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Der Vorstand

Die biografische Informationen über unseren Vorstand 26. Februar 2021 lauten wie folgt. 

 

Randall J. Hogan

Herr Hogan ist ein nicht geschäftsführender Vorstandsvorsitzender. Prior to the separation of our company from Pentair plc in 2018, (the “Separation”) of our business from the Water business of Pentair plc on 30. April 2018, Mr. Hogan served as Pentair’s Chief Executive Officer from 2001 to 2018 and as its Chairman from 2002 to 2018. Vor seiner Tätigkeit als Chief Executive Officer hatte Herr Hogan verschiedene Führungspositionen bei Pentair inne, darunter Präsident und Chief Operating Officer sowie Executive Vice President und Präsident der Electrical and Electronic Enclosure Group. Herr Hogan hatte auch Führungspositionen bei der United Technologies Corporation als Präsident der Carrier Transicold Division, bei Pratt & Whitney Industrial Turbines als Vizepräsident und General Manager inne und war bei der General Electric Company in verschiedenen Funktionen wie Marketing, Produktmanagement, Geschäftsentwicklung und -planung und bei McKinsey & Company als Berater tätig. Herr Hogan ist seit 2015 Direktor von Medtronic plc. In the past five years, Mr. Hogan also previously served as a director of Pentair plc.

 

Beth A. Wozniak

Beth Wozniak is CEO of nVent, a $2B leading global provider of electrical connection and protection solutions. nVent’s mission, under Wozniak’s leadership, is to create safer systems through inventive electrical solutions that ensure a more secure world. nVent has approximately 8,800 employees globally and Wozniak is passionate about building an inclusive and diverse workplace.
 
Before her role as nVent’s CEO, Wozniak served as president of Pentair's Electrical segment, and as president of Pentair's Flow & Filtration Solutions global business unit, respectively. Vor ihrem Einstieg bei Pentair im Jahr 2015 hatte Frau Wozniak verschiedene Führungs- und Programm Management Positionen bei Honeywell und ihrem Vorgänger AlliedSignal inne. Sie war Präsidentin des Geschäftsbereichs „Environmental and Combustion Controls“ von Honeywell. She also held several executive positions at Honeywell, including president of its Sensing and Control business; vice president of Business Integration; vice president of Six Sigma; and vice president of Engineering and Program Management. Frau Wozniak hat einen Bachelor of Engineering der McMaster University in Hamilton, Ontario, Kanada und einen MBA der York University in Toronto.

 

Jerry W. Burris

Mr. Burris is the Chair of our Compensation and Human Capital Committee and is also a member of our Governance and Social Responsibility Committee. Mr. Burris is the President and Chief Executive Officer of Midwest Can Company, a manufacturer of portable fuel cans and specialty containers, a position he has held since 2018. Herr Burris war vom 2011 bis 2014 Präsident und Chief Executive Officer der Associated Materials Group, Inc. Davor war er Präsident, Precision Components der Barnes Group Inc. und Präsident von Barnes Industrial, einem globalen Geschäftsbereich für Präzisionskomponenten bei der Barnes Group. Bevor er zur Barnes Group kam, arbeitete Herr Burris bei General Electric Company in unterschiedlichen leitenden Positionen, darunter Präsident und Hauptgeschäftsführer von Advanced Materials Quartz and Ceramics; General Manager of Global Services bei GE Healthcare; und Leiter des globalen Supply Chain Sourcing bei GE Industrial Systems und Honeywell Integration. Mr. Burris has served as a director of Midwest Can Company since 2017. During the past five years, he also previously served as a director of Fifth Third Bancorp and Pentair plc.

 

Susan M. Cameron

Ms. Cameron serves as our Board’s Lead Director, and is also a member of our Compensation and Human Capital Committee and our Governance and Social Responsibility Committee. Ms. Cameron is the retired Chairman and Chief Executive Officer of Reynolds American Inc., a publicly-traded tobacco company, where she served as its Non-Executive Chairman from May 2017 to July 2017, its Executive Chairman from January 2017 to May 2017, and its Chief Executive Officer and member of the Board of Directors from 2014 to 2016. Davor war sie von 2004 bis 2011 als Präsidentin und Chief Executive Officer und von 2006 bis 2011 als Mitglied des Aufsichtsrats tätig. Vor ihrer Tätigkeit bei Reynolds American Inc. hielt Frau Cameron verschiedene Marketing-, Management- und Executive-Positionen bei Brown & Williamson Tobacco Corporation, einem US-Tabakunternehmen, inne. Ms. Cameron has served as a director of Aramark since 2019, as a director of Tupperware Brands Corporation since 2011 and the Non-Executive Chairman of Tupperware Brands Corporation since 2019. In the past five years, Ms. Cameron also previously served as a director of R.R. Donnelley & Sons Company.

 

Michael L. Ducker

Mr. Ducker is the Chair of our Governance and Social Responsibility Committee and is also a member of our Compensation and Human Capital Committee. Herr Ducker ist der pensionierte Präsident und Chief Executive Officer von FedEx Freight, einem Segment der FedEx Corporation, einem globalen Anbieter von Lieferketten-, Transport-, Geschäfts- und verwandten Informationsdienstleistungen, wo er von 2015 bis 2018 tätig war. From 2009 to 2015 he held the positions of Executive Vice President and Chief Operating Officer and President of International for FedEx Express, a segment of FedEx Corporation, and prior to that he held various executive and management positions with FedEx Express, including serving as president of FedEx Express Asia Pacific in Hong Kong and leading the Southeast Asia and Middle East regions from Singapore, as well as Southern Europe from Milan, Italy. Mr. Ducker has served as a director of International Flavors & Fragrances Inc. since 2014, and as a director of U.S. Xpress Enterprises, Inc. since 2020.  He also serves as a director of Amway Corporation, a privately held direct selling business. 

 

Ronald L. Merriman

Herr Merriman ist Vorsitzender unseres Prüfungs- und Finanzausschusses. Herr Merriman ist ein pensionierter Vizevorsitzender und Partner der KPMG LLP, einer globalen Rechnungslegungs- und Beratungsfirma, in der er verschiedene Führungspositionen von 1967 bis 1997 inne hatte. Bei KPMG LLP war Herr Merriman Vizevorsitzender der Geschäftsführung. Er leitete auch die Global Transportation & Logistics Practice und die Global Healthcare Practice von KPMG und war als U.S. Liaison Partner für Asien tätig. 2003 gründete Herr Merriman das Unternehmen Merriman Partners, eine Managementberatung, und war von 2004 bis 2011 als Managing Partner tätig. Prior to that, he served as managing director of O’Melveny & Myers LLP, a global law firm, as Executive Vice President of Carlson Wagonlit Travel, and as President of Ambassador Performance Group, Inc. Mr. Merriman has served as a director of Realty Income Corporation since 2005. In the past five years, Mr. Merriman also previously served as a director of Aircastle Limited, Pentair plc and Haemonetics Corporation.

 

Nicola Palmer

Frau Palmer ist seit 2019 der Chief Product Development Officer von Verizon Communications, Inc., einem globalen Anbieter von Technologie-, Kommunikations-, Informations- und Unterhaltungsprodukten und -dienstleistungen. Previously, she served as Chief Network Engineering Officer and Head of Wireless Networks from 2017 to 2018 and as Chief Technology Officer for Verizon Wireless from 2013 to 2017, after having served in technology roles of increasing responsibility for Verizon since 2000. Mit einer Karriere, die von Technologie und Konstruktion, über Betriebsabläufe, Servicemanagement, Produktentwicklung bis zu Strategie/Planung reicht, verfügt Frau Palmer über umfassende Fachkenntnisse beim Aufbau, der Entwicklung und der Innovation von Technologieprodukten, -plattformen und -dienstleistungen. Sie verfügt über signifikante Erfahrung bei der digitalen Geschäftstransformation und bewertet Akquisitionen und Investitionen, um Innovationen voranzutreiben. Frau Palmer ist Mitglied unseres Audit- und Finanzausschusses.

 

Herbert K. Parker

Mr. Parker was the Executive Vice President of Operational Excellence for Harman International Industries, Inc., a worldwide developer, manufacturer and marketer of audio products, lighting solutions and electronic systems, from 2015 to 2017 and was the Executive Vice President and Chief Financial Officer of Harman Industries, Inc. from 2008 to 2014. Previously, Mr. Parker served in various financial positions with ABB Ltd. (known as ABB Group), a global power and technology company, including as Chief Financial Officer of the Americas region. Herr Parker begann seine Karriere als Personalbuchhalter bei C-E Systems. Mr. Parker has served as a director of each of Apogee Enterprises Inc. and American Axle & Manufacturing since 2018, and as a director of TriMas Corporation since 2015. Herr Parker bringt umfangreiche Erfahrungen in den Bereichen Finanzberichterstattung, Rechnungslegung und Sarbanes-Oxley-Compliance für börsennotierte Unternehmen in unseren Vorstand ein. Durch seine Erfahrungen als Finanzvorstand bei mehreren börsennotierten Unternehmen verfügt er über Fachkompetenzen in den Bereichen Finanzen, Vermögensverwaltung und anderen Bereichen der Risikokontrolle. Mr. Parker is a member of our Audit and Finance Committee.

 

Greg Scheu

Mr. Scheu was President of the Americas region as well as Head of Group Service and Business Integration of ABB, Inc., a subsidiary of leading global technology company ABB Ltd, from 2015 until his retirement in October 2019.  Mr. Scheu also served as a member of ABB Ltd.’s Executive Committee from 2012 until his retirement. From 2013 to 2014, he was ABB, Inc.’s Head of Business Integration, Group Service and North America. From 2012 to 2013, he was its Head of Marketing and Customer Solutions. Mr. Scheu joined ABB in 2001 and was responsible for the integration of key acquisitions into ABB.  After his retirement from ABB in 2019, Mr. Scheu founded StratPro Partners, a consulting and advisory practice, and is also a senior advisor at Lindsay Goldberg, a private equity firm. 

 

Jacqueline Wright

Frau Wright ist der Chief Digital Officer, Microsoft US, der Microsoft Corporation, einem multinationalen Technologieunternehmen, bei dem sie seit 2019 in dieser Rolle tätig ist. Previously, she served from 2017 to 2019 as Chief Digital & Information Officer for HM Revenue & Customs, the British government tax department, under a two-year secondment arrangement. Prior to that, she served from 2011 to -2017 as Vice President, IT Strategic Enterprise Services of Microsoft Corporation. Davor war Frau Wright in den Rollen des Chief Information Officer für Unternehmen wie BP plc und General Electric Company tätig. Ms. Wright is a member of our Compensation and Human Capital Committee and our Governance and Social Responsibility Committee.

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