Driven by Innovation

Disciplined by our Operating Model

Delivering Performance

Current stock performance

$92.18 - 1.75
23 Sep 2016

 

Print Page Print Page | E-mail Page E-mail Page | RSS Feeds RSS Feeds | E-mail Alerts E-mail Alerts | Financial Tear Sheet Financial Tear Sheet
Corporate Governance - Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member
DirectorsAudit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
William M. Cook 
William M. Cook

Donaldson Company, Incorporated

On February 20, 2008, the Board of Directors appointed Mr. Cook as a director of the Company effective April 8, 2008. He has been Chairman since August 2005, and President and Chief Executive Officer since August 2004, of Donaldson Company, Incorporated. Mr. Cook served as Senior Vice President, International and Chief Financial Officer, Donaldson Company, Incorporated, from prior to 2003 to August 2004. Mr. Cook is a director of Donaldson Company, In... 
Committee Member   
Katrina L. Helmkamp 
Katrina L. Helmkamp

Katrina L. Helmkamp served as Chief Executive Officer of SVP Worldwide from 2010 through 2014. Prior to that, from 2008 to 2010, Ms. Helmkamp served as Senior Vice President, North America Product for Whirlpool Corporation. During her time at SVP Worldwide and Whirlpool Corporation, Ms. Helmkamp was responsible for managing the operations and profitability of global businesses that derived a substantial portion of their revenues from outside of the United States. In addition, Ms. Helmkamp succ... 
  Committee Member Committee Member
Gregory F. Milzcik 
Gregory F. Milzcik

Barnes Group Inc.

On February 20, 2008, the Board of Directors appointed Mr. Milzcik as a director of the Company, effective April 8, 2008. He has been President and Chief Executive Officer of Barnes Group Inc. since October 2006. In 2006, prior to his appointment as President, Mr. Milzcik served as Executive Vice President and Chief Operating Officer, Barnes Group Inc. He served as President, Associated Spring Group, Barnes Group Inc., from 2004 to 2006, and President, Barnes Aerospa... 
Committee Member   
Ernest J. Mrozek 
Ernest J. Mrozek

Mr. Mrozek served as Vice Chairman and CFO of The ServiceMaster Company, from November 2006 to his retirement in March, 2008, and as President and CFO from January 2004 to November 2006. From 1997 through April 2002, he was President and COO of ServiceMaster Consumer and Commercial Services. In April 2002, he was elected President and COO of the enterprise as a whole. Mr. Mrozek spent 12 years with Arthur Andersen & Co.

Mrozek is a Board member of G&K Services, Inc., Chicago Met... 

Chairperson   
David C. Parry 
David C. Parry

Chairman
Illinois Tool Works

Mr. Parry has served as Vice Chairman of Illinois Tool Works (ITW) since 2010. From 2007 to 2010, Mr. Parry was Executive Vice President of ITW with responsibility for the Polymers and Fluids Group. ... 
  Committee Member Committee Member
Livingston L. Satterthwaite 
Livingston L. Satterthwaite

Mr. Satterthwaite serves as President of Cummins Power Generation, a business unit of Cummins, Inc., a manufacturer of diesel and natural gas power generating, transfer and control technologies. Mr. Satterthwaite has 14 years of international experience, living abroad in the U.K. and in Singapore. He ran Cummins’ Southeast Asia region and led Power Generation’s business in Asia-Pacific. He was named Managing Director of Power Generation’s operations in Ramsgate, England in 1999 and promoted to ... 
  Committee Member Chairperson
Cynthia J. Warner 
Cynthia J. Warner

Executive Vice President of Strategy and Business Development for Tesoro Corporation

Ms. Warner has been Chairman and CEO of Sapphire Energy, Inc. since 2012. From 2009 to 2011, Ms. Warner was Chairman and President of Sapphire Energy. From 2007 to 2008, Ms. Warner was Group Vice President, Global Refining, BP plc.

... 
  Committee Member Committee Member
Mark A. Buthman 
Mark A. Buthman

Mark A. Buthman retired from Kimberly-Clark Corporation as of January, 2016 after 33 years of service. He served as Senior Vice President and Chief Financial Officer for Kimberly-Clark from January, 2003 through April, 2015. As Chief Financial Officer, his scope of responsibility included Finance and Investor Relations, Real Estate, Global Procurement, Shared Services and Information Technology Services. Mark joined Kimberly-Clark in 1982 and over his career he held a wide range of leadership... 
Committee Member