People: Precision Castparts Corp (PCP)

PCP on New York Consolidated

226.00USD
20 Oct 2014
Price Change (% chg)

$-0.32 (-0.14%)
Prev Close
$226.32
Open
$225.64
Day's High
$227.02
Day's Low
$225.29
Volume
900,455
Avg. Vol
843,572
52-wk High
$275.09
52-wk Low
$217.52

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Summary

Name Age Since Current Position

Mark Donegan

57 2003 Chairman of the Board, Chief Executive Officer

Andrew Masterman

46 2013 President - airframe products , Executive Vice President

Shawn Hagel

48 2012 Chief Financial Officer, Executive Vice President, Assistant Secretary

Kenneth Buck

54 2010 Executive Vice President, President - Forged Products

Steven Hackett

56 2013 Executive Vice President

Ruth Beyer

58 2013 Senior Vice President, General Counsel, Secretary

Kirk Pulley

45 2004 Vice President - Strategic Planning and Corporate Development

Don Graber

70 1995 Independent Director

Lester Lyles

68 2008 Independent Director

Daniel Murphy

66 2007 Independent Director

Vernon Oechsle

71 1996 Independent Director

Ulrich Schmidt

2007 Independent Director

Richard Wambold

62 2009 Independent Director

Timothy Wicks

49 2010 Independent Director

Jay Khetani

Vice President

Biographies

Name Description

Mark Donegan

Mr. Mark Donegan is Chairman of the Board, Chief Executive Officer of Precision Castparts Corp. Mr. Donegan came to PCC from General Electric Company in 1985. He held numerous management positions with the Company before becoming Chairman. Prior to assuming his current responsibilities, Mr. Donegan was President of the Company and was elected to the position of Chairman following the Annual Meeting of Shareholders in August 2003. Mr. Donegan was a director of Rockwell Collins, Inc. within the past five years.

Andrew Masterman

Mr. Andrew Masterman became President - airframe products, Executive Vice President of Precision Castparts Corp in November 2013. He became senior vice president in August 2013 and president of PCC fastener products in April 2012. Previously, Andrew was elected vice president in April 2012. Prior to joining PCC, he served as president & CEO of ESAB North America; president of Metalico’s Platinum Group Metals Division; president & COO of Spartan Light Metal Products; and president of several TI Automotive & Walbro businesses.

Shawn Hagel

Ms. Shawn R. Hagel is Chief Financial Officer, Executive Vice President, Assistant Secretary of Precision Castparts Corp. She is Chief Financial Officer and Assistant Secretary since 2008. Previously was elected Vice President and Corporate Controller in 2000.

Kenneth Buck

Mr. Kenneth D. Buck is Executive Vice President, President - Forged Products of Precision Castparts Corp., since 2010. Previously he was elected Executive Vice President and President - PCC Airfoils and Wyman-Gordon in 2008 and Senior Vice President and President - PCC Airfoils in 2005.

Steven Hackett

Mr. Steven G. Hackett is Executive Vice President of Precision Castparts Corp. Previously was elected Executive Vice President and President-Fastener Products Division in 2007. Previously, he was Vice President in charge of PCC Structurals’ small structural business operations.

Ruth Beyer

Ms. Ruth A. Beyer is Senior Vice President, General Counsel, Secretary of Precision Castparts Corp., since April 1, 2013. Prior to joining PCC, she was a Partner at Stoel Rives, LLP.

Kirk Pulley

Mr. Kirk G. Pulley is Vice President - Strategic Planning and Corporate Development of Precision Castparts Corp., since 2004. Prior to joining PCC, he was a Vice President in investment banking with Goldman Sachs & Co.

Don Graber

Mr. Don R. Graber is Independent Director of Precision Castparts Corp. He is President and Chief Executive Officer of Colleton Enterprises LLC, a private consulting and investment company located in Dayton, Ohio, since March 2005. From 1997 to 2004, Chairman, President and Chief Executive Officer of Huffy Corporation, a manufacturer of wheeled products; retired from Huffy in January 2004. In October 2004, Huffy Corporation filed a petition for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code.

Lester Lyles

General Retd. Lester L. Lyles is Independent Director of Precision Castparts Corp. He is Independent consultant since 2003. Prior to that time, Mr. Lyles served in the U.S. Air Force for over 35 years, most recently as Commander of the U.S. Air Force Materiel Command from 2000 to 2003. Mr. Lyles is also a director of General Dynamics Corporation and KBR, Inc. Mr. Lyles was a director of DPL Inc. within the past five years.

Daniel Murphy

Mr. Daniel J. Murphy is Independent Director of Precision Castparts Corp. He is Retired; from October 2003 until November 2009, Chief Executive Officer of Alliant Techsystems Inc. (“ATK”), a supplier of aerospace and defense products and ammunition, and Chairman of ATK from April 2005 until November 2009. Prior to his leadership at ATK, Mr. Murphy achieved the rank of Vice Admiral as part of a 30-year career with the U.S. Navy.

Vernon Oechsle

Mr. Vernon E. Oechsle is Independent Director of Precision Castparts Corp. He is Retired; until May 2001, Chairman and Chief Executive Officer of Quanex Corporation, a manufacturer of steel bars, aluminum shapes and steel tubes and pipes. Prior to joining Quanex, Mr. Oechsle was an Executive Vice President with AlliedSignal, Inc.

Ulrich Schmidt

Mr. Ulrich Schmidt is Independent Director of Precision Castparts Corp. He is Retired; from August 2005 until October 2009, Executive Vice President and Chief Financial Officer of Spirit AeroSystems Holdings, Inc., a designer and manufacturer of aerostructures; from October 2000 until August 2005, Executive Vice President and Chief Financial Officer of Goodrich Corporation, a supplier of products and services to the commercial and general aviation airplane markets and the global defense and space markets.

Richard Wambold

Mr. Richard L. Wambold is Independent Director of Precision Castparts Corp. He is Retired; from November 1999 until February 2011, Chief Executive Officer of Pactiv Corporation, a producer of consumer and foodservice/food packaging products, and Chairman of Pactiv from March 2000 until November 2010. Mr. Wambold is also a director of Cooper Tire and Rubber Company and Sealed Air Corporation.

Timothy Wicks

Mr. Timothy A. Wicks is Independent Director of Precision Castparts Corp. He is Senior Vice President of Industry and Network Relations of OptumRx, one of the pharmacy benefits managers in the United States and an operating division of UnitedHealth Group Incorporated (“UHG”), a diversified health care company. From May 2010 until May 2013, Mr. Wicks held several management positions with OptumInsight, also an operating division of UHG, most recently as Executive Vice President, Operations. From October 2008 to April 2010, Mr. Wicks served as an executive officer of YRC Worldwide, Inc., a transportation service provider, initially as Executive Vice President of Finance and Chief Financial Officer and subsequently as President and Chief Operating Officer. Prior to working at YRC Worldwide, Mr. Wicks held numerous management positions with Unitedhealthcare, the operating division of UHG, most recently as Senior Vice President, Strategic Growth Initiatives. Mr. Wicks is also a former non-executive chairman of GenCorp Inc.

Jay Khetani

Basic Compensation

Name Fiscal Year Total

Mark Donegan

9,699,880

Andrew Masterman

3,348,420

Shawn Hagel

4,429,220

Kenneth Buck

4,586,150

Steven Hackett

4,523,190

Ruth Beyer

3,332,290

Kirk Pulley

--

Don Graber

--

Lester Lyles

--

Daniel Murphy

--

Vernon Oechsle

--

Ulrich Schmidt

--

Richard Wambold

--

Timothy Wicks

--

Jay Khetani

--
As Of 30 Mar 2014

Options Compensation

Name Options Value

Mark Donegan

1,129,127 43,254,708

Andrew Masterman

0 0

Shawn Hagel

43,750 6,919,790

Kenneth Buck

145,000 7,972,323

Steven Hackett

148,671 5,392,880

Ruth Beyer

0 0

Kirk Pulley

0 0

Don Graber

0 0

Lester Lyles

0 0

Daniel Murphy

0 0

Vernon Oechsle

0 0

Ulrich Schmidt

0 0

Richard Wambold

0 0

Timothy Wicks

0 0

Jay Khetani

0 0
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