People: Pall Corp (PLL.N)

PLL.N on New York Stock Exchange

71.37USD
17 May 2013
Price Change (% chg)

$1.32 (+1.88%)
Prev Close
$70.05
Open
$70.11
Day's High
$71.53
Day's Low
$69.97
Volume
157,783
Avg. Vol
119,698
52-wk High
$71.53
52-wk Low
$49.97

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Summary

Name Age Since Current Position

Ronald Hoffman

 64 2011 Independent Chairman of the Board

Lawrence Kingsley

 2013 President, Chief Executive Officer, Director

Eric Garnier

 51 2012 President, Pall Asia

Edward Hoare

 48 2012 President, Pall Americas

Wolfgang Platz

 54 2012 President, Pall Europe

Linda Villa

 63 2012 Chief Human Resource Officer

Roya Behnia

 46 2012 Senior Vice President, General Counsel, Corporate Secretary

Kenneth Camarco

 49 2012 Senior Vice President - Global Operations and Business Systems

H. Alex Kim

 41 2012 Senior Vice President - Business Development and Strategic Planning

Michael Egholm

 49 2012 Chief Technology Officer

Frank Moschella

 45 2013 Chief Accounting Officer, Corporate Controller

R. Brent Jones

 2013 Vice President - Finance, Treasurer

Yves Baratelli

 47 2010 Group Vice President, President - Life Sciences

Ruby Chandy

 50 2012 Group Vice President, President - Industrial

Amy Alving

 50 2010 Independent Director

Robert Coutts

 63 2009 Independent Director

Cheryl Grise

 60 2007 Independent Director

Dennis Longstreet

 67 2006 Independent Director

B. Craig Owens

 58 2011 Independent Director

Katharine Plourde

 61 1995 Independent Director

Edward Travaglianti

 64 2001 Independent Director
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Biographies

Name Description

Ronald Hoffman

 Mr. Ronald L. Hoffman is Independent Chairman of the Board of Pall Corp. Mr. Hoffman was Chief Executive Officer and director of Dover Corporation, a public company that manufactures industrial products, from 2005 until his retirement in December 2008. He joined Dover Corporation in 1996 when it acquired Tulsa Winch, an Oklahoma company of which he was then President and part owner. Mr. Hoffman served 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 Corporation from 2002 to July 2003 and then Chief Operating Officer of Dover Corporation from July 2003 to December 2004 during which time he continued to serve Dover Resources as President and Chief Executive Officer. He has been a director of the Company since October 2008 and Chairman of the Board since March 2011. Mr. Hoffman is a member of the compensation committee and the executive committee and has served as Chair of the executive committee since April 2011.

Lawrence Kingsley

 Mr. Lawrence D. Kingsley has been appointed as President, Chief Executive Officer, Director of Pall Corp., effective May 1, 2013. He is no longer Interim Chief Financial Officer of the company effective May 1, 2013. Prior to his election, Mr. Kingsley served as Chairman, President and Chief Executive Officer of IDEX Corporation (“IDEX”), a 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 also serves as a director of Cooper Industries plc, an industrial electrical components company. He is a member of the executive committee.

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.

Edward Hoare

 Mr. Edward F. Hoare is President, Pall Americas of Pall Corp., since March 2012. Mr. Hoare began his employment with the Company in 1986 as Area Sales Engineer and Key Account Manager for the Pall Ultrafine Division. He has held increasingly senior positions including President Biopharmaceuticals, Americas, Senior Vice President Global Commercial Operations, Biopharmaceuticals, and President, Life Sciences Europe.

Wolfgang Platz

 Mr. Wolfgang Platz is President, Pall Europe of Pall Corp., since March 2012. Mr. Platz began his employment with the Company 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., since March 2012. Ms. Villa began her employment with the Company 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., since June 20, 2012. Ms. Behnia, whose legal career spans more than 20 years, has experience that includes litigation, antitrust counseling, business development, negotiating acquisitions and divestitures and managing legal restructuring projects. Most recently she served as Senior Vice President, General Counsel and Secretary for internet marketing/financial services company Rewards Network Inc. Prior to joining the Company, 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. Ms. Behnia earned her bachelor's degree at Harvard and her law degree from the University of Chicago Law School.

Kenneth Camarco

 Mr. Kenneth V. Camarco is Senior Vice President - Global Operations and Business Systems of Pall Corp., since March 2012. Prior to joining the Company, 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.

H. Alex Kim

 Mr. H. Alex Kim is Senior Vice President - Business Development and Strategic Planning of Pall Corp., since August 24, 2012. Mr. Kim joins Pall from science and technology leader Danaher Corporation, where he was most recently Vice President of Business Development for its Water Quality Group. During his 10-year stint at Danaher, Mr. Kim also held a strategic development role for the company's corporate function and a business unit manager position within its Motion Group. He began his career as an engineer with Westinghouse Electric Company, LLC and has held positions with General Motors Corporation and Axicon Technologies, Inc. Mr. Kim holds a Master of Business Administration from Stanford Graduate School of Business, a master's degree in mechanical engineering from the University of Pittsburgh and a bachelor's degree in mechanical engineering from Carnegie Mellon University.

Michael Egholm

 Dr. Michael Egholm, Ph.D., is Chief Technology Officer of Pall Corp. Prior to joining the Company, 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.

Frank Moschella

 Mr. Frank Moschella has been appointed as the Chief Accounting Officer, Corporate Controller of Pall Corporation, effective March 10, 2013. He served as Corporate Controller and Chief Accounting Officer of the Registrant for six years before assuming the role of Group Financial Officer of the Registrant’s Industrial business in October of 2012.

R. Brent Jones

 Mr. R. Brent Jones has been appointed as Vice President - Finance, Treasurer of Pall Corporation. Prior to joining Pall, Mr. Jones served as a Managing Director in the Corporate Finance and Restructuring Group at Bank of America Merrill Lynch. He has more than 15 years of financial experience in the areas of capital markets, mergers and acquisitions and capital structure. He earned his bachelor's degree in biochemistry at Dartmouth and has a law degree from Yale.

Yves Baratelli

 Mr. Yves Baratelli is Group Vice President, President - Life Sciences of Pall Corp., since May 2010. Mr. Baratelli began his employment with the Company 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., since April 2012. Prior to joining the Company, 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.

Amy Alving

 Dr. Amy E. Alving, Ph.D., is Independent Director of Pall Corp., since April 23, 2010. Dr. Alving is the Chief Technology Officer and a Senior Vice President at Science Applications International Corporation (“SAIC”), an engineering and technology applications company. 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 Defense Science Board and the National Academies Studies and is currently a member of the Georgia Tech Advisory Board and the Council on Foreign Relations.

Robert Coutts

 Mr. Robert B. Coutts is Independent Director of Pall Corp., since July 2009. Mr. Coutts was Executive Vice President of Lockheed Martin, 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 area, 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 SYR/UTICA. Mr. Coutts serves on the board of Hovnanian Enterprises, Inc., Stanley Black & Decker and several not-for-profit organizations.

Cheryl Grise

 Ms. Cheryl W. Grise is Independent Director of Pall Corp., since August 21, 2007. She 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., and ICF International, a technology, policy and management consulting firm. She is also a member of the board of the Kingswood-Oxford School. She is a member of the audit committee and the compensation committee, and has served as Chair of the compensation committee since August 2009.

Dennis Longstreet

 Mr. Dennis N. Longstreet is Independent Director of Pall Corp., since July 18, 2006. Mr. Longstreet was, from 1998 until his retirement in late 2005, 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 and serves on the board of In Health, a not-for-profit organization formed by AdvaMed. Mr. Longstreet also serves on the board of Avalign Technologies, Inc. He 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., since December 2011. 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 senior management positions with The Coca-Cola Company and Coca-Cola Bottlers. He is a member of the Board of Overseers at the Fletcher School of Law and Diplomacy at Tufts University. He is a member of the audit committee.

Katharine Plourde

 Ms. Katharine L. Plourde is Independent Director of the Pall Corp., since 1995. 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, is currently serving on the board of one private corporation and since February 2002, on the board of OM Group Inc., a company that develops, produces and markets specialty chemicals, advanced materials and electrochemical energy storage products. She 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., since 2001. Mr. Travaglianti serves as President of TD Bank on Long Island, a financial services organization owned by the Toronto Dominion Bank. From 2004 to 2008, Mr. Travaglianti was President of Commerce Bank Long Island. Earlier in his career, he worked 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. Mr. Travaglianti also serves as a director of several not-for-profit and health-related organizations. He is a member of the audit committee and the executive committee. He has served as Chair of the audit committee since 2003.

Insider Trading

Name Shares Traded Price

BARATELLI YVES

 2,610 $48.72

BARATELLI YVES

 2,610 $68.88

EGHOLM MICHAEL

 707 $67.82

EGHOLM MICHAEL

 2,235 $67.81

OWENS B CRAIG

 2,925 $67.82

OWENS B CRAIG

 10 $67.85

VILLA LINDA D

 2,940 $66.60

MCDERMOTT LISA

 9,511 $0.00

EGHOLM MICHAEL

 1,813 $68.51

MCDERMOTT LISA

 4,905 $68.51

EGHOLM MICHAEL

 4,755 $0.00

VILLA LINDA D

 4,755 $0.00

VILLA LINDA D

 1,815 $68.51

MCDERMOTT LISA

 6,789 $67.40

MCDERMOTT LISA

 17,244 $0.00

ALVING AMY E

 2,053 $63.33

TRAVAGLIANTI EDWARD

 2,053 $63.33

EGHOLM MICHAEL

 40 $64.20

EGHOLM MICHAEL

 440 $64.21

EGHOLM MICHAEL

 600 $64.22

HOFFMAN RONALD L

 2,053 $63.33

OWENS B CRAIG

 2,053 $63.33

EGHOLM MICHAEL

 1,925 $36.64

EGHOLM MICHAEL

 845 $64.20

PLOURDE KATHARINE L

 500 $62.16
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