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Ingersoll-Rand PLC (IR.N)

IR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Michael Lamach

54 2010 Chairman of the Board, Chief Executive Officer

Susan Carter

59 2013 Chief Financial Officer, Senior Vice President

David Regnery

55 2017 Executive Vice President

Paul Camuti

56 2011 Senior Vice President - Innovation, Chief Technology Officer

Maria Green

65 2015 Senior Vice President, General Counsel

Marcia Avedon

56 2013 Senior Vice President - Human Resources, Communications and Corporate Affairs

Keith Sultana

48 2015 Senior Vice President - Global Operations and Integrated Supply Chain

Christopher Kuehn

45 2015 Chief Accounting Officer, Vice President

Richard Daudelin

2018 Vice President, Treasurer

Richard Swift

73 2010 Lead Independent Director

Kirk Arnold

58 2018 Independent Director

Ann Berzin

66 2001 Independent Director

John Bruton

70 2010 Independent Director

Jared Cohon

70 2008 Independent Director

Gary Forsee

67 2007 Independent Director

Linda Hudson

67 2015 Independent Director

Myles Lee

64 2015 Independent Director

Karen Peetz

62 2018 Independent Director

John Surma

63 2013 Independent Director

Tony White

71 1997 Independent Director

Biographies

Name Description

Michael Lamach

Mr. Michael W. Lamach is Chairman of the Board, Chief Executive Officer of Ingersoll-Rand Plc. He has been Chairman of the Company since June 2010 and Chief Executive Officer (since February 2010) of the Company. He was President and Chief Operating Officer of the Company from February 2009 to February 2010. He has been Senior Vice President of the Company and President of Trane Commercial Systems, from June 2008 to September 2009. Mr. Lamach’s extensive career of successfully leading global businesses, including fourteen years with Ingersoll Rand, brings significant experience and expertise to the Company’s management and governance. His 33 years of business leadership encompass global industrial systems, controls, security and HVAC systems businesses, representing a broad and diverse range of products and services, markets, channels, applied technologies and operational profiles. In his current role of Chairman and Chief Executive Officer, he led the successful spin-off of the Company’s commercial and residential security business and has been instrumental in driving growth and operational excellence initiatives across the Company’s global operations.

Susan Carter

Ms. Susan K. Carter, CPA is Chief Financial Officer, Senior Vice President of Ingersoll-Rand Plc. She has been Senior Vice President and Chief Financial Officer since October 2013, Executive Vice President and Chief Financial Officer, KBR Inc. (a global engineering, construction and services business), (2009-2013); Executive Vice President and Chief Financial Officer, Lennox International Inc. (a heating, air conditioning and refrigeration company), (2004 to 2009).

David Regnery

Mr. David S Regnery is Executive Vice President of the Company. Regnery began his 30-year career at Ingersoll Rand as a financial management trainee. Throughout his tenure with Ingersoll Rand, Regnery has worked in multiple businesses, several regions of the world and also led the company's shared services organization. He was promoted to roles of increasing responsibility including controller for Schlage and chief financial officer for the Security Technologies sector before shifting his focus to general management. Most recently, as president of the Commercial HVAC business in North America and EMEA, Regnery was responsible for the strategy, operations and performance of the Trane Commercial business in those regions. He has been Executive Vice President (since September 2017); Vice President, President of Commercial HVAC, North America and EMEA (2013 to 2017). He has a master's in business administration from Lehigh University.

Paul Camuti

Mr. Paul A. Camuti serves as Senior Vice President - Innovation, Chief Technology Officer of Ingersoll-Rand Plc., since August 2011. He served as President, Smart Grid Applications, Siemens Energy, Inc. (an energy technology subsidiary of Siemens Corporation) (2010 -2011); President, Research Division, Siemens Corporation (a diversified global technology company) (2009 - 2010); President and Chief Executive Officer, Siemens Corporate Research, Inc. (the research subsidiary of Siemens Corporation) (2005 - 2009).

Maria Green

Ms. Maria C. Green serves as Senior Vice President, General Counsel of Ingersoll-Rand Public Limited Company. She was Senior Vice President, General Counsel and Secretary, Illinois Tool Works Inc. (a global manufacturer of a diversified range of industrial products and equipment), (2012-2015); Vice President, General Counsel & Secretary, Illinois Tool Works Inc. (2011-2012.).

Marcia Avedon

Dr. Marcia J. Avedon, Ph.D., is Senior Vice President - Human Resources, Communications and Corporate Affairs of Ingersoll-Rand Plc. She has served as Senior Vice President, Human Resources and Communications (2007 - 2013) of the company. She is Merck & Co., Inc. (a global healthcare company), Senior Vice President, Human Resources (2003-2006).

Keith Sultana

Mr. Keith A. Sultana is Senior Vice President - Global Operations and Integrated Supply Chain of the Company. He was Vice President, Global Procurement (January 2015 to October 2015); Vice President, Global Integrated Supply Chain (GISC) for Climate Solutions (2010 to 2014).

Christopher Kuehn

Mr. Christopher J. Kuehn is Chief Accounting Officer, Vice President of the Company. He was Vice President and Corporate Controller, Whirlpool Corporation (a global manufacturer and marketer of major home appliances), (2012-2015); Vice President, Global CFO Thermal Equipment and Services Segment, SPX Corporation (a global supplier of infrastructure equipment platforms in heating, ventilation and air conditioning (HVAC), (2008-2012).

Richard Daudelin

Mr. Richard E. Daudelin is Vice President, Treasurer of the Company. Daudelin most recently served as vice president, audit services, and has held a series of roles of increasing importance in various Ingersoll Rand businesses including commercial security, construction technologies and compact vehicle technologies (Club Car). He earned a bachelor's of science degree in accounting from Belmont Abbey College in Belmont, N.C.

Richard Swift

Mr. Richard J. Swift is Lead Independent Director of Ingersoll-Rand plc., since 2010. He was Chairman of Financial Accounting Standards Advisory Council from 2002 through 2006. He has been Chairman, President and Chief Executive Officer of Foster Wheeler Ltd. (provider of design, engineering, construction, manufacturing, management and environmental services) from 1994 to 2001. Mr. Swift’s experience as chairman and chief executive officer of a global engineering firm, the fact that he was a licensed professional engineer for 35 years prior to his retirement, and his five-year leadership of the advisory organization to the Financial Accounting Standards Board (FASB) imparts substantial expertise to all of the Company’s operational and financial matters. His leadership of an organization that was instrumental in some of the world’s most significant engineering projects provides unique insight into the complex systems involved in the efficient and effective development of buildings and industrial operations, which represent key global market segments for Ingersoll Rand’s products and services. Mr. Swift’s board memberships include firms engaged in the manufacture and distribution of industrial, electrical and electronic products, which directly correspond to key elements of the Company’s growth and operational strategies.

Kirk Arnold

Ms. Kirk E. Arnold serves as Independent Director of the Company. She has been Chief Executive Officer of Data Intensity from 2013 to 2017. She is Director of Cramer Marketing. Ms. Arnold’s vast experience in technology and service leadership bring critical insight to the Company’s operations, digital analytics, and technologies. Ms. Arnold has served in executive positions throughout the technology industry including as COO at Avid, a technology provider to the media industry, CEO and President of Keane, Inc., then a publicly traded billion-dollar global services provider. Ms. Arnold has also held senior leadership roles at Computer Sciences Corporation, Fidelity Investments and IBM. Ms. Arnold’s active participation in the technology and business community provides the Company ongoing insight into digital marketing and technology related issues.

Ann Berzin

Ms. Ann C. Berzin is Independent Director of Ingersoll-Rand plc., since 2001. She is Chairman and Chief Executive Officer of Financial Guaranty Insurance Company (insurer of municipal bonds and structured finance obligations), a subsidiary of General Electric Capital Corporation, from 1992 to 2001. Ms. Berzin’s extensive experience in finance at a global diversified industrial firm and her expertise in complex investment and financial products and services bring critical insight to the Company’s financial affairs, including its borrowings, capitalization, and liquidity. In addition, Ms. Berzin’s relationships across the global financial community strengthen Ingersoll Rand’s access to capital markets. Her board memberships provide deep understanding of trends in the energy sector, which presents ongoing opportunities and challenges for Ingersoll Rand.

John Bruton

Mr. John G. Bruton is Independent Director of Ingersoll-Rand Plc., since 2010. He is long and successful career of public service on behalf of Ireland and Europe provides extraordinary insight into critical regional and global economic, social and political issues, all of which directly influence the successful execution of the Company’s strategic plan. In particular, Mr. Bruton’s leadership role in transforming Ireland into one of the world’s leading economies during his tenure, as well as in preparing the governing document for managing the Euro, lend substantial authority to Ingersoll Rand’s economic and financial oversight. He was Prime Minister of the Republic of Ireland from 1994 to 1997 and European Union Commission Head of Delegation to the United States from 2004 to 2009.

Jared Cohon

Dr. Jared L. Cohon is Independent Director of Ingersoll-Rand Plc., since 2008. He has been President Emeritus at Carnegie Mellon University, President of Carnegie Mellon University from 1997-2013 and also appointed University Professor of Civil and Environmental Engineering / Engineering and Public Policy, and Director of the Scott Institute for Energy Innovation. Dr. Cohon’s extensive career in academics, including 16 years as president of an institution known throughout the world for its leadership in the fields of computer science and engineering, offers the Company tremendous insight into the latest developments in areas critical to commercial innovation and manufacturing process improvement. A member of the National Academy of Engineering, Dr. Cohon is a recognized authority on environmental and water resources systems analysis and management. As such, Dr. Cohon also brings unique perspectives on sustainable business practices, both within our own operations and on behalf of our customers and communities. In 2008 and 2009, at the request of Congress, Dr. Cohon chaired the National Research Council Committee that produced the report, “Hidden Costs of Energy: Unpriced Consequences of Energy Production and Use.” In 2014, Dr. Cohon was appointed co-chair of the Congressionally-mandated Commission to review and evaluate the National Energy Laboratories. Finally, Dr. Cohon’s more than nine years of service as a member of Trane Inc.’s (formerly American Standard) board of directors provides critical insight into that part of the Company’s business.

Gary Forsee

Mr. Gary D. Forsee is Independent Director of Ingersoll-Rand Plc., since 2007. He was President, University of Missouri System from 2008 to 2011. He served as Chairman of the Board (from 2006 to 2007) and Chief Executive Officer (from 2005 to 2007) of Sprint Nextel Corporation (a telecommunications company). In addition to his broad operational and financial expertise, Mr. Forsee’s experience as chairman and chief executive officer with the third largest U.S. firm in the global telecommunications industry offers a deep understanding of the challenges and opportunities within markets experiencing significant technology-driven change. His recent role as president of a major university system provides insight into the Company’s talent development initiatives, which remain a critical enabler of Ingersoll Rand’s long-term success. Mr. Forsee’s membership on the board of an energy services utility also benefits the Company as it seeks to achieve more energy-efficient operations and customer solutions.

Linda Hudson

Ms. Linda P. Hudson is Independent Director of the Company. She is Founder, Chairman, and Chief Executive Officer of The Cardea Group, a business management consulting firm and Former President and Chief Executive Officer of BAE Systems, Inc. She is Director of University of Florida Foundation, Inc. and the University of Florida Engineering Leadership Institute, Director of Discovery Place and Central Piedmont Community College Foundation. Ms. Hudson’s prior role as President and CEO of BAE Systems and her extensive experience in the defense and engineering sectors provides the Company with strong operational insight and understanding of matters crucial to the Company’s business. Prior to becoming CEO, Ms. Hudson was president of BAE Systems’ Land & Armaments operating group, the world’s largest military vehicle and equipment business. In addition, Ms. Hudson has broad experience in strategic planning and risk management in complex business environments.

Myles Lee

Mr. Myles P. Lee is Independent Director of the Company. He is Director (from 2003 to 2013) and Chief Executive Officer (from 2009 to 2013) of CRH plc. He is Director of St. Vincent’s Healthcare Group. Mr. Lee’s experience as the former head of the largest public or private company in Ireland provides strategic and practical judgment to critical elements of the Company’s growth and productivity strategies, expertise in Irish governance matters and significant insight into the building and construction sector. In addition, Mr. Lee’s previous service as Finance Director and General Manager of Finance of CRH plc and in a professional accountancy practice provides valuable financial expertise to the Company.

Karen Peetz

Ms. Karen B. Peetz serves as Independent Director of the Company. She has been Senior Advisor at McKinsey & Company and Former President of BNY Mellon (from 2013-2016). She has been Director of Global Lyme Alliance, Trustee of John Hopkins University, Former Director and Chair, Penn State University and Business Committee Member, Metropolitan Museum of Art. Ms. Peetz adds deep financial and operational leadership experience in complex, global markets to the Board. In particular, Ms. Peetz’s experience serving as president of one of the world’s largest custodian banks and asset servicing companies brings critical insight to the Company’s financial affairs, including its borrowings, capitalization, and liquidity as well as financial management and risk management. Ms. Peetz also has extensive experience leading with respect to governance and corporate responsibility matters that complement the Company’s commitment to these issues.

John Surma

Mr. John P. Surma, Jr., is Independent Director of Ingersoll-Rand Plc., since 2013. He is Former Chairman (from 2006-2013) and Chief Executive Officer (from 2004-2013) of United States Steel Corporation (a steel manufacturing company). He has been Former Director and Chair, Federal Reserve Bank of Cleveland, Director, UPMC, Director and Former Chair, National Safety Council and Director and Former Chair, Allegheny County Parks Foundation. Mr. Surma’s experience as the former chairman and chief executive officer of a large industrial company provides significant and direct expertise across all aspects of Ingersoll Rand’s operational and financial affairs. In particular, Mr. Surma’s financial experience, having previously served as the chief financial officer of United States Steel Corporation and as a partner of the audit firm PricewaterhouseCoopers LLP, provides the Board with valuable insight into financial reporting and accounting oversight of a public company. Mr. Surma’s board memberships and other activities provide the Board an understanding of developments in the energy sector as the Company seeks to develop more energy-efficient operations and insight into national and international business and trade policy that could impact the Company.

Tony White

Mr. Tony Lee White is Independent Director of Ingersoll-Rand plc., since 1997. He has been Chairman, President and Chief Executive Officer of Applied Biosystems Inc. (a developer, manufacturer and marketer of life science systems and genomic information products) from 1995 until his retirement in 2008. Mr. White’s extensive management experience, including 13 years as chairman and chief executive officer of an advanced-technology life sciences firm, provides substantial expertise and guidance across all aspects of Ingersoll Rand’s operational and financial affairs. In particular, Mr. White’s leadership of an organization whose success was directly connected to innovation and applied technologies aligns with the Company’s focus on innovation as a key source of growth. The Company benefits from Mr. White’s ongoing board memberships, where developments related to biotechnology and healthcare delivery systems can offer instructive process methodologies to accelerate our innovation efforts.

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