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PolyOne Corp (POL.N)

POL.N on New York Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Robert Patterson

43 2016 Chairman of the Board, President, Chief Executive Officer

Bradley Richardson

57 2013 Chief Financial Officer, Executive Vice President

Ana Rodriguez

48 2014 Chief Human Resource Officer, Senior Vice President

Lisa Kunkle

48 2015 Senior Vice President, General Counsel, Secretary

Richard Altice

51 2015 Senior Vice President, President - Designed Structures and Solutions

Mark Crist

57 2014 Senior Vice President, President - Distribution

Michael Garratt

52 2016 Senior Vice President, Chief Commercial Officer

M. Midea

51 2015 Senior Vice President - Global Operations and Process Improvement

Craig Nikrant

54 2010 Senior Vice President , President - Global Specialty Engineered Materials

Joel Rathbun

43 2016 Senior Vice President - Mergers & Acquisitions

John Van Hulle

58 2010 Senior Vice President , President - Global Color, Additives and Inks

Donald Wiseman

2016 Senior Vice President, President - Performance Products & Solutions

Richard Fearon

59 2015 Lead Director

Sandra Beach Lin

58 2013 Independent Director

Gregory Goff

59 2011 Independent Director

William Jellison

58 2015 Independent Director

Richard Lorraine

69 2008 Independent Director

William Powell

70 2008 Independent Director

Kerry Preete

55 2013 Independent Director

Farah Walters

71 2007 Independent Director

William Wulfsohn

53 2011 Independent Director

Eric Swanson

2014 Director, Investor Relations

Biographies

Name Description

Robert Patterson

Mr. Robert M. Patterson is re-designated as Chairman of the Board, President, Chief Executive Officer of the company. effective May 12, 2016. He served as Executive Vice President and Chief Operating Officer, March 2012 to May 2014. Executive Vice President and Chief Financial Officer, January 2011 to March 2012. Senior Vice President and Chief Financial Officer, May 2008 to January 2011. Vice President and Treasurer of Novelis, Inc. (an aluminum rolled products manufacturer) from 2007 to May 2008. Vice President, Controller and Chief Accounting Officer of Novelis from 2006 to 2007. Mr. Patterson served as Vice President and Segment Chief Financial Officer, Thermal and Flow Technology Segments of SPX Corporation (a multi-industry manufacturer and developer) from 2005 to 2006 and as Vice President and Chief Financial Officer, Cooling Technologies and Services of SPX from 2004 to 2005. Mr. Patterson served as Vice President and Chief Financial Officer of Marley Cooling Tower Company, a cooling tower manufacturer and subsidiary of SPX, from 2002 to 2004.

Bradley Richardson

Mr. Bradley C. Richardson is the Chief Financial Officer, Executive Vice President of the Company. Mr. Richardson served as the Executive Vice President and Chief Financial Officer of Diebold, Incorporated (an integrated self-service delivery manufacturer for the banking industry and security systems) from November 2009 through November 2013. Executive Vice President, Corporate Strategy and Chief Financial Officer at Modine Manufacturing Company (a manufacturer of thermal management systems and components) from 2003 to 2009. Vice President, Performance Management Planning and Control, Chief Financial Officer, Upstream, BP Amoco, London, (a producer of oil, natural gas, and petro chemicals) 2000 to 2003. Mr. Richardson serves on the Board of Directors of Brady Corporation and is Chair of its Audit Committee.

Ana Rodriguez

Ms. Ana G. Rodriguez is the Chief Human Resource Officer, Senior Vice President of the Company. Ms. Rodriguez served as the Senior Vice President, Global Human Resources, Molex Incorporated (a manufacturer of electronic connectors), September 2008 to March 2014. Vice President, Co-General Counsel and Corporate Secretary, Molex, September 2006 to August 2008, Vice President and Assistant General Counsel, Molex, October 2005 to September 2006. Senior Counsel, Amgen Inc. (a global biotechnology medicines company), May 2003 to September 2005. Senior Counsel and Assistant Corporate Secretary, Tenet Healthcare Corporation (a health care services company) May 2000 to May 2003.

Lisa Kunkle

Mr. Lisa K. Kunkle is the Senior Vice President, General Counsel, Secretary of the Company. He served as Vice President, General Counsel and Secretary, August 2007 to May 2015, Assistant General Counsel February 2007 to August 2007. Partner, Jones Day (a global law firm), January 2006 to February 2007, Associate, Jones Day, August 1995 to January 2006.

Richard Altice

Mr. Richard N. Altice is the Senior Vice President, President - Designed Structures and Solutions of the Company. He served as Vice President, Epoxy Specialties Resins of Hexion Inc. (a global manufacturer of thermoset resins) from June 2013 to May 2015. Operating Partner, Quinpario Partners LLC (a private equity firm specializing in investments in specialty chemical businesses) from September 2012 to June 2013. Mr. Altice served as President & General Manager, Technical Specialties of Solutia Inc. (a global manufacturer of performance materials and specialty chemicals) from October 2011 to September 2012, as Vice President, Business Management of Solutia Inc. from August 2010 to October 2011, as Vice President, Commercial Services of Solutia Inc. from May 2009 to August 2010, as Global Commercial Director, Fluids of Solutia Inc. from October 2008 to May 2009, and as Fluids Specialist of Solutia Inc. from March 2008 to October 2008. Mr. Altice served as Regional Sales Director of Strongwell Corporation (a manufacturer of fiber reinforced polymer) from 2001 to 2008.

Mark Crist

Mr. Mark D. Crist is the Senior Vice President, President - Distribution of the Company. Mr. Crist served as the Vice President, Global Key Accounts and Vice President of Asia January 2012 to May 2014. Global Commercial Director of Geon Performance Materials June 2008 to December 2011. General Manager Nalco Chemical Company Europe (a manufacturer of specialty chemicals, services and systems) from April 2006 to March 2008. General Manager Nalco Chemical Company North America June 2003 to March 2006. Marketing Manager Nalco Europe December 1999 to May 2003. Regional Sales Manager Nalco Chemical Company March 1997 to November 1999.

Michael Garratt

Mr. Michael A. Garratt has been re-designated as Senior Vice President, Chief Commercial Officer of the company., effective 18 April 2016. He is the Senior Vice President, President - Performance Products and Solutions of the Company. Mr. Garratt served as the President, Marmon Utility (a manufacturer of medium-high voltage utility, subsea and down-hole power cables and molded insulator systems), March 2011 to September 2013. Chief Operating Officer, Excel Polymers (a custom thermoset rubber formulator), November 2009 to December 2010. Vice President and General Manager - Americas Compounding and Performance Additives, Excel Polymers, March 2009 to November 2009. Vice President and General Manager - Industrial and Consumer, Excel Polymers, December 2005 to March 2009. From August 1994 to June 2005, Mr. Garratt worked for DuPont Dow Elastomers, a joint venture of Dupont and Dow (global manufacturers of engineered thermoset rubber and thermoplastic elastomer materials) in market development and product management positions, culminating in a regional commercial leadership role for Europe, the Middle East and Africa.

M. Midea

Mr. M. John Midea, Jr. is the Senior Vice President - Global Operations and Process Improvement of the Company. He served as the President and Chief Executive Officer, Resco Products (a refractory products company) from August 2012 to October 2014. President and Chief Operating Officer, Ennis Traffic Safety Solutions (a traffic safety and infrastructure company) from June 2008 to July 2012. Vice President, North American - General Industrial, Valspar Corporation (a manufacturer of paints and coatings) from June 2007 to May 2008. Vice President and General Manager, Power Coatings, Valspar Corporation from February 2002 to June 2007.

Craig Nikrant

Mr. Craig M. Nikrant is the Senior Vice President and President - Global Specialty Engineered Materials of the Company. He served as Vice President and General Manager, Specialty Engineered Materials, September 2006 to December 2009. General Manager, Specialty Film & Sheet, General Electric Plastics, June 2004 to September 2006. Director, Global Commercial Effectiveness, General Electric Plastics (a former division of General Electric specializing in supplying plastics), December 2003 to June 2004. Six Sigma Master Black Belt, General Electric Company Plastics Business, March 2001 to December 2002. General Manager, Commercial Operations, North Central Region, General Electric Plastics, June 1999 to March 2001.

Joel Rathbun

Mr. Joel R. Rathbun is the Senior Vice President - Mergers & Acquisitions of the Company. He served as General Manager, Specialty Engineered Material North America from February 2013 to January 2016. Vice President, Mergers and Acquisitions from June 2011 to February 2013. Mr. Rathbun served as Senior Vice President, Mergers and Acquisitions, Moelis & Company (an American global independent investment bank) from January 2008 to June 2011. He also served as Executive Director, Mergers and Acquisitions of CIBC World Markets (an investment bank in the domestic and international equity and debt capital markets) from 2006 to 2008, as Director, Mergers and Acquisitions of CIBC World Markets from 2003 to 2005, as Associate, Mergers and Acquisitions of CIBC World Markets from 2000 to 2002, and as Analyst, Mergers and Acquisitions of CIBC World Markets from 1998 to 2000.

John Van Hulle

Mr. John V. Van Hulle is the Senior Vice President, President - Global Color, Additives and Inks of the Company. He served as the Senior Vice President and General Manager, Specialty Color, Additives and Inks, July 2006 to January 2010. President and Chief Executive Officer — ChemDesign Corporation (a custom chemical manufacturer), December 2001 to July 2006. President, Specialty & Fine Chemicals — Cambrex Corporation (a specialty chemical and pharmaceutical business) August 1994 to November 2000.

Donald Wiseman

Mr. Donald Wiseman is Senior Vice President, President - Performance Products & Solutions of the company. He joined PolyOne in 2015 as general manager of the company's Geon business unit from Johns Manville, where he had P&L responsibility for its Performance Materials division. He has held leadership and general management positions at performance material companies throughout his accomplished career, such as at Cabot Microelectronics Corporation, Americhem, Michelman, and Rohm & Haas. He earned a bachelor's degree in chemical engineering from Youngstown State University, a master's in chemical engineering from University of South Carolina, and an MBA from Duke University's Fuqua Schoolof Business.

Richard Fearon

Mr. Richard H. Fearon will be the Lead Director of PolyOne Corp., with effective from May 14,2015. He is the Vice Chairman and Chief Financial and Planning Officer of Eaton, a global manufacturing company, since February 2009. Mr. Fearon served as Executive Vice President, Chief Financial and Planning Officer of Eaton from April 2002 until February 2009. Mr. Fearon served as a Partner of Willow Place Partners LLC, a corporate advisory firm, from 2001 to 2002 and was the Senior Vice President Corporate Development for Transamerica Corporation, a financial services organization, from 1995 to 2000.

Sandra Beach Lin

Ms. Sandra Beach Lin is Independent Director of PolyOne Corporation. She is retired as president and chief executive officer of Calisolar, Inc. (now Silicor Materials, Inc.), a solar silicon company. Ms. Lin served in this role from August 2010 until December 2011. She was Executive Vice President, then Corporate Executive Vice President at Celanese Corporation, a global hybrid chemical company from 2007 until 2010. Ms. Lin currently serves on the Boards of Directors of WESCO International, Inc., American Electric Power Company, Inc. and Interface Biologics Inc. Ms. Lin also serves on the Boards of Directors of the Committee of 200 and Junior Achievement USA.

Gregory Goff

Mr. Gregory J. Goff serves as Independent Director of PolyOne Corp., since October 10, 2011. Mr. Goff is President and Chief Executive Officer of Tesoro Corporation, a leading company in the independent refining and marketing business, since May 2010 and Chairman and Chief Executive Officer of Tesoro Logistics, a NYSE-listed master limited partnership that owns, operates and develops crude oil and refined products and logistics assets, since April 2011. Mr. Goff served as Senior Vice President, Commercial of ConocoPhillips Corporation, an integrated energy company, from 2008 to 2010. Mr. Goff also held various other positions at ConocoPhillips from 1981 to 2008. Mr. Goff serves as a director of the American Fuels and Petrochemical Manufacturers and on the National Advisory Board of the University of Utah Business School. From 2008 to 2010, Mr. Goff served on the Board of Directors of DCP Midstream GP, LLC.

William Jellison

Mr. William R. Jellison is Independent Director of the Company. Mr. Jellison is vice president and chief financial officer of Stryker Corporation (NYSE: SYK), one of the world's leading medical technology companies, where he is responsible for all areas of international finance, including accounting, planning and analysis, SEC reporting, acquisition valuations, internal audit, tax and treasury. His prior experience includes 15 years at Dentsply, and among his leadership positions over that time were CFO and senior vice president with business unit accountability for operations in the United States , Europe and Asia. Mr. Jellison also spent 18 years with Donnelly Corporation where he held multiple financial management and executive positions, including vice president of finance, treasurer and corporate controller. He earned a bachelor's degree in business administration from Hope College in Holland, Michigan and is a Certified Management Accountant (CMA).

Richard Lorraine

Mr. Richard A. Lorraine is an Independent Director of PolyOne Corp., since October 2008. He is Retired Senior Vice President and Chief Financial Officer of Eastman Chemical Company, a specialty chemicals company. Mr. Lorraine served in this capacity from 2003 to 2008. Mr. Lorraine also served as Executive Vice President and Chief Financial Officer of Occidental Chemical Company, a chemical manufacturing company, from 1995 to 2003. Mr. Lorraine serves on the Board of Directors of Carus Corporation.

William Powell

Mr. William H. Powell is an Independent Director of PolyOne Corp., since October 2008. He is Retired Chairman and Chief Executive Officer of National Starch and Chemical Company, a specialty chemicals company. Mr. Powell served in this capacity from 1999 until his retirement in 2006. Mr. Powell serves on the Boards of Directors of Granite Construction Incorporated and FMC Corporation. From 2007 to 2011, he also served on the Board of Directors of Arch Chemicals, Inc.

Kerry Preete

Mr. Kerry J. Preete is Independent Director of PolyOne Corp. Mr. Preete has served as Executive Vice President, Global Strategy for Monsanto Company, a global provider of technology-based solutions and agricultural products that improve farm productivity and food quality, since 2010. Prior to serving as Executive Vice President, Global Strategy, Mr. Preete was Monsanto Company’s President, Global Crop Protection Division from 2009 to 2010 and Vice President, International Commercial Business from 2008 to 2009.

Farah Walters

Ms. Farah M. Walters is an Independent Director of PolyOne Corp. She is the President and Chief Executive Officer of QualHealth, LLC, a health care consulting firm. From 1992 until her retirement in June 2002, Ms. Walters was the President and Chief Executive Officer of University Hospitals Health System and University Hospitals of Cleveland. Ms. Walters currently serves on the Board of Directors of Celanese Corporation. From 1993 to 2006, Ms. Walters served on the Board of Directors of Kerr-McGee Corp. From 2003 to 2006, Ms. Walters served on the Board of Directors of Alpharma Inc.

William Wulfsohn

Mr. William A. Wulfsohn serves as Independent Director of PolyOne Corp., since October 10, 2011. Mr. Wulfsohn is President and Chief Executive Officer of Carpenter Technology Corporation, an NYSE-listed provider of specialty metals to numerous industries, since July 2010. Mr. Wulfsohn has served as a director of Carpenter since April 2009. From 2005 to 2010, he served as Senior Vice President, Coatings of PPG Industries, a global supplier of coatings and specialty products and services, and from 2003 to 2005, as Vice President, Coatings and Managing Director, PPG Europe. Prior to joining PPG, Mr. Wulfsohn worked for Morton International, a diversified wholly-owned subsidiary of chemical company Rohm & Haas, as Vice President and General Manager, Automotive Coatings; for Rohm & Haas, a global specialty materials company, as Vice President, Automotive Coatings Business Director; and for Honeywell, a diversified technology and manufacturing company, as Vice President and General Manager, Nylon System. He also worked as an Associate with McKinsey & Company, a global management consulting firm.

Eric Swanson