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Columbus McKinnon Corp (CMCO.OQ)

CMCO.OQ on NASDAQ Stock Exchange Global Select Market

39.33USD
17 Jan 2020
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Summary

Name Age Since Current Position

Richard Fleming

72 2020 Chairman of the Board, Interim Chief Executive Officer

Ernest Verebelyi

71 2018 Chairman Emeritus

Mark Morelli

55

Gregory Rustowicz

59 2019 Chief Financial Officer, Vice President - Finance, Treasurer

Alan Korman

58 2019 Vice President Corporate Development, General Counsel, Chief Human Resource Officer and Secretary

Bert Brant

58 2018 Vice President - Global Manufacturing Operations

Appal Chintapalli

44 2019 Vice President - Engineered Products

Peter McCormick

57 2015 Vice President - Crane Solutions

Mark Paradowski

49 2013 Vice President - Information Services

Mario Ramos Lara

46 2018 Vice President - Global Product Development

Kurt Wozniak

55 2017 Vice President - Industrial Products

Aziz Aghili

60 2018 Independent Director

Liam McCarthy

63 2008 Independent Director

Heath Mitts

48 2015 Independent Director

Nicholas Pinchuk

72 2007 Independent Director

Kathryn Roedel

58 2017 Independent Director

R. Scott Trumbull

70 2014 Independent Director

Deborah Pawlowski

IR Contact Officer

Biographies

Name Description

Richard Fleming

Mr. Richard H. Fleming has been appointed as Chairman of the Board, Interim Chief Executive Officer of the Company effective 1/10/2020. Mr. Fleming was appointed Executive Vice President and Chief Financial Officer of USG Corp. (NYSE:USG). Effective May 1, 2012 Mr. Fleming retired from the position of Chief Financial Officer at USG. Prior thereto, Mr. Fleming served USG Corp. in various executive financial capacities, including Senior Vice President and Chief Financial Officer from January 1995 to February 1999 and Vice President and Chief Financial Officer from January 1994 to January 1995. Mr. Fleming serves as a member of the Board of Directors of Boise Cascade Company (NYSE:BCC) and OE Holdings, LLC, a private company. He is also a director for several not-for-profit entities including UCAN and the University of the Pacific.

Ernest Verebelyi

Mr. Ernest R. Verebelyi is an Chairman Emeritus of the Board of Columbus Mckinnon Corp. Mr. Verebelyi retired from Terex Corporation, a global diversified equipment manufacturer, in October 2002 where he held the position of Group President. Prior to joining Terex in 1998, he held executive, general management and operating positions at General Signal Corporation, Emerson, Hussmann Corporation, and General Electric. Mr. Verebelyi served as a director of CH Energy Group, Inc. (NYSE:CHG) starting in 2006 and was elected lead director in 2012 through its sale in June of 2013.

Mark Morelli

Mr. Mark D. Morelli is no longer serves as President, Chief Executive Officer, Director of the Company effective 1/10/2020. Previous to his role at Brooks Automation, Mr. Morelli was the Chief Executive Officer of Energy Conversion Devices, an alternative energy company. Prior to that, Mr. Morelli was with United Technologies from 1993 to 2007, where he progressed through product management, marketing, strategy and increasing responsibilities of general management. His last assignment was as President of Carrier Commercial Refrigeration. He began his career as a U.S. Army officer and helicopter pilot, serving as a company commander of an attack helicopter unit.

Gregory Rustowicz

Mr. Gregory P. Rustowicz is the Chief Financial Officer, Vice President - Finance,Treasurer of Columbus McKinnon Corp. From 2007, he was Vice President Finance and Corporate Treasurer at Momentive Performance Materials Inc. Prior thereto, he spent 20 years in various financial management positions for PPG Industries, Inc., including Group CFO for the Glass, Fiber Glass and Chemicals Businesses, CFO for Transitions Optical, Inc., and Assistant Treasurer and Global Credit Director. Prior to PPG, he worked as a CPA for KPMG.

Alan Korman

Mr. Alan S. Korman is the Vice President Corporate Development, General Counsel, Chief Human Resource Officer and Secretary of Columbus McKinnon Corporation. Mr. Korman is the Vice President, General Counsel, Secretary of Columbus McKinnon Corp. He joined the Company in January, 2011 as General Counsel and Assistant Secretary. In July 2011, he was elected Vice President, General Counsel and Secretary. From 1994 until January 2011, he served in various senior executive positions of responsibility at Ivoclar Vivadent, Inc., including Vice President, General Counsel and Secretary, and President of Pentron Ceramics, Inc., a wholly-owned subsidiary. Prior to joining Ivoclar Vivadent, Mr. Korman was engaged in private practice at the law firm of Nixon Peabody LLC.

Bert Brant

Mr. Bert A. Brant is the Vice President - Global Manufacturing Operations of Columbus McKinnon Corporation, Prior to that he was SVP, Global Operations for Colfax Fluid Handling, a division of Colfax Corporation. Prior to joining Colfax in 2014, he led operations in the U.S., Mexico and Canada for Apex Tool Group. He held other manufacturing and operational leadership roles at Pergo LLC, Rexnord Corporation and Denso Manufacturing, where he was trained by Toyota in Japan on the Toyota Production System.

Appal Chintapalli

Mr. Appal Chintapalli is Vice President - Engineered Products of the Company. Mr. Chintapalli was General Manager and Vice President of IT & Edge Infrastructure EMEA in Germany for Vertiv. Previously, he worked in a number of positions for Emerson including Vice President of Marketing for Emerson Network Power EMEA in London, UK, and in the U.S., Vice President of Enterprise Services for the Emerson Climate Division, and Corporate Marketing Manager. Appal holds an MBA from Harvard Business School, and a Bachelor and Master of Science in Chemical Engineering. Mr. Chintapalli holds an MBA from Harvard Business School, a Masters of Science in Chemical Engineering from the University of Oklahoma, and a Bachelor of Science in Chemical Engineering from Andhra University.

Peter McCormick

Mr. Peter M. McCormick is the Vice President - Crane Solutions of Columbus McKinnon Corporation. Mr. McCormick served as President/CEO of Magnetek from 2008 until 2016. From 2006 to 2008 he was Executive VP and COO of Magnetek. In 2016 he assumed the role of Integration Manager STAHL. In 2017 he was appointed Vice President Crane Solutions Group.

Mark Paradowski

Mr. Mark Paradowski is the Vice President - Information Services of Columbus McKinnon Corporation, since September 4, 2013. Prior to that, he served as Director - Global Information Systems after having served as Director Information Services. Before joining the company, Mr. Paradowski held various positions with Oracle Corporation and Electronic Data Systems (EDS).

Mario Ramos Lara

Mr. Mario Y. Ramos Lara is the Vice President - Global Product Development of Columbus McKinnon Corporation. Mr. Ramos spent 18 years in various roles at Schneider Electric, most recently Vice President, Strategic Marketing, Product Management and Partnerships for Schneider’s Final Distribution line of business. Other positions at Schneider included Vice President, Global Engineering, Director of Engineering for Low and Medium Voltage Equipment and Director, Global Technology Center in Monterrey, Mexico. Mario holds an MBA from Vanderbilt, and a Bachelor and Master of Science in Mechanical Engineering.

Kurt Wozniak

Mr. Kurt F. Wozniak is the Vice President - Industrial Products of Columbus McKinnon Corporation. Prior thereto, he was Vice President - Americas on April 1, 2014. Since July 2012, he served as the Vice President - Latin America. Prior to that, he had been Managing Director - Latin America since July 2010. He has also served as Director, Corporate Development and Director, Materials Management. Previously, Mr. Wozniak was a management consultant with Ernst & Young LLP.

Aziz Aghili

Mr. Aziz S. Aghili is an Independent Director of Columbus McKinnon Corporation. Mr. Aghili is Executive Vice President Dana, President Off-Highway Drive and Motion Technologies for Dana Incorporated and resides in Europe. Mr. Aghili joined Dana in 2009 as President of Dana Europe, before being named President of Dana Asia-Pacific in 2010. Prior thereto, he spent more than 20 years at ArvinMeritor, where he most recently served as Vice President and General Manager of Body Systems. Additionally, he held strategic leadership positions around the world, including Vice President and General Manager of Asia Pacific and Vice President of Global Procurement, Commercial Marketing, and Business Development Asia Pacific. Before joining ArvinMeritor, he worked for Nissan Motor Company and General Electric Plastics.

Liam McCarthy

Mr. Liam G. McCarthy is an Independent Director of Columbus McKinnon Corporation. In 2005, Mr. McCarthy retired in June 2017 from Molex LLC (previously NASDAQ:MOLX, acquired 2013 by Koch Industries, Inc.). Mr. McCarthy served Molex in various executive and management capacities, including President and Chief Supply Chain Officer through June 2017; President and Chief Operating Officer through December, 2015; Vice President, Operations, Europe from 2001 to 2005; President, Data Communications Division, Americas Region from 1998 to 2001; General Manager, Singapore from 1993 to 1998; Regional Marketing Manager, Far East South Region from 1991 to 1993; and Materials Director, Singapore from 1989 to 1991.

Heath Mitts

Mr. Heath A. Mitts is an Independent Director of Columbus McKinnon Corporation. Prior to joining IDEX Corporation, Mr. Mitts is Executive Vice President and CFO at TE Connectivity Ltd. (NYSE:TEL). Prior thereto, Mr. Mitts was Senior Vice President and Chief Financial Officer of IDEX Corporation (NYSE:IEX). Prior to joining IDEX Corporation, Mr. Mitts was at PerkinElmer, Inc. in various senior financial management roles in both North America and in Singapore. He went to PerkinElmer after five years at Honeywell where he gained world-class training in financial planning and analysis, progressing through various managerial roles including Director of Finance.

Nicholas Pinchuk

Mr. Nicholas T. Pinchuk is an Independent Director of Columbus McKinnon Corp. Mr. Pinchuk is the Chairman and President and CEO of Snap-on Incorporated (NYSE:SNA), an S&P 500 company. Prior to that, Mr. Pinchuk served as Senior Vice President and President of Snap-on’s Worldwide Commercial and Industrial Group since June 2002. Prior to joining Snap-on, Mr. Pinchuk served in several executive operational and financial management positions at United Technologies Corporation, including President, Global Refrigeration Operations of its Carrier Corporation unit and President of Carrier’s Asia-Pacific Operations. He also served in financial and engineering managerial staff positions at the Ford Motor Company from 1972 to 1983. Mr. Pinchuk served as an officer in the United States Army in Vietnam.

Kathryn Roedel

Ms. Kathryn V. Roedel is an Independent Director of Columbus McKinnon Corporation. Ms. Roedel retired in 2016 from her position of EVP, Chief Services and Fulfillment Officer at Sleep Number Corporation (NASDAQ:SCSS), a direct to consumer, vertically integrated mattress retailer and manufacturer. Prior to joining Sleep Number in 2005, Ms. Roedel held VP and General Management positions in operations, supply chain, services and continuous improvement, spanning 22 years with General Electric’s Healthcare and Information Services businesses. Ms. Roedel also serves on the Board of Directors of Generac Holdings, Inc. (NYSE:GNRC) and The Jones Family of Companies, a private company.

R. Scott Trumbull

Mr. R. Scott Trumbull is an Independent Director of Columbus McKinnon Corporation. Mr. Trumbull retired as Non-Executive Chairman of the Board of Franklin Electric Company, Inc. (NASDAQ:FELE) in May, 2015. He joined the Board of Franklin Electric in 1998 and was elected Chief Executive Officer of the company in December, 2002 until retiring in May, 2014. Prior to joining Franklin Electric, Mr. Trumbull began his career at Owens-Illinois in 1972, progressively advancing through various operational and leadership positions to the role of Executive Vice President and Chief Financial Officer. Mr. Trumbull serves on the Board of Directors of Welltower, Inc. (NYSE:HCN).

Deborah Pawlowski