People: Timken Co (TKR)

Summary

Name	Age	Since	Current Position
Ward Timken	45	2005	Chairman of the Board
James Griffith	59	2002	President, Chief Executive Officer, Director
Christopher Coughlin	52	2012	Group President
Richard Kyle	47	2012	Group President
Glenn Eisenberg	51	2002	Executive Vice President - Finance and Administration
William Burkhart	47	2000	Senior Vice President, General Counsel
John Mihaila	58	2006	Senior Vice President, Controller
Donald Walker	56	2012	Senior Vice President - Human Resources and Organizational Advancement
Joseph Ralston	69	2011	Lead Independent Director
Ward Timken	70	2006	Director
John Ballbach	52	2009	Independent Director
Phillip Cox	65	2004	Independent Director
Diane Creel	64	2012	Independent Director
John Luke	64	1999	Independent Director
John Reilly	69	2006	Independent Director
Frank Sullivan	52	2003	Independent Director
John Timken	61	1986	Independent Director
Jacqueline Woods	65	2000	Independent Director
Steve Tschiegg			Director - Capital Markets and Investor Relations

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Biographies

Name	Description
Ward Timken	Mr. Ward J. Timken, Jr., is Chairman of the Board of Timken Co. Previously, Mr. Timken was President of the company steel business from 2004 to 2005, Corporate Vice President from 2000 to 2003 and held key leadership positions in Timken’s European and Latin American businesses from 1992 to 2000. Prior to joining Timken, Mr. Timken opened and managed the Washington, D.C. office of McGough & Associates, a Columbus, Ohio-based government affairs consulting firm. Mr. Timken is also a member of the Board of Pella Corporation, where he has served since 2008.
James Griffith	Mr. James W. Griffith is President, Chief Executive Officer, Director of Timken Co. Mr. Griffith has served as President and Chief Executive Officer of The Timken Company since 2002. Mr. Griffith joined the Company in 1984 and has held positions as plant manager, Vice President of Manufacturing in North America and Managing Director of the Company business in Australia. From 1996 to 1999, he led the Company automotive business in North America and the Company bearing business activities in Asia and Latin America. He was elected President and Chief Operating Officer in 1999. Since that time, Mr. Griffith has led a transformation of the Company focused on continuously increasing value for customers and shareholders. He has also served as a director of Illinois Tool Works since 2012 and served as a director of Goodrich Corporation until 2012.
Christopher Coughlin	Mr. Christopher A. Coughlin is Group President of Timken Co., since September 1, 2012. Coughlin 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.
Richard Kyle	Mr. Richard G. Kyle is Group President of Timken Co., since September 1, 2012. Kyle started his career at Timken in 2006 as vice president of manufacturing for the company's former Industrial Group. Subsequently, he was promoted to president of Mobile Industries, where he drove the transformation of the segment as well as managed global manufacturing operations. In 2010, Kyle's role was expanded to include the Aerospace and Defense segment, the position he held at the time of this appointment. Prior to joining Timken, he held a variety of management positions with Cooper Industries and then was vice president of operations for a division of Hubbell, Inc. until 2006. Kyle received a bachelor's degree in mechanical engineering from Purdue University and a master's degree in management from Northwestern University's J.L. Kellogg Graduate School of Management. He currently is a member of the Board of Directors for United Way of Stark County.
Glenn Eisenberg	Mr. Glenn A. Eisenberg is Executive Vice President - Finance and Administration of Timken Co., since 2002. Mr. Eisenberg is responsible for the executive leadership of the company's financial organization, including accounting, tax, treasury, audit, risk management, financial analysis and investor relations. He also has responsibility for strategic planning, corporate development, communications, information technology and shared services. He is a member of the company’s executive council. Since joining Timken in 2001, Mr. Eisenberg has been instrumental in executing Timken’s growth and financial strategies, including the billion-dollar acquisition of The Torrington Company. Prior to joining the company, Mr. Eisenberg served as president and chief operating officer of United Dominion Industries, a diversified industrial manufacturing company, prior to its acquisition by SPX Corporation. At UDI, he also held the positions of president – test instrument segment, executive vice president and chief financial officer and vice president – planning and development. Before joining UDI in 1990, he was a vice president at the Citizens and Southern Corporation. Mr. Eisenberg serves on the boards of directors for Family Dollar Stores Inc. (NYSE: FDO) and Alpha Natural Resources Inc. (NYSE: ANR). In addition, he serves on the boards of Aultman Hospital and the Manufacturers Alliance/MAPI. He holds a bachelor’s degree in economics and environmental studies from Tulane University and a master’s degree in business administration from Georgia State University.
William Burkhart	Mr. William R. Burkhart is Senior Vice President, General Counsel of Timken Co., since 2000. Mr. Burkhart 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.
John Mihaila	Mr. John Theodore Mihaila is Senior Vice President, Controller of Timken Co since 2006. He was Controller of Timken's Industrial Group. Since being named to this position in 2006, Mr. Mihaila has directed the company’s compilation, analysis and reporting of accurate and timely financial results. Under his guidance, the finance team provides information that enables company leaders to make strategic decisions about growth opportunities, investments and markets. Earlier in 2006, Mr. Mihaila assumed the role of vice president – business development and controller in the Industrial Group. He directed the development of long-term strategies and implementation of tactical plans to accelerate the Industrial Group’s growth through acquisitions and affiliations. In 2000, Mr. Mihaila was named controller for the company’s former Industrial Group. Mr. Mihaila joined the company in 1975 and was promoted to an accounting role in 1977. He has managed finances for various Timken production facilities and business groups. Mr. Mihaila is an active member of the Manufacturers Alliance/MAPI Inc. Financial Council. He also serves on the board of Habitat for Humanity of Greater Stark County and the George W. Daverio School of Accountancy Advisory Board at The University of Akron. Mr. Mihaila received a bachelor’s degree in accounting from the University of Akron and a master’s degree in business administration from Kent State University.
Donald Walker
Joseph Ralston	General Joseph W. Ralston is Lead Independent Director of Timken Co. 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 also has served on the boards of Lockheed Martin Corporation and URS Corporation since 2003.
Ward Timken	Mr. Ward Jackson Timken is Director of Timken Co. Mr. Timken currently serves as President of The Timken Foundation of Canton, a private charitable foundation that promotes civic betterment through capital fund grants. He has held that position since 2004. The Timken Foundation is not affiliated with The Timken Company. Previously Mr. Timken held various leadership positions within The Timken Company before retiring in 2003.
John Ballbach	Mr. John M. Ballbach is Independent Director of Timken Co. Mr. Ballbach is a private investor who previously served as President and Chief Executive Officer of VWR International, LLC, a global laboratory supply company, from 2005 through July 2012 and was appointed Chairman of the Board of that company in 2007. Prior to joining VWR International, Mr. Ballbach was employed by the Valspar Corporation beginning in 1990. He progressed through a series of management positions to become its President and Chief Operating Officer from 2002 through 2004. He has served as a director of Valspar Corporation since 2012 and was formerly a director of VWR International from 2005 to 2012.
Phillip Cox	Mr. Phillip R. Cox is Independent Director of Timken Co. Mr. Cox has been President and Chief Executive Officer of Cox Financial Corporation, a financial services company that he founded, for over 35 years. In addition, Mr. Cox is currently non-executive Chairman of Cincinnati Bell, where he has served as a director since 1993. He has also served as a director of Touchstone Mutual Funds since 1994 and Diebold, Incorporated since 2005. Mr. Cox formerly served as a director of Duke Energy Corporation from 2006 to 2008, and prior to its merger with Duke Energy, Cinergy Corp. from 1994 to 2005.
Diane Creel	Ms. Diane C. Creel is Independent Director of Timken Co., since June 15, 2012. Ms. Creel served as Chairman, Chief Executive Officer and President of Ecovation Inc., a subsidiary of Ecolab Inc., a waste stream technology company using patented technologies, until her retirement in 2008. Prior to Ecovation, Ms. Creel was Chairman, Chief Executive Officer and President of Earth Tech, Inc. from 1992 to 2003. Ms. Creel has served as a director of Allegheny Technologies Incorporated since 1996 and Enpro Industries, Inc. since 2009. Ms. Creel was formerly a director of Foster Wheeler Ltd. until 2008 and Goodrich Corporation until 2012.
John Luke	Mr. John A. Luke, Jr., is Independent Director of Timken Co. Mr. Luke has served as the Chairman and Chief Executive Officer of MeadWestvaco Corporation, a global producer of packaging, coated and specialty papers, consumer and office products and specialty chemicals since 2003. Mr. Luke joined the executive ranks of Westvaco in 1990 after holding leadership positions across the organization, including positions in treasury, marketing and international sales. As a senior executive at Westvaco, Mr. Luke led the process of merging the Westvaco Corporation with the Mead Corporation in 2002. Mr. Luke has also served as a director of The Bank of New York Mellon Corporation since 2007 and MeadWestvaco Corporation since 2002.
John Reilly	Mr. John P. Reilly is Independent Director of Timken Co. Mr. Reilly served as the Chairman, President and Chief Executive Officer of Figgie International, an international diversified operating company, until 1998. He has more than 30 years of experience in the automotive industry, where he served as President and Chief Executive Officer of several automotive suppliers, including Stant Corporation and Tenneco Automotive. He also held leadership positions at the former Chrysler Corporation and Navistar International and served as President of Brunswick Corporation. Mr. Reilly also serves as a director and non-executive Chairman of Exide Technologies and Material Sciences Corporation, having served on each company’s board since 2004.
Frank Sullivan	Mr. Frank C. Sullivan is Independent Director of Timken Co. Mr. Sullivan has held the position of Chairman and Chief Executive Officer of RPM International Inc., a world in specialty coatings, since 2008. Mr. Sullivan was appointed RPM’s Chief Executive Officer in 2002, prior to which he held positions in sales and corporate development before becoming Chief Financial Officer in 1993. Mr. Sullivan held various positions in the areas of commercial lending and corporate finance in the banking industry before joining RPM in 1987.
John Timken	Mr. John M. Timken, Jr., is Independent Director of Timken Co. Mr. Timken is a private investor who has been a entrepreneur and shareholder of The Timken Company for many years. Mr. Timken’s ventures include involvement in a cable television business and establishing one of the commercial mushroom farms in North America. Mr. Timken currently serves as a director and co-founder of a flexible packaging business.
Jacqueline Woods	Mrs. Jacqueline F. Woods is Independent Director of Timken Co. Ms. Woods 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 boards of School Specialty, Inc. since 2006 and The Andersons, Inc. since 1999.
Steve Tschiegg

Basic Compensation

Name	Fiscal Year Total
Ward Timken	7,621,040
James Griffith	11,286,900
Christopher Coughlin	3,941,710
Richard Kyle	3,451,550
Glenn Eisenberg	4,391,640
William Burkhart	--
John Mihaila	--
Donald Walker	--
Joseph Ralston	--
Ward Timken	--
John Ballbach	--
Phillip Cox	--
Diane Creel	--
John Luke	--
John Reilly	--
Frank Sullivan	--
John Timken	--
Jacqueline Woods	--
Steve Tschiegg	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Ward Timken	197,150	3,710,294
James Griffith	758,175	10,608,050
Christopher Coughlin	33,000	841,280
Richard Kyle	24,500	728,368
Glenn Eisenberg	158,925	2,413,405
William Burkhart	0	0
John Mihaila	0	0
Donald Walker	0	0
Joseph Ralston	0	0
Ward Timken	0	0
John Ballbach	0	0
Phillip Cox	0	0
Diane Creel	0	0
John Luke	0	0
John Reilly	0	0
Frank Sullivan	0	0
John Timken	0	0
Jacqueline Woods	0	0
Steve Tschiegg	0	0

Insider Trading

Name	Shares Traded	Price
TIMKEN JOHN M JR	10,460	$56.87
BURKHART WILLIAM R	1,715	$57.16
BURKHART WILLIAM R	3,260	$57.16
BURKHART WILLIAM R	1,410	$57.16
BURKHART WILLIAM R	3,640	$57.16
GRIFFITH JAMES W	101,550	$56.73
GRIFFITH JAMES W	31,612	$56.73
MIHAILA JOHN THEODORE	585	$56.94
MIHAILA JOHN THEODORE	1,840	$56.94
MIHAILA JOHN THEODORE	489	$56.94
MIHAILA JOHN THEODORE	2,011	$56.94
EISENBERG GLENN A	13,725	$22.67
EISENBERG GLENN A	9,900	$56.53
KYLE RICHARD G	12,825	$22.67
KYLE RICHARD G	8,766	$56.20
EISENBERG GLENN A	4,650	$56.53
EISENBERG GLENN A	3,825	$56.53
EISENBERG GLENN A	13,525	$14.74
EISENBERG GLENN A	8,875	$56.53
KYLE RICHARD G	4,000	$14.74
KYLE RICHARD G	2,435	$56.21
WALKER DONALD L	703	$56.41
WALKER DONALD L	2,897	$56.41
WALKER DONALD L	2,694	$56.41
TIMKEN JOHN M JR	500	$0.00

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People: Timken Co (TKR)

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Summary

Biographies

Basic Compensation

Options Compensation

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