People: WABCO Holdings Inc. (WBC)

WBC on New York Consolidated

26.53USD
9 Feb 2010
Price Change (% chg)

$0.97 (+3.79%)
Prev Close
$26.53
Open
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Day's High
$28.13
Day's Low
$26.34
Volume
1,181,629
Avg. Vol
756,139
52-wk High
$29.65
52-wk Low
$8.10

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Summary

Name Age Since Current Position
Esculier, Jacques 49 2009 Chairman of the Board, Chief Executive Officer
Michel, Ulrich 46 2007 Chief Financial Officer
Weinblatt, Todd 39 2007 Vice President, Controller, Assistant Secretary
Varty, Nikhil 44 2007 Vice President - Compression & Braking
Figueroa, Jean-Christophe 45 2007 Vice President - Vehicle Dynamics and Controls
Farha, Alfred 46 2008 Chief Legal Officer, Secretary
Tarrant, Kevin 51 2007 Chief Human Resources Officer
Hardymon, James 75 2009 Lead Director
D'Aloia, G. Peter 64 2007 Director
Gromer, Juergen 65 2007 Director
Martin, Kenneth 55 2007 Director
Smith, Michael 65 2007 Director
Fiedler, John 70 2007 Director
Stebbins, Donald 51 2007 Director
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Biographies

Name Description
Esculier, Jacques Mr. Jacques Esculier is Chairman of the Board, Chief Executive Officer of WABCO Holdings Inc. On March 18, 2009, the Board appointed Mr. Esculier Chairman of the Board, effective immediately after the Annual Meeting of Shareholders. Mr. Esculier has served as Chief Executive Officer and Director of WABCO since July 2007. Prior to July 2007, Mr. Esculier served as Vice President of Trane Inc. (formerly American Standard Companies Inc.) and President of its Vehicle Control Systems business, a position he had held since January 2004. Prior to holding that position, Mr. Esculier served in the capacity of Business Leader for the Trane Commercial Systems’ Europe, Middle East, Africa, India & Asia Region from 2002 through January 2004. Prior to joining Trane in 2002, Mr. Esculier spent more than six years in leadership positions at AlliedSignal/Honeywell. He was Vice President and General Manager of Environmental Control and Power Systems Enterprise based in Los Angeles, and Vice President of Aftermarket Services—Asia Pacific based in Singapore.
Michel, Ulrich Ulrich Michel has served as Chief Financial Officer of WABCO Holdings Inc since July 2007. Prior to July 2007, Mr. Michel served as Chief Financial Officer of Trane’s Vehicle Control Systems business, a position he had held since April 2005. Prior to holding that position, Mr. Michel served in the capacity of Chief Financial Officer for the Trane Commercial Systems’ EMAIR (Europe, Middle East, Africa & India Region) from 2003 through April 2005. Prior to joining Trane in 2003, Mr. Michel spent more than six years in financial leadership positions at AlliedSignal/Honeywell with areas of focus including mergers and acquisitions, the Specialty Chemicals business, and the Control Products business in Europe. Before joining AlliedSignal/Honeywell, Mr. Michel spent eight years at Price Waterhouse.
Weinblatt, Todd Todd Weinblatt has served as Vice President and Controller of WABCO Holdings Inc since July 2007, and additionally as Assistant Secretary since October 2, 2007. Prior to July 2007, Mr. Weinblatt served as Assistant Controller of Trane, a position he had held since 2004. Before joining Trane, Mr. Weinblatt served as Director-Accounting Policy and External Reporting at The Dun & Bradstreet Corporation. His prior experience includes six years at Lucent Technologies Inc., where he was a Senior Manager of Accounting Policy and Mergers and Acquisitions. He began his career with Coopers & Lybrand, where he spent five years as an auditor.
Varty, Nikhil Nikhil M. Varty has served as Vice President, Compression and Braking of WABCO Holdings Inc since July 2007. Prior to July 2007, Mr. Varty served as Vice President, Compression and Braking of Trane’s Vehicle Control Systems business, a position he has held since January 2005. Prior to holding that position, Mr. Varty served in the capacity of Chief Financial Officer of Trane’s Vehicle Control Systems business. Prior to joining Trane in June 2001, Mr. Varty had more than 10 years of national and international senior level finance roles with Great Lakes Chemical Corp., AlliedSignal/Honeywell and Coopers & Lybrand.
Figueroa, Jean-Christophe Jean-Christophe Figueroa has served as Vice President, Vehicle Dynamics and Controls of WABCO Holdings Inc since July 2007. Prior to July 2007, Mr. Figueroa served in a similar capacity within Trane’s Vehicle Control Systems business. Mr. Figueroa joined Trane in 2005 from tier-1 automotive supplier Valeo where he had been Group Vice President, Purchasing, based in Paris, France. Mr. Figueroa spent 13 years in senior management business and purchasing positions for Valeo, including leadership of the Automotive Climate Control business in both Mexico and subsequently Western Europe. Prior to joining Valeo, Mr. Figueroa spent seven years with Pierburg, Mexico, in various leadership positions in logistics, purchasing and program management.
Farha, Alfred Alfred Farha has served as Chief Legal Officer and Secretary of WABCO Holdings Inc since July 2008. Prior to July 2008, Mr. Farha served as the General Counsel, Europe of Flextronics for four years, with additional global responsibility for Flextronics’s automotive business segment. Previously, Mr. Farha was Senior Corporate Counsel at Cisco Systems from 2000-2004, and at Unisys Corporation, from 1996-2000. Prior to his in-house career, he gained diverse experience with leading corporate international law firms in Europe, the US, Japan and Venezuela. He is a member of the Bar of the State of New York.
Tarrant, Kevin Kevin Tarrant has served as Chief Human Resources Officer of WABCO Holdings Inc since July 2007. Prior to July 2007, Mr. Tarrant served for two years as Vice President, Global Organization Effectiveness for Arrow Electronics in Melville, New York. Prior to that, Mr. Tarrant was Senior Vice President of Human Resources for First Data Resources in Denver, Colorado from 2003 to 2005 after having served as Vice President of Human Resources for First Data’s Western Union International business headquartered in Paris, France from 2002 to 2003. Before joining First Data, Mr. Tarrant spent 10 years at the headquarters and business-unit level working for various Dun & Bradstreet Corporation businesses and six years at the Monsanto Company’s chemical controls businesses.
Hardymon, James Mr. James F. Hardymon has been Lead Director of WABCO Holdings Inc. Mr. Hardymon, the current Chairman of the Board, has been appointed by the Board to the position of Lead Director subject to his re-election for a new term at the Annual Meeting of Shareholders. Mr. Hardymon served as a director of Trane Inc. (formerly American Standard Companies Inc.) from 1999 to 2007. Mr. Hardymon was the Chairman and Chief Executive Officer of Textron, Inc., a manufacturing and financial services business, from 1993 to 1998 and continued as Chairman until his retirement in 1999. Previously, Mr. Hardymon had been Chief Executive Officer since 1992, and President and Chief Operating Officer since 1989. Prior to his affiliation with Textron, he served from 1961 to 1989 in various executive capacities with Emerson Electric Co. Mr. Hardymon is a director of Lexmark International, Inc. Mr. Hardymon is also a member of the Advisory Board of Investcorp International, Inc. Mr. Hardymon has served on 10 corporate boards and as chairman of four NYSE-traded companies.
D'Aloia, G. Peter G. Peter D'Aloia is Director of WABCO Holdings Inc. Mr. D’Aloia served as Senior Vice President and Chief Financial Officer of Trane Inc. (formerly American Standard Companies Inc.) from 2000 to 2008. Before joining American Standard, Mr. D’Aloia worked for Honeywell where he served as Vice President—Business Development. He spent 27 years with Honeywell’s predecessor company, AlliedSignal, in diverse finance management positions. During his career with AlliedSignal, he served as Vice President—Taxes; Vice President and Treasurer; Vice President and Controller; and Vice President and Chief Financial Officer for the Engineered Materials Sector. Early in his career, he worked as a tax attorney for the accounting firm, Arthur Young and Company. Mr. D’Aloia is a director of FMC Corporation and AirTran Airways.
Gromer, Juergen Juergen W.K. Gromer is Director of WABCO Holdings Inc. Dr. Gromer was President of Tyco Electronics from 1999 to 2007. Dr. Gromer formerly held senior management positions from 1983 to 1998 at AMP (acquired by Tyco in 1999) including Senior Vice President of Worldwide Sales and Services, President of the Global Automotive Division, Vice President of Central and Eastern Europe, and General Manager of AMP Germany. Dr. Gromer has over 20 years of combined experience at AMP and Tyco Electronics, serving in a wide variety of regional and global assignments. Dr. Gromer is a member of the following corporate boards: Advisory Board of Commerzbank, RWE Rhein Ruhr AG, Tyco Electronics Ltd., Marvel Semiconductor Inc., and Avaya Deutschland GmbH. He is also Chairman of the Board of the Society for Economic Development of the District Bergstrasse/Hessen (Germany), and Vice President and member of the board of the American Chamber of Commerce in Germany.
Martin, Kenneth Kenneth J. Martin is Director of WABCO Holdings Inc. Mr. Martin served as the Chief Financial Officer and Vice Chairman of Wyeth (formerly American Home Products) from 2000 to 2007, before retiring in 2007. Mr. Martin joined American Home Products in 1984 as Assistant Director of Corporate Compliance and subsequently held the positions of Assistant Vice President of Finance for American Home Food Products. In 1989, he was appointed Vice President and Comptroller of American Home Products Corporation. In 1992, he became Executive Vice President for American Home Food Products. Two years later, he was promoted to Executive Vice President of Whitehall-Robins Healthcare and in 1995, President of American Home Food Products. He was named President of Whitehall-Robins Healthcare in 1997 and Senior Vice President and Chief Financial Officer of Wyeth-Ayerst Pharmaceuticals in 1998. In 2000, he was appointed Senior Vice President and Chief Financial Officer of Wyeth and in 2002, he was named Executive Vice President and Chief Financial Officer. Mr. Martin is also a director of Talecris Biotherapeutics Holdings Corp.
Smith, Michael Michael T. Smith is Director of WABCO Holdings Inc. Mr. Smith served as the Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation from 1997 to 2001, before retiring in 2001. Prior to his election to those positions, Mr. Smith had been Vice Chairman of Hughes Electronics and Chairman of the Hughes Aircraft Company. Mr. Smith joined Hughes Electronics in 1985 as Senior Vice President and Chief Financial Officer after spending nearly 20 years with General Motors in a variety of financial management positions. In 1992 he was elected Vice Chairman of Hughes Missile Systems, and in 1995 he was elected Chairman of Hughes Aircraft Company. Mr. Smith is a member of the board of directors of Alliant Techsystems, Inc., Ingram Micro, Inc., Teledyne Technologies, Inc. and Flir Systems, Inc.
Fiedler, John Mr. John F. Fiedler is Director of WABCO Holdings Inc. Mr. Fiedler served as Chairman of the Board and Chief Executive Officer of BorgWarner from 1995 to 2003. Prior to that, he was Borg Warner’s President and Chief Operating Officer. Before joining BorgWarner in 1994, Mr. Fiedler was an Executive Vice President with The Goodyear Tire & Rubber Company, culminating a 29-year career with the company by leading its North American tire division. He is a member of the board of directors of Mohawk Industries, Snap-On Corporation and AirTran Airways. He is also a member of the Kent State Foundation Commission, an advisor to the Board of Trustees of the Manufacturers Alliance/MAPI and a member of the Board of Advisors of Prism Funds.
Stebbins, Donald Donald J. Stebbins is Director of WABCO Holdings Inc. Mr. Stebbins is Chairman and Chief Executive Officer of Visteon Corporation. He joined Visteon in 2005 as President and Chief Operating Officer, and was elevated to Chief Executive Officer effective June 1, 2008 and to Chairman effective December 1, 2008. He has served on Visteon’s Board of Directors since December 2006. He joined Visteon from the Lear Corporation where he spent 13 years in a number of executive positions, the most recent of which was President and Chief Operating Officer for the corporation’s Europe, Asia and Africa region. Before assuming this position, Mr. Stebbins served as President and Chief Operating Officer for the Americas. He started his career at Lear as Vice President and Treasurer in 1992 and was appointed Senior Vice President and Chief Financial Officer in 1997.

Basic Compensation

Name Fiscal Year Total
Esculier, Jacques 5,108,650
Michel, Ulrich 1,721,430
Weinblatt, Todd --
Varty, Nikhil 1,354,490
Figueroa, Jean-Christophe 1,439,870
Farha, Alfred --
Tarrant, Kevin 1,142,500
Hardymon, James --
D'Aloia, G. Peter --
Gromer, Juergen --
Martin, Kenneth --
Smith, Michael --
Fiedler, John --
Stebbins, Donald --
As Of 30 Dec 2008

Insider Trading

Name Shares Traded Price
STEBBINS DONALD J 27 $27.55
STEBBINS DONALD J 56 $26.65
STEBBINS DONALD J 55 $27.14
STEBBINS DONALD J 384 $26.07
STEBBINS DONALD J 61 $24.55
STEBBINS DONALD J 62 $24.12
HARDYMON JAMES F 5,000 $11.15
STEBBINS DONALD J 32 $23.35
STEBBINS DONALD J 31 $24.53
STEBBINS DONALD J 66 $22.70
STEBBINS DONALD J 65 $23.00
STEBBINS DONALD J 472 $21.17
ESCULIER JACQUES 2,669 $0.00
WEINBLATT TODD R 87 $0.00
TARRANT KEVIN 308 $0.00
VARTY NIKHIL M 234 $0.00
STEBBINS DONALD J 38 $19.67
STEBBINS DONALD J 38 $19.71
STEBBINS DONALD J 90 $16.69
STEBBINS DONALD J 558 $17.93
STEBBINS DONALD J 46 $16.23
STEBBINS DONALD J 43 $17.55
STEBBINS DONALD J 799 $12.51
DALOIA G PETER 9 $11.49
STEBBINS DONALD J 13 $11.49
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