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Roper Technologies Inc (ROP)

ROP on New York Consolidated

223.14USD
22 May 2017
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Summary

Name Age Since Current Position

Brian Jellison

71 2003 Chairman of the Board, President, Chief Executive Officer

Robert Crisci

41 2017 Chief Financial Officer, Vice President

Neil Hunn

2017 Executive Vice President

Paul Soni

58 2017 Executive Vice President

John Stipancich

48 2016 Vice President, General Counsel, Secretary

Jason Conley

41 2017 Vice President, Controller

Wilbur Prezzano

76 2016 Lead Independent Director

Amy Brinkley

61 Independent Director

John Fort

75 1995 Independent Director

Robert Johnson

69 2005 Independent Director

Robert Knowling

61 2008 Independent Director

Laura Thatcher

61 Independent Director

Richard Wallman

66 2007 Independent Director

Christopher Wright

59 1991 Independent Director

Biographies

Name Description

Brian Jellison

Mr. Brian D. Jellison is Chairman of the Board, President, Chief Executive Officer of the Company. 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.

Robert Crisci

Mr. Robert Crisci is Chief Financial Officer, Vice President of the Company, effective May 15, 2017. He joined Roper in 2013 as Vice President, Finance and Investor Relations and has led the Company's financial planning and analysis and investor relations activities. Prior to joining Roper, he served in various roles across investment banking, consulting and finance. His prior experience includes positions at Morgan Keegan, VRA Partners, Devon Value Advisers and Deloitte & Touche. Mr. Crisci holds an MBA from Columbia Business School and an AB in Economics from Princeton University.

Neil Hunn

Mr. Neil Hunn is Executive Vice President of the Company, effective May 15, 2017. He served as a Group Vice President with Roper Technologies' medical segment since 2011 and has helped drive the growth in the Company's medical technology and application software businesses. Prior to joining Roper, Mr. Hunn served 10 years as Executive Vice President and CFO at MedAssets, an Atlanta-based SaaS company, and as President of its revenue cycle technology businesses. He successfully led MedAssets' initial public offering and the execution of several M&A transactions. Mr. Hunn earned his MBA from Harvard Business School and his bachelor's degree in finance and accounting from Miami University (Ohio).

Paul Soni

Mr. Paul J. Soni is Executive Vice President of the Company, effective May 15, 2017. He is no longer Vice President, Controller of Roper Technologies Inc., effective May 15, 2017. Paul Soni joined Roper in 2002 as Director of Accounting and assumed his current role in 2006. Prior to joining Roper, Mr. Soni, served four years as Controller for Oxford Industries, Inc., an international apparel company, and four years as Controller of the International Division of Savannah Foods & Industries, Inc. Earlier in his career, Mr. Soni was with Price Waterhouse LLP for eight years where he performed audit and transaction support services. Mr. Soni received a bachelor's degree in accounting from Georgia Southern University and is a CPA and CMA.

John Stipancich

Mr. John K. Stipancich is Vice President, General Counsel, Secretary of the Company. Mr. Stipancich served as Executive Vice President and Chief Financial Officer of Newell Brands Inc., a consumer products company, where he has also served as General Counsel and Corporate Secretary, and Executive Leader of its operations in the Europe, Middle East and Africa region. 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.

Jason Conley

Mr. Jason Conley is Vice President, Controller of the Company, effective May 15, 2017. He joined Roper in 2006 as head of financial planning and analysis and investor relations. He assumed his current role as Senior Vice President of Finance and Human Resources at the Company's Managed Health Care Associates subsidiary in 2013. Mr. Conley earlier served in roles of increasing responsibility at Honeywell International and Deloitte. He received an MBA from the Kellogg School of Management at Northwestern University and a BA from the University of Washington, and is a CPA.

Wilbur Prezzano

Mr. Wilbur J. Prezzano, Jr., is Lead Independent Director of the Company. 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 is 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., is Independent Director of the Company. 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 is Independent Director of the Company. 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., is Independent Director of the Company. 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, SimDesk Technologies, Inc. and Covad Communications Company.

Laura Thatcher

Ms. Laura Glover Thatcher is 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.

Richard Wallman

Mr. Richard F. Wallman is Independent Director of the Company. 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.

Christopher Wright

Mr. Christopher B. Wright is Independent Director of the Company. 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

26,316,200

Robert Crisci

--

Neil Hunn

--

Paul Soni

2,158,420

John Stipancich

3,613,770

Jason Conley

--

Wilbur Prezzano

743,320

Amy Brinkley

743,320

John Fort

745,320

Robert Johnson

741,320

Robert Knowling

746,320

Laura Thatcher

742,320

Richard Wallman

744,820

Christopher Wright

750,320
As Of  30 Dec 2016