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United States

Roper Technologies Inc (ROP)

ROP on New York Consolidated

182.32USD
2 Dec 2016
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Summary

Name Age Since Current Position

Brian Jellison

70 2003 Chairman of the Board, President, Chief Executive Officer

John Humphrey

50 2011 Chief Financial Officer, Executive Vice President

John Stipancich

47 2016 Vice President, General Counsel, Secretary

Paul Soni

57 2013 Vice President, Controller

Wilbur Prezzano

75 2016 Lead Independent Director

Amy Brinkley

60 Independent Director

John Fort

74 1995 Independent Director

Robert Johnson

68 2005 Independent Director

Robert Knowling

60 2008 Independent Director

Laura Thatcher

60 Independent Director

Richard Wallman

65 2007 Independent Director

Christopher Wright

58 1991 Independent Director

Biographies

Name Description

Brian Jellison

Mr. Brian D. Jellison serves as Chairman of the Board, President, Chief Executive Officer of Roper Technologies Inc. Mr. Jellison is our President and CEO. He previously served as Corporate Executive Vice President of Ingersoll-Rand, a global diversified industrial company from January 1998 to July 2001. During his 26-year career with Ingersoll-Rand, Mr. Jellison served in a variety of senior level positions and assumed the principal responsibility for completing and integrating a variety of public and private new business acquisitions.

John Humphrey

Mr. John Humphrey serves as Chief Financial Officer, Executive Vice President of Roper Technologies Inc. Prior to joining Roper, Mr. Humphrey served as Vice President and Chief Financial Officer of Honeywell Aerospace, the aviation segment of Honeywell International Inc., after serving in several financial positions with Honeywell International and its predecessor AlliedSignal. Mr. Humphrey’s earlier career included 6 years with Detroit Diesel Corporation, a manufacturer of heavy-duty engines, in a variety of engineering and manufacturing management positions.

John Stipancich

Mr. John K. Stipancich is Vice President, General Counsel, Secretary of the Company. Prior to his twelve years at Newell Brands, Mr. Stipancich served as Executive Vice President, General Counsel and Corporate Secretary for Evenflo Company and Assistant General Counsel for Borden, both KKR portfolio companies at the time. He started his legal career in the Cleveland office of the international law firm Squire Patton Boggs. Mr. Stipancich earned his law degree from The Ohio State University and holds a bachelor’s degree in accounting from The University of Toledo.

Paul Soni

Mr. Paul J. Soni serves as Vice President, Controller of Roper Technologies Inc. Prior to joining Roper, Mr. Soni served four years as Corporate Controller of Oxford Industries, Inc., a clothing company, and four years as Controller of the International Division of Savannah Foods & Industries, Inc., a producer, marketer, and distributor of food products, with responsibilities in the U.S. and Latin America. Mr. Soni’s earlier career included eight years with Price Waterhouse LLP, a professional services firm, in the U.S. and Europe, performing audit and transaction support services.

Wilbur Prezzano

Mr. Wilbur J. Prezzano, Jr., serves as Lead Independent Director of ROPER TECHNOLOGIES, INC. Mr. Prezzano retired in January 1997 from Eastman Kodak Company, a supplier of imaging material and services, as its board Vice-Chairman and as Chairman and President of its greater China region businesses. During his 32-year career with Eastman Kodak Company, Mr. Prezzano served in various executive capacities and also served as a director from 1992 to 1997.

Amy Brinkley

Ms. Amy Woods Brinkley serves as an Independent Director of the Company. Ms. Brinkley is the founder, owner and manager of AWB Consulting, LLC, which provides executive advising and risk management consulting services. Ms. Brinkley retired from Bank of America Corporation in 2009 after more than 30 years with the company. Ms. Brinkley served as its Chief Risk Officer from 2002 to 2009. Prior to 2002, she served as President of the company’s Consumer Products division and was responsible for the credit card, mortgage, consumer finance, telephone, and eCommerce businesses. During her employment at Bank of America Corporation, Ms. Brinkley also held the positions of Executive Vice President and Chief Marketing Officer overseeing the company’s Olympic sponsorship and its national rebranding and name change.

John Fort

Mr. John F. Fort, III, serves as Independent Director of Roper Technologies Inc., since December 1995. Mr. Fort has been self-employed since 1993. Mr. Fort served as Chairman and Chief Executive Officer of Tyco International Ltd., a provider of diversified industrial products and services, from 1982 until his retirement from the company in January 1993, and served as Interim CEO of Tyco from June to September 2002 and as an advisor to Tyco’s Board of Directors from March 2003 to March 2004.

Robert Johnson

Mr. Robert D. Johnson serves as Independent Director of the Company, since May 19, 2005. Mr. Johnson was Chief Executive Officer of Dubai Aerospace Enterprise Ltd., a global aviation corporation, from August 2006 to December 2008. Mr. Johnson served as Chairman of Honeywell Aerospace, the aviation segment of Honeywell International Inc., from January 2005 to January 2006, and as its President and Chief Executive Officer from 1999 to 2005. Mr. Johnson worked at Honeywell’s predecessor, AlliedSignal, rising to the position of President and Chief Executive Officer of AlliedSignal Aerospace. Mr. Johnson has held management positions with AAR Corporation and GE Aircraft Engines.

Robert Knowling

Mr. Robert E. Knowling, Jr., serves as Independent Director of ROPER TECHNOLOGIES, INC., since August 14, 2008. Mr. Knowling is the Chairman of Eagles Landing Partners, a strategic management consulting company. From June 2005 to May 2009, Mr. Knowling served as Chief Executive Officer and director of Telwares, a leading provider of telecommunication spend management solutions. Mr. Knowling has served as the CEO of the NYC Leadership Academy, and in various executive capacities with SimDesk Technologies, Inc. and Covad Communications Company.

Laura Thatcher

Ms. Laura Glover Thatcher serves as an Independent Director of the Company. Ms. Thatcher retired in December 2013 from 33 years of legal practice at Alston & Bird LLP, where she developed and headed the firm’s executive compensation practice for 18 years. From 1994 to 2007, Ms. Thatcher served as a director and Chair of the Compensation Committee of Batson–Cook Company, a southeast regional commercial construction and real estate development company. From 2008 to 2014, Ms. Thatcher served on the Board of Directors of The Atlanta Legal Aid Society, Inc., a non-profit organization addressing the civil legal needs of Atlanta’s lower income, elderly and disabled residents. Ms. Thatcher is a Past Chair of the Advisory Board of the Certified Equity Professional Institute (CEPI) of Santa Clara University. Ms. Thatcher’s strong legal background in corporate, securities, compensation, mergers and acquisitions, and tax law, and her experience in advising a diverse array of public companies in these areas, offer the Board a broad-based as well as technical perspective in matters of corporate governance, executive compensation, and business acquisitions.

Richard Wallman

Mr. Richard F. Wallman serves as Independent Director of Roper Technologies Inc., since January 9, 2007. Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc., a diversified industrial technology and manufacturing company, and its predecessor AlliedSignal, from March 1995 to July 2003. Mr. Wallman has also served in senior financial positions with IBM and Chrysler Corporation. Mr. Wallman currently serves as a director of Convergys Corporation, Extended Stay America, Inc., Tornier N.V., and Charles River Laboratories International, Inc. and has formerly served as a director of Ariba, Inc., from 2002 to 2012 and Dana Holding Corp. from 2010 to 2013.

Christopher Wright

Mr. Christopher B. Wright serves as Independent Director of Roper Technologies Inc., since December 1991. Mr. Wright is the Chairman of EMAlternatives LLC, a Washington, DC based private equity asset management firm focused on emerging markets, and a director of Merifin Capital Group, a private European investment firm. Until mid-2003 he served as Head of Global Private Equity for Dresdner Kleinwort Capital and was a Group Board Member of Dresdner Kleinwort Benson overseeing alternative assets in developed and emerging markets. He acted as Chairman of various investment funds prior to and following the latter’s integration with Allianz A.G., and as Global Head of Private Equity at Standard Bank Group from 2006 to 2007.

Basic Compensation

Name Fiscal Year Total

Brian Jellison

23,214,600

John Humphrey

6,806,290

John Stipancich

--

Paul Soni

1,897,020

Wilbur Prezzano

619,260

Amy Brinkley

--

John Fort

620,760

Robert Johnson

624,260

Robert Knowling

619,260

Laura Thatcher

--

Richard Wallman

621,260

Christopher Wright

622,260
As Of  30 Dec 2015

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