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Allegheny Technologies Inc (ATI.N)

ATI.N on New York Stock Exchange

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25 Jun 2019
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Summary

Name Age Since Current Position

Diane Creel

70 2019 Independent Chairman of the Board

Robert Wetherbee

59 2019 President, Chief Executive Officer, Director

Patrick DeCourcy

57 2013 Chief Financial Officer, Senior Vice President - Finance

Elizabeth Powers

59 2014 Chief Human Resource Officer, Senior Vice President

John Sims

59 2015 Executive Vice President - High Performance Materials and Components Segment

Elliot Davis

57 2011 Senior Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary

Kevin Kramer

59 2014 Senior Vice President, Chief Commercial and Marketing Officer

Karl Schwartz

55 2016 Chief Accounting Officer, Vice President, Controller

Herbert Carlisle

63 2018 Director

Leroy Ball

50 2019 Independent Director

Carolyn Corvi

67 2012 Independent Director

James Diggs

70 2001 Independent Director

J. Brett Harvey

68 2007 Independent Director

David Hess

64 2019 Independent Director

Marianne Kah

65 2019 Independent Director

David Morehouse

58 2015 Independent Director

John Pipski

71 2011 Independent Director

James Rohr

70 1996 Independent Director

Scott Minder

2017 Vice President, Investor Relations

Biographies

Name Description

Diane Creel

Ms. Diane C. Creel is Independent Chairman of the Board of the Company effective May 9, 2019. From 2003 until her retirement in 2008, Ms. Creel served as Chairman, Chief Executive Officer and President of Ecovation, Inc., a subsidiary of Ecolab Inc. and a waste stream technology company using patented technologies. Ecovation became a subsidiary of Ecolab Inc. in 2008. Previously, Ms. Creel served as Chief Executive Officer and President of Earth Tech, an international consulting engineering firm, from 1992 to 2003. Ms. Creel has served as Lead Independent Director since the position was established in 2011 and will assume the role of Independent Board Chair at the conclusion of the 2019 Annual Meeting. Ms. Creel is Chair of the Nominating and Governance Committee and a member of the Personnel and Compensation Committee.

Robert Wetherbee

Mr. Robert S. Wetherbee is President, Chief Executive Officer, Director of the Company effective as of January 1, 2019. He served as Executive Vice President, ATI Flat Rolled Products Group, from January 2015 to December 2018, and prior to that, was the President of ATI Flat Rolled Products from April 2014 to January 2015. From March 2013 to February 2014, Mr. Wetherbee was President and Chief Executive Officer of Minerals Technologies, Inc. He served as President of ATI’s tungsten business from 2010 through 2012, following a 29-year career with Alcoa Inc. The Board believes that Mr. Wetherbee’s qualifications include his experience in senior leadership positions both at ATI and at other publicly-traded manufacturers and his intimate knowledge of the industry and of ATI’s business given his tenure with the Company and his past long-tenured experience with another major metals producer.

Patrick DeCourcy

Mr. Patrick J. DeCourcy is Chief Financial Officer, Senior Vice President - Finance of the Company. Mr. DeCourcy was Interim Chief Financial Officer from July 2013 to December 2013. From 2011 to July 2013, he assisted ATI executive management with business integration and strategic investments. He was Senior Director, Strategic Projects and Business Integration, from March 2012 to July 2013. From 2000 to April 2010, he served as Vice President, Finance and Administration of ATI Specialty Materials.

Elizabeth Powers

Ms. Elizabeth C. Powers is Chief Human Resource Officer, Senior Vice President of the Company. Ms. Powers served as Vice President, Human Resources and Chief Administrative Officer for Dresser-Rand Group, Inc. from 2010 until 2012 and from 2005 to 2009. She was named Vice President, Human Resources of Dresser-Rand Group in April 2004. From 2012 until she joined ATI in November 2014, Ms. Powers worked in academia. In 2009 and 2010, Ms. Powers worked in the public policy and non-profit sectors.

John Sims

Mr. John D. Sims is Executive Vice President - High Performance Materials and Components Segment of the Company. Mr. Sims was Executive Vice President, High Performance Components Group from September 2013 to August 2015, and President, ATI Forged Products from September 2013 to April 2014. Previously, he served as Executive Vice President, Primary Titanium Operations, and Engineered Alloys and Products beginning in February 2013. Prior to that, Mr. Sims served as Executive Vice President, Primary Metals and Exotic Alloys from May 2011 to February 2013 and President, ATI Specialty Alloys and Components from 2008 to February 2013. Previously, he was Group President, ATI Primary Metals and Exotic Alloys from February 2011 to May 2011.

Elliot Davis

Mr. Elliot S. Davis is Senior Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary of the Company. Mr. Davis was Vice President and General Counsel from 2010 to May 2011. Previously, he served as Assistant General Counsel from 2008, when he joined the Company, to 2010. Prior to that, Mr. Davis was a partner of the law firm K&L Gates LLP, where he practiced for nearly 20 years in its corporate, mergers and acquisitions and securities group.

Kevin Kramer

Mr. Kevin B. Kramer is Senior Vice President, Chief Commercial and Marketing Officer of the Company. Prior to joining ATI in February 2014, Mr. Kramer was President, Stoneridge Wiring Division and Vice President of Stoneridge, Inc., from May 2012 through January 2014. Previously, Mr. Kramer worked for Alcoa, Inc. from 2004 until 2012, where he served as President, Growth Initiatives and President, Wheel and Transportation Products.

Karl Schwartz

Mr. Karl D. Schwartz is Chief Accounting Officer, Vice President, Controller of the Company. Mr. Schwartz served as Controller and Chief Accounting Officer from May 2011 to January 2016, and Controller and Principal Accounting Officer from 2010 to May 2011. Prior to that, Mr. Schwartz was Assistant Controller beginning in 2002, when he joined the Company.

Herbert Carlisle

Gen. Herbert J. Carlisle is Director of the Company. He has been President and Chief Executive Officer of the National Defense Industrial Association (NDIA) since March 2017, when he retired from the United States Air Force as a four-star general following a 39-year military career. His last Air Force assignment was as Commander, Air Company Command at Langley Air Force Base in Virginia. Prior to that, he was the Commander of the Pacific Air Forces, the air component Commander for the U.S. Pacific Command, and served as executive director of Pacific Air Combat Operations staff, Joint Base Harbor in Hawaii, following various operational and staff assignments throughout the Air Force, including as chief of air operations, U.S. Central Command Forward in Riyadh, Saudi Arabia and as director of legislative liaison at the Office of the Secretary of the Air Force. General Carlisle is a member of the Audit Committee and the Technology Committee.

Leroy Ball

Mr. Leroy M. Ball Jr., is Independent Director of the company. Mr. Ball has been the President and Chief Executive Officer of Koppers Holdings Inc., a leading integrated global provider of treated wood products, wood treatment chemicals and carbon compounds, since January 2015, having served as its Chief Operating Officer from August 2014 through December 2014, as both its Chief Operating Office and Chief Financial Officer from May 2014 to August 2014, and as its Chief Financial Officer from 2010 to May 2014. Before joining Koppers, Mr. Ball served as the Senior Vice President and Chief Financial Officer of Calgon Carbon, Inc., a provider of services, products and solutions for purifying water and air, from 2002 to 2010.

Carolyn Corvi

Ms. Carolyn Corvi is an Independent Director of the Company. Upon her retirement in 2008, Ms. Corvi concluded a 34-year career with The Boeing Company, a diversified aerospace company, where she most recently served as Vice President, General Manager of Airplane Programs, Boeing Commercial Airplanes, a position she held from 2005 until her retirement.

James Diggs

Mr. James C. Diggs is an Independent Director of the Company. Prior to his retirement in 2010, Mr. Diggs was Senior Vice President and General Counsel of PPG Industries, Inc., a manufacturer and distributor of a broad range of paints, coatings and specialty materials, since 1997. He held the position of Secretary from 2004 to 2009. Mr. Diggs is Chair of the Finance Committee and is a member of the Audit Committee and the Nominating and Governance Committee.

J. Brett Harvey

Mr. J. Brett Harvey is an Independent Director of the Company. Mr. Harvey previously served as Chairman Emeritus of CONSOL Energy Inc., a leading diversified energy company in the United States, from May 2016 to May 2017. He served as Chairman of CONSOL from 2010 until his retirement in May 2016 and was Executive Chairman from May 2014 to January 2015. Mr. Harvey was Chief Executive Officer of CONSOL from 1998 until May 2014. He also served as President from 1998 until 2011. Mr. Harvey was Chairman of CNX Gas Corporation, a subsidiary of CONSOL, from 2009 to 2014 and was a Director of CNX from 2005 to 2014. Mr. Harvey is a member of the Nominating and Governance Committee and the Personnel and Compensation Committee.

David Hess

Mr. David P. Hess is Independent Director of the Company. He brings 40 years of experience in the aerospace industry, including 38 at United Technologies Corporation (“UTC”) where he most recently served as Executive Vice President and Chief Customer Officer for Aerospace from January 2015 until his retirement in January 2017. From 2009 to 2014 he was President of Pratt & Whitney, a subsidiary of UTC, responsible for the company’s global operations in the design, manufacture and service of engines for commercial and military aircraft. Most recently, Hess served as a board member for Arconic Corporation (“Arconic”) from March 2017 to May 2019, and as Arconic’s Interim Chief Executive Officer from April 2017 to January 2018.

Marianne Kah

Ms. Marianne Kah is Independent Director of the Company. She is a global energy and raw materials markets expert with experience in board-level strategic planning and risk analysis. She served as Chief Economist for ConocoPhillips for more than 20 years until her retirement in 2017, developing market outlooks, risk assessments and scenario plans that drove corporate strategy. She currently serves as an adjunct senior research scholar and Advisory Board member of Columbia University’s Center on Global Energy Policy, with a current focus on the impact of disruptive technologies such as electrification, automation and shared mobility, on energy demand and transportation. Ms. Kah is President of the U.S. Association for Energy Economics and a Director of Petroleum Geo-Services. Kah holds an MPA from Syracuse University’s Maxwell School of Citizenship and Public Affairs and a bachelor’s degree from Cornell University.

David Morehouse

Mr. David J. Morehouse is an Independent Director of the Company. Mr. Morehouse is Chief Executive Officer and President of Pittsburgh Penguins LLC, which owns and operates the Pittsburgh Penguins National Hockey League team. He was named President of the Pittsburgh Penguins in 2007 and has also served as Chief Executive Officer since 2010. He joined the Pittsburgh Penguins in 2004 as a consultant for special projects, including the construction of the team’s current arena. The United Steelworkers (“USW”) initially proposed the nomination of Mr. Morehouse in contemplation of the 2017 retirement of former ATI director Louis J. Thomas, the previous USW nominee to our Board. The Collective Bargaining Agreement between Allegheny Ludlum, which is an ATI subsidiary, and the USW permits the International President of the USW to propose to our Chairman one nominee for election to our Board. Mr. Morehouse is a member of the Audit Committee and the Technology Committee.

John Pipski

Mr. John R. Pipski is an Independent Director of the Company. Mr. Pipski was a tax partner of Ernst & Young LLP, a public accounting firm, until his retirement in 2001. Thereafter, he provided business advisory and financial and tax accounting services through his own firm until 2013. Mr. Pipski is Chair of the Audit Committee and a member of the Finance Committee.

James Rohr

Mr. James E. Rohr is an Independent Director of the Company. Mr. Rohr served as Executive Chairman of The PNC Financial Services Group, Inc., a diversified financial services organization, from 2013 until his retirement in April 2014. Previously, he was Chairman from 2001 until 2013 and Chief Executive Officer from 2000 until 2013. He served as President of The PNC Financial Services Group from 1990 to 2002. Mr. Rohr is Chair of the Personnel and Compensation Committee.

Scott Minder