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Aegion Corp (AEGN.OQ)

AEGN.OQ on NASDAQ Stock Exchange Global Select Market

25.27USD
16 Jul 2018
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Summary

Name Age Since Current Position

Alfred Woods

74 2008 Independent Chairman of the Board

David Morris

56 2018 Chief Financial Officer, Executive Vice President

Kenneth Young

65 2018 Senior Vice President, Chief Accounting Officer, Interim Corporate Controller, Treasurer

Mark Menghini

2018 Senior Vice President, General Counsel, Secretary

Stephen Callahan

51 2015 Senior Vice President-Human Resources

Charles Gordon

60 2014 President, Chief Executive Officer, Director

Stephen Cortinovis

68 1997 Independent Director

Stephanie Cuskley

57 2005 Independent Director

Walter Galvin

71 2014 Independent Director

Rhonda Germany Ballintyn

61 2017 Independent Director

Juanita Hinshaw

73 2000 Independent Director

Morris Smith

70 2009 Independent Director

Phillip Wright

62 2011 Independent Director

Biographies

Name Description

Alfred Woods

Mr. Alfred L. Woods is an Independent Chairman of the Board of Aegion Corp. Mr. Woods has served as Chairman of our Board of Directors since 2003. Before he retired, he was the President and Chief Executive Officer of Woods Group, LLC, a management consulting company, since before 2001. Prior thereto, Mr. Woods served in various executive positions, including Chairman and Chief Executive Officer, at a number of public and private companies. Ex officio member of all standing Board Committees.

David Morris

Mr. David F. Morris is Chief Financial Officer, Executive Vice President of Aegion Corp. He has been with Aegion for more than 13 years and, prior to his appointment as Interim Chief Financial Officer, most recently served as the Company's Executive Vice President, General Counsel, Chief Administrative Officer and Corporate Secretary, with responsibility for the Company's legal, administrative, corporate governance, safety and compliance functions. Prior to joining the Company, Mr. Morris was a partner with the law firm of Thompson Coburn LLP, in its corporate and securities practice areas.

Kenneth Young

Mr. Kenneth L. Young is re designated as Senior Vice President, Chief Accounting Officer, Interim Corporate Controller, Treasurer of Aegion Corp., effective May 4, 2018. Mr. Young served as our Vice President and Treasurer from April 2009 until October 2014. Prior to joining our Company in April 2009, he served as the Chief Financial Officer, Secretary and Treasurer for Huttig Building Products, Inc. (a building supply distributor), from 2005 to 2009. Prior to that, he served as Corporate Treasurer for MEMC Electronic Materials (now SunEdison, Inc.) from 1989 to 2005.

Mark Menghini

Mr. Mark A. Menghini is Senior Vice President, General Counsel, Secretary of the Aegion Corp. Mr. Menghini has been with Aegion since 2013 and, prior to his appointment as Interim General Counsel and Secretary, most recently served as the Company's Senior Vice President and Deputy General Counsel. Prior to joining Aegion, Mr. Menghini was an officer and shareholder with the law firm of Greensfelder, Hemker & Gale, P.C., a regional law firm based in St. Louis, Missouri, where he practiced as a member of the firm's Construction Law Practice Group from 1998 until 2013.

Stephen Callahan

Mr. Stephen D. Callahan is Senior Vice President-Human Resources of the Aegion Corp. a position he has held since November 2015. Prior to joining Aegion, Mr. Callahan was Vice President of Corporate and International Human Resources and HRIS at Peabody Energy from October 2010 until November 2015, where he was responsible for driving global alignment within the human resources function, HRIS, global mobility, business development support and M&A integration, HR metrics and analytics and corporate generalist support. Mr. Callahan has over 20 years of global experience working in Romania, India, France, China, Indonesia, Mongolia, Singapore and the United Kingdom.

Charles Gordon

Mr. Charles R. Gordon is President, Chief Executive Officer, Director of Aegion Corporation of Aegion Corp. Mr. Gordon has been our President and Chief Executive Officer since October 2014 and served as our interim Chief Executive Officer from May 2014 to October 2014. Previously, Mr. Gordon served as the Chief Executive Officer of Natural Systems Utilities, LLC, a distributed water infrastructure company, from February 2014 until being appointed our interim Chief Executive Officer in May 2014. Prior to Natural Systems Utilities, Mr. Gordon was President and Chief Operating Officer of Nuverra Environmental Solutions, Inc., a holding company formerly known as Heckmann Corporation that buys and builds companies in the water sector, from October 2010 until October 2013. Mr. Gordon was President and Chief Executive Officer of Siemens Water Technologies, a business unit of Siemens AG, a world leader in products, systems and services for water and wastewater treatment for industrial, institutional and municipal customers, from 2008 to 2010. Previously, Mr. Gordon served as Executive Vice President of the Siemens Water & Wastewater Systems Group from 2005 to 2008 and as Executive Vice President of the Siemens Water & Wastewater Services and Products Group from 2003 to 2005. His past experience also includes various management positions with US Filter Corporation and Arrowhead Industrial Water, prior to the acquisition of US Filter Corporation by the Siemens family of companies in 2004. Member of our Strategic Planning and Finance Committee.

Stephen Cortinovis

Mr. Stephen P. Cortinovis is an Independent Director of Aegion Corp. Mr. Cortinovis has been a co-owner of Lasco Foods, Inc., a privately-held food services industry manufacturer and distributor, since 2005. He was a partner in Bridley Capital Partners from 2001 until 2007. Previously, he was President - Europe of Emerson Electric Co. from 1995 until 2001 and held various other executive positions at Emerson Electric Co. from 1977 to 1995. Mr. Cortinovis also serves on the Boards of Directors of Plexus Corp., a publicly-held company, and Lasco Foods, Inc. Chair of our Strategic Planning and Finance Committee and member of our Compensation Committee.

Stephanie Cuskley

Ms. Stephanie A. Cuskley is an Independent Director of Aegion Corp. Ms. Cuskley has served since late 2015 as the Chief Executive Officer of the Leona M. and Harry B. Helmsley Charitable Trust, which aspires to improve lives by supporting exceptional efforts in the U.S. and around the world in health and select place-based initiatives. Previously, from 2009 until late 2015, she was Chief Executive Officer of NPower, a national nonprofit mobilizing the tech community and providing individuals, nonprofits and schools opportunities to build tech skills and achieve their potential. Prior to NPower, Ms. Cuskley was an investment banker, most recently with JP Morgan Chase. Ms. Cuskley previously served on the Board of Directors of Avantair, Inc., a publicly-held company, until 2013. Chair of our Audit Committee and member of our Compensation Committee.

Walter Galvin

Mr. Walter J. Galvin is an Independent Director of the Aegion Corp. Mr. Galvin retired from Emerson Electric Co. (“Emerson Electric”), an electrical and electronic manufacturer, in 2013 after having served as Vice Chairman from October 2009 to February 2013. He served as Emerson Electric’s Chief Financial Officer from 1993 until February 2010 and served as a management member of Emerson Electric’s Board of Directors from 2000 to February 2013. After retiring, Mr. Galvin served as a consultant to Emerson Electric, from February 2013 to September 2015. Mr. Galvin currently serves on the Board of Directors of Ameren Corporation, a publicly-held company, and as a senior advisor to Irving Place Capital, a private equity firm. Member of our Audit Committee and our Corporate Governance and Nominating Committee.

Rhonda Germany Ballintyn

Ms. Rhonda Germany Ballintyn is Director Independent of the Aegion Corp. Ms. Germany Ballintyn retired from Honeywell International Inc. in 2017 after having served as Corporate Vice President, Chief Strategy and Marketing Officer since November 2002. Prior to Honeywell, Ms. Germany Ballintyn was with Booz, Allen & Hamilton, where she served as Vice President, Partner, Board Member and Member of the Board’s Personnel Committee. Prior to Booz, Allen & Hamilton, she ran an independent consulting firm specializing in strategic planning. She also has held management positions at Chem Systems Inc. and Union Carbide. Ms. Germany Ballintyn currently serves on the Board of Directors of Univar Inc., a publicly-held company.

Juanita Hinshaw

Ms. Juanita H. Hinshaw is an Independent Director of Aegion Corp. Ms. Hinshaw has been the President and Chief Executive Officer of H & H Advisors, a financial advisory company, since 2005. Previously, she was Senior Vice President and Chief Financial Officer of Graybar Electric Company, Inc., an electrical and communications distributor, from 2000 to 2005. Her past experience also includes various management positions with Monsanto Company, an agricultural company. Ms. Hinshaw serves on the Boards of Directors of The Society for the Blind and Visually Impaired, a nonprofit organization, and Nine Network of Public Media, a nonprofit public media organization. Ms. Hinshaw previously served on the Board of Directors of The Williams Companies, a publicly-held company, until 2016. Ms. Hinshaw also served on the Board of Directors of Synergetics USA, Inc., a publicly-held company, until 2015.

Morris Smith

Mr. Morris Richard Smith is an Independent Director of Aegion Corp. Mr. Smith served as a Senior Vice President of Bechtel Corporation, a provider of engineering, construction and project management services in the energy, transportation, communications, mining and oil and gas industries, and President of its Fossil Power business unit from October 2005 until his retirement in December 2007. From 2008 until December 2016, Mr. Smith served as a consultant to, and on the Board of Directors of, Sithe Global Power, LLC, an international power development company. Mr. Smith served as the Interim Chief Executive Officer of SkyFuel, Inc., a solar thermal power technology and service provider, from February through June 2010 and as a member of its Board of Directors through December 2011. Mr. Smith also previously served as the Chief Executive Officer of Intergen NV, a global power generation firm, and in various management positions at affiliated Bechtel companies and at PG&E Corporation. Mr. Smith serves on the Board of Directors of McGrath Rentcorp, a publicly-held company, and previously served as a director of USEC Inc. (now known as Centrus Energy Corporation), a publicly-held company, from January 2011 to September 2014.

Phillip Wright

Mr. Phillip D. Wright is an Independent Director of Aegion Corp. Mr. Wright’s career spanned 37 years in the oil, natural gas and petrochemical sectors. Key roles he held include: President and Chief Executive Officer, Williams Energy Services LLC, a production, midstream, refining, transportation & storage, and marketing enterprise, from October 2001 to November 2002; Senior Vice President and Chief Restructuring Officer, The Williams Companies, Inc., an integrated natural gas company, from November 2002 to January 2005; President, Williams Gas Pipeline Company, a gas pipeline subsidiary of The Williams Companies, Inc., from January 2005 to February 2011; and Senior Vice President - Corporate Development of The Williams Companies, Inc. from February 2011 until his retirement on April 1, 2012. Prior to joining Williams, Mr. Wright worked for 13 years for Conoco Inc., where he had roles in operations, engineering and commercial management. Mr. Wright is a former director and chairman of the Interstate Natural Gas Association of America and a former Chairman of the Association of Oil Pipelines of America. He also is the former First Vice Chairman of the Southern Gas Association.

Basic Compensation

Name Fiscal Year Total

Alfred Woods

319,400

David Morris

1,138,470

Kenneth Young

388,390

Mark Menghini

--

Stephen Callahan

502,195

Charles Gordon

2,633,100

Stephen Cortinovis

204,000

Stephanie Cuskley

204,000

Walter Galvin

198,000

Rhonda Germany Ballintyn

193,000

Juanita Hinshaw

199,000

Morris Smith

199,000

Phillip Wright

199,000
As Of  31 Dec 2017