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Arconic Inc (ARNC.N)

ARNC.N on New York Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Patricia Russo

65 2017 Interim Chairman of the Board

David Hess

61 2017 Interim Chief Executive Officer, Director

Kenneth Giacobbe

51 2016 Chief Financial Officer, Executive Vice President

Timothy Myers

51 2017 Executive Vice President and Group President, Global Rolled Products and Transportation & Construction Solutions

Eric Roegner

2017 Executive Vice President and Group President - Engineered Products and Solutions

Vasantha Nair

51 2015 Executive Vice President - Human Resources and Environment, Health, Safety and Sustainability

Katherine Ramundo

50 2016 Executive Vice President, Chief Legal Officer and Secretary

Paul Myron

50 2016 Vice President, Controller

James Albaugh

67 2017 Director

Christopher Ayers

49 2017 Director

Elmer Doty

61 2017 Director

Patrice Merrin

68 2017 Director

Amy Alving

54 2016 Independent Director

Arthur Collins

69 2015 Independent Director

Rajiv Gupta

71 2016 Independent Director

Sean Mahoney

54 2016 Independent Director

E. Stanley O'Neal

65 2015 Independent Director

John Plant

63 2016 Independent Director

Julie Richardson

53 2016 Independent Director

Ulrich Schmidt

67 2016 Independent Director

Biographies

Name Description

Patricia Russo

Ms. Patricia F. Russo is Interim Chairman of the Board of Alcoa Inc., effective April 13, 2017. Ms. Russo is currently Chairman of Hewlett Packard Enterprise Company. Ms. Russo was the Chief Executive Officer of Alcatel-Lucent, a communications company, from December 2006 to September 2008. She served as Chairman of Lucent Technologies Inc. from 2003 to 2006 and as its Chief Executive Officer and President from 2002 to 2006. Ms. Russo was President and Chief Operating Officer of Eastman Kodak Company from April 2001, and Director from July 2001, until January 2002, and Chairman of Avaya Inc. from December 2000, until she rejoined Lucent as Chief Executive Officer in January 2002. Ms. Russo was Executive Vice President and Chief Executive Officer of the Service Provider Networks business of Lucent from November 1999 to August 2000 and served as Executive Vice President from 1996 to 1999. Prior to that, she held various executive positions with Lucent and AT&T.

David Hess

Mr. David P. Hess is Director of the company. He is no longer Interim Chief Executive Officer effective January 15, 2018. He has nearly 40 years of experience in the aerospace industry, including as President of Pratt & Whitney, a division of UTC, from 2009 to 2014, where he was responsible for global operations in the design, manufacture and service of aircraft engines for commercial and military aircraft. Prior to his time at Pratt & Whitney, Mr. Hess served as President of Hamilton Sundstrand, an aerospace and industrial product manufacturer and another division of UTC, where he began his professional career in 1979.

Kenneth Giacobbe

Mr. Kenneth J. (Ken) Giacobbe serves as a Chief Financial Officer, Executive Vice President of the Company. Mr. Giacobbe was elected Executive Vice President and Chief Financial Officer of Arconic effective November 1, 2016. Mr. Giacobbe joined Arconic in 2004 as Vice President of Finance for Global Extruded Products, part of Alcoa Forgings and Extrusions. He then served as Vice President of Finance for the Company’s Building and Construction Systems business from 2008 until 2011. In 2011, he assumed the role of Group Controller for the Engineered Products and Solutions business. From January 2013 until October 2016, Mr. Giacobbe served as Chief Financial Officer of the Engineered Products and Solutions business. Before joining Arconic, Mr. Giacobbe held senior finance roles at Avaya and Lucent Technologies.

Timothy Myers

Mr. Timothy D. Myers is Executive Vice President and Group President, Global Rolled Products and Transportation & Construction Solutions of the Company. He joined Alcoa Inc. in 1992 as an automotive applications engineer and has a strong background in automotive and commercial transportation. He was appointed Executive Vice President and Group President, TCS in May 2016 and has led the Group to achieve five consecutive quarters of year-over-year EBITDA growth through June 2017. Myers was previously President of Alcoa Wheel and Transportation Products, where he drove the business to increase innovation, profitably grow market share and expand internationally. Myers has also held automotive engineering and commercial roles for GRP and Alcoa Forged Products. Prior to joining Alcoa Inc., he was a product design engineer for Ford Motor Company. Myers holds a bachelor's in mechanical engineering and an MBA, both from the University of Michigan. He currently serves on the Board of Governors (and is a prior Chairman) of the Heavy Duty Manufacturer's Association, and also serves on the Board of Directors of the Motor & Equipment Manufacturers Association.

Eric Roegner

Mr. Eric V. Roegner is Executive Vice President and Group President - Engineered Products and Solutions of the Company. Mr. Roegner joined the Company in 2006, served as Chief Operating Officer of Investment Castings, Arconic Titanium and Engineered Products and President of Arconic Defense in his most recent role. Roegner joined Arconic—then Alcoa Inc.—in 2006 and has 11 years of experience in the aerospace, defense, automotive and other industrial markets, and 14 years of automotive and oil and gas experience gained prior to joining Arconic. Most recently, he led the successful integration of RTI, including the post-acquisition divestiture of RTI's Remmele Medical business. RTI expanded the Company's range of titanium offerings and added advanced technologies, including additive manufacturing capabilities. Under Roegner's leadership, the RTI acquisition has outperformed expectations and is more than two years ahead of the business case in realizing synergies. In his most recent role, Roegner oversaw Arconic Power and Propulsion, a global leader in jet engine components, and Arconic Titanium and Engineered Products, a world-class producer of titanium products and an advanced manufacturing leader. He is co-inventor of the Ampliforge™ process, a hybrid technique that combines additive and advanced manufacturing processes. Roegner holds a bachelor's degree in mechanical and aerospace engineering from Princeton University and an MBA from Case Western Reserve University. He currently serves on the Board of Governors of the Aerospace Industries Association.

Vasantha Nair

Ms. Vasantha (Vas) Nair is Executive Vice President, Human Resources and Environment, Health, Safety and Sustainability of Alcoa, Inc. Ms. Nair was appointed Executive Vice President, Human Resources and Environment, Health, Safety and Sustainability in November 2015. Prior to being appointed to her current role, Ms. Nair was Arconic’s Chief Talent and Diversity Officer, with global responsibility for diversity and inclusion from February 2015 to October 2015. Prior to joining Arconic, Ms. Nair was VP of Global Learning and Talent Development at Estee Lauder from November 2010 to January 2015. Ms. Nair was Vice President and Chief Learning Officer at Schering-Plough from November 2003 to October 2009.

Katherine Ramundo

Ms. Katherine (Kate) Hargrove Ramundo is Executive Vice President, Chief Legal Officer and Secretary of the Company. Ms. Ramundo was elected to her current position effective November 1, 2016. Prior to joining Arconic, from January 2013 through August 2015, she was Executive Vice President, General Counsel and Secretary of ANN INC., the parent company of ANN TAYLOR and LOFT brands, based in New York. Prior to ANN INC., she served as Vice President, Deputy General Counsel and Assistant Secretary at Colgate-Palmolive, where she held various legal roles from November 1997 to January 2013. She began her career as a litigator in New York, practicing at major law firms, including Cravath, Swaine & Moore and Sidley & Austin.

Paul Myron

Mr. Paul Myron is a Vice President, Controller of the Company. Mr. Myron was elected Vice President and Controller of Arconic effective November 1, 2016. Mr. Myron joined Arconic as a systems analyst in Pittsburgh and in 1992 relocated to the Company’s Davenport, Iowa facility as a product accountant. He served in numerous financial management positions from 1995 until 2000 when he was named Commercial Manager and Controller for the Atlantic division of the Alcoa World Alumina and Chemicals business. In 2002, Mr. Myron was appointed Vice President of Finance, Alcoa Primary Metals and later became Vice President of Finance, Alcoa World Alumina and Chemicals. In 2005 Mr. Myron was elected Director of Financial Planning and Analysis, accountable for Arconic’s financial planning, analysis, and reporting worldwide. In February 2012, he became Director of Finance Initiatives for the Engineered Products and Solutions business, overseeing specific financial initiatives and projects within the group. From July 2012 until his most recent appointment, Mr. Myron served as Vice President, Finance and Business Excellence for the Arconic Power and Propulsion business.

James Albaugh

Christopher Ayers

Mr. Christopher L. Ayers is Director of Alcoa Inc. He was elected an Alcoa Executive Vice President in August 2010 and was named Group President, Global Primary Products on May 18, 2011. He served as Chief Operating Officer of Global Primary Products from August 2010 to May 18, 2011. He was elected a Vice President of Alcoa in April 2010. Mr. Ayers joined Alcoa in February 2010 as Chief Operating Officer, Alcoa Cast, Forged and Extruded Products. Before joining Alcoa, from 1999 through December 2008, Mr. Ayers served in various management roles at Precision Castparts Corp., including as Executive Vice President from May 2006 to July 2008, President – PCC Forgings Division from December 2006 to July 2008, President – Wyman Gordon Forgings from 2004 to December 2006, and Vice President/General Manager from 2003 to 2004.

Elmer Doty

Patrice Merrin

Amy Alving

Ms. Amy E. Alving is Independent Director of the Company. Dr. Alving is the former Senior Vice President and Chief Technology Officer of Leidos Holdings, Inc. (formerly Science Applications International Corporation (SAIC), one of the nation’s top defense sector providers of hardware, software and services, where she worked from 2005 to 2013. From 2007 to 2013, she was SAIC’s Chief Technology Officer, stepping down when the company separated into two smaller companies. As the company’s senior technologist, she was responsible for the creation, communication and implementation of SAIC’s technical and scientific vision and strategy. Prior to joining SAIC, Dr. Alving was the director of the Special Projects Office (SPO) at the Defense Advanced Research Projects Agency (DARPA) until 2005, where she was a member of the federal Senior Executive Service. Prior to her time at DARPA, Dr. Alving was a White House Fellow for the Department of Commerce serving as a senior technical advisor to the Deputy Secretary of Commerce from 1997 until 1998. Dr. Alving was an aerospace engineering professor at the University of Minnesota from 1990 until 1997. Dr. Alving sits on the Defense Science Board and the Council on Foreign Relations and is an advisor to SBD Advisors. Dr. Alving was a director of Pall Corporation (since acquired by Danaher Corporation) from 2010 until 2015.

Arthur Collins

Mr. Arthur (Art) D. Collins, Jr., is Independent Director of Alcoa Inc. Mr. Collins was Chairman of Medtronic, Inc., a leading medical device and technology company, from April 2002 until his retirement in August 2008, and Chief Executive Officer from May 2002 to August 2007. He held a succession of other executive leadership positions with Medtronic from 1992 until his retirement, including as President and Chief Executive Officer, President and Chief Operating Officer, and Chief Operating Officer. He was Executive Vice President of Medtronic and President of Medtronic International from June 1992 to January 1994. Prior to joining Medtronic, he was Corporate Vice President of Abbott Laboratories (health care products) from October 1989 to May 1992 and Divisional Vice President of that company from May 1984 to October 1989. He joined Abbott in 1978 after spending four years with Booz, Allen & Hamilton, a major management consulting firm. In addition to his public company board memberships, Mr. Collins serves on the board of privately held Cargill, Incorporated. He also serves as a senior advisor to Oak Hill Capital Partners, L.P., a private equity firm. Mr. Collins was Chairman of Medtronic, Inc. from 2002 to 2008.

Rajiv Gupta

Mr. Rajiv L. Gupta is Independent Director of the Company. Mr. Gupta has served as Chairman of Delphi Automotive PLC, a global automotive parts manufacturing and technology company, since April 2015 and Executive Chairman of Avantor Materials Inc., a manufacturer of performance chemistries and materials, since August 2011. Mr. Gupta also has served as Senior Advisor to New Mountain Capital, LLC, a private equity firm, since 2009. Previously, Mr. Gupta served as Chairman and Chief Executive Officer of Rohm and Haas Company, a worldwide producer of specialty materials, from 1999 until 2009, when it was acquired by Dow Chemical. Mr. Gupta previously held various other positions at Rohm and Haas, which he joined in 1971, including serving as Vice Chairman from 1998 to 1999, Director of the Electronic Materials business from 1996 to 1999, and Vice President and Regional Director of the Asia Pacific Region from 1993 to 1998. Mr. Gupta sits on the board of directors of IRI group, a private market research company. Mr. Gupta also sits on the Advisory Board for the Center for Corporate Governance at the Drexel University LeBow College of Business. Mr. Gupta was a director of Hewlett Packard Company, Stroz Friedberg, LLC and Tyco International.

Sean Mahoney

Mr. Sean O. Mahoney is Independent Director of the Company. Mr. Mahoney has extensive experience in capital markets and business strategy across a wide variety of companies and sectors, including industrial and automotive. He is a private investor with over two decades of experience in investment banking and finance. Mr. Mahoney spent 17 years in investment banking at Goldman, Sachs & Co., where he was a partner and head of the Financial Sponsors Group, followed by four years at Deutsche Bank Securities, where he served as Vice Chairman, Global Banking. In addition to his public company board memberships, Mr. Mahoney has served on the post-bankruptcy board of Lehman Brothers Holdings Inc. since 2012, and the board of Formula One Holdings since 2014. He also serves on the Development Committee for the Rhodes Trust, an educational charity whose principal activity is to support the international selection of Rhodes Scholars for study at Oxford University in England (which Mr. Mahoney attended as a Rhodes Scholar from 1984 through 1987).

E. Stanley O'Neal

Mr. E. Stanley O'Neal is Independent Director of Alcoa Inc. Mr. O’Neal served as Chairman of the Board and Chief Executive Officer of Merrill Lynch & Co., Inc. until October 2007. He became Chief Executive Officer of Merrill Lynch in 2002 and was elected Chairman of the Board in 2003. Mr. O’Neal was employed with Merrill Lynch for 21 years, serving as President and Chief Operating Officer from July 2001 to December 2002; President of U.S. Private Client from February 2000 to July 2001; Chief Financial Officer from 1998 to 2000; and Executive Vice President and Co-head of Global Markets and Investment Banking from 1997 to 1998. Before joining Merrill Lynch, Mr. O’Neal was employed at General Motors Corporation where he held a number of financial positions of increasing responsibility. Mr. O’Neal’s other affiliations include service on the board of the Memorial Sloan-Kettering Cancer Center, and membership in the Council on Foreign Relations, the Center for Strategic and International Studies and the Economic Club of New York. Mr. O’Neal was a director of General Motors Corporation from 2001 to 2006, Chairman of the Board of Merrill Lynch & Co., Inc. from 2003 to 2007, and a director of American Beacon Advisors, Inc. (investment advisor registered with the Securities and Exchange Commission) from 2009 to September 2012.

John Plant

Mr. John C. Plant is Independent Director of the Company. Mr. Plant is the former Chairman of the Board, President and Chief Executive Officer of TRW Automotive, which was acquired by ZF Friedrichshafen AG in May 2015. Under his leadership, TRW employed more than 65,000 people in approximately 190 major facilities around the world and was ranked among the top 10 automotive suppliers globally. Mr. Plant was a co-member of the Chief Executive Office of TRW Inc. from 2001 to 2003 and an Executive Vice President of TRW from the company’s 1999 acquisition of Lucas Varity to 2003. Prior to TRW, Mr. Plant was President of Lucas Variety Automotive and managing director of the Electrical and Electronics division from 1991 through 1997. In addition to his public company board memberships, Mr. Plant is a director of Gates Corporation. He is a board member of the Automotive Safety Council. He is also a Fellow of the Institute of Chartered Accountants. Mr. Plant was the Chairman of the Board for TRW Automotive from 2011 until May 2015, when it was acquired by ZF Friedrichshafen AG.

Julie Richardson

Ms. Julie G. Richardson is Independent Director of the Company. Ms. Richardson served as a Senior Advisor to Providence Equity Partners, a media, communications, and information services-focused private equity firm with over $40 billion in assets, from November 2012 to October 2014. From 2003 until 2012, she was a Partner and Managing Director at Providence Equity, and oversaw the firm’s New York office. Prior to her time at Providence Equity, Ms. Richardson served as Vice Chairman, Investment Banking and Head of the Global Media, Communications and Technology Group at JPMorgan Chase & Co. from 1998 until 2003. From 1986 until 1998, Ms. Richardson held positions of increasing responsibility at Merrill Lynch & Co., Inc., including serving as Managing Director of Corporate Finance, Media and Telecom. Ms. Richardson served as director of Stream Global Services, Inc., from October 2009 until September 2012.

Ulrich Schmidt

Mr. Ulrich R. (Rick) Schmidt is Independent Director of the Company. Mr. Schmidt is the former Executive Vice President and Chief Financial Officer of Spirit Aerosystems Holdings, Inc. Prior to Spirit Aerosystems, he served as Executive Vice President and Chief Financial Officer of Goodrich Corporation from 2000 to 2005, and as Vice President, Finance and Business Development, Goodrich Aerospace, from 1994 to 2000. Prior to joining Goodrich, he held senior level roles at a variety of companies, including Invensys Limited, Everest & Jennings International Limited and Argo-Tech Corporation. Mr. Schmidt served on the board of directors of Precision Castparts Corporation from 2007 until January 2016, when Precision Castparts was acquired by Berkshire Hathaway Inc. He was chairman of Precision Castpart’s Audit Committee from 2008 until the acquisition.