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SPX FLOW Inc (FLOW.N)

FLOW.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Marcus Michael

54 2016 President, Chief Executive Officer, Director

Jeremy Smeltser

43 2015 Chief Financial Officer, Vice President

Dwight Gibson

43 2016 President - Food and Beverage segment

Jose Larios

43 2017 President - Power and Energy and Industrial segments

Belinda Hyde

47 2015 Chief Human Resource Officer, Vice President

Kevin Eamigh

47 2015 Chief Information Officer, Vice President - Global Business Services

Stephen Tsoris

60 2015 Vice President, General Counsel, Secretary

Tyrone Jeffers

2018 Vice President, Global Manufacturing and Supply Chain

Emerson Fullwood

70 2015 Lead Independent Director

Majdi Abulaban

55 2018 Director

Anne Altman

59 2015 Independent Director

Patrick Campbell

65 2015 Independent Director

Robert Hull

53 2015 Independent Director

Terry Lisenby

67 2015 Independent Director

David Singer

62 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 is President and Chief Executive Officer of SPX FLOW, Inc. Prior to that, he served as President of SPX FLOW Food and Beverage and under his leadership the business significantly improved its customer relationships, market position and operational execution. He joined the Board of Directors of SPX FLOW, Inc. in January 2016. Previously, he was President of SPX Flow Technology’s EMEA region and he also held senior positions at SPX Cooling Technologies as President of the global evaporative and dry cooling businesses. Prior to joining SPX Corporation in 2003, Mr. Michael held positions at General Electric and TDK Corporation. He earned a B.S. in accounting and finance from the University of North Alabama. Mr. Michael has extensive experience with global markets, managing large project businesses and operations across EMEA. Mr. Michael brings a strong operating background to our Board and, as the only member of SPX FLOW management to serve on the Board, also contributes a level of understanding of our company not easily attainable by an outside director.

Jeremy Smeltser

Mr. Jeremy W. Smeltser is Chief Financial Officer, Vice President of the Company. Mr. Smeltser is Vice President and Chief Financial Officer. He 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. He is President, Food and Beverage segment. Prior to joining the Company in June 2016, he served as President of Strategic Initiatives for Ingersoll Rand's Climate segment. He 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. He holds a bachelor’s degree in business administration from Howard University as well as an M.B.A. from Stanford University. Mr. Gibson also received a Master of Science degree in International Strategy and Diplomacy from the London School of Economics.

Jose Larios

Mr. Jose Larios is President - Power and Energy and Industrial segments of the Company. He is President, Power and Energy and Industrial segments. Mr. Larios 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 and President of the Industrial segment in January 2017. 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. He earned an engineering degree from Monterrey Institute of Technology and an M.B.A. from the Red McCombs School of Business at the University of Texas at Austin.

Belinda Hyde

Ms. Belinda G. Hyde is Vice President and Chief Human Resources Officer of the Company. Ms. Hyde is Vice President and Chief Human Resources Officer. She was previously Vice President and Chief Human Resources Officer of SPX Corporation since July 2015. 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. Belinda holds a B.A. in Psychology from the University of Texas at Austin and an M.A. and Ph.D. in Industrial and Organizational Psychology from the University of Houston.

Kevin Eamigh

Mr. Kevin J. Eamigh is Chief Information Officer and Vice President - Global Business Services of the Company. Mr. Eamigh is the Chief Information Officer and Vice President, Global Business Services, with 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 began his career with IBM prior to co-founding PrimeSource Technologies, a business technology consulting firm. He holds B.S. degrees in management information systems and operations management from the University of Arizona.

Stephen Tsoris

Mr. Stephen A. Tsoris is Vice President, General Counsel, Secretary of the Company. Mr. Tsoris is Vice President, Secretary and General Counsel. He was previously Vice President, Secretary and General Counsel of SPX Corporation since April 2015. 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. He holds a bachelor’s degree in political science and economics from Marquette University, and earned his JD degree from Cornell Law School, where he was Editor-in-Chief of the Cornell International Law Journal.

Tyrone Jeffers

Mr. Tyrone Jeffers is Vice President, Global Manufacturing and Supply Chain of the company. Mr. Jeffers joined the company in April 2018 as Vice President, Global Manufacturing and Supply Chain and an officer of the company. Jeffers is responsible for improving overall operational effectiveness, increasing productivity and working closely with the company's Global Process Excellence team to drive continuous improvement. Jeffers joined SPX FLOW after a 22-year career at General Electric, where he gained broad operational experience by serving in a variety of global manufacturing and supply chain roles. He most recently served as Vice President of Infrastructure Management and Supply Chain Integration for GE's Baker Hughes business. He holds a Bachelor of Science in Electrical Engineering from North Carolina Agricultural & Technical State University.

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.

Majdi Abulaban

Mr. Majdi B. Abulaban is director of the company. Mr. Abulaban is served as director since 2018. Mr. Abulaban is the Senior Vice President of Global Signal & Power Solutions at Aptiv PLC, a technology company that develops safer, greener and more connected solutions for a diverse array of global customers. Formerly known as Delphi Automotive, Aptiv emerged from the completion of Delphi Automotive PLC's spin-off of its Powertrain segment. Aptiv has 147,000 employees and operates 14 technical centers, as well as manufacturing sites and customer support centers, in 45 countries. Mr. Abulaban was previously the President, Asia-Pacific for Delphi, and has held various business unit leadership positions with Delphi in China, Singapore and the United States. His educational background includes a Bachelor in Mechanical Engineering from the University of Pittsburgh and a Master of Business Administration from the Weatherhead School of Management at Case Western Reserve University.

Anne Altman

Ms. Anne K. Altman is an Independent Director of the Company. Ms. Altman has served the technology industry for over three decades. Ms. Altman served as General Manager, US Federal and Government Industries at IBM Corporation from 2013 until 2016, General Manager IBM Global Public Sector from 2010 to 2013 and General Manager of the IBM Mainframe Platform Technology Business from 2008 to 2010. She began her career with IBM in 1981. Ms. Altman is also on the Board of Directors of Techflow, Inc. and MAXIMUS, Inc., positions she has held since July 2016 and January 2017, respectively. She was recently appointed as the Chairman of the Board of Directors of Siemens Government Technologies, Inc. She serves on the boards of the North Virginia Technology Council, the National Symphony Orchestra and George Mason University School of Business. Ms. Altman has served on the SPX FLOW, Inc. Board since its spin-off from SPX Corporation. 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 was recently appointed as the non-executive Chairman of the Board of Newell Brands Inc. 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.

Robert Hull

Mr. Robert F. Hull, Jr., is an Independent Director of the Company. He is the Chairman of the Board of SPX FLOW, Inc. and the former Chief Financial Officer of Lowe's Companies, Inc. Mr. Hull joined Lowe’s in 1999 as Vice President of Financial Planning and Analysis and later served as Chief Financial Officer from 2003 until his retirement in 2017. Mr. Hull has served on the SPX FLOW, Inc. Board since its spin-off from SPX Corporation in 2015 and as Chairman since May 2017. Prior to that he served on the board of directors of SPX Corporation, beginning in August 2014. Mr. Hull also serves on the Board of Bojangles’ Restaurants, Inc., a role he began in September of 2017. He was also a member of the Board of Trustees of the University of North Carolina at Charlotte from 2005 to 2015. Mr. Hull is also the Founder and Chief Executive Officer of Integrity Strategic Solutions and an Advisor of Digitize.AI Inc.

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 Independent Director of the Company. Mr. Singer is the former Chief Executive Officer of Snyder’s-Lance, Inc., 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