People: Regal Beloit Corp (RBC)

RBC on New York Consolidated

71.34USD
28 Aug 2014
Price Change (% chg)

$0.04 (+0.06%)
Prev Close
$71.30
Open
$71.25
Day's High
$71.74
Day's Low
$70.66
Volume
124,792
Avg. Vol
245,899
52-wk High
$80.41
52-wk Low
$62.93

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Summary

Name Age Since Current Position

Mark Gliebe

53 2012 Chairman of the Board, Chief Executive Officer

Charles Hinrichs

60 2014 Chief Financial Officer, Principal Accounting Officer, Vice President

Jonathan Schlemmer

48 2011 Chief Operating Officer

John Avampato

52 2010 Vice President, Chief Information Officer

Peter Underwood

44 2010 Vice President, General Counsel, Secretary

Terry Colvin

58 2007 Vice President - Corporate Human Resources

Henry Knueppel

65 2011 Director

Stephen Burt

49 2010 Independent Director

Christopher Doerr

64 2003 Presiding Independent Director

Thomas Fischer

66 2004 Independent Director

Dean Foate

55 2005 Independent Director

Rakesh Sachdev

57 2007 Independent Director

Curtis Stoelting

54 2006 Independent Director

Jane Warner

67 2013 Independent Director

Biographies

Name Description

Mark Gliebe

Mr. Mark J. Gliebe is Chairman of the Board, Chief Executive Officer of Regal Beloit Corp. He was appointed Chairman of the Board in January 2012 and became Chief Executive Officer in May 2011; served as President and Chief Operating Officer of the Company from December 2006 to May 2011; Vice President and President-Electric Motors Group of the Company from January 2005 to December 2005; prior thereto employed by General Electric Company (a diversified industrial and commercial manufacturing corporation) as the General Manager of GE Motors & Controls in the GE Consumer & Industrial business unit from 2000-2004. Mr. Gliebe’s skills in corporate transactions, operations and manufacturing, international business, brand marketing and enterprise risk management, and his familiarity with the industry in which we compete, acquired through his prior background as a manager and executive at a publicly-traded company and as an executive of the Company, led to the conclusion that he should serve as a director of the Company.

Charles Hinrichs

Mr. Charles A. Hinrichs is Chief Financial Officer, Principal Accounting Officer, Vice President of Regal Beloit Corp., since May 13, 2014. Prior to joining the Company, Mr. Hinrichs was Senior Vice President and Chief Financial Officer at Smurfit-Stone Container Corporation, where he worked from 1995 to 2009.

Jonathan Schlemmer

Mr. Jonathan J. Schlemmer is Chief Operating Officer of Regal Beloit Corp., since May 2011. Prior thereto served as the Company's Senior Vice President - Asia Pacific from January 2010 to May 2011. Prior thereto, served as the Company's Vice President - Technology from 2005 to January 2010. Before joining the company, worked for GE in its electric motors business in a variety of roles including quality, Six Sigma and engineering.

John Avampato

Mr. John M. Avampato is Vice President and Chief Information Officer of Regal Beloit Corp. He joined the Company in April 2006 as Vice President - Information Technology. Appointed Vice President and Chief Information Officer in January 2008. In April 2010, Mr. Avampato was elected an Officer of the Company. Prior to joining the Company, Mr. Avampato was with Newell Rubbermaid from 1984 to 2006 where he was Vice President, Chief Information Officer from 1999 to 2006.

Peter Underwood

Mr. Peter C. Underwood is Vice President, General Counsel, Secretary of Regal Beloit Corp., since September 2010. He joined the Company, and was elected Vice President, General Counsel and Secretary in September 2010. Prior to joining the Company, Mr. Underwood was a partner with the law firm of Foley & Lardner LLP from 2005 to 2010 and an associate from 1996 to 2005.

Terry Colvin

Mr. Terry R. Colvin is Vice President - Corporate Human Resources of Regal Beloit Corp. Mr. Colvin joined the Company in September 2006 and was elected Vice President - Corporate Human Resources in January 2007. Prior to joining the Company, Mr. Colvin was Vice President of Human Resources for Stereotaxis Corporation from 2005 to 2006.

Henry Knueppel

Mr. Henry W. Knueppel is Director of Regal Beloit Corp. He is Non-Executive Chairman of Harsco Corporation (a diversified, multinational provider of industrial services and engineered products); Interim Chairman and Chief Executive Officer of Harsco Corporation from February 2012 to September 2012; Former Chairman of the Board and Chief Executive Officer of the Company from April 2006 to May 2011; elected Chief Executive Officer April 2005; President and Chief Operating Officer from 2002-2005; Executive Vice President from 1987-2002; employed by the Company since 1979; director, Harsco Corporation, Snap-on, Inc, and, Wisconsin Energy Corporation.

Stephen Burt

Mr. Stephen M. Burt is an Independent Director of Regal Beloit Corp. Mr. Burt is Managing Director of Duff & Phelps (a provider of independent financial advisory and investment banking services) and President of Duff & Phelps Securities, LLC (a provider of merger and acquisition advisory services) since 1994.

Christopher Doerr

Mr. Christopher L. Doerr is Presiding Independent Director of Regal Beloit Corp. He is Co-CEO of Sterling Aviation Holdings, Inc. (aircraft management and charter company) since 2004 and Co-CEO of Passage Partners, LLC (a private investment company) since 2001; Former Executive Chairman and Chief Executive Officer of Karl’s Rental, Inc. (global manufacturer and supplier of portable event structures and related equipment) from 2009 to December 2011; former President and Co-CEO, Leeson Electric Corporation from 1986-2001. Mr. Doerr is currently a director of Roadrunner Transportation Systems, Inc., and has served as director of several privately-held and publicly-traded companies and as a chief executive officer of a number of privately-held companies.

Thomas Fischer

Dr. Thomas J. Fischer is an Independent Director of Regal Beloit Corp. He is Corporate financial, accounting and governance consultant since 2002; retired Deputy Managing Partner for the Great Plains Region and Milwaukee office managing partner, Arthur Andersen LLP; director, Badger Meter Inc., Actuant Corporation and Wisconsin Energy Corporation.

Dean Foate

Mr. Dean A. Foate is an Independent Director of Regal Beloit Corp. He is President and Chief Executive Officer of Plexus Corporation (an electronics manufacturing services company) since 2002; Chairman of the Board of Plexus Corporation since 2013; served as Chief Operating Officer of Plexus Corporation from 2001-2002; director of Plexus Corporation .

Rakesh Sachdev

Mr. Rakesh Sachdev is an Independent Director of Regal-Beloit Corporation. Mr. President and Chief Executive Officer of Sigma-Aldrich Corporation (a life science and technology company that develops and sells biochemical and organic chemical products and kits) since November 2010; prior thereto served as Vice President and Chief Financial Officer of Sigma-Aldrich Corporation since October 2008; prior thereto worked in various positions with ArvinMeritor, Inc. since 1999, including Senior Vice President and President of Asia Pacific from 2007 to October 2008, Senior Vice President-Strategy and Corporate Development from 2005 to 2007 and Vice President and Corporate Controller/Interim CFO from 2003 to 2005

Curtis Stoelting

Mr. Curtis W. Stoelting is an Independent Director of Regal Beloit Corp. He is Chief Executive Officer of TOMY International (formerly RC2 Corporation, a designer, producer and marketer of high-quality toys, collectibles and infant and toddler products), since 2003; prior thereto served as Chief Operating Officer of RC2 Corporation from 2000-2003 and Executive Vice President from 1998-2003; director, TOMY Company, Ltd.

Jane Warner

Ms. Jane L. Warner has been appointed as Independent Director of Regal Beloit Corporation effective July 25, 2013. Ms. Warner is recently retired from Illinois Tool Works as the Executive Vice President, Decorative Surfaces and Finishing Systems. Prior to joining Illinois Tool Works in 2005, Ms. Warner had progressing levels of responsibility at General Motors, Textron Inc., Electronic Data Systems and Plexus Systems. Ms. Warner holds an M.B.A. from Stanford University, and both MA and BA degrees from Michigan State University. Ms Warner currently serves on the board of directors for each of Tenneco Inc. (NYSE: TEN) and MeadWestvaco Corporation (NYSE: MWV).

Basic Compensation

Name Fiscal Year Total

Mark Gliebe

5,970,610

Charles Hinrichs

1,543,030

Jonathan Schlemmer

1,776,190

John Avampato

--

Peter Underwood

1,157,050

Terry Colvin

790,687

Henry Knueppel

5,138,440

Stephen Burt

--

Christopher Doerr

--

Thomas Fischer

--

Dean Foate

--

Rakesh Sachdev

--

Curtis Stoelting

--

Jane Warner

--
As Of 27 Dec 2013

Options Compensation

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