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Aegion Corp (AEGN.OQ)

AEGN.OQ on NASDAQ Stock Exchange Global Select Market

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22 Jul 2019
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Summary

Name Age Since Current Position

Stephanie Cuskley

58 2019 Chairman of the Board

David Morris

57 2018 Chief Financial Officer, Executive Vice President

Kenneth Young

67 2018 Senior Vice President, Chief Accounting Officer, Corporate Controller, Treasurer

John Heggemann

2019 Senior Vice President, Chief Accounting Officer, Corporate Controller

Mark Menghini

46 2018 Senior Vice President, General Counsel, Secretary

Stephen Callahan

52 2015 Senior Vice President - Human Resources

Charles Gordon

61 2014 President, Chief Executive Officer, Director

Stephen Cortinovis

68 1997 Independent Director

Walter Galvin

72 2014 Independent Director

Rhonda Germany Ballintyn

62 2017 Independent Director

Juanita Hinshaw

74 2000 Independent Director

Morris Smith

71 2009 Independent Director

Phillip Wright

63 2011 Independent Director

Katie Cason

Vice President, Finance & Investor Relations

Biographies

Name Description

Stephanie Cuskley

Ms. Stephanie A. Cuskley is Chairman of the Board of the company. she was an Independent Director of Aegion Corp. Since late 2015, Ms. Cuskley has served as the Chief Executive Officer of the Leona M. and Harry B. Helmsley Charitable Trust, which aspires to improve lives by supporting exceptional efforts in the U.S. and around the world in health and select place-based initiatives. From 2009 until late 2015, Ms. Cuskley served as the Chief Executive Officer of NPower, a national nonprofit mobilizing the tech community and providing individuals, nonprofits and schools the opportunities to build tech skills and achieve their potential. Prior to NPower, Ms. Cuskley was an investment banker, most recently with JP Morgan Chase. Ms. Cuskley previously served on the Board of Directors of Avantair, Inc., a publicly-held company, until 2013. Ms. Cuskley serves as the Chair of our Compensation Committee and is a member of our Audit Committee.

David Morris

Mr. David F. Morris is Chief Financial Officer, Executive Vice President of Aegion Corp. Mr. Morris served as our Executive Vice President, Chief Administrative Officer, General Counsel and Secretary from October 2014 through April 2018 and as our interim Chief Financial Officer from November 2017 through April 2018. Mr. Morris served as our Vice President, General Counsel and Secretary beginning in January 2005 through April 2007, at which time he was promoted to Senior Vice President. Mr. Morris became our Chief Administrative Officer in August 2007. Mr. Morris was promoted to Executive Vice President in October 2014. From March 1993 until January 2005, Mr. Morris was an attorney with the law firm of Thompson Coburn LLP, St. Louis, Missouri, most recently as a partner in its corporate and securities practice areas.

Kenneth Young

Mr. Kenneth L. Young is Senior Vice President, Chief Accounting Officer, Corporate Controller, Treasurer of the Company. He serves as our Senior Vice President, Corporate Controller, Chief Accounting Officer and Treasurer, a position he has held since December 2018. Mr. Young served as our Senior Vice President and Treasurer from October 2014 through December 2018, and as interim Corporate Controller from May to December 2018. Mr. Young served as our Vice President and Treasurer from April 2009 until October 2014. Prior to joining our Company in April 2009, he worked for Huttig Building Products, Inc., a building supply distributor, from 2005 to 2009, most recently serving as Chief Financial Officer, Secretary and Treasurer. Prior to that, he worked for MEMC Electronic Materials (now SunEdison Semiconductor) from 1989 to 2005, most recently serving as Corporate Treasurer.

John Heggemann

Mr. John L. Heggemann is Senior Vice President, Chief Accounting Officer, Corporate Controller of the Company. Heggemann served as Aegion's Vice President – Operational Finance, Middle East and Asia Pacific, based in Dubai UAE, from April 2018 to June 2019. Prior to that, he served as a Senior Controller and Director of Cost Accounting in the Company's Corrosion Protection Platform and a Plant/Manufacturing Controller and Senior Financial Analyst in the Company's Infrastructure Solutions platform. Before joining Aegion, Heggemann had roles of increasing responsibility at Spartan Showcase, a division of Leggett & Platt, Inc., and at Corboline Company.

Mark Menghini

Mr. Mark A. Menghini is Senior Vice President, General Counsel, Secretary of the Company. He serves as our Senior Vice President and General Counsel, a position he has held since May 2018. Mr. Menghini served as our Senior Vice President and Interim General Counsel from November 2017 through May 2018. Mr. Menghini served as our Senior Vice President and Deputy General Counsel from October 2014 through November 2017 and as our Vice President and Deputy General Counsel from December 2013 through October 2014. Prior to joining Aegion, Mr. Menghini was an officer and shareholder with the law firm of Greensfelder, Hemker & Gale, P.C., a regional law firm based in St. Louis, Missouri, where he practiced as a member of the firm’s Construction Law Practice Group from 1998 until 2013.

Stephen Callahan

Mr. Stephen P. Callahan is Senior Vice President - Human Resources of the Aegion Corp. He serves as our Senior Vice President, Human Resources, a position he has held since November 2015. Prior to joining Aegion, Mr. Callahan was Vice President of Corporate and International Human Resources and HRIS at Peabody Energy from October 2010 until November 2015, where he was responsible for driving global alignment within the human resources function, HRIS, global mobility, business development support and M&A integration, HR metrics and analytics and corporate generalist support. Mr. Callahan has over 20 years of global experience working in Romania, India, France, China, Indonesia, Mongolia, Singapore and the United Kingdom.

Charles Gordon

Mr. Charles R. Gordon is President, Chief Executive Officer, Director of Aegion Corporation of Aegion Corp. Mr. Gordon has been our President and Chief Executive Officer since October 2014 and served as our interim Chief Executive Officer from May 2014 to October 2014. Previously, Mr. Gordon served as the Chief Executive Officer of Natural Systems Utilities, LLC, a distributed water infrastructure company, from February 2014 until being appointed our interim Chief Executive Officer in May 2014. Prior to Natural Systems Utilities, Mr. Gordon was President and Chief Operating Officer of Nuverra Environmental Solutions, Inc., a holding company formerly known as Heckmann Corporation that buys and builds companies in the water sector, from October 2010 until October 2013. Mr. Gordon was President and Chief Executive Officer of Siemens Water Technologies, a business unit of Siemens AG, a world leader in products, systems and services for water and wastewater treatment for industrial, institutional and municipal customers, from 2008 to 2010. Previously, Mr. Gordon served as Executive Vice President of the Siemens Water & Wastewater Systems Group from 2005 to 2008 and as Executive Vice President of the Siemens Water & Wastewater Services and Products Group from 2003 to 2005. His past experience also includes various management positions with US Filter Corporation and Arrowhead Industrial Water, prior to the acquisition of US Filter Corporation by the Siemens family of companies in 2004. Mr. Gordon is a member of our Strategic Planning and Finance Committee.

Stephen Cortinovis

Mr. Stephen P. Cortinovis is an Independent Director of Aegion Corp. Mr. Cortinovis has been a co-owner of Lasco Foods, Inc., a privately-held food services industry manufacturer and distributor, since 2005. He was a partner with Bridley Capital Partners from 2001 until 2007. Mr. Cortinovis was previously with Emerson Electric Co. from 1977 to 2001, where he held various executive positions including President – Europe from 1995 until 2001. He also serves on the Boards of Directors of Plexus Corp., a publicly-held company, and Lasco Foods, Inc. Mr. Cortinovis serves as the Chair of our Strategic Planning and Finance Committee and is a member of our Compensation Committee.

Walter Galvin

Mr. Walter J. Galvin is an Independent Director of the Aegion Corp. Mr. Galvin retired from Emerson Electric Co., an electrical and electronic manufacturer in 2013, after serving as Vice Chairman from October 2009 to February 2013. He served as Emerson Electric’s Chief Financial Officer from 1993 until February 2010 and also served as a management member of Emerson Electric Co.’s Board of Directors from 2000 to February 2013. Following his retirement, Mr. Galvin served as a consultant to Emerson Electric Co. from February 2013 to September 2015. He previously served on the Board of Directors of F.M. Global, a privately-held company, from 1995 to 2015. Mr. Galvin currently serves on the Boards of Directors of Ameren Corporation, a publicly-held company, and United Way of St. Louis, a non-profit. He also serves as a senior advisor to Irving Place Capital, a private equity firm.

Rhonda Germany Ballintyn

Ms. Rhonda Germany Ballintyn is Independent Director of the Aegion Corp. Ms. Germany Ballintyn served as Corporate Vice President, Chief Strategy and Marketing Officer for Honeywell International Inc. from November 2002 until her retirement in March 2017 Prior to Honeywell, she was with Booz, Allen & Hamilton, where she served as Vice President, Partner, Board member and member of the Board’s Personnel Committee. Prior to Booz, Allen & Hamilton, Ms. Germany Ballintyn ran an independent consulting firm specializing in strategic planning. She also held management positions at Chem Systems Inc. and Union Carbide. Ms. Germany Ballintyn currently serves on the Boards of Directors of Univar Inc., a publicly-held company, Integra LifeSciences, a publicly-held company and UMUC Ventures, a privately-held company.

Juanita Hinshaw

Ms. Juanita H. Hinshaw is an Independent Director of Aegion Corp. Ms. Hinshaw has been the President and Chief Executive Officer of H & H Advisors, a financial advisory company, since 2005. From 2000 to 2005, she served as Senior Vice President and Chief Financial Officer of Graybar Electric Company, Inc., an electrical and communications distributor. Her past experience also includes various management positions with Monsanto Company, an agricultural company. Ms. Hinshaw serves on the Boards of Directors of The Society for the Blind and Visually Impaired, a non-profit organization, and Nine Network of Public Media, a non-profit public media organization. She previously served on the Boards of Directors of The Williams Companies, a publicly-held company, until 2016, and Synergetics USA, Inc., a publicly-held company, until 2015.

Morris Smith

Mr. Morris Richard Smith is an Independent Director of Aegion Corp. Mr. Smith served as a Senior Vice President of Bechtel Corporation, a provider of engineering, construction and project management services in the energy, transportation, communications, mining and oil and gas industries, and President of its Fossil Power business unit from October 2005 until his retirement in December 2007. From 2008 until December 2016, Mr. Smith served as a consultant to, and on the Board of Directors of, Sithe Global Power, LLC, an international power development company. Mr. Smith served as the Interim Chief Executive Officer of SkyFuel, Inc., a solar thermal power technology and service provider, from February through June 2010 and as a member of its Board of Directors through December 2011. Mr. Smith also previously served as the Chief Executive Officer of Intergen NV, a global power generation firm, and in various management positions at affiliated Bechtel companies and at PG&E Corporation. Mr. Smith serves on the Board of Directors of McGrath Rentcorp, a publicly-held company, and previously served as a director of USEC Inc. (now known as Centrus Energy Corporation), a publicly-held company, from January 2011 to September 2014.

Phillip Wright

Mr. Phillip D. Wright is an Independent Director of Aegion Corp. Mr. Wright’s career spanned 37 years in the oil, natural gas and petrochemical sectors. Key roles he held include: President and Chief Executive Officer, Williams Energy Services LLC, a production, midstream, refining, transportation & storage, and marketing enterprise, from October 2001 to November 2002; Senior Vice President and Chief Restructuring Officer, The Williams Companies, Inc., an integrated natural gas company, from November 2002 to January 2005; President, Williams Gas Pipeline Company, a gas pipeline subsidiary of The Williams Companies, Inc., from January 2005 to February 2011; and Senior Vice President - Corporate Development of The Williams Companies, Inc. from February 2011 until his retirement on April 1, 2012. Prior to joining Williams, Mr. Wright worked for 13 years for Conoco Inc., where he had roles in operations, engineering and commercial management. Mr. Wright is a former director and chairman of the Interstate Natural Gas Association of America and a former Chairman of the Association of Oil Pipelines of America. He also is the former First Vice Chairman of the Southern Gas Association.

Katie Cason

Basic Compensation