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United States

Owens Corning (OC.N)

OC.N on New York Stock Exchange

85.80USD
14 Dec 2017
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Summary

Name Age Since Current Position

Michael Thaman

53 2007 Chairman of the Board, President, Chief Executive Officer

Michael McMurray

52 2012 Chief Financial Officer, Senior Vice President

Brain Chambers

50 2014 President - Roofing and Asphalt

Julian Francis

50 2014 President - Insulation Business

Arnaud Genis

52 2010 Group President - Composite Solutions

Ava Harter

47 2015 Senior Vice President, General Counsel, Secretary

Daniel Smith

52 2014 Senior Vice President- Organisation and Administration

Thierry Denis

Vice President, IR Contact Officer

Kelly Schmidt

51 2011 Vice President, Controller

John Williams

62 2015 Lead Independent Director

Cesar Conde

43 2014 Independent Director

J. Brian Ferguson

62 2011 Independent Director

Ralph Hake

68 2015 Independent Director

F. Philip Handy

72 2006 Independent Director

Edward Lonergan

57 2013 Independent Director

Maryann Mannen

54 2014 Independent Director

James McMonagle

72 2007 Independent Director

W. Howard Morris

56 2007 Independent Director

Suzanne Nimocks

58 2012 Independent Director

Biographies

Name Description

Michael Thaman

Mr. Michael H. Thaman is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Thaman has served as Owens Corning’s President and Chief Executive Officer since 2007 and as Chairman since 2006. Mr. Thaman joined Owens Corning in 1992 and held a variety of leadership positions at Owens Corning, including serving as Chief Financial Officer beginning in 2000, President of the Exterior Systems Business beginning in 1999 and President of the Engineered Pipe Systems Business beginning in 1997. Prior to joining Owens Corning, Mr. Thaman was Vice President in the New York office of Mercer Management Consulting, a strategy consulting firm. Mr. Thaman is a Director of Kohler Co.

Michael McMurray

Mr. Michael C. McMurray is Chief Financial Officer, Senior Vice President of the Company. He formerly served as Vice President, Finance, Building Materials Group (2011). Mr. McMurray, served as Vice President and Finance Leader for the Company’s Building Materials Group. He has served the Company in various finance roles since joining the Company in 2008 as Vice President and Treasurer. Prior to joining the Company, Mr. McMurray was Finance Manager of America’s Lubricants for Royal Dutch Shell.

Brain Chambers

Mr. Brain D. Chambers is a President - Roofing and Asphalt of the Company., since October 2014 of the Company. He formerly served as Vice President and General Manager, Roofing and Asphalt (2013); Vice President and Managing Director, Composites (2011).

Julian Francis

Ms. Julian Francis serves as President - Insulation Business of the Company. She was formerly Vice President and General Manager, Residential Insulation (2012); Vice President and General Manager, Glass Reinforcements (2011).

Arnaud Genis

Mr. Arnaud Genis is Group President - Composite Solutions of the Company. Mr. Genis was President, Composites since April 2016; formerly Group President, Composites since December 2010. He was formerly Vice President and Managing Director, European Composite Solutions Business (2007), President of Saint-Gobain Reinforcement and Composites Business and Textile Solutions Business, Paris.

Ava Harter

Ms. Ava A. Harter is Senior Vice President, General Counsel, Secretary of the Company. Ms. Harter Senior Vice President, General Counsel and Secretary since May 2015; formerly General Counsel, Chief Compliance Officer and Corporate Secretary, Taleris America LLC, a provider of operations services to airlines and cargo carriers (2012).

Daniel Smith

Mr. Daniel T. Smith, CPA, is Senior Vice President - Organization and Administration of the Company. He is Senior Vice President, Organization and Administration since November 2014; formerly Senior Vice President, Information Technology and Human Resources since 2012.

Thierry Denis

Kelly Schmidt

Ms. Kelly J. Schmidt is Vice President, Controller of the Company. Ms. Schmidt was formerly Vice President of Internal Audit (2010); Assistant Controller, Shared Business Services United Technologies Corporation (“UTC”) (2009), Controller, Sikorsky Helicopter Corporation, a division of UTC.

John Williams

Mr. John D. Williams is Lead Independent Director of Owens Corning., since April, 2015. Mr. Williams has served as President and Chief Executive Officer and Director of Domtar Corporation, a manufacturer of fiber-based products including communication papers, specialty and packaging papers and absorbent hygiene products, since joining the company in 2009. From 2000 to 2008, Mr. Williams served in senior executive positions with SCA Packaging Ltd. and SCA Packaging Europe, among Europe’s largest producers of containerboard paper used for the manufacturing of corrugated box products. During this period, he served as President of SCA Packaging Europe, from 2005 to 2008, and as regional managing director for the company’s U.K. and Ireland operations from 2000 to 2005. Prior to joining SCA Packaging, Mr. Williams held a number of increasingly senior positions in sales, marketing, management and operations with Rexam PLC; Packaging Resources, Inc.; Huhtamaki; Alberto Culver (U.K.) Ltd.; and MARS Group.

Cesar Conde

Mr. Cesar Conde is Independent Director of the Company., since August 4, 2014. He was named Chairman of NBCUniversal International Group, a Fortune 100 global media company, and NBCUniversal Telemundo Enterprises, a global media company, in September 2015. He joined NBCUniversal in October 2013 and was previously Executive Vice President overseeing NBCUniversal International. Prior to joining NBCUniversal, Mr. Conde served as President of Univision, a leading American media company with a portfolio of Spanish language television networks, radio stations and websites. Mr. Conde, who joined Univision in 2003, served in a variety of senior executive capacities and is credited with transforming it into a leading global, multi-platform media brand. Prior to Univision, Mr. Conde served as the White House Fellow for Secretary of State Colin L. Powell from 2002-2003. In March 2016, Mr. Conde joined the Board of Directors of PepsiCo Inc.

J. Brian Ferguson

Mr. J. Brian Ferguson is Independent Director of Owens Corning., since January 1, 2011. Mr. Ferguson retired from his position as Executive Chairman of Eastman Chemical Company, a global chemical company engaged in the manufacture and sale of a broad portfolio of chemicals, plastics and fibers, at the end of 2010, having retired as Chief Executive Officer of Eastman in May 2009. He became Chairman and Chief Executive Officer of Eastman in January 2002. He joined Eastman in 1977 and led several of its businesses in the U.S. and Asia. He currently serves as Director of Phillips 66. Mr. Ferguson is also the retired Chairman of the American Chemistry Council. Mr. Ferguson formerly served on The University of Tennessee Board of Trustees and NextEra Energy, Inc.

Ralph Hake

Mr. Ralph F. Hake is Independent Director of Owens Corning. Mr. Hake retired as Chairman and Chief Executive Officer of the Maytag Corporation, a manufacturer of home and commercial appliances, in 2006. Prior to joining Maytag, Mr. Hake was Executive Vice President and Chief Financial Officer of Fluor Corporation, a $10 billion engineering and construction company. Mr. Hake also served in executive positions at Whirlpool Corporation. Prior to joining Whirlpool, Mr. Hake served in various corporate strategic and financial positions at the Mead Corporation of Dayton, Ohio. Mr. Hake also served on the Board of Directors of the National Association of Manufacturers and was Chairman of the group’s taxation and economic policy group.

F. Philip Handy

Mr. F. Philip Handy is Independent Director of Owens Corning., since September 14, 2006. Mr. Handy has served as Chief Executive Officer of Winter Park Capital, an investment firm, since April 2015. He retired from Strategic Industries, a worldwide diversified service and manufacturing company, in April 2015, where he had served as Chief Executive Officer since 2001. He has held leadership positions with Equity Group Corporate Investments, Chart House, Donaldson, Lufkin and Jenrette and Fidelity Management and Research. In March 2008, he was re-appointed by President George W. Bush and confirmed by the Senate to serve a second term on the National Board of Education Sciences for a three-year term. Mr. Handy serves on the Boards of Anixter International, Inc., a leading global supplier of communications and security products and electrical and electronic wire and cable and Ignite Restaurant Group.

Edward Lonergan

Mr. Edward F. Lonergan is an Independent Director of Owens Corning., since October 17, 2013. Mr. Lonergan has served as Executive Chairman of Zep Inc., an International provider of maintenance and cleaning solutions to the commercial, industrial, institutional and consumer markets since July 2015 and as Chairman and interim Chief Executive Officer since August 2016. Prior to joining Zep Inc., Mr. Lonergan served as Director, President and Chief Executive Officer of Chiquita Brands International, Inc., a leading international grower, distributor and marketer of fresh and value-added food products from October 2012 until the privatization of the company in January 2015. He served as Director, President and Chief Executive Officer of Diversey, Inc., a leading global provider of sustainable cleaning, sanitation and hygiene solutions, from February 2006 through the sale of the company to Sealed Air Corporation in October 2011. Prior to Diversey, Mr. Lonergan served as President, Europe for Gillette from May 2002 to January 2006. He was employed from 1981 to April 2002 by the Procter & Gamble Company, where he held a variety of leadership positions both domestically and internationally, including general management roles in customer business development and in emerging markets. He currently serves as a Senior Advisor at New Mountain Capital and on the Board of The Schwan Food Company.

Maryann Mannen

Ms. Maryann T. Seaman is Independent Director of the Company., since August 4, 2014. Ms. Mannen has served as Executive Vice President and Chief Financial Officer of TechnipFMC (a successor to FMC Technologies, Inc.), a global leader in subsea, onshore/offshore, and surface projects for the energy industry, since January 2017. From March 2014 to January 2017, she served as Executive Vice President and Chief Financial Officer of FMC Technologies, Inc. As Chief Financial Officer, she was responsible for overall financial management, financial reporting and transparency, and for multiple corporate functions. Previously, Ms. Mannen served as Senior Vice President and Chief Financial Officer from 2011 to early 2014. She previously served as Treasurer, Vice President and Deputy Chief Financial Officer. Before joining FMC Technologies, Inc. in 1986, Ms. Mannen served as Finance Manager for Sheller-Globe Corporation.

James McMonagle

Mr. James J. McMonagle, J.D., is Independent Director of Owens Corning., since January 5, 2007. Mr. McMonagle has been Of Counsel at Vorys, Sater, Seymour & Pease LLP, a law firm in Cleveland, Ohio, since 2002. Mr. McMonagle is Director and Chairman of the Board of Selected Family of Funds and formerly served as Senior Vice President, General Counsel and Secretary of University Hospital Health System, Inc. and University Hospitals of Cleveland. He also served as Common Pleas Court Judge of Cuyahoga County, Ohio, and as an attorney in private practice.

W. Howard Morris

Mr. W. Howard Morris is Independent Director of Owens Corning., since January 5, 2007. Mr. Morris has been President and Chief Investment Officer of The Prairie & Tireman Group, an investment partnership, since 1998. Mr. Morris was formerly Vice President and Senior Portfolio Manager at Comerica Asset Management from 2006 to 2007, Emergency Financial Manager, Inkster, Michigan Public Schools, from 2002 to 2005, and Chief Financial Officer, Detroit, Michigan Public School District, from 1999 to 2000. He is a Certified Public Accountant and Chartered Financial Analyst.

Suzanne Nimocks

Ms. Suzanne P. Nimocks is Independent Director of Owens Corning., since September 12, 2012. Ms. Nimocks was formerly a Director with McKinsey & Company, a global management consulting firm, from June 1999 to March 2010, and was with the firm in various capacities since 1989, including as leader of the firm’s Global Petroleum Practice, Electric Power & Natural Gas Practice, as well as the Global Organization Practice. Ms. Nimocks served on several of the firm’s worldwide personnel committees for many years and formerly served as the Houston Office Manager. Ms. Nimocks currently serves on the Boards of Encana Corporation, Rowan Companies plc, ArcelorMittal, the Houston Zoo and is a Trustee for the Texas Children’s Hospital. Ms. Nimocks is a former Board member of the Greater Houston Partnership, United Way of the Texas Gulf Coast and the American Heart Association, and a former Trustee of the St. John’s School in Houston.

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