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United States

Timken Co (TKR)

TKR on New York Consolidated

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28 Apr 2017
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Summary

Name Age Since Current Position

John Timken

65 2014 Non-Executive Independent Chairman of the Board

Richard Kyle

51 2014 President, Chief Executive Officer, Director

Philip Fracassa

48 2014 Chief Financial Officer, Executive Vice President

William Burkhart

51 2014 Executive Vice President, Secretary, General Counsel

Christopher Coughlin

56 2014 Executive Vice President, Group President

Ronald Myers

58 2015 Vice President- Human Resources

Joseph Ralston

73 2011 Lead Independent Director

Maria Crowe

57 2014 Independent Director

John Luke

68 1999 Independent Director

Christopher Mapes

55 2014 Independent Director

James Palmer

67 2015 Independent Director

Ajita Rajendra

65 2014 Independent Director

Frank Sullivan

56 2003 Independent Director

Ward Timken

49 2015 Independent Director

Jacqueline Woods

69 2000 Independent Director

Jason Hershiser

2017 Manager - Investor Relations

Biographies

Name Description

John Timken

Mr. John M. Timken, Jr., is Non-Executive Independent Chairman of the Board of the Company. Mr. Timken is a private investor and a successful entrepreneur, who has been a significant share-holder of the Company for many years. Mr. Timken is co-founder of Amgraph Packaging, a national supplier of flexible package printing used by major food and beverage brands and private labels. His entrepreneurial activities and passion for business-building have included involvement in ventures ranging from injection molding, to ophthalmic laboratories, to logistics and trucking. He has also owned a cable television business and established one of the largest commercial mushroom farms in North America.

Richard Kyle

Mr. Richard G. Kyle is President, Chief Executive Officer, Director of the Company. Mr. Kyle was appointed President and Chief Executive Officer of The Timken Company in 2014. Mr. Kyle joined the Company in 2006 as Vice President of Manufacturing and was named President of the Aerospace and Mobile Industries segments in 2008. In 2012, he was named Group President with responsibility for the Aerospace and Steel segments as well as engineering and technology. In 2013, Mr. Kyle was named Chief Operating Officer, Bearings and Power Transmission. Since 2015, Mr. Kyle has served as a director of Sonoco Products Company, a global provider of consumer packaging, industrial products, protective solutions, and display and packaging services, and as a member of its Audit and Financial Policy committees.

Philip Fracassa

Mr. Philip D. Fracassa is Chief Financial Officer and Executive Vice President of the Company. He is 2014 Executive Vice President and Chief Financial Officer; 2012 Senior Vice President - Planning and Development.

William Burkhart

Mr. William R. Burkhart is Executive Vice President, Secretary, General Counsel of the Company. He joined Timken in 1994 as an attorney at company headquarters in Canton. He leads a team that provides legal counsel and support for all of Timken’s global business activities, including acquisitions and affiliations. He also has responsibility for corporate governance, ethics and compliance, as well as environmental, health and safety programs. He is a member of the company's executive council. Mr. Burkhart previously served as director – affiliations and acquisitions in Canton, Ohio, and as legal counsel for the company’s operations in Europe, Africa and West Asia. He joined Timken as an attorney in Canton in 1994, and was named corporate attorney in 1996. He was named to his current position in 2000. Prior to joining Timken, Mr. Burkhart served as an attorney for Reed Smith LLP, a law firm based in Pittsburgh. Mr. Burkhart is a member of the Board of Directors of the Ohio Chamber of Commerce and the Manufacturers' Alliance Law Council. He received a bachelor’s degree in political science from the University of Florida and a juris doctorate from Harvard University.

Christopher Coughlin

Mr. Christopher A. Coughlin is Executive Vice President, Group President of the company. He joined Timken in 1984 in the company's steel operations, working on the original Faircrest Steel Plant project. He subsequently served as business development manager and held management positions in the company's European headquarters in Colmar, France, including vice president of industrial equipment, vice president of process industries and vice president of primary metals. He was named senior vice president of supply chain and Project O.N.E., during which time he led a multiyear initiative to streamline business processes and implement an enterprise resource planning system. Since 2010, he has been president of Process Industries and Supply Chain. Coughlin serves on the board of directors of the American Bearing Manufacturers Association and the Akron Canton Foodbank. He holds a bachelor's degree in metallurgical engineering from the University of Cincinnati and a master's degree in business administration from Case Western Reserve University.

Ronald Myers

Mr. Ronald J. Myers is Vice President of Human Resources of the Company. He was Vice President of Organizational Advancement Operations; 2012 Vice President - Operational Organizational Advancement.

Joseph Ralston

Gen. Joseph W. Ralston is Lead Independent Director of the Company. General Ralston has served as Vice Chairman of The Cohen Group, an organization that provides clients with comprehensive tools for understanding and shaping their business, political, legal, regulatory and media environments, since 2003. General Ralston completed a distinguished 37-year Air Force career as Commander, U.S. European Command and Supreme Allied Commander Europe, NATO in 2003. Previously, General Ralston served as Vice Chairman of the Joint Chiefs of Staff, the nation’s second highest-ranking military officer. General Ralston has served on the boards of Lockheed Martin Corporation since 2003 and URS Corporation from 2003 until 2014.

Maria Crowe

Ms. Maria A. Crowe is Independent Director of the Company. Ms. Crowe is President of Manufacturing Operations for Eli Lilly and Company, a global manufacturer of pharmaceutical products, a position she has held since 2012. Ms. Crowe joined Eli Lilly and Company in 1982, and previously served as its Senior Vice President of Global Drug Products from 2009 to 2012. Ms. Crowe provides the Board with extensive experience in manufacturing, sourcing and procurement for a global manufacturing company. Ms. Crowe also brings valuable experience on production capacity expansion and innovation efforts. Ms. Crowe is a member of our Compensation Committee and Nominating and Corporate Governance Committee.

John Luke

Mr. John A. Luke, Jr., is an Independent Director of the Company. Mr. Luke served as the Chairman and Chief Executive Officer of MeadWestvaco Corporation (“MWV”), a leading global producer of packaging and specialty chemicals, from the merger of Mead and Westvaco in 2002 until his retirement in 2015. Prior to his retirement, Mr. Luke led the process that resulted in MWV merging with Rock-Tenn Company to form WestRock Company, which created the second largest packaging company in the industry. Mr. Luke has served as a director of The Bank of New York Mellon Corporation since 2007, MWV from 2002 until 2015, WestRock Company since 2015 and Dominion Midstream GP, LLC since 2017.

Christopher Mapes

Mr. Christopher L. Mapes is Independent Director of the Company. Mr. Mapes is Chairman, President and Chief Executive Officer of Lincoln Electric Holdings, Inc., a global manufacturer of welding, cutting and joining products. He has held the position of Chairman since December 2013 and has been President and Chief Executive Officer since December 2012, after serving as Chief Operating Officer beginning in 2011. From 2004 to 2011, he served as Executive Vice President of A. O. Smith Corporation, a global water technology company and manufacturer of residential and commercial water heating and water purification equipment, where he led the expansion and execution of the global strategy for its electrical products. Mr. Mapes has been a director at Lincoln Electric Holdings, Inc. since 2010. As an experienced executive with more than 25 years of service in global manufacturing and distribution companies, Mr. Mapes understands the challenges of global growth and the complexity of managing international operations. In addition to his business management experience, Mr. Mapes has a law degree.

James Palmer

Mr. James F. Palmer is Independent Director of the Company. Mr. Palmer served as the Corporate Vice President and Chief Financial Officer of Northrop Grumman Corporation, a global security company and a provider of products, systems and solutions in the fields of aerospace, electronics, information systems, and technical services, from March 2007 until February 2015 and as a Corporate Vice President of Northrop Grumman until his retirement in July 2015. Prior to his employment with Northrop Grumman, Mr. Palmer served as the Senior Vice President and Chief Financial Officer of Visteon Corporation from 2004 to 2007. Mr. Palmer’s broad executive background in the aerospace and defense industry, his service as the chief financial officer of multiple large publicly-traded companies, and his extensive experience with business acquisitions, debt financings and other complex transactions make him well-qualified to serve as a member of the Board.

Ajita Rajendra

Mr. Ajita G. Rajendra is Independent Director of the Company. Mr. Rajendra is Chairman, President and Chief Executive Officer of A. O. Smith Corporation, a global water technology company and manufacturer of residential and commercial water heating and water purification equipment. He has held the position of Chairman since 2014, and has been President and Chief Executive Officer since 2013. Mr. Rajendra previously served A. O. Smith Corporation as President and Chief Operating Officer from 2011 to 2012 and as Executive Vice President from 2006 to 2011. Mr. Rajendra has been a director of A. O. Smith Corporation since 2011 and serves on its Investment Policy Committee, and has been a director of Donaldson Company, Inc. since 2010, where he is a member of the Audit Committee and Human Resources Committee. Mr. Rajendra’s extensive manufacturing and international experience leading businesses and negotiating acquisitions and joint ventures, along with his experience as a director of other publicly-traded companies, provides valuable skills to the Board.

Frank Sullivan

Mr. Frank C. Sullivan is an Independent Director of the Company. Mr. Sullivan has held the position of Chairman and Chief Executive Officer of RPM International Inc. (“RPM”), a world leader in specialty coatings, since 2008. Mr. Sullivan was appointed RPM’s Chief Executive Officer in 2002, prior to which he held the position of Chief Financial Officer since 1993. Mr. Sullivan has been a director of RPM since 1995.

Ward Timken

Mr. Ward Jackson Timken, Jr., is Independent Director of the Company. Mr. Timken is Chairman, Chief Executive Officer and President of TimkenSteel Corporation (“TimkenSteel”), a leader in customized alloy steel products and services, a position he assumed in 2014. TimkenSteel was previously a subsidiary of the Company that became an independent public company pursuant to a spinoff that was effected on June 30, 2014 (the “Spinoff”). Mr. Timken previously served as Chairman of the Board of The Timken Company from 2005 to May 2014.

Jacqueline Woods

Ms. Jacqueline F. Woods is an Independent Director of the Company. She served as the President of Ameritech Ohio (subsequently renamed AT&T Ohio), a telecommunications company, until her retirement in 2000. At Ameritech Ohio, Ms. Woods also held various positions in finance, operations, marketing, sales and government affairs. Ms. Woods was inducted into the Ohio Women’s Hall of Fame in 1998. Ms. Woods has served on the board of The Andersons, Inc. since 1999. Ms. Woods was formerly a director at School Specialty, Inc. until 2013.

Jason Hershiser

Basic Compensation

Name Fiscal Year Total

John Timken

297,301

Richard Kyle

6,644,740

Philip Fracassa

2,035,670

William Burkhart

1,583,810

Christopher Coughlin

2,501,040

Ronald Myers

785,314

Joseph Ralston

259,801

Maria Crowe

212,301

John Luke

222,301

Christopher Mapes

219,801

James Palmer

219,801

Ajita Rajendra

219,801

Frank Sullivan

234,801

Ward Timken

197,301

Jacqueline Woods

212,301

Jason Hershiser

--
As Of  30 Dec 2016