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Paccar Inc (PCAR.O)

PCAR.O on Nasdaq

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20 Aug 2019
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Summary

Name Age Since Current Position

Mark Pigott

65 2014 Executive Chairman of the Board

Harrie Schippers

56 2018 President and Chief Financial Officer

Harry Wolters

48 2018 President of PACCAR, Vice President of DAF Trucks N.V.

R. Preston Feight

51 2019 Chief Executive Officer, Director

Gary Moore

63 2016 Executive Vice President

T. Kyle Quinn

56 2018 Senior Vice President, Chief Technology Officer

Michael Barkley

63 2016 Senior Vice President, Controller

Darrin Siver

52 2017 Senior Vice President

Alma Lily Ley

53 2017 Chief Information Officer, Vice President

Douglas Grandstaff

58 2017 Vice President, General Counsel

David Danforth

58 2014 Vice President of PACCAR, General Manager

Jason Skoog

47 2018 Vice President of PACCAR, General Manager of Peterbilt

Jack LeVier

59 2007 Vice President - Human Resources

Marco Davila

60 2015 Vice President

Todd Hubbard

56 2019 Vice President, Global Financial Services

C. Michael Dozier

53 2016 Vice President of PACCAR and General Manager of KW

Charles Williamson

70 2014 Lead Independent Director

John Pigott

55 2009 Director

Dame Carnwath

66 2005 Independent Director

Franklin Feder

67 2018 Independent Director

Beth Ford

55 2015 Independent Director

Kirk Hachigian

59 2008 Independent Director

Roderick McGeary

68 2012 Independent Director

Mark Schulz

66 2012 Independent Director

Gregory Spierkel

61 2008 Independent Director

Biographies

Name Description

Mark Pigott

Mr. Mark C. Pigott is Executive Chairman of the Board of the Company. He was Chairman and Chief Executive Officer of the Company from January 1997 to April 2014, Vice Chairman from January 1995 to December 1996, Executive Vice President from December 1993 to January 1995, Senior Vice President from January 1990 to December 1993, and Vice President from October 1988 to December 1989. He has served as a director of Franklin Resources Inc., an investment management company, since 2011. He is the brother of John M. Pigott, a director of the Company. He has served as a director of the Company since 1994. Mr. Pigott has the attributes and qualifications listed in the Company guidelines for board membership including engineering and business degrees from Stanford University, thorough knowledge of the global commercial vehicle industry and an outstanding record of profitable growth generated through 40 years with the Company. PACCAR has benefited from an excellent record of industry-leading stockholder returns generated under his leadership.

Harrie Schippers

Mr. Harrie C.A.M. Schippers is re designated as President and Chief Financial Officer of the Company. He is Executive Vice President and Chief Financial Officer from February 2017 to December 2017; Senior Vice President from April 2016 to February 2017; Vice President of PACCAR and President of DAF Trucks N.V. from April 2010 to April 2016.

Harry Wolters

Mr. Harry M.B. Wolters is President of PACCAR, Vice President of DAF Trucks N.V. of Company. He is European Sales Director, DAF Trucks, from October 2017 to August 2018; Operations Director, DAF Trucks from October 2014 to September 2017; Human Resources Director, DAF Trucks from May 2013 to September 2014.

R. Preston Feight

Mr. R. Preston Feight is re designated as Chief Executive Officer, Director of the Company effective July 1, 2019. He is no longer serves as Vice President of PACCAR and President of DAF Trucks N.V., a subsidiary of the Paccar Inc. He has been instrumental in PACCAR delivering revenue and profit growth, in addition to having an integral role in the development of many of PACCAR's vehicle and powertrain products. Preston has been with PACCAR for twenty-one years with leadership roles as President of DAF Trucks, Vice President and General Manager of Kenworth Truck Company as well as Assistant General Manager Sales and Marketing and Chief Engineer at Kenworth. Preston earned a BS degree in Mechanical Engineering from Northern Arizona University and a MS degree in Engineering Management from the University of Colorado.

Gary Moore

Mr. Gary Lee Moore is an Executive Vice President of the Company. Mr. Moore Senior Vice President from January 2015 to December 2015; Vice President and General Manager, Kenworth from January 2012 to December 2014.

T. Kyle Quinn

Mr. T. Kyle Quinn is Senior Vice President, Chief Technology Officer of the Company. He was Senior Vice President from January 2016 to January 2017; Senior Vice President and Chief Information Officer from January 2014 to December 2015; Vice President and Chief Information Officer from January 2010 to December 2013.

Michael Barkley

Mr. Michael T. Barkley Senior Vice President and Controller of the Company. Mr. Barkley Senior Vice President and Controller since January 2016; Vice President and Controller from January 2007 to December 2015.

Darrin Siver

Mr. Darrin C. Siver is Senior Vice President of the Company. He Vice President and General Manager, Peterbilt from June 2013 to December 2016.

Alma Lily Ley

Ms. Alma Lily Ley is Chief Information Officer, Vice President of the Company. She is General Manager and Chief Information Officer from January 2016 to December 2016; Assistant General Manager - Global Applications, Information Technology Division (ITD) from January 2015 to December 2015; Senior Director - Global Applications, ITD from May 2010 to December 2014.

Douglas Grandstaff

Mr. Douglas Stanley Grandstaff is Vice President and General Counsel of the Company. He is Vice President and General Counsel , Professional Instrumentation at Fortive Corporation from July 2016 to October 2017; Vice President and General Counsel, Test and Measurement at Danaher Corporation from November 2011 to June 2016.

David Danforth

Mr. David Danforth is Vice President of PACCAR, General Manager of Company.

Jason Skoog

Mr. Jason P. Skoog is Vice President of PACCAR, General Manager of Peterbilt of Company. He is Assistant General Manager – Operations, Kenworth from January 2017 to March 2018; Assistant General Manager – Sales and Marketing, Kenworth from January 2015 to December 2016; General Sales Manager - West, Kenworth from February 2012 to December 2014.

Jack LeVier

Mr. Jack K. LeVier is Vice President of Human Resources of the Company.

Marco Davila

Mr. Marco A. Davila is Vice President of the Company. He is General Manager, DAF Caminhões Brasil Indústria Ltda. from June 2011 to February 2015.

Todd Hubbard

Mr. Todd Hubbard is Vice President, Global Financial Services of Company. He is President, PACCAR Financial Corp. from April 2011 to January 2019.

C. Michael Dozier

Mr. C. Michael Dozier is Vice President of of PACCAR and General Manager of KW a subsidiary of the Company. He Managing Director, PACCAR Australia from April 2013 to March 2016.

Charles Williamson

Dr. Charles R. Williamson is Lead Independent Director of the Company. Dr. Williamson served as chairman of the board of Weyerhaeuser Company, a forest products company (2009-2016), and of Talisman Energy Inc., a Canadian oil and gas company (2009-2015). He continues to serve on the board of Weyerhaeuser Company as lead independent director and has been a director of Greyrock Energy Inc since 2009. He served as chairman and chief executive officer of Unocal, the California-based energy company, from 2001 until Unocal merged with Chevron in August 2005. Mr. Williamson was the chairman of the US-ASEAN Business Council (2002-2005). He has served as a director of the Company since 2006 and has served as lead director since 2014. Mr. Williamson has the attributes and qualifications listed in the Company guidelines for board membership including a Ph.D. in geology from the University of Texas at Austin and a 28-year career in technical and management positions with Unocal around the world that provided a broad perspective on international markets in Europe and Asia and culminated in four years as its chairman and chief executive officer.

John Pigott

Mr. John M. Pigott is Director of the Company. He is a partner in Beta Business Ventures, LLC, a private investment company concentrating in natural resources, and was a partner in the predecessor company Beta Capital Group, LLC since 2003. He is the brother of Mark C. Pigott, a director of the Company. He has served as a director of the Company since 2009. Mr. Pigott has the attributes and qualifications listed in the Company guidelines for board membership including an engineering degree from Stanford and an M.B.A. from UCLA, a background in manufacturing gained through 12 years with the Company including five years as a senior manager of Company truck operations in the United Kingdom and in the United States. He is a substantial long-term stockholder in the Company.

Dame Carnwath

Ms. Dame Alison Jane Carnwath is an Independent Director of the Company. Ms. Carnwath has been a senior advisor to Evercore Partners, an independent corporate finance advisory firm (formerly known as Lexicon Partners) since 2005, and chair of the board, and subsequently, the advisory board at LivingBridge Equity Partners, LLP, a private equity firm (formerly known as ISIS Equity Partners, LLP) since 1999, both based in the United Kingdom. She has served as an independent director of BP p.l.c. since 2018 and as a director of Coller Capital Ltd. since 2015. She has been a member of the supervisory board and chair of the audit committee of BASF, a leading chemical company based in Germany, since 2014, and she has served as a director of Zurich Insurance Group since 2012. She previously served as chair of Land Securities plc, the United Kingdom’s largest property company listed on the London Stock Exchange (2008-2018); as non-executive chair of MF Global Holdings Ltd. (2008-2010); and as a non-executive director of the Man Group plc (2001-2013), a United Kingdom based company. She has served as a director of the Company since 2005. Dame Alison has the attributes and qualifications listed in the Company guidelines for board membership including certification as a chartered accountant, service as chair (1999-2004) and chief executive (2001) of the Vitec Group plc, a British supplier to the broadcast industry, and 32 years’ experience in international finance and investment banking including three years as a managing director of Donaldson, Lufkin and Jenrette (1997-2000).

Franklin Feder

Mr. Franklin L. Feder is Director of the company. He served as chief executive officer, Alcoa Latin America & Caribbean of Alcoa Inc., a global producer of bauxite, alumina and aluminum, from 2004-2014. He previously served as vice president and director of corporate development of Alcoa Inc. from 1999-2004, chief financial officer of Alcoa Latin America from 1994-1999 and director corporate planning from 1990-1994. He was also managing partner of Technomic Consultores from 1978-1988, and a partner at Booz, Allen & Hamilton from 1989-1990. He has served as a director of Minerals Technologies Inc. since 2017. He has also served as a director of Intercement since 2017 and Companhia Brasileira de Aluminio and AES Tiete Energia since 2016, all Brasil-based companies, and as a director of Loma Negra Corporation, an Argentine company, since 2018. He served as a director of Unigel from 2016-2018, a director of Grupo Dahma from 2015-2016, and a director of Alexander Proudfoot from 2014-2016. He has served as a director of the Company since 2018. Mr. Feder has the attributes and qualifications listed in the Company guidelines for board membership including an M.B.A. from IMD in Lausanne, Switzerland and a B.A from the Getulio Vargas Foundation in Sao Paulo, Brasil.

Beth Ford

Ms. Beth E. Ford is an Independent Director of the Company. She is president and chief executive officer at Land O’Lakes, a member-owned agricultural production and dairy cooperative and has held that position since July 2018. She previously served as chief operating officer, business units, from 2017-2018, group executive vice president and chief operating officer from 2015-2017 and as executive vice president and chief supply chain and operations officer at Land O’Lakes from 2012-2015. Ms. Ford served as executive vice president and head of supply chain at International Flavor and Fragrances (2008-2011). Ms. Ford also served as a director of Clearwater Paper Corporation (2013-2018). She is on the Dean’s Advisory Committee for the College of Business at Iowa State University and the Columbia University Business School – Deming Center Board of Advisors. She has served as a director of the Company since April 2015. Ms. Ford has the attributes and qualifications listed in the Company guidelines for board membership including an M.B.A. from Columbia University Business School and a B.B.A. from Iowa State University. Ms. Ford has a background in agribusiness, chemicals, consumer package goods, publishing and oil and gas gained through 30 years in operating and senior leadership positions with global companies including International Flavor and Fragrances, PepsiCo, Hachette Book Group, Scholastic Corporation and Mobil Corporation.

Kirk Hachigian

Mr. Kirk S. Hachigian is an Independent Director of Paccar Inc. He is non-executive chairman of JELD-WEN Holding, Inc., a global manufacturer of windows and doors and has held that position since 2016. Mr. Hachigian has resigned as a director of JELD-WEN Holding, Inc. effective in May 2019. He previously served as chairman, president and chief executive officer of JELD-WEN Holding, Inc. from 2014 to 2016, and as interim chief executive officer from February to June 2018. He served as chairman, president and chief executive officer of Cooper Industries plc, a global manufacturer of electrical products, from 2006 until it was acquired by Eaton Corporation in 2013. He has served as lead director for Allegion plc and as a director of NextEra Energy Inc. since 2013. He has served as a director of the Company since 2008. Mr. Hachigian has the attributes and qualifications listed in the Company guidelines for board membership including a degree in engineering from UC Berkeley and an M.B.A. from the University of Pennsylvania’s Wharton School. Prior to his 11 years of service with Cooper, he served eight years as an executive with General Electric Corporation including two years in Mexico and three years in Asia.

Roderick McGeary

Mr. Roderick C. McGeary, CPA, is an Independent Director of the Company. Mr. McGeary served in consulting and audit roles with KPMG LLP from 1972 to 2000 culminating in the position as co-vice chairman of consulting (1997-1999). He has served as a director of Raymond James Financial, Inc. since September 2015. He was chairman of BearingPoint Inc., formerly KPMG Consulting, LLC, a management and technology consulting firm, from 2004-2009 and was its interim chief executive officer from 2004-2005. He has served as a director of Cisco Systems since 2003. He previously served as non-executive chairman of Tegile Systems, Inc. (2010-2012) and as a director of Dionex Corporation (2004-2011) and National Semiconductor Corporation (2009-2011). He has served as a director of the Company since 2012. Mr. McGeary has the attributes and qualifications listed in the Company guidelines for board membership including a B.S. degree in accounting from Lehigh University, strong experience as a certified public accountant and extensive experience in management and technology consulting.

Mark Schulz

Mr. Mark A. Schulz is an Independent Director of the Company. Mr. Schulz is currently president and chief executive officer of M. A. Schulz and Associates, a management consulting firm, and a founding partner in Fontinalis Partners, LLC, a transportation technology strategic investment firm. He served as president of international operations at Ford Motor Company from 2005 until his retirement in 2007 and in a variety of executive roles during 35 years with Ford, including running Ford’s Mazda, Jaguar, Land Rover and Aston Martin affiliates and setting up manufacturing and distribution operations in South America, Europe, Asia and Africa. He served as a director of Dana Incorporated (2008-2018), as a director of YRC Worldwide, Inc. (2007-2009), and as a director of the National Committee of United States-China Relations and the United States-China Business Council. He has served as a director of the Company since 2012. Mr. Schulz has the attributes and qualifications listed in the Company guidelines for board membership including engineering degrees from Valparaiso University and the University of Michigan, an M.B.A. from the University of Detroit, an M.S. in management from the Massachusetts Institute of Technology as well as over 35 years of management experience in the automotive industry worldwide.

Gregory Spierkel

Mr. Gregory M. E. Spierkel is an Independent Director of the Company. Mr. Spierkel served as chief executive officer of Ingram Micro Inc., a worldwide distributor of technology products, from 2005-2012. He previously served as president from March 2004 to April 2005. During his 14-year tenure with that company he held other senior positions including executive vice president. He has served as a director of MGM Resorts International since 2013 and as a director of Schneider Electric (Paris) since October 2014. He has served as a director of the Company since 2008. Mr. Spierkel has the attributes and qualifications listed in the Company guidelines for board membership including an M.B.A. from Georgetown University and 32 years of management experience around the world including seven years as chief executive of Ingram Micro.