People: Tyco Electronics Ltd. (TEL)

TEL on New York Consolidated

24.89USD
9 Feb 2010
Price Change (% chg)

$0.21 (+0.85%)
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$24.89
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Summary

Name Age Since Current Position
Poses, Frederic 67 2007 Non-Executive Chairman of the Board
Lynch, Thomas 55 2006 Chief Executive Officer, Director
Curtin, Terrence 41 2006 Chief Financial Officer, Executive Vice President
Clarke, Alan 56 2006 President - Network Solutions
Dougherty, Charles 47 2010 President - Communications & Industrial Solutions
Donahue, Joseph 51 2008 President - Global Automotive Division
Rea, Jeffrey 44 2009 President - Specialty Products
Scott, Robert 59 2006 Executive Vice President, General Counsel
Shaddock, Robert 51 2008 Senior Vice President, Chief Technology Officer
Calastri, Mario 52 2007 Senior Vice President, Treasurer
Ott, Robert 48 2007 Senior Vice President, Corporate Controller
Wainwright, Joan 49 2008 Senior Vice President - Marketing and Communications
Leipold, Jane 49 2006 Senior Vice President - Global Human Resources
Resch, Eric 52 2007 Senior Vice President, Chief Tax Officer
Robinson, Michael 53 2007 Senior Vice President - Operations
Do, Cuong 43 2009 Senior Vice President - Corporate Strategy & Business Development
Gromer, Juergen 65 2007 Director
Brondeau, Pierre 52 2007 Director
Charan, Ram 70 2007 Director
Hernandez, Robert 65 2007 Director
Phelan, Daniel 60 2007 Director
Smith, Lawrence 62 2007 Director
Sneed, Paula 62 2007 Director
Steiner, David 49 2007 Director
Van Scoter, John 48 2008 Director
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Biographies

Name Description
Poses, Frederic Mr. Frederic M. Poses serves as Non-Executive Chairman of the Board and joined the Board of Directors of Tyco Electronics Ltd. in June 2007, immediately following the separation from Tyco International. Mr. Poses is Chief Executive Officer and Partner of Ascend Performance Materials, a private manufacturer of nylon related chemicals, resins and fibers for commercial and industrial products, since June 2009. He previously was Chairman and Chief Executive Officer of Trane Inc. (formerly American Standard Companies Inc.), a manufacturer and provider of air conditioning systems and services, vehicle control systems and bath and kitchen products, from 1999 until its acquisition by Ingersoll Rand in 2008. From 1998 to 1999, Mr. Poses was President and Chief Operating Officer of AlliedSignal, Inc., where he served in various capacities over his career, beginning in 1969. Mr. Poses holds a bachelor's degree in business administration from New York University. Mr. Poses is a Director of Raytheon Company.
Lynch, Thomas Mr. Thomas J. Lynch serves on the Board of Directors and has been Chief Executive Officer of Tyco Electronics Ltd. since January 2006 and was previously 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.
Curtin, Terrence Mr. Terrence R. Curtin has been Executive Vice President and Chief Financial Officer of Tyco Electronics Ltd. since October 2006 and he served on the Tyco Electronics Board prior to the separation. Mr. Curtin previously served as Vice President and Corporate Controller since 2001. Prior to joining Tyco Electronics, Mr. Curtin worked for Arthur Andersen LLP. Prior to his current role, Mr. Curtin was the Vice President and Corporate Controller of Tyco Electronics. In this capacity, he oversaw the Tyco Electronics’ financial reporting, control and accounting policy including the company’s Sarbanes-Oxley compliance activities. Before joining Tyco Electronics, Mr. Curtin was employed by Arthur Andersen & Co., where he served in the audit and accounting advisory services group with a focus on public companies. Mr. Curtin holds a bachelor’s degree in Accounting from Albright College, Pennsylvania, U.S., and is also a Certified Public Accountant.
Clarke, Alan Mr. Alan C. Clarke has been President of Network Solutions of Tyco Electronics Ltd. since September 2006 and served as a Vice President of Tyco Electronics since 1999. Prior to that, Mr. Clarke worked for Raychem Corporation, which was acquired by Tyco International in 1999, for 17 years in various senior management positions. Mr. Clarke worked for Raychem Corporation, which was acquired by Tyco International, in both Europe and Asia holding senior management positions. These included Vice President of the Telecom Division, where he was responsible for the marketing, operations and development worldwide; Asia Division Manager for the Telecom and Energy Division; and various European marketing and sales roles. He has been involved in the telecommunications industry for over 20 years. Mr. Clarke holds a bachelor’s degree in Engineering from Leicester University, UK, and worked for civil engineering companies in the UK before obtaining a Master of Business Administration from the London Business School, UK.
Dougherty, Charles Mr. Charles P. Dougherty has been President, Communications & Industrial Solutions of Tyco Electronics Ltd. since January 5, 2010. From June 2009 to December 2009, he was President, Public Safety and Professional Communications at Harris Corporation, a communications and information technology company. Previously, Mr. Dougherty was President of the Wireless Systems business of Tyco Electronics from October 2006 to May 2009, when the business was sold to Harris Corporation. Prior to joining Tyco Electronics, Mr. Dougherty was at Motorola for 25 years where he last served as Corporate Vice President and General Manager, Voice and Data Solutions from July 2004 and previously held a variety of senior management positions.
Donahue, Joseph Mr. Joseph B. Donahue has been President, Global Automotive Division, for Tyco Electronics Ltd. since July 2008 and was Senior Vice President 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 Tyco Electronics and AMP Incorporated, the North America automotive business from 2001 to 2006.
Rea, Jeffrey Mr. Jeffrey G. Rea serves as President - Specialty Products of Tyco Electronics Ltd. He joined the company in December 2008 and has been President of the Specialty Products Group since January 1, 2009. Prior to joining Tyco Electronics, Mr. Rea was Senior Vice President, JM Building Products group for Johns Mansville, a Berkshire Hathaway company, from 2002. Prior to 2002, Mr. Rea held various leadership positions with General Electric Company where he began his career in 1987. Mr. Rea joined Tyco Electronics from Johns Manville Company, where he served as Senior Vice President of JM Building Products. Prior to Johns Manville, Mr. Rea worked for the General Electric Company as General Manager of GE Structured Products. Mr. Rea received a bachelor’s degree in Mechanical Engineering from the Rose-Hulman Institute of Technology, Indiana, U.S.
Scott, Robert Mr. Robert A. Scott has been Executive Vice President and General Counsel of Tyco Electronics Ltd. since 2006 and prior to that was Senior Vice President, Corporate Planning for Tyco International from January 2006 and Vice President of Strategy and Business Planning for Engineered Products and Services from May 2004 to January 2006. He also served on the Tyco Electronics Board prior to the separation from Tyco International in June 2007. Prior to joining Tyco International, Mr. Scott was Senior Vice President and Chief of Staff of Motorola's Integrated Electronics sector during 2002 and 2003 and Motorola's Senior Vice President of Business Integration in 2001. Prior to joining Motorola, Mr. Scott was Senior Vice President, General Counsel and Corporate Secretary of General Instrument Corporation. Mr. Scott holds a bachelor’s degree in Political Science from Colgate University, New York, U.S.; a master’s degree in City Planning from Cornell University, New York, U.S.; and a law degree from Rutgers University, New Jersey, U.S.
Shaddock, Robert Mr. Robert N. Shaddock has been Senior Vice President and Chief Technology Officer of Tyco Electronics Ltd. 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. Earlier in his career, Mr. Shaddock served as CEO of Blue Wave Systems. Mr. Shaddock earned his Bachelor of Arts degree in Engineering Science from the University of Oxford, UK.
Calastri, Mario Mr. Mario Calastri has been Senior Vice President and Treasurer of Tyco Electronics Ltd. since separation from Tyco International in June 2007 and he served on the Tyco Electronics 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.
Ott, Robert Mr. Robert J. Ott has been Senior Vice President and Corporate Controller of Tyco Electronics Ltd. since 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.
Wainwright, Joan Ms. Joan E. Wainwright has been Senior Vice President, Marketing and Communications at Tyco Electronics Ltd. since February 2008, and she previously was Senior Vice President, Communications and Public Affairs since joining the company in June 2006. 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. An accredited member of the Public Relations Society of America, Ms. Wainwright holds a bachelor’s degree in Communications from the University of Delaware, Delaware, U.S. and a Master of Business Administration from Temple University, Pennsylvania, U.S.
Leipold, Jane Mrs. Jane A. Leipold has been Senior Vice President, Global Human Resources for Tyco Electronics Ltd. since 2006 and was previously Vice President, Global Human Resources since 2001. She has a total of 28 years of Tyco Electronics and AMP Incorporated experience and has held various human resources, purchasing and engineering positions. Ms. Leipold has held various business roles during her AMP/Tyco Electronics career. In her current role, which she has held since 2001, Ms. Leipold is responsible for developing and implementing the HR processes, programs, policies and shared services for the company worldwide. She leads the global security, benefits, compensation, employee relations, legal compliance, payroll and HR information systems functions. Previously, Ms. Leipold held various HR roles within Tyco Electronics in Training and Development, Organizational Development, Executive Education and Leadership Development. She also held various positions in Purchasing and Engineering. Ms. Leipold holds a bachelor’s degree in Quantitative Business Analysis and a Master of Business Administration from the Pennsylvania State University, Pennsylvania, U.S.
Resch, Eric Mr. Eric J. Resch has been Senior Vice President and Chief Tax Officer of Tyco Electronics Ltd. since separation from Tyco International in June 2007 and he served on the Tyco Electronics 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.
Robinson, Michael Mr. Michael Robinson has been Senior Vice President, Operations of Tyco Electronics Ltd. since August 2007. Prior to that, he spent 27 years at United Technologies Corporation where he most recently was Vice President of Operations for the Residential and Light Commercial International business at Carrier Corporation. Prior to that, he held general and senior management positions at Pratt & Whitney. Mr. Robinson holds a bachelor’s degree from Syracuse University New York, U.S. and a master’s degree from Boston University, Massachusetts, U.S.
Do, Cuong Mr. Cuong Viet Do has been Senior Vice President, Corporate Strategy and Business Development of Tyco Electronics Ltd. since June 2009. Prior to that, he was Senior Vice President and Chief Strategy Officer at Lenovo, since December 2008. Previously, he was a director with McKinsey & Company from 1989 to 2008. Mr. Do leads the ongoing evolution of Tyco Electronics’ strategy and works closely with the company’s businesses to ensure their development initiatives are aligned with the overall company vision. He also is responsible for Tyco Electronics’ mergers and acquisitions efforts. Prior to joining Tyco Electronics, Mr. Do was Senior Vice President and Chief Strategy Officer for Lenovo. He previously was a Director with McKinsey and Company where he helped to build the company’s healthcare, high tech and corporate finance practices. He holds a Bachelor of Arts degree from Dartmouth College, New Hampshire, U.S. and a Master of Business Administration from the Amos Tuck School of Business, Dartmouth College, New Hampshire, U.S. He serves on the boards of Wuxi AppTec, Shanghai; Fugoo; Celebrate the Children; and the National Youth Science Foundation and is a member of the Tuck MBA Advisory Board.
Gromer, Juergen Dr. Juergen W.K. Gromer, Ph.D. joined the Board of Directors of Tyco Electronics Ltd. in June 2007, immediately following the 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 the 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 previous 10 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 is also 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 and Vice President of the American Chamber of Commerce Germany.
Brondeau, Pierre Dr. Pierre R. Brondeau joined the Board of Directors of Tyco Electronics Ltd. in June 2007, immediately following the 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 1, 2010. Prior to joining FMC Corporation, he was President and Chief Executive Officer of Rohm & Haas Company, a U.S. based 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 2006 to 2009, Dr. Brondeau served 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 masters degree from Universite de Montpellier and a Doctorate from Institut National des Sciences appliquees de Toulouse.
Charan, Ram Dr. Ram Charan joined the Board of Directors of Tyco Electronics Ltd. in June 2007, immediately following the separation from Tyco International. Since 1978, Dr. Charan has served as an advisor to executives and corporate boards and provides expertise in corporate governance, global strategy and succession. Dr. Charan received a bachelor's degree from Banaras Hindu University and an MBA and a DBA from Harvard Business School.
Hernandez, Robert Mr. Robert M. Hernandez joined the Board of Directors of Tyco Electronics Ltd. in June 2007, immediately following the separation from Tyco International. Mr. Hernandez has served as Chairman of the Board of RTI International Metals, Inc., a producer of titanium mill products and fabricated metal components, from 1990 to the present. From 1994 to 2001, he served as Vice Chairman and Chief Financial Officer of USX Corporation and prior to that served in a variety of positions during his career at USX, beginning in 1968. Mr. Hernandez received a bachelor's degree from the University of Pittsburgh and an MBA from the Wharton Graduate School of the University of Pennsylvania. Mr. Hernandez is Lead Director of ACE Ltd., a Director of Eastman Chemical Company and Chairman of the Board of Trustees of the Equity-Bond Complex of the BlackRock Mutual Funds.
Phelan, Daniel Mr. Daniel J. Phelan joined the Board of Directors of Tyco Electronics Ltd. in June 2007, immediately following the separation from Tyco International. Mr. Phelan has served as Chief of Staff of GlaxoSmithKline, a manufacturer of pharmaceuticals and consumer health-related products, from May 2008 to the present and previously was Senior Vice President, Human Resources from 1994. Mr. Phelan is responsible for information technology, human resources, corporate strategy and development, world wide 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.
Smith, Lawrence Mr. Lawrence S. Smith joined the Board of Directors of Tyco Electronics Ltd. in June 2007, immediately following the separation from Tyco International. Mr. Smith was named Executive Vice President in 1995 and Co-Chief Financial Officer in 2002 of Comcast Corporation, a broadband cable provider, from which he retired in March 2007. He presently consults for Comcast Corporation. He served in finance and administration positions at Comcast from 1988 to 1995. Prior to joining Comcast, Mr. Smith was the Chief Financial Officer of Advanta Corporation. He also worked for Arthur Andersen LLP for 18 years, where he was a tax partner. Mr. Smith has a bachelor's degree from Ithaca College. Mr. Smith is a Director of Air Products and Chemicals, Inc. and GSI Commerce Inc.
Sneed, Paula Ms. Paula A. Sneed joined the Board of Directors of Tyco Electronics Ltd. in June 2007, immediately following the 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 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 has held a variety of 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.
Steiner, David Mr. David P. Steiner joined the Board of Directors of Tyco Electronics Ltd. in June 2007, immediately following the separation from Tyco International. Since March 2004, Mr. Steiner has served as Chief Executive Officer and a director of Waste Management, Inc., a provider of integrated waste management services. His previous positions at Waste Management included Executive Vice President and Chief Financial Officer from 2003 to 2004, Senior Vice President, General Counsel and Corporate Secretary from 2001 to 2003 and Vice President and Deputy General Counsel from 2000 to 2001. Mr. Steiner received a bachelor's degree from Louisiana State University and a law degree from the University of California, Los Angeles. Mr. Steiner is a Director of FedEx Corporation.
Van Scoter, John Mr. John C. Van Scoter joined the Board of Directors of Tyco Electronics Ltd. on December 1, 2008. Mr. Van Scoter has been named Chief Executive Officer, effective February 1, 2010, and a Director of eSolar, Inc., a producer of modular, scalable concentrating solar thermal power technology. From 2005 through 2009, he was Senior Vice President of Texas Instruments Incorporated, a semiconductor company. During his 25 year career at Texas Instruments, he also served 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.

Insider Trading

Name Shares Traded Price
POSES FREDERIC M 39,500 $25.35
REA JEFFREY GENE 2,176 $24.66
REA JEFFREY GENE 5,306 $0.00
CALASTRI MARIO 467 $23.89
CLARKE ALAN C 4,714 $0.00
LYNCH THOMAS J 24,495 $0.00
RESCH ERIC 1,529 $0.00
CURTIN TERRENCE R 1,645 $23.89
OTT ROBERT J 1,529 $0.00
CALASTRI MARIO 1,529 $0.00
LEIPOLD JANE A 1,302 $23.89
OKAMOTO MINORU 3,367 $0.00
SCOTT ROBERT A 1,495 $23.89
CURTIN TERRENCE R 5,388 $0.00
CLARKE ALAN C 1,934 $23.89
LYNCH THOMAS J 8,223 $23.89
RESCH ERIC 502 $23.89
LEIPOLD JANE A 4,409 $0.00
OTT ROBERT J 467 $23.89
SCOTT ROBERT A 4,898 $0.00
LYNCH THOMAS J 7,440 $24.33
LYNCH THOMAS J 24,376 $0.00
STEINER DAVID P 1,495 $22.58
HERNANDEZ ROBERT M 5,979 $0.00
CALASTRI MARIO 445 $24.22
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