People: SPX Corporation (SPW)

SPW on New York Consolidated

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Summary

Name Age Since Current Position
Kearney, Christopher 53 2007 Chairman of the Board, President, Chief Executive Officer
O'Leary, Patrick 51 2004 Chief Financial Officer, Executive Vice President, Treasurer
Canterna, Don 58 2005 Segment President - Flow Technology
Kowalski, David 50 2005 Segment President - Test and Measurement
Powell, Lee 50 2008 Segment President - Industrial Products and Services
Ladau, Drew 2009 Segment President - Thermal Equipment and Services
Foreman, Robert 51 2008 Executive Vice President - Global Business Systems and Services
Lilly, Kevin 56 2006 Senior Vice President, General Counsel, Secretary
Campbell, J. Kermit 70 2007 Lead Director
Fullwood, Emerson 61 1998 Director
Mancuso, Michael 67 2005 Director
Fitzpatrick, J. Michael 62 2007 Director
Koch, Albert 67 2007 Director
Wyrsch, Martha 50 2009 Director

Biographies

Name Description
Kearney, Christopher Mr. Christopher J. Kearney was named Chairman of the Board of SPX Corporation in May 2007, and President, Chief Executive Officer and a director in December 2004. He joined the company in February 1997 as Vice President, Secretary and General Counsel and an officer of the company. Prior to joining SPX he was Senior Vice President and General Counsel of Grimes Aerospace Company, a manufacturer of aircraft lighting equipment, engine system components and electronic systems. His business experience also includes positions at Borg-Warner Chemicals as Senior Attorney and Senior Counsel at General Electric's global materials business. Mr. Kearney holds an undergraduate degree from the University of Notre Dame and a law degree from DePaul University Law School. Mr. Kearney is a Member of the Advisory Council for University Libraries, University of Notre Dame. Mr. Kearney is a director of Nucor Corporation. Mr. Kearney has been a director of SPX since 2004.
O'Leary, Patrick Mr. Patrick J. O'Leary was named Executive Vice President, Treasurer and Chief Financial Officer of SPX Corporation in December 2004. He joined SPX in October 1996 as Vice President, Finance, Treasurer and Chief Financial Officer and an officer of the company. He had previously served as Chief Financial Officer and a director of Carlisle Plastics, Inc. Mr. O'Leary is a director of Pulte Homes, Inc.
Canterna, Don Mr. Don L. Canterna was named Segment President, Flow Technology and an officer of SPX Corporation in August 2005. He joined SPX in 2001 when SPX acquired United Dominion Industries, where he had been General Manager of Waukesha Cherry-Burrell since 1997. He was promoted to President of Waukesha Cherry-Burrell in 2001 and was named President of SPX Process Equipment in 2003 when Waukesha Cherry-Burrell, Lightnin and Bran+Luebbe were consolidated.
Kowalski, David Mr. David A. Kowalski was named Segment President, Test and Measurement and an officer of SPX Corporation in August 2005. He joined SPX in 1999 as the Vice President and General Manager of Tools and Equipment at Service Solutions and was named President of Service Solutions in 2004. Before joining SPX he held positions with American National Can Company, J.I. Case, Picker International and Warner Swasey.
Powell, Lee Mr. Lee S. Powell was named an officer of SPX Corporation in February 2008. He joined SPX in August 2005 as Segment President, Industrial Products and Services. Prior to joining SPX, he spent nine years with the Invensys PLC appliance controls group.
Ladau, Drew
Foreman, Robert Mr. Robert B. Foreman was named Executive Vice President, Human Resources and Asia Pacific of SPX Corporation in December 2005 and Executive Vice President, Global Business Systems and Services in June 2008. He joined SPX Corporation in April 1999 as Vice President, Human Resources and an officer of the company. Previously he spent 14 years with PepsiCo, most recently serving as Vice President Human Resources for Frito-Lay International.
Lilly, Kevin Mr. Kevin L. Lilly was named Vice President, Secretary and General Counsel and an officer of SPX Corporation in December 2005 and Senior Vice President in December 2006. Mr. Lilly joined SPX in 2003 as General Counsel for the company's publicly traded subsidiary, Inrange Technologies Corporation. After the sale of Inrange, he was Group General Counsel for the technical and industrial systems businesses and Associate General Counsel for SPX business operations. Previously, Mr. Lilly served as partner at Archer & Greiner, partner at Jamieson, Moore, Peskin & Spicer, and Staff Attorney for the United States Court of Appeals for the Seventh Circuit in Chicago.
Campbell, J. Kermit Mr. J. Kermit Campbell serves as Lead Director of SPX Corporation. Mr. Campbell has been a Director of SPX since 1993. He is the former Chairman, President and Chief Executive Officer of Herman Miller, Inc., a designer and manufacturer of office furniture. Since leaving Herman Miller, Inc. in 1995, Mr. Campbell has invested in a number of ventures, including United Power Line Contractors, Bering Truck Corporation, Black Star Farms, Advanced Information Systems, United Shield International, PassAlong Networks and CORE Energy Co. He is a director of Irwin Union Bank, Tennessee Pacific and of PassAlong Networks. Mr. Campbell is an honorary Trustee and past Chairman of the Board of Hope College, a Trustee of the Northwestern Michigan College Foundation, a Trustee of Eagle Village and a Charitable Trustee and President of Traverse Symphony Orchestra.
Fullwood, Emerson Mr. Emerson U. Fullwood has been a Director of SPX Corporation since 1998. He is the retired Corporate Vice President of Xerox Corporation, a position to which he was named in 1996. In 2004 he assumed the role and responsibilities of Executive Chief of Staff and Marketing Officer for Xerox North America. Previous positions held by Mr. Fullwood at Xerox were President of the Xerox Worldwide Channels Group, President of Latin America, Executive Chief Staff Officer of Developing Markets and President of Worldwide Customer Services. Previously, Mr. Fullwood held several executive and general management leadership positions with Xerox. Mr. Fullwood serves as a director of Amerigroup Corporation, as well as the Vanguard Group and the Vanguard Funds, the United Way of Rochester, the Rochester Boy Scouts of America, Monroe Community College Foundation, the Urban League and Colgate Rochester Crozier Divinity School. He was formerly a director of General Signal Corporation and the Xerox Foundation.
Mancuso, Michael Mr. Michael J. Mancuso has been a Director of SPX Corporation since 2005. He has been Vice President and Chief Financial Officer of Computer Sciences Corporation, a provider of information technology and business process outsourcing and information technology and professional services, since December 2008. He was previously Senior Vice President and Chief Financial Officer of General Dynamics Corporation, until May 2006. He joined General Dynamics in 1993 as Vice President and Chief Financial Officer for General Dynamics Land Systems, Inc., and was promoted to Vice President and Chief Financial Officer in 1994. Before joining General Dynamics, Mr. Mancuso spent seven years with United Technologies. His background also includes 21 years with General Electric. Mr. Mancuso is a director of LSI Corporation and the Shaw Group Inc.
Fitzpatrick, J. Michael Dr. J. Michael Fitzpatrick has been a Director of SPX Corporation since 2007. He has been Chairman and Chief Executive Officer of Citadel Plastics Holdings, Inc., a portfolio company of Wind Point Partners, since March 2007. Citadel Plastics acquires and manages companies in the plastics compounding industry. He has been an Executive Advisory Partner of Wind Point Partners, a middle market private equity firm since 2005. He was also President and Chief Operating Officer of Rohm and Haas Company which invents, develops, and manufactures products for the personal care, grocery, automotive, building and construction and electronics industries, from 1999 until his retirement in 2005. He joined Rohm and Haas Company in 1975, and served in various research and development and management positions until his appointment as President and Chief Operating Officer. Dr. Fitzpatrick was Vice-Chairman, an executive position, of Carpenter Technology from February 2006 to October 2006. Dr. Fitzpatrick is a director of McCormick and Company, Inc. and was formerly a director of Rohm and Haas Company and Carpenter Technology Corporation.
Koch, Albert Mr. Albert A. Koch has been a Director of SPX Corporation since 2007. He is Vice Chairman and Managing Director with AlixPartners, LLP, an international corporate turnaround and financial advisory firm. Mr. Koch joined AlixPartners in 1995 as Managing Principal. In connection with his work at AlixPartners he also currently serves as President and CEO of Handleman Company. Other AlixPartners assignments include Mr. Koch serving as Chairman of Polar Corporation, a privately owned company, since 2004, and also as its CEO from 2004 until 2007. Before that in 2004 and 2005, Mr. Koch was the Chairman, interim President and CEO at Champion Enterprises, Inc., and in 2002 and 2003, Mr. Koch served as interim CFO of the Kmart Corporation. Mr. Koch also was a partner with Ernst & Young for 14 years, including 7 years as Managing Partner of the firm's Detroit office. Mr. Koch is a director of the American College of Bankruptcy.
Wyrsch, Martha Martha B. Wyrsch has been appointed as a Director of SPX Corporation. Ms. Wyrsch was formerly the president and chief executive officer of Spectra Energy Transmission, LLC. She also served as president of Duke Energy Gas Transmission and as group vice president and general counsel of Duke Energy Corporation.

Basic Compensation

Options Compensation

Name Options Value
Kearney, Christopher 690,420 8,395,356
O'Leary, Patrick 2,397,087 40,829,418
Canterna, Don 62,470 944,780
Kowalski, David 0 0
Powell, Lee 0 0
Ladau, Drew 0 0
Foreman, Robert 754,628 8,387,686
Lilly, Kevin 6,000 171,056
Campbell, J. Kermit 0 0
Fullwood, Emerson 0 0
Mancuso, Michael 0 0
Fitzpatrick, J. Michael 0 0
Koch, Albert 0 0
Wyrsch, Martha 0 0
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