People: Pentair Ltd (PNR)

PNR on New York Consolidated

58.08USD
20 May 2013
Price Change (% chg)

$0.26 (+0.45%)
Prev Close
$57.82
Open
$57.64
Day's High
$58.46
Day's Low
$57.43
Volume
748,794
Avg. Vol
1,326,000
52-wk High
$58.46
52-wk Low
$36.31

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Summary

Name Age Since Current Position

Randall Hogan

 57 2002 Chairman of the Board, Chief Executive Officer

Michael Schrock

 59 2006 President, Chief Operating Officer

John Stauch

 47 2007 Chief Financial Officer, Executive Vice President

Angela Lageson

 43 2010 Senior Vice President, General Counsel, Secretary

Frederick Koury

 51 2003 Senior Vice President - Human Resources

Mark Borin

 44 2008 Chief Accounting Officer, Corporate Controller

Michael Meyer

 53 2004 Vice President - Treasury and Tax

Marybeth Thorsgaard

 2012 Vice President - Communications

William Monahan

 65 2008 Lead independent Director

Carol Davidson

 56 2012 Director

Leslie Abi-Karam

 54 2008 Independent Director

Glynis Bryan

 54 2003 Independent Director

Jerry Burris

 49 2007 Independent Director

T. Michael Glenn

 56 2007 Independent Director

Charles Haggerty

 71 1994 Independent Director

David Ho

 53 2007 Independent Director

David Jones

 62 2003 Independent Director

Ronald Merriman

 68 2004 Independent Director

Jim Lucas

 2012 Vice President - Investor Relations
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Biographies

Name Description

Randall Hogan

 Mr. Randall J. Hogan, III., is Chairman of the Board, Chief Executive Officer of Pentair, Inc. Randall J. Hogan was named Pentair's chief executive officer in 2001 and was appointed chairman in 2002. He first joined Pentair in 1998 as executive vice president and president of the Enclosures Group (now known as Pentair Technical Products). Prior to Pentair, Hogan was president of United Technologies' Carrier Transicold Division. He also held leadership roles at the Pratt & Whitney division of United Technologies, General Electric and McKinsey & Company. Hogan is a member of the Federal Reserve Bank of Minneapolis Board of Directors, and currently serves as chairman of the board of trustees of the American Public Media Group and Minnesota Public Radio. He also serves on the board of directors for Covidien, and is a member of Minnesota Business Partnership's Executive Committee. Hogan holds an MBA from the University of Texas at Austin and a Bachelor of Science degree in Civil Engineering from the Massachusetts Institute of Technology.

Michael Schrock

 Mr. Michael V. Schrock is President, Chief Operating Officer of Pentair, Inc., since September 26, 2006. He served as chief operating officer of Pentair's Enclosures Group (now known as Pentair Technical Products) from 2001 to 2006, with additional responsibility for Pentair's filtration business in 2005. Schrock joined Pentair in 1998 as vice president and general manager of Pentair's pump business, as a for international pump sales, and in 1999 was appointed the president of the business. Prior to Pentair, Schrock worked at Honeywell for 21 years. He held a series of executive leadership roles in North America, Europe, Africa and the Middle East during his tenure. He holds an MBA from Northwestern University and a Bachelor of Science degree from Bradley University. He serves on the board of directors of the Plexus Corporation and the Multiple Sclerosis Society's Minnesota chapter.

John Stauch

 Mr. John L. Stauch is Chief Financial Officer, Executive Vice President of Pentair, Inc. since February 2007. John L. Stauch joined Pentair as chief financial officer in 2007. Prior to joining Pentair, he served as chief financial officer of the automation and control systems unit of Honeywell International Inc. Previously, he held a series of executive, investor relations and managerial finance roles with Honeywell International Inc. and its predecessor Allied Signal Inc. He also served as chief financial officer and IT director of PerkinElmer Optoelectronics. Stauch holds a Bachelor of Arts degree in Finance from Michigan State University.

Angela Lageson

 Ms. Angela D. Lageson is Senior Vice President, General Counsel, Secretary of Pentair Inc., since February 2010. She previously served as Pentair's assistant general counsel from 2002 to 2010. Prior to joining Pentair, Lageson was a shareholder and officer at Henson & Efron, P.A. She began her career as an associate attorney at Felhaber Larson Fenlon & Vogt, P.A. Lageson graduated cum laude from the University of Minnesota Law School and summa cum laude from Concordia College where she earned Bachelor of Arts degrees in English and German.

Frederick Koury

 Mr. Frederick S. Koury is Senior Vice President - Human Resources of Pentair, Inc., since August 11, 2003. Prior to joining Pentair he was vice president of human resources for Limited Brands. He held a range of human resource leadership roles during a 15 year career with PepsiCo Inc., and began his business career with The Chase Manhattan bank in New York. Koury received a Bachelor of Science degree in industrial and labor relations from Cornell University in Ithaca, N.Y. He is a member of the HR Policy Association and the Human Resources Executive Council of the Carlson School of Management at the University of Minnesota.

Mark Borin

 Mr. Mark C. Borin is Chief Accounting Officer, Corporate Controller of Pentair, Inc. since March 2008. Prior to Pentair he served as audit partner with KPMG and was a member of the firm for 19 years. At KPMG, Borin's list of clients included, multi-national companies in the automotive, energy, real estate and transportation industries. Borin holds a Bachelor of Arts degree in Accounting and Economics from the University of Michigan. He is a Certified Public Accountant.

Michael Meyer

 Mr. Michael G. Meyer is Vice President - Treasury and Tax of Pentair, Inc., since April 30, 2004. Michael G. Meyer was named vice president, treasurer in 2002 after joining Pentair in 1994 as assistant treasurer. Prior to Pentair, Meyer held a series of finance and accounting positions with Federal-Hoffman, Inc., which was purchased by Pentair in 1988. Previously, he worked with Ernst and Young in various accounting positions, including audit manager. Meyer holds a Bachelor's degree in Accounting from St. Cloud State University and is a Certified Public Accountant.

Marybeth Thorsgaard

 Ms. Marybeth Thorsgaard has been appointed as Vice President - Communications of Pentair, Inc., effective June 5, 2012. Before joining Pentair, Thorsgaard spent over six years at Medtronic, most recently as the senior director of Communications of the Spine & Biologics business unit. Prior to that role, Thorsgaard was the senior director of corporate communications for Medtronic. She is the former director of corporate public relations at General Mills. Previously, Thorsgaard spent over 10 years in public relations and communications agencies. Thorsgaard received a bachelor degree from St. Olaf College in Northfield, Minnesota.

William Monahan

 Mr. William T. Monahan is Lead independent Director of Pentair, Inc. Mr. Monahan serves as Pentair's Lead Director. In 2006, Mr. Monahan served as a director and the Interim Chief Executive Officer of Novelis, Inc., a in aluminum rolled products and aluminum can recycling. From 1995 to 2004, Mr. Monahan was Chairman of the board of directors and Chief Executive Officer of Imation Corp., a manufacturer of magnetic and optical data storage media. Mr. Monahan is also a director of Hutchinson Technology, Inc., The Mosaic Company and Solutia Inc. and was a director of Novelis, Inc. from 2005 to 2007. Mr. Monahan is also a member of Pentair's Governance and Compensation Committees.

Carol Davidson

 Mr. Carol Anthony Davidson is appointed as the Director of Pentair Inc. Since January 2004, Mr. Davidson has been Senior Vice President, Controller and Chief Accounting Officer of Tyco International, a provider of diversified industrial products and services. From 1997 to 2004, Mr. Davidson held a variety of leadership roles at Dell Inc., a computer and technology services company, including the positions of Vice President, Audit Risk and Compliance, and Vice President, Corporate Controller. From 1981 to 1997, Mr. Davidson held a variety of accounting and financial leadership roles at Eastman Kodak Company, a provider of imaging technology products and services. Mr. Davidson is a member of Pentair's Audit and Finance Committee.

Leslie Abi-Karam

 Ms. Leslie R. Abi-Karam is Independent Director of Pentair, Inc., since February 2008. Since 2008, Ms. Abi-Karam has been the Executive Vice President and President, Mailing Solutions Management of Pitney Bowes Inc., a global mailstream technology company. Between 2002 and 2008, Ms. Abi-Karam was the Executive Vice President and President, Document Messaging Technologies (DMT) of Pitney Bowes Inc. She is also responsible for all engineering, global supply chain and direct procurement operations, supplying products and sourcing for all commodity/spend management within Pitney Bowes worldwide. Between 2000 and 2002, Ms. Abi-Karam was President, Global Mail Creation and Mail Finishing, of Pitney Bowes Inc. She has been with Pitney Bowes since 1984 and has held various roles of increasing responsibility. Ms. Abi-Karam is a member of Pentair's Audit and Finance Committee.

Glynis Bryan

 Ms. Glynis A. Bryan is Independent Director of Pentair, Inc., since 2003. Ms. Bryan serves as the Chair of Pentair's Governance Committee. Since 2007, Ms. Bryan has been the Chief Financial Officer of Insight Enterprises, Inc., a provider of information technology products and solutions to clients in North America, Europe, the Middle East and the Asia-Pacific region. Between 2005 and 2007, Ms. Bryan was the Executive Vice President and Chief Financial Officer of Swift Transportation Co., a holding company which operates the fleet of truckload carrier equipment in the United States. Between 2001 and 2005, Ms. Bryan was the Chief Financial Officer of APL Logistics, the supply-chain management arm of Singapore-based NOL Group, a logistics and global transportation business. Prior to joining APL, Ms. Bryan spent 16 years with Ryder System, Inc., a truck leasing company, where she held a series of progressively responsible positions in finance. In her last assignment, Ms. Bryan was Senior Vice President of Ryder Capital Services, where she led the development of the firm's capital services business. In 1999 and 2000, Ms. Bryan served as Senior Vice President and Chief Financial Officer of Ryder Transportation Services. Ms. Bryan has global financial and accounting experience in a variety of business operations, especially in logistics services. Ms. Bryan is also a member of Pentair's Compensation Committee.

Jerry Burris

 Mr. Jerry W. Burris is Independent Director of Pentair, Inc., since 2007. Mr. Burris has been President and Chief Executive Officer of Associated Materials, LLC, a manufacturer of professionally installed exterior building products, since September 2011. Between 2008 and 2011, he was President, Precision Components of Barnes Group Inc. from 2006 until 2008, Mr. Burris was the President of Barnes Industrial, a global precision components business within Barnes Group. Prior to joining Barnes Group, Mr. Burris worked at General Electric Company, a multinational technology and services conglomerate, where he served as president and chief executive officer of Advanced Materials Quartz and Ceramics in 2006. From 2003 to 2006, Mr. Burris was the general manager of global services for GE Healthcare. From 2001 to 2003, he led the integration of global supply chain sourcing for the Honeywell integration and served as the general manager of global sourcing for GE Industrial Systems. Mr. Burris first joined General Electric Company in 1986 in the GE Corporate Technical Sales and Marketing Program. Mr. Burris is a member of Pentair's Governance and Compensation Committees.

T. Michael Glenn

 Mr. T. Michael Glenn is Independent Director of Pentair, Inc., since 2007. Since 1998, Mr. Glenn has been the Executive Vice President-Market Development and Corporate Communications of FedEx Corporation, a global provider of supply chain, transportation, business and related information services. From 1994 to 1998, Mr. Glenn was Senior Vice President-Marketing and Corporate Communications of FedEx Express. Mr. Glenn is also a director of Renasant Corporation, and was formerly a director of Deluxe Corporation from 2004 to 2006. Mr. Glenn is a member of Pentair's Governance and Compensation Committees.

Charles Haggerty

 Mr. Charles A. Haggerty is Independent Director of Pentair, Inc., since 1994. Mr. Haggerty is currently Chief Executive Officer of LeConte Associates, LLC, a consulting and investment firm. Mr. Haggerty joined Western Digital Corporation, a maker of hard disc drives, in 1992, where he served as Chief Operating Officer until 1993, and as Chief Executive Officer and Chairman of the board from 1993 until he retired in 2000. From 1964 to 1992, Mr. Haggerty served in various positions at International Business Machines Corporation. Mr. Haggerty is also a director of Imation Corp., Deluxe Corporation and LSI Corp, and formerly served as a director at Beckman Coulter, Inc. until 2011. Mr. Haggerty is a member of Pentair's Audit and Finance Committee.

David Ho

 Mr. David H. Y. Ho is Independent Director of Pentair, Inc., since 2007. Mr. Ho has been a private investor since he retired in 2008, but has executive experience with global technology companies. From 2007 to 2008, he served as the Chairman of the Greater China Region for Nokia Siemens Network, a joint venture between Finland-based Nokia Corporation, a multinational telecommunications company, and Germany-based Siemens AG. Prior thereto, Mr. Ho held numerous executive positions with Nokia subsidiaries, including Nokia China Investment Limited, the Chinese operating subsidiary of Nokia Corporation, where he served as President between 2004 and 2007 and Senior Vice President, Networks-Greater China, between 2001 and 2004. Between 1983 and 2001, Mr. Ho held various senior positions with Nortel Networks and Motorola Inc. in Canada and China. Mr. Ho is also a director of Owens-Illinois Inc. (since 2008), Triquint Semiconductor (since 2010), and Dong Fang Electric Corporation, a Chinese State Owned Enterprise (since 2009), and was a director of 3Com Corporation from December 2008 through April 2010. Mr. Ho is a member of Pentair's Audit and Finance Committee.

David Jones

 Mr. David A. Jones is Independent Director of Pentair, Inc., since 2003. Mr. Jones serves as the Chair of Pentair's Compensation Committee. Since 2008, Mr. Jones has been Senior Advisor to Oak Hill Capital Partners, a private equity firm. In April 2010, Mr. Jones was appointed to the board of directors of Dave & Buster's Holdings, Inc., an owner and operator of high-volume restaurant/entertainment venues, and to the board of directors as the lead director of The Hillman Group, Inc., a distributor of fasteners, key duplication systems, engraved tags and related hardware items, and in 2012 Mr. Jones was appointed to the board of directors of Earth Fare, Inc., one of the natural food retailers in the U.S., all of which are privately owned by Oak Hill Capital Partners. Between 1996 and 2007, Mr. Jones was Chairman and Chief Executive Officer of Spectrum Brands, Inc. (formerly Rayovac Corporation), a global consumer products company with businesses in batteries, lighting, shaving/grooming, personal care, lawn and garden, household insecticide and pet supply product categories. From 1996 to April 1998, he also served Rayovac as President. After Mr. Jones was no longer an executive officer of Spectrum Brands, it filed a voluntary petition for reorganization under Chapter 11 of the United States Bankruptcy Code in March 2009 and exited from bankruptcy proceedings in August 2009. From 1995 to 1996, Mr. Jones was Chief Operating Officer, Chief Executive Officer, and Chairman of the board of directors of Thermoscan, Inc. From 1989 to 1994, he served as President and Chief Executive Officer of The Regina Company. Mr. Jones also served as a director of Simmons Bedding Company from 2000 to 2010, as a director of Spectrum Brands from 1996 to 2007, and as a director of Tyson Foods, Inc. from 1999 to 2005.

Ronald Merriman

 Mr. Ronald L. Merriman is Independent Director of Pentair, Inc., since 2004. Mr. Merriman serves as the Chair of the Audit and Finance Committee. He is the retired Vice Chair of KPMG, a global accounting and consulting firm, where he served from 1967 to 1997 in various positions, including as a member of the Executive Management Committee. He also served as Executive Vice President of Ambassador International, Inc., a publicly-traded travel services business, from 1997 to 1999; Executive Vice President of Carlson Wagonlit Travel, a global travel management firm, from 1999 to 2000; Managing Director of O'Melveny & Myers LLP, a global law firm, from 2000 to 2003; and Managing Director of Merriman Partners, a management advisory firm, from 2004 to 2010. He is also a director of Aircastle Limited, Realty Income Corporation and Haemonetics Corporation. Mr. Merriman also served as a director of Cardio Dynamics International from July 2003 to July 2005 and as a director of Corautus Genetics Inc. from April 2004 to May 2005.

Jim Lucas

Insider Trading

Name Shares Traded Price

MERRIMAN RONALD LEWIS

 10,000 $29.80

MERRIMAN RONALD LEWIS

 10,000 $54.05

BORIN MARK C

 7,717 $33.77

BORIN MARK C

 15,712 $54.66

BORIN MARK C

 7,995 $33.38

DAVIDSON CAROL ANTHONY

 2,785 $52.75

HOGAN RANDALL J III

 7,073 $0.00

LAGESON ANGELA D

 334 $52.23

LAGESON ANGELA D

 198 $52.23

MONAHAN WILLIAM THOMAS

 10,000 $52.80

MONAHAN WILLIAM THOMAS

 10,000 $26.45

KOURY FREDERICK S

 60,000 $24.78

KOURY FREDERICK S

 62,185 $52.02

KOURY FREDERICK S

 2,185 $22.88

BURRIS JERRY W

 17,200 $51.45

BURRIS JERRY W

 17,200 $24.78

HOGAN RANDALL J III

 103,046 $0.00

HOGAN RANDALL J III

 103,046 $0.00

MEYER MICHAEL G

 664 $49.94

KOURY FREDERICK S

 2,590 $49.94

BORIN MARK C

 1,284 $49.94

STAUCH JOHN L

 1,065 $49.94

ABI-KARAM LESLIE

 1,027 $0.00

BORIN MARK C

 3,952 $0.00

HO DAVID HING YUEN

 1,027 $0.00
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