People: Owens Corning (OC)

OC on New York Consolidated

44.23USD
22 May 2013
Price Change (% chg)

$-0.30 (-0.67%)
Prev Close
$44.53
Open
$44.72
Day's High
$45.55
Day's Low
$43.88
Volume
2,324,620
Avg. Vol
1,734,291
52-wk High
$45.55
52-wk Low
$25.70

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Summary

Name Age Since Current Position

Michael Thaman

 49 2007 Chairman of the Board, President, Chief Executive Officer

Michael McMurray

 48 2012 Chief Financial Officer, Senior Vice President

Charles Dana

 57 2010 Group President - Building Materials

Arnaud Genis

 48 2010 Group President - Composite Solutions

John Christy

 54 2011 Senior Vice President, General Counsel, Secretary

Daniel Smith

 48 2009 Senior Vice President - Human Resources

Kelly Schmidt

 47 2011 Vice President, Controller

Ralph Hake

 64 2011 Lead Independent Director

Norman Blake

 71 1992 Independent Director

J. Brian Ferguson

 58 2011 Independent Director

F. Philip Handy

 68 2006 Independent Director

Ann Iverson

 69 1996 Independent Director

James McMonagle

 68 2007 Independent Director

W. Howard Morris

 52 2007 Independent Director

Joseph Neely

 72 2006 Independent Director

Suzanne Nimocks

 53 2012 Independent Director

John Williams

 58 2011 Independent Director

Thierry Denis

 Director - Investor Relations
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Biographies

Name Description

Michael Thaman

 Mr. Michael H. Thaman is Chairman of the Board, President, Chief Executive Officer of Owens Corning since December 6, 2007. Mr. Thaman has served as Owens Corning’s President and Chief Executive Officer since 2007 and as Chairman since 2002. Mr. Thaman joined Owens Corning in 1992 and held a variety of leadership positions, including serving as Chief Financial Officer beginning in 2000, President of the Exterior Systems Business beginning in 1999 and President of the Engineered Pipe Systems Business beginning in 1997. Prior to joining Owens Corning, Mr. Thaman was Vice President in the New York office of Mercer Management Consulting, a strategy consulting firm. His Public Company Directorships in the Last Five Years: NextEra Energy, Inc.

Michael McMurray

 Mr. Michael C. McMurray is Chief Financial Officer, Senior Vice President of Owens Corning., since August 15, 2012. Prior to his election, Mr. McMurray, served as Vice President and Finance Leader for the Company’s Building Materials Group. He has served the Company in various finance roles since joining the Company in 2008 as Vice President and Treasurer. Prior to joining the Company, Mr. McMurray was Finance Manager of America’s Lubricants for Royal Dutch Shell.

Charles Dana

 Mr. Charles E. Dana is Group President - Building Materials of Owens Corning., since December 15, 2010. He was formerly Group President, Composite Solutions (2008) and Vice President and President, Composite Solutions Business.

Arnaud Genis

 Mr. Arnaud Genis is Group President - Composite Solutions of Owens Corning., since December 15, 2010. He was formerly Vice President and Managing Director, European Composite Solutions Business (2007), President of Saint-Gobain Reinforcement and Composites Business and Textile Solutions Business, Paris.

John Christy

 Mr. John William Christy is Senior Vice President, General Counsel, Secretary of Owens Corning., since December 2011. He was formerly Vice President, Interim General Counsel and Secretary (2011), Vice President Deputy General Counsel (2010) and Vice President and Assistant General Counsel, Transactions and Business.

Daniel Smith

 Mr. Daniel T. Smith is Senior Vice President - Human Resources of Owens Corning., since September 14, 2009. He was formerly Executive Vice President/Chief Administrative Officer, Borders Group, Inc. (2009), Executive Vice President, Human Resources, Borders Group, Inc.

Kelly Schmidt

 Ms. Kelly J. Schmidt is Vice President, Controller of Owens Corning., since April 2011. Formerly Vice President, Internal Audit (2010); Assistant Controller, Shared Business Services United Technologies Corporation (“UTC”) (2009), Controller, Sikorsky Helicopter Corporation, a division of UTC.

Ralph Hake

 Mr. Ralph F. Hake is Lead Independent Director of Owens Corning since April 2011. Mr. Hake retired as Chairman and Chief Executive Officer for the Maytag Corporation, manufacturer of home and commercial appliances, in 2006. Prior to joining Maytag, Mr. Hake was Executive Vice President and CFO for Fluor Corporation. Mr. Hake also served in executive positions at Whirlpool Corporation. Prior to joining Whirlpool, Mr. Hake served in various corporate strategic and financial positions at the Mead Corporation of Dayton, Ohio. Mr. Hake also served on the Board of Directors for the National Association of Manufacturers and was chairman of the group’s taxation and economic policy group. His Public Company Directorships in the Last Five Years are Maytag Corporation; ITT Corporation; Smurfit-Stone Container Corporation; Rock-Tenn Company; Exelis, Inc.

Norman Blake

 Mr. Norman P. Blake, Jr., is Independent Director of Owens Corning since 1992. Mr. Blake retired in 2002 as Chairman, President, and Chief Executive Officer of Comdisco, Inc. Previously he held the same position with Promus Hotel Corporation, USG&G Corporation, Heller International Corporation as well as Chief Executive Officer and General Secretary of the United States Olympic Committee. Also, he had previously been Executive Vice President- Financing Operations of the General Electric Credit Corporation, General Electric Company. He currently is a member of the Board of Directors of Keraplast Technologies, Ltd. and a member of the Board of Trustees of the U.S. Army War College Foundation. He is the recipient of the degree of Economics honoris causa from Purdue University as well as Masters and Bachelor degrees. He has also been awarded the Ellis Island Medal of Honor.

J. Brian Ferguson

 Mr. J. Brian Ferguson is Independent Director of Owens Corning since January 1, 2011. Mr. Ferguson retired from his position as executive chairman of Eastman, a global chemical company engaged in the manufacture and sale of a broad portfolio of chemicals, plastics and fibers, at the end of 2010, having retired as chief executive officer of Eastman in May 2009. He became chairman and chief executive officer of Eastman in January 2002. He joined Eastman in 1977 and led several of its businesses in the U.S. and Asia. Mr. Ferguson is also the retired chairman of the American Chemistry Council. Mr. Ferguson serves on the board of advisors of Myriant Technologies and The University of Tennessee. His Public Company Directorships in the Last Five Years are NextEra Energy, Inc., Phillips 66.

F. Philip Handy

 Mr. F. Philip Handy is Independent Director of Owens Corning since September 14, 2006. Mr. Handy has been CEO of Strategic Industries, a worldwide diversified service and manufacturing company, since 2001. He has held leadership positions with Equity Group Corporate Investments, Chart House, Donaldson, Lufkin and Jenrette and Fidelity Management and Research. In March 2008, he was re-appointed by President George W. Bush and confirmed by the Senate to serve a second term on the National Board of Education Sciences for a three year term. His Public Company Directorships in the Last Five Years are Anixter International, Inc., Rewards Network, Inc., WCI Communities, Inc.

Ann Iverson

 Ms. Ann Iverson is Independent Director of Owens Corning since 1996. Ms. Iverson has provided international consulting services in Carefree, Arizona, since 1998. Prior to that, Ms. Iverson served as chief executive officer of Laura Ashley Holdings plc, Mothercare plc and Kay-Bee Toy Stores and chairman of Brooks Sports, Inc. She has held executive positions with Bloomingdales and Federated Department Stores, Inc. Ms. Iverson is Chairman of the Board of Trustees of Thunderbird—The School of Global Management, and a member of Financo Global Consulting. She also has been awarded the Ellis Island Medal of Honor. Her Public Company Directorships in the Last Five Years are Shoe Pavilion Inc., and Ignite Restaurant Group.

James McMonagle

 Mr. James J. McMonagle, J.D., is Independent Director of Owens Corning since January 5, 2007. Mr. McMonagle has been Of Counsel at Vorys, Sater, Seymour & Pease LLP, a law firm, Cleveland, Ohio, since 2002. Mr. McMonagle is Director and Chairman of the Board of Selected Family of Funds and formerly served as Senior Vice President, General Counsel and Secretary of University Hospital Health System, Inc. and University Hospitals of Cleveland. He also was a Common Pleas Court Judge of Cuyahoga County, Ohio, and an attorney in private practice.

W. Howard Morris

 Mr. W. Howard Morris is Independent Director of Owens Corning since January 5, 2007. Mr. Morris has been President and Chief Investment Officer of Prairie & Tireman Capital Management, an investment partnership, since 1998. Mr. Morris was formerly Vice President and Senior Portfolio Manager at Comerica Asset Management from 2006 to 2007, Chief Executive Officer and Emergency Financial Manager, Inkster, Michigan Public Schools, from 2002 to 2005, and Chief Financial Officer, Detroit, Michigan Public School District, from 1999 to 2000. He is a Certified Public Accountant, Chartered Financial Analyst and Personal Financial Specialist. Director Qualifications: Mr. Morris is the ACC Designated Director. His Public Company Directorships in the Last Five Years: Federal Mogul Corp.

Joseph Neely

 Mr. Joseph F. Neely is Independent Director of Owens Corning since September 19, 2006. Mr. Neely has been Lead Director of GoldToe Moretz, LLC, a manufacturer of hosiery sold under the Gold Toe brand names, in Newton, North Carolina, since 2006. From 2002 to 2006, Mr. Neely served as Chief Executive Officer of Gold Toe Brands, Inc. Mr. Neely earlier served as Senior Vice President of Sara Lee Corporation responsible for their knit products, hosiery, and intimate apparel groups. He also founded Raylen Vineyards and Winery, and serves on the North Carolina Grape Council.

Suzanne Nimocks

 Ms. Suzanne P. Nimocks is Independent Director of Owens Corning since September 12, 2012. Ms. Nimocks was formerly a Director with McKinsey & Company, a global management consulting firm, from June 1999 to March 2010, and was with the firm in various capacities since 1989, including as leader of the firm’s Global Petroleum Practice, Electric Power & Natural Gas Practice, as well as the Global Organization Practice. Ms. Nimocks served on several of the firm’s worldwide personnel committees for many years and formerly served as the Houston Office Manager. Ms. Nimocks is a Director of Valerus, a privately-held natural gas compression company based in Houston. Ms. Nimocks serves as a Senior Advisor to Rothschild in their North American oil and gas practice. Ms. Nimocks chairs the Board of the Houston Zoo. Ms. Nimocks is a former board member of the Greater Houston Partnership, United Way of the Texas Gulf Coast and the American Heart Association, and a former Trustee of the St. John’s School in Houston. Ms. Nimocks holds a Bachelor of Arts degree in Economics from Tufts University and a Masters in Business Administration from the Harvard Graduate School of Business.

John Williams

 Mr. John D. Williams is Independent Director of Owens Corning since November 30, 2011. Mr. Williams has served as President and Chief Executive Officer, and a director of Domtar Corporation since joining the company in 2009. From 2000 to 2008, Mr. Williams served in senior executive positions with SCA Packaging Ltd. and SCA Packaging Europe. During this period, he served as president of SCA Packaging Europe, from 2005 to 2008, and as regional managing director for the company’s U.K. and Ireland operations from 2000 to 2005. Prior to joining SCA Packaging, Mr. Williams held a number of increasingly senior positions in sales, marketing, management and operations with Rexam PLC; Packaging Resources, Inc.; Huhtamaki; Alberto Culver (U.K.) Ltd.; and MARS Group.

Thierry Denis

Insider Trading

Name Shares Traded Price

NEELY JOSEPH FREDERICK

 604 $0.00

HANDY F PHILIP

 1,042 $0.00

BLAKE NORMAN PERKINS JR

 700 $0.00

IVERSON ANN

 625 $0.00

MORRIS W HOWARD

 647 $0.00

MCMONAGLE JAMES J

 1,131 $0.00

HAKE RALPH F

 891 $0.00

NIMOCKS SUZANNE P

 647 $0.00

FERGUSON JAMES BRIAN

 1,131 $0.00

WILLIAMS JOHN DAVID

 754 $0.00

CHRISTY JOHN WILLIAM

 4,415 $39.16

CHRISTY JOHN WILLIAM

 2,185 $38.84

THAMAN MICHAEL H

 100,000 $40.83

SCHMIDT KELLY J

 2,120 $40.00

HAKE RALPH F

 1,152 $0.00

FERGUSON JAMES BRIAN

 1,313 $0.00

BLAKE NORMAN PERKINS JR

 893 $0.00

MORRIS W HOWARD

 835 $0.00

HANDY F PHILIP

 1,352 $0.00

NEELY JOSEPH FREDERICK

 811 $0.00

NIMOCKS SUZANNE P

 811 $0.00

IVERSON ANN

 811 $0.00

CAPERTON W GASTON III

 1,411 $0.00

MCMONAGLE JAMES J

 1,450 $0.00

WILLIAMS JOHN DAVID

 919 $0.00
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