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Fortive Corp (FTV.N)

FTV.N on New York Stock Exchange

68.37USD
23 Aug 2019
Change (% chg)

$-1.38 (-1.98%)
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Summary

Name Age Since Current Position

Alan Spoon

67 2016 Independent Chairman of the Board

James Lico

53 2016 President, Chief Executive Officer, Director

Charles McLaughlin

57 2016 Chief Financial Officer, Senior Vice President

Peter Underwood

48 2016 Senior Vice President, General Counsel, Secretary

Stacey Walker

48 2016 Senior Vice President - Human Resources

Patrick Byrne

58 2016 Senior Vice President

Martin Gafinowitz

60 2016 Senior Vice President

Barbara Hulit

52 2016 Senior Vice President

Patrick Murphy

57 2016 Senior Vice President

William Pringle

51 2016 Senior Vice President

Emily Weaver

47 2016 Chief Accounting Officer, Vice President

Raj Ratnakar

51 2016 Vice President - Strategic Development

Jonathan Schwarz

47 2016 Vice President - Corporate Development

Mitchell Rales

62 2016 Director

Steven Rales

68 2016 Director

Feroz Dewan

42 2016 Independent Director

Kate Mitchell

60 2016 Independent Director

Israel Ruiz

47 2016 Independent Director

Jeannine Sargent

55 2019 Independent Director

Biographies

Name Description

Alan Spoon

Mr. Alan G. Spoon is Independent Chairman of the Board of the Company. In addition, Mr. Spoon served as a Partner of Polaris Partners, a company that invests in private technology and life science firms, from 2000 to 2018, including as Managing General Partner from 2000 to 2010 and as Partner Emeritus from 2015 to 2018. In addition to his prior leadership role at Polaris Partners, Mr. Spoon previously served as president, chief operating officer and chief financial officer of one of the country’s largest, publicly-traded education and media companies, and has served on the boards of numerous public and private companies.

James Lico

Mr. James A. Lico is President, Chief Executive Officer, Director of the Company. He has served as the Chief Executive Officer and President of Fortive since the Separation in 2016. From 1996 to 2016, Mr. Lico served in various leadership positions at Danaher Corporation, a global science and technology company, including as Executive Vice President from 2005 to 2016. Mr. Lico also served as a director of NetScout Systems, Inc., a public company, from 2015 to 2018.

Charles McLaughlin

Mr. Charles E. McLaughlin is Chief Financial Officer, Senior Vice President of the Company. Prior to July 2016, Mr. McLaughlin served as Senior Vice President-Diagnostics Group CFO for Danaher’s Diagnostics business from May 2012 to July 2016, and as Senior Vice President-Chief Financial Officer of Danaher’s Beckman Coulter business from July 2011 to July 2016.

Peter Underwood

Mr. Peter C. Underwood is Senior Vice President, General Counsel, Secretary of the Company. Prior to joining Fortive, Mr. Underwood served as Vice President, General Counsel and Secretary of Regal Beloit Corporation, a manufacturer of electric motors, from 2010 through May 2016.

Stacey Walker

Ms. Stacey A. Walker is Senior Vice President - Human Resources of the Company. Prior to July 2016, Ms. Walker served as Vice President-Talent Management of Danaher from January 2014 to July 2016 after serving as Vice President-Talent Planning from December 2012 to December 2013 and as Vice President-Human Resources for Danaher’s Chemtreat business from 2008 to November 2012.

Patrick Byrne

Mr. Patrick J. Byrne is a Senior Vice President of the Company. Prior to July 2016, Mr. Byrne served as President of Danaher’s Tektronix business from July 2014 to July 2016, after serving as Chief Technology Officer and Vice President-Strategy and Business Development for Danaher’s Test and Measurement segment from 2012 to July 2014. Prior to joining Danaher, he served as Chief Executive Officer of Intermec Technologies, a manufacturer of automated identification and data capture equipment, from 2007 until 2012.

Martin Gafinowitz

Mr. Martin Gafinowitz is Senior Vice President of the Company. Prior to July 2016, Mr. Gafinowitz served as Senior Vice President-Group Executive of Danaher from March 2014 to July 2016 after serving as Vice President-Group Executive of Danaher from 2005 to March 2014.

Barbara Hulit

Ms. Barbara B. Hulit is Senior Vice President of the Company. Prior to July 2016, Ms. Hulit served as Senior Vice President-Danaher Business System Office for Danaher from January 2013 to July 2016 and as President and Group Executive of Fluke Corporation from May 2005 to January 2013. Prior to joining Danaher, Ms. Hulit was a partner at The Boston Consulting Group, a global management consulting firm.

Patrick Murphy

Mr. Patrick K. Murphy is Senior Vice President of the Company. Prior to July 2016, Mr. Murphy served as a Group President of Danaher after joining Danaher in March 2014 until July 2016. Prior to joining Danaher, he served as CEO of Nidec Motor Corporation and President of the ACIM (Appliance, Commercial and Industrial Motor) Business Unit of Nidec Corporation, a manufacturer of commercial, industrial, and appliance motors and controls, from 2010 until October 2013.

William Pringle

Mr. William W. Pringle is Senior Vice President of the Company. Prior to July 2016, Mr. Pringle served as Senior Vice President-Fluke and Qualitrol for Danaher from October 2015 to July 2016 and as President of Danaher’s Fluke business from July 2013 to July 2016, after serving as President-Fluke Industrial Group from May 2012 to July 2013. Prior to joining Danaher, Mr. Pringle served in a series of progressively more responsible roles with Whirlpool Corporation, a manufacturer of home appliances, from 2008 until May 2012, including most recently as Senior Vice President-Integrated Business Units.

Emily Weaver

Ms. Emily A. Weaver is Chief Accounting Officer, Vice President of the Company. Prior to July 2016, Ms. Weaver served as Vice President-Finance of Danaher from April 2013 to July 2016.

Raj Ratnakar

Mr. Raj Ratnakar is a Vice President - Strategic Development of the Company. Prior to July 2016, Mr. Ratnakar served as a Vice President-Strategic Development of Danaher from August 2012 to July 2016. Prior to joining Danaher, he served as Vice President and Head of Corporate Strategy for Tyco Electronics, a global technology company, from 2009 until August 2012.

Jonathan Schwarz

Mr. Jonathan L. Schwarz is Vice President - Corporate Development of the Company. Prior to July 2016, Mr. Schwarz served as Vice President-Corporate Development of Danaher from 2010 to July 2016.

Mitchell Rales

Mr. Mitchell P. Rales is Director of the Company. Mr. Rales is a co-founder of Danaher Corporation and has served as Chairman of the Executive Committee of Danaher since 1984. He was also President of Danaher from 1984 to 1990. In addition, for more than the past five years, he has been a principal in private and public business entities in the manufacturing area.

Steven Rales

Mr. Steven M. Rales is Director of the Company. Mr. Rales is co-founder of Danaher Corporation and has served as Chairman of the Board of Danaher since 1984. He was also CEO of Danaher from 1984 to 1990. In addition, for more than the past five years, he has been a principal in a private business entity in the area of film production.

Feroz Dewan

Mr. Feroz Dewan is Independent Director of the Company. Feroz Dewan has served as the Chief Executive Officer of Arena Holdings Management LLC, an investment holding company, since 2016. Previously, Mr. Dewan served in a series of positions with Tiger Global Management, an investment firm with approximately $20 billion under management across public and private equity funds, from 2003 to 2015, including most recently as Head of Public Equities. He also served as a Private Equity Associate at Silver Lake Partners, a private equity firm focused on leveraged buyout and growth capital investments in technology, technology-enabled and related industries, from 2002 to 2003.

Kate Mitchell

Ms. Kate D. Mitchell is Independent Director of the Company. Kate D. Mitchell has served as a partner and co-founder of Scale Venture Partners, a Silicon Valley-based firm that invests in early-in-revenue technology companies, since 1997. Prior to her current role, Ms. Mitchell served with Bank of America, a multinational banking and financial services corporation, from 1988 to 1996, most recently as Senior Vice President for Bank of America Interactive Banking. Ms. Mitchell currently serves on the boards of directors of SVB Financial Group, Silicon Valley Community Foundation and other private company boards on behalf of Scale Venture Partners.

Israel Ruiz

Mr. Israel Ruiz is Independent Director of the Company. Israel Ruiz has been the Executive Vice President and Treasurer at Massachusetts Institute of Technology (MIT), a private research university of science and technology, since 2011. In this role, Mr. Ruiz oversees all principal administrative and financial functions of MIT. Prior to his current role, Mr. Ruiz served as the Vice President for Finance for MIT from 2007 to 2011 and as a principal for MIT’s Office of Budget and Financial Planning from 2001 to 2007.

Jeannine Sargent

Ms. Jeannine Sargent is Independent Director of the Company. Ms. Sargent has served as an operating partner of Katalyst Ventures, an early-stage technology venture fund, since 2018. Previously, Ms. Sargent served as president of Innovation and New Ventures at Flex, a leader in global design and manufacturing, from 2012 until 2017. Prior to joining Flex, Ms. Sargent served as the chief executive officer at Oerlikon Solar, a thin-film silicon solar photovoltaic module manufacturer and a wholly owned subsidiary of Oerlikon, a publicly-traded Swiss company, and Voyan Technology, an embedded systems software provider. Ms. Sargent is also a director and a member of the compensation committee and the nominating and governance committee of Cypress Semiconductor Corp., a publicly-traded provider of advanced embedded system solutions. She also currently serves on several investment and advisory boards and is on the board of trustees at Northeastern University. She holds a bachelor of science in chemical engineering from Northeastern University and certificates from the executive development programs at the MIT Sloan School of Management, Harvard University and Stanford University.