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Allegion PLC (ALLE.N)

ALLE.N on New York Stock Exchange

83.16USD
22 Nov 2017
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Summary

Name Age Since Current Position

David Petratis

59 2013 Chairman of the Board, President, Chief Executive Officer

Patrick Shannon

54 Chief Financial Officer, Senior Vice President

Tracy Kemp

48 2015 Senior Vice President, Chief Information Officer

Jeffrey Braun

57 2014 Senior Vice President, General Counsel

Timothy Eckersley

55 Senior Vice President, Americas

Todd Graves

50 2016 Senior Vice President - Technology and Engineering

Shelley Meador

45 Senior Vice President - Human Resources and Communications

Lucia Moretti

52 Senior Vice President, EMEIA

Chris Muhlenkamp

59 2014 Senior Vice President - Global Operations and Integrated Supply Chain

Jeffrey Wood

46 Senior Vice President - Asia Pacific

Douglas Ranck

58 Vice President, Controller

Mike Wagnes

2017 Vice President, Treasurer & Investor Relations

Kirk Hachigian

57 2013 Lead Independent Director

Nicole Haughey

46 2017 Director

Michael Chesser

68 2013 Independent Director

Carla Cico

56 2013 Independent Director

Dean Schaffer

65 2014 Independent Director

Martin Welch

68 2013 Independent Director

Biographies

Name Description

David Petratis

Mr. David D. Petratis is a Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Petratis served as the Chairman, President and Chief Executive Officer of Quanex Building Products Corporation (a manufacturer of engineered material and components for the building products markets) from 2008 to July 2013. Mr. Petratis’s successful leadership of global manufacturing companies brings significant experience and expertise to the Company’s management and governance. In particular, Mr. Petratis has an extensive background in the building products industry, as well as strong experience with operations and lean manufacturing, distribution and channel marketing and management, the merger and acquisition process, and strategy development.

Patrick Shannon

Mr. Patrick S. Shannon is a Chief Financial Officer, Senior Vice President of the Company. Mr. Shannon served as the Vice President and Treasurer of Ingersoll-Rand plc (a global diversified company) from 2012 to October 2013. Mr. Shannon previously served as Ingersoll Rand’s Vice President, Audit Services from 2010 to 2012.

Tracy Kemp

Ms. Tracy L. Kemp is Senior Vice President and Chief Information Officer of the Company. Ms. Kemp served as our Vice President and Chief Information Officer from 2013 to February 2015. Prior to that, Ms. Kemp served as Ingersoll Rand’s Vice President - Chief Information Officer, Security Technologies and Residential Solutions sectors from 2011 to 2013.

Jeffrey Braun

Mr. Jeffrey N. Braun is Senior Vice President, General Counsel of the Company. Mr. Braun served as our Deputy General Counsel and Chief Compliance Officer from September 2013 to June 2014. Mr. Braun previously served as General Counsel of General Motors China, a subsidiary of General Motors Company (a global automotive company) from 2010 to 2013.

Timothy Eckersley

Mr. Timothy P. Eckersley is a Senior Vice President, Americas of the Company. Mr. Eckersley served as Ingersoll Rand’s President, Security Technologies - Americas from November 2007 to November 2013.

Todd Graves

Mr. Todd V. Graves is Senior Vice President - Technology and Engineering of the Company. Mr. Graves served as our Vice President - Technology and Engineering from 2013 to January 2016. Mr. Graves served as Ingersoll Rand's Vice President - Technology and Engineering, Security Technologies, from 2012 to 2013. He also served as Vice President of ClearEdge Power (a fuel cell manufacturer) from 2011 to 2012.

Shelley Meador

Ms. Shelley A. Meador is Senior Vice President - Human Resources and Communications of the Company. Ms. Meador served as our Vice President - Tax from 2013 to August 2016. Ms. Meador previously served as Vice President - Tax at Hillenbrand, Inc. from 2011 to 2013.

Lucia Moretti

Ms. Lucia Veiga Moretti is Senior Vice President, EMEIA of the Company. Ms. Moretti previously served as Senior Vice President and President, Delphi Product and Service Solutions for Delphi Automotive (a supplier of automotive technologies) from 2011 to February 2014.

Chris Muhlenkamp

Mr. Chris E. Muhlenkamp is a Senior Vice President - Global Operations and Integrated Supply Chain of the Company. Mr. Muhlenkamp served as our Vice President - Global Operations and Integrated Supply Chain from 2013 to February 2014. Mr. Muhlenkamp served as Ingersoll Rand's Vice President - Operations and Global Integrated Supply Chain, Security Technologies, from 2011 to 2013.

Jeffrey Wood

Mr. Jeffrey M. Wood is Senior Vice President - Asia Pacific of the Company. Mr. Wood previously served as our Vice President, Global Supply Management from 2013 to January 2017. Mr. Wood also served as Senior Vice President, Supply Chain for the Buildings division of Scheider Electric SE (a energy management and automation company) from 2011 to 2013.

Douglas Ranck

Mr. Douglas P. Ranck is a Vice President, Controller of the Company. Mr. Ranck served as Ingersoll Rand’s Global Controller and Financial Planning and Analysis Leader - Climate Solutions from 2008 to October 2013.

Mike Wagnes

Mr. Mike Wagnes is Vice President, Treasurer & Investor Relations of the Company. in this role, Mike is responsible for supporting various aspects of the company’s investor relations program. He leads the Company’s communication with the investment community, coordinating all external financial messages. He also manages the treasury organization, which is responsible for cash and liquidity management, capital market and bank financings, interest rate and foreign exchange management, and risk management. He started at Ingersoll Rand in 2006 and held varied positions of increasing responsibility including Vice President, Finance, where he led the finance organization for the Americas commercial security business. Prior to joining Ingersoll Rand, Mike served as Manager of Technical Accounting at Celanese Corporation. Mike began his career in 1995, serving in various capacities of responsibility at PWC. Mike graduated from James Madison University with a bachelor’s degree in Business Administration.

Kirk Hachigian

Mr. Kirk S. Hachigian is an Lead Independent Director of the Company. He is Non-Executive Chairman of JELD-WEN Holding, Inc. (global manufacturer of doors and windows) since 2017, Executive Chairman from 2015 to 2016 and President and Chief Executive Officer from 2014 to 2015 Former Chairman, President and Chief Executive Officer of Cooper Industries plc (global manufacturer of electrical components for the industrial, utility and construction markets) from 2006 to 2012. Mr. Hachigian’s experiences as chairman and chief executive officer of JELD-WEN Holding, Inc., a $3.5 billion global manufacturer, and Cooper Industries plc, a $6 billion global manufacturer, bring substantial expertise to all of our operational and financial matters, including global manufacturing, engineering, marketing, labor relations, channel management and investor relations. His prior work will benefit our Board of Directors and management team as we pursue future business opportunities globally. He has a successful track record of creating value for shareholders, completing the $13 billion merger of Cooper Industries with Eaton Corporation in 2012. In addition, his leadership of an organization incorporated in Ireland provides valuable oversight experience to our Irish financial reporting and accounting requirements. His executive leadership positions directly correspond to key elements of our growth and operational strategies.

Nicole Haughey

Ms. Nicole Parent Haughey is Director of the company. She serves as the Chief Operating Officer of Mimeo.com. The Board of Directors has determined that Mrs. Parent Haughey is an independent director under the New York Stock Exchange listing standards and the Company’s Corporate Governance Guidelines. Mrs. Parent Haughey will serve as a member of the Audit and Finance Committee, the Compensation Committee and the Corporate Governance and Nominating Committee.

Michael Chesser

Mr. Michael J. Chesser is an Independent Director of the Company. Mr. Chesser’s successful career as an energy sector CEO and his continuing service as a director of privately-held energy sector companies offers us insight into the latest developments in industrial processes, innovation and process improvement. His expertise will provide guidance into new technologies for our operations, help progress our productivity initiatives and offer instructive process methodologies to accelerate our innovation efforts. Mr. Chesser is a recognized authority on energy technologies which brings unique perspectives both within our own operations and on behalf of our customers and communities. His extensive experience with compensation and talent development are of particular benefit to us. Finally, his leadership for a North American company will provide practical insight to help drive our growth plans for that geography.

Carla Cico

Ms. Carla Cico is an Independent Director of the Company. Ms. Cico’s experience leading a prefabricated infrastructure company offers a deep understanding of the building and construction industries. She brings a unique perspective to the Board with her direct knowledge of application expertise, regulatory requirements, complex configurations and working with architects, contractors and engineers to adhere to specific safety requirements, all of which influence the successful execution of our strategic plan. Ms. Cico was cited as one of the most powerful women in international business in Forbes (1994) and Fortune (1995). She offers extraordinary insight into regional and global economic, social and political issues.

Dean Schaffer

Mr. Dean I. Schaffer is an Independent Director of the Company., and Former Partner of Ernst & Young LLP (an international public accounting firm) from 1975 to 2014. Mr. Schaffer’s experience as a partner of an international accounting firm brings significant expertise to the Board of Directors in the areas of taxation, governance, strategy and acquisitions. During his career, Mr. Schaffer served on Ernst & Young’s Americas Executive Board, as the co-lead of the Americas Office of the Chairman Global Accounts Network and senior partner in the New York office and worked with many of the firm’s largest clients. Mr. Schaffer’s expertise will benefit the Board of Directors as it oversees our financial reporting and our governance and as it develops our tax and growth strategies.

Martin Welch

Mr. Martin E. Welch III is an Independent Director of the Company., Former Executive Vice President and Chief Financial Officer of Visteon Corporation (a global automotive parts supplier) from 2011 to 2012. Former Executive Vice President and Chief Financial Officer of United Rentals, Inc. (an equipment rental company) from 2005 to 2009. Mr. Welch’s experience as a chief financial officer brings substantial financial expertise to our Board. His senior leadership experience with global manufacturing companies brings a deep understanding of financings, mergers, acquisitions, divestitures, investments and strategic transactions as well as how to guide companies through changing markets.

Basic Compensation