People: TRW Automotive Holdings Corp (TRW.N)

TRW.N on New York Stock Exchange

101.26USD
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$0.01 (+0.01%)
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Volume
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Summary

Name Age Since Current Position

John Plant

60 2011 Chairman of the Board, President, Chief Executive Officer

Joseph Cantie

50 2004 Chief Financial Officer, Executive Vice President

G.Patrick Olney

46 2014 Chief Operating Officer, Executive Vice President

Robin Walker-Lee

59 2010 Executive Vice President, General Counsel, Secretary

Peter Lake

58 2004 Executive Vice President - Sales and Business Development

Neil Marchuk

56 2006 Executive Vice President - Human Resources

Neil Simpkins

48 2013 Lead Independent Director

James Albaugh

63 2006 Independent Director

Francois Castaing

68 2004 Independent Director

Robert Friedman

71 2003 Independent Director

Michael Gambrell

60 2008 Independent Director

J. Michael Losh

67 2003 Independent Director

David Meline

56 2014 Independent Director

Jody Miller

56 2005 Independent Director

David Taylor

56 2010 Independent Director

Biographies

Name Description

John Plant

Mr. John C. Plant is Chairman of the Board, President, Chief Executive Officer of TRW Automotive Holdings Corp. Mr. Plant has been our Chairman of the Board since February 2011 and our President and Chief Executive Officer as well as a member of our board of directors since February 2003. Prior to that, Mr. Plant had been a co-member of the Chief Executive Office of TRW Inc. and had been President and Chief Executive Officer of the automotive business of TRW Inc. since 2001. From 1999 — 2001, Mr. Plant was Executive Vice President and General Manager of TRW Chassis Systems. Prior to the TRW Inc. acquisition of Lucas Varity in 1999, Mr. Plant was President, Lucas Varity Automotive. He currently serves on the board of directors of Masco Corporation.

Joseph Cantie

Mr. Joseph S. Cantie CPA is Chief Financial Officer, Executive Vice President of TRW Automotive Holdings Corp. From February 2003 to April 2004, Mr. Cantie was the Vice President and Chief Financial Officer of TRW Automotive Inc. Prior to that time he served as Vice President, Finance for TRW Inc.’s automotive business since November 2001. Mr. Cantie served as Vice President, Investor Relations for TRW Inc. from October 1999 to November 2001. From November 1996 to September 1999, Mr. Cantie served in several executive positions with Lucas Varity plc, including serving as Vice President and Controller from July 1998 to September 1999. Prior to joining Lucas Varity, Mr. Cantie, a certified public accountant, spent ten years with the international accounting firm of KPMG.

G.Patrick Olney

Mr. G.Patrick Olney had been appointed as Chief Operating Officer, Executive Vice President of TRW Automotive Holdings Corp., effective January 1, 2014. Prior to joining TRW, Mr. Olney, age 44, was the President of Volvo Construction Equipment (“Volvo”), a $10 billion business unit of the Volvo Group that develops, manufactures and markets equipment for construction and related industries including wheel loaders, hydraulic wheeled and crawler excavators, articulated haulers, road machinery and a wide range of compact equipment, since 2011. He also served as a member of Volvo’s Group Executive Team since 2011. Prior to his current position, Mr. Olney was Executive Vice President, Operations, of Volvo Construction Equipment from 2009 to 2011, President of the Road Machinery Division from 2007 to 2008, President of the Volvo Motor Grader business from 2004 to 2007, and was Chief Financial Officer of Volvo Construction Equipment from 2002 to 2004. He joined Volvo Construction Equipment in 1997 when Volvo Construction Equipment acquired Champion Motor Grader of Goderich, Ontario, Canada. Volvo is not an affiliate of TRW. Pat holds an Honors degree in Business Administration from the Ivey Business School at Western University in Ontario, Canada.

Robin Walker-Lee

Ms. Robin A. Walker-Lee is Executive Vice President, General Counsel, Secretary of TRW Automotive Holdings Corp. Prior to joining TRW, from October 2009 to January 2010, Ms. Walker-Lee was Assistant General Counsel, Operations for General Motors Company (together with its predecessor General Motors Corporation, “GM”), an automobile manufacturer. From 1998 to October 2009, Ms. Walker-Lee was General Counsel for GM — Latin America, Africa and Middle East and from 2003 to October 2009 also served as its Vice President of Public Policy. From August 2008 to July 2009 Ms. Walker-Lee also was on special assignment to the General Counsel of GM.

Peter Lake

Mr. Peter J. Lake is Executive Vice President - Sales and Business Development of TRW Automotive Holdings Corp. He has been the Executive Vice President, Sales and Business Development of the Company and TRW Automotive Inc. since April 2004. From February 2003 to April 2004, Mr. Lake was the Vice President, Sales and Business Development of TRW Automotive Inc. Prior to that time he served as Vice President, Sales and Business Development for TRW Inc.’s automotive business since February 2002. From October 2001 to February 2002, Mr. Lake held the position of Vice President, Planning and Business Development and also Vice President and General Manager, Parts and Services for TRW Inc.’s automotive business. From October 2000 to November 2001, he held the same position for TRW Inc. Chassis Systems. From October 1999 to October 2000, Mr. Lake served as Vice President, Planning and Business Development for TRW Inc. Chassis Systems. From 1996 to October 1999, Mr. Lake served in various executive positions with Lucas Varity.

Neil Marchuk

Mr. Neil E. Marchuk is Executive Vice President - Human Resources of TRW Automotive Holdings Corp. He has been Executive Vice President, Human Resources since July 2006 and was Vice President, Human Resources from September 2004 to July 2006. Prior to joining TRW, from December 2001 to August 2004, Mr. Marchuk was Director Corporate Human Resources for E.I. Du Pont De Nemours and Company (“E.I. Du Pont”), a company involved in science and technology in a range of disciplines, including high-performance materials, synthetic fibers, electronics, specialty chemicals, agriculture and biotechnology. From September 1999 to November 2001, Mr. Marchuk was Director Global HR Delivery for E.I. Du Pont. From February 1999 to August 1999, Mr. Marchuk served E.I. Du Pont as its Global HR Director Global Services Division.

Neil Simpkins

Mr. Neil P. Simpkins is Lead Independent Director of TRW Automotive Holdings Corp. Mr. Simpkins has been Lead Director since February 2011 and, prior to that, was Chairman of the Board from February 2003 until February 2011. Mr. Simpkins has served as a senior managing director of Blackstone since December 1999. From 1993 until the time he joined Blackstone, Mr. Simpkins was a principal at Bain Capital. Prior to joining Bain Capital, Mr. Simpkins was a consultant at Bain & Company in London and the Asia Pacific region. He currently serves on the board of directors of Vanguard Health Systems Inc., Team Health Holdings Inc., Apria Healthcare Group Inc., Emdeon Inc. and Summit Materials, LLC.

James Albaugh

Mr. James F. Albaugh is Independent Director of TRW Automotive Holdings Corp. Mr. Albaugh has been a Senior Advisor to Blackstone since December 2012. Prior to that, he was president and chief executive officer of Boeing’s Commercial Airplanes business unit and a member of Boeing’s Executive Council from September 2009 through June 2012. Prior to that position, Mr. Albaugh was president and chief executive officer of Boeing’s Integrated Defense Systems business unit from July 2002 to September 2009. Prior to that time, Mr. Albaugh, who joined Boeing in 1975, held various executive positions, including president and chief executive of Space and Communications and president of Space Transportation. He is an honorary fellow of the American Institute of Aeronautics and Astronautics, a fellow of the Royal Aeronautical Society and an elected member of the International Academy of Aeronautics. He is the President elect of the American Institute of Aeronautics and Astronautics, serves as a director to the American Airlines Group Inc. and serves on other nonprofit organization boards and in other professional organizations.

Francois Castaing

Mr. Francois J. Castaing is Independent Director of TRW Automotive Holdings Corp. Mr. Castaing is a consultant for Castaing & Associates. Mr. Castaing retired in 2000 as technical advisor to the Chairman of DaimlerChrysler Corporation. Prior to his retirement, Mr. Castaing spent thirteen years with Chrysler Corporation serving as Executive Vice President of Vehicle Engineering from 1988 to 1996 and subsequently ran Chrysler International Operations. From 1980 to 1987, Mr. Castaing was with American Motors where he was Vice President of Engineering and later Group Vice President Product and Quality, until Chrysler acquired that company. Mr. Castaing began his career with Renault as Technical Director for Renault Motorsport Programs. Mr. Castaing currently serves as the lead independent director and as an audit committee member of GenTherm Incorporated.

Robert Friedman

Mr. Robert L. Friedman is Independent Director of TRW Automotive Holdings Corp. Mr. Friedman has been a Senior Advisor to Blackstone since July 2012. Prior to that, he served as a Senior Managing Director of Blackstone from February 1999 to June 2012 and in addition he was Chief Legal Officer of Blackstone from January 2003 to August 2010. From 1974 until the time he joined Blackstone, Mr. Friedman was a partner with Simpson Thacher & Bartlett LLP, a New York law firm (“Simpson Thacher”), where he served as a senior member of that law firm’s mergers and acquisitions practice. He currently also serves on the board of directors of Axis Capital Holdings Limited, Orbitz Worldwide, Inc. and YRC Worldwide Inc. During the past five years Mr. Friedman also served on the board of directors of Northwest Airlines, Inc. and The India Fund, Inc.

Michael Gambrell

Mr. Michael R. Gambrell is Independent Director of TRW Automotive Holdings Corp. Mr. Gambrell served as an advisor to The Dow Chemical Company (“Dow”) for the past two years. In 2012, Mr. Gambrell founded GamCo, LLC, a privately-held company providing advisory services to public, start-up and non-profit companies. From 2004 to 2011, Mr. Gambrell was Executive Vice President of Dow, serving in both business and functional executive roles. Mr. Gambrell, who joined Dow in 1976, has held various executive positions throughout Dow, including Vice-President of Operations of Latin America. He currently serves on the Board of Directors of the National Safety Council and the strategic planning and nomination committees, as well as Chairman of the Campbell Institute. From 2010 to 2012, Mr. Gambrell served on the U.S. Department of Commerce Manufacturing Council. He is also a Director Emeritus of the US-India Business Council and served as a member of The University of Michigan Engineering Advisory Council from 2006 to 2012.

J. Michael Losh

Mr. J. Michael Losh is Independent Director of TRW Automotive Holdings Corp. Mr. Losh was interim chief financial officer of Cardinal Health Inc. from July 2004 until May 2005. He served as the Chairman of the Board of Metaldyne Corporation from October 2000 to April 2002. Prior to that, he was the Executive Vice President and Chief Financial Officer of General Motors Corporation from July 1994 to September 2000. At General Motors he served in a variety of operating and financial positions from 1964 to 2000. He currently also serves on the board of directors and audit, finance and governance/nominating committees of Aon plc, on the board of directors and audit and governance committees of H.B. Fuller Company, the board of directors and audit committee of CareFusion Corporation and ProLogis, Inc. and on the board of directors and the audit, compensation and pricing committees of Masco Corporation. During the past five years Mr. Losh also served on the board of directors of Cardinal Health Inc.

David Meline

Mr. David W. Meline is Independent Director of TRW Automotive Holdings Corp. Mr. Meline has been Senior Vice President and Chief Financial Officer of 3M Company (“3M”) since April 2011. Prior to that, he served as 3M’s vice president, corporate controller and chief accounting officer from 2008 through March of 2011. Prior to joining 3M in 2008, Mr. Meline had been at General Motors Corporation for 20 years, serving in various capacities, including vice president and chief financial officer for GM North America from 2007 to 2008. He also held senior level positions with GM Europe in Switzerland (2004 — 2007), GM Daewoo in South Korea (2001 — 2004), GM Brasil (1996 — 2001), GM Kenya (1993 — 1996) and at General Motors’ New York office in the company’s treasurer’s office (1986 — 1993). He began his career at AT&T Corporation as a product design engineer. Mr. Meline currently serves as a member of the board of directors of the University of Chicago Booth CFO Advisory Forum.

Jody Miller

Ms. Jody G. Miller is Independent Director of TRW Automotive Holdings Corp. Ms. Miller founded in 2007 and became CEO of The Business Talent Group LLC, a privately held company providing top independent business talent to companies for project assignments. She was a Venture Partner with Maveron, LLC from 2000 to 2007. From 1995 to 1999, Ms. Miller held a variety of executive positions, including Executive Vice President and Acting President and Chief Operating Officer, at Americast, a digital video and interactive services partnership of Ameritech, BellSouth, GTE, SBC, SNET and The Walt Disney Company. She also serves on the board of directors and finance and governance committees of Capella Education Company, a leading online university (NASDAQ).

David Taylor

Mr. David S. Taylor is Independent Director of TRW Automotive Holdings Corp. Mr. Taylor is Group President, Global Health & Grooming for The Procter & Gamble Company (“P&G”), a position he has held since 2013. In addition, Mr. Taylor is responsible for P&G’s Pet Care business. The Health & Grooming sector includes the global business units of Shave Care, Personal Health Care, Oral Care, Braun and Pet Care. From 2007 to 2013 Mr. Taylor was Group President, Global Home Care and P&G Professional. Mr. Taylor began employment with P&G in 1980 and has been a member of P&G’s Global Leadership Council since 2005. In prior positions at P&G, Mr. Taylor served as P&G’s President, Global Family Care (2005 — 2007) and before that he held Vice President/General Manager positions in North America Family Care (2003 — 2005); Western Europe Family Care based in Geneva, Switzerland (2001 — 2003); and Greater China Hair Care based in Hong Kong (1998 — 2001).

Basic Compensation

Options Compensation

Name Options Value

John Plant

3,208,301 52,632,400

Joseph Cantie

809,467 13,496,810

G.Patrick Olney

0 0

Robin Walker-Lee

0 0

Peter Lake

907,067 14,126,760

Neil Marchuk

48,424 1,068,910

Neil Simpkins

0 0

James Albaugh

0 0

Francois Castaing

0 0

Robert Friedman

0 0

Michael Gambrell

0 0

J. Michael Losh

0 0

David Meline

0 0

Jody Miller

0 0

David Taylor

0 0
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