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CSW Industrials Inc (CSWI.OQ)

CSWI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Joseph Armes

58 2018 Chairman of the Board, President, Chief Executive Officer

James Perry

49 2020 Chief Financial Officer, Executive Vice President

Donal Sullivan

57 2020 Executive Vice President & General Manager, Industrial Products

Luke Alverson

42 2016 Senior Vice President, General Counsel, Secretary

Craig Foster

54 2016 Senior Vice President, General Manager - Specialty Chemicals

Robert Swartz

68 2015 Lead Independent Director

Michael Gambrell

66 2015 Independent Director

Terry Johnston

62 2017 Independent Director

Linda Livingstone

60 Independent Director

William Quinn

72 Independent Director

J. Kent Sweezey

67 2016 Independent Director

Debra Von Storch

60 2020 Independent Director

Adrianne Griffin

2019 IR Contact Officer

Biographies

Name Description

Joseph Armes

Mr. Joseph B. Armes is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Armes has served as Chief Executive Officer and Chairman of the Board of Directors of the Company since September 2015, and as President of the Company since February 2018. Prior to the Company’s spin-off in September 2015 from Capital Southwest Corporation, a capital provider to middle market companies, Mr. Armes served as the Chief Executive Officer and President of Capital Southwest Corporation from June 2013 to September 2015, and as Chairman of the board from January 2014 through August 2017. Since July 2019, Mr. Armes has served as a board member of Switchback Energy Acquisition Corporation, a special purpose acquisition company, From December 2013 through August 2018, Mr. Armes served as a board member and as audit committee chairman for RSP Permian, Inc., an independent oil and natural gas exploration and production company, prior to its acquisition by Concho Resources Inc. in July 2018. Mr. Armes began his career as an attorney with the law firm of Weil, Gotshal and Manges, LLP, where he specilized in mergers and acquisitions.

James Perry

Mr. James E. Perry serves as Chief Financial Officer, Executive Vice President of the Company since June 2020. From 2004 through May 2020, Mr. Perry served in senior financial leadership roles with Trinity Industries, a publicly held, diversified industrial company, including serving as Chief Financial Officer from May 2010 to February 2019. From 2001 to 2004, Mr. Perry served in senior financial leadership roles at RMH Teleservices, a telemarketing and customer service company, including serving as Chief Financial Officer. Mr. Perry began his career at JP Morgan Chase & Co. in the investment banking division, and he also served in a consulting group within Ernst & Young LLP.

Donal Sullivan

Mr. Donal J. Sullivan serves as Executive Vice President & General Manager, Industrial Products of the Company since May 2020, and previously served as Senior Vice President & General Manager, Industrial Products from January 2016, having been appointed as an executive officer of the Company in March 2019. From May 2015 to January 2016, Mr. Sullivan was the Chief Operating Officer for RectorSeal, one of the Company’s operating subsidiaries. From October 2010 to April 2015, he served as Division President of Goodman Global, a member of the Daikin Group, a leading global HVAC manufacturer. Prior to 2005, Mr. Sullivan held a variety of management positions at Carrier Corporation, a leading heating, air-conditioning and refrigeration solutions company, including sales, product management and general management.

Luke Alverson

Mr. Luke E. Alverson is Senior Vice President, General Counsel, Secretary of the Company since February 2016. From May 2008 to February 2016, he held roles of increasing responsibility with Flowserve Corporation, a leading global manufacturer of fluid motion control products and provider of related services, serving most recently as Vice President, Corporate Legal Services and Assistant Secretary. Prior to 2008, Mr. Alverson was associated with the law firms of Vinson & Elkins, LLP in Dallas, Texas, and Hallett & Perrin, P.C., in Dallas, Texas.

Craig Foster

Mr. Craig J. Foster is Senior Vice President, General Manager - Specialty Chemicals of the Company since January 2016, and he was appointed as an executive officer of the Company in March 2019. From June 2015 to August 2015, Mr. Foster was Vice President and General Manager, Elastomers Division, at Zeon Chemicals, a specialty chemicals company. From 1995 to June 2015, he served in positions of increasing responsibility with Flint Group, a specialty chemicals company serving the food packaging and publications industries, where he was most recently regional president for China and India, president of Print Media EMA and president of pigments, chips and resins. While at Flint Group, Mr. Foster also served as the functional executive responsible for the global operations of the company. Prior to his time at Flint, Mr. Foster served as purchasing supervisor at Akzo Nobel Coatings and also served in the U.S. Navy within the Nuclear Submarine Force and the Naval Mobile Construction Force.

Robert Swartz

Mr. Robert M. Swartz is an Lead Independent Director of the Company. From January 2011 until June 2016, Mr. Swartz served as the Executive Vice President and Chief Operating Officer for Glazer’s, Inc., a privately held distributor of wines and spirits, prior to Glazer’s combination with Southern Wine and Spirits. From July 2016 through December 2016, Mr. Swartz oversaw the integration of the combined company, Southern Glazer’s Wine and Spirits of America. Since January 2017, Mr. Swartz has served as a member of the board of managers of Glazer’s Beer & Beverage, LLC. Previously, Mr. Swartz was Managing Director and Partner of Hicks Equity Partners LLC, a privately held investment firm. Since 2011, Mr. Swartz has served on the board of directors of Environmental Pest Services LLC. From 2009 to 2015, Mr. Swartz served on the board of directors of Resolute Energy Corporation, and from 2011 through 2015, served on the board of directors of Ocular LCD, Inc. Mr. Swartz also served in various executive positions at Centex Corporation from 1999 to 2007.

Michael Gambrell

Mr. Michael R. Gambrell is Independent Director of the Company. Mr. Gambrell is a former Executive Vice President of The Dow Chemical Company, a publicly traded chemicals company (now Dow, Inc.), and served as an advisor to the Chairman and CEO of Dow from 2011 to 2012. He retired in December 2012 after serving 37 years with Dow. During his time at Dow, Mr. Gambrell served on the company’s Executive Leadership Committee, Strategy Board, Sustainability Team and Geographic Leadership Council, and he was an ex officio member of Dow’s board of director’s Environment, Health and Safety Committee. In 2012, Mr. Gambrell founded GamCo, LLC, a privately-held company providing advisory services to public, private equity, and start-up companies as well as non-profit organizations. From 2012 to 2015, he served as Chairman of the Campbell Institute, and also served as a director and member of the Executive Committee and Strategic Planning Committee of the National Safety Council from 2011 to 2015. Mr. Gambrell formerly served as a director of TRW Automotive Inc. and as a member of the TRW audit committee, from 2007 until the company’s sale in 2015. He is also a Director Emeritus of the US-India Business Council. Mr. Gambrell served as a member of The University of Michigan Engineering Advisory Council from 2006 to 2012. From 2010 to 2012, Mr. Gambrell served on the U.S. Department of Commerce Manufacturing Council, which advises the Secretary of Commerce on matters related to the competitiveness of the U.S. manufacturing sector.

Terry Johnston

Mr. Terry L. Johnston is Independent Director of the Company. Mr. Johnston is the former Executive Vice President and Chief Operating Officer of the Commercial Segment of Lennox International Inc., a leading international provider of heating and cooling systems and technologies for residential and commercial applications. Mr. Johnston has served in this role from January 2013 to October 2019 and held roles of increasing responsibility with Lennox International from the time he joined the company in 2001. Prior to his time with Lennox International, Mr. Johnston spent 20 years with General Electric Company, serving primarily in marketing and commercial leadership roles.

Linda Livingstone

Dr. Linda A. Livingstone is Independent Director of the Company. Dr. Livingstone is currently the President of Baylor University, a position she has held since June 2017. From August 2014 through May 2017, she served as Dean of The George Washington University School of Business, and she previously served as Dean of the Graziadio School of Business and Management at Pepperdine University from June 2002 through July 2014. Dr. Livingstone began her academic career at Baylor University, where she served for eleven years as an Assistant and then Associate Professor of Management, which included serving for four years as Associate Dean for Graduate Programs. Dr. Livingstone currently serves on the Board of Directors for the American Council on Education, the major coordinating body for the nation’s colleges and universities, and serves on the Board of Directors of Independent Colleges and Universities of Texas.

William Quinn

Mr. William F. Quinn is an Independent Director of the Company. From April 2009 through September 2015, Mr. Quinn served as Executive Chairman and Founder of American Beacon Advisors, a registered Investment Advisor and mutual fund advisory firm. Mr. Quinn also serves as Independent Trustee of the National Railroad Retirement Investment Trust, and he was appointed Chairman of the Dallas Police & Fire Pension Fund Board in September 2017. Mr. Quinn served as President and CEO of American Beacon Advisors from the time the firm was created in 1986 until 2009. Mr. Quinn joined American Airlines’ former subsidiary, Sky Chefs Inc., in 1974 and became Vice President and Controller in 1978. He served as Assistant Treasurer of American Airlines from 1979 to 1986 with responsibility for overseeing and managing the American Airlines short-term cash portfolio and pension funds. Prior to joining American Airlines, Mr. Quinn worked for Arthur Young & Company in New York, where he became a Certified Public Accountant. Mr. Quinn is a former Chairman of the Committee for the Investment of Employee Benefits (CIEBA), an organization of large corporate pension funds. In prior roles, he has served on the boards of the American Airlines Federal Credit Union, Crescent Real Estate Equities, Inc., the publicly-traded Special Acquisition Companies affiliated with Thomas Hicks, and the American Beacon mutual funds.

J. Kent Sweezey

Mr. J. Kent Sweezey is Independent Director of the Company. Mr. Sweezey is a founding partner of Turnbridge Capital, LLC, an energy services, equipment and infrastructure-focused private equity firm, which was founded in 2008. He currently serves as a member of the board of directors of Impact Selector, Inc., a privately-held company. Prior to co-founding Turnbridge Capital, Mr. Sweezey served as the Managing Partner of Centre Southwest Partners, LLC, a middle-market private equity firm focused primarily on energy services and equipment-related investments. Prior to his time with Centre Southwest Partners, Mr. Sweezey was with Donaldson, Lufkin & Jenrette (“DLJ”) and its successor firm, Credit Suisse First Boston, from 1984 to 2002, serving most recently as a managing director, where he focused on transactions for companies in the energy sector, as well as companies in the consumer products, building products, and manufacturing sectors. Mr. Sweezey was also involved in DLJ’s early principal investing activities through its investments in Seven-Up Company, Dr Pepper/Seven-Up Companies, and Dr Pepper Bottling Company of Texas, where he served on the board of directors from 1989 to 1999.

Debra Von Storch

Ms. Debra L. Von Storch serves as Independent Director of the Company. Ms. von Storch is a former partner of Ernst & Young LLP, a leading international accounting and advisory services firm, from which she retired in June 2020 after 38 years with the firm. While with Ernst & Young, she most recently served as the lead partner for southwest region growth markets, a position she held for the last 10 years, and previously held roles of increasing responsibility within the firm, where her practice focused on providing global business leadership, strategic tax and transaction planning, capital markets activities, and advisory services to highgrowth companies.

Adrianne Griffin

Ms. Adrianne Griffin serves as IR Contact Officer of the Company. Ms. Griffin was most recently Director of Investor Relations at EnLink Midstream, LLC (EnLink), a Fortune 500 midstream energy infrastructure company. In this role she was responsible for investor presentations and coordination of financial information with both buy and sell side investors. Prior to that role, Ms. Griffin was Director of Finance and Assistant Treasurer at EnLink. Mrs. Griffin holds an undergraduate degree in Mathematics, as well as a master's degree in Finance from Louisiana State University.

Basic Compensation

Name Fiscal Year Total

Joseph Armes

3,818,480

James Perry

--

Donal Sullivan

1,247,850

Luke Alverson

955,376

Craig Foster

1,042,540

Robert Swartz

208,805

Michael Gambrell

171,055

Terry Johnston

175,055

Linda Livingstone

175,055

William Quinn

192,430

J. Kent Sweezey

173,055

Debra Von Storch

84,806

Adrianne Griffin

--
As Of  31 Mar 2020