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TE Connectivity Ltd (TEL)

TEL on New York Consolidated

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29 Jul 2016
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Summary

Name Age Since Current Position

Thomas Lynch

61 2013 Chairman of the Board, Chief Executive Officer

Mario Calastri

58 2016 Acting Chief Financial Officer, Senior Vice President, Treasurer

Steven Merkt

48 2012 President - Transportation Solutions

James O'Toole

49 2015 President - Communications Solutions

Kevin Rock

58 2015 President - Industrial Solutions

Joan Wainwright

55 2013 President - Channel and Customer Experience

Joseph Donahue

57 2015 Chief Operating Officer, Executive Vice President

Robert Shaddock

57 2012 Executive Vice President, Chief Technology Officer

John Jenkins

50 2012 Executive Vice President, General Counsel

Robert Ott

54 2007 Senior Vice President, Corporate Controller

Jane Leipold

55 2006 Senior Vice President - Global Human Resources

Eric Resch

58 2007 Senior Vice President, Chief Tax Officer

Amy Shah

2014 Senior Vice President, Chief Marketing Officer

Terrence Curtin

47 2016 Director

John Davidson

2016 Director

Mark Trudeau

54 2016 Director

Laura Wright

56 2014 Director

Pierre Brondeau

58 2007 Independent Director

Juergen Gromer

71 2007 Independent Director

William Jeffrey

55 2012 Independent Director

Yong Nam

67 2012 Independent Director

Daniel Phelan

66 2007 Independent Director

Paula Sneed

68 2007 Independent Director

John Van Scoter

54 2008 Independent Director

Sujal Shah

2016 Vice President, Investor Relations

Biographies

Name Description

Thomas Lynch

Mr. Thomas J. Lynch serves as Chief Executive Officer, Chairman of the Board of TE Connectivity Ltd. He was appointed Chairman of our Board of Directors on January 7, 2013, and has served on our Board of Directors since early 2007 and as Chief Executive Officer of TE Connectivity since January 2006. Previously, he was President of Tyco Engineered Products and Services since joining Tyco International in September 2004. Prior to joining Tyco International, Mr. Lynch was at Motorola where he was Executive Vice President and President and Chief Executive Officer, Personal Communications Sector from August 2002 to September 2004; Executive Vice President and President, Integrated Electronic Systems Sector from January 2001 to August 2002; Senior Vice President and General Manager, Satellite & Broadcast Network Systems, Broadband Communications Sector from February 2000 to January 2001; and Senior Vice President and General Manager, Satellite & Broadcast Network Systems, General Instrument Corporation from May 1998 to February 2000. Mr. Lynch holds a bachelor of science degree in commerce from Rider University. Mr. Lynch is a Director of Thermo Fisher Scientific Inc.

Mario Calastri

Mr. Mario Calastri is Acting Chief Financial Officer, Senior Vice President, Treasurer of TE Connectivity Ltd. He has been Senior Vice President and Treasurer of TE Connectivity since our separation from Tyco International in June 2007 and he served on the TE Connectivity Board prior to the separation. He was Vice President and Assistant Treasurer of Tyco International between 2005 and June 2007. Prior to joining Tyco International, Mr. Calastri was Vice President, Finance and Planning for IBM Global Financing EMEA in 2004 and Assistant Treasurer of IBM Corporation from 1999 to 2003.

Steven Merkt

Mr. Steven T. Merkt serves as President - Transportation Solutions of TE Connectivity Ltd. He has been President, Transportation Solutions at TE Connectivity since August 2012. Mr. Merkt previously served as President of TE Connectivity's Automotive business since May 2011 and has held various leadership positions in general management, operations, engineering, marketing, supply chain and new product launches since joining TE Connectivity in 1989.

James O'Toole

Mr. James O'Toole serves as President - Communications Solutions of the Company. He was President - Consumer Solutions of TE Connectivity Ltd. He has been President, Consumer Solutions at TE Connectivity since June 2011 and prior to that led the Circuit Protection and Touch Solutions businesses since joining TE Connectivity in 2009. Prior to that from 2006 to 2009, he served as Executive Vice President and General Manager for the Interior Modules business for Continental AG.

Kevin Rock

Mr. Kevin N. Rock serves as President - Industrial Solutions segment of the Company. Most recently, Mr. Rock has been President, Industrial Solutions at TE Connectivity since March 2015. Prior to that he was President of the Industrial Solutions segment's Aerospace, Defense and Marine business unit from August 2006. Mr. Rock joined TE Connectivity in January 1982 as Sales Engineer and was named Vice President, Americas Region, Consumer, Computer and Communications business unit in 2001.

Joan Wainwright

Ms. Joan E. Wainwright serves as President - Channel and Customer Experience of TE Connectivity Ltd. She has been President, Channel and Customer Experience at TE Connectivity since January 2013. Prior to that she was Senior Vice President, Channel, Marketing and Communications from May 2011. Ms. Wainwright joined TE Connectivity in June 2006 as Senior Vice President, Communications and Public Affairs and was named Senior Vice President, Marketing and Communications in February 2008. Previously, she served as Vice President, Public Affairs and Vice President, Corporate Communications for Merck & Co., Inc. from June 2000 to June 2006. Ms. Wainwright also served as Deputy Commissioner of Communications for the U.S. Social Security Administration and in the communications and public relations departments of the University Health System of New Jersey, the Children's Hospital of Philadelphia, the University of Delaware and Villanova University.

Joseph Donahue

Mr. Joseph B. Donahue serves as Chief Operating Officer, Executive Vice President of TE Connectivity Ltd. He served as President - Network Solutions of TE Connectivity Ltd. He has been Executive Vice President and Chief Operating Officer of TE Connectivity since May 2011. He served as President, Network Solutions from August 2012 until the divestiture of the Broadband Network Solutions business in August 2015. Previously he was President, Transportation Solutions of TE Connectivity from August 2010 through July 2012. He served as President, Global Automotive for the prior two years, and Senior Vice President, Global Automotive from August 2007 until then. From 2006 to August 2007, he was Group Vice President, Woodcoatings Division for Valspar Corporation, a manufacturer of commercial and industrial coating. Over the prior 16 years, Mr. Donahue held a variety of senior management roles at TE Connectivity and AMP Incorporated, leading the North America automotive business from 2001 to 2006.

Robert Shaddock

Mr. Robert N. Shaddock serves as Executive Vice President, Chief Technology Officer of TE Connectivity Ltd. He has been Executive Vice President and Chief Technology Officer of TE Connectivity since January 2012, and prior to that served as Senior Vice President and Chief Technology Officer since September 2008. Previously, he was Senior Vice President of the Consumer Products business at Motorola from August 2007 to August 2008 and prior to that he was Chief Technology Officer for Motorola's Mobile Devices business since January 2004.

John Jenkins

Mr. John S. Jenkins, Jr., serves as Executive Vice President, General Counsel of TE Connectivity Ltd. He has been Executive Vice President and General Counsel at TE Connectivity since October 2012. Previously he was Vice President, Corporate Secretary and International General Counsel for Tyco International from 2005 and prior to joining Tyco International in 2003, was a litigator with McGuireWoods, LLP.

Robert Ott

Mr. Robert J. Ott serves as Senior Vice President, Corporate Controller of TE Connectivity Ltd. He has been Senior Vice President and Corporate Controller of TE Connectivity since our separation from Tyco International in June 2007. Prior to that, he was Vice President, Corporate Audit of Tyco International from March 2003 to June 2007 and Vice President of Finance—Corporate Governance of Tyco International from August 2002 until March 2003. Prior to joining Tyco International, Mr. Ott was Chief Financial Officer of Multiplex, Inc. from 2001 to 2002 and Chief Financial Officer of SourceAlliance, Inc. from 2000 to 2001.

Jane Leipold

Mrs. Jane A. Leipold serves as Senior Vice President - Global Human Resources of TE Connectivity Ltd. She has been Senior Vice President, Global Human Resources for TE Connectivity since 2006 and was previously Vice President, Global Human Resources since 2001. She has a total of 34 years of TE Connectivity, Tyco Electronics and AMP Incorporated experience and has held various human resources, purchasing and engineering positions.

Eric Resch

Mr. Eric J. Resch serves as Senior Vice President, Chief Tax Officer of TE Connectivity Ltd. He has been Senior Vice President and Chief Tax Officer of TE Connectivity since our separation from Tyco International in June 2007 and he served on the TE Connectivity Board prior to the separation. He was Vice President, Tax Reporting of Tyco International from 2003 until June 2007. Prior to joining Tyco International, Mr. Resch was Director, Tax Reporting for United Technologies Corporation from 2001 to 2003.

Amy Shah

Ms. Amy B. Shah is Senior Vice President and Chief Marketing Officer of TE Connectivity. In her role she leads TE’s marketing strategy, brand building efforts, digital strategy and properties, media relations, and internal communications. Ms. Shah joined TE Connectivity in June 2011. From 1996 to 2011, Ms. Shah held leadership positions at Sapient and SapientNitro. As Senior Vice President and Managing Director, Ms. Shah led the company’s New York office and West Coast business, and served as the company’s Chief Marketing Officer. Prior to Sapient, Ms. Shah was at Dun & Bradstreet in sales leadership roles. Ms. Shah holds an MBA in finance from New York University’s Stern School of Business and a Bachelor’s degree from Kent State University, U.S.

Terrence Curtin

Mr. Terrence R. Curtin is Director of the Company. He was appointedPresidentof TE Connectivity (TE) inMarch 2015as part of the Board of Director's succession planning. In his role asPresident, Mr. Curtin has responsibility for all of the company's Connectivity and Sensor businesses and mergers and acquisitions activities. Prior to his current role, Mr. Curtin served asPresident, Industrial Solutions segment which includes TE's Aerospace, Defense, Oil and Gas business; Energy business; and Industrial and Medical businesses. Prior to that he served as Executive Vice President and Chief Financial Officer of TE and led the financial aspects of the company's separation from Tyco International, and subsequently led all financial aspects of TE Connectivity. Prior to TE, Curtin was the Vice President and Controller of the Electronics segment of Tyco International. Mr. Curtin is also a Certified Public Accountant. Mr. Curtin has a Bachelor's of Science degree in Accounting from AlbrightCollege, Pennsylvania, U.S., and is a member of its Board of Trustees.

John Davidson

Mr. John Davidson is Director of the company. He is a Certified Public Accountant, with more than 30 years of leadership experience across multiple industries. Mr. Davidson's experience with complex accounting and financial issues combined with his knowledge of public reporting requirements and processes bring accounting and financial management insight to the Board. Mr. Davidson held a variety of leadership roles at Tyco International Ltd. and Dell Inc. and financial leadership roles at Eastman Kodak Company. He is a member of the Board of Trustees of the Financial Accounting Foundation which oversees financial accounting and reporting standards setting processes forthe United States. He also serves on the Board of Governors of the Financial Industry Regulatory Authority (FINRA). Mr. Davidson meets the SEC definition of audit committee financial expert and would bring five years of public company directorship experience to the Board. Mr. Davidson holds a Bachelor's of Science degree in Accounting from St. John Fisher College and a MBA in Finance from the University of Rochester. Mr. Davidson is a director of DaVita HealthCare Partners Inc.,Legg Mason, Inc. and Pentair plc.

Mark Trudeau

Mr. Mark Trudeau is Director of the company. He is the President, Chief Executive Officer and director ofMallinckrodtplc, a global specialty biopharmaceutical and imaging business that develops, manufactures, markets and distributes specialty pharmaceutical products and imaging agents. Mr. Trudeau held executive leadership positions at Covidien plc, Bayer HealthCare Pharmaceuticals LLCUSA, Bayer HealthCare Pharmaceuticals, Bristol-Myers Squibb and Abbott Laboratories. Mr. Trudeau brings experience as a public company executive officer and director, along with a record of executive leadership and global business expertise in many areas including strategy, operations and management. Mr. Trudeau holds a Bachelor's of Science degree in Chemical Engineering and a MBA, both from the University of Michigan.

Laura Wright

Ms. Laura H. Wright serves as Director of the Company. She joined our Board of Directors in March 2014. Since her retirement in 2012 as Chief Financial Officer of Southwest Airlines, a provider of air transportation in the United States, she founded GSB Advisors, to provide strategic and financial consulting to growth and non-profit companies. During her 25 year career at Southwest, she served in a variety of financial roles including Chief Financial Officer, Senior Vice President Finance, Treasurer and Assistant Treasurer. She began her career at Arthur Young & Co. in 1982 as a member of their tax staff, following which she became a Tax Manager from 1986 through 1988. Ms. Wright holds bachelor and master of science degrees in accounting from the University of North Texas. She is a Trustee of Pebblebrook Hotel Trust, a publicly traded hotel and real estate investment trust, since 2009, and serves on the Board of CMS Energy, a publicly traded company and its subsidiary Consumers Energy, since February 2013.

Pierre Brondeau

Dr. Pierre R. Brondeau, Ph.D., serves as Independent Director TE Connectivity Ltd. He joined our Board of Directors in June 2007, immediately following our separation from Tyco International Ltd. ("Tyco International"). Dr. Brondeau has been President, Chief Executive Officer and a Director of FMC Corporation, a global chemical company, since January 2010 and has served as Chairman of its Board of Directors since October 2010. Prior to joining FMC Corporation, he was President and Chief Executive Officer of Dow Advanced Materials, a manufacturer of specialty materials and a wholly-owned subsidiary of the Dow Chemical Company, upon the April 2009 merger of Rohm & Haas Company and Dow Chemical Company, until September 2009. From 2008 to 2009, Dr. Brondeau served as President and Chief Operating Officer of Rohm & Haas Company and from 2006 to 2008, as Executive Vice President of electronics materials and specialty materials of Rohm & Haas Company. He also has served as Vice-President, Business Group Executive, Electronic Materials, President and Chief Executive Officer, Rohm & Haas Electronic Materials LLC, and Regional Director, Europe, from 2003 to 2006, and previously as Vice-President, Business Group Director, Electronic Materials, President and Chief Executive Officer, Shipley Company, LLC, from 1999 to 2003. Dr. Brondeau received a master's degree from Universite de Montpellier and a Doctorate from Institut National des Sciences appliquees de Toulouse. Dr. Brondeau is a Director of Marathon Oil Corporation.

Juergen Gromer

Dr. Juergen W. Gromer, Ph.D., serves as Independent Director of TE Connectivity Ltd. He joined our Board of Directors in June 2007, immediately following our separation from Tyco International. Dr. Gromer was President of Tyco Electronics from April 1999 until he retired from that position on December 31, 2007. From September 2006 until our separation from Tyco International, he also held the position of President of the Electronic Components Business segment of Tyco International. Dr. Gromer held a number of senior executive positions over the prior ten years with AMP Incorporated, which was acquired by Tyco International in 1999. Dr. Gromer received his undergraduate degree and doctorate in physics from the University of Stuttgart. Dr. Gromer is a Director of WABCO Holdings Inc. and Marvell Technology Group Ltd. He also is Chairman of the Board of the Society for Economic Development of the District Bergstrasse/Hessen, a member of the Advisory Board of Commerzbank, and a Director of the Board of the American Chamber of Commerce Germany. Dr. Gromer retired as President of Tyco Electronics with over 25 years of achievement and executive management experience with the company and its predecessor AMP and provides valuable historical perspective to the Board. Dr. Gromer holds a Ph.D. in physics which, combined with past and current directorships with publicly-held technology companies in Europe and the United States, makes him a valuable contributor to the technology vision of the company.

William Jeffrey

The Hon. Dr. William A. Jeffrey serves as an Independent Director TE Connectivity Ltd. He joined our Board of Directors in March 2012. Since September 2014, Dr. Jeffrey has been President and Chief Executive Officer of SRI International, a research and development organization serving government and industry. From September 2008 through August 2014, Dr. Jeffrey was Chief Executive Officer and President of HRL Laboratories, LLC, an automotive, aerospace and defense research and development laboratory. From 2007 through 2008, he was the Director of the Science and Technology Division of the Institute for Defense Analyses and prior to that he was Director of the National Institute of Standards and Technology from 2005. From 2002 to 2005, Dr. Jeffrey served in the White House as Senior Director of Homeland and National Security and Assistant Director of Space and Aeronautics in the Executive Office of the President, Office of Science and Technology Policy. He began his career at the Institute for Defense Analyses in 1988. Dr. Jeffrey holds a Ph.D. and master's degree in Astronomy from Harvard University and a bachelor of science degree in physics from Massachusetts Institute of Technology.

Yong Nam

Mr. Yong Nam serves as Independent Director of TE Connectivity Ltd. He joined our Board of Directors in March 2012. Since April 2013, Mr. Nam has served as an advisor to the chief executive officer of Daelim Industrial Co. Ltd., the engineering, construction and petrochemical operations affiliate of Daelim Group, a Korean company. From April 2011 until March 2015, he served as an advisor to LG Electronics, Inc., a global provider of consumer electronics, mobile communications and home appliances. From 2007 through March 2011, Mr. Nam served as Vice Chairman and Chief Executive Officer of LG Electronics. He previously served as President of LG Corp., the global conglomerate of the LG group of companies, from 2006 to 2007, and as Chief Executive Officer of LG Telecom from 1998 until 2006. Mr. Nam's 35 year career with LG began in 1976. Mr. Nam received a bachelor's degree in economics from Seoul National University. Mr. Nam is a Director of ADT Korea, a commercial and residential security services provider since June 2014 and previously served as a director of GS Retail, a South Korean retailer, until May 2014 and Pohang Iron and Steel Company (POSCO) until March 2013. Mr. Nam has over 36 years of international business experience in the United States and Asia with a global conglomerate where his responsibilities and focus have included strategy, marketing, information technology and operations. Mr. Nam's experience in the corporate office, telecommunications and electronics industries includes 23 years of executive leadership, of which he spent 12 years in CEO positions and four years as vice chairman.

Daniel Phelan

Mr. Daniel J. Phelan serves as an Independent Director of TE Connectivity Ltd. Mr. Phelan joined our Board of Directors in June 2007, immediately following our separation from Tyco International. Mr. Phelan was Chief of Staff of GlaxoSmithKline, a manufacturer of pharmaceuticals, vaccines and consumer health-related products, from 2008 until his retirement in December 2012, following which he consulted for GlaxoSmithKline until the end of 2013. He was Senior Vice President of Human Resources of GlaxoSmithKline from 1994 to 2008. As Chief of Staff, Mr. Phelan was responsible for information technology, human resources, corporate strategy and development, worldwide real estate and facilities, environmental health and safety, and global security. Mr. Phelan received bachelor's and law degrees from Rutgers University and a master's degree from Ohio State University. Mr. Phelan is a Director of Indivior PLC and is chairman of its Remuneration Committee.

Paula Sneed

Ms. Paula A. Sneed serves as an Independent Director of TE Connectivity Ltd. Ms. Sneed joined our Board of Directors in June 2007, immediately following our separation from Tyco International. Ms. Sneed is Chair and Chief Executive Officer of Phelps Prescott Group, LLC, a strategy and management consulting firm, since 2008. Previously, she was Executive Vice President of Global Marketing Resources and Initiatives for Kraft Foods, Inc., a worldwide producer of branded food and beverage products, until her retirement in December 2006. She served as Group Vice President and President of Electronic-Commerce and Marketing Services for Kraft Foods North America, part of Kraft Foods, Inc., from 2000 until 2004, and Senior Vice President, Global Marketing Resources and Initiatives from December 2004 to July 2005. She joined General Foods Corporation (which later merged with Kraft Foods) in 1977 and held a variety of general management positions. Ms. Sneed received a bachelor's degree from Simmons College and an MBA from Harvard Graduate School of Business. Ms. Sneed is a Director of Airgas Inc. and Charles Schwab Corporation.

John Van Scoter

Mr. John C. Van Scoter serves as an Independent Director of TE Connectivity Ltd. He joined our Board of Directors in December 2008. Since February 2010, Mr. Van Scoter has been Chief Executive Officer and President of eSolar, Inc., a producer of modular, scalable concentrating solar thermal power technology. He also is a Director of eSolar, Inc. From 2005 through 2009, he was Senior Vice President of Texas Instruments Incorporated, a global semiconductor company. During his 25 year career at Texas Instruments, he also held positions as General Manager of the Digital Light Processing (DLP®) Products Division and various Digital Signal Processor business units, manager of application specific integrated circuit (ASIC) product development and engineering, product engineer and technical sales engineer. Mr. Van Scoter holds a bachelor of science degree in mechanical engineering from the University of Vermont.

Sujal Shah