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Atkore International Group Inc (ATKR.N)

ATKR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Michael Schrock

65 2018 Independent Chairman of the Board

William Waltz

54 2018 President, Chief Executive Officer, Chief Operating Officer

David Johnson

51 2018 Chief Financial Officer, Vice President

Mark Lamps

2019 President – Mechanical Products and Solutions Business

Daniel Kelly

58 2013 Vice President, General Counsel, Corporate Secretary

Kevin Fitzpatrick

54 2012 Vice President - Global Human Resources

Peter Lariviere

57 2015 Vice President and President - Cable Solutions

Jeri Isbell

61 2015 Independent Director

Wilbert James

62 2017 Independent Director

Betty Johnson

60 2018 Independent Director

Justin Kershaw

57 2017 Independent Director

Scott Muse

61 2015 Independent Director

William VanArsdale

67 2015 Independent Director

A. Mark Zeffiro

52 2015 Independent Director

Biographies

Name Description

Michael Schrock

Mr. Michael V. (Mike) Schrock is Independent Chairman of the Board of the Company since May 2018. Mr. Schrock is a senior operating advisor of Oak Hill Capital Partners. He retired in 2013 from Pentair LLC, a global water, fluid, thermal management, and equipment protection company. Mr. Schrock began his Pentair career in 1998, where he most recently served as President and Chief Operating Officer, beginning in 2006. His other roles at Pentair included President of Water Technologies Americas and President of the Pump and Pool Group and President and COO of Pentair Technical Products. Prior to joining Pentair, Mr. Schrock held numerous senior leadership positions at Honeywell International Inc. He currently serves on the boards of Berlin Packaging, MTS Corporation, and Plexus Corporation, as well as serving on the Board of Governors of the St. Thomas School of Engineering. Mr. Schrock earned a B.S. from Bradley University and an M.B.A. from the Kellogg School at Northwestern University.

William Waltz

Mr. William E. (Bill) Waltz Jr. is re designated as President, Chief Executive Officer, Chief Operating Officer of the Company. He has served as the Company's President and Chief Executive Officer, since October 2018. Prior to that, he served in several executive roles at the Company, including Chief Operating Officer and Group President of the Atkore Electrical Raceway reporting segment. During his tenure with Atkore, Mr. Waltz was also the President of the Atkore Conduit and Fittings business unit, a position he held for two years beginning in September 2015, after joining Atkore as President-Plastic Pipe and Conduit in 2013. From 2009 until joining Atkore, Mr. Waltz was Chairman and Chief Executive Officer at Strategic Materials, Inc., North America’s largest glass recycling company. Prior to that, he spent fifteen years in various divisions of Pentair plc, including President-Pentair Flow Technologies. Mr. Waltz holds a B.S. in Industrial Engineering from Pennsylvania State University, a M.S. in Computer Science from Villanova University and an M.B.A. from Northwestern University, Kellogg Graduate School of Management. He was also a graduate of General Electric’s Information Systems Management Program.

David Johnson

Mr. David P. Johnson is Chief Financial Officer, Vice President of the Company since August 2018 with more than twenty-nine years’ experience in strategic and financial planning, risk assessment, mergers & acquisitions, global tax strategies, international operations, and internal controls. Most recently, Mr. Johnson was Vice President-Finance & Operations for the Electrical Sector business at Eaton Corporation, where he was responsible for sector financial planning, analysis and reporting, compliance, credit and collections and government accounting, as well as global purchasing, manufacturing strategies, logistics and distribution. Prior to that, Mr. Johnson was Vice President-Finance and Planning for the Americas Region (Eaton Electrical) where he was responsible for reporting, planning, acquisitions, and implementing common financial policies and reporting across numerous recently acquired businesses. During his twenty-four year tenure at Eaton, Mr. Johnson held other roles of progressive responsibilities, including Plant Controller, Division Controller, Director of Finance & Business Development, Vice President Finance & Business Development, and Vice President Finance & Planning-Europe, Middle East and Asia. Mr. Johnson began his career at Westinghouse Electric Corporation, where he held various accounting and analytical financial roles. Mr. Johnson earned a B.S. in Finance from Indiana University of Pennsylvania and an M.B.A. from Duquesne University.

Mark Lamps

Mr. Mark Lamps has been appointed President – Mechanical Products and Solutions Business of the Company effective March 1, 2019. Most recently, Mr. Lamps was Vice President-Technology for nVent LLC, an electrical products company that was a spinoff from Pentair LLC, where he was responsible for leading new product development and digitization activities. Prior to that, Mr. Lamps spent 23 years at Pentair, LLC with several of its divisions, including Vice President-Technology, Product Management and Strategy for Pentair Electrical; Vice President-Integration, Vice President & General Manager, and Vice President of Global Engineering for Pentair Technical Solutions; and Vice President-Global Engineering & Quality for Pentair Equipment Protection. Additionally, Mr. Lamps held international assignments as Vice President & General Manager for Pentair Technical Products-APAC and Pentair Enclosures-China. Before his 23-year tenure at Pentair, Mr. Lamps held engineering positions General Motors Corporation, after initially starting his career as a consultant with Andersen Consulting. Mr. Lamps earned Master of Business Administration from Kellogg Graduate School of Management at Northwestern University, as well as a Master of Science in Engineering and a Bachelor of Science in Engineering from Stanford University.

Daniel Kelly

Mr. Daniel S. Kelly is Vice President, General Counsel, Corporate Secretary of the Company since September 2013. Prior to joining Atkore, he spent 20 years working in strategic legal roles within ITT Corporation and its spinoff, Xylem, Inc., which manufactures equipment that transports, treats and tests water and wastewater. From 2011 to 2013, Mr. Kelly served as Deputy General Counsel and acting General Counsel of Xylem, Inc. From 2010 to 2011, he was Vice President and General Counsel at ITT Fluid and Motion Control, covering ITT’s commercial business worldwide and from 2008 to 2010 served as Vice President and General Counsel at ITT Defense Electronics & Services. Mr. Kelly also spent three years at ITT headquarters as Deputy General Counsel, Director Field Legal Support. Mr. Kelly earned a B.S. from Georgetown University and a J.D. from Loyola University Chicago School of Law.

Kevin Fitzpatrick

Mr. Kevin P. Fitzpatrick is Vice President - Global Human Resources of the Company., since January 2012. Prior to that, Mr. Fitzpatrick served as Vice President of Human Resources for A.M. Castle & Company, a global distributor of specialty metals and supply chain services for aerospace, oil and gas, heavy equipment and other industries, from 2009 to 2012. Mr. Fitzpatrick also served as Vice President, North American Human Resources and Administration for UPM Kymmene Corporation, a global forest products manufacturer, from 2001 to 2009. His past experience includes leadership roles in other manufacturing companies, where he was responsible for compensation and benefits, labor relations, talent acquisition and management, training, and employment matters. Mr. Fitzpatrick holds a B.A. from the University of Wisconsin, Whitewater, an M.B.A. from Northwestern University Kellogg School of Management and a J.D. from Marquette University Law School.

Peter Lariviere

Mr. Peter J. Lariviere is Vice President and President - Cable Solutions of the Company since September 2015, after joining Atkore as Chief Operating Officer of the AFC Cable business unit in September 2013, with responsibility for manufacturing, engineering, sourcing, distribution and logistics and serving as President, AFC Cable business unit from January 2015 until September 2015. Mr. Lariviere was previously President of Storage and Workplace Solutions, a division of Stanley Black and Decker, from 2010 until 2013. Prior to that, Mr. Lariviere was Chief Executive Officer at Lista International Corporation. Mr. Lariviere also held several positions at Amesbury Group Inc., including Senior Vice President-Window Hardware Division and Group Vice President. Mr. Lariviere holds a B.S. from the University of Massachusetts and an M.B.A. from New Hampshire College. He also is a graduate of the Executive Management Program at University of North Carolina, Kenan-Flagler Business School.

Jeri Isbell

Ms. Jeri L. Isbell is Independent Director of the Company since 2015. Until her retirement in December 2016, Ms. Isbell was the Vice President of Human Resources and Corporate Communications for Lexmark International, Inc., a manufacturer of imaging and output technology and provider of enterprise services, a position she held since February 2003. Prior to that, Ms. Isbell held a number of leadership positions at Lexmark, including Vice President, Compensation and Employee Programs and Vice President, Finance and U.S. Controller. Prior to joining Lexmark in 1991, Ms. Isbell held various positions at IBM. Ms. Isbell is a director of SiteOne Landscape Supply Inc. and Spartan Motors, Inc. Ms. Isbell holds a B.B.A. in Accounting from Eastern Kentucky University and an M.B.A. from Xavier University. She is a certified public accountant.

Wilbert James

Mr. Wilbert W. James Jr., serves as Independent Director of the company since 2017. Mr. James was the President of Toyota Motor Manufacturing of Kentucky, Inc. (TMMK) from June 2010 through December 2017, which included Toyota's largest manufacturing plant in the world. Prior to becoming President, Mr. James worked in various positions within Toyota Motor's U.S. operations for 23 additional years. Mr. James is a director of Central Bank & Trust Co. and Columbia Forest Products. He holds a B.S. in Mechanical Engineering Technology from Old Dominion University.

Betty Johnson

Ms. Betty R. Johnson is Independent Director of the Company since August 2018. Ms. Johnson is the Senior Vice President, Chief Financial Officer and Treasurer of MYR Group Inc., a publicly traded, North American electrical contractor specializing in transmission, distribution, substation, commercial and industrial construction. Prior to MYR Group, Ms. Johnson held various executive positions within manufacturing and construction industries, including chief financial officer roles at Faith Technologies, Inc., Sloan Valve Company, and Block and Company, Inc. In addition, Ms. Johnson has eleven years of audit experience for construction, financial services, and manufacture and distribution industries during her tenure at Deloitte and Touche. Ms. Johnson previously served on the MYR Group board of directors from 2007 to 2015 before joining the company’s executive leadership team. Ms. Johnson earned a bachelor’s degree in business administration from Loyola University, Chicago and is a certified public accountant.

Justin Kershaw

Mr. Justin A. Kershaw is Independent Director of the company since 2017. Mr. Kershaw is the Corporate Vice President and Chief Information Officer of Cargill, Incorporated, a leading provider of food, agricultural, financial and industrial products. Prior to Cargill, he was the Senior Vice President and CIO at the Industrial Sector of Eaton Corporation. Earlier, while the CIO of W.L. Gore and Associates, he also served as an original member of the State of Delaware’s Information Technology Investment Council. He holds a B.A. in Economics from LaSalle University.

Scott Muse

Mr. Scott H. Muse is Independent Director of the Company since 2015. From 2002 until he retired in 2014, Mr. Muse served as President of Hubbell Lighting Inc., a leading manufacturer of lighting fixtures and controls, and Group Vice President of Hubbell Inc., the parent company of Hubbell Lighting, an international manufacturer of electrical and electronic products for non-residential and residential construction, industrial and utility applications. Prior to that, Mr. Muse was President and Chief Executive Officer of Lighting Corporation of America from 2000 to 2002 and President of Progress Lighting from 1993 to 2000. Additionally, he held leadership and management positions at Thomas Industries, American Electric and Thomas & Betts. Mr. Muse began his career in the electrical manufacturing industry in 1979. Mr. Muse holds a B.S. in Business Administration from Georgia Southern University.

William VanArsdale

Mr. William R. (Bill) VanArsdale is Independent Director of the Company since 2015. From 2004 until his retirement on August 1, 2015, Mr. VanArsdale served as Group President of Eaton Corporation plc, a diversified power management company, where he led the hydraulics, filtration and golf grip business units. From 2001 to 2004, Mr. VanArsdale was President of Electrical Components Operation at Eaton, where he was also Operations Vice President of Global Sales and Service from 1999 to 2001. Prior to that, he spent 12 years in various leadership roles at Rockwell Automation. Mr. VanArsdale currently serves as a director of NCI Building Systems, Inc. and he holds a B.S. in Electrical Engineering from Villanova University.

A. Mark Zeffiro

Mr. A. Mark Zeffiro is Independent Director of the Company since 2015. Mr. Zeffiro was the President and Chief Executive Officer at Horizon Global Corporation, a designer, manufacturer and distributor of custom-engineered towing, trailering, cargo management products and accessories, until May of 2018. In July 2015, Horizon Global was formed as a stand-alone, publicly traded company from a division of TriMas Corporation, where Mr. Zeffiro was Group President. Prior to that, Mr. Zeffiro spent seven years as the Chief Financial Officer at TriMas with responsibility for investor relations, financial planning, external reporting, business analysis, treasury, tax and corporate capital. Mr. Zeffiro also spent four years at Black and Decker Corporation as Vice President of Finance for Global Consumer Products Group and Vice President of Finance for the U.S. Consumer Products Group. Mr. Zeffiro began his career at General Electric Company, where he held roles of progressive responsibility during his 15-year tenure, culminating in the position of chief financial officer of the Americas and Global Imaging Equipment division within the GE Medical Systems Group. Mr. Zeffiro earned a B.S. in Quantitative Analytics from Bentley College.

Basic Compensation

Name Fiscal Year Total

Michael Schrock

160,416

William Waltz

1,785,700

David Johnson

773,859

Mark Lamps

--

Daniel Kelly

1,014,930

Kevin Fitzpatrick

--

Peter Lariviere

1,141,440

Jeri Isbell

190,000

Wilbert James

175,000

Betty Johnson

83,333

Justin Kershaw

175,000

Scott Muse

185,000

William VanArsdale

175,000

A. Mark Zeffiro

195,000
As Of  30 Sep 2018