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United States

Stanley Black & Decker Inc (SWK)

SWK on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

John Lundgren

64 2016 Chairman of the Board

James Loree

58 2016 President, Chief Executive Officer, Chief Operating Officer

Donald Allan

51 2010 Chief Financial Officer, Senior Vice President

Lee McChesney

44 2015 Chief Financial Officer-Global Tools & Storage,President, Industrial Verticals - Global Tools & Storage

Ben Sihota

57 2010 President - Emerging Markets Group

William Taylor

60 2015 President, Power Tools - Global Tools and Storage

John Wyatt

57 2016 President - Stanley Engineered Fastening

Bruce Beatt

63 2010 Senior Vice President, General Counsel, Secretary

Joseph Voelker

60 2013 Senior Vice President - Human Resources

Jeffery Ansell

48 2015 Senior Vice President and Group Executive, Global Tools & Storage

James Cannon

45 2014 Senior Vice President & Group Executive, Stanley Security North America & Emerging Markets

Jaime Ramirez

48 2012 Senior Vice President, President - Global Emerging Markets

Rhonda Gass

52 2012 Chief Information Officer, Vice President

Steven Stafstrom

57 2015 Vice President, Operations - Global Tools & Storage

Craig Douglas

61 2009 Vice President, Treasurer

Michael Bartone

56 2009 Vice President - Corporate Tax

George Buckley

69 2015 Lead Independent Director

Andrea Ayers

52 2014 Independent Director

Patrick Campbell

63 2015 Independent Director

Carlos Cardoso

58 2007 Independent Director

Robert Coutts

66 2007 Independent Director

Debra Crew

45 2013 Independent Director

Anthony Luiso

72 2010 Independent Director

Marianne Parrs

72 2008 Independent Director

Robert Ryan

73 2010 Independent Director

Greg Waybright

Vice President, Investor & Government Relations

Biographies

Name Description

John Lundgren

Mr. John F. Lundgren is no longer Chairman of the Board of the Company, effective December 31, 2016. He served as Chairman and Chief Executive Officer of the Company from March 2004 through March 2010. In connection with the merger with Black & Decker, Mr. Lundgren relinquished his role as Chairman of the Board on March 12, 2010. On March 13, 2013, Mr. Lundgren again assumed the role of Chairman of the Board in addition to his role as Chief Executive Officer. Before he joined the Company, Mr. Lundgren served as President-European Consumer Products of Georgia-Pacific Corporation from 2000 to 2004. Formerly, he had held the same position with James River Corporation from 1995 to 1997 and Fort James Corporation from 1997 to 2000 until its acquisition by Georgia-Pacific. Mr. Lundgren also serves on the board of Callaway Golf Company.

James Loree

Mr. James M. Loree is re-designated as President, Chief Executive Officer, Chief Operating Officer of the Company. effective August 01, 2016 He served as Executive Vice President and Chief Operating Officer (2007); Executive Vice President Finance and Chief Financial Officer (1999).

Donald Allan

Mr. Donald Allan, Jr., is Chief Financial Officer, Senior Vice President of the Company. He has served as Vice President & Chief Financial Officer (2009); Vice President & Corporate Controller (2002); Corporate Controller (2000); Assistant Controller (1999).

Lee McChesney

Mr. Lee B. McChesney is Chief Financial Officer-Global Tools & Storage,President, Industrial Verticals - Global Tools & Storage of the Company. McChesney served as Chief Financial Officer-CDIY (2010); Chief Financial Officer, MAS and Regional Executive, Stanley Security Solutions Asia (2009); Chief Financial Officer, Stanley Mechanical Access Solutions (2007); Chief Financial Officer, Stanley Security Solutions (2006).

Ben Sihota

Mr. Ben S. Sihota is President - Emerging Markets Group of the Company. He served as Vice President and President-Asia/Pacific, Power Tools & Accessories, The Black & Decker Corporation (2006); President-Asia, Power Tools & Accessories, The Black & Decker Corporation (2000).

William Taylor

Mr. William Scott Taylor is President, Power Tools-Global Tools and Storage of the Company. He was Vice President-Global Product Development of the Industrial Products Group, The Black & Decker Corporation (2009); Vice President-Industrial Products Group Product Development, The Black & Decker Corporation (2008); Vice President/General Manager Industrial Accessories Business, The Black & Decker Corporation (2008); Vice President and General Manager Woodworking Tools, The Black & Decker Corporation (2005).

John Wyatt

Mr. John H. Wyatt is President - Stanley Engineered Fastening of the Company. He was President, Construction & DIY, Europe and ANZ (2012). President, Construction & DIY, EMEA (2010); President-Europe, Middle East, and Africa, Power Tools and Accessories, The Black & Decker Corporation (2008); Vice President-Consumer Products (Europe, Middle East and Africa), The Black & Decker Corporation (2006).

Bruce Beatt

Mr. Bruce H. Beatt is Senior Vice President, General Counsel, Secretary of the Company, Inc. Previously he served as Vice President, General Counsel and Secretary (2000).

Joseph Voelker

Mr. Joseph M. Voelker is the Senior Vice President - Human Resources of the Company. He was VP Human Resources - ITG/Corporate Staff (2006); VP Human Resources - Tools Group/Operations (2004); HR Director, Tools Group (2003); HR Director, Operations (1999).

Jeffery Ansell

Mr. Jeffery D. Ansell is Senior Vice President and Group Executive, Global Tools & Storage of the Company. He was Senior Vice President and Group Executive, Construction and DIY (2010). Vice President & President, Stanley Consumer Tools Group; President - Consumer Tools and Storage (2004); President of Industrial Tools & Storage (2002); Vice President - Global Consumer Tools Marketing (2001); Vice President Consumer Sales America (1999).

James Cannon

Mr. James J. Cannon is the Senior Vice President & Group Executive, Stanley Security North America & Emerging Markets of the Company. He was President, Stanley Oil & Gas (2012); President, IAR Europe & LAG (2011); President, IAR North America (2010); President, IAS (2009); President & General Manager, Stanley Engineered Storage Solutions (2007); General Manager, Stanley-Vidmar Storage Technologies (2005).

Jaime Ramirez

Mr. Jaime A. Ramirez is Senior Vice President & President - Global Emerging Markets of the Company. He was President, Construction & DIY, Latin America (2010); Vice President and General Manager - Latin America, Power Tools & Accessories, The Black & Decker Corporation (2008); Vice President and General Manager - Andean Region The Black & Decker Corporation (2007).

Rhonda Gass

Steven Stafstrom

Mr. Steven J. Stafstrom is Vice President, Operations - Global Tools & Storage of the Company. He was Vice President, Operations, CDIY & Emerging Markets (2012). Vice President Global Operations, CDIY (2010); Vice President, Operations, Consumer Tools & Storage (2005).

Craig Douglas

Michael Bartone

George Buckley

Dr. George W. Buckley, Ph.D., is Lead Independent Director of the Company. Mr. Buckley served as Chairman, President and Chief Executive Officer of 3M Company from December 2005 until May 2012. From 1993 to 1997, Mr. Buckley served as the chief technology officer for the Motors, Drives, and Appliance Component Division of Emerson Electric Company. Later, he served as President of its U.S. Electric Motors Division. In 1997, he joined the Brunswick Corporation as a Vice President, became Senior Vice President in 1999, and became Executive Vice President in 2000. Mr. Buckley was elected President and Chief Operating Officer of Brunswick in April 2000 and Chairman and Chief Executive Officer in June 2000. As noted above, he was elected Chairman, President and Chief Executive Officer of 3M Company in December 2005. Mr. Buckley serves as Chairman of Smiths Group plc, a director of Hitachi Ltd. and a director of PepsiCo, Inc. Within the past five years Mr. Buckley has served on the boards of 3M Company, Ingersoll-Rand plc and Tyco Corporation. As the former Chairman, President and Chief Executive Officer of 3M Company, Mr. Buckley provides the Board with the expertise and knowledge of managing a large, multi-national corporation. This knowledge, combined with his prior experience as the Chief Executive Officer of Brunswick Corporation, provides a valuable resource to the Board and management.

Andrea Ayers

Ms. Andrea J. Ayers is Independent Director of the Company. She serves as President and Chief Executive Officer of Convergys Corporation. Ms. Ayers had a significant role in the transformation of Convergys from a company with three business lines to a customer management solutions company with approximately 125,000 employees worldwide. She has expertise in multi-channel customer experience, customer management analytics and technology. Ms. Ayers’ experience and expertise provide a valuable resource to the Board and management.

Patrick Campbell

Mr. Patrick D. Campbell is Independent Director of the Company. Mr. Campbell served as Senior Vice President and Chief Financial Officer of 3M Company from 2002 to 2011. Prior to his tenure with 3M, Mr. Campbell had been Vice President of International and Europe for General Motors Corporation where he served in various finance related positions during his 25-year career with that company. Mr. Campbell is a director of SPX Flow, Inc. and Solera, Inc. As the former Senior Vice President and Chief Financial Officer of 3M Company, Mr. Campbell has expert knowledge in finance. Before he joined 3M Company, Mr. Campbell worked at General Motors in various capacities, including the role of Chief Financial Officer and Vice President of General Motors International Operations, based in Switzerland, for five years. This experience gives Mr. Campbell a perspective that he is able to use to help the Board understand the issues management confronts on a daily basis and to serve as a resource for management.

Carlos Cardoso

Mr. Carlos M. Cardoso is Independent Director of the Company. Mr. Cardoso joined CMPC Advisors LLC in January 2015. Prior to that, he served as Chairman of Kennametal, Inc. from January 2008 until December 2014 and as President and Chief Executive Officer of Kennametal from January 2006 until December 2014. Mr. Cardoso joined Kennametal in 2003 and served as Vice President, Metalworking Solutions and Services Group and then as Executive Vice President and Chief Operating Officer before he became President and Chief Executive Officer. Prior to his tenure with Kennametal, Mr. Cardoso was President of the Pump Division of Flowserve Corporation from 2001 to 2003. Mr. Cardoso also serves as a director of Hubbell Incorporated.

Robert Coutts

Mr. Robert B. Coutts is Independent Director of the Company. Mr. Coutts retired, Executive Vice President, Electronic Systems of Lockheed Martin, has been a director of the Company since July 2007. Mr. Coutts served as Executive Vice President, Electronic Systems of Lockheed Martin from 1998 through 2008. While at Lockheed Martin, Mr. Coutts also served as Chairman of Sandia National Laboratories. Prior to his tenure with Lockheed Martin, Mr. Coutts held senior management positions over a 20-year period with the General Electric Company. In addition, he is a director of Hovnanian Enterprises, Inc. and of Pall Corporation.

Debra Crew

Ms. Debra A. Crew is Independent Director of the Company. Ms. Crew joined R.J. Reynolds Tobacco Co. on October 1, 2014 as President and Chief Commercial Officer, and became President and Chief Operating Officer of the company effective October 1, 2015. Before joining R.J. Reynolds Tobacco, Ms. Crew served as President and General Manager, Pepsico North America Nutrition from August 2014 to September 2014, as President, Pepsico Americas Beverages from August 2012 through August 2014 and as President, Western European Region of PepsiCo Europe from April 2010 through August 2012. Prior to her tenure with PepsiCo, Ms. Crew held positions of increasing responsibility at Kraft Foods, Nestlé S.A. and Mars, Inc. from 1997 to 2004. From 1993 to 1997, Ms. Crew served as a captain in the US Army, in military intelligence.

Anthony Luiso

Mr. Anthony Luiso is Independent Director of the Company. Mr. Luiso was employed by Arthur Andersen & Co. and, in 1971, joined Beatrice Companies, Inc. He held various positions at Beatrice, including President and Chief Operating Officer of the International Food Division and President and Chief Operating Officer of Beatrice U.S. Food. Mr. Luiso left Beatrice in 1986 to become Group Vice President and Chief Operating Officer of the Foodservice Group of International Multifoods Corporation and served as Chairman of the Board, President, and Chief Executive Officer of that corporation until 1996. He served as Executive Vice President of Tri Valley Growers during 1998. In 1999, he joined Campofrío Alimentación, S.A., the leading processed meat products company in Spain, as President-International and subsequently served as President of Campofrío Spain through 2001.

Marianne Parrs

Ms. Marianne Miller Parrs is Independent Director of the Company. Ms. Parrs held a number of executive and management positions at International Paper Company beginning in 1974, including Executive Vice President with responsibility for Information Technology, Global Sourcing, Global Supply Chain-Delivery from 1999 to 2005, and Executive Vice President and Chief Financial Officer from November 2005 until the end of 2007. Ms. Parrs also serves on the boards of CIT Group Inc.; Signet Jewelers Limited; the RISE Foundation in Memphis, Tennessee; New Memphis Institute in Memphis, Tennessee; and the United Way of the Mid-South. As the former Executive Vice President and Chief Financial Officer of International Paper Company, Ms. Parrs brings expert knowledge in finance to the Board. Ms. Parrs also brings experience in supply chain management and communication matters through an earlier role at International Paper Company. This experience makes Ms. Parrs a valuable resource for the Board and management.

Robert Ryan

Mr. Robert L. Ryan is Independent Director of the Company. Mr. Ryan was a retired, Senior Vice President and Chief Financial Officer, Medtronic Inc. He was a management consultant for McKinsey and Company and a Vice President for Citicorp. He joined Union Texas Petroleum Corporation as Treasurer in 1982, became Controller in 1983, and was promoted to Senior Vice President and Chief Financial Officer in 1984. In April 1993, Mr. Ryan was named the Senior Vice President and Chief Financial Officer of Medtronic, Inc. He retired from Medtronic in 2005. Mr. Ryan also serves as a director of General Mills, Inc., is a trustee of Cornell University, and within the past five years has served on the boards of Citigroup Inc., UnitedHealth Group, Inc. and The Hewlett-Packard Company.

Greg Waybright