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United States

Fortive Corp (FTV.N)

FTV.N on New York Stock Exchange

73.69USD
8 Dec 2017
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Summary

Name Age Since Current Position

Alan Spoon

65 2016 Independent Chairman of the Board

James Lico

51 2016 President, Chief Executive Officer, Director

Charles McLaughlin

55 2016 Chief Financial Officer, Senior Vice President

Peter Underwood

47 2016 Senior Vice President, General Counsel, Secretary

Stacey Walker

46 2016 Senior Vice President - Human Resources

Patrick Byrne

56 2016 Senior Vice President

Martin Gafinowitz

58 2016 Senior Vice President

Barbara Hulit

50 2016 Senior Vice President

Patrick Murphy

55 2016 Senior Vice President

William Pringle

49 2016 Senior Vice President

Emily Weaver

45 2016 Chief Accounting Officer, Vice President

Raj Ratnakar

49 2016 Vice President - Strategic Development

Jonathan Schwarz

45 2016 Vice President - Corporate Development

Mitchell Rales

60 2016 Director

Steven Rales

66 2016 Director

Feroz Dewan

40 2016 Independent Director

Kate Mitchell

58 2016 Independent Director

Israel Ruiz

45 2016 Independent Director

Biographies

Name Description

Alan Spoon

Mr. Alan G. Spoon is Independent Chairman of the Board of the Company. Mr. Spoon has served as Partner Emeritus of Polaris Partners, a company that invests in private technology and life science firms, since January 2015. Mr. Spoon has been a partner at Polaris since May 2000, and served as Managing General Partner from 2000 to 2010. In addition to his leadership role at Polaris Partners, Mr. Spoon previously served as president, chief operating officer and chief financial officer of one of the country’s largest, publicly-traded education and media companies, and has served on the boards of numerous public and private companies.

James Lico

Mr. James A. Lico is President, Chief Executive Officer, Director of the Company. He has served as the Chief Executive Officer and President of Fortive Corporation since the Separation in 2016. From 1996 to 2016, Mr. Lico served in various leadership positions at Danaher Corporation, a global science and technology company, including as Executive Vice President from 2005 to 2016.

Charles McLaughlin

Mr. Charles E. McLaughlin is Chief Financial Officer, Senior Vice President of the Company. He has served as Senior Vice President, Chief Financial Officer since the Separation. Prior to the Separation, Mr. McLaughlin served as Senior Vice President-Diagnostics Group CFO for Danaher’s Diagnostics business from May 2012 to July 2016, and as Senior Vice President-Chief Financial Officer of Danaher’s Beckman Coulter business from July 2011 to July 2016.

Peter Underwood

Mr. Peter C. Underwood is Senior Vice President, General Counsel, Secretary of the Company. He has served as Senior Vice President, General Counsel and Secretary of Fortive since May 2016. Prior to joining Fortive, Mr. Underwood served as Vice President, General Counsel and Secretary of Regal Beloit Corporation, a manufacturer of electric motors, from 2010 through May 2016.

Stacey Walker

Ms. Stacey A. Walker is Senior Vice President - Human Resources of the Company. She has served as a Senior Vice President, Human Resources of Fortive since the Separation. Prior to the Separation, Ms. Walker served as Vice President-Talent Management of Danaher from January 2014 to July 2016 after serving as Vice President-Talent Planning from December 2012 to December 2013 and as Vice President-Human Resources for Danaher’s Chemtreat business from 2008 to November 2012.

Patrick Byrne

Mr. Patrick J. Byrne is Senior Vice President of the Company. He has served as a Senior Vice President of Fortive since the Separation. Prior to the Separation, Mr. Byrne served as President of Danaher’s Tektronix business from July 2014 to July 2016, after serving as Chief Technology Officer and Vice President-Strategy and Business Development for Danaher’s Test and Measurement segment from 2012 to July 2014. Prior to joining Danaher, he served as Chief Executive Officer of Intermec Technologies, a manufacturer of automated identification and data capture equipment, from 2007 until 2012.

Martin Gafinowitz

Mr. Martin Gafinowitz is Senior Vice President of the Company. He has served as a Senior Vice President of Fortive since the Separation. Prior to the Separation, Mr. Gafinowitz served as Senior Vice President-Group Executive of Danaher from March 2014 to July 2016 after serving as Vice President-Group Executive of Danaher from 2005 to March 2014.

Barbara Hulit

Ms. Barbara B. Hulit is Senior Vice President of the Company. She has served as a Senior Vice President since the Separation. Prior to the Separation, Ms. Hulit served as Senior Vice President - Danaher Business System Office for Danaher from January 2013 to July 2016 and as President of Fluke Corporation from May 2005 to January 2013.

Patrick Murphy

Mr. Patrick K. Murphy is Senior Vice President of the Company. He has served as Senior Vice President of Fortive since the Separation. Prior to the Separation, Mr. Murphy served as a Group President of Danaher after joining Danaher in March 2014 until July 2016. Prior to joining Danaher, he served as CEO of Nidec Motor Corporation and President of the ACIM (Appliance, Commercial and Industrial Motor) Business Unit of Nidec Corporation, a manufacturer of commercial, industrial, and appliance motors and controls, from 2010 until October 2013.

William Pringle

Mr. William W. Pringle is Senior Vice President of the Company. He has served as a Senior Vice President of Fortive since the Separation. Prior to the Separation, Mr. Pringle served as Senior Vice President-Fluke and Qualitrol for Danaher from October 2015 to July 2016 and as President of Danaher’s Fluke business from July 2013 to July 2016, after serving as President-Fluke Industrial Group from May 2012 to July 2013. Prior to joining Danaher, Mr. Pringle served in a series of progressively more responsible roles with Whirlpool Corporation, a manufacturer of home appliances, from 2008 until May 2012, including most recently as Senior Vice President-Integrated Business Units.

Emily Weaver

Ms. Emily A. Weaver is Chief Accounting Officer, Vice President of the Company. She has served as Vice President, Chief Accounting Officer of Fortive since the Separation. Prior to the Separation, Ms. Weaver served as Vice President-Finance of Danaher from April 2013 to July 2016. Prior to joining Danaher, she served as Deputy Controller of GE Transportation, a unit of General Electric, a global manufacturing company, from 2010 until March 2013.

Raj Ratnakar

Mr. Raj Ratnakar is Vice President - Strategic Development of the Company. He has served as Vice President, Strategic Development of Fortive since the Separation. Prior to the Separation, Mr. Ratnakar served as a Vice President-Strategic Development of Danaher from August 2012 to July 2016. Prior to joining Danaher, he served as Vice President of Corporate Strategy for Tyco Electronics, a global manufacturing company, from 2009 until August 2012.

Jonathan Schwarz

Mr. Jonathan L. Schwarz is Vice President - Corporate Development of the Company. He has served as Vice President, Corporate Development of Fortive since the Separation. Prior to the Separation, Mr. Schwarz served as Vice President-Corporate Development of Danaher from 2010 to July 2016.

Mitchell Rales

Mr. Mitchell P. Rales is Director of the Company. Mr. Rales is a co-founder of Danaher Corporation and has served as Chairman of the Executive Committee of Danaher since 1984. He was also President of Danaher from 1984 to 1990. In addition, for more than the past five years, he has been a principal in private and public business entities in the manufacturing area.

Steven Rales

Mr. Steven M. Rales is Director of the Company. Mr. Rales is co-founder of Danaher Corporation and has served as Chairman of the Board of Danaher since 1984. He was also CEO of Danaher from 1984 to 1990. In addition, for more than the past five years, he has been a principal in a private business entity in the area of film production.

Feroz Dewan

Mr. Feroz Dewan is Independent Director of the Company. He has served as the Chief Executive Officer of Arena Holdings Management LLC, an investment holding company, since October 2016. Previously, Mr. Dewan served in a series of positions with Tiger Global Management, an investment firm with approximately $20 billion under management across public and private equity funds, from 2003 to 2015, including most recently as Head of Public Equities. He also served as a Private Equity Associate at Silver Lake Partners, a private equity firm focused on leveraged buyout and growth capital investments in technology, technology-enabled and related industries, from 2002 to 2003.

Kate Mitchell

Ms. Kate D. Mitchell is Independent Director of the Company. She has served as a partner and co-founder of Scale Venture Partners, a Silicon Valley-based firm that invests in early-in-revenue technology companies, since 1997. Prior to her current role, Ms. Mitchell served with Bank of America, a multinational banking and financial services corporation, from 1988 to 1996, most recently as Senior Vice President for Bank of America Interactive Banking. Ms. Mitchell currently serves on the boards of directors of SVB Financial Group, Silicon Valley Community Foundation and other private company boards on behalf of Scale Venture Partners.

Israel Ruiz

Mr. Israel Ruiz is Independent Director of the Company. He has been the Executive Vice President and Treasurer at Massachusetts Institute of Technology (MIT), a private research university of science and technology, since 2011. In this role, Mr. Ruiz oversees all principal administrative and financial functions of MIT. Prior to his current role, Mr. Ruiz served as the Vice President for Finance for MIT from 2007 to 2011 and as a principal for MIT’s Office of Budget and Financial Planning from 2001 to 2007.