People: Sensata Technologies Holding NV (ST)

ST on New York Consolidated

44.53USD
23 Apr 2014
Price Change (% chg)

$-0.17 (-0.38%)
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Volume
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Summary

Name Age Since Current Position

Thomas Wroe

63 2013 Non-Executive Chairman of the Board

Martha Sullivan

56 2013 Chief Executive Officer, President, Director

Paul Vasington

48 2014 Chief Financial Officer, Executive Vice President, Chief Accounting Officer

Jeffrey Cote

46 2014 Chief Operating Officer, Executive Vice President

Steven Beringhause

47 2013 Senior Vice President - Global Sensors

Martin Carter

49 2010 Senior Vice President - Controls

Geert Braaksma

55 2010 Vice President - Sensors Europe

Lewis Campbell

66 2012 Independent Director

Paul Edgerley

57 2010 Independent Director

Michael Jacobson

62 2010 Independent Director

John Lewis

48 2010 Independent Director

Charles Peffer

65 2010 Independent Director

Kirk Pond

69 2011 Independent Director

Michael Ward

49 2010 Independent Director

Stephen Zide

53 2010 Independent Director

Biographies

Name Description

Thomas Wroe

Mr. Thomas Wroe, Jr., has been appointed as Non-Executive Chairman of the Board of Sensata Technologies Holding N.V., effective January 01, 2013. He is no longer Executive Chairman of the Board, Chief Executive Officer of the Company, effective December 31, 2012. Prior to the initial public offering, Mr. Wroe was the Chief Executive Officer and a Director of principal operating subsidiary, Sensata Technologies, Inc. (“STI”), since the completion of the 2006 Acquisition (as defined in “Certain Relationships and Related Transactions-2006 Acquisition”) and Chairman of the Board of STI since June 2006. Mr. Wroe served as the President of the Sensors & Controls business of Texas Instruments since June 1995 and as a Senior Vice President of Texas Instruments since March 1998. Mr. Wroe was with Texas Instruments since 1972, and prior to becoming President of the Sensors & Controls business, Mr. Wroe worked in various engineering and business management positions Mr. Wroe is a member of the Executive Committee of the Massachusetts Business Roundtable, is a member of the Board of Trustees of the Massachusetts Taxpayers Foundation, and is a Director of the Chase Corporation. In addition, he is a member of the Board of Advisors to Boston College’s Carroll School of Management, and he is the Chairman of the Board of Directors of Cape Cod Healthcare and past Chairman of the Board of the Associated Industries of Massachusetts.

Martha Sullivan

Ms. Martha N. Sullivan is President, Chief Executive Officer, Director of Sensata Technologies Holding NV. She has served as Chief Executive Officer since January 1, 2013, as President since September 2010, and was also Chief Operating Officer of the Company from September 2010 until July 2012. Ms. Sullivan previously served as Executive Vice President and Chief Operating Officer since the Company’s initial public offering. Ms. Sullivan served in the same capacities with STI since January 2007 and as Chief Operating Officer of STI since the completion of the 2006 Acquisition. Ms. Sullivan served as Sensor Products Manager for the sensors and controls business of Texas Instruments since June 1997 and as a Vice President of Texas Instruments since 1998. Ms. Sullivan was with Texas Instruments since 1984 in various engineering and management positions, including Automotive Marketing Manager, North American Automotive General Manager and Automotive Sensors and Controls Global Business Unit Manager. Ms. Sullivan is a Director of Avery Dennison Corporation. Past and present external positions also include the Key Executive Council at Rensselaer Polytechnic Institute, President’s Alumni Council at Michigan Technological University, and Ford International Supplier Advisory Council. She was inducted into the Academy of Mechanical Engineering at Michigan Tech., and holds an Honorary Doctorate in Philosophy from that institution.

Paul Vasington

Mr. Paul Vasington is Chief Financial Officer, Executive Vice President, Chief Accounting Officer of the Company. Previously, he served as Vice President and Chief Financial Officer of Honeywell Performance Materials and Technologies and as Vice President and Chief Financial Officer of Honeywell Security. Prior to joining Honeywell, Mr. Vasington held finance leadership roles at Crane Co. and Fortune Brands, Inc. Mr. Vasington began his career at Price Waterhouse.

Jeffrey Cote

Mr. Jeffrey J. Cote is Chief Operating Officer, Executive Vice President of Sensata Technologies Holding NV. He is no longer Interim Chief Financial Officer of the Company effective February 10, 2014. He was most recently the Chief Administrative Officer of the Company, a position he has held since January 2011. Previously, he served as the Company's Chief Financial Officer between its IPO in March 2010 through July 2011 when Robert Hureau was promoted to Chief Financial Officer. Prior to the Company's IPO, Mr. Cote served as Chief Financial Officer of Sensata Technologies, Inc., a wholly-owned, indirect subsidiary of Sensata. Before coming to Sensata, Mr. Cote was the Chief Operating Officer at Ropes & Gray LLP and managed their operations by directing the firm's administrative and operational initiatives. He also served as Chief Operating, Financial and Administrative Officer for Digitas, Inc. Mr. Cote holds Bachelor of Business Administration and Master of Accounting degrees from Florida Atlantic University. He is a Certified Public Accountant in Florida and in Massachusetts and serves on the board of the Massachusetts Society for the Prevention of Cruelty to Children.

Steven Beringhause

Mr. Steven Beringhause is Senior Vice President - Global Sensors of Sensata Technologies Holding N.V. Mr. Beringhause joined Sensata’s predecessor company, Texas Instruments, in 1988 and served in various Design Engineering capacities. He was named as Vice President of Sensors Americas in 2006, Vice President of Sensors Asia in 2010 and Senior Vice President of Sensors Asia and the Americas in July 2012. He received his Bachelor of Science and Master’s degrees in mechanical engineering from the Massachusetts Institute of Technology in Cambridge, MA.

Martin Carter

Mr. Martin Carter is Senior Vice President - Controls of Sensata Technologies Holding NV. Mr. Carter has served in a similar capacity with STI since December 2009. From 2007 to 2009, Mr. Carter served as the Vice President and General Manager of Kaiser Aluminum. From 2001 to 2006, Mr. Carter was President of Hydro Aluminum North America and Norsk Hydro North America.

Geert Braaksma

Mr. Geert Braaksma is Vice President - Sensors Europe of Sensata Technologies Holding NV. Mr. Braaksma served as a Director of the Company prior to the initial public offering. Mr. Braaksma served as General Manager for Europe Sensors since the completion of the 2006 Acquisition and General Manager for the Sensors & Controls business of Texas Instruments since 1997. Mr. Braaksma joined Texas Instruments in 1989.

Lewis Campbell

Mr. Lewis B. Campbell has been appointed as Independent Director of Sensata Technologies Holding N.V., effective May 22, 2012. He served as Chairman and Interim Chief Executive Officer of Navistar International Corporation from August 2012 until April 2013. Previously, Mr. Campbell was Chairman of the Board and Chief Executive Officer of Textron Inc. ("Textron") before retiring on December 1, 2009. Following his retirement from the company, he continued as non-executive Chairman until he retired from the board on August 31, 2010. During his tenure at Textron, Mr. Campbell played a key role in transforming Textron’s strategic and operational focus, reshaping its portfolio of businesses, and the company to realize enterprise-wide synergies to achieve greater operating efficiencies. Mr. Campbell joined Textron in 1992, was named CEO in July 1998 and was appointed Chairman in February 1999. Previously, Mr. Campbell had a 24-year career at General Motors (GM) and held a number of key management positions in GM’s Rochester Products Division; Chevrolet-Pontiac, GM Canada Group; and GM/UAW Quality Network. In 1988, he was named a Vice President of GM as the General Manager of the Flint Automotive Group. In 1991, he served as General Manager of GMC’s Truck Division. Mr. Campbell is a Director of Bristol-Myers Squibb, a member of the Business Council, a member of the Business Roundtable, and a member of the Board of Trustees for Noblis; a nonprofit science, technology, and strategy organization.

Paul Edgerley

Mr. Paul B. Edgerley is Independent Director of Sensata Technologies Holding NV. Prior to the initial public offering, Mr. Edgerley served as a Director of STI since the completion of the 2006 Acquisition. Since 1990, Mr. Edgerley has been a Managing Director of Bain Capital, and prior to that was a Principal at Bain Capital since 1988. Prior to joining Bain Capital, Mr. Edgerley spent five years at Bain & Company where he worked as a consultant and a manager in the healthcare, information services, retail and automobile industries. Previously he was a Certified Public Accountant with Peat Marwick Mitchell & Company. Mr. Edgerley also serves on the Board of Directors of Steel Dynamics, Inc., HD Supply Inc., MEI Conlux Holdings, Inc., The Boston Celtics, and Hero Moto Corporation.

Michael Jacobson

Mr. Michael J. Jacobson is Independent Director of Sensata Technologies Holding NV. Mr. Jacobson is a Director and the President of PGE Management, Inc. and Jacobson Group, Inc., both of which are real estate investment and development companies, where he has worked since 1992 and 1994, respectively. Prior to founding PGE Management, Mr. Jacobson was the President and Chief Executive Officer of Vetco Gray, Inc. from 1988 until 1991. Previously, Mr. Jacobson was a Vice President at Bain & Company, where he worked in the health care, oil field services, steel and textile industries. From 2004 until 2007, Mr. Jacobson also served on the Springfield, Massachusetts Finance Control Board, a position to which he was appointed by former Governor Mitt Romney.

John Lewis

Mr. John D. Lewis is Independent Director of Sensata Technologies Holding NV. Prior to the initial public offering, Mr. Lewis served as a Director of STI since the completion of the 2006 Acquisition. John Lewis is a Partner and Chief Investment Officer of Unitas Capital, which he joined in 1999. Prior to that, Mr. Lewis was at Chase Capital Partners in Asia and New York. Mr. Lewis also serves on the Board of Directors of Edwards Group Ltd., AITS Cayman Limited, Exego Group Pty Ltd., and HYVA Group.

Charles Peffer

Mr. Charles W. Peffer is Independent Director of Sensata Technologies Holding NV. Mr. Peffer was a partner of KPMG LLP and its predecessor firms from 1979 until his retirement in 2002. Mr. Peffer served in KPMG’s Kansas City office as Partner in Charge of Audit from 1986 to 1993 and as Managing Partner from 1993 to 2000. Mr. Peffer is a Director of Garmin, Ltd., and the Commerce Funds, a family of eight mutual funds.

Kirk Pond

Mr. Kirk P. Pond is Independent Director of Sensata Technologies Holdings NV. Mr. Pond was the President and Chief Executive Officer of Fairchild Semiconductor International, Inc. from June 1996 until May 2005. He also served as the Chairman of Fairchild’s Board of Directors from 1997 until June 2006. Prior to his service with Fairchild and its predecessor, National Semiconductor, Mr. Pond served in executive positions with Timex Corporation and Texas Instruments. Mr. Pond served as a member of the Board of Directors of the Federal Reserve Bank of Boston from January 2004 until January 2007, and he currently serves on the Board of Directors of Wright Express Corporation and Brooks Automation, Inc. Mr. Pond has also served on the Advisory Board of the University of Arkansas Engineering School since 1987.

Michael Ward

Mr. Michael D. Ward is Independent Director of Sensata Technologies Holding NV. Prior to the initial public offering, Mr. Ward served as Director of STI since the completion of the 2006 Acquisition. Mr. Ward is a Managing Director of Bain Capital and joined the firm in 2003. Prior to joining Bain Capital, Mr. Ward was President and Chief Operating Officer of Digitas Inc. from March 1998 to 2003 and previously was Vice President of Digitas from August 1997. Prior to Digitas, Mr. Ward spent four years with Bain & Company and nine years with PricewaterhouseCoopers LLP. Mr. Ward serves on the Board of Directors of The Weather Channel.

Stephen Zide

Mr. Stephen M. Zide is Independent Director of Sensata Technologies Holding NV. Prior to the initial public offering, Mr. Zide served as a director of STI since the completion of the 2006 Acquisition. Mr. Zide has been a Managing Director of Bain Capital since 2001 and joined the firm in 1997. From 1998 to 2000, Mr. Zide was a Managing Director of Pacific Equity Partners, a strategic partner of Bain Capital in Sydney, Australia. Prior to joining Bain Capital, Mr. Zide was a partner of the law firm Kirkland & Ellis LLP, where he was a founding member of the New York office and specialized in representing private equity and venture capital firms. Mr. Zide also serves on the Board of Directors of Innophos Holdings, Inc., HD Supply Inc., The Weather Channel, and Trinseo (f/k/a Styron, LLC).

Basic Compensation

Options Compensation

Name Options Value

Thomas Wroe

305,702 7,461,620

Martha Sullivan

221,000 5,094,710

Paul Vasington

0 0

Jeffrey Cote

348,478 8,318,280

Steven Beringhause

0 0

Martin Carter

159,600 2,175,100

Geert Braaksma

0 0

Lewis Campbell

0 0

Paul Edgerley

0 0

Michael Jacobson

0 0

John Lewis

0 0

Charles Peffer

0 0

Kirk Pond

0 0

Michael Ward

0 0

Stephen Zide

0 0
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