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Cooper Tire & Rubber Co (CTB.N)

CTB.N on New York Stock Exchange

26.00USD
13 Jul 2018
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$-0.50 (-1.89%)
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Summary

Name Age Since Current Position

Thomas Capo

67 2016 Non-Executive Independent Chairman of the Board

Bradley Hughes

56 2016 President, Chief Executive Officer, Director

Ginger Jones

53 2016 Chief Financial Officer, Senior Vice President

John Bollman

60 2017 Chief Human Resource Officer, Senior Vice President

Stephen Zamansky

47 2014 Senior Vice President, General Counsel, Secretary

Jerry Bialek

2018 Vice President, Treasurer

Steven Chapman

64 2006 Independent Director

Susan Davis

65 2016 Independent Director

John Holland

68 2003 Independent Director

Tracey Joubert

51 2017 Independent Director

Gary Michel

56 2015 Independent Director

Robert Welding

69 2007 Independent Director

Biographies

Name Description

Thomas Capo

Mr. Thomas P. Capo is a Non-Executive Independent Chairman of the Board of the Company. He served as Chairman of the Board of Dollar Thrifty Automotive Group, Inc., a vehicle rental company, from October 2003 to November 2010. Mr. Capo was a Senior Vice President and Treasurer of DaimlerChrysler Corporation, an automobile manufacturer, from November 1998 until August 2000. From November 1991 to October 1998, he was Treasurer of Chrysler Corporation, an automobile manufacturer. Prior to holding these positions, Mr. Capo served as Vice President and Controller of Chrysler Financial Corporation, a finance company. Mr. Capo currently serves as a director of Lear Corporation, and, until its sale in November 2012, he served as a director of Dollar Thrifty Automotive Group, Inc. Mr. Capo has a B.S. in Accounting and Finance, an M.A. in Economics, and an M.B.A. in Finance, each from the University of Detroit Mercy. Mr. Capo’s public company board and committee experience, including at the board chairman level, executive management and leadership experience, especially in finance, treasury, capital markets, M & A, strategy development, capital restructuring, financial reporting and compliance, including his service as a public company treasurer and controller, and education qualify him to continue serving as a member of the Board of Directors.

Bradley Hughes

Mr. Bradley E. Hughes is a President, Chief Executive Officer, Director of the Company. He has served as President & Chief Executive Officer since September 2016. He previously served the Company as Senior Vice President and Chief Operating Officer from January 2015 to September 2016; Senior Vice President and President-International Tire Operations from July 2014 to January 2015; Senior Vice President and Chief Financial Officer from September 2014 to December 2014; Senior Vice President, Chief Financial Officer and Treasurer from July 2014 to September 2014; Vice President, Chief Financial Officer and Treasurer from November 2013 to July 2014 and Vice President and Chief Financial Officer from November 2009 to November 2013. Mr. Hughes was previously employed at Ford Motor Co. where he worked as Global Product Development Controller for Ford in Dearborn, Michigan; as Finance Director for Ford’s South America Operations in Sao Paulo, Brazil; as Director of European Business Strategy and Implementation, Cologne, Germany; as European Manufacturing Controller, Cologne, Germany; and in other corporate finance and treasury positions. Mr. Hughes has a B.A. in business from Miami University and an MBA from the University of Michigan. Mr. Hughes’s education, extensive knowledge of the Company, international operations and business management experience qualify him to continue serving as a member of the Board of Directors.

Ginger Jones

Ms. Ginger M. Jones is Chief Financial Officer, Senior Vice President of the Cooper Tire and Rubber Company. She Senior Vice President and Chief Financial Officer since May 2016. Vice President and Chief Financial Officer from December 2014 to May 2016. Previously Senior Vice President and Chief Financial Officer of Plexus Corporation, an electronics manufacturing services company, from 2011 to May 2014; Vice President and Chief Finance Officer of Plexus Corporation from 2007 to 2011.

John Bollman

Mr. John Bollman has been appointed as Chief Human Resource Officer, Senior Vice President of the Company, effective March 21, 2017. Bollman joins Cooper from Sequa Corporation, where he served for the past nine years as Chief Human Resources Officer. Owned by The Carlyle Group, Sequa is a $1.5 billion company with 5,500 employees. At Sequa, Bollman was responsible for strategic leadership of the human resources function for key holdings such as Chromalloy, a global firm that provides manufacturing support to gas turbine engine makers as well as services and engine repair for the global airline and energy industries. Prior to Sequa, Bollman spent more than 18 years at leading global home appliance manufacturer Whirlpool Corporation, where he served in a series of human resources positions in the United States and Europe, including Vice President of Human Resources, North America, a post he held for eight years. In this role, Bollman was responsible for providing strategic and transformational human resources leadership for a region that included the United States, Canada and Mexico, with more than $12 billion in revenue and 33,000 employees. Bollman began his career in the mid-1980s as a labor and employment attorney, having earned a juris doctor degree from Loyola University Chicago. He also holds a bachelor of arts degree from Miami University, Oxford, Ohio.

Stephen Zamansky

Mr. Stephen Zamansky is the Senior Vice President, General Counsel and Secretary of the Company. He is Senior Vice President, General Counsel and Secretary since July 2014. Vice President, General Counsel and Secretary from April 2011 to July 2014. Previously Senior Vice President, General Counsel & Secretary of Trinity Coal Corporation, a privately held mining company, from 2008 to March 2011. Trinity was acquired by the Essar Group in 2010 and commenced bankruptcy proceedings in March 2013.

Jerry Bialek

Mr. Jerry Bialek is Vice President, Treasurer of the Company. Bialek joined Cooper in 2014 as Director, Global Financial Planning and Analysis, and a year later was named Director, Investor Relations and Strategic Planning. In 2017, he was promoted to the position of Vice President, Finance & Strategy, supporting Cooper's Asia operations. In this role, he continued leadership of the company's investor relations function. Prior to Cooper, Bialek held a variety of finance leadership positions within the automotive industry, including 18 years with Ford Motor Company as well as roles with Johnson Controls and Taica North America Corporation. He holds a bachelor's degree in economics from the University of Michigan and an MBA in Finance from Oakland University, Rochester, Mich.

Steven Chapman

Mr. Steven M. Chapman is an Independent Director of Cooper Tire & Rubber Co. He has served as Group Vice President, China and Russia, for Cummins, Inc. since 2009. Cummins designs, manufactures, and markets diesel engines and related components and power systems. Mr. Chapman has been with Cummins since 1985 and served in various capacities, including as Group Vice President, Emerging Markets & Businesses, President of Cummins’ International Distribution Business, Vice President of International, and Vice President of Southeast Asia and China. Mr. Chapman graduated from St. Olaf College with a B.A. in Asian Studies and from Yale University with a M.P.P.M. in Management. Mr. Chapman’s education, board member experience, and business management experience in operations and international operations qualify him to continue serving as a member of the Board of Directors.

Susan Davis

Ms. Susan F. Davis is Director of the company. She served as Executive Vice President of the Asia-Pacific Region for Johnson Controls from September 2015 until her retirement in October 2016. Johnson Controls is a globally diversified technology and industrial leader serving customers in more than 150 countries. Ms. Davis has served in positions of increasing responsibility within Johnson Controls. She was named Vice President of Organizational Development in 1993. The following year, she was appointed Corporate Vice President of Human Resources and was named Executive Vice President of Human Resources in 2005. She was named Executive Vice President & Chief Human Resources Officer in 2012. She joined the company in 1985, following its acquisition of Hoover Universal, where she began her career in 1983 as a strategic planner for the automotive seating and plastics machinery business. Ms. Davis holds a Master of Business Administration (MBA) degree from the University of Michigan. She graduated magna cum laude with a Master of Arts degree and magna cum laude with a Bachelor of Arts, both from Beloit College. Ms. Davis currently serves as director of Quanex Corporation. Ms. Davis’s education, board member experience, and business management experience qualify her to continue serving as a member of the Board of Directors.

John Holland

Mr. John J. Holland is an Independent Director of Cooper Tire & Rubber Co. He has served as President of Greentree Advisors LLC since 2005. Greentree Advisors LLC provides business advisory services. Mr. Holland served as President of The International Copper Association (ICA) from 2012 to 2015. The ICA is a marketing and trade organization for the global copper industry. Mr. Holland served as President, Chief Operating Officer, and Chief Financial Officer of MMFX Technologies Corporation from September 2008 until October 2009. MMFX Technologies is an inventor and manufacturer of nano technology steel. Prior to that, he was Executive Vice President and Chief Financial Officer of Alternative Energy Sources, Inc., an ethanol producer, from August 2006 until June 2008. Mr. Holland previously was employed by Butler Manufacturing Company, a producer of pre-engineered building systems, supplier of architectural aluminum systems and components, and provider of construction and real estate services for the non-residential construction market, from 1980 until his retirement in 2004. Prior to his retirement from Butler, Mr. Holland served as Chairman of the Board from 2001 to 2004, as Chief Executive Officer from 1999 to 2004, and as President from 1999 to 2001. Mr. Holland is also a director of SAIA, Inc., (formerly SCS Transportation, Inc.) and NCI Buildings Systems Inc. Mr. Holland holds B.S. and MBA degrees from the University of Kansas. Mr. Holland’s education, board member experience, and business management experience in operations and accounting, including his service as a chief executive officer and chief financial officer, qualify him to continue serving as a member of the Board of Directors.

Tracey Joubert

Ms. Tracey I. Joubert is Independent Director of the Company. She was named Chief Financial Officer of Molson Coors in 2016 after serving as Executive Vice President and Chief Financial Officer of MillerCoors since 2012. Previously, she served in a variety of increasingly responsible finance leadership roles for MillerCoors since 2003. Prior to joining MillerCoors, Joubert served in key financial roles over five years with South African Breweries (SAB) Limited, and earlier in her career, was with Barloworld Limited and KPMG in South Africa. Born and raised in South Africa, Joubert holds bachelor's degrees in commerce and accounting from the University of Witwatersrand in Johannesburg. She serves on the Board of Directors of Miller Coors and Coors Brewing Company, subsidiaries of Molson Coors, and on the Board of Trustees for the Boys & Girls Clubs of Greater Milwaukee.

Gary Michel

Mr. Gary S. Michel is Independent Director of the Company. He joined Honeywell in October 2017 as President and CEO of its Home and Building Technologies strategic business group, which develops connected products and software that operate in more than 150 million homes and 10 million buildings worldwide. Honeywell, a fortune 100 company with $39.3 billion in sales, invents and manufacturers technologies that address some of the world’s most critical challenges around energy, safety, security, productivity and global urbanization. Prior to Honeywell, Mr. Michel was with Ingersoll-Rand Company for more than three decades, serving most recently as senior vice president and president, Residential HVAC and Supply. He also served as a member of its enterprise leadership team and led the Ingersoll Rand Sales Excellence Initiative, as well as serving as a co-lead of the company’s enterprise sustainability efforts Mr. Michel holds a Bachelor of Science degree in Mechanical Engineering from Virginia Polytechnic Institute and State University and an MBA degree from the University of Phoenix. Mr. Michel’s education, board member experience, and business management experience qualify him to continue serving as a member of the Board of Directors.

Robert Welding

Mr. Robert D. Welding is an Independent Director of Cooper Tire & Rubber Co. He served as the Non-Executive Chairman of Public Safety Equipment (Int’l) Limited, a manufacturer of highway safety and enforcement products, from January 2009 until his retirement in May 2010. Prior to that, he was President, Chief Executive Officer, and a director of Federal Signal Corporation, a manufacturer of capital equipment, from November 2003 until his retirement in 2007. Prior to holding those positions, Mr. Welding was Executive Vice President of BorgWarner, Inc., a U.S. automotive parts supplier, and Group President of BorgWarner’s Driveline Group from November 2002 until November 2003, and was President of BorgWarner’s Transmission Systems Division from 1996 to November 2002. Mr. Welding graduated from the University of Nebraska with a B.S. in Mechanical Engineering, holds an MBA from the University of Michigan, and is a graduate of Harvard Business School’s Advanced Management Program. Mr. Welding’s education, board member experience, and business management experience in strategy development, operations leadership, continuous improvement, product development, technology, and corporate leadership qualify him to continue serving as a member of the Board of Directors.

Basic Compensation

Name Fiscal Year Total

Thomas Capo

359,000

Bradley Hughes

3,262,500

Ginger Jones

1,570,870

John Bollman

1,072,840

Stephen Zamansky

1,202,200

Jerry Bialek

--

Steven Chapman

225,000

Susan Davis

225,000

John Holland

245,000

Tracey Joubert

--

Gary Michel

225,000

Robert Welding

239,250
As Of  31 Dec 2017