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United States

Roper Technologies Inc (ROP.N)

ROP.N on New York Stock Exchange

287.21USD
16 Oct 2018
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Summary

Name Age Since Current Position

Brian Jellison

72 2018 Executive Chairman of the Board

L. Neil Hunn

46 2018 President, Chief Executive Officer, Director

Robert Crisci

42 2017 Chief Financial Officer, Vice President

Paul Soni

59 2017 Executive Vice President

John Stipancich

49 2016 Vice President, General Counsel, Secretary

Wilbur Prezzano

77 2016 Lead Independent Director

Shellye Archambeau

55 2018 Independent Director

Amy Brinkley

62 2015 Independent Director

John Fort

76 1995 Independent Director

Robert Johnson

70 2005 Independent Director

Robert Knowling

63 2008 Independent Director

Laura Thatcher

62 2015 Independent Director

Richard Wallman

66 2007 Independent Director

Christopher Wright

60 1991 Independent Director

Biographies

Name Description

Brian Jellison

Mr. Brian D. Jellison is Executive Chairman of the Board of the ROPER TECHNOLOGIES, INC, effective September 1, 2018. Mr. Jellison is our President and CEO. He previously served as Corporate Executive Vice President of Ingersoll-Rand, a global diversified industrial company from January 1998 to July 2001. During his 26-year career with Ingersoll-Rand, Mr. Jellison served in a variety of senior level positions and assumed the principal responsibility for completing and integrating a variety of public and private new business acquisitions.Mr. Jellison’s active involvement in Roper’s operations provides our Board with specific knowledge of the business and its challenges and prospects. As the Chairman of the Board, his deep understanding of the organization and its strategic focus has provided key leadership and guidance for our Company’s growth.

L. Neil Hunn

Mr. L. Neil Hunn is President, Chief Executive Officer, Director of the ROPER TECHNOLOGIES, INC. He has been Executive Vice President with the Company since May 2017 and was Group Vice President with the Company since 2011. Prior to joining the Company, Mr. Hunn served as Executive Vice President and CFO at MedAssets and as President of its revenue cycle technology businesses. Prior to being named Executive Vice President in 2017, Neil Hunn was a Group Vice President with Roper since 2011. Prior to joining Roper, Mr. Hunn held several positions in the software sector and was involved in businesses at varied stages of development. Most recently he was with MedAssets, an Atlanta-based SaaS company, where he served as Executive Vice President and CFO, as well as President of its revenue cycle technology businesses. He was previously with CMGI, an incubator of Internet businesses, and Parthenon Group, a strategy consulting firm. Mr. Hunn earned his MBA from Harvard Business School and his BS in finance and accounting from Miami University (Ohio).

Robert Crisci

Mr. Robert Crisci is Chief Financial Officer, Vice President of the ROPER TECHNOLOGIES, INC. effective May 15, 2017. He joined Roper in 2013 as Vice President, Finance and Investor Relations and has led the Company's financial planning and analysis and investor relations activities. Prior to joining Roper, he served in various roles across investment banking, consulting and finance. His prior experience includes positions at Morgan Keegan, VRA Partners, Devon Value Advisers and Deloitte & Touche. Mr. Crisci holds an MBA from Columbia Business School and an AB in Economics from Princeton University.

Paul Soni

Mr. Paul J. Soni is Executive Vice President of the ROPER TECHNOLOGIES, INC. effective May 15, 2017. He is no longer Vice President, Controller of Roper Technologies Inc., effective May 15, 2017. Paul Soni joined Roper in 2002 as Director of Accounting and assumed his current role in 2006. Prior to joining Roper, Mr. Soni, served four years as Controller for Oxford Industries, Inc., an international apparel company, and four years as Controller of the International Division of Savannah Foods & Industries, Inc. Earlier in his career, Mr. Soni was with Price Waterhouse LLP for eight years where he performed audit and transaction support services. Mr. Soni received a bachelor's degree in accounting from Georgia Southern University and is a CPA and CMA.

John Stipancich

Mr. John K. Stipancich is Vice President, General Counsel, Secretary of the ROPER TECHNOLOGIES, INC. Mr. Stipancich served as Executive Vice President and Chief Financial Officer of Newell Brands Inc., a consumer products company, where he has also served as General Counsel and Corporate Secretary, and Executive Leader of its operations in the Europe, Middle East and Africa region. Prior to his twelve years at Newell Brands, Mr. Stipancich served as Executive Vice President, General Counsel and Corporate Secretary for Evenflo Company and Assistant General Counsel for Borden, both KKR portfolio companies at the time. He started his legal career in the Cleveland office of the international law firm Squire Patton Boggs.he received Bachelors of degree in accounting from university of Toledo and Juris doctor from Ohio state university.

Wilbur Prezzano

Mr. Wilbur J. Prezzano, Jr, is Lead Independent Director of the ROPER TECHNOLOGIES, INC.Mr. Prezzano retired in January 1997 from Eastman Kodak Company, a supplier of imaging material and services, as its board Vice-Chairman and as Chairman and President of its greater China region businesses. During his 32-year career with Eastman Kodak Company, Mr. Prezzano served in various executive capacities and also served as a director from 1992 to 1997.Mr. Prezzano currently serves as a director of TD Bank, NA and as a director of TD Ameritrade Holding Corporation. Mr. Prezzano formerly served as a director of TD Bank Financial Group from 2003 to 2016, EnPro Industries, Inc. from 2006 to 2014 and Snyder’s-Lance, Inc., where he served as board Chair from 2000 to 2016. Mr. Prezzano has a strong background in management and experience in other international operations. Through his service on the boards of directors of several other companies in diverse industries, Mr. Prezzano provides our Board with a broad-based understanding important to our Company’s growth and operations.

Shellye Archambeau

Ms. Shellye L. Archambeau is an independent Director of the ROPER TECHNOLOGIES, INC.. She most recently served as Chief Executive Officer of MetricStream, Inc., a global provider of governance, risk, compliance and quality management solutions across diverse industries. Prior to joining MetricStream, Ms. Archambeau served as Chief Marketing Officer and Executive Vice President of Sales of Loudcloud, Inc., Chief Marketing Officer of NorthPoint Communications, and President of Blockbuster Inc.’s e-commerce division. Before she joined Blockbuster, she held domestic and international executive positions during a 15-year career at IBM. Ms. Archambeau also serves on the boards of MetricStream, Nordstrom, Inc. and Verizon, Inc., and was a director of Arbitron from 2 005 to 2013.Ms. Archambeau brings to the Board, among other skills and qualifications, leadership experience in technology, ecommerce, digital media and communications. Her technology and international experience uniquely positions her to advise the Board and senior management on developing and marketing software, emerging technology applications and solutions.

Amy Brinkley

Ms. Amy Woods Brinkley is Independent Director of the ROPER TECHNOLOGIES, INC. Ms. Brinkley is the founder, owner and manager of AWB Consulting, LLC, which provides executive advising and risk management consulting services. Ms. Brinkley retired from Bank of America Corporation in 2009 after more than 30 years with the company. Ms. Brinkley served as its Chief Risk Officer from 2002 to 2009. Prior to 2002, she served as President of the company’s Consumer Products division and was responsible for the credit card, mortgage, consumer finance, telephone, and eCommerce businesses. During her employment at Bank of America Corporation, Ms. Brinkley also held the positions of Executive Vice President and Chief Marketing Officer overseeing the company’s Olympic sponsorship and its national rebranding and name change.Ms. Brinkley is currently a director of TD Bank Group, Carter’s, Inc. and TD Group US Holdings, LLC. She also serves as a trustee for the Princeton Theological Seminary and on the board of commissioners for Atrium Health.Ms. Brinkley’s background offers the Board vast experience in risk management and a broad-based knowledge of banking, financial services, and brand marketing.She graduated Phi Beta Kappa from the University of North Carolina at Chapel Hill.

John Fort

Mr. John F. Fort, III., is an Independent Director of the ROPER TECHNOLOGIES, INC. Mr. Fort has been self-employed since 1993. Mr. Fort served as Chairman and Chief Executive Officer of Tyco International Ltd., a provider of diversified industrial products and services, from 1982 until his retirement from the company in January 1993, and served as Interim CEO of Tyco from June to September 2002 and as an advisor to Tyco’s Board of Directors from March 2003 to March 2004.Mr. Fort’s leadership experience as the CEO of a diversified industrial company and his in-depth knowledge of our Company gives our Board perspective on important issues, including business strategy and acquisitions.

Robert Johnson

Mr. Robert D. Johnson is an Independent Director of the ROPER TECHNOLOGIES, INC. Mr. Johnson was Chief Executive Officer of Dubai Aerospace Enterprise Ltd., a global aviation corporation, from August 2006 to December 2008. Mr. Johnson served as Chairman of Honeywell Aerospace, the aviation segment of Honeywell International Inc., from January 2005 to January 2006, and as its President and Chief Executive Officer from 1999 to 2005. Mr. Johnson worked at Honeywell’s predecessor, AlliedSignal, rising to the position of President and Chief Executive Officer of AlliedSignal Aerospace. Mr. Johnson has held management positions with AAR Corporation and GE Aircraft Engines.Mr. Johnson currently serves as the Chairman of the Board of Spirit AeroSystems Holdings, Inc., and as a director of Spirit Airlines, Inc. Mr. Johnson previously served as a director of SAP Ariba, Inc. from 2005 to 2012 and Beechcraft Corp during 2013.Mr. Johnson brings valuable knowledge in marketing, sales and production from his diverse career experiences. His management leadership skills and his general business knowledge provide our Board with guidance in compensation and management issues.Mr. Johnson holds a Bachelor of Arts degree in Economics and Mathematics from Miami University of Ohio.

Robert Knowling

Mr. Robert E. Knowling, Jr., is Independent Director of the ROPER TECHNOLOGIES, INC.Mr. Knowling is the Chairman of Eagles Landing Partners, a strategic management consulting company. From June 2005 to May 2009, Mr. Knowling served as Chief Executive Officer and director of Telwares, a leading provider of telecommunication spend management solutions. Mr. Knowling has served as the CEO of the NYC Leadership Academy, SimDesk Technologies, Inc. and Covad Communications Company.. Mr. Knowling holds a Bachelor of Arts degree in Theology from Wabash College and a Master of Business Administration from Northwestern University's Kellogg Graduate School of Business.

Laura Thatcher

Ms. Laura Glover Thatcher is an Independent Director of the ROPER TECHNOLOGIES, INC. Ms. Thatcher retired in December 2013 from 33 years of legal practice at Alston & Bird LLP, where she developed and headed the firm’s executive compensation practice for 18 years.Society, Inc., a non-profit organization addressing the civil legal needs of Atlanta’s lower income, elderly and disabled residents from 2008 to 2014, and was a Past Chair of the Advisory Board of the Certified Equity Professional Institute (CEPI) of Santa Clara University.. Ms. Thatcher has received a J.D. in 1980 from Emory University and a B.A. in 1975 from Hollins University.

Richard Wallman

Mr. Richard F. Wallman is an Independent Director of the ROPER TECHNOLOGIES, INC. Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc., a diversified industrial technology and manufacturing company, and its predecessor AlliedSignal, from March 1995 to July 2003. Mr. Wallman has also served in senior financial positions with IBM and Chrysler Corporation.Mr. Wallman holds a Master of Business Administration from the University Of Chicago Booth School Of Business with concentrations in Finance and Accounting and a Bachelor of Science Degree in Electrical Engineering from Vanderbilt University.

Christopher Wright

Mr. Christopher B. Wright is an Independent Director of the ROPER TECHNOLOGIES, INC.Mr. Wright is the Chairman of EMAlternatives LLC, a Washington, DC based private equity asset management firm focused on emerging markets, and a director of Merifin Capital Group, a private European investment firm. Until mid-2003 he served as Head of Global Private Equity for Dresdner Kleinwort Capital and was a Group Board Member of Dresdner Kleinwort Benson overseeing alternative assets in developed and emerging markets. He acted as Chairman of various investment funds prior to and following the latter’s integration with Allianz A.G., and as Global Head of Private Equity at Standard Bank Group from 2006 to 2007. Mr. Wright holds an M.A. in Economics and Politics from University of Oxford. Mr. Wright has extensive international, private equity and banking experience.He has a Certified Diploma in Accounting and Finance from ACCA.

Basic Compensation

Name Fiscal Year Total

Brian Jellison

29,158,700

L. Neil Hunn

11,875,900

Robert Crisci

4,494,570

Paul Soni

2,705,380

John Stipancich

3,267,760

Wilbur Prezzano

971,860

Shellye Archambeau

--

Amy Brinkley

972,360

John Fort

973,860

Robert Johnson

970,860

Robert Knowling

975,860

Laura Thatcher

974,360

Richard Wallman

974,860

Christopher Wright

977,360
As Of  30 Dec 2017