People: Rockwell Automation Inc (ROK)
ROK on New York Consolidated
87.85USD
23 May 2013
87.85USD
23 May 2013
Price Change (% chg)
$-0.74 (-0.84%)
$-0.74 (-0.84%)
Prev Close
$88.59
$88.59
Open
$87.97
$87.97
Day's High
$88.58
$88.58
Day's Low
$87.49
$87.49
Volume
794,614
794,614
Avg. Vol
984,286
984,286
52-wk High
$91.99
$91.99
52-wk Low
$61.20
$61.20
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Keith Nosbusch |
62 | 2005 | Chairman of the Board, President, Chief Executive Officer |
Theodore Crandall |
57 | 2007 | Chief Financial Officer, Senior Vice President |
Sujeet Chand |
54 | 2005 | Senior Vice President, Chief Technology Officer |
Douglas Hagerman |
51 | 2004 | Senior Vice President, General Counsel, Secretary |
Susan Schmitt |
49 | 2007 | Senior Vice President - Human Resources |
Frank Kulaszewicz |
48 | 2011 | Senior Vice President |
John McDermott |
54 | 2011 | Senior Vice President |
Blake Moret |
49 | 2011 | Senior Vice President |
Robert Ruff |
64 | 2013 | Senior Vice President - Customer Experience |
Martin Thomas |
54 | 2007 | Senior Vice President - Operations and Engineering Services |
David Dorgan |
48 | 2001 | Vice President, Controller |
Steven Etzel |
52 | 2007 | Vice President, Treasurer |
Rondi Rohr-Dralle |
56 | 2009 | Vice President - Investor Relations and Corporate Development |
Kent Coppins |
59 | 2001 | Vice President, General Tax Counsel |
John Miller |
45 | 2004 | Vice President, Chief Intellectual Property Counsel |
James Holloman |
57 | 2013 | Director |
Lawrence Kingsley |
2013 | Director | |
Betty Alewine |
64 | 2000 | Independent Director |
Verne Istock |
72 | 2003 | Independent Director |
Barry Johnson |
69 | 2005 | Independent Director |
Steven Kalmanson |
60 | 2011 | Independent Director |
James Keane |
53 | 2011 | Independent Director |
William McCormick |
68 | 1989 | Independent Director |
Donald Parfet |
61 | 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 the company Chairman of the Board since February 2005 and the company 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., since October 13, 2007. 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., since September 2005. 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., since May 1, 2004. He was Litigation partner and Co-Chair of the Securities Litigation, Enforcement and Regulation Practice Group at Foley & Lardner LLP (law firm) prior thereto. |
Susan Schmitt |
Ms. Susan J. Schmitt is Senior Vice President - Human Resources of Rockwell Automation Inc., since July 16, 2007. 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., since April 1, 2011. He was Vice President and General Manager, Control and Visualization Business previously. |
John McDermott |
Mr. John P. McDermott is Senior Vice President of Rockwell Automation Inc. He is a Senior Vice President since February 2004 and Senior Vice President, Global Sales and Marketing (formerly Global Sales and Solutions) since October 2005; Senior Vice President, Global Manufacturing Solutions Group of Rockwell Automation Control Systems prior thereto. |
Blake Moret |
Mr. Blake D. Moret is Senior Vice President of Rockwell Automation Inc., since April 1, 2011. He was Vice President and General Manager, Customer Support and Maintenance previously. |
Robert Ruff |
|
Martin Thomas |
Mr. Martin Thomas is Senior Vice President - Operations and Engineering Services of Rockwell Automation Inc., since February 2007. 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., since November 7, 2007. 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., since February 2009. 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., since October 2004. He was Associate Intellectual Property Counsel prior thereto. |
James Holloman |
Mr. James Phillip Holloman has been appointed as Director of Rockwell Automation, Inc., effective April 3, 2013. He has been President and COO of Cintas Corporation (NASDAQ: CTAS) since 2008. He joined the company in 1996 as Vice President of Engineering / Construction and has served in various leadership positions at Cintas, including Vice President of Distribution/Production Planning and Senior Vice President of Global Supply Chain. Holloman holds a B.S. in Engineering from the University of Cincinnati. |
Lawrence Kingsley |
Mr. Lawrence D. Kingsley has been appointed as Director of Rockwell Automation, Inc., effective April 3, 2013. He was elected President and CEO of Pall Corporation (NYSE: PLL) in 2011. Prior to the Pall Corporation, Kingsley served as President and CEO of IDEX Corporation (NYSE: IEX), from 2005 to 2011, and Chairman from 2006 to 2011. Before joining IDEX, Kingsley also held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated. He holds an M.B.A. from the College of William and Mary and a B.S. in Industrial Engineering and Management from Clarkson University. |
Betty Alewine |
Ms. Betty C. Alewine is an Independent Director of Rockwell Automation Inc. She is Retired President and Chief Executive Officer, COMSAT Corporation (now part of Lockheed Martin Corporation) (global satellite services and digital networking services and technology). 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 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. |
Verne Istock |
Mr. Verne G. Istock is an Independent Director of Rockwell Automation Inc. He is Retired Chairman and President, Bank One Corporation (now part of JPMorgan Chase & Co.) (financial holding company). 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 also serves as a director or member of a number of civic and community organizations. |
Barry Johnson |
Dr. Barry C. Johnson is Independent Director of Rockwell Automation Inc. He is Retired Dean, College of Engineering, Villanova University. Dr. Johnson served as Dean, College of Engineering, Villanova University from August 2002 until March 2006. 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 an Independent Director of Rockwell Automation Inc., since 2011. He is Retired Executive Vice President, Kimberly-Clark Corporation (consumer package goods). 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 an Independent Director of Rockwell Automation Inc., since 2011. He is Chief Operating Officer, Steelcase Inc. (office furniture). 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, overseeing 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. In October 2012, he was named Chief Operating Officer, responsible for the design, engineering and development, manufacturing, sales and distribution of all brands in all countries where Steelcase does business. He also retains the leadership duties of his previous role as President of Steelcase Group. Previously, he has also led corporate strategy, IT, Steelcase Design Partnership, and research and development since 1997. Mr. Keane serves as a director or trustee of a number of civic and charitable organizations. |
William McCormick |
Mr. William T. McCormick is an Independent Director of Rockwell Automation Inc., since 1989. He is Retired Chairman of the Board and Chief Executive Officer, CMS Energy Corporation (diversified energy). 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 an Independent Director of Rockwell Automation Inc. He is Managing Director, Apjohn Group, LLC (business development); General Partner, Apjohn Ventures Fund (venture capital fund). 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. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Keith Nosbusch |
11,490,500 |
Theodore Crandall |
3,322,140 |
Sujeet Chand |
-- |
Douglas Hagerman |
2,324,040 |
Susan Schmitt |
-- |
Frank Kulaszewicz |
2,778,780 |
John McDermott |
1,741,520 |
Blake Moret |
-- |
Robert Ruff |
3,880,850 |
Martin Thomas |
-- |
David Dorgan |
-- |
Steven Etzel |
-- |
Rondi Rohr-Dralle |
-- |
Kent Coppins |
-- |
John Miller |
-- |
James Holloman |
-- |
Lawrence Kingsley |
-- |
Betty Alewine |
-- |
Verne Istock |
-- |
Barry Johnson |
-- |
Steven Kalmanson |
-- |
James Keane |
-- |
William McCormick |
-- |
Donald Parfet |
-- |
As Of 29 Sep 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Keith Nosbusch |
1,450,070 | 44,327,860 |
Theodore Crandall |
263,056 | 6,520,537 |
Sujeet Chand |
0 | 0 |
Douglas Hagerman |
164,218 | 3,297,540 |
Susan Schmitt |
0 | 0 |
Frank Kulaszewicz |
8,660 | 226,802 |
John McDermott |
24,685 | 986,335 |
Blake Moret |
0 | 0 |
Robert Ruff |
67,750 | 3,454,840 |
Martin Thomas |
0 | 0 |
David Dorgan |
0 | 0 |
Steven Etzel |
0 | 0 |
Rondi Rohr-Dralle |
0 | 0 |
Kent Coppins |
0 | 0 |
John Miller |
0 | 0 |
James Holloman |
0 | 0 |
Lawrence Kingsley |
0 | 0 |
Betty Alewine |
0 | 0 |
Verne Istock |
0 | 0 |
Barry Johnson |
0 | 0 |
Steven Kalmanson |
0 | 0 |
James Keane |
0 | 0 |
William McCormick |
0 | 0 |
Donald Parfet |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ROHR DRALLE RONDI |
4,750 | $63.59 |
ROHR DRALLE RONDI |
4,750 | $89.99 |
ETZEL STEVEN W |
2,300 | $88.64 |
ROHR DRALLE RONDI |
5,550 | $85.51 |
ROHR DRALLE RONDI |
5,550 | $56.36 |
ROHR DRALLE RONDI |
300 | $0.00 |
KINGSLEY LAWRENCE D |
887 | $0.00 |
HOLLOMAN JAMES PHILLIP |
887 | $0.00 |
RUFF ROBERT A |
2,432 | $91.28 |
RUFF ROBERT A |
2,432 | $63.59 |
RUFF ROBERT A |
25,068 | $91.15 |
MILLER JOHN M |
1,550 | $63.59 |
RUFF ROBERT A |
8,618 | $63.59 |
RUFF ROBERT A |
16,450 | $56.36 |
NOSBUSCH KEITH D |
700 | $46.16 |
NOSBUSCH KEITH D |
45 | $90.85 |
MCDERMOTT JOHN P |
1,134 | $29.37 |
ETZEL STEVEN W |
3,100 | $90.46 |
ETZEL STEVEN W |
3,100 | $56.36 |
ROHR DRALLE RONDI |
3,000 | $90.87 |
ROHR DRALLE RONDI |
3,000 | $46.16 |
NOSBUSCH KEITH D |
59,516 | $90.32 |
NOSBUSCH KEITH D |
600 | $91.06 |
NOSBUSCH KEITH D |
60,116 | $43.90 |
RUFF ROBERT A |
50 | $90.52 |
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