People: PACCAR Inc (PCAR.O)

PCAR.O on Nasdaq

54.12USD
22 May 2013
Price Change (% chg)

$-0.51 (-0.93%)
Prev Close
$54.63
Open
$54.78
Day's High
$55.05
Day's Low
$53.76
Volume
1,536,551
Avg. Vol
2,006,577
52-wk High
$55.05
52-wk Low
$35.21

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Summary

Name Age Since Current Position

Mark Pigott

 59 1997 Chairman of the Board, Chief Executive Officer

Ronald Armstrong

 57 2013 President

Robert Christensen

 56 2013 Chief Financial Officer, Executive Vice President

Daniel Sobic

 59 2008 Executive Vice President

Robert Bengston

 57 2011 Vice President - Financial Services

Thomas Quinn

 51 2009 Vice President, Chief Information Officer

Michael Barkley

 57 2007 Vice President, Controller

Jack LeVier

 53 2011 Vice President - Human Resources

Samuel Means

 71 2011 Vice President

Harrie Schippers

 50 2011 Vice President; President of DAF Trucks N.V.

David Anderson

 59 2005 Vice President, General Counsel

Warren Staley

 70 2011 Lead Independent Director

John Pigott

 49 2009 Director

Alison Carnwath

 60 2005 Independent Director

John Fluke

 70 1984 Independent Director

Kirk Hachigian

 53 2008 Independent Director

Luiz Kaufmann

 67 2012 Independent Director

Roderick McGeary

 62 2012 Independent Director

Mark Schulz

 60 2012 Independent Director

Gregory Spierkel

 56 2008 Independent Director

Charles Williamson

 64 2006 Independent Director
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Biographies

Name Description

Mark Pigott

 Mr. Mark C. Pigott is Chairman of the Board and Chief Executive Officer of Paccar Inc., since January 1997. He was a Vice Chairman of the Company from January 1995 to December 31, 1996, Executive Vice President from December 1993 to January 1995, Senior Vice President from January 1990 to December 1993, and Vice President from October 1988 to December 1989. He has served as a director of the Company since 1994. Mr. Pigott has engineering and business degrees from Stanford University.

Ronald Armstrong

 Mr. Ronald E. Armstrong is President of Paccar Inc. He is Principal Financial Officer since August 1, 2011 and President since January 2011. Mr. Armstrong was Executive Vice President from August 2010 to December 2010; Senior Vice President from December 2007 to July 2010; Vice President from January 2007 to November 2007.

Robert Christensen

 Mr. Robert J. Christensen is Chief Financial Officer, Executive Vice President of Paccar Inc. He has been appointed as Chief Financial Officer of the Company effective January 1, 2013. He served as Senior Vice President from November 2008 to July 2010, Vice President of PACCAR and General Manager of Kenworth from July 2002 to October 2008.

Daniel Sobic

 Mr. Daniel D. Sobic is Executive Vice President of Paccar Inc. He was Senior Vice President from January 2007 to October 2008, Vice President of PACCAR and General Manager of Peterbilt from October 2003 to December 2006.

Robert Bengston

 Mr. Robert A. Bengston is Vice President - Financial Services of Paccar Inc. He was Managing Director PACCAR Financial Europe from January 2004 to December 2008.

Thomas Quinn

 Mr. Thomas Kyle Quinn is Vice President, Chief Information Officer of Paccar Inc. Mr. Quinn was General Manager and Chief Information Officer from September 2008 to December 2009; Senior Director Applications and Global Operations from May 2005 to August 2008.

Michael Barkley

 Mr. Michael T. Barkley is Vice President and Controller of Paccar Inc., since January 1, 2007. He served as Operations Controller from January 2000 to December 2006.

Jack LeVier

 Mr. Jack K. LeVier is Vice President - Human Resources of Paccar Inc. He was Chief People Officer at Yum Brands from October 1997 to June 2007.

Samuel Means

 Mr. Samuel M. Means, III, is Vice President of Paccar Inc. He was Director General Mexico from January 1993 to December 2010.

Harrie Schippers

 Mr. Harrie C. A. M. Schippers is Vice President and President of DAF Trucks N.V., a subsidiary Company of Paccar Inc. He served as Finance Director, DAF Trucks N.V. from August 2003 to March 2010.

David Anderson

 Mr. David C. Anderson is Vice President, General Counsel of Paccar Inc. He is Counsel since December 2004, previously Vice President, General Counsel and Corporate Secretary of Airborne Express, Inc.

Warren Staley

 Mr. Warren R. Staley is Lead Independent Director of Paccar Inc., since 2011. He served as chairman and chief executive officer of Cargill, Incorporated, an international marketer, processor and distributor of agricultural, food, financial and industrial products from 1999 until his retirement in 2007. He also serves as a director of Excel Trust Inc. He previously served as a director of US Bancorp (1999-2008) and Target Corporation (2001-2007). He has served as a director of the Company since 2008 and has served as its lead director since 2011. Mr. Staley has the attributes and qualifications for board membership listed in the Company guidelines including an MBA from Cornell University and a 38-year career at Cargill, a global, diversified business.

John Pigott

 Mr. John M. Pigott is Director of Paccar Inc., since April 27, 2009. He is a partner in Beta Business Ventures, LLC, a private investment company concentrating in natural resources, and was a partner in the predecessor company Beta Capital Group, LLC, since 2003. He has served as a director of the Company since 2009. Mr. Pigott has the attributes and qualifications listed in the Company guidelines for board membership including an engineering degree from Stanford and an MBA from UCLA, a background in manufacturing gained through 12 years with the Company including five years as a senior manager of Company truck operations in the United Kingdom and in the United States. He is a substantial long-term stockholder in the Company.

Alison Carnwath

 Ms. Alison J. Carnwath is Independent Director of Paccar Inc., since October 2005. She is chairman of Land Securities plc, the United Kingdom’s property company listed on the London Stock Exchange, a senior adviser to Evercore Partners, an independent corporate finance advisory firm (formerly known as Lexicon Partners), and chairman of the management board and investment committee at ISIS Equity Partners, LLP, a private equity firm, all based in the United Kingdom. She is a director of the Man Group plc, a FTSE 250 index member, and Zurich Insurance Group. She previously served as a director of Malachite, a UK consulting firm (2010-2012), as a director of Barclays plc, a global financial services company (2010-2012), as non-executive chairman of MF Global Holdings Ltd, a U.S.-based financial services firm (2008-2010); and a director of Friends Provident plc (2002-2008), Gallaher Group plc (2004-2007) and Glas Cymru Cyfyngedig (2001-2007), all United Kingdom based companies. She has served as a director of the Company since 2005. Ms. Carnwath has the attributes and qualifications listed in the Company guidelines for board membership including certification as a chartered accountant, service as chairman (1999-2004) and chief executive (2001) of the Vitec Group plc, a British supplier to the broadcast industry, and 32 years’ experience in international finance and investment banking including three years as a managing director of Donaldson, Lufkin and Jenrette (1997-2000).

John Fluke

 Mr. John M. Fluke, Jr., is Independent Director of Paccar Inc. He is chairman of Fluke Capital Management, L.P., a private investment company, and has held that position since 1990. He is also interim principal executive officer and a director of CellCyte Genetics Corporation, a biotechnology company, and has held that position since 2008. He has served as chairman of Pregenen Inc., a biotechnology company, since 2011, and a director of Greyrock Energy Inc. (formerly Pacific Renewable Fuels), since 2006. He previously served as a director of Tully’s Coffee Corporation (2005-2011). He has served as a director of the Company since 1984. Mr. Fluke has the attributes and qualifications listed in the Company guidelines for board membership including a master’s degree in engineering from Stanford, a background in manufacturing gained through 24 years with Fluke Corporation, a manufacturer and distributor of high-quality electronic test tools, including four years as CEO and six years as chairman, knowledge of Company operations, and many years as an advisor to or board member for companies engaged in commercializing emerging technologies.

Kirk Hachigian

 Mr. Kirk S. Hachigian is Independent Director of Paccar Inc. He was chairman, president and chief executive officer of Cooper Industries plc., a $5.8 billion global manufacturer of electrical products until it was acquired by Eaton Corporation in November 2012. He was named chairman in 2006, chief executive officer in 2005 and president in 2004. He is a director of Forethought, a U.S. insurer, since 2011. He previously served as a director of American Standard (2005-2007). He has served as a director of the Company since 2008. Mr. Hachigian has the attributes and qualifications listed in the Company guidelines for board membership including a degree in engineering from UC Berkeley and an MBA from the University of Pennsylvania’s Wharton School. Prior to his current position he served eight years as an executive with General Electric Corporation including two years in Mexico and three years in Asia.

Luiz Kaufmann

 Mr. Luiz Kaufmann has been appointed as Independent Director of PACCAR Inc., effective July 1, 2012. Mr. Kaufmann is managing partner of L. Kaufmann Consultants in Sao Paulo, Brasil, a company which provides investment banking services and operational leadership in mergers and acquisitions. He served as CEO of Kroton Educacional S.A. (2009-2010), a provider of educational services in Brasil, and served as president and CEO (2006-2008) and as a director (2001-2006) of Medial Saude, a Brazilian health care company. He is a director of GOL, a Brazilian airline, since 2004, and previously served as a director of several Brazilian companies including Vivo, the mobile telecom company in Brasil (2005-2009). He has served as a director of the Company since 2012. Mr. Kaufmann has the attributes and qualifications listed in the Company guidelines for board membership including an engineering degree from the Federal University of Paraná, a master’s degree in industrial engineering from the Illinois Institute of Technology and he previously held CEO positions at several Brazilian companies including Aracruz Celulose, the eucalyptus pulp producer in the world (1993-1998), and Grupo Multiplic (1985-1990), a diversified financial group. He also served as the managing director of Arthur D. Little in Brasil (1977-1984).

Roderick McGeary

 Mr. Roderick C. McGeary, CPA, has been appointed as Independent Director of Paccar Inc., effective August 22, 2012. Mr. McGeary served in consulting and audit roles with KPMG LLP from 1972 to 2000. From January 1997 to August 1999, he was Co-Vice Chairman of Consulting. He was chairman of BearingPoint Inc., formerly KPMG Consulting, LLC, a management and technology consulting firm, from 2004 to 2009 and was its interim chief executive officer from 2004 - 2005. He was non-executive chairman of Tegile Systems, Inc., an open source software data management solutions company from 2010 to 2012. From 2000 to 2002, he served as chairman and chief executive officer of Brience Inc, a provider of information access and integration software products. He is currently a director of Cisco Systems. Mr. McGeary is a certified public accountant and holds a degree in accounting from Lehigh University.

Mark Schulz

 Mr. Mark A. Schulz has been appointed as Independent Director of PACCAR Inc., effective April 23, 2012. He served as president of international operations at Ford Motor Company from 2005 until his retirement in 2007. He is currently president and chief executive officer of M. A. Schulz and Associates, a management consulting firm, and a founding partner in Fontinalis Partners, LLC, a transportation technology strategic investment firm. He has served as a director of Dana Holdings Corporation since 2008 and previously served as a director of YRC Worldwide, Inc (2007-2009), and as a director of the National Committee of United States-China Relations and the United States-China Business Council. He has served as a director of the Company since 2012. Mr. Schulz has the attributes and qualifications listed in the Company guidelines for board membership including engineering degrees from Valparaiso University and the University of Michigan, an MBA from the University of Detroit, an M.S. in management from the Massachusetts Institute of Technology as well as over thirty years of management experience in the automotive industry worldwide.

Gregory Spierkel

 Mr. Gregory M. E. Spierkel is Independent Director of Paccar Inc., since April 2008. He served as chief executive officer of Ingram Micro Inc., a $38 billion worldwide distributor of technology products, from 2005 to 2012. He previously served as president from March 2004 to April 2005. During his fourteen-year tenure with the company he held other senior positions including executive vice president. He was a director of Ingram Micro (2005-2012). He has served as a director of the Company since 2008. Mr. Spierkel has the attributes and qualifications listed in the Company guidelines for board membership including an MBA from Georgetown University and 32 years of management experience around the world including seven years as chief executive of Ingram Micro.

Charles Williamson

 Dr. Charles R. Williamson is Independent Director of Paccar Inc., since July 2006. He has served as chairman of the board of Weyerhaeuser Company and of Talisman Energy Inc. since 2009. He was chairman and chief executive officer of Unocal, the California-based energy company, from 2001 until Unocal merged with Chevron in August 2005. He served as executive vice president of Chevron from August 2005 until his retirement in December 2005. Mr. Williamson was the chairman of the US-ASEAN Business Council (2002-2005). He previously served as a director of Unocal (2000-2005). Mr. Williamson holds Ph.D. in geology from the University of Texas at Austin and a 28-year career in technical and management positions with Unocal.

Insider Trading

Name Shares Traded Price

MEANS SAMUEL M III

 7,690 $32.11

MEANS SAMUEL M III

 7,690 $52.30

BENGSTON ROBERT A

 7,309 $25.31

BENGSTON ROBERT A

 7,309 $50.48

PIGOTT MARK C

 150,000 $0.00

CHRISTENSEN ROBERT J

 81 $48.15

LEVIER JACK K

 16 $48.15

MEANS SAMUEL M III

 2 $48.15

BARKLEY MICHAEL T

 64 $48.15

PIGOTT MARK C

 295 $48.15

BENGSTON ROBERT A

 73 $48.15

QUINN T KYLE

 18 $48.15

SOBIC DANIEL D

 99 $48.15

ANDERSON DAVID C

 28 $48.15

ARMSTRONG RONALD E

 71 $48.15

PIGOTT JOHN M

 77,466 $47.71

PIGOTT JOHN M

 152,432 $47.71

PIGOTT JOHN M

 152,432 $47.71

PIGOTT JOHN M

 77,466 $47.71

PIGOTT JOHN M

 74,966 $47.71

PIGOTT JOHN M

 74,966 $47.71

LEVIER JACK K

 763 $47.39

SOBIC DANIEL D

 6,202 $47.81

QUINN T KYLE

 748 $47.81

BENGSTON ROBERT A

 702 $47.81
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