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Sensata Technologies Holding N.V.'s SEC Filings

S-1/A
SENSATA TECHNOLOGIES HOLDING PLC filed this Form S-1/A on 03/09/2010
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Table of Contents

MANAGEMENT

 

Directors, Executive Officers and Key Employees Upon Completion of this Offering

 

Since the 2006 Acquisition, our business has been managed under the direction of the board of directors and executive officers of our principal operating subsidiary, STI. Prior to this offering, the issuer served as a holding company and had not engaged in any meaningful activities other than in that capacity. As a result, the issuer did not have any appointed officers prior to March 8, 2010, and its board of directors was comprised of three members, each of whom resigned as of February 26, 2010. On February 26, 2010, all of the directors of STI described below were appointed to serve as directors of the issuer other than Ms. Sullivan, Mr. Cote and Mr. Sarkis, who were not appointed as directors. On March 8, 2010, all of the executive officers and key employees of STI described below were appointed to serve in the same capacity with the issuer in contemplation of the completion of this offering.

 

The following table sets forth information as of February 15, 2010 regarding individuals who serve as directors, executive officers and key employees of the issuer.

 

Name

  

Age

  

Position(s)

Thomas Wroe

   59    Chief Executive Officer and Chairman of the Board

Martha Sullivan

   53    Executive Vice President and Chief Operating Officer

Jeffrey Cote

   43    Executive Vice President and Chief Financial Officer

Donna Kimmel

   47    Senior Vice President, Human Resources

Steve Major

   52    Senior Vice President, Sensors

Richard Dane, Jr.

   54    Senior Vice President, Global Operations

Martin Carter

   46    Senior Vice President, Controls

Robert Hureau

   42    Chief Accounting Officer, Vice President and Corporate Controller

Ed Conard

   53    Non-executive Director

Paul Edgerley

   54    Non-executive Director

Michael J. Jacobson

   58    Non-executive Director

John Lewis

   45    Non-executive Director

Seth Meisel

   37    Non-executive Director

Charles W. Peffer

   62    Non-executive Director

Michael Ward

   46    Non-executive Director

Stephen Zide

   49    Non-executive Director

 

Thomas Wroe has served as Chief Executive Officer and a director of STI since the completion of the 2006 Acquisition, and as Chairman of the Board of STI since June 2006. Mr. Wroe served as the President of the S&C business of Texas Instruments since June 1995 and as a Senior Vice President of Texas Instruments since March 1998. Mr. Wroe was with Texas Instruments since 1972, and prior to becoming President of the S&C business, Mr. Wroe worked in various engineering and business management positions. Mr. Wroe also serves on the board of directors of Chase Corporation. Mr. Wroe was selected to serve as a director of the issuer because he is our Chief Executive Officer and has been with our business for over 38 years. He has extensive knowledge of the sensors and controls business, its historical development and important relationships with our major customers. Mr. Wroe has been an important contributor to the expansion of our business through both organic growth and acquisitions.

 

Martha Sullivan was appointed Executive Vice President and Chief Operating Officer by the Board of Directors of STI in January 2007. Ms. Sullivan has served as Chief Operating Officer and a director of STI since the completion of the 2006 Acquisition. Ms. Sullivan served as Sensor Products Manager for the S&C business of Texas Instruments since June 1997 and as a Vice President of Texas Instruments since 1998. Ms. Sullivan was

 

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