Edition:
United States

Regal Beloit Corp (RBC.N)

RBC.N on New York Stock Exchange

74.95USD
22 Oct 2018
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Summary

Name Age Since Current Position

Mark Gliebe

57 2012 Chairman of the Board, Chief Executive Officer

Robert Rehard

49 2018 Chief Financial Officer, Vice President

Jonathan Schlemmer

52 2011 Chief Operating Officer

Jason Longley

2018 Vice President Corporate Controller and Principal Accounting officer

John Avampato

57 2010 Vice President, Chief Information Officer

Thomas Valentyn

58 2016 Vice President, General Counsel, Secretary

Terry Colvin

62 2007 Vice President - Corporate Human Resources

Robert Lazzerini

51 2018 Vice President Financial - Planning & Analysis

Terrence Hahn

52 2018 Director

Henry Knueppel

69 2011 Director

Stephen Burt

53 2010 Independent Director

Anesa Chaibi

51 2014 Independent Director

Christopher Doerr

68 2014 Independent Director

Thomas Fischer

70 2004 Independent Director

Dean Foate

59 2005 Independent Director

Rakesh Sachdev

62 2007 Independent Director

Curtis Stoelting

58 2006 Independent Director

Jane Warner

71 2013 Independent Director

Biographies

Name Description

Mark Gliebe

Mr. Mark J. Gliebe is no longer Chairman of the Board, Chief Executive Officer of the Company effective 12/ 31/ 2018. He was appointed Chairman of the Board in January 2012; elected Chief Executive Officer in May 2011; served as President and Chief Operating Officer of the Company from December 2006 to May 2011; Vice President and President-Electric Motors Group of the Company from January 2005 to December 2005; prior thereto employed by General Electric Company (a diversified industrial and commercial manufacturing corporation) as the General Manager of GE Motors & Controls in the GE Consumer & Industrial business unit from 2000-2004. Mr. Gliebe served as a director of Joy Global Inc. from 2014 to April 2017.

Robert Rehard

Mr. Robert Rehard is appointed as Chief Financial Officer, Vice President of the company effective as of April 1, 2018. He joined the Company in January 2015 as Vice President, Corporate Controller and Principal Accounting Officer. In January 2017, Mr. Rehard was appointed as Vice President, Financial Planning & Analysis with responsibility for the Company’s global finance organization. Over the last twenty years, Mr. Rehard has held leadership roles in the areas of operations accounting, corporate accounting and financial planning and analysis. Prior to joining the Company, he served in various roles of increasing responsibility with Eaton Corporation (a multinational power management company), Cooper Industries (a worldwide electrical products manufacturer now owned by Eaton Corporation), Masco Corporation (a manufacturer of home improvement and building products), Emerson Electric Co. (a global manufacturing and technology company) and Deloitte & Touche LLP (a multinational professional services firm).

Jonathan Schlemmer

Mr. Jonathan J. Schlemmer is Chief Operating Officer of the Company. Prior thereto served as the Company's Senior Vice President - Asia Pacific from January 2010 to May 2011. Prior thereto, served as the Company's Vice President - Technology from 2005 to January 2010. Before joining the Company, Mr. Schlemmer worked for General Electric in its electric motors business in a variety of roles including quality, Six Sigma and engineering.

Jason Longley

John Avampato

Mr. John M. Avampato is Vice President and Chief Information Officer of the Company. He Joined the Company in 2006 as Vice President Information Technology. Appointed Vice President and Chief Information Officer in January 2008. In April 2010, Mr. Avampato was elected as an officer of the Company. Prior to joining the Company, Mr. Avampato was employed with Newell Rubbermaid from 1984 to 2006 where he was Vice President, Chief Information Officer from 1999 to 2006.

Thomas Valentyn

Mr. Thomas E. Valentyn serves as Vice President, General Counsel, Secretary of the company effective May 2016. He Joined the Company and was elected Vice President and Chief Financial Officer in September 2010. Prior to joining the Company, Mr. Hinrichs was Senior Vice President and Chief Financial Officer at Smurfit-Stone Container Corporation, where he worked from 1995 to 2009.

Terry Colvin

Mr. Terry R. Colvin is Vice President - Corporate Human Resources of the Company. He Joined the Company in September 2006 and was elected Vice President, Corporate Human Resources in January 2007. Prior to joining the Company, Mr. Colvin was an employee of Sigma-Aldrich Corporation for over seventeen years. He served in several human resources positions for Sigma-Aldrich, most recently as Vice President of Human Resources from 1995 to 2003.

Robert Lazzerini

Mr. Robert A. Lazzerini is Vice President Financial - Planning & Analysis of the Company. Previously, Mr. Lazzerini served as Vice President Assistant Corporate Controller for the Company and has been employed with the Company in various positions since 2005. Mr. Lazzerini is a Certified Public Accountant and a Certified Management Accountant and received his bachelor’s degree in Accountancy from Northern Illinois University.

Terrence Hahn

Mr. Terrence S. Hahn is Director of the Company. Mr. Hahn has most recently served as an Officer of Honeywell International, Inc. in the role of President and Chief Executive Officer of Honeywell Home and Building Technologies since 2016 and, after the public announcement in 2017 to spin the Homes and Distribution businesses, has supported the transition. Before assuming that role, he served with Honeywell as President & Chief Executive Officer, Transportation Systems since 2013 based inSwitzerland, and Vice President & General Manager, Performance Materials & Technologies, Fluorine Products since 2007. Prior to joining Honeywell, Mr. Hahn served in key business, operation and technology leadership roles with Air Products & Chemicals, Inc. from 1988-2007 with positions based in Taiwan, Malaysia and Canada. Mr. Hahn holds an MBA from the Wharton School of the University of Pennsylvania and MEng and BS degrees in Materials Science & Engineering from Lehigh University.

Henry Knueppel

Mr. Henry W. Knueppel is Director of the Company. He is Non-Executive Chairman of Harsco Corporation (a diversified, multinational provider of industrial services and engineered products), 2012-2014; Interim Chairman and Chief Executive Officer of Harsco Corporation from February 2012 to September 2012; Former Chairman of the Board and Chief Executive Officer of the Company from April 2006 to May 2011; elected Chief Executive Officer April 2005; President and Chief Operating Officer from 2002-2005; Executive Vice President from 1987-2002; director, Harsco Corporation, Snap-on Incorporated, and WEC Energy Group, Inc.

Stephen Burt

Mr. Stephen M. Burt is an Independent Director of the Comapny. He is Managing Director of Duff & Phelps (a provider of independent financial advisory and investment banking services) and President of Duff & Phelps Securities, LLC (a provider of merger and acquisition advisory services) since 1994. Mr. Burt is an NACD Governance Fellow.

Anesa Chaibi

Ms. Anesa T. Chaibi is an Independent Director of the Company, effective November 10, 2014. She is Chief Executive Officer and Director of Optimas OE Solutions, LLC (a global provider of integrated supply chain solutions and engineering support) since March 2016; prior thereto, served as President and Chief Executive Officer of HD Supply Facilities Maintenance, a division of HD Supply Holdings, Inc. (an industrial supplier), 2005-2015; prior thereto served as General Manager of Global Quality and Commercial Operations for General Electric Water & Process Technologies; from 1989 to 2004, held a variety of roles of increasing responsibility in manufacturing, operations, production, marketing, corporate initiatives, global sourcing, Six Sigma Quality, and as a Business Leader within GE Silicones, Plastics, Power Systems, Industrial Systems, Water & Process Technologies and Infrastructure.

Christopher Doerr

Mr. Christopher L. Doerr is an Independent Director of the Comapny. He is CEO of Passage Partners, LLC (a private investment company) (Co-CEO 2001-2016); former Co-CEO of Sterling Aviation Holdings, Inc. (aircraft management and charter company), 2004-2014; former Executive Chairman and Chief Executive Officer of Karl’s Rental, Inc. (global manufacturer and supplier of portable event structures and related equipment), 2009-2011; former President and Co-CEO, Leeson Electric Corporation, 1986-2001. Mr. Doerr is currently a director of Roadrunner Transportation Systems, Inc., and has served as a director of several privately-held and publicly-traded companies and as a chief executive officer of a number of privately-held companies.

Thomas Fischer

Dr. Thomas J. Fischer is an Independent Director of the Company. He is Corporate financial, accounting and governance consultant since 2002; retired Deputy Managing Partner for the Great Plains Region and Milwaukee office managing partner, Arthur Andersen LLP; director, Badger Meter Inc. and WEC Energy Group. Mr. Fischer served as a director of Actuant Corporation from 2003 to January 2017.

Dean Foate

Mr. Dean A. Foate is an Independent Director of the Company. He is Director and Chairman of the Board of Plexus Corporation (an electronics manufacturing services company); previously served as President and Chief Executive Officer of Plexus Corporation 2002-2016 and Chief Operating Officer of Plexus Corporation from 2001-2002.

Rakesh Sachdev

Mr. Rakesh Sachdev is an Independent Director of the Company. He is Chief Executive Officer and Director of Platform Specialty Products Corporation (a global, diversified producer of high-technology specialty chemicals and a provider of technical services) since January 2016; former President and Chief Executive Officer of Sigma-Aldrich Corporation (a life science and technology company that develops and sells biochemical and organic chemical products and kits), 2010-2015; prior thereto served as Vice President and Chief Financial Officer of Sigma-Aldrich Corporation since 2008; prior thereto worked in various positions with ArvinMeritor, Inc. since 1999, including Senior Vice President and President of Asia Pacific 2007-2008, Senior Vice President-Strategy and Corporate Development 2005-2007 and Vice President and Corporate Controller/Interim CFO 2003-2005; director, Edgewell Personal Care Products Corp (EPC) since 2015.

Curtis Stoelting

Mr. Curtis W. Stoelting is an Independent Director of the Company. He is Chief Executive Officer of Roadrunner Transportation Systems, Inc. (a transportation and logistics service provider) since May 2017; previously served as President and Chief Operating Officer of Roadrunner Transportation Systems, Inc. from January 2016 until May 2017; former Chief Executive Officer of TOMY International (formerly RC2 Corporation, a designer, producer and marketer of high-quality toys, collectibles and infant and toddler products), from January 2003 to March 2013; prior thereto served as Chief Operating Officer of RC2 Corporation from 2000-2003 and Executive Vice President from 1998-2003; director, TOMY Company, Ltd.; director of Roadrunner Transportation Systems, Inc.

Jane Warner

Ms. Jane L. Warner is an Independent Director of the Company, effective July 25, 2013. She is Retired Executive Vice President, Decorative Surfaces and Finishing Systems, Illinois Tool Works Inc. (a manufacturer of engineered fasteners and components, equipment and consumable systems, and specialty products); employed by Illinois Tool Works Inc. from 2005 to 2013; prior thereto, served as President of Plexus Systems LLC from 2004 to 2005. (One of our directors, Dean A. Foate, is a director and Chairman of the Board of Plexus Corporation. Plexus Systems LLC is not affiliated with Plexus Corporation.) Served in various capacities with Electronic Data Systems Corporation from 2000 to 2004, including President, Global Manufacturing Industry Group, from 2002 to 2004; also served as Executive Vice President for first tier supplier Textron Automotive from 1994 to 1999; prior thereto, held executive positions in manufacturing, engineering and human resources over a 20-year span at General Motors Corporation; director of Brunswick Corporation and Tenneco Inc. and member of NACD Governance Chair Advisory Committee.

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