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Badger Meter Inc (BMI.N)

BMI.N on New York Stock Exchange

66.13USD
5 Jun 2020
Change (% chg)

$1.21 (+1.86%)
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Summary

Name Age Since Current Position

Kenneth Bockhorst

47 2020 Chairman of the Board, President, Chief Executive Officer

Robert Wrocklage

41 2020 Senior Vice President, Chief Financial Officer

William Bergum

55 2006 Vice President, General Counsel and Secretary

Daniel Weltzien

41 2019 Vice President, Controller

Karen Bauer

52 2019 Vice President - Investor Relations, Corporate Strategy and Treasurer

Kimberly Stoll

53 2012 Vice President - Sales and Marketing

Trina Jashinsky

57 2016 Vice President - Human Resources

Fred Begale

55 2010 Vice President - Engineering

Gregory Gomez

55 2019 Vice President - Global Flow Instrumentation and International Utility

William Parisen

53 2019 Vice President - Global Operations

Todd Adams

49 2017 Independent Director

Gale Klappa

69 2010 Independent Director

Gail Lione

70 2017 Independent Director

James McGill

64 2020 Independent Director

Tessa Myers

44 2019 Independent Director

James Stern

57 2016 Independent Director

Glen Tellock

59 2017 Independent Director

Biographies

Name Description

Kenneth Bockhorst

Mr. Kenneth C. Bockhorst serves as Chairman of the Board, President, Chief Executive Officer of the Company., He is President and Chief Executive Officer. Mr. Bockhorst joined Badger Meter as Chief Operating Officer in October 2017 and was promoted to President in April 2018 and CEO in 2019. Prior to Badger Meter, he served six years at Actuant Corporation (a diversified industrial company), most recently as executive vice president of the Energy segment. His previous roles included president of the Hydratight business unit and global vice president of operations for Enerpac. Prior to Actuant, he held product management and operational leadership roles at IDEX and Eaton. He has significant operational and M&A experience which enables him to provide the board with valuable advice and insights.

Robert Wrocklage

Mr. Robert A. Wrocklage serves as Senior Vice President, Chief Financial Officer of the Company. Mr. Wrocklage was elected Vice President – Finance, Chief Financial Officer and Treasurer in January 2019 after serving as Vice President - Finance for the Company from August 2018 to December 2018. Prior to joining the Company, Mr. Wrocklage spent ten years with Actuant Corporation, holding various corporate and business unit financial leadership roles, most recently as Vice President - Corporate Controller and Chief Accounting Officer.

William Bergum

Mr. William R. A. Bergum serves as Vice President, General Counsel and Secretary of the Company. Bergum has served as Vice President - General Counsel and Secretary for more than five years.

Daniel Weltzien

Mr. Daniel R. Weltzien serves as Vice President, Controller of the Company. He was elected Vice President – Accounting and External Reporting in January 2019. Prior to joining the Company, Mr. Weltzien spent eight years with Actuant Corporation, holding various corporate and business unit financial leadership roles, most recently as Senior Director of Finance for its Hydratight business unit.

Karen Bauer

Ms. Karen M. Bauer serves as Vice President - Investor Relations, Corporate Strategy and Treasurer of the Company. She joined Badger Meter in July 2018 as Director, Investor Relations and Corporate Strategy. In her role she also oversees the Company’s ESG (Environmental, Social & Governance) initiatives. Prior to joining Badger Meter, she served at Actuant Corporation (now Enerpac Tool Group), most recently as Director, Investor Relations & Communications.

Kimberly Stoll

Ms. Kimberly K. Stoll serves as Vice President - Sales and Marketing of the Company. Ms. Stoll has served as Vice President - Sales and Marketing for more than five years.

Trina Jashinsky

Ms. Trina L. Jashinsky serves as Vice President - Human Resources of the Company. Ms. Jashinsky was elected Vice President - Human Resources in October 2016. Prior to joining the Company, Ms. Jashinsky was Vice President of Human Resources at Gannett Company, Inc. from February 2015 to July 2016, Senior Vice President Human Resources at Fiserv, Inc. from March 2014 to February 2015, and Vice President Global Corporate Human Resources at Johnson Controls, Inc. from May 2010 to February 2014.

Fred Begale

Mr. Fred J. Begale serves as Vice President - Engineering of the Company. Mr. Begale has served as Vice President - Engineering for more than five years.

Gregory Gomez

Mr. Gregory M. Gomez serves as Vice President - Global Flow Instrumentation and International Utility of the Company. Mr. Gomez was elected Vice President - Business Development and Flow Instrumentation in April 2017. Mr. Gomez served as Vice President - Flow Instrumentation from September 2014 to April 2017, and Vice President - Business Development from December 2010 to September 2014.

William Parisen

Mr. William Parisen serves as Vice President - Global Operations of the Company. He joined Badger Meter in August 2018 as Senior Director, Global Supply Chain. Prior to joining Badger Meter, he was employed at Actuant Corporation (now Enerpac Tool Group) where he most recently held the position of Vice President - Global Operations for the Industrial and Energy segments.

Todd Adams

Mr. Todd Alan Adams serves as Independent Director of the Company. Mr. Adams is Rexnord (a producer of process and motion control components and water management products, headquartered in Milwaukee, WI): President and Chief Executive Officer since 2009 and also serves on its board of directors. Mr. Adams joined Rexnord in 2004 where his prior roles included President of the Water Management platform, Senior Vice President & Chief Financial Officer, and Vice President - Controller & Treasurer. Prior to Rexnord, Mr. Adams held senior financial roles with The Boeing Company, APW Ltd., Applied Power and IDEX. Mr. Adams announced his resignation from the board of Generac Holdings effective May 1, 2019. Mr. Adams’ public company leadership and complex manufacturing expertise as well as experience in water management solutions are an excellent combination of skills to provide advice and insights for the company.

Gale Klappa

Mr. Gale E. Klappa serves as Independent Director of the Company. Mr. Klappa is in WEC Energy Group (one of the nation’s largest electric and natural gas delivery companies, headquartered in Milwaukee, WI): Executive Chairman, February 2019 to present; Chairman and Chief Executive Officer from 2004 to May 2016 and October 2017 to January 2019; Non-Executive Chairman from May 2016 to October 2017. President from 2003 to August 2013. Mr. Klappa is a director of WEC Energy Group and its wholly owned subsidiary, Wisconsin Electric Power Company, and Associated Banc-Corp., headquartered in Green Bay, WI. Mr. Klappa has significant experience as the CEO of a major public company and as a manager of regulated utility companies. Further, he has in-depth knowledge of utility metering needs and financial and accounting matters. He is able to provide valuable advice and insights to the company in these areas.

Gail Lione

Ms. Gail A. Lione serves as Independent Director of the Company. Ms. Lione is in Dentons (a global law firm): Senior Counsel. Georgetown University School of Law: Adjunct Professor of Intellectual Property Law. Former Adjunct Professor of Intellectual Property Law at Marquette University School of Law. The Harley-Davidson Foundation: Retired President. HarleyDavidson, Inc.: Former Executive Vice President, General Counsel & Secretary and Chief Compliance Officer. Ms. Lione is a director of Sargento Foods Inc., a privately-held company headquartered in Plymouth, WI. Ms. Lione is a Senior Fellow of the Governance Center of the Conference Board. Ms. Lione has significant legal and management experience in manufacturing that includes securities law, intellectual property, corporate governance and corporate compliance, as well as human resources issues, which enables her to provide valuable advice and insights to the company.

James McGill

Mr. James W. McGill serves as Independent Director of the Company. He is Retired Executive – Eaton Corporation (global power management company): President-Electrical Sector Americas, Eaton from 2015 to his retirement in 2017; President Electrical Products Group 2013-2015; other roles of global responsibility including Chief Human Resources Officer. Mr. McGill is a director of Powell Industries. Mr. McGill has significant public company and global leadership experience and expertise in human resources, continuous improvement, and corporate governance, which allows him to provide valuable advice and insights to the company.

Tessa Myers

Ms. Tessa M. Myers serves as Independent Director of the Company. Ms. Myers is Rockwell Automation (world’s largest company dedicated to industrial automation and information): Vice President-North America Sales, Services and Solutions. Ms. Myers has more than 20 years of experience serving in a variety of sales, channel management, and regional business unit leader roles including global responsibilities in Singapore and Canada for Rockwell. Throughout her marketing and engineering roles, she has developed expertise in “smart” devices, data and analytics connectivity and Internet of Things (IoT) which allows her to provide valuable advice and insights to the company.

James Stern

Mr. James F. Stern serves as Independent Director of the Company. Mr. Stern is in A. O. Smith Corporation (a manufacturer of water heating equipment and water treatment and air purification products, headquartered in Milwaukee, WI): Executive Vice President, General Counsel and Secretary since 2007. Mr. Stern has more than 25 years of experience in management, corporate governance and M&A. For the past several years he has chaired A. O. Smith’s global water treatment steering committee, focusing on strategy, expansion and alignment of the water treatment businesses. Prior to joining A. O. Smith, Mr. Stern was a partner at Foley & Lardner LLP in Milwaukee, WI. Mr. Stern’s legal, international and water background provides valuable advice and insights for the company.

Glen Tellock

Mr. Glen E. Tellock serves as Independent Director of the Company. Mr. Tellock is in Lakeside Foods (a premier private brand supplier of high quality canned and frozen vegetables, headquartered in Manitowoc, WI): President and Chief Executive Officer since May 2016. Prior to that, Mr. Tellock served The Manitowoc Company, Inc. (a crane and foodservice manufacturing company) from 1991 to 2015, holding various leadership positions including Chief Financial Officer, until his appointment as President and Chief Executive Officer in 2007 and Chairman, President and Chief Executive Officer in 2009. Prior to The Manitowoc Company, Inc., Mr. Tellock held roles at The Denver Post Corporation and Ernst & Whinney. Mr. Tellock currently serves on the board of Astec Industries, Inc. Mr. Tellock’s past experience as CEO of a public manufacturing company and current experience at Lakeside Foods enables him to provide valuable advice and insights to the company.

Basic Compensation