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SPX FLOW Inc (FLOW.N)

FLOW.N on New York Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Marcus Michael

53 2016 President, Chief Executive Officer, Director

Jeremy Smeltser

42 2015 Chief Financial Officer, Vice President

Dwight Gibson

42 2016 President - Food and Beverage segment

Jose Larios

42 2017 President - Power and Energy and Industrial segments

Belinda Hyde

46 2015 Chief Human Resource Officer, Vice President

Kevin Eamigh

46 2015 Chief Information Officer, Vice President - Global Business Services

Stephen Tsoris

59 2015 Vice President, General Counsel, Secretary

Emerson Fullwood

69 2015 Lead Independent Director

Anne Altman

58 2015 Independent Director

Patrick Campbell

64 2015 Independent Director

Robert Hull

52 2015 Independent Director

Terry Lisenby

66 2015 Independent Director

David Singer

61 2015 Independent Director

Ryan Taylor

2015 Vice President - Communications, Market Insights and Financial Planning

Biographies

Name Description

Marcus Michael

Mr. Marcus G. Michael is President, Chief Executive Officer, Director of the Company. He was previously President of our Food and Beverage segment. Prior to our spin-off, he was President, Flow Technology—Food and Beverage of SPX Corporation, and was appointed an officer of SPX Corporation in December 2014. He joined SPX Corporation in 2003 and prior to his most recent position held various senior positions within the company, including President of the company’s global evaporative and dry cooling businesses and President of Flow Technology’s EMEA region. Prior to joining SPX Corporation, Mr. Michael held positions at General Electric and TDK Corporation.

Jeremy Smeltser

Mr. Jeremy W. Smeltser is Chief Financial Officer, Vice President of the Company. Mr. Smeltser was previously Vice President and Chief Financial Officer of SPX Corporation, where he served in various roles, most recently as Vice President and Chief Financial Officer, Flow Technology, and became an officer of SPX Corporation in April 2009. He joined SPX Corporation in 2002 from Ernst & Young LLP, where he was an audit manager in Tampa, Florida. Prior to that, he held various positions with Arthur Andersen LLP, in Tampa, Florida, and Chicago, Illinois, focused primarily on assurance services for global manufacturing clients.

Dwight Gibson

Mr. Dwight Audley Konrad Gibson is President - Food and Beverage segment of the Company. Prior to joining the Company in June 2016, he served as President of Strategic Initiatives for Ingersoll Rand's Climate segment. Mr. Gibson joined Ingersoll Rand in 2004 and served in a variety of general management, business development and product management roles. From October 2011 to June 2015, he served as Vice President and General Manager for the Thermo King Europe, Middle East and Africa truck and trailer business. Prior to joining Ingersoll Rand in 2004, he was a consultant with McKinsey and Company.

Jose Larios

Mr. Jose Larios is President - Power and Energy and Industrial segments of the Company. He joined SPX Corporation in July 2015 as Vice President of Global Original Equipment Sales for Power and Energy prior to becoming President of the Power and Energy segment in August 2016. Prior to joining SPX Corporation, he served fifteen years at General Electric in progressive roles in sales, product management, marketing, operations and global commercial leadership, where he last served as Global Vice President of Sales for O&G Surface Products.

Belinda Hyde

Ms. Belinda G. Hyde is Vice President and Chief Human Resources Officer of the Company. Ms. Hyde served as the Senior Vice President and Chief Human Resources Officer of Schnitzer Steel Industries, Inc. from October 2011 until joining SPX Corporation. Prior to joining Schnitzer, Ms. Hyde was Vice President of Human Resources with Celanese Corporation from 2008 to 2011. Previously, she led the talent management, development, and communications functions for biotech Life Technologies from 2005 to 2008. Ms. Hyde also worked at Dell Computer from 2000 to 2005 in a variety of human resources leadership positions.

Kevin Eamigh

Mr. Kevin J. Eamigh is Chief Information Officer and Vice President - Global Business Services of the Company. Mr. Eamigh holds overall strategic and operational responsibility of the global Information Technologies and Shared Services organizations, the role he previously held at SPX Corporation. Mr. Eamigh joined SPX Corporation in 2000 and held various positions within information technology services and business management. He was named Chief Information Officer of SPX Corporation in 2009 and accepted the additional responsibility of the Shared Services organization in June 2012. He was appointed an officer of SPX Corporation in July 2015. Mr. Eamigh joined SPX Corporation in 2000 and has since served in various other positions within information technology services and business management. Mr. Eamigh began his career with IBM in Dallas, TX prior to co-founding PrimeSource Technologies, a business technology consulting firm based in Scottsdale, AZ.

Stephen Tsoris

Mr. Stephen A. Tsoris is Vice President, General Counsel, Secretary of the Company. Mr. Tsoris joined SPX Corporation in 2008 as the assistant general counsel, corporate development, where he played a major role in many significant acquisitions, divestitures and strategic ventures. Prior to joining SPX Corporation, he was a partner at Gardner Carton & Douglas LLP where in addition to working with a wide spectrum of clients across many industries, he supported SPX Corporation on over fifty M&A transactions.

Emerson Fullwood

Mr. Emerson U. Fullwood is Lead Independent Director of the Company. Mr. Fullwood is the retired Corporate Vice President of Xerox Corporation, a position to which he was named in 1996. In 2004, he assumed the role and responsibilities of Executive Chief of Staff and Marketing Officer for Xerox North America. Previous positions held by Mr. Fullwood at Xerox were President of the Xerox Worldwide Channels Group, President of Latin America, Executive Chief Staff Officer of Developing Markets, and President of Worldwide Customer Services. Previously, Mr. Fullwood held several executive and general management leadership positions with Xerox. Mr. Fullwood serves as a director of The Vanguard Group and Vanguard Funds, as well as of the University of Rochester Medical Center, North Carolina A&T State University, Roberts Wesleyan College, the United Way of Rochester, the Rochester Boy Scouts of America, Monroe Community College Foundation, the Urban League and Colgate Rochester Crozier Divinity School. Mr. Fullwood has served on the SPX FLOW, Inc. Board since its spin-off from SPX Corporation in 2015. Prior to that he served on the board of directors of SPX Corporation, beginning in 1998, and was a director of General Signal Corporation prior to SPX Corporation’s acquisition of that company in 1998. Mr. Fullwood is our longest-serving Board member, when considering his service with SPX Corporation prior to our spin-off, and offers the perspective and deep understanding of our business accumulated over years of service on our Board. Mr. Fullwood has extensive and varied experience, gained in senior positions held over his many years of service with Xerox Corporation. Of particular value is his experience and perspective in marketing, including experience gained as Executive Chief of Staff and Marketing Officer for Xerox North America.

Anne Altman

Ms. Anne K. Altman is an Independent Director of the Company. Ms. Altman has served the technology industry for over three decades. She recently retired from IBM, where she served as General Manager, IBM US Federal and Government Industries, Washington D.C. from 2013 until 2016. She also served on the IBM Performance Team and on the Advisory Board to IBM’s Industry Academy. From 2009 until 2013, Ms. Altman served as General Manager, Global Public Sector and prior to that she was General Manager of the company's mainframe division. Ms. Altman joined IBM in 1981. Ms. Altman currently serves on the Northern Virginia Technology Council, on the Executive, Nominating and Finance Committees, as well as Treasurer, of the National Symphony Orchestra. Additionally, she served on a number of other public and private boards. Ms. Altman has served on the SPX FLOW, Inc. Board since its spin-off from SPX Corporation in 2015. Prior to that she served on the board of directors of SPX Corporation, beginning in March 2015.

Patrick Campbell

Mr. Patrick D. Campbell is an Independent Director of the Company. Mr. Campbell is the former Senior Vice President and Chief Financial Officer of 3M Company, a position he held from 2002 until his retirement in 2011. Prior to his tenure with 3M, Mr. Campbell was Vice President of International and Europe for General Motors Corporation, where he served in various finance functions during his 25 years with the company. Mr. Campbell is also a director of Stanley Black & Decker and Herc Holdings. Mr. Campbell has served on the SPX FLOW, Inc. Board since its spin-off from SPX Corporation in 2015. Prior to that he served on the board of directors of SPX Corporation, beginning in March 2014. As the former Senior Vice President and Chief Financial Officer of 3M Company, Mr. Campbell has expert knowledge in finance. In addition to responsibilities for traditional finance functions at 3M, Mr. Campbell was also responsible for Mergers and Acquisitions and Information Technology, and offers significant expertise in each of those areas. Mr. Campbell’s broad range of experience at General Motors, including his role as Vice President and Chief Financial Officer, General Motors International Operations, gives Mr. Campbell a diverse and international knowledge base.

Robert Hull

Mr. Robert F. Hull, Jr., is an Independent Director of the Company. He has served as Chief Financial Officer of Lowe's Companies, Inc. since March 2003 and recently announced plans to retire from that role in March 2017. He joined Lowe’s in 1999 and has more than 25 years of public company leadership experience, including expertise in finance, accounting, tax, treasury and investor relations in addition to strong experience in mergers and acquisitions, risk management, supply chain and human resources. Mr. Hull has served on the SPX FLOW Board since its spin-off from SPX Corporation in 2015. Prior to that he served on the board of directors of SPX Corporation, beginning in August 2014. He was also a member of the Board of Trustees of the University of North Carolina at Charlotte from 2005 to 2015.

Terry Lisenby

Mr. Terry S. Lisenby is an Independent Director of the Company. Mr. Lisenby is the retired Chief Financial Officer, Treasurer and Executive Vice President of Nucor Corporation, a steel manufacturing company. Mr. Lisenby held this position from 2000 until the end of 2009. He previously served as a Vice President and Corporate Controller of Nucor from 1991 to 1999. Mr. Lisenby began his career with Nucor as Corporate Controller in 1985. Mr. Lisenby has served on the SPX FLOW, Inc. Board since its spin-off from SPX Corporation in 2015. Prior to that he served on the board of directors of SPX Corporation, beginning in January 2011. Mr. Lisenby contributes a strong understanding of finance and accounting to our Board. In addition, Mr. Lisenby brings an extensive manufacturing and operations background, with expertise in supply chain management. Mr. Lisenby also provides valuable expertise in mergers and acquisitions and integration of new acquisitions.

David Singer

Mr. David V. Singer is an Independent Director of the Company. Mr. Singer is the former Chief Executive Officer of Snyder’s-Lance, Inc. (“Snyder’s-Lance”), a manufacturer and marketer of snack foods throughout the United States and internationally. Mr. Singer served as CEO and a Director of Snyder’s-Lance from its formation in 2010 until his retirement in 2013. Mr. Singer was the President and CEO of Lance, Inc. from 2005 until its merger with Snyder’s of Hanover, Inc. in 2010. Mr. Singer also served as a director of Lance from 2003 until the merger with Snyder’s. Beginning in 2005, Mr. Singer led a decisive turnaround at Lance, overhauling supply chain, sales, marketing and distribution. In late 2010, he guided Lance’s merger with Snyder’s. Mr. Singer previously served as Chief Financial Officer of Charlotte-based Coca-Cola Bottling Co. Consolidated, a beverage manufacturer and distributor, from 2001 to 2005. Mr. Singer is also a director of Flowers Foods, Inc., Brunswick Corporation, and Hanesbrands, Inc. Mr. Singer has served on the SPX FLOW, Inc. Board since its spin-off from SPX Corporation in 2015. Prior to that he served on the board of directors of SPX Corporation, beginning in January 2013.

Ryan Taylor

Basic Compensation

Name Fiscal Year Total

Marcus Michael

4,006,280

Jeremy Smeltser

2,109,750

Dwight Gibson

1,502,930

Jose Larios

--

Belinda Hyde

--

Kevin Eamigh

--

Stephen Tsoris

1,250,400

Emerson Fullwood

260,000

Anne Altman

220,000

Patrick Campbell

230,000

Robert Hull

220,000

Terry Lisenby

240,000

David Singer

220,000

Ryan Taylor

--
As Of  30 Dec 2016