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GCP Applied Technologies Inc (GCP.N)

GCP.N on New York Stock Exchange

22.36USD
23 Jul 2019
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Summary

Name Age Since Current Position

Ronald Cambre

80 2016 Non-Executive Independent Chairman of the Board

Randall Dearth

55 2018 President, Chief Operating Officer

Gregory Poling

63 2018 Chief Executive Officer, Director

Dean Freeman

55 2016 Chief Financial Officer, Vice President

Kevin Holland

57 2017 Chief Human Resource Officer, Vice President

Naren Srinivasan

46 2017 Chief Strategy, Marketing and Business Development Officer, Vice President

James Thompson

57 2019 Vice President, General Counsel, Secretary

Gerard Colella

62 2017 Independent Director

Janice Henry

67 2016 Independent Director

Clay Kiefaber

63 2019 Independent Director

James Kirsch

61 2018 Independent Director

Phillip Mason

68 2016 Independent Director

Elizabeth Mora

58 2016 Independent Director

Marran Ogilvie

50 2019 Independent Director

Danny Shepherd

67 2016 Independent Director

Biographies

Name Description

Ronald Cambre

Mr. Ronald C. Cambre is no longer Non-Executive Independent Chairman of the Board of the Company., effective August 1, 2019. Mr. Cambre served as Chairman of the Board and Chief Executive Officer of Newmont Mining Corporation until his retirement as CEO in 2000 and Chairman in 2001. He joined Newmont as Vice Chairman and CEO in 1993. Mr. Cambre served as Chairman of the Board of McDermott International, Inc. (an engineering and construction company) from 2008 to 2011 and as a director of Cliffs Natural Resources, Inc. from 1996 until 2011. Mr. Cambre also served as a director of W. R. Grace & Co. (“Grace”) from 1998 until our separation from Grace on February 3, 2016, when he became a director and Non-Executive Chairman of the Board of GCP. Mr. Cambre is a director of J.D.C, a small start-up, where he has served since 2013.

Randall Dearth

Mr. Randall S. Dearth is appointed as President, Chief Executive Officer, Director of the Company., effective August 1, 2019. Prior to joining GCP, Mr. Dearth served as President, Chief Executive Officer and Chairman of the Board of Calgon Carbon Corporation, a NYSE-listed company that manufactures and markets products that remove contaminants from liquids and gases, from May 2014 to July 2018, and as President and Chief Executive Officer of Calgon Carbon from August 2012 to May 2014. From 2004 through July 2012, Mr. Dearth served as President and Chief Executive Officer of LANXESS Corporation (North America), a specialty chemicals company. Prior thereto, Mr. Dearth was President and Chief Executive Officer of Bayer Chemicals Corporation (North America) and held a number of global marketing roles with Bayer, both in the United States and Germany. Mr. Dearth has served on the Board of Directors of Stepan Company, a global chemical solutions company, since April 2012.

Gregory Poling

Mr. Gregory E. Poling is appointed as Executive Chairman of the Board of the Company., effective August 1, 2019. Mr. Poling has served as GCP’s President and Chief Executive Officer since our separation from Grace on February 3, 2016. Mr. Poling joined Grace in 1977 and became President of Grace Division (one of Grace’s two operating segments at the time) and Vice President of Grace in 2005. Mr. Poling served as President and Chief Operating Officer of Grace from 2011 to early 2016. As a result of his service at Grace, Mr. Poling has developed valuable business, management and leadership experience, including 23 years of experience in construction products, and has long-standing relationships with many of GCP’s customers.

Dean Freeman

Mr. Dean P. Freeman is Chief Financial Officer, Vice President of the Company. Mr. Freeman joined Grace in September of 2015 as Vice President, GCP Finance. He previously served as Interim Chief Executive Officer and President, from January to May 2014, and as Executive Vice President and Chief Financial Officer, from 2012 to October 2014, at Watts Water Technologies, a global provider of products and solutions for the residential, commercial and industrial markets. Mr. Freeman served as Senior Vice President of Finance and Treasurer of Flowserve Corporation from 2009 to 2011 and as Vice President, Finance and Chief Financial Officer of the Flowserve Pump Division from 2006 to 2009. Prior to Flowserve, Mr. Freeman served as Chief Financial Officer, Europe for The Stanley Works Corporation and held financial and management roles of increasing responsibility with United Technologies Corporation and SPX Corporation.

Kevin Holland

Mr. Kevin R. Holland is the Chief Human Resource Officer, Vice President of the Company. Prior to joining GCP, he served during 2016 as a Senior Vice President and Chief Human Resources Officer at BrightStar Corporation, a $12 billion mobile technology services company. From 2005 to 2016, Mr. Holland was employed at Chiquita Brands International, where he served in management roles of increasing responsibility culminating in his position as Executive Vice President and Chief Administrative Officer. Previous positions include senior human resource roles with global businesses, including Molson Coors Brewing Company (2003 to 2005) and FedEx Kinko's (1999 to 2003).

Naren Srinivasan

Mr. Naren B. Srinivasan serves as Chief Strategy, Marketing and Business Development Officer, Vice President of the Company. Since October 2017, Mr. Srinivasan has served as Vice President, Chief Strategy, Marketing and Business Development Officer. Mr. Srinivasan joined Grace in October 2015 as Vice President, Strategy and Corporate Development, GCP. Prior to joining GCP, Mr. Srinivasan led the strategy and corporate development functions at The Hertz Corporation from July 2011 to September 2015 and MeadWestvaco Corporation from 2004 to 2011. Prior to that he worked in mergers and acquisitions and private equity at Rothschild & Co, Evercore Partners, and Dillon, Read & Co.

James Thompson

Mr. James E. Thompson has been appointed as Vice President, General Counsel, Secretary of the company, Effective April 08, 2019. Thompson is currently Senior Vice President, General Counsel and Chief Ethics and Compliance Officer at Avon Products, Inc., a global beauty products company. Prior to that, he served for nine years as Executive Vice President, General Counsel and Secretary at Chiquita Brands International, Inc. Prior to that, he was also Group Vice President, General Counsel and Secretary at McLeod USA, a publicly-traded telecommunications company.

Gerard Colella

Mr. Gerald G. Colella serves as Independent Director of the Company. Mr. Colella has served as a director and as Chief Executive Officer and President of MKS Instruments, Inc., a provider of technology solutions for the environmental monitoring, defense and security, life sciences and research, process and industrial manufacturing and thin film industries, since January 2014. From February 2013 until December 2013, Mr. Colella served as President and Chief Operating Officer of MKS Instruments. He served as Vice President and Chief Operating Officer from January 2010 until February 2013 and served as Vice President and Chief Business Officer of MKS Instruments from April 2005 until January 2010. In addition, Mr. Colella also served as Acting Group Vice President, PRG Products from July 2007 to March 2010.

Janice Henry

Ms. Janice K. Henry is the Independent Director of the Company. Ms. Henry retired in 2006 from Martin Marietta Materials, Inc. (a chemical and materials manufacturer) having served as Chief Financial Officer from 1994 until 2005. She also served as Senior Vice President of Martin Marietta Materials from 1998 until 2006 and as Treasurer of Martin Marietta Materials from 2002 until 2006. After her retirement in 2006, she provided consulting services to Martin Marietta Materials, Inc. until 2009. Ms. Henry serves as a member of the Corporation of The Charles Stark Draper Laboratory, Inc., a non-profit engineering research and development laboratory serving the national interest in applied research, engineering development, advanced technical education, and technology transfer. Ms. Henry previously served as a director of North American Galvanizing and Coatings, Inc. from 2008 until its acquisition in 2010 by AZZ Incorporated, of Inco Limited from 2004 until its acquisition in 2006 by Companhia do Rio Doce (now Vale), and of Cliffs Natural Resources, Inc. from 2009 until 2014. Ms. Henry also served as a director of Grace from 2012 until our separation from Grace on February 3, 2016, when she became a director of GCP.

Clay Kiefaber

Mr. Clay Kiefaber is Independent Director of the company. Mr. Kiefaber most recently served as Special Assistant to the Secretary of Commerce: Finance and Budget as a member of the beachhead transition team. Previously, Mr. Kiefaber served in various executive leadership roles at Colfax Corporation, including President & CEO of ESAB, President and CEO of Colfax Corporation, Colfax Board Director and Chairman of the Compensation Committee (prior to serving as CEO). Prior to Colfax, Mr. Kiefaber worked at Masco Corporation, where he served as a Group President responsible for Behr Paint, Milgard Windows and Watkins Spa. He also served as a Group Vice President responsible for the Builder Cabinet Group, consisting of the Merillat and Quality brands. Earlier positions included: Senior Manager within the Advanced Manufacturing Group of Price Waterhouse, Materials Manager for a division of Harris Corporation, and technical sales positions for Hewlett-Packard and Digital Equipment Corporation.

James Kirsch

Mr. James F. Kirsch is Independent Director of the company. Mr. Kirsch served as the Chairman, President and CEO of Ferro Corporation (a leading producer of specialty materials and chemicals) from 2006 to 2012. He joined Ferro in October 2004 as its President and Chief Operating Officer, was appointed CEO and Director in November 2005 and was elected Chairman in December 2006. Prior to that, from 2002 through 2004, he served as President of Quantum Composites, Inc. (a manufacturer of thermoset molding compounds, parts and sub-assemblies for the automotive, aerospace, electrical and HVAC industries). From 2000 through 2002, he served as President and director of Ballard Generation Systems and Vice President for Ballard Power Systems in Burnaby, British Columbia, Canada. Mr. Kirsch began his career with The Dow Chemical Company, where he spent 19 years and held various positions of increasing responsibility, including global business director of Propylene Oxide and Derivatives and Global Vice President of Electrochemicals. Mr. Kirsch has served as a director of Rayonier Advanced Materials Inc. since 2014. He formerly served as a director of Cliffs Natural Resources, Inc. from March 2010 to August 2014 and as the Executive Chairman from January 2014 to August 2014.

Phillip Mason

Mr. Phillip J. Mason is the Independent Director of the CompanyMr. Mason served as President of the Europe, Middle East Africa (EMEA) Sector of Ecolab, Inc. (a leading provider of food safety, public health and infection prevention products and services), a position he held from 2010 until his retirement in 2012. Prior to leading Ecolab’s EMEA Sector, Mr. Mason had responsibility for Ecolab’s Asia Pacific and Latin America businesses as President of Ecolab’s International Sector from 2005 to 2010 and as Senior Vice President, Strategic Planning in 2004. Mr. Mason is a director of Lincoln Electric Holdings, where he has served since 2013.

Elizabeth Mora

Ms. Elizabeth A. Mora is appointed as Lead Independent Director of the Company., effective August 1, 2019. Ms. Mora has served since March 2015 as the Chief Administrative Officer, Vice President for Finance and Administration, and Treasurer of The Charles Stark Draper Laboratory, Inc., a non-profit engineering research and development laboratory serving the national interest in applied research, engineering development, advanced technical education, and technology transfer. From August 2008 to March 2015, she served as Vice President for Finance and Administration, and Chief Financial Officer of The Charles Stark Draper Laboratory, Inc. Previously she served as Chief Financial Officer of Harvard University, with its large endowment, $3 billion annual operating budget, and 15,000 employees. In her 12 years at Harvard, she was a leader in research administration, the business side of information technology, and a key liaison between the university and government partners including the Office of Management and Budget, the National Institutes of Health, the National Science Foundation and the Department of Defense and the various Offices of Inspectors General. She is a certified public accountant and spent nine years in public accounting and consulting in the National Regulatory Consulting Practice at PricewaterhouseCoopers. She has served as a director of MKS Instruments, Inc. since 2012 and as Chair of the Compensation Committee of the MKS Instruments board since 2017.

Marran Ogilvie

Ms. Marran H. Ogilvie is Director of the company. Ms. Ogilvie currently serves on the Boards of Directors of Evolution Petroleum Corporation, Ferro Corporation, Four Corners Property Trust, Inc. and Bemis Company, Inc. She has also previously served on the Boards of Directors of Forest City Realty Trust, Inc., LSB Industries, Inc., The Korea Fund, Inc., ZAIS Financial Corp., Seventy Seven Energy Inc. and Southwest Bancorp, Inc. Previously, Ms. Ogilvie served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration (the “Creditors Committee”) and has also served as a Representative of a Member of the Creditors Committee. Earlier in her career, Ms. Ogilvie was a member of Ramius, LLC, an alternative investment management firm, where she served in various capacities prior to the firm’s merger with Cowen Group, Inc. (“Cowen Group”), including as Chief Operating Officer and General Counsel and Chief Compliance Officer. Following the merger, Ms. Ogilvie was Chief of Staff at Cowen Group.

Danny Shepherd

Mr. Danny R. Shepherd is the Independent Director of the Company. Mr. Shepherd served as Vice Chairman of Vulcan Materials Company (the nation’s largest producer of construction aggregates: primarily crushed stone, sand and gravel), a position he held from 2013 until his retirement in 2015. Prior to becoming Vice Chairman, Mr. Shepherd served as Executive Vice President and Chief Operating Officer, from 2012 to 2013, Executive Vice President, Construction Materials, from 2011 to 2012, and Senior Vice President, Construction Materials East, from 2007 to 2011. He originally joined Vulcan in 1973 and left in 1993 to build a lime and limestone business, ultimately serving as President of Global Stone Corp. before returning to Vulcan in 2002. Mr. Shepherd has served as a director of Beazer Homes USA, Inc. since 2016. Mr. Shepherd previously served on the Boards of Directors of the American Road and Transportation Builders Association; National Stone, Sand & Gravel Association; National Ready Mix Concrete Association; National Lime Association; and Pulverized Minerals Association.

Basic Compensation

Name Fiscal Year Total

Ronald Cambre

259,988

Randall Dearth

2,717,680

Gregory Poling

3,659,590

Dean Freeman

1,332,970

Kevin Holland

1,245,000

Naren Srinivasan

1,039,980

James Thompson

--

Gerard Colella

179,988

Janice Henry

194,988

Clay Kiefaber

--

James Kirsch

78,326

Phillip Mason

179,988

Elizabeth Mora

179,988

Marran Ogilvie

--

Danny Shepherd

179,988
As Of  31 Dec 2018