, Richard | 40 | 2009 | Group Vice President, President - Water Marketing and Development |
| Stoll, Mark | 52 | 2007 | Group Vice President, President - Pacific Support Operations |
| O'Shanna, Richard | 51 | Division Vice President - Tax Officer | |
| Ramesh, Mani | 51 | 2008 | Chief Technology Officer |
| Kaufmann, Mary | 49 | 2008 | Chief Marketing Officer |
| Hinkle, Scott | 2010 | Controller | |
| Sanders, Daniel | 69 | 2005 | Director |
| Chase, Rodney | 66 | 2008 | Director |
| Marchese, Richard | 67 | 2005 | Director |
| Pertz, Douglas | 54 | 2004 | Director |
| Casale, Carl | 48 | 2008 | Director |
| Norris, Paul | 61 | 2009 | Director |
| VanDeWeghe, Mary | 49 | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Fyrwald, J. Erik | J. Erik Fyrwald is Chairman of the Board, President, Chief Executive Officer of Nalco Holding Company . Mr. Fyrwald joined Company as Chairman, President and Chief Executive Officer in February 2008. Between 2003 and 2008, Mr. Fyrwald was Group Vice President of the Agriculture and Nutrition division of E.I. duPont de Nemours and Company. Before that he was Vice President and General Manager of DuPont’s Nutrition and Health Business. Mr. Fyrwald also serves on the board of directors for Eli Lilly and Company. He holds a chemical engineering degree from the University of Delaware and participated in the Advanced Management Program at Harvard Business School. |
| Bell, Bradley | Bradley J. Bell has been the Company’s Executive Vice President and Chief Financial Officer since joining the Company in November 2003. From 1997 to 2003, Mr. Bell served as Senior Vice President and Chief Financial Officer of Rohm and Haas Company, a $6 billion global specialty chemicals manufacturer. There, Mr. Bell played an active role in the company’s strategic portfolio review, including substantial acquisitions, divestitures, and development and implementation of post-transaction cost-elimination programs exceeding $500 million. Prior to that, Mr. Bell served as Vice President and Treasurer of both the Whirlpool Corporation, from 1987 to 1997, and the Bundy Corporation, from 1980 to 1987. Mr. Bell is a director and chairman of the audit committee of IDEX Corporation and a director and chairman of the audit committee of Compass Minerals International, Inc. |
| Johnson, David | David Johnson has been Executive Vice President, President, EAME (Europe, Africa, Middle East) of Nalco Holding Company since January 2009. Prior to that he was Group Vice President and President of EAME Operations since May 2007. Mr. Johnson was Vice President of the global Downstream business for our Energy Services division from 2006 to 2007. He was the Global Strategic Business Leader for Energy Services Downstream from 2004 to 2005. In 2003, Mr. Johnson was General Sales Manager for the Downstream business in North America. He became General Marketing Manager for the Refinery and Fuel Management (RFM) business unit in 2002. From 1999 to 2002, Mr. Johnson was Business Manager for the EAME RFM group of the Nalco/Exxon joint venture, after having served as the group’s Marketing Manager from 1996 to 1999. Mr. Johnson was Market Development Manager for the EAME RFM group from 1994 to 1996, and he held the same position from 1990 to 1994 for the Oil Field Chemicals (OFC), RFM and Chemical Process Industries groups. From 1987 to 1990, Mr. Johnson worked in the U.K. as Area Manager for OFC. He held the same position, based in Norway, from 1985 to 1987 and, prior to that, Mr. Johnson was a Technical Sales Representative for OFC from 1983 to 1985. Before moving into sales, Mr. Johnson worked as a Scientific Investigator in hydrocarbons research from 1981 to 1983. He began his career with the Company in 1978 in our U.K.-based Weavergate Works Laboratory as a Scientific Assistant. |
| Taylor, Steve | Mr. Taylor has been Executive Vice President, President, Energy Services Division of Nalco Holding Company since January 2009. Before that he was Group Vice President, President Energy Services Division since May 2007. Prior to that, he served as Vice President of Upstream Energy Services since 2006. In 2005, Mr. Taylor served as Strategic Business Unit Leader of Oilfield Chemicals group. In 2004, he was named Division Vice President of Marketing for Upstream and Downstream in Energy Services division. From 2002 to 2004, Mr. Taylor served as Worldwide Marketing Manager. |
| Flitman, David | David E. Flitman has been Executive Vice President of Nalco Holding Company and President, Water and Process Services since January 2009. Prior to that he was Executive Vice President and President, Industrial and Institutional Services since joining Nalco in August 2008. Mr. Flitman was VP Distribution of Allegheny Power, the energy delivery arm of Allegheny Energy Inc., from February 2005 until June 2006 when he was promoted to President of Allegheny until 2008. Before joining Allegheny he gained broad cross-functional and global experience in a variety of leadership positions during a nearly 20-year career at DuPont, where he had most recently served as Global Business Director for the Nonwovens Business Group. |
| Melin, Eric | Mr. Melin has been Executive Vice President, President Asia Pacific of Nalco Holding Company since September 2008. Prior to that he worked as a consultant to the Company on growth in Asia. In 2006 Mr. Melin became Chief Operating Officer, President and Board Member of Isola Corporation, a private-equity-owned global designer, developer and manufacturer of high-performance materials used in electronic systems. Before joining Isola in 2006, he was Vice President and General Manager of E.I. du Point de Nemours and Company’s Refinish Systems. |
| Mason, Scott | Mr. Mason has been Senior Vice President Supply Chain and Safety, Health and Environment of Nalco Holding Company since November 2008. Prior to that he was Group Vice President, President, Alternate Channels and Operations Planning since joining the Company in January 2006. Mr. Mason was formerly Vice-President of GrafTech International Ltd, and served as President, Advanced Carbon Solutions in 2005. He was President, Graphite Power Systems, from 2003 to 2005. |
| Landsman, Stephen | Mr. Landsman has been Vice President, General Counsel and Corporate Secretary of Nalco Holding Company since 2003 and prior to 2003 he was Deputy General Counsel and Division Vice President, Mergers and Acquisitions. |
| Manupella, Mary | Ms. Manupella is Vice President, Human Resources of Nalco Holding Company . She joined Nalco Holding Company in February 2005. From 2001 to 2005, Ms. Manupella was an independent consultant in the human resources area working primarily in the telecommunications industry. |
| Yimoyines, John | Mr. Yimoyines has been Group Vice President, Business Optimization of Nalco Holding Company since January 2009. Before that he was Group Vice President, President, Paper Services Division since joining the Company in 2006. Mr. Yimoyines was formerly Vice President, Technology Licensing and Catalysts for Dow Chemical Company since 2004 where he was previously Vice President, General Manager, Specialty Polyolefins. |
| Bendure, Richard | Mr. Bendure has been Group Vice President, Water Marketing and Development of Nalco Holding Company since January 2009. Prior to that he was Group Vice President and President, Pacific Business Operations from May 2007. He served as General Manager of North Asia and President of Katayama Nalco since 2004, taking on the additional responsibility for managing the regional supply chain in 2006. In 2003, Mr. Bendure served as General Manager of the Asia Pacific Paper Group. From 2001 to 2003, Mr. Bendure served as the General Marketing Manager for the Pacific Division. |
| Stoll, Mark | Mark R. Stoll has been Nalco Group Vice President and President, Pacific Support Operations since May 2007. Prior to that, Mr. Stoll was Vice President, Field Operations for the Industrial and Institutional Services division since 2006. In 2003, Mr. Stoll was named Vice President, Strategic Business Units, for the Industrial and Institutional Services division. In 2000, Mr. Stoll was named Sales Manager for the Finishing Technologies group and later that year promoted to General Manager of the global Colloidal Technologies and Performance Products group. |
| O'Shanna, Richard | Mr. O'Shanna is Division Vice President, Tax Officer of Nalco Holding Company. He joined the Company in 2004. Prior to joining the Company he was Vice President, Treasurer for the North American Division of Schneider Electric S.A, starting in 1999. |
| Ramesh, Mani | Dr. Ramesh has been Chief Technology Officer of Nalco Holding Company since September 2008. Prior to that he was Corporate Vice President for Research and Development since May 2007. He served as Vice President, Process, Water and Core Technologies from July 2006 to May 2007; Vice President, Water and Core Technologies from October 2003 to July 2006. |
| Kaufmann, Mary | Ms. Kaufmann has been Chief Marketing Officer of Nalco Holding Company since November 2008. Before that she was Group Vice President and President, Industrial and Institutional Services (I&IS) – Middle Market from May 2007. Beginning in 2006, Ms. Kaufmann was Vice President, Nalco Business Transformation Team. From 2004 to 2006, she was Strategic Business Unit Leader for Food, Beverage and Pharmaceutical industries in the Americas and Europe. Ms. Kaufmann was Vice President of Sales for I&IS – North America from 2002 to 2004. |
| Hinkle, Scott | Mr. Scott J. Hinkle serves as Controller of Nalco Holding Company effective January 1, 2010. Mr. Hinkle has served as the Regional Finance Director for Europe, Africa and the Middle East for a subsidiary of the Company since October, 2006. Prior to that, beginning in 2003, Mr. Hinkle was Director – Finance and Business Operations for the Industrial Division. |
| Sanders, Daniel | Mr. Sanders, Director of Nalco Holding Company since January 2005. He is the former President, ExxonMobil Chemical Company, and Vice President, ExxonMobil Corporation. He retired from ExxonMobil on August 31, 2004 after 43 years of service. In 1988, Mr. Sanders became Executive Assistant to the Chairman and President of Exxon Corporation, and in 1990 was appointed Senior Vice President of Exxon Company, U.S.A. In 1992, he became worldwide President of the Basic Chemicals Group of Exxon Chemical Company, and in 1994 he became Vice President of Human Resources of Exxon Corporation. He was named Executive Vice President of Exxon Chemical in 1998 and President in January 1999. He was named President of ExxonMobil Chemical Company in December of 1999 when the two companies merged. Mr. Sanders is past Chairman of the Board of the American Chemistry Council and past Chairman of the Society of Chemical Industry, American Section. He currently serves as a director of Milliken and Co., Arch Chemical and Celanese Corporation. Mr. Sanders received the Society of Chemical Industry Medal in 2005. |
| Chase, Rodney | Mr. Chase is Director and has served as Interim Chairman of Nalco Holding Company.Mr. Chase is a former Deputy Group Chief Executive of BP and served on the board of BP for eleven years. He retired from BP in April 2003 after 38 years of service. During his career, Mr. Chase had major responsibility for the sale of BP Minerals, and the acquisition and integration of Sohio, Britoil, Amoco, ARCO, Mobil Europe, Castrol and Veba Oil, together with the disposal of BP’s holding in Ruhrgas. He was instrumental in the creation of TNK-BP, BP’s Russian business entity. He was Deputy Chairman of TNK-BP until May 2004. Mr. Chase now serves on the board of Tesco plc as Deputy Chairman and Senior Independent Director. He is a Non-Executive Director of Computer Sciences Corp. and Tesoro Corporation, and Non-Executive Chairman of Petrofac Limited in the Channel Isles. He has previously served as a Non-Executive Director of B.O.C. plc and Diageo plc in London. |
| Marchese, Richard | Mr. Marchese, director of Nalco Holding Company, has served for 14 years as the Vice President Finance, Chief Financial Officer and Treasurer of Georgia Gulf Corporation, retiring at the end of 2003. Prior to 1989, Mr. Marchese served as the Controller of Georgia Gulf Corporation, the Controller of the Resins Division of Georgia Pacific Corporation and Treasurer and Controller of XCEL Corporation. Mr. Marchese is a member of the board of directors of Blue Linx Corporation, where he serves on the Audit Committee, and is a member of the board of directors of Quality Distribution, Inc., where he serves on the Executive Committee. Mr. Marchese has a B.S. in Accounting from Fairleigh Dickinson University. |
| Pertz, Douglas | Mr. Pertz, Director of Nalco Holding Company since Nvember 2004. He is Director, President and Chief Executive Officer of Clipper Windpower Plc. Before his appointment to that position he was Managing Director of OneEquity Partners. He was formerly Chairman and Chief Executive Officer of IMC Global Inc., one of the world’s leading producers and marketers of concentrated phosphate and potash crop nutrients, from October 2000 until IMC merged to form The Mosaic Company in October 2004. From October 1999 to October 2000, Mr. Pertz served as President and Chief Executive Officer of IMC Global Inc. and from October 1998 to October 1999, as President and Chief Operating Officer of IMC Global Inc. Prior to joining IMC Global Inc., Mr. Pertz served from 1995 to 1998 as President and Chief Executive Officer and as a director of Culligan Water Technologies, Inc., a leading manufacturer and distributor of water, purification and treatment products. He has previously served as a member of the board of directors of The Mosaic Company, Compass Minerals International Inc. and Bowater Incorporated. |
| Casale, Carl | Mr. Carl M. Casale is Director of Nalco Holding Company since October 2008. Mr. Casale is Executive Vice President, Strategy and Operations for Monsanto Company, a post he has held since October 2007. Prior to that he was Executive Vice President, North America and Latin America North for Monsanto from 2003 to 2007 and Vice President, North America from 2000 to 2003. He began his career with Monsanto as a sales representative in 1984. Mr. Casale has a B.S. degree in agricultural economics from Oregon State University and an Executive M.B.A. from Washington University in St. Louis. |
| Norris, Paul | Mr. Paul J. Norris is Director of Nalco Holding Company since February 2009. Until May 2005, Mr. Norris served as Chairman and Chief Executive Officer of W.R. Grace & Co., a manufacturer of specialty chemicals. Mr. Norris was actively engaged in W.R. Grace’s business for the six years prior to his retirement as Chief Executive Officer. He is currently a member of W.R. Grace’s Board of Directors. Mr. Norris joined W.R. Grace as President and CEO in November 1998 and became Chairman in January 1999. W.R. Grace filed for bankruptcy protection under Chapter 11 of the U.S. Bankruptcy Code in April 2001. Prior to joining W.R. Grace, Mr. Norris was at AlliedSignal Inc. (now known as Honeywell) for nine years and served as Senior Vice President and President, Specialty Chemicals, from 1997 to 1998; President, AlliedSignal Polymers Division from 1994 to 1997; and President, AlliedSignal Chemicals & Catalysts from 1989 to 1994. From 1981 to 1989, Mr. Norris served in various executive capacities with Engelhard Corporation, including President of Catalysts and Chemicals, Senior Vice President and General Manager of Catalysts, and Vice President and Business director for Petroleum Catalysts. Mr. Norris has previously served on the Board of Directors of Borden Chemicals, Inc. He is a director of the FMC Corporation, the Non-Executive Chairman of the Board of Directors of Sealy Corporation, and performs advisory services for Kohlberg Kravis Roberts & Co., currently the majority shareholder of Sealy Corporation. |
| VanDeWeghe, Mary | Ms. Mary M. "Meg" VanDeWeghe is Director of Nalco Holding Company. She has been an executive with Lockheed Martin and J.P. Morgan and is currently on the faculty of the Georgetown University McDonough School of Business as professor of the practice of finance. She was Senior Vice President of Finance for Lockheed Martin from 2006 to 2009. From 1996 to 2006, she was CEO and President of Forte Consulting Inc., consulting on mergers, acquisitions, capital structure, corporate governance and other financial and management strategies to enhance shareholder value. During that time period, she also served as executive in residence and finance professor at the University of Maryland Smith School of Business. She began her career in 1983 at J.P. Morgan, where she held a variety of positions and rose to the rank of Managing Director. Ms. VanDeWeghe has a Bachelor of Arts in economics from Smith College and an Master of Business Administration in finance from Dartmouth College's Tuck School of Business. She serves on the Board of Directors of Brown Advisory, an investment management company. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Fyrwald, J. Erik | 4,008,220 |
| Bell, Bradley | 866,131 |
| Johnson, David | 1,245,420 |
| Taylor, Steve | 905,039 |
| Flitman, David | 789,060 |
| Melin, Eric | -- |
| Mason, Scott | -- |
| Landsman, Stephen | -- |
| Manupella, Mary | -- |
| Yimoyines, John | 741,250 |
| Bendure, Richard | -- |
| Stoll, Mark | -- |
| O'Shanna, Richard | -- |
| Ramesh, Mani | -- |
| Kaufmann, Mary | -- |
| Hinkle, Scott | -- |
| Sanders, Daniel | -- |
| Chase, Rodney | -- |
| Marchese, Richard | -- |
| Pertz, Douglas | -- |
| Casale, Carl | -- |
| Norris, Paul | -- |
| VanDeWeghe, Mary | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Fyrwald, J. Erik | 0 | 0 |
| Bell, Bradley | 0 | 0 |
| Johnson, David | 0 | 0 |
| Taylor, Steve | 0 | 0 |
| Flitman, David | 0 | 0 |
| Melin, Eric | 0 | 0 |
| Mason, Scott | 0 | 0 |
| Landsman, Stephen | 0 | 0 |
| Manupella, Mary | 0 | 0 |
| Yimoyines, John | 0 | 0 |
| Bendure, Richard | 0 | 0 |
| Stoll, Mark | 0 | 0 |
| O'Shanna, Richard | 0 | 0 |
| Ramesh, Mani | 0 | 0 |
| Kaufmann, Mary | 0 | 0 |
| Hinkle, Scott | 0 | 0 |
| Sanders, Daniel | 0 | 0 |
| Chase, Rodney | 0 | 0 |
| Marchese, Richard | 0 | 0 |
| Pertz, Douglas | 0 | 0 |
| Casale, Carl | 0 | 0 |
| Norris, Paul | 0 | 0 |
| VanDeWeghe, Mary | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| MARCHESE RICHARD B | 3,086 | $0.00 |
| CHASE RODNEY F | 3,086 | $0.00 |
| VANDEWEGHE MARY M | 3,086 | $0.00 |
| SANDERS DANIEL S | 3,086 | $0.00 |
| CASALE CARL M | 3,086 | $0.00 |
| PERTZ DOUGLAS A | 3,086 | $0.00 |
| NORRIS PAUL J | 3,086 | $0.00 |
| BENDURE RICHARD | 433 | $26.05 |
| HINKLE SCOTT J | 280 | $25.94 |
| MASON SCOTT C | 1,057 | $26.06 |
| MARSH LAURIE M | 232 | $25.94 |
| ARNOLD LORI F | 152 | $25.94 |
| JOHNSON DAVID | 2,184 | $26.06 |
| KAUFMANN MARY KAY | 1,700 | $24.68 |
| BELL BRADLEY J | 2,000 | $24.63 |
| BELL BRADLEY J | 1,500 | $24.74 |
| YIMOYINES JOHN P | 8,000 | $24.10 |
| VANDEWEGHE MARY M | 2,095 | $0.00 |
| MCCUTCHEON STEWART HILL | 9,872 | $0.00 |
| NORRIS PAUL J | 6,967 | $0.00 |
| FLITMAN DAVID E | 9,866 | $0.00 |
| STOLL MARK R | 6,136 | $0.00 |
| LANDSMAN STEPHEN N | 4,631 | $0.00 |
| O SHANNA RICHARD J | 2,567 | $0.00 |
| KAUFMANN MARY KAY | 3,695 | $0.00 |
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