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Franklin Electric Co Inc (FELE.OQ)

FELE.OQ on NASDAQ Stock Exchange Global Select Market

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20 Jul 2018
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Summary

Name Age Since Current Position

Gregg Sengstack

59 2016 Chairman of the Board, Chief Executive Officer

John Haines

54 2008 Chief Financial Officer, Vice President

Robert Stone

53 2012 Senior Vice President, President - International Water Systems

Jonathan Grandon

42 2016 Chief Administrative Officer, Vice President, General Counsel, Secretary

Julie Freigang

50 2015 Chief Information Officer, Vice President

Steven Aikman

58 2010 Vice President - Global Water Systems Engineering

Paul Chhabra

2018 Vice President - Global Product Supply

Daniel Crose

70 2011 Vice President - Global Water Product Supply

DeLancey Davis

52 2017 Vice President and President, Headwater Companies

Donald Kenney

57 2017 Vice President, President - North America Water Systems

David Wathen

64 2017 Lead Independent Director

David Brown

69 2008 Independent Director

Renee Peterson

56 2015 Independent Director

David Roberts

70 2003 Independent Director

Jennifer Sherman

53 2015 Independent Director

Thomas VerHage

65 2010 Independent Director

Biographies

Name Description

Gregg Sengstack

Mr. Gregg C. Sengstack is the Chairman of the Board, Chief Executive Officer of Franklin Electric Co Inc. Mr. Sengstack was President and Chief Operating Officer of the Company from 2011-2014; prior thereto, Senior Vice President and President, Franklin Fueling Systems and International Water Group from 2005-2011; prior thereto, Chief Financial Officer of the Company from 1999-2005. Mr. Sengstack received his bachelor's degree in math and economics from Bucknell University and his MBA from the University of Chicago. Mr. Sengstack joined the Company in 1988 and has significant experience holding various positions in the Company, which provides the Board with a unique depth of understanding of the Company's markets and businesses that is beneficial to the Board in its deliberations. Mr. Sengstack's long tenure with the Company also helps give the Board a historical perspective of the Company.

John Haines

Mr. John J. Haines is the Chief Financial Officer, Vice President of Franklin Electric Co Inc. Mr. Haines was Managing Director and Chief Executive Officer, HSBC Auto Finance, a provider of consumer automobile financing; 2004-2008.

Robert Stone

Mr. Robert J. Stone is the Senior Vice President, President - International Water Systems of Franklin Electric Co Inc. Mr. Stone was Vice President of Sales, Marketing, and Engineering, Western Hemisphere Water Systems from 2004-2007.

Jonathan Grandon

Mr. Jonathan M. Grandon is the Chief Administrative Officer, Vice President, General Counsel, Secretary of Franklin Electric Co Inc. Mr. Grandon had most recently been Senior Vice President, General Counsel and Secretary of Biomet, Inc., a leading multi-national health care and medical device company. He had also previously been a partner in the Chicago, IL office of Ropes & Gray LLP and prior to that, been a partner at Mayer Brown LLP. Mr. Grandon holds a BA degree from Columbia University and a JD from the University of Michigan Law School.

Julie Freigang

Ms. Julie Scheck Freigang is the Chief Information Officer, Vice President of Franklin Electric Co Inc. Ms. Freigang has over twenty years of technology and business experience, including operating her own software business, and, came to Franklin from Eaton Corporation where she held the position of Vice President, Information Technologies. Ms. Freigang earned her bachelor's degree in mechanical engineering from Valparaiso University in Indiana.

Steven Aikman

Mr. Steven William Aikman is the Vice President - Global Water Systems Engineering of Franklin Electric Co Inc. Mr. Aikman served as Chief Engineer – Fuel Handling Products, Delphi Corporation, a global supplier for the automotive, computing, communications, energy, and consumer accessories markets 2003 - 2010.

Paul Chhabra

Mr. Paul Chhabra is the Vice President - Global Product Supply of Franklin Electric Co Inc. Mr. Chhabra has over fifteen years of experience in global supply chain and manufacturing management most recently as the Vice President, Global Supply Chain, Semiconductor and Service divisions for Applied Material, Inc. Mr. Chhabra earned a bachelor's degree in Engineering from the University of Illinois, a master's degree and PhD in Engineering from Purdue University, and a MBA from the University of California at Berkeley.

Daniel Crose

Mr. Daniel J. Crose is the Vice President - Global Water Product Supply of Franklin Electric Co Inc. Mr. Crose served as Vice President and Director of North American Operations of the company, 2003 - 2010, Vice President, Water Supply, 2010 - 2011.

DeLancey Davis

Mr. DeLancey W. Davis is the Vice President and President, Headwater Companies of Franklin Electric Co Inc. Mr. Davis is the Vice President, President - North America Water Systems of Franklin Electric Co Inc. He served as Vice President and President, US/Canada Commercial Business Unit 2010 - 2011, Vice President and Director of Americas Water Systems 2008 - 2010, Vice President and Director of Sales, Western Hemisphere Water Systems 2005 - 2008.

Donald Kenney

Mr. Donald P. Kenney is the Vice President and President, North America Water Systems of Franklin Electric Co Inc. Mr. Kenney is the Vice President and President, Energy Systems of the Company.

David Wathen

Mr. David M. Wathen is the Lead Independent Director of Franklin Electric Co Inc. Mr. Wathen is an Independent Director of Franklin Electric Co Inc. He was President and Chief Executive Officer of TriMas Corporation, a manufacturer of engineered products, from 2009-2016; prior thereto, President and Chief Executive Officer, Balfour Beatty, Inc. (U.S. Operations), an engineering, construction and building management services company, from 2002-2006; prior thereto, Group Executive/Corporate Officer, Eaton Corporation, a global technology leader in diversified power management solutions, from 1997-2000. Mr. Wathen received his bachelor's degree in mechanical engineering from Purdue University and his MBA from Saint Francis College, Fort Wayne, Indiana. Mr. Wathen brings to the Board his experience as CEO of two companies and leadership positions in others, including over twenty years direct technical and general management experience in the same industry as the Company and direct experience managing electrical businesses serving pump OEMs and distributor channels similar to those served by the Company. His background enables him to serve as an "audit committee financial expert". His experience on the Board of the Company also helps give the Board a historical perspective in its deliberations.

David Brown

Mr. David T. Brown is an Independent Director of Franklin Electric Co Inc. Mr. Brown was President and Chief Executive Officer of Owens Corning, a world leader in building materials systems and glass fiber composites, from 2002 until 2007; prior thereto, Executive Vice President and Chief Operating Officer, from 2001 through 2002; prior thereto, Vice President and President, Insulating Systems Business, from 1997 through 2001. Mr. Brown received his bachelor’s degree in business economics from Purdue University. Mr. Brown adds to the Board his experience in a long career at Owens Corning, where he moved through the ranks from salesman to regional sales manager to chief operating officer and ultimately CEO where he led the company out of an asbestos related bankruptcy. In addition to his perspective as a successful CEO of a global manufacturer, he brings his experience on the Board of Borg Warner, Inc. and RSC Holdings, Inc.

Renee Peterson

Ms. Renee J. Peterson is an Independent Director of Franklin Electric Co., Inc. Ms. Peterson was Vice President, Finance and Planning of Eaton Corporation from 2008 to 2011; prior thereto, Vice President and Division Chief Financial Officer of the Aerospace and Defense Segment of Honeywell International Inc. Peterson held a variety of positions of increasing responsibility throughout her Honeywell career from 1983 to 2008. Ms. Peterson received her bachelor's degree in accounting from Saint Cloud State University and her MBA from the University of Minnesota. Ms. Peterson brings financial and operational experience at three large manufacturers that provides the Board with specific expertise and assists in its deliberations. At Toro, Ms. Peterson also provides leadership oversight of the Information Systems function. Her background enables her to serve as an "audit committee financial expert.

David Roberts

Mr. David A. Roberts is an Independent Director of Franklin Electric Co Inc. Mr. Roberts was President and Chief Executive Officer, Carlisle Companies, Incorporated, a diversified global manufacturing company from 2007 until 2016; Chairman, President and Chief Executive Officer, Graco Inc., a manufacturer of fluid-handling equipment and systems, from 2001 to 2007. Mr. Roberts received his bachelor’s degree in technology from Purdue University and his MBA from Indiana University. He brings to the Board his experience as CEO of two substantial publicly-held manufacturing companies. His experience on the Board of the Company also helps give the Board a historical perspective in its deliberations.

Jennifer Sherman

Ms. Jennifer L. Sherman is an Independent Director of Franklin Electric Co Inc. Ms. Sherman was Chief Operating Officer of Federal Signal from 2014 to 2015; prior thereto, Chief Administrative Officer of Federal Signal from 2010 to 2014; prior thereto, General Counsel of Federal Signal from 2004 to 2010. Ms. Sherman received her bachelor's degree in business administration and her Juris Doctor from the University of Michigan. She is also a fellow of the Kellogg School of Management at Northwestern University. Ms. Sherman's background has provided her with a broad range of experiences that will complement the Board. Specifically, Ms. Sherman’s experience includes, but is not limited to, compliance, human resources, legal issues, governance and business operations. Consequently, Ms. Sherman has the background and capability to serve as an important member of the Board.

Thomas VerHage

Mr. Thomas R. VerHage is an Independent Director of Franklin Electric Co Inc. Mr. VerHage was Vice President and Chief Financial Officer, Donaldson Company, Inc., a worldwide provider of filtration systems and replacement parts, from 2004 until 2011; prior thereto, Partner, Deloitte & Touche, LLP, an international accounting and consulting firm, from 2002 to 2004; prior thereto, Partner, Arthur Andersen, LLP, a consulting and accounting firm, from 1976 to 2002. Mr. VerHage received his bachelor’s degree in business administration and his MBA from the University of Wisconsin. Mr. VerHage adds to the Board his financial and accounting expertise from his experience as CFO of Donaldson Company, Inc. and his prior experience with two major public accounting firms. His background enables him to serve as an “audit committee financial expert.

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