People: Pall Corp (PLL.N)

PLL.N on New York Stock Exchange

101.96USD
26 Dec 2014
Price Change (% chg)

$0.10 (+0.10%)
Prev Close
$101.86
Open
$102.23
Day's High
$102.38
Day's Low
$101.64
Volume
59,279
Avg. Vol
200,721
52-wk High
$102.38
52-wk Low
$76.59

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Summary

Name Age Since Current Position

Lawrence Kingsley

50 2013 Chairman of the Board, President, Chief Executive Officer

Akhil Johri

53

Eric Garnier

52 2012 President, Pall Asia

Wolfgang Platz

55 2012 President, Pall Europe

Linda Villa

64 2012 Chief Human Resource Officer

Roya Behnia

47 2012 Senior Vice President, General Counsel, Corporate Secretary

Julie Taylor

2013 Senior Vice President - Human Resources

Kenneth Camarco

50 2012 Senior Vice President - Global Operations and Business Systems

Ken Frank

2013 Senior Vice President, President - BioPharmaceuticals

Richard Jackson

2013 Senior Vice President - Operations

H. Alex Kim

42 2012 Senior Vice President - Business Development and Strategic Planning

Michael Egholm

50 2012 Chief Technology Officer

Angelina Rouse

51 2014 Chief Accounting Officer

Yves Baratelli

48 2010 Group Vice President, President - Life Sciences

Ruby Chandy

52 2012 Group Vice President, President - Industrial

Ronald Hoffman

65 2013 Lead Independent Director

Amy Alving

51 2010 Independent Director

Robert Coutts

64 2009 Independent Director

Mark Goldstein

57 2012 Independent Director

Cheryl Grise

61 2007 Independent Director

Dennis Longstreet

68 2006 Independent Director

B. Craig Owens

60 2011 Independent Director

Katharine Plourde

62 1995 Independent Director

Edward Travaglianti

65 2001 Independent Director

Bret Wise

53 2012 Independent Director

R. Brent Jones

Vice President - Finance, Treasurer

Biographies

Name Description

Lawrence Kingsley

Mr. Lawrence D. Kingsley is Chairman of the Board, President, Chief Executive Officer of Pall Corp. Mr. Kingsley was elected Chief Executive Officer of the Company effective October 3, 2011 and Chairman in October 2013. Prior to his election, Mr. Kingsley served as Chairman and Chief Executive Officer of IDEX Corporation (“IDEX”), a public company specializing in the development, design and manufacture of fluid and metering technologies and health and science technologies products from March 2005 to August 2011. Mr. Kingsley remained Chairman of IDEX until the end of 2011. Before joining IDEX, Mr. Kingsley held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated. Mr. Kingsley served as a director of Cooper Industries plc (“Cooper Industries”), an industrial electrical components company from April 2007 until November 2012, when Cooper Industries was acquired. Mr. Kingsley served on the audit committee and the compensation committee of Cooper Industries. He currently serves as a director of Rockwell Automation, Inc., a global provider of industrial automation power, control and information solutions publicly traded on the NYSE and is a member of its audit and compensation committees. Mr. Kingsley has been a director of the Company since October 2011 and also a member of the executive committee.

Akhil Johri

Mr. Akhil Johri is no longer a Chief Financial Officer of Pall Corp effective December 19, 2014. Prior to joining Pall, Mr. Johri held various executive positions of increasing responsibilities during his 26-year tenure with United Technologies Corporation (“UTC”), most recently Vice President of Finance and Chief Financial Officer of UTC’s Propulsion and Aerospace Systems Group from November 2011 to April 2013 and Vice President Financial Planning and Investor Relations from May 2009 to October 2011.

Eric Garnier

Mr. Eric Garnier is President, Pall Asia of Pall Corp. Mr. Garnier began his employment with the Company in 2004 as President, Pall Medical Europe, and served in increasingly senior positions including Vice President Life Sciences, South Europe and President, Life Sciences, Asia.

Wolfgang Platz

Mr. Wolfgang Platz is President, Pall Europe of Pall Corp. Mr. Platz began his employment with Pall in 1981 as a Sales Engineer. He has held many management positions with the Company, including President, Food and Beverage, President Industrial, Europe, and President, Pall Industrial.

Linda Villa

Ms. Linda Villa is Chief Human Resource Officer of Pall Corp. Ms. Villa began her employment with Pall in 2008 as Executive Vice President, Human Resources. Previously, Ms. Villa served as Executive Vice President, Human Resources and Corporate Security at Telcordia Technologies, Inc.

Roya Behnia

Ms. Roya Behnia is Senior Vice President, General Counsel, Corporate Secretary of Pall Corp. Prior to joining Pall, Ms. Behnia served as Senior Vice President, General Counsel and Secretary of Rewards Network Inc. from 2006 to 2010. Ms. Behnia served as Assistant General Counsel and Group General Counsel of SPX Corporation from 2001 to 2005.

Julie Taylor

Kenneth Camarco

Mr. Kenneth V. Camarco is Senior Vice President - Global Operations and Business Systems of Pall Corp. Prior to joining Pall, Mr. Camarco was President and Owner of WaxWing Group, LLC, a strategic business advisory practice. Mr. Camarco held several management positions with Cooper Industries, Ltd., including serving as President of Cooper Notification from 2006 to 2009.

Ken Frank

Richard Jackson

H. Alex Kim

Mr. H. Alex Kim is Senior Vice President - Business Development and Strategic Planning of Pall Corp. Prior to joining Pall, Mr. Kim served in various roles with Danaher Corporation (“Danaher”) since 2002, most recently, from 2007 to 2012, as Vice President of Business Development for Danaher’s Water Quality Group.

Michael Egholm

Dr. Michael Egholm, Ph.D., is Chief Technology Officer of Pall Corp. Prior to joining Pall, Dr. Egholm served in various roles for 454 Life Sciences, a center of excellence at Roche Applied Science, including as Vice President of Research and Development, Vice President of Molecular Biology and most recently, Chief Technology Officer from 2008 to 2010.

Angelina Rouse

Ms. Angelina Rouse is Chief Accounting Officer of the Company., effective September 23, 2014. Ms. Rouse is Vice President, Group Financial Officer of Global Operations at the Company, a position to which she was appointed in 2011 and Corporate Controller, which role she assumed in March 2014. Ms. Rouse began her employment with Pall in 2010 as Vice President Global Operations Finance. Prior to joining Pall, Ms. Rouse held various positions of increasing responsibility during her 21-year tenure with Arrow Electronics, Inc., most recently as Vice President Global Financial Systems from 2008 to 2010 and Vice President, Business Unit Financial Officer of the North American Components Division from 2006 to 2008.

Yves Baratelli

Mr. Yves Baratelli is Group Vice President, President - Life Sciences of Pall Corp. Mr. Baratelli began his employment with Pall in 2002 as President of Pall Medical, Europe. He was promoted to President of Pall Life Sciences Europe two years later and thereafter, assumed the additional responsibility for Pall Life Sciences Asia.

Ruby Chandy

Ms. Ruby R. Chandy is Group Vice President and President - Industrial of Pall Corp. Prior to joining Pall, Ms. Chandy was Chief Marketing Officer of Rohm and Haas from 2007 until 2009. She subsequently served as Chief Marketing Officer and later as Managing Director at Dow Chemical Company until 2012.

Ronald Hoffman

Mr. Ronald L. Hoffman is Lead Independent Director of Pall Corp. Mr. Hoffman was Chief Executive Officer and a director of Dover Corporation (“Dover”), a public company that manufactures industrial products, until his retirement in December 2008. He joined Dover in 1996 when it acquired Tulsa Winch, of which he was President and part owner. Mr. Hoffman continued to serve as President of Tulsa Winch until 2000 and as Executive Vice President of Dover Resources Inc. (“Dover Resources”) from 2000 to 2002. He became Vice President of Dover in 2002 then Chief Operating Officer from July 2003 to December 2004 during which time he continued to serve Dover Resources as President and Chief Executive Officer. He assumed the role of Chief Executive Officer in 2005. He has been a director of Pall since October 2008, Chairman of the Board from March 2011 until October 2013 and Lead Director since October 2013. Mr. Hoffman is a member of the compensation committee and the executive committee.

Amy Alving

Dr. Amy E. Alving, Ph.D., is Independent Director of Pall Corp. Dr. Alving was the Chief Technology Officer and a Senior Vice President at Science Applications International Corporation (“SAIC”), an engineering and technology applications company until September 2013. Prior to joining SAIC in 2005, she served as the Director of the Special Projects Office at the Defense Advanced Research Projects Agency where she was also a member of the Senior Executive Service. Earlier, Dr. Alving was a White House Fellow serving at the Department of Commerce. Dr. Alving has been a member of or advisor to the Army Science Board, the Naval Research Advisory Committee, the National Academies Studies and the Georgia Tech Advisory Board. She is currently a member of the Council on Foreign Relations and the Defense Science Board. She has been a director of the Company since April 2010 and is a member of the nominating/governance committee.

Robert Coutts

Mr. Robert B. Coutts is Independent Director of Pall Corp. Mr. Coutts was Executive Vice President of Lockheed Martin, a large and diversified industrial, defense and aerospace company from October 1998 until his retirement in April 2008. While serving in this capacity, he was elected Chairman of the Board of Sandia Corporation, a subsidiary of Lockheed Martin that manages Sandia National Laboratories for the U.S. Department of Energy’s Nuclear Security Administration. Prior to this, Mr. Coutts ran Lockheed Martin’s Electronic Systems business, was Executive Vice President of the Systems Integration business, and President and Chief Operating Officer of the former Electronics Sector. Earlier in his career, Mr. Coutts was President of Martin Marietta Aero & Naval Systems and General Manager of the GE Aerospace Operations Division in Syracuse-Utica, New York. Mr. Coutts serves on the board of Hovnanian Enterprises, Inc. and Stanley Black & Decker. He has been a director of the Company since July 2009 and is a member of the compensation committee and the nominating/governance committee.

Mark Goldstein

Mr. Mark E. Goldstein is Independent Director of PALL CORP. Mr. Goldstein is President, Chief Operating Officer and CEO-Elect of Actuant Corporation (“Actuant”), a NYSE-listed diversified industrial company that designs and manufactures products and services for a variety of markets. Mr. Goldstein joined Actuant in 2001 as President of the Gardner Bender business and was promoted to Executive Vice President, Tools & Supplies in January 2003 before being named Executive Vice President and Chief Operating Officer in 2007. He was named President in August 2013. Prior to joining Actuant, he held various executive positions of increasing responsibility during a 22-year career with The Stanley Works, ending as President, North American Hand Tools and President, Door Systems. He is a director of Actuant, has been a director of the Company since December 2012 and is a member of the compensation committee.

Cheryl Grise

Ms. Cheryl W. Grise is Independent Director of Pall Corp. Ms. Grisé was Executive Vice President of Northeast Utilities, a public utility holding company, from December 2005 until her retirement in July 2007. Ms. Grisé also served in various senior management positions at Northeast Utilities since 1998, including President-Utility Group and Chief Executive Officer of all Northeast Utilities operating subsidiaries. Ms. Grisé was a director of Dana Corporation from December 2002 until February 1, 2008 and currently serves on the boards of MetLife, Inc., a global multi-line insurance carrier (where she is lead director), Pulte Group, Inc., a large commercial home builder, and ICF International, a technology, policy and management consulting firm. Ms. Grisé has been a director of the Company since August 2007. She is a member of the compensation committee and has served as Chair of that committee since August 2009. She previously served on the audit committee until January 2013.

Dennis Longstreet

Mr. Dennis N. Longstreet is Independent Director of Pall Corp. From 1998 until his retirement in late 2005, Mr. Longstreet was Company Group Chairman of Johnson & Johnson Medical Devices, the culmination of a 36-year career in operations and sales management roles with Johnson & Johnson, a manufacturer of health care products and provider of related services for the consumer, pharmaceutical and medical devices and diagnostic markets. He is a former Chairman of the AdvaMed Industry Association (“AdvaMed”). Mr. Longstreet also serves on the board of Avalign Technologies, Inc., a manufacturer and supplier of implants, specialty instruments and other items for medical device original equipment manufacturers. He has been a director of the Company since July 2006 and is a member of the nominating/governance committee and the executive committee.

B. Craig Owens

Mr. B. Craig Owens is Independent Director of Pall Corp. Mr. Owens is the Chief Financial Officer, Chief Administrative Officer and Senior Vice President of Campbell Soup Company (“Campbell”). Prior to joining Campbell in 2008, Mr. Owens served for seven years as the Chief Financial Officer and Executive Vice President of Delhaize Group, an international food retailer headquartered in Belgium. From 1998 to 2001, Mr. Owens served in various management positions with The Coca-Cola Company and its bottlers. Mr. Owens has been a director of the Company since December 2011 and is a member of the audit committee. He has served as Chair of the audit committee since January 2013.

Katharine Plourde

Ms. Katharine L. Plourde is Independent Director of the Pall Corp. Ms. Plourde was a principal and analyst at the investment banking firm of Donaldson, Lufkin & Jenrette, Inc. (“DLJ”) until November 1997. Since that time, she has engaged in private investing. She currently serves on the boards of OM Group Inc., a company that develops, produces and markets specialty chemicals, advanced materials and electrochemical energy storage products, and Albany International Corp., a global advanced textile and material processing company, publicly traded on the NYSE. Ms. Plourde has been a director of the Company since October 1995 and is a member of the audit committee and the nominating/governance committee. Ms. Plourde has served as Chair of the nominating/governance committee since 2006.

Edward Travaglianti

Mr. Edward Travaglianti is Independent Director of Pall Corp. Mr. Travaglianti serves as the President of the Long Island, New York region of TD Bank N.A., a financial services organization, a position he has held since TD Bank acquired Commerce Bank. From 2004 to 2008, Mr. Travaglianti was President of the Long Island, New York region of Commerce Bank. Earlier in his career, he was an executive at European American Bank (“EAB”), becoming Chairman and Chief Executive Officer. Upon the acquisition of EAB by Citibank N.A. (“Citibank”) in 2001, Mr. Travaglianti served as President of Commercial Markets, heading Citibank’s national middle-market and small business activities. He has been a director of the Company since November 2001 and is a member of the audit committee and the executive committee.

Bret Wise

Mr. Bret W. Wise is Independent Director of PALL CORP. Mr. Wise is the Chairman and Chief Executive Officer of DENTSPLY International Inc. (“DENTSPLY”), a company that designs, develops and manufactures a broad range of products for the dental market. He joined DENTSPLY in November 2002 as Senior Vice President and Chief Financial Officer. He was promoted to Executive Vice President in January 2005 and to President and Chief Operating Officer in January 2006. He became Chairman and CEO in January 2007. Prior to DENTSPLY, from 1999 to 2002, Mr. Wise served as Senior Vice President and Chief Financial Officer of Ferro Corporation. He has also served in senior management positions at WCI Steel, Inc. and KPMG LLP. Mr. Wise has been a director of IMS Health, Incorporated from 2006 to 2010 until the company was taken private. He has been a director of DENTSPLY since August 2006 and of the Company since December 2012 and is a member of the audit committee and the executive committee.

R. Brent Jones

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