People: Pentair plc (PNR.N)

PNR.N on New York Stock Exchange

64.02USD
29 May 2015
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$-0.46 (-0.71%)
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Summary

Name Age Since Current Position

Randall Hogan

59 2002 Chairman of the Board, Chief Executive Officer

John Stauch

50 2007 Chief Financial Officer, Executive Vice President

Karl Frykman

54 2007 President-Water Quality Systems Global Business Unit

Alok Maskara

43 2014 President, Technical Solutions Global Business Unit

Phil Pejovich

49 2015 President-Flow & Filtration Solutions Global Business Unit

Christopher Stevens

47 2014 President, Valves & Controls Global Business Unit

Angela Lageson

46 2010 Senior Vice President, General Counsel, Secretary

Frederick Koury

54 2003 Senior Vice President - Human Resources

Mark Borin

47 2008 Chief Accounting Officer, Corporate Controller

William Monahan

67 2008 Lead independent Director

Glynis Bryan

56 2003 Independent Director

Jerry Burris

51 2007 Independent Director

Carol Davidson

59 2013 Independent Director

T. Michael Glenn

59 2007 Independent Director

David Ho

54 2007 Independent Director

David Jones

57 2003 Independent Director

Ronald Merriman

70 2004 Independent Director

James Lucas

1 2012 Vice President - Investor Relations

Biographies

Name Description

Randall Hogan

Mr. Randall J. Hogan, III., is Chairman of the Board, Chief Executive Officer of Pentair plc. effective May 2002. From December 1999 through December 2000, Mr. Hogan was our President and Chief Operating Officer. From March 1998 to December 1999, he was Executive Vice President and President of our Electrical and Electronic Enclosures Group. From 1995 to 1997, he was President of the Carrier Transicold Division of United Technologies Corporation, a leader in the transport refrigeration and air conditioning business. From 1994 until 1995, he was Vice President and General Manager of Pratt & Whitney Industrial Turbines. From 1988 until 1994, he held various executive positions at General Electric Company in a variety of functions such as marketing, product management and business development and planning. From 1981 until 1987, he was a consultant at McKinsey & Company where he led major global engagements on strategy, operations and organization for clients in the manufacturing, energy, chemical, electronics and engineering services industries. Mr. Hogan also served as a director of Unisys Corporation from 2004 to 2006. Mr. Hogan is also a director of Covidien plc.

John Stauch

Mr. John L. Stauch is Chief Financial Officer, Executive Vice President of Pentair plc., since February 12, 2007. Mr. 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. He was Chief Financial Officer of the Automation and Control Systems unit of Honeywell International Inc., 2005 — 2007; Vice President, Finance and Chief Financial Officer of the Sensing and Controls unit of Honeywell International Inc., 2004 — 2005; Vice President, Finance and Chief Financial Officer of the Automation & Control Products unit of Honeywell International Inc., 2002 — 2004; Chief Financial Officer and IT Director of PerkinElmer Optoelectronics, a unit of PerkinElmer, Inc., 2000 — 2002; Various executive, investor relations and managerial finance positions with Honeywell International Inc. and its predecessor AlliedSignal Inc., 1994 — 2000.

Karl Frykman

Mr. Karl R. Frykman is President-Water Quality Systems Global Business Unit since 2007; President of Aquatic Systems' National Pool Tile group, 1998— 2007; Vice President of Operations for American Products, 1995— 1998; Vice President of Anthony Pools, 1990 — 1995; Vice President of Poolsaver, 1988 — 1990.

Alok Maskara

Mr. Alok Maskara is President, Technical Solutions Global Business Unit of Pentair plc., since 2014. He was President, Thermal Management business, 2012 — 2014; President, Water Purification business, 2011 — 2012; President, Residential Filtration business, 2008 — 2011; General Manager of the Residential & Commercial water business at General Electric Corporation, 2006 — 2008; Manager Corporate Initiatives, General Electric Corporation, 2004 — 2006; Various executive positions with McKinsey & Company, 2000 — 2004.

Phil Pejovich

Mr. Phil Pejovich is President-Flow & Filtration Solutions Global Business Unit of Pentair plc., since 2015. Prior to, he was President, Flow Technologies Global Business Unit, 2014; President, Equipment Protection business, 2010 - 2014; Various executive positions within Whirlpool Corporation, including Business Strategy, North America Refrigeration, President, Whirlpool Greater China, 1999 — 2010; Various executive positions at TRW, Inc., Electrospace, and E-Systems, (divisions of Raytheon Company) 1987 — 1999.

Christopher Stevens

Mr. Christopher Stevens is President, Valves & Controls Global Business Unit of Pentair plc., since 2014. He was Vice President of Product Management & Marketing, Valves & Controls business, 2012 — 2014; General Manager of Global Mining for Tyco International's Flow Control business, 2009 — 2012; Vice President of Strategy & Global Marketing for Tyco International's Flow Control business, 2007 — 2009; Director, Strategy & Business Planning, Tyco Engineered Products & Services, 2005 — 2006; Vice President of Worldwide Strategic Sourcing at Fisher Scientific International, 2002 — 2005; Various business positions with McKinsey & Company, CSC Index and Westinghouse Electric, 1990 — 2002.

Angela Lageson

Ms. Angela D. Lageson is Senior Vice President, General Counsel, Secretary of Pentair plc., 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 holds Bachelor of Arts degrees in English and German.

Frederick Koury

Mr. Frederick S. Koury is Senior Vice President - Human Resources of Pentair plc., since August 11, 2003. Prior to, he was Vice President of Human Resources at Limited Brands, 2000 — 2003; PepsiCo, Inc., he held various executive positions, 1985 — 2000.

Mark Borin

Mr. Mark C. Borin, CPA, is Chief Accounting Officer, Corporate Controller of Pentair plc., 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. Mr. Borin earned a Bachelor of Arts degree in Accounting and Economics from the University of Michigan. He is a Certified Public Accountant.

William Monahan

Mr. William T. Monahan is Lead independent Director of Pentair plc. 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.

Glynis Bryan

Ms. Glynis A. Bryan is Independent Director of Pentair plc., since 2003. Since 2007, Ms. Bryan has been the Chief Financial Officer of Insight Enterprises, Inc., a leading 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 largest 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.

Jerry Burris

Mr. Jerry W. Burris is an Independent Director of Pentair plc, since 2007. Mr. Burris served as President and Chief Executive Officer of Associated Materials Group, Inc., a manufacturer of professionally installed exterior building products, from 2011 until 2014. 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.

Carol Davidson

Mr. Carol Anthony Davidson, CPA, is an Independent Director of Pentair plc. From 2004 until 2012, Mr. Davidson was Senior Vice President, Controller and Chief Accounting Officer of Tyco International Ltd., a provider of diversified industrial products and services. Between 1997 and 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. Since 2010, Mr. Davidson has also been a director of DaVita HealthCare Partners Inc., a provider of kidney dialysis services. Mr. Davidson is a member of the Board of Trustees of the Financial Accounting Foundation which oversees financial accounting and reporting standards setting processes for the United States, including oversight of the Financial Accounting Standards Board (FASB). Mr. Davidson also serves on the Board of Governors of the Financial Industry Regulatory Authority.

T. Michael Glenn

Mr. T. Michael Glenn is an Independent Director of Pentair plc ., 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.

David Ho

Mr. David H. Y. Ho is an Independent Director of Pentair plc., 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 an Independent Director of Pentair plc., 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 an Independent Director of Pentair plc., 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.

James Lucas

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