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SPX FLOW Inc (FLOW.N)

FLOW.N on New York Stock Exchange

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19 Aug 2019
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Summary

Name Age Since Current Position

Marcus Michael

55 2016 President, Chief Executive Officer, Director

Jaime Easley

41 2018 Chief Financial Officer, Chief Accounting Officer, Vice President, Controller

Dwight Gibson

44 2016 President - Food and Beverage segment

Jose Larios

44 2017 President - Power and Energy and Industrial segments

Belinda Hyde

48 2015 Chief Human Resource Officer, Vice President

Kevin Eamigh

48 2015 Chief Information Officer, Vice President - Global Business Services

Peter Ryan

2019 Vice President, General Counsel, Secretary

Ryan Taylor

43 2018 Vice President, Chief Strategy Officer

Tyrone Jeffers

45 2018 Vice President, Global Manufacturing and Supply Chain

Emerson Fullwood

71 2015 Lead Independent Director

Majdi Abulaban

56 2018 Independent Director

Anne Altman

60 2015 Independent Director

Patrick Campbell

66 2015 Independent Director

Robert Hull

54 2015 Independent Director

Suzanne Rowland

57 2018 Independent Director

David Singer

63 2015 Independent Director

Biographies

Name Description

Marcus Michael

Mr. Marcus G. Michael is President, Chief Executive Officer, Director of the Company. He is President and Chief Executive Officer of SPX FLOW, Inc. Prior to that, he served as President of SPX FLOW Food and Beverage and under his leadership the business significantly improved its customer relationships, market position and operational execution. He joined the Board of Directors of SPX FLOW, Inc. in January 2016. Previously, he was President of SPX Flow Technology’s EMEA region and he also held senior positions at SPX Cooling Technologies as President of the global evaporative and dry cooling businesses. Prior to joining SPX Corporation in 2003, Mr. Michael held positions at General Electric and TDK Corporation. He earned a B.S. in accounting and finance from the University of North Alabama. Mr. Michael has extensive experience with global markets, managing large project businesses and operations across EMEA. Mr. Michael brings a strong operating background to our Board and, as the only member of SPX FLOW management to serve on the Board, also contributes a level of understanding of our company not easily attainable by an outside director.

Jaime Easley

Mr. Jaime Manson Easley is Chief Financial Officer, Chief Accounting Officer, Vice President, Controller of the company. He was appointed Vice President and Chief Financial Officer in December 2018. He was previously Corporate Controller and Chief Accounting Officer of the Company since the Spin-Off. Prior to the Spin-Off, he was Chief Financial Officer of the Industrial Products and Services segment of SPX Corporation from June 2014 through September 2015 and also served as Director of Internal Audit from 2011 through May 2014. Prior to joining SPX Corporation in 2011, Mr. Easley was a Senior Audit Manager and a Director in the Global Capital Markets Group at PricewaterhouseCoopers.

Dwight Gibson

Mr. Dwight Audley Konrad Gibson is President - Food and Beverage segment of the Company. Prior to joining the Company in June 2016, he served as President of Strategic Initiatives for Ingersoll Rand's Climate segment. He joined Ingersoll Rand in 2004 and served in a variety of general management, business development and product management roles. From October 2011 to June 2015, he served as Vice President and General Manager for the Thermo King Europe, Middle East and Africa truck and trailer business. Prior to joining Ingersoll Rand in 2004, he was a consultant with McKinsey and Company.

Jose Larios

Mr. Jose Larios is President - Power and Energy and Industrial segments of the Company. Mr. Larios joined SPX Corporation in July 2015 as Vice President of Global Original Equipment Sales for Power and Energy prior to becoming President of the Power and Energy segment in August 2016 and President of the Industrial segment in January 2017. Prior to joining SPX Corporation, he served fifteen years at General Electric in progressive roles in sales, product management, marketing, operations and global commercial leadership, where he last served as Global Vice President of Sales for O&G Surface Products.

Belinda Hyde

Ms. Belinda G. Hyde is Vice President and Chief Human Resources Officer of the Company. She was previously Vice President and Chief Human Resources Officer of SPX Corporation since July 2015. Ms. Hyde served as the Senior Vice President and Chief Human Resources Officer of Schnitzer Steel Industries, Inc. from October 2011 until joining SPX Corporation. Prior to joining Schnitzer, Ms. Hyde was Vice President of Human Resources with Celanese Corporation from 2008 to 2011. Previously, she led the talent management, development, and communications functions for biotech Life Technologies from 2005 to 2008. Ms. Hyde also worked at Dell Computer from 2000 to 2005 in a variety of human resources leadership positions.

Kevin Eamigh

Mr. Kevin J. Eamigh is Chief Information Officer and Vice President - Global Business Services of the Company. Mr. Eamigh is the Chief Information Officer and Vice President, Global Business Services, with overall strategic and operational responsibility of the global Information Technologies and Shared Services organizations, the role he previously held at SPX Corporation. Mr. Eamigh joined SPX Corporation in 2000 and held various positions within information technology services and business management. He was named Chief Information Officer of SPX Corporation in 2009 and accepted the additional responsibility of the Shared Services organization in June 2012. He was appointed an officer of SPX Corporation in July 2015. Mr. Eamigh began his career with IBM prior to co-founding PrimeSource Technologies, a business technology consulting firm.

Peter Ryan

Mr. Peter J. Ryan is Vice President, General Counsel, Secretary of the Company. Peter has been a key member of our legal team for 13 years and demonstrated strong leadership in a variety of roles, including as the Segment General Counsel of the Food and Beverage business. In his most recent role as Deputy General Counsel and member of our Chief Executive Counsel, Peter spearheaded several enhancements to our corporate governance structure and proactively led initiatives to improve our environmental, social and governance reporting. He provides valuable counsel on a variety of matters to our Board of Directors and the Audit, Compensation and Nominating & Governance Committees and plays a key role supporting our investor relations team. He brings a well-rounded legal background to the chair of General Counsel and strong communication and leadership skills to our executive team. These traits are complemented by his rock-solid passion for driving a winning culture and active community engagement. Peter J. Ryan began his legal career with Kirkland & Ellis, LLP in Chicago before joining SPX Corporation in 2006. He has served in a variety of corporate and business roles at the Company, with responsibility for claims, compliance, mergers and acquisitions, securities, employment and commercial matters. He earned his law degree from Washington University in St. Louis and his undergraduate degree from the University of Notre Dame.

Ryan Taylor

Mr. Ryan A. Taylor is Vice President, Chief Strategy Officer of the company. He was appointed Vice President and Chief Strategy Officer in December 2018. He was previously Vice President of Communications and Investor Relations of the Company since the Spin-Off. Prior to the Spin-Off, he led SPX Corporation’s investor relations efforts since 2005. Mr. Taylor joined SPX Corporation in 2001 in connection with its acquisition of United Dominion.

Tyrone Jeffers

Mr. Tyrone Jeffers is Vice President, Global Manufacturing and Supply Chain of the company. Prior to joining the Company in April 2018, he served twenty-two years at General Electric in progressive roles in global manufacturing and supply chain, where he last served as Vice President of Infrastructure Management and Supply Chain Integration for General Electric’s Baker Hughes business.

Emerson Fullwood

Mr. Emerson U. Fullwood is Lead Independent Director of the Company. Mr. Fullwood is the retired Corporate Vice President of Xerox Corporation, a position to which he was named in 1996. In 2004, he assumed the role and responsibilities of Executive Chief of Staff and Marketing Officer for Xerox North America. Previous positions held by Mr. Fullwood at Xerox were President of the Xerox Worldwide Channels Group, President of Latin America, Executive Chief Staff Officer of Developing Markets, and President of Worldwide Customer Services. Previously, Mr. Fullwood held several executive and general management leadership positions with Xerox. Mr. Fullwood serves as a director of The Vanguard Group and Vanguard Funds, as well as of the University of Rochester Medical Center, North Carolina A&T State University, Roberts Wesleyan College, the United Way of Rochester, the Rochester Boy Scouts of America, Monroe Community College Foundation, the Urban League and Colgate Rochester Crozier Divinity School. Mr. Fullwood has served as a director of SPX FLOW, Inc. since its spin-off from SPX Corporation in 2015. Prior to that, he served on the board of directors of SPX Corporation, beginning in 1998, and was a director of General Signal Corporation prior to SPX Corporation’s acquisition of that company.

Majdi Abulaban

Mr. Majdi B. Abulaban is Independent Directorof the company. Mr. Abulaban is the Senior Vice President of Global Signal & Power Solutions at Aptiv PLC, a technology company that develops safer, greener and more connected solutions for a diverse array of global customers. Formerly known as Delphi Automotive, Aptiv emerged from the completion of Delphi Automotive PLC's spin-off of its Powertrain segment. Aptiv has 147,000 employees and operates 14 technical centers, as well as manufacturing sites and customer support centers, in 45 countries. Mr. Abulaban was previously the President, Asia-Pacific for Delphi, and has held various business unit leadership positions with Delphi in China, Singapore and the United States. His educational background includes a Bachelor in Mechanical Engineering from the University of Pittsburgh and a Master of Business Administration from the Weatherhead School of Management at Case Western Reserve University.

Anne Altman

Ms. Anne K. Altman Jr., is an Independent Director of the Company. Ms. Altman has served the technology industry for over three decades. Ms. Altman served as General Manager, US Federal and Government Industries at IBM Corporation from 2013 until 2016, General Manager IBM Global Public Sector from 2010 to 2013 and General Manager of the IBM Mainframe Platform Technology Business from 2008 to 2010. She began her career with IBM in 1981. Ms. Altman is also on the Board of Directors of Techflow, Inc. and MAXIMUS, Inc., positions she has held since July 2016 and January 2017, respectively. She was recently appointed as the Chairman of the Board of Directors of Siemens Government Technologies, Inc. She serves on the boards of the North Virginia Technology Council, the National Symphony Orchestra and George Mason University School of Business. Ms. Altman has served as a director of SPX FLOW, Inc. since its spin-off from SPX Corporation. Prior to that, she served on the board of directors of SPX Corporation, beginning in March 2015.

Patrick Campbell

Mr. Patrick D. Campbell is an Independent Director of the Company. Mr. Campbell is the former Senior Vice President and Chief Financial Officer of 3M Company, a position he held from 2002 until his retirement in 2011. Prior to his tenure with 3M, Mr. Campbell was Vice President of International and Europe for General Motors Corporation, where he served in various finance functions during his 25 years with the company. Mr. Campbell is the non-executive Chairman of the Board of Newell Brands Inc. Mr. Campbell is also a director of Stanley Black & Decker and Herc Holdings. Mr. Campbell has served as a director of SPX FLOW, Inc. since its spin-off from SPX Corporation in 2015. Prior to that, he served on the board of directors of SPX Corporation, beginning in March 2014.

Robert Hull

Mr. Robert F. Hull, Jr., is an Independent Director of the Company. He is the Chairman of the Board of SPX FLOW, Inc. and the former Chief Financial Officer of Lowe's Companies, Inc. Mr. Hull joined Lowe’s in 1999 as Vice President of Financial Planning and Analysis and later served as Chief Financial Officer from 2003 until his retirement in 2017. Mr. Hull has served as a director of SPX FLOW, Inc. since its spin-off from SPX Corporation in 2015 and as Chairman since May 2017. Prior to that, he served on the board of directors of SPX Corporation, beginning in August 2014. Mr. Hull also served on the Board of Bojangles’ Restaurants, Inc. and was a member of the Board of Trustees of the University of North Carolina at Charlotte from 2005 to 2015. Mr. Hull is the Founder and Chief Executive Officer of Integrity Strategic Solutions.

Suzanne Rowland

Ms. Suzanne Rowland is Independent Director of the company. Ms. Rowland is the Group Vice President, Industrial Specialties at Ashland Global Holdings, Inc., a publicly traded specialty chemicals company serving customers in a wide range of consumer and industrial markets. She joined the Board of Directors at SPX FLOW in November 2018. She is also a member of the Board of Directors at L.B. Foster Company, a role she began in May 2008, and serves as their Chair of the Nomination and Governance Committee and as a member of the Audit Committee. Previously, Ms. Rowland held senior executive positions at Tyco International and Rohm and Haas Company. Her educational background includes a Bachelor of Science in Engineering from the University of Pennsylvania and a Masters of Science from the London Business School.

David Singer

Mr. David V. Singer is Independent Director of the Company. Mr. Singer is the former Chief Executive Officer of Snyder’s-Lance, Inc., a manufacturer and marketer of snack foods throughout the United States and internationally. Mr. Singer served as CEO and a Director of Snyder’s-Lance from its formation in 2010 until his retirement in 2013. Mr. Singer was the President and CEO of Lance, Inc. from 2005 until its merger with Snyder’s of Hanover, Inc. in 2010. Mr. Singer also served as a director of Lance from 2003 until the merger with Snyder’s. Beginning in 2005, Mr. Singer led a decisive turnaround at Lance, overhauling supply chain, sales, marketing and distribution. In late 2010, he guided Lance’s merger with Snyder’s. Mr. Singer previously served as Chief Financial Officer of Charlotte-based Coca-Cola Bottling Co. Consolidated, a beverage manufacturer and distributor, from 2001 to 2005. Mr. Singer is also a director of Flowers Foods, Inc., Brunswick Corporation, and Hanesbrands, Inc. Mr. Singer has served as a director of SPX FLOW, Inc. since its spin-off from SPX Corporation in 2015. Prior to that, he served on the board of directors of SPX Corporation, beginning in January 2013.

Basic Compensation

Name Fiscal Year Total

Marcus Michael

4,871,050

Jaime Easley

613,008

Dwight Gibson

1,284,610

Jose Larios

1,208,990

Belinda Hyde

1,139,140

Kevin Eamigh

--

Peter Ryan

--

Ryan Taylor

--

Tyrone Jeffers

--

Emerson Fullwood

215,000

Majdi Abulaban

188,333

Anne Altman

201,667

Patrick Campbell

211,667

Robert Hull

325,000

Suzanne Rowland

64,203

David Singer

200,000
As Of  31 Dec 2018