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Pentair PLC (PNR.N)

PNR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

John Stauch

53 2018 President, Chief Executive Officer

Mark Borin

51 2018 Chief Financial Officer, Executive Vice President

Karl Frykman

58 2018 Chief Operating Officer, Executive Vice President

Kelly Baker

48 2018 Chief Human Resource Officer, Executive Vice President

Karla Robertson

47 2018 Executive Vice President, General Counsel, Secretary

John Jacko

61 2018 Executive Vice President and Chief Growth Officer

Ademir Sarcevic

43 2018 Senior Vice President, Chief Accounting Officer

Glynis Bryan

59 2003 Independent Director

Jacques Esculier

58 2014 Independent Director

T. Michael Glenn

62 2007 Independent Director

Theodore Harris

53 2018 Independent Director

David Jones

68 2003 Independent Director

Ronald Merriman

73 2004 Independent Director

Matthew Peltz

35 2018 Independent Director

Michael Speetzen

48 2018 Independent Director

Billie Williamson

66 2014 Independent Director

James Lucas

2012 Vice President - Investor Relations

Biographies

Name Description

John Stauch

Mr. John L. Stauch is President, Chief Executive Officer of Pentair plc. He has served as Chief Financial Officer of the Automation and Control Systems unit of Honeywell International Inc., 2005 — 2007; Vice President, Finance and Chief Financial Officer of the Sensing and Controls unit of Honeywell International Inc., 2004 — 2005; Vice President, Finance and Chief Financial Officer of the Automation & Control Products unit of Honeywell International Inc., 2002 — 2004; Chief Financial Officer and IT Director of PerkinElmer Optoelectronics, a unit of PerkinElmer, Inc., 2000 — 2002; Various executive, investor relations and managerial finance positions with Honeywell International Inc. and its predecessor AlliedSignal Inc., 1994 — 2000.

Mark Borin

Mr. Mark C. Borin, CPA, is Chief Financial Officer, Executive Vice President of Pentair plc. He has been the Company’s Senior Vice President and Chief Accounting Officer since 2008 and its Treasurer since 2015. He previously served as a partner in the audit practice of the public accounting firm KPMG LLP, 2000 – 2008; and in various positions in the audit practice of KPMG LLP, 1989 – 2000.

Karl Frykman

Mr. Karl R. Frykman is Chief Operating Officer, Executive Vice President of the Company. He has been the President of the Company’s Water segment since 2017. He previously served as President of the Company’s Water Quality Systems Global Business Unit, 2007 – 2016; as President of Aquatic Systems’ National Pool Tile group, 1998 – 2007; as Vice President of Operations for American Products, 1995 – 1998; as Vice President of Anthony Pools, 1990 – 1995; and as Vice President of Poolsaver, 1988 – 1990.

Kelly Baker

Ms. Kelly A. Baker is Chief Human Resource Officer, Executive Vice President of the company. She has been the Chief Human Resources Officer of the Company’s Water segment since 2017. She previously served as Chief Human Resources Officer of Patterson Companies, Inc., 2016 – 2017; as Vice President, Human Resources for the U.S. Retail Operating Segment of General Mills, Inc., 2014 – 2016; as Vice President, Human Resources for Corporate Groups of General Mills, Inc., 2009 – 2014; and in various human resources positions at General Mills, Inc., 1995 – 2009.

Karla Robertson

Ms. Karla C. Robertson is Executive Vice President, General Counsel, Secretary of the company. She has been the General Counsel of the Company’s Water segment since 2017. She previously served as Executive Vice President, General Counsel and Corporate Secretary at Supervalu Inc., 2013 – 2017; as Executive Vice President, Legal at Supervalu Inc., 2013; as Vice President, Employment, Compensation and Benefits Law at Supervalu Inc., 2012 – 2013; as Director, Employment Law at Supervalu Inc., 2011 – 2012; as Senior Labor and Employment Counsel at Supervalu Inc., 2009 – 2011; as in house counsel at Target Corporation from 2006 – 2008, most recently while there as its Sr. Employee Relations Counsel and Group Manager; and in private practice at the law firm of Faegre & Benson LLP (now Faegre Baker Daniels LLP), 2000 – 2005.

John Jacko

Mr. John H. Jacko, Jr., is Executive Vice President and Chief Growth Officer of the Company. He has been the Company’s Senior Vice President and Chief Marketing Officer since 2017. He previously served as Vice President and Chief Marketing Officer of Kennametal Corporation, 2007 – 2016; as Senior Vice President and Chief Marketing Officer of Flowserve Corporation, 2002 – 2007; as Vice President of Marketing and Customer Management of Flowserve Corporation, 2001 – 2002; and in various business leadership positions of Honeywell Aerospace, 1995 – 2001.

Ademir Sarcevic

Mr. Ademir Sarcevic is Senior Vice President, Chief Accounting Officer of the company. He has been the Company’s Global Controller since 2017. He previously served as the Chief Financial Officer of the Company’s Valves & Controls Global Business Unit, 2016 – 2017; as the Company’s Vice President, Corporate Audit, 2012 – 2016; as Vice President, Corporate Audit for Tyco Flow Control, a division of Tyco International Ltd., 2012; as Corporate Controller at Eisai Co., Ltd., 2010 – 2012; and in various audit, finance and accounting positions at Tyco Flow Control, Tyco International Ltd., Multilink Technology Corporation, Reader’s Digest and General Instrument Corporation (later acquired by Motorola Inc.), 1998 – 2010.

Glynis Bryan

Ms. Glynis A. Bryan is Independent Director of Pentair plc., since 2003. Since 2007, Ms. Bryan has been the Chief Financial Officer of Insight Enterprises, Inc., a leading provider of information technology products and solutions to clients in North America, Europe, the Middle East and the Asia-Pacific region. Between 2005 and 2007, Ms. Bryan was the Executive Vice President and Chief Financial Officer of Swift Transportation Co., a holding company which operates the largest fleet of truckload carrier equipment in the United States. Between 2001 and 2005, Ms. Bryan was the Chief Financial Officer of APL Logistics, the supply-chain management arm of Singapore-based NOL Group, a logistics and global transportation business. Prior to joining APL, Ms. Bryan spent 16 years with Ryder System, Inc., a truck leasing company where Ms. Bryan served as Senior Vice President and Chief Financial Officer of Ryder Transportation Services in 1999 and 2000. Ms. Bryan has extensive global financial and accounting experience in a variety of business operations, especially in logistics services. Ms. Bryan originally served on the Audit and Finance Committee of the Board for five years, and was selected in 2009 by the Board to serve as the Chair of the Governance Committee. Ms. Bryan returned to the Audit and Finance Committee in 2015 and will become its Chair in May 2017.

Jacques Esculier

Mr. Jacques Esculier is Independent Director of the Company. Since 2007, Mr. Esculier has served as the Chief Executive Officer and a Director and, since 2009, as Chairman of WABCO Holdings, Inc., a leading global supplier of technologies and control systems for the safety and efficiency of commercial vehicles. From 2004 to 2007, Mr. Esculier served as Vice President of American Standard Companies Inc. and President of its Vehicle Control Systems business. Prior to holding that position, Mr. Esculier served as Business Leader for American Standard’s Trane Commercial Systems’ Europe, Middle East, Africa, India and Asia Region and in leadership positions at Allied Signal/Honeywell including as Vice President and General Manager of Environmental Control and Power Systems Enterprise and as Vice President of Aftermarket Services- Asia Pacific. Mr. Esculier has significant leadership experience demonstrating a wealth of operational management, strategic, organizational and business transformation acumen. His deep knowledge of business in general and our businesses, strengths and opportunities in particular, as well as his experience as a director in a global public company allows him to make significant contributions to the Board. He is Director of WABCO Holdings, Inc. (2007–Present).

T. Michael Glenn

Mr. T. Michael Glenn is an Independent Director of Pentair plc ., since 2007. Mr. Glenn serves as the Chair of our Governance Committee. From 1998 until his retirement in December 2016, Mr. Glenn served as the Executive Vice President—Market Development and Corporate Communications of FedEx Corporation, a global provider of supply chain, transportation, business and related information services. From 2000-2016, Mr. Glenn also served as President and Chief Executive Officer of FedEx Corporate Services, responsible for all marketing, sales, customer service and retail operations functions for all FedEx Corporation operating companies including FedEx Office. Mr. Glenn brings extensive strategic, marketing and communications experience to our Board from his service as one of the top leaders at FedEx Corporation. He has been an active participant in the development of our strategic plans, and a strong proponent for strengthening our branding and marketing initiatives. He served as Director of Level 3 Communications, Inc. (2012–present); Renasant Corporation (2008–2012); Deluxe Corporation (2004–2007).

Theodore Harris

Mr. Theodore L. Harris is Independent Director of the company since May 2018. Since 2015, Mr. Harris has been the Chief Executive Officer and a director of Balchem Corporation, a provider of specialty performance ingredients and products for the food, nutritional, feed, pharmaceutical, medical sterilization and industrial industries. Since 2017, Mr. Harris has served as Chairman of Balchem Corporation’s board of directors. Prior to joining Balchem, Mr. Harris spent 11 years at Ashland, Inc., a global specialty chemical provider in a wide variety of markets and applications, including architectural coatings, adhesives, automotive, construction, energy, food and beverage, personal care, and pharmaceutical. Mr. Harris served in a variety of senior management positions at Ashland, Inc., serving most recently as Senior Vice President, President Performance Materials, from 2014 to 2015. Prior to this position, from 2011 to 2014, Mr. Harris served as Senior Vice President, President Performance Materials & Ashland Supply Chain, and prior to that, Vice President, President Performance Materials & Ashland Supply Chain. Between 1993 and 2004, Mr. Harris served in a variety of senior level roles for FMC Corporation, where he last served as General Manager of the Food Ingredients Business

David Jones

Mr. David A. Jones, Jr., is an Independent Director of Pentair plc., since 2003. Mr. Jones serves as the Chair of our Compensation Committee. Since 2008, Mr. Jones has been Senior Advisor to Oak Hill Capital Partners, a private equity firm. In 2016, Mr. Jones was appointed to the board of directors of Imagine! Print Solutions, a provider of in-store marketing solutions, and in 2012, Mr. Jones was appointed to the board of directors of Earth Fare, Inc., one of the largest natural food retailers in the U.S., both of which are privately owned by Oak Hill Capital Partners. Between 1996 and 2007, Mr. Jones was Chairman and Chief Executive Officer of Spectrum Brands, Inc. (formerly Rayovac Corporation), a global consumer products company with major businesses in batteries, lighting, shaving/grooming, personal care, lawn and garden, household insecticide and pet supply product categories. Mr. Jones also served in leadership roles with Rayovac, Spectrum Brands, Thermoscan and The Regina Company. Mr. Jones’ extensive management experience with both public and private companies and private equity funds, coupled with his global operational, financial and mergers and acquisitions expertise, have given the Board invaluable insight into a wide range of business situations. Mr. Jones has served on each of our Board Committees, which has given him an understanding of the impact on us of a wide range of business situations. He served as Director of The Hillman Group (2010–2014); Simmons Bedding Company (2000–2010); Spectrum Brands, Inc. (1996–2007); Tyson Foods, Inc. (1995–2005); Dave & Buster’s Holdings, Inc. (2010–2016).

Ronald Merriman

Mr. Ronald Lewis Merriman is an Independent Director of Pentair plc., since 2004. Mr. Merriman serves as the Chair of the Audit and Finance Committee (until May 2017). He has also served as Managing Director of Merriman Partners, and Managing Director of O’Melveny & Myers LLP. He is the retired Vice Chair of KPMG, a global accounting and consulting firm, where he served for 30 years in various positions, including as a member of the Executive Management Committee and as a member of the Board of Directors. Mr. Merriman also led KPMG’s Global Transportation & Logistics Practice and its Global Healthcare Practice and served as its U.S. Liaison Partner for Asia. Mr. Merriman’s extensive accounting and financial background has strengthened our Audit and Finance Committee and its processes. In addition, his global experience has assisted us in our expansion into overseas markets. He is Director of Realty Income Corporation (2005–present); Haemonetics Corporation (2005–present); Aircastle Limited (2006–present).

Matthew Peltz

Mr. Matthew H. Peltz is Independent Director of the company since May 2018. Mr. Peltz is a Partner at Trian Fund Management, L.P., a multi-billion dollar investment management firm, and has served as a member of its investment team since 2008. As a senior member of the investment team, Mr. Peltz identifies new opportunities, works with management to improve operating performance and drive earnings growth, leads due diligence on potential investments and focuses on environmental, social and governance (ESG) matters. Since September 2015, Mr. Peltz has attended meetings of our Board in an observer capacity. Previously, he was a director of the former parent company of Arby’s® from September 2012 to December 2015. Prior to joining Trian, Mr. Peltz was with Goldman Sachs & Co., a global investment banking, securities and investment management firm, from May 2006 to January 2008.

Michael Speetzen

Mr. Michael T. Speetzen is Independent Director of the company since May 2018. Mr. Speetzen has been Executive Vice President, Finance and Chief Financial Officer of Polaris Industries Inc., a global powersports leader with a product line-up that includes side-by-side and all-terrain off-road vehicles; motorcycles; moto-roadsters; and snowmobiles. From 2011 to 2015, Mr. Speetzen was Senior Vice President, Finance and Chief Financial Officer of Xylem Inc., a leading global water technology equipment and service provider. Prior to joining Xylem, Mr. Speetzen served as Vice President and Chief Financial Officer of ITT Fluid and Motion Control from 2009 to 2011, Chief Financial Officer for the StandardAero division of the private equity firm Dubai Aerospace Enterprise Ltd. from 2007 to 2009, and various positions of increasing responsibility in the finance functions at Honeywell International, Inc. and General Electric Company. Mr. Speetzen’s nomination will be put to a vote at the Annual General Meeting only if the Separation has occurred prior to the Annual General Meeting.

Billie Williamson

Ms. Billie Ida Williamson is Independent Director of the Company. Ms. Williamson has over three decades of experience auditing public companies as an employee and partner of Ernst & Young LLP. From 1998 until December 2011, Ms. Williamson served Ernst & Young as a Senior Assurance Partner. Ms. Williamson was also Ernst & Young’s Americas Inclusiveness Officer, a member of its Americas Executive Board, which functions as the Board of Directors for Ernst & Young dealing with strategic and operational matters, and a member of the Ernst & Young U.S. Executive Board responsible for partnership matters for the firm. Ms. Williamson is qualified to serve on our Board of Directors because of her extensive financial and accounting knowledge and experience, including her service as a principal financial officer, as an independent auditor to numerous Fortune 250 companies and as a member of the board of directors of other companies, as well as her broad experience with SEC reporting and her professional training and standing as a Certified Public Accountant. She served as Director of CSRA Inc. (2015–present); Janus Capital Group Inc. (2015–present); Exelis Inc. (2012–2015); Annie’s Inc. (2012–2014).

James Lucas