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United States

Westinghouse Air Brake Technologies Corp (WAB.N)

WAB.N on New York Stock Exchange

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7 Dec 2016
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Summary

Name Age Since Current Position

Albert Neupaver

65 2014 Executive Chairman of the Board

Raymond Betler

60 2014 President, Chief Executive Officer

Emilio Fernandez

71 1998 Independent Vice Chairman of the Board

Patrick Dugan

49 2014 Chief Financial Officer, Senior Vice President

David DeNinno

60 2012 Senior Vice President, General Counsel, Secretary

Scott Wahlstrom

52 2012 Senior Vice President - Human Resources

R. Mark Cox

48 2012 Senior Vice President - Corporate Development

John Mastalerz

49 2016 Vice President - Finance , Principal Accounting Officer, Corporate Controller

Timothy Wesley

54 1999 Vice President - Investor Relations and Corporate Communications

Robert Bourg

54 2012 Vice President and Group Executive

Karl-Heinz Colmer

59 2012 Vice President and Group Executive

Michael Fetsko

50 2014 Vice President and Group Executive

David Meyer

45 2012 Vice President and Group Executive

William Kassling

72 2013 Lead Director

Philippe Alfroid

71 2016 Director

Erwan Faiveley

37 2016 Director

Linda Harty

55 2016 Director

Robert Brooks

72 2004 Independent Director

Lee Foster

69 1999 Independent Director

Brian Hehir

62 2007 Independent Director

Michael Howell

68 2003 Independent Director

Nickolas Vande Steeg

73 2007 Independent Director

Biographies

Name Description

Albert Neupaver

Mr. Albert J. Neupaver is the Executive Chairman of the Board of Westinghouse Air Brake Technologies Corporation since 14 May 2014. Executive Chairman of Wabtec since May 2014, Chairman and Chief Executive Officer of Wabtec from May 2013 until May 2014, President and Chief Executive Officer of Wabtec from February 2006 until May 2013; President of the Electromechanical Group of AMETEK, Inc. from 1998 to February 2006. Director of Wabtec Foundation, Carnegie Science Center, Genesee & Wyoming and Koppers Inc.; Member of Board of Trustees of the Carnegie Museums. Member of Robbins & Myers, Inc. Board of Directors from January 2009 to February 2013. Mr. Neupaver currently is the Executive Chairman of the Board of Wabtec, a position he has held since May 2014. Previously, he was President and Chief Executive Officer of the Company. During that tenure, Mr. Neupaver led the Company on an unprecedented growth initiative throughout the business cycle. His leadership and business acumen have been critical elements in Wabtec’s recent success. He also serves on the boards of non-profit organizations and other public companies, through which he has gained further insight into corporate governance issues.

Raymond Betler

Mr. Raymond T. Betler is the President, Chief Executive Officer of Westinghouse Air Brake Technologies Corporation., with effect from 14 May 2014. President and Chief Executive Officer of Wabtec since May 2014; President and Chief Operating Officer of Wabtec from May 2013 until May 2014; Chief Operating Officer of Wabtec from December 2010 until May 2013; Vice President and Group Executive of the Transit Group of Wabtec from August 2008 until December 2010; President, Total Transit Systems for Bombardier Transportation from 2004 to 2008; various executive roles from 1979 to 2004 within Bombardier Transportations and its predecessors (Westinghouse, AEG Transportation and ABB Daimler-Benz Transportation (Adtranz)). Director of Dollar Bank, Carnegie Science Center and Wabtec Foundation. Mr. Betler currently is the President and Chief Executive Officer of Wabtec, a position he has held since May 2014. As a member of the Company’s Executive Office since 2008 and as Chief Operating Officer from 2010 to 2014, he has helped to lead the Company on an unprecedented record of growth. His leadership, business acumen and more than three decades of experience in the transportation industry have played an important role in Wabtec’s recent success. Through his service on corporate and non-profit boards, he has developed insight into corporate governance and public company issues.

Emilio Fernandez

Mr. Emilio A. Fernandez is an Independent Vice Chairman of Westinghouse Air Brake Technologies Corp. He is Vice Chairman of Wabtec since March 1998; Executive Vice President of Wabtec from prior to 1997 to February 1998. Mr. Fernandez has over 30 years of experience in executive positions in the railroad industry. His knowledge of the rail market, understanding of the Company’s products and his overall business acumen provide the Board with an executive and leadership perspective on our Company and the railroad industry in general.

Patrick Dugan

Mr. Patrick D. Dugan is the Chief Financial Officer, Senior Vice President of the Company, effective January 2014. Previously, Mr. Dugan was Senior Vice President, Finance and Corporate Controller from January 2012 until November 2013. He originally joined Wabtec in 2003 as Vice President, Corporate Controller. Prior to joining Wabtec, Mr. Dugan served as Vice President and Chief Financial Officer of CWI International, Inc. from December 1996 to November 2003. Prior to 1996, Mr. Dugan was a Manager with PricewaterhouseCoopers. A Certified Public Accountant, Dugan graduated from The Pennsylvania State University with a degree in accounting, and earned an MBA from the University of Pittsburgh.

David DeNinno

Mr. David L. DeNinno is the Senior Vice President, General Counsel, Secretary of Westinghouse Air Brake Technologies Corp. Previously, Mr. DeNinno served as a partner at K&L Gates LLP since May 2011 and prior to that with Reed Smith LLP.

Scott Wahlstrom

Mr. Scott E. Wahlstrom is the Senior Vice President - Human Resources of Westinghouse Air Brake Technologies Corp. Mr. Wahlstrom has been Vice President, Human Resources, since November 1999. Previously, Mr. Wahlstrom was Vice President, Human Resources & Administration of MotivePower Industries, Inc. from August 1996 until November 1999.

R. Mark Cox

Mr. R. Mark Cox is the Senior Vice President - Corporate Development of Westinghouse Air Brake Technologies Corp since 2012. He has been with Wabtec since September 2006 as Vice President, Corporate Development. Prior to joining Wabtec, Mr. Cox served as Director of Business Development for the Electrical Group of Eaton Corporation since 2002. Prior to joining Eaton, Mr. Cox was an investment banker with UBS Warburg, Prudential and Stephens.

John Mastalerz

Mr. John A. Mastalerz is the Vice President of Finance, Corporate Controller and Principal Accounting Officer of Westinghouse Air Brake Technologies Corporation., Mr. Mastalerz served as Vice President and Corporate Controller from January 2014 to January 2016. Prior to joining Wabtec, Mr. Mastalerz served in various executive management roles with the H.J. Heinz Company from January 2001 to December 2013, most recently as Corporate Controller and Principal Accounting Officer. Prior to 2001, Mr. Mastalerz was a Senior Manager with PricewaterhouseCoopers.

Timothy Wesley

Mr. Timothy R. Wesley is Vice President - Investor Relations and Corporate Communications of Westinghouse Air Brake Technologies Corp. Previously, Mr. Wesley was Vice President, Investor and Public Relations of MotivePower Industries, Inc. from August 1996 until November 1999.

Robert Bourg

Mr. Robert Bourg is the Vice President and Group Executive of Westinghouse Air Brake Technologies Corp. Prior to that, he was Vice President Rail Electronics from May 2010. Previously, he was Vice President and General Manager of Wabtec Railway Electronics from May 2006 to May 2010. Prior to that, he held various senior management positions within Wabtec since he was hired in August 1992.

Karl-Heinz Colmer

Mr. Karl-Heinz Colmer is the Vice President and Group Executive of Westinghouse Air Brake Technologies Corp. Mr. Colmer served as Managing Director of Friction Products from January 2009 until February 2012. Prior to that position, Mr. Colmer served as Managing Director of Becorit GmbH since 2006 after joining Wabtec. Prior to joining Wabtec Mr. Colmer served in various management roles with BBA PLC.

Michael Fetsko

Mr. Michael E. Fetsko is the Vice President and Group Executive of the Company since January 2014. Mr Fetsko joined Wabtec in July of 2011 as Vice President, Freight Pneumatics. Prior to joining Wabtec, Mr. Fetsko served in various executive management roles with Bombardier Transportation.

David Meyer

Mr. David Meyer is the Vice President and Group Executive of Westinghouse Air Brake Technologies Corp. Mr. Meyer served as Vice President, Freight Car Products from April 2007 until February 2012. Prior to this position, Mr. Meyer served in several Vice President and General Manager roles within Wabtec since 2003 and joined Wabtec as a Product Line Manager in 1999. Prior to joining Wabtec, Mr. Meyer served in various management roles with Eaton Corporation.

William Kassling

Mr. William E. Kassling is the Lead Director of Westinghouse Air Brake Technologies Corp. He served as Lead Director of Wabtec since May 2013; Chairman of Wabtec from prior to 1997 to May 2013; Chief Executive Officer of Wabtec from May 2004 to January 2006 and from prior to 1997 to February 2001; President of Wabtec from May 2004 to January 2006 and from prior to 1997 to February 1998. Director of Pittsburgh Penguins Inc., Texas Rangers, SmartOps, Inc., Gardner Denver, Inc., the Crosby Group, and Wabtec Foundation. Due to Mr. Kassling’s experience as an officer and director of Wabtec, he has extensive knowledge of the Company and the industry, and has also served as a board member for other publicly traded companies, through which he has gained additional experience in corporate governance. With his vast experience, he provides the Board with broad leadership insight on the management and operations of a public company.

Philippe Alfroid

Mr. Philippe Alfroid serves as Director of the Company. Mr. Alfroid served as a member of the Supervisory Board of Faiveley Transport.

Erwan Faiveley

Mr. Erwan Faiveley serves as Director of the Company. Mr. Faiveley served as a member of the Management Board of Faiveley Transport,

Linda Harty

Ms. Linda S. Harty is Director of the Company. Harty, who joined Medtronic in 2010, is also a member of the Board of Directors of Parker Hannifin and serves as chair of the company’s Audit Committee. Prior to joining Medtronic, she held executive and management positions with Cardinal Health, RTM Restaurant Group, BellSouth, ConAgra and Kimberly-Clark.

Robert Brooks

Mr. Robert J. Brooks is Independent Director of Westinghouse Air Brake Technologies Corp. He is Executive Vice President of Wabtec from November 1999 to March 2004; Chief Financial Officer and Secretary of Wabtec since prior to 1997 to March 2003. Executive Committee, Board of Trustees, Franklin & Marshall College since 2006; Mayor of Murrysville, Pennsylvania since January 2010; NASDAQ Nominating Committee since 2009; Southwestern Pennsylvania Planning Commission, since 2012. Mr. Brooks had an extensive career as an executive at Wabtec, including serving as its Chief Financial Officer for many years. His thorough knowledge of Wabtec and the rail industry, and his financial background and experience have enabled him to provide an important executive and leadership perspective to the Board and to the Company.

Lee Foster

Mr. Lee B. Foster, II, is Independent Director of Westinghouse Air Brake Technologies Corp. He serves as the Chairman of L.B. Foster Company since 1998; Chief Executive Officer of L.B. Foster Company from prior to 1997 to 2002; President of L.B. Foster Company from prior to 1997 to 2000. Director of L.B. Foster Company, Capital Guidance Ltd., Dakota, Minnesota & Eastern Railroad (“DM&E”) from 2001 to October 2007 and Wabtec Foundation. Mr. Foster has had an extensive career within the railroad industry, including 35 years with the L.B. Foster Co., a supplier to the railroad and transit industries, where he has served in a multitude of roles including President, CEO and Chairman, as well as Director. Mr. Foster brings to the Board not only a solid background within the industry, but also his experience on various boards and committees, including the executive committee of DM&E and the audit and compensation committees of the private company Capital Guidance Ltd.

Brian Hehir

Mr. Brian P. Hehir is Independent Director of Westinghouse Air Brake Technologies Corp. He Retired in June 2008 from Merrill Lynch after 25 years of service; Vice Chairman of Investment Banking for Merrill Lynch from 1999 to 2008. Member of the St. Francis Hospital Board of Trustees from 2011 to present. Member of Georgetown University School of Nursing and Health Studies Board of Visitors from October 2003 to February 2011; Member of University of Connecticut Health Center Board of Directors from November 2005 to July 2009; Member from 2004 to 2010 and Treasurer from 2006 to 2010 of U.S. Lacrosse Foundation Board of Directors. Mr. Hehir has had an extensive career in financial markets with over 30 years of experience working in investment banking and capital markets. In this capacity, he advised clients on mergers and acquisitions and other corporate transactions, which are an integral part of Wabtec’s growth strategy. His experience from the highly regulated investment banking industry also provides the Board with a critical perspective on risk management. .

Michael Howell

Mr. Michael W. D. Howell is Independent Director of Westinghouse Air Brake Technologies Corp. He is Chief Executive Officer of Transport Initiatives Edinburgh Limited from May 2002 to July 2006; Chairman of FPT Group Limited for six years starting in April 1998; Chairman of EVO Electric Limited, London, from September 2007 to February 2012. Director of Hutchison China Meditech Limited, Hong Kong since May 2006; Member of Court (Director) of Clothworkers’ Company, London since 1999; Master (Chairman) of Clothworkers’ Company, London 2014 and 2015; Chairman of Trustees of City & Guilds of London Institute from September 2006 to October 2012. Mr. Howell has 35 years of experience from executive and board positions with various companies in the railroad business, such as Cummins Engine Company, Inc., GE Canada, Inc., General Electric Company, Inc., Railtrack Group PLC and Transport Initiatives Edinburgh Limited. His understanding of many aspects of the United States and international railroad industries, as well as his CEO and Chairman experience, provides the Board with a broad and relevant background regarding the management and operations of a growing public company in the railroad industry.

Nickolas Vande Steeg

Mr. Nickolas W. Vande Steeg is Independent Director of Westinghouse Air Brake Technologies Corp. He is Member of the Board of Directors of Trimble Navigation Limited since 2003 and Gardner Denver, Inc. since August 2013; retired in March 2007 from Parker Hannifin Corporation as President, Chief Operating Officer and Director after 35 years with the company. Mr. Vande Steeg retired in 2007 with 35 years of experience in a Fortune 500 company where he most recently held the title of President and Chief Operating Officer. Mr. Vande Steeg’s leadership and operational background in a large public company, and particularly his knowledge of international operational management, as well as strategic pricing, purchasing and lean manufacturing, makes him well-suited to provide guidance and insight to the Board of a large international public company.