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Dover Corp (DOV.N)

DOV.N on New York Stock Exchange

97.48USD
15 Dec 2017
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Summary

Name Age Since Current Position

Robert Livingston

63 2008 President, Chief Executive Officer, Director

Brad Cerepak

57 2017 Chief Financial Officer, Senior Vice President

Ivonne Cabrera

50 2013 Senior Vice President, General Counsel, Secretary

Jay Kloosterboer

56 2011 Senior Vice President - Human Resources

Patrick Burns

54 2016 Senior Vice President, Strategy

Stephen Kennon

57 2016 Senior Vice President

Russell Toney

47 2015 Senior Vice President - Global Sourcing

Carrie Anderson

48 2017 Principal Accounting Officer, Vice President, Controller

James Moran

51 2015 Vice President, Treasurer

Paul Goldberg

53 2011 Vice President - Investor Relations

William Bosway

51 2016 Vice President of Dover, President and Chief Executive Officer- Dover Refrigeration & Food Equipment

Clenon Fincher

46 2011 Vice President

Anthony Kosinski

50 2016 Vice President,Tax

Sivasankaran Somasundaram

51 2013 Vice President.President and Chief Executive Officer - Dover Energy

William Spurgeon

58 2013 Vice President, President and Chief Executive Officer - Dover Fluids

Peter Francis

64 2007 Independent Director

Kristiane Graham

59 1999 Independent Director

Michael Johnston

69 2013 Independent Director

Richard Lochridge

73 1999 Independent Director

Eric Spiegel

59 2017 Independent Director

Michael Stubbs

68 1999 Independent Director

Richard Tobin

54 2016 Independent Director

Stephen Todd

68 2010 Independent Director

Stephen Wagner

69 2010 Independent Director

Keith Wandell

67 2015 Independent Director

Mary Winston

56 2005 Independent Director

Biographies

Name Description

Robert Livingston

Mr. Robert A. Livingston is President, Chief Executive Officer, Director of the company. He is President and CEO (since 2008), COO (2008) and Vice President (from 2007 to 2008) of Dover; former President and CEO of Dover Engineered Systems, Inc. (from 2007 to 2008); former President and CEO of Dover Electronics, Inc. (from 2004 to 2007); and former President of Vectron International, Inc. (2004). Mr. Livingston is Dover’s current CEO. The Board believes it is desirable to have on the Board one active management representative to facilitate its access to timely and relevant information and its oversight of management’s long-term strategy, planning and performance. Mr. Livingston brings to the Board considerable management experience and a deep understanding of Dover’s companies, history and operating model which he gained during more than 29 years in management positions at Dover companies, including 10 years in operating company positions in finance, general management and as President, and 14 years in senior management positions at three Dover segments, including four years as segment CEO. His background in finance, his experience in all aspects of management, including manufacturing operations, acquisitions, divestitures, restructurings and integrations, and his passion for leadership development enable him to give valuable input to the Board in matters involving business strategy, capital allocation, transactions and succession planning.

Brad Cerepak

Mr. Brad M. Cerepak has been appointed as Chief Financial Officer, Senior Vice President of the Company. Mr. Cerepak has been Vice President and Chief Financial Officer (from August 2009 to May 2011) of Dover.

Ivonne Cabrera

Ms. Ivonne M. Cabrera is Senior Vice President, General Counsel, Secretary of Dover Corporation. Ms. Cabrera has been Vice Vice President, Deputy General Counsel, and Assistant Secretary of Dover (from November 2012 to December 2012); prior thereto Vice President, Business Affairs and General Counsel of Knowles Electronics, LLC (from February 2011 to December 2012); prior thereto Vice President (from May 2010 to February 2011), Deputy General Counsel and Assistant Secretary (from February 2004 to February 2011) of Dover.

Jay Kloosterboer

Mr. Jay L. Kloosterboer is Senior Vice President - Human Resources of Dover Corporation. Mr. Kloosterboer Vice President, Human Resources (from January 2009 to May 2011) of Dover.

Patrick Burns

Mr. Patrick M. Burns is Senior Vice President, Strategy of the Company. He was Vice President, Corporate Strategy (from January 2014 to June 2016) of Johnson Controls; Vice President, Marketing, Strategy and M&A (from December 2012 to December 2013) of Danaher Corporation; Vice President & General Manager (from September 2011 to December 2012) of Danaher Corporation.

Stephen Kennon

Mr. Stephen Gary Kennon is Senior Vice President of the Company., and President (since February 2016) of Dover Business Services. Prior thereto Executive Vice President (from 2014) to February 2016) of Dover Engineered Systems; prior thereto President and Chief Executive Officer of Vehicle Services Group (2005 to 2014).

Russell Toney

Mr. Russell Toney is Senior Vice President - Global Sourcing of the Company., since February 2015. Prior thereto General Manager, Market Development (from January 2013 to February 2015) of GE Energy Management; prior thereto Commercial Leader (from January 2011 to January 2013) of GE Energy Global Industries; prior thereto General Manager, Global Sourcing (from March 2007 to January 2011) of GE Energy Services.

Carrie Anderson

Ms. Carrie Anderson has been appointed as Principal Accounting Officer, Vice President, Controller of the Company. Ms. Anderson has served as Vice President and Chief Financial Officer of Dover’s Engineered Systems segment since February 2014 and, prior to that, as Vice President and Chief Financial Officer of Dover’s former Printing & Identification segment since October 2011. Before joining Dover, Ms. Anderson held a variety of treasury, finance and investor relations roles at Delphi, most recently as Vice President, Finance and Divisional Chief Financial Officer.

James Moran

Mr. James M. Moran is Vice President, Treasurer of the Company. Prior there to Senior Vice President and Treasurer (June 2013 to August 2015) of Navistar International Corporation (“NIC”); prior thereto Vice President and Treasurer (2008 to June 2013) of NIC; also served as Senior Vice President and Treasurer of Navistar, Inc. (June 2013 to August 2015) and Vice President and Treasurer of Navistar, Inc. (2008 to June 2013); also served as Senior Vice President and Treasurer of Navistar Financial Corporation (“NFC”) (April 2013 to August 2015) and Vice President and Treasurer of NFC (January 2013 to April 2013).

Paul Goldberg

Mr. Paul E. Goldberg is Vice President - Investor Relations of Dover Corporation. He was Treasurer and Director of Investor Relations (from February 2006 to November 2011) of Dover.

William Bosway

Mr. William T. Bosway is Vice President - Dover, President and Chief Executive Officer - Dover Refrigeration & Food Equipment of the Company. Prior thereto Group Vice President, Solutions & Technology (from May 2008 to June 2016) of Emerson’s Climate Technologies.

Clenon Fincher

Mr. Clenon Anderson Fincher is Vice President of Dover Corp. Mr. Fincher is President and Chief Executive Officer (since February 2014) of Dover Engineered Systems; prior thereto and Executive Vice President (from November 2011 to February 2014) of Dover Engineered Systems; prior thereto Executive Vice President (from May 2009 to November 2011) of Dover Industrial Products.

Anthony Kosinski

Mr. Anthony K. Kosinski is Vice President, Tax of Dover Corporation. Mr. Kosinski was Assistant Controller (2009 to August 2015) of Dover.

Sivasankaran Somasundaram

Mr. Sivasankaran Somasundaram is Vice President of Dover Corp., and President and Chief Executive Officer (since August 2013) of Dover Energy. Prior thereto Executive Vice President (from November 2011 to August 2013) of Dover Energy; prior thereto Executive Vice President (from January 2010 to November 2011) of Dover Fluid Management; President (from January 2008 to December 2009) of Dover's Fluid Solutions Platform.

William Spurgeon

Mr. William W. Spurgeon, Jr., is Vice President of Dover Corp., and President and Chief Executive Officer (since February 2014) of Dover Fluids. Prior thereto President and Chief Executive Officer (from August 2013 to February 2014) of Dover Engineered Systems; prior thereto President and Chief Executive Officer (from November 2011 to August 2013) of Dover Energy; prior thereto President and Chief Executive Officer (from July 2007 to November 2011) of Dover Fluid Management.

Peter Francis

Mr. Peter T. Francis is Independent Director of Dover Corporation. He is Former President and CEO of J.M. Huber Corporation, a privately-held, diversified company focused on engineered materials, natural resources and technology-based services (from 1994 to 2009); Managing Member of Mukilteo Investment Management Company, responsible for investments in gas royalty and real estate partnerships, private equity funds, leveraged buyouts and stock portfolios (since 2011). Former Chairman and Director J.M. Huber Corporation.

Kristiane Graham

Ms. Kristiane C. Graham is Independent Director of Dover Corporation. Ms. Graham is Former CEO (from 2004 to 2008) and President and Chief Operating Officer (“COO”) (from 2000 to 2004) of Visteon Corporation, an automotive components supplier; former President of North America/Asia Pacific, Automotive Systems Group (from 1999 to 2000), President of Americas Automotive Group (from 1997 to 1999), and other senior management positions at Johnson Controls, Inc., an automotive and building services company. In May 2009, Visteon filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code. Director of Armstrong Flooring, Inc. and Whirlpool Corporation. Former Chairman and Director of Visteon Corporation. Former Director of Armstrong World Industries and Flowserve Corporation.

Michael Johnston

Mr. Michael F. Johnston is Independent Director of Dover Corporation. Mr. Johnston is Former CEO (from 2004 to 2008) and President and Chief Operating Officer (“COO”) (from 2000 to 2004) of Visteon Corporation, an automotive components supplier; former President of North America/Asia Pacific, Automotive Systems Group (from 1999 to 2000), President of Americas Automotive Group (from 1997 to 1999), and other senior management positions at Johnson Controls, Inc., an automotive and building services company. In May 2009, Visteon filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code. Director of Armstrong Flooring, Inc. and Whirlpool Corporation. Former Chairman and Director of Visteon Corporation. Former Director of Armstrong World Industries and Flowserve Corporation.

Richard Lochridge

Mr. Richard K. Lochridge is Independent Director of the company. He is Retired President of Lochridge & Company, Inc., a management consulting firm. Director of Knowles Corporation. Former Director of The Lowe’s Company, Inc. and PETsMART Inc. Mr. Lochridge’s experience in management consulting makes him a valuable contributor to the Board and advisor to our CEO on matters of strategy, organizational processes, global operations, leadership development, succession planning and risk-management. He worked many years with a major consulting company where a majority of his experience was with non-U.S. companies or covering international or global markets, and where he was for a time in charge of all international offices. In addition to Dover, over a period of 29 years, Mr. Lochridge has served on the boards of seven other public companies, including the one on which he currently serves. On these boards, he has at various times served as non-executive chair and chair of the audit, finance and compensation committees. His consulting work has enabled him to work closely with the boards and senior management of many public companies on complex and important transactions and projects in global arenas, giving him experience and insight that are beneficial to Dover.

Eric Spiegel

Mr. Eric A. Spiegel serves as Independent Director of the Company. Mr. Spiegel was Former President and CEO (from 2010 to 2016) of Siemens USA, a global business focusing on the areas of electrification, automation and digitalization; former Managing Partner, Global Energy, Chemicals, and Power, and Managing Partner, Washington, D.C. office, and other roles at Booz & Company, Inc. (now known as Strategy&) and Booz Allen Hamilton, Inc., global consulting firms (1986 to 2010); former Associate, Energy and Industrials Practice, at Temple, Barker & Sloane, Inc., a management consulting firm (now known as Oliver Wyman) (1984 to 1985; 1980 to 1982): former Marketing and Strategy Manager at Brown Boveri & Cie (now known as ABB), a Swiss group of electrical engineering companies (1982 to 1984). Director of Liberty Mutual Holding Company, Inc.

Michael Stubbs

Mr. Michael B. Stubbs is Independent Director of the company. He is Managing Member (since 1995) of S.O.G. Investors, LLC, (consultant and investor in oil and gas, public and private equity, and real estate); former Director (from 1981 to 2009) and Audit Committee member of Moore-Handley, Inc. (wholesale hardware distributor); Director (from 1989 to 1995) and Chair of the Board (from 1991 to 1995) of Petroleum Communications, Inc. (communications services provider to the offshore energy industry); Co-founder, Director (from 1984 to 1996) and President (from 1984 to 1992) of Lyon, Stubbs & Tompkins, Inc. (U.S. Securities and Exchange Commission (“SEC”) registered investment advisor); Director and member of the Executive Committee (from 1973 to 1982) of Ivy Corporation (construction materials).

Richard Tobin

Mr. Richard J. Tobin is Independent Director of the Company. Mr. Tobin serves as CEO (since 2013) of CNH Industrial NV, a global manufacturer of agricultural and construction equipment, trucks, commercial vehicles, buses, specialty vehicles and powertrain applications; former Group Chief Operating Officer of Fiat Industrial S.p.A., a global capital goods manufacturer, and President and CEO (each from 2012 to 2013) of CNH Global NV, a multinational manufacturer of agricultural and construction equipment; former Chief Financial Officer of CNH Global NV (2010 to 2012); former Chief Finance Officer & Head of Information Technology (2004 to 2010) of SGS Group, a multinational provider of inspection, verification, testing and certification services; former Chief Operating Officer for North America (2002 to 2004) of SGS Group; former General Manager (2001 to 2002) of Alcan Aluminum, a mining company and aluminum manufacturer; former General Manager and Vice President (1995 to 2001) of Alusuisse-Lonza SA, an aluminum manufacturer; former Vice President of International Marketing and other roles (1989 to 2001) of GTE Corporation, a telephone company. He also holds the position of Vice Chairman of Turk Traktor ve Ziraat Makineleri AS of Ankara Turkey. Director of CNH Industrial NV.

Stephen Todd

Mr. Stephen M. Todd is Independent Director of the company. He is Former Global Vice Chairman (from 2003 to 2010) of Assurance Professional Practice of Ernst & Young Global Limited, London, UK, an assurance, tax, transaction and advisory services firm; and prior thereto, various positions with Ernst & Young (since 1971). Member of the Board of Trustees and Chairman of the Audit Committee of PNC Funds and PNC Advantage Funds (registered management investment companies).

Stephen Wagner

Mr. Stephen K. Wagner is Independent Director of the company. He is Former Senior Advisor, Center for Corporate Governance, of Deloitte & Touche LLP, an audit, financial advisory, tax and consulting firm (from 2009 to 2011); Managing Partner, Center for Corporate Governance, of Deloitte (from 2005 to 2009); Deputy Managing Partner, Innovation, Audit and Enterprise Risk, United States, of Deloitte (from 2002 to 2007); and Co-Leader, Sarbanes-Oxley Services, of Deloitte (from 2002 to 2005).

Keith Wandell

Mr. Keith E. Wandell is an Independent Director of Dover Corporation. He is Former President and CEO (from 2009 to 2015) of Harley-Davidson, Inc., a global motorcycle manufacturer; and former President and Chief Operating Officer (from 2006 to 2009), former Executive Vice President (from 2005 to 2006), former Corporate Vice President (from 1997 to 2005), former President of the Automotive Experience business (from 2003 to 2006) and President of the Power Solutions business (from 1997 to 2003) of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions. Director of Dana Holding Corporation and Constellation Brands, Inc. Former Chairman of Harley Davidson, Inc. and former Director of Clarcor, Inc.

Mary Winston

Ms. Mary A. Winston is Independent Director of the company. She is President of WinsCo Enterprises Inc., a consulting firm providing financial and board governance advisory services (since 2016); former Executive Vice President and CFO of Family Dollar Stores, Inc., a general merchandise retailer (from 2012 to 2015); former Senior Vice President and CFO of Giant Eagle, Inc., a grocery and fuel retailer (from 2008 to 2012); former President of WinsCo Financial LLC, a financial and strategic consulting firm (from 2007 to 2008); and former Executive Vice President and CFO of Scholastic Corporation, a children’s publishing and media company (from 2004 to 2007). Director of Domtar Corporation and Supervalu Inc.; Former Director of Plexus Corporation.