People: Roper Industries Inc (ROP)

ROP on New York Consolidated

169.92USD
24 Apr 2015
Change (% chg)

$-0.13 (-0.08%)
Prev Close
$170.05
Open
$169.94
Day's High
$170.70
Day's Low
$168.01
Volume
660,540
Avg. Vol
417,425
52-wk High
$174.19
52-wk Low
$129.00

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Summary

Name Age Since Current Position

Brian Jellison

68 2003 Chairman of the Board, President, Chief Executive Officer

John Humphrey

48 2011 Chief Financial Officer, Executive Vice President

David Liner

58 2005 Vice President, General Counsel, Secretary

Paul Soni

55 2013 Vice President, Controller

David Devonshire

69 2014 Lead Independent Director

John Fort

72 1995 Independent Director

Robert Johnson

66 2005 Independent Director

Robert Knowling

58 2008 Independent Director

Wilbur Prezzano

74 1997 Independent Director

Richard Wallman

63 2007 Independent Director

Christopher Wright

58 1991 Independent Director

Biographies

Name Description

Brian Jellison

Mr. Brian D. Jellison is Chairman of the Board, President, Chief Executive Officer of Roper Industries Inc. He previously served as Corporate Executive Vice President at 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. Mr. Jellison served as a director of Champion Enterprises, Inc. from 1999 to 2009.

John Humphrey

Mr. John Humphrey is Chief Financial Officer, Executive Vice President of Roper Industries Inc. He has been Roper’s Executive Vice President since November 2011 and Chief Financial Officer since April 2006. Additionally, Mr. Humphrey served as a Roper Vice President from April 2006 to November 2011. Prior to joining Roper, Mr. Humphrey served as Vice President and Chief Financial Officer for Honeywell Aerospace, the aviation segment of Honeywell International Inc., after serving in several financial positions with Honeywell International and its predecessor AlliedSignal.

David Liner

Mr. David B. Liner is Vice President, General Counsel, Secretary of Roper Industries Inc., since August 1, 2005. Prior to joining Roper, Mr. Liner served four years in the corporate finance group of the law firm of Dykema Gossett, PLLC, heading up both the firm’s automotive industry and China teams and four years as Vice President and General Counsel of MascoTech, Inc., a diversified industrial products company primarily serving the global transportation industry. Mr. Liner’s earlier career included 17 years as a member of the legal department of Masco Corporation, a manufacturer of products for the home improvement and new home construction markets.

Paul Soni

Mr. Paul J. Soni is Vice President, Chief Accounting Officer, Controller of Roper Industries Inc. Prior to joining Roper, Mr. Soni served four years as Corporate Controller for 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.

David Devonshire

Mr. David W. Devonshire is Lead Independent Director of Roper Industries Inc., since November 20, 2002. Mr. Devonshire served as an Executive Vice President of Motorola, Inc., a telecommunications company, from April 2002 until his retirement in December 2007, and also served as Motorola’s Chief Financial Officer during those five years. Prior to Motorola, Mr. Devonshire served as Executive Vice President and Chief Financial Officer of Ingersoll-Rand Company, a global diversified industrial company, and as Senior Vice President and Chief Financial Officer of Owens Corning, an innovator of glass fiber technology. Mr. Devonshire currently serves as a director of Meritor, Inc, Arbitron, Inc., and Career Education Corporation. He also serves on the Advisory Boards of CFO Magazine and L.E.K. Consulting. He is the Principal Financial Advisor to Harrison Street Capital, a private investment company.

John Fort

Mr. John F. Fort, III, is Independent Director of Roper Industries Inc., since December 1995. Mr. Fort has been self-employed since 1993. Mr. Fort served as Chairman and Chief Executive Officer at 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 an advisor to Tyco’s Board of Directors from March 2003 to March 2004. Mr. Fort served as a trustee of the Brown Foundation, a charitable organization primarily focused on advancing education and the arts in Texas, from 2000 to 2009.

Robert Johnson

Mr. Robert D. Johnson is Independent Director of Roper Industries Inc., 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. Mr. Johnson currently serves as a director of Spirit AeroSystems and Spirit Airlines, and formerly served as a director of Ariba, Inc. from 2005 to 2012.

Robert Knowling

Mr. Robert E. Knowling, Jr., is Independent Director of Roper Industries 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 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. Mr. Knowling currently serves as a director of The Bartech Group and Heidrick & Struggles International, and formerly served as a director of Aprimo, Inc. from 2008 to 2011 and as Lead Director of Ariba, Inc. from 2000 to 2012.

Wilbur Prezzano

Mr. Wilbur J. Prezzano, Jr., is Independent Director of Roper Industries Inc., since September 1997. 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. Mr. Prezzano currently serves as the Lead Independent Director of Snyder’s-Lance, Inc., and as a director of TD Bank Financial Group, TD Ameritrade Holding Corporation, and EnPro Industries, Inc. and formerly served as a director of TD Banknorth, Inc. Mr. Prezzano recently served as a Board Trustee and Treasurer of Charleston Day School.

Richard Wallman

Mr. Richard F. Wallman is Independent Director of Roper Industries Inc., since January 9, 2007. Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc., a provider of diversified industrial technology and manufacturing products, 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, Dana Holding Corp., Tornier N.V., and Charles River Laboratories International, Inc. and has formerly served as a director of Ariba, Inc., from 2002 to 2012, and Hayes-Lemmerz International and Lear Corporation from 2003 to 2009.

Christopher Wright

Mr. Christopher Wright is Independent Director of Roper Industries Inc., since December 1991. Mr. Wright is the Chairman of EMAlternatives LLC, a Washington, DC 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. Mr. Wright currently serves as a director of Artio Global Investors Inc. (NYSE) and Yatra Capital Ltd (EuroNext), and formerly served as a director of IDOX PLC (AIM) from 2000 to 2013. He also serves as non-executive Chairman of Maxcess International Corporation and is a Foundation Fellow of Corpus Christi College, Oxford.

Basic Compensation

Name Fiscal Year Total

Brian Jellison

21,368,800

John Humphrey

6,528,930

David Liner

2,079,060

Paul Soni

1,915,660

David Devonshire

--

John Fort

--

Robert Johnson

--

Robert Knowling

--

Wilbur Prezzano

--

Richard Wallman

--

Christopher Wright

--
As Of  30 Dec 2013

Options Compensation

Name Options Value

Brian Jellison

1,231,261 43,482,100

John Humphrey

6,057 450,853

David Liner

24,000 1,481,840

Paul Soni

25,656 1,776,340

David Devonshire

0 0

John Fort

0 0

Robert Johnson

0 0

Robert Knowling

0 0

Wilbur Prezzano

0 0

Richard Wallman

0 0

Christopher Wright

0 0
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