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TimkenSteel Corp (TMST.N)

TMST.N on New York Stock Exchange

16.96USD
21 Feb 2018
Change (% chg)

$-0.34 (-1.97%)
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Summary

Name Age Since Current Position

Ward Timken

49 2014 Chairman of the Board, President, Chief Executive Officer

Christopher Holding

58 2014 Chief Financial Officer, Executive Vice President

Frank DiPiero

61 2014 Executive Vice President, General Counsel, Secretary

Tina Beskid

41 2016 Principal Accounting Officer, Vice President, Corporate Controller

Joseph Carrabba

64 2015 Independent Director

Phillip Cox

69 2015 Independent Director

Diane Creel

68 2014 Independent Director

Terry Dunlap

58 2015 Independent Director

Randall Edwards

58 2014 Independent Director

Donald Misheff

60 2014 Independent Director

John Reilly

73 2015 Independent Director

Ronald Rice

54 2014 Independent Director

Randall Wotring

61 2014 Independent Director

Biographies

Name Description

Ward Timken

Mr. Ward J. Timken, Jr. is Chairman of the Board, President, Chief Executive Officer of the Company. Prior to the spinoff, Mr. Timken served as a director of Timken beginning in 2002 (a position which he still holds) and as Chairman of the Board of Directors of Timken from 2005 until mid-2014. Mr. Timken was President of Timken’s steel business from 2004 to 2005, Corporate Vice President of Timken from 2000 to 2003 and held key leadership positions in Timken’s European and Latin American businesses from 1992 to 2000. Prior to joining Timken, Mr. Timken opened and managed the Washington, D.C. office of McGough & Associates, a Columbus, Ohio-based government affairs consulting firm.

Christopher Holding

Mr. Christopher J. Holding is Executive Vice President and Chief Financial Officer of the Company. Prior to the spinoff, Mr. Holding served as Senior Vice President of Tax and Treasury since 2010, as Controller of the Process Industries segment from 2008 to 2010, as Industrial Controller from 2006 to 2008, and as Operations Controller from 2004 to 2006, in each case for Timken. Mr. Holding earned his bachelor’s and master’s degrees from the University of Cincinnati and is a certified public accountant.

Frank DiPiero

Mr. Frank A. DiPiero is Executive Vice President, General Counsel and Secretary of the Company. Mr. DiPiero joined Timken in 2014 in anticipation of the spinoff. Previously, Mr. DiPiero was Associate General Counsel, UTC Aerospace Systems of United Technologies Corporation, a provider of technology products and services to the global aerospace and building systems industries, from 2012 to 2013, Vice President, Corporate Secretary and Segment Counsel, Electronic Systems of Goodrich Corporation (Goodrich Corporation became a subsidiary of United Technologies Corporation through a merger in 2012) from 2010 to 2012, and Segment Counsel, Actuation and Landing Systems of Goodrich Corporation from 2004 to 2010. Mr. DiPiero earned his bachelor’s degree from Youngstown State University and a J.D. from The University of Toledo College of Law.

Tina Beskid

Ms. Tina M. Beskid is Principal Accounting Officer, Vice President and Corporate Controlle of the Company. Ms. Beskid joined the Company in July 2010 as Operations Controller and served in such role until January 2012. From January 2012 to January 2014, Ms. Beskid served as Human Resources Manager for the Company. From January 2014 to January 2016, Ms. Beskid served as the Company’s Director of Investor Relations and Forecast Planning and Analysis. Prior to joining the Company, Ms. Beskid held various financial management positions with Caterpillar Inc., a manufacturer of construction and mining equipment, in its Mining Business unit and Investment Analysis department, and at Eaton Corporation, a diversified industrial products manufacturer, where she served in multiple managerial roles, including as Plant Controller and North America Business Unit Controller. Ms. Beskid is a member of the American Institute of Certified Public Accountants, Ohio Society of Certified Public Accounts and the National Investor Relations Institute. She has also served on the boards of Seton Catholic School, Boy Scouts of America - Buckeye Council and Young Women’s Christian Association (YWCA). Ms. Beskid earned her bachelor’s degree in accounting and philosophy from John Carroll University.

Joseph Carrabba

Mr. Joseph A. Carrabba is Independent Director of the Company. Mr. Carrabba has served as the Chief Executive Officer and President of Irati Energy Corporation, an oil and gas exploration company focused on Southern Brazil oil shale development projects, since April 2016. Previously, he served as the Chairman, Chief Executive Officer and President of Cliffs Natural Resources Inc., an international mining and natural resources company, from May 2005 until his retirement in November 2013. Prior to joining Cliffs Natural Resources in 2005, Mr. Carrabba served for over 20 years in a variety of leadership capacities at Rio Tinto, a global mining company, at locations worldwide, including the United States, Asia, Australia, Canada and Europe.

Phillip Cox

Mr. Phillip R. Cox is Independent Director of the Company. Mr. Cox has been President and Chief Executive Officer of Cox Financial Corporation, a financial services company that he founded, for over 35 years. Mr. Cox provides guidance to our Board based on his extensive knowledge of finance, investments and capital markets. Mr. Cox brings the perspective of a member of several corporate boards, including as non-executive Chairman of the Board and a member of the Audit and Finance, Governance and Nominating, and Compensation Committees of Cincinnati Bell Inc., and as Chairman of the Compensation Committee and member of the Board Governance Committee of Diebold Nixdorf, Incorporated (previously known as Diebold, Incorporated).

Diane Creel

Ms. Diane C. Creel Independent Director of the Company, Ms. Creel served as Chairman, Chief Executive Officer and President of Ecovation Inc., a subsidiary of Ecolab Inc., a waste stream technology company using patented technologies, until her retirement in 2008. Prior to Ecovation, Ms. Creel was Chairman, Chief Executive Officer and President of Earth Tech, Inc. from 1992 to 2003. Our Board benefits from Ms. Creel’s deep experience as a senior executive and Board member of several industrial companies. Ms. Creel’s expertise in engineering, construction and green technologies provides a key industry perspective to the Board. She also has experience in mergers and acquisitions, which serves the Board well when evaluating organic and inorganic growth opportunities. Ms. Creel brings the perspective of a member of several boards, including as Lead Independent Director as well as Chair of the Nominating and Governance Committee and member of the Personnel and Compensation Committees of Allegheny Technologies Incorporated (ATI), and as a member of the Audit and Risk Management, Compensation and Human Resources and Nominating and Corporate Governance Committees of Enpro Industries, Inc.

Terry Dunlap

Mr. Terry L. Dunlap is an Independent Director of the Company. Mr. Dunlap is the principal at Sweetwater LLC, a consulting and investing business with a focus on manufacturing and technology. Previously, Mr. Dunlap spent 31 years with Allegheny Technologies Incorporated (ATI), a diversified specialty metals producer, where he held numerous positions in sales, marketing, manufacturing, supply chain, logistics and information technology. He served as executive vice president of ATI’s flat-rolled products group from 2011 until his retirement in December 2014. He also was president of ATI Allegheny Ludlum from 2002 to 2014 and served on the boards of two ATI joint venture companies.

Randall Edwards

Mr. Randall H. Edwards is Independent Director of the Company. Mr. Edwards has been the President and Chief Executive Officer of Premier Pipe, LLC, a leader in the supply and management of engineered premium oil country tubular goods, since 2015. Previously, he served as President and Chief Operating Officer of Premier Pipe from 2014 to 2015. Prior to that, Mr. Edwards held various positions with NOV Grant Prideco, a leading supplier of oil field drill stem components, from 1999 to 2014, including President of NOV Grant Prideco from 2008 to 2014. He began his career at Wilson Supply, where he managed oil country tubular goods and the company’s drill pipe product line.

Donald Misheff

Mr. Donald T. Misheff is Independent Director of the Company. Mr. Misheff was managing partner of the Northeast Ohio offices of Ernst & Young LLP, a public accounting firm, from 2003 until his retirement in 2011. He began his career at Ernst & Young in 1978, and has had more than 30 years of experience in taxation and in performing, reviewing and overseeing the audits of financial statements of a wide range of public companies and advising those companies on financial and corporate governance issues.

John Reilly

Mr. John P. Reilly is Independent Director of the Company. Mr. Reilly served as the Chairman, President and Chief Executive Officer of Figgie International, an international diversified operating company, until 1998. He has more than 30 years of experience in the automotive industry, where he served as President and Chief Executive Officer of several automotive suppliers, including Stant Corporation and Tenneco Automotive. He also held leadership positions at Chrysler Corporation and Navistar International and served as President of Brunswick Corporation.

Ronald Rice

Mr. Ronald A. Rice Independent Director of the Company. Mr. Rice has been President and Chief Operating Officer of RPM International Inc., which owns subsidiaries that manufacture specialty coatings, sealants and building materials and provide related services for industrial and consumer markets globally, since 2008. Prior to his current role, Mr. Rice held a variety of increasingly responsible positions with RPM from 1995 to 2008. He began his career with The Wyatt Company, an actuarial consulting firm, known today as Willis Towers Watson, in 1985.

Randall Wotring

Mr. Randall A. Wotring is Independent Director of the Company. Mr. Wotring is President, Technical and Operational Services of AECOM Technology Corporation, a premier, fully integrated infrastructure and support services firm and the largest engineering design firm in the world, a position he has held since July 2016. Mr. Wotring previously served as President, Management Services of AECOM from October 2014 until July 2016 and as Corporate Vice President and President of the Federal Services division of URS Corporation from 2004 until October 2014 when URS was acquired by AECOM.

Basic Compensation

Name Fiscal Year Total

Ward Timken

4,467,850

Christopher Holding

864,197

Frank DiPiero

696,432

Tina Beskid

--

Joseph Carrabba

190,949

Phillip Cox

198,449

Diane Creel

200,949

Terry Dunlap

183,449

Randall Edwards

183,449

Donald Misheff

213,449

John Reilly

228,449

Ronald Rice

198,449

Randall Wotring

198,449
As Of  31 Dec 2016