People: Rockwell Automation Inc (ROK)

ROK on New York Consolidated

123.06USD
25 Jul 2014
Price Change (% chg)

$0.40 (+0.33%)
Prev Close
$122.66
Open
$122.66
Day's High
$123.72
Day's Low
$122.13
Volume
474,059
Avg. Vol
629,156
52-wk High
$128.57
52-wk Low
$90.15

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Summary

Name Age Since Current Position

Keith Nosbusch

62 2005 Chairman of the Board, President, Chief Executive Officer

Theodore Crandall

58 2007 Chief Financial Officer, Senior Vice President

Sujeet Chand

55 2005 Senior Vice President, Chief Technology Officer

Douglas Hagerman

52 2004 Senior Vice President, General Counsel, Secretary

John McDermott

55 2013 Senior Vice President - Global Sales & Marketing

Susan Schmitt

50 2007 Senior Vice President - Human Resources

Frank Kulaszewicz

49 2011 Senior Vice President

Blake Moret

50 2013 Senior Vice President - Control Products & Solutions

Martin Thomas

55 2007 Senior Vice President - Operations and Engineering Services

David Dorgan

49 2001 Vice President, Controller

Steven Etzel

53 2007 Vice President, Treasurer

Rondi Rohr-Dralle

57 2009 Vice President - Investor Relations and Corporate Development

Kent Coppins

60 2001 Vice President, General Tax Counsel

John Miller

46 2004 Vice President, Chief Intellectual Property Counsel

Verne Istock

73 2013 Lead Independent Director

Betty Alewine

65 2000 Independent Director

James Holloman

58 2013 Independent Director

Barry Johnson

70 2005 Independent Director

Steven Kalmanson

61 2011 Independent Director

James Keane

54 2011 Independent Director

Lawrence Kingsley

50 2013 Independent Director

William McCormick

69 1989 Independent Director

Donald Parfet

62 2008 Independent Director

Biographies

Name Description

Keith Nosbusch

Mr. Keith D. Nosbusch is Chairman of the Board, President, Chief Executive Officer of Rockwell Automation Inc. Mr. Nosbusch has been our Chairman of the Board since February 2005 and our President and Chief Executive Officer since February 2004. He served as Senior Vice President and President, Rockwell Automation Control Systems from November 1998 until February 2004. Mr. Nosbusch is a director of The Manitowoc Company, Inc. and serves as a director or member of a number of business, civic and community organizations.

Theodore Crandall

Mr. Theodore D. Crandall is Chief Financial Officer, Senior Vice President of Rockwell Automation Inc. He was Interim Chief Financial Officer from April 2007 to October 2007; Senior Vice President previously.

Sujeet Chand

Mr. Sujeet Chand is Senior Vice President, Chief Technology Officer of Rockwell Automation Inc. He was Vice President and Chief Technical Officer prior thereto.

Douglas Hagerman

Mr. Douglas M. Hagerman is Senior Vice President, General Counsel, Secretary of Rockwell Automation Inc. He was Litigation partner and Co-Chair of the Securities Litigation, Enforcement and Regulation Practice Group at Foley & Lardner LLP (law firm) prior thereto.

John McDermott

Mr. John P. McDermott is Senior Vice President - Global Sales & Marketing of Rockwell Automation Inc. He is responsible for the company's global customer experience including worldwide sales, marketing and customer care. Since assuming this role, John and his leadership team continue to maximize Rockwell Automation sales growth by matching customers’ needs to the company’s capabilities through valued relationships. Global Sales and Marketing (GSM) is the company’s customer-facing organization, bringing together global Sales regions, Global Accounts, Channels, Marketing and Customer Care organizations. In his 30-plus years with the company, which began when he joined Allen-Bradley in 1980, John has held many roles of increasing responsibility throughout the company businesses, including vice president and general manager in the Standard Drives business and Segment responsibilities in the Motion and Information group. He has led customer-facing organizations including the North and South America Sales regions. Prior to his current role, he served as senior vice president, Global Sales and Solutions, and senior vice president, Global Manufacturing Solutions. John earned a bachelor's degree in electrical engineering from Marquette University.

Susan Schmitt

Ms. Susan J. Schmitt is Senior Vice President - Human Resources of Rockwell Automation Inc. She was Director, Human Resources United Kingdom and European Functions, Kellogg Company (producer of cereal and convenience foods) previously.

Frank Kulaszewicz

Mr. Frank C. Kulaszewicz is Senior Vice President of Rockwell Automation Inc. He was Vice President and General Manager, Control and Visualization Business previously.

Blake Moret

Mr. Blake D. Moret is Senior Vice President - Control Products & Solutions of Rockwell Automation Inc. The Control Products and Solutions (CP&S) business of Rockwell Automation provides intelligent motor control products, automation solutions, and support services to companies around the world. CP&S consists of four business units – Industrial Components Business, Power Control Business, Systems and Solutions Business and Customer Support and Maintenance. Blake has more than 25 years of experience in sales, systems, service and product groups across Rockwell Automation. This experience includes international assignments in Europe and Canada. In 2005, Blake returned to Rockwell Automation global headquarters in Milwaukee to serve as business lead for the company’s operator interface business. Two years later, he was named vice president and general manager, Customer Support and Maintenance. Blake received a bachelor’s degree in mechanical engineering from the Georgia Institute of Technology, and serves on that school’s advisory board. He is a member of the Board of Trustees for the Manufacturing Institute, an affiliate of the National Association of Manufacturers. He also volunteers on the Board of Directors for the Milwaukee-based Urban Ecology Center, an organization focused on teaching central city youth in a natural setting.

Martin Thomas

Mr. Martin Thomas is Senior Vice President - Operations and Engineering Services of Rockwell Automation Inc. He was Vice President, Operations and Engineering Services previously.

David Dorgan

Mr. David M. Dorgan is Vice President, Controller of Rockwell Automation Inc.

Steven Etzel

Mr. Steven W. Etzel is Vice President, Treasurer of Rockwell Automation Inc. He served as Assistant Treasurer from November 2006 to November 2007; Director, Finance previously.

Rondi Rohr-Dralle

Mr. Rondi Rohr-Dralle is Vice President - Investor Relations and Corporate Development of Rockwell Automation Inc. He was Vice President, Corporate Development prior thereto.

Kent Coppins

Mr. Kent G. Coppins is Vice President, General Tax Counsel of Rockwell Automation Inc.

John Miller

Mr. John M. Miller is Vice President, Chief Intellectual Property Counsel of Rockwell Automation Inc. He was Associate Intellectual Property Counsel prior thereto.

Verne Istock

Mr. Verne G. Istock is Lead Independent Director of Rockwell Automation Inc. Mr. Istock served as Chairman of the Board of Bank One Corporation from October 1998, following completion of the merger of First Chicago NBD Corporation and Banc One Corporation, until October 1999, and as President of Bank One Corporation from October 1999 until September 2000. He served as Acting Chief Executive Officer of Bank One Corporation from December 1999 until March 2000. He served as Chairman of First Chicago NBD from 1996 to 1998 and as President and Chief Executive Officer of First Chicago NBD from 1995 to 1998. Mr. Istock is non-executive Chairman of Masco Corporation and a former director of Kelly Services, Inc. He has served as Lead Director of our Board since June 2013. He also serves as a director or member of a number of civic and community organizations.

Betty Alewine

Ms. Betty C. Alewine is Independent Director of Rockwell Automation Inc. Ms. Alewine joined COMSAT in 1986 as Vice President of Sales and Marketing, and then served as the Vice President and General Manager and in 1994 as President of COMSAT International, the company’s largest operating unit. Ms. Alewine was named Chief Executive Officer of COMSAT in July 1996 and served in that position until the merger of COMSAT and Lockheed Martin Corporation in August 2000. Ms. Alewine is a director of New York Life Insurance Company and The Brink’s Company. She also serves as a director or member of a number of civic and charitable organizations.

James Holloman

Mr. James Phillip Holloman is Director of Rockwell Automation, Inc. Mr. Holloman joined Cintas in 1996 and has served in various positions including Vice President – Engineering/Construction from 1996 to 2000, Vice President – Distribution/Production Planning from 2000 to 2003, Executive Champion of Six Sigma Initiatives from 2003 to 2005, Senior Vice President – Global Supply Chain Management from 2005 until January 2008 and President and Chief Operating Officer since January 2008. Mr. Holloman serves as a director or member of several educational and civic organizations.

Barry Johnson

Dr. Barry C. Johnson Ph.D., is Independent Director of Rockwell Automation Inc. He served as Chief Technology Officer of Honeywell International Inc. (diversified technology and manufacturing company) from July 2000 to April 2002. Before that, he served as Corporate Vice President of Motorola, Inc. (global communications company) and Chief Technology Officer for that company’s Semiconductor Product Sector. Dr. Johnson also serves as a director of Cytec Industries Inc. and IDEXX Laboratories, Inc.

Steven Kalmanson

Mr. Steven R. Kalmanson is Independent Director of Rockwell Automation Inc. Mr. Kalmanson joined Kimberly-Clark Corporation in 1977. He held various marketing and business management positions within the consumer products businesses. He was appointed President, Adult Care in 1990, President, Child Care in 1992, President, Family Care in 1994, Group President of the Consumer Tissue segment in 1996, Group President-North Atlantic Personal Care in 2004 and Group President-North Atlantic Consumer Products in 2005. Mr. Kalmanson was president and sole owner of Maxair, Inc., an aviation services company, from 1988 to 2011.

James Keane

Mr. James P. Keane is Independent Director of Rockwell Automation Inc. Mr. Keane joined Steelcase Inc. in 1997. He served as Senior Vice President and Chief Financial Officer of Steelcase Inc. from 2001 through 2006. He was named President of the Steelcase Group in October 2006, where he had responsibility for the sales, marketing and product development activities of certain brands primarily in North America. In January 2011, he assumed leadership of the Steelcase brand across the Americas and Europe, the Middle East and Africa. Since November 2012, he has served as Chief Operating Officer, responsible for the design, engineering and development, manufacturing, sales and distribution of all brands in all countries where Steelcase does business. Mr. Keane was named President and elected a director of Steelcase Inc. in April 2013. In October 2013, Steelcase announced the appointment of Mr. Keane to Chief Executive Officer effective March 2014. He also serves as a director or trustee of a number of civic and charitable organizations.

Lawrence Kingsley

Mr. Lawrence D. Kingsley is Independent Director of Rockwell Automation, Inc. Mr. Kingsley has served as Chairman and Chief Executive Officer of Pall Corporation since October 2011. Before that, he served as President and Chief Executive Officer of IDEX Corporation, a company specializing in the development, design and manufacture of fluid and metering technologies and health and science technologies products, from March 2005 through August 2011. Mr. Kingsley served as Chairman of IDEX from April 2006 through December 2011. Before joining IDEX, he held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated. Mr. Kingsley has been a director of Pall Corporation since October 2011.

William McCormick

Mr. William T. McCormick Jr., is Independent Director of Rockwell Automation Inc. Mr. McCormick served as Chairman of the Board and Chief Executive Officer of CMS Energy Corporation from November 1985 until May 2002. Before joining CMS, he had been Chairman and Chief Executive Officer of American Natural Resources Company (natural gas company) and Executive Vice President and a director of its parent corporation, The Coastal Corporation (energy holding company).

Donald Parfet

Mr. Donald R. Parfet is Independent Director of Rockwell Automation Inc. Mr. Parfet has served as Managing Director of Apjohn Group since 2001. Before that, he served as Senior Vice President of Pharmacia Corporation (pharmaceuticals). Mr. Parfet is a director of Kelly Services, Inc. and Masco Corporation and serves as a director or trustee of a number of business, civic and charitable organizations.

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