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Atkore International Group Inc (ATKR.N)

ATKR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Michael Schrock

64 2018 Independent Chairman of the Board

William Waltz

53 2018 President, Chief Executive Officer, Chief Operating Officer

David Johnson

2018 Chief Financial Officer

James Mallak

61 2018 Chief Accounting Officer

Daniel Kelly

57 2013 Vice President, General Counsel, Secretary

Kevin Fitzpatrick

53 2012 Vice President - Global Human Resources

Peter Lariviere

56 2015 Vice President and President - Cable Solutions

Michael Schulte

50 2015 Vice President and President - Mechanical Products & Solutions

Mark Lamps

2018 Vice President - Business Development and Strategy

Jeri Isbell

60 2015 Independent Director

Wilbert James

61 2017 Independent Director

Betty Johnson

59 2018 Independent Director

Justin Kershaw

56 2017 Independent Director

Scott Muse

60 2015 Independent Director

William VanArsdale

66 2015 Independent Director

A. Mark Zeffiro

51 2015 Independent Director

Biographies

Name Description

Michael Schrock

Mr. Michael V. Schrock is Independent Chairman of the Board of the Company. Mr. Schrock is a senior operating advisor of Oak Hill Capital Partners. He retired in 2013 from Pentair LLC, a global water, fluid, thermal management, and equipment protection company. Mr. Schrock began his Pentair career in 1998, where he most recently served as President and Chief Operating Officer, beginning in 2006. His other roles at Pentair included President of Water Technologies Americas and President of the Pump and Pool Group and President and COO of Pentair Technical Products. Prior to joining Pentair, Mr. Schrock held numerous senior leadership positions at Honeywell International Inc. He currently serves on the boards of Berlin Packaging, MTS Corporation, and Plexus Corporation, as well as serving on the Board of Governors of the St. Thomas School of Engineering. Mr. Schrock earned a B.S. from Bradley University and an M.B.A. from the Kellogg School at Northwestern University.

William Waltz

Mr. William E. Waltz Jr. is re designated as President, Chief Executive Officer, Chief Operating Officer of the Company effective September 30, 2018. He most recently, Bill Waltz served as the Company’s Vice President and Group President-Electrical Raceway, a position he continues to hold during this transition. Mr. Waltz was promoted to this position in September 2017 with responsibility for overall management of the Atkore Electrical Raceway reporting segment. Previously, Mr. Waltz was the President of the Conduit and Fittings business unit, a position he held since September 2015, after joining Atkore as President-Plastic Pipe and Conduit in 2013. From 2009 until joining Atkore in 2013, Mr. Waltz was Chairman and Chief Executive Officer at Strategic Materials, Inc., North America’s largest glass recycling company. Prior to that, he spent 15 years in various divisions of Pentair plc, including President-Pentair Flow Technologies. Mr. Waltz began his career at General Electric Company and as a Deloitte Management Consultant. Bill earned a Masters of Business Administration from Northwestern University, Kellogg Graduate School of Management, a Masters of Science in Computer Science from Villanova University, a Bachelor of Science in Industrial Engineering from Pennsylvania State University, and is a graduate of General Electric’s Information Systems Management Program.

David Johnson

Mr. David Johnson is Chief Financial Officer of the Company. David Johnson has more than 29 years’ experience in strategic and financial planning, risk assessment, mergers & acquisitions, global tax strategies, international operations, and internal controls. Most recently, Mr. Johnson was Vice President-Finance & Operations for the Electrical Sector business at Eaton Corporation, where he was responsible for sector financial planning, analysis, and reporting; compliance, credit & collections, government accounting as well as global purchasing, manufacturing strategies, logistics and distribution. Prior to that, Mr. Johnson was Vice President-Finance and Planning for Americas Region (Eaton Electrical), where he was responsible for reporting, planning, acquisitions, and implementing common financial policies and reporting for recently-acquired businesses. During his tenure at Eaton, Mr. Johnson held other roles of progressive responsibilities, including Plant Controller, Division Controller, Director of Finance & Business Development, Vice President Finance & Business Development, and Vice President Finance & Planning-Europe, Middle East and Asia. Mr. Johnson began his career at Westinghouse Electric Corporation, where he held various accounting and analytical financial roles. Mr. Johnson earned a Master of Business Administration from Duquesne University and a Bachelor of Science in Finance from Indiana University of Pennsylvania.

James Mallak

Mr. James A. Mallak is no longer Chief Accounting Officer of the Company effective on January 4, 2019. Mr. Mallak has served as our Vice President and Chief Financial Officer since March 2012. From March 2008 to March 2012, Mr. Mallak served as Managing Director at Alvarez & Marsal, a global professional services firm. From 2004 to 2007, Mr. Mallak was the Chief Financial Officer at Tower Automotive Inc. Mr. Mallak also served as Executive Vice President and Chief Financial Officer for two operating segments of Textron, Inc., a global manufacturer for the aerospace and defense, automotive and transportation, as well as industrial manufacturing industries. Additionally, he held several financial positions with ITT Corporation. Mr. Mallak holds a B.A. in Accounting from Michigan State University and an M.B.A. from the Eli Broad College of Business at Michigan State University.

Daniel Kelly

Mr. Daniel S. Kelly serves as Vice President, General Counsel and Secretary of the Company. Mr. Kelly has served as our Vice President, General Counsel and Secretary since September 2013. Prior to joining Atkore, he spent 20 years working in strategic legal roles within ITT Corporation and its spinoff, Xylem, Inc., which manufactures equipment that transports, treats and tests water and wastewater. From 2011 to 2013, Mr. Kelly served as Deputy General Counsel and acting General Counsel of Xylem, Inc. From 2010 to 2011, he was Vice President and General Counsel at ITT Fluid and Motion Control, covering ITT’s commercial business worldwide and from 2008 to 2010 served as Vice President and General Counsel at ITT Defense Electronics & Services. Mr. Kelly also spent three years at ITT headquarters as Deputy General Counsel, Director Field Legal Support. Mr. Kelly earned a B.S. from Georgetown University and a J.D. from Loyola University of Chicago School of Law.

Kevin Fitzpatrick

Mr. Kevin P. Fitzpatrick serves as Vice President - Global Human Resources of the Company., since January 2012. Mr. Fitzpatrick has served as our Vice President for Global Human Resources since January 2012. Prior to that, Mr. Fitzpatrick served as Vice President of Human Resources for A.M. Castle & Company, a global distributor of specialty metals and supply chain services for aerospace, oil and gas, heavy equipment and other industries, from 2009 to 2012. Mr. Fitzpatrick also served as Vice President, North American Human Resources and Administration for UPM Kymmene Corporation, a global forest products manufacturer, from 2001 to 2009. His past experience includes leadership roles in other manufacturing companies, where he was responsible for compensation and benefits, labor relations, talent acquisition and management, training, and employment matters. Mr. Fitzpatrick holds a B.A. from the University of Wisconsin, Whitewater, an M.B.A. from Northwestern University Kellogg School of Management and a J.D. from Marquette University Law School.

Peter Lariviere

Mr. Peter J. Lariviere serves as Vice President and President - Cable Solutions of the Company. Mr. Lariviere has served as our Vice President and President of Cable Solutions since September 2015, after joining Atkore as Chief Operating Officer of the AFC Cable business unit in September 2013, with responsibility for manufacturing, engineering, sourcing, distribution and logistics and serving as President, AFC Cable business unit from January 2015 until September 2015. Mr. Lariviere was previously President of Storage and Workplace Solutions, a division of Stanley Black and Decker, from 2010 until 2013. Prior to that, Mr. Lariviere was Chief Executive Officer at Lista International Corporation. Mr. Lariviere also held several positions at Amesbury Group Inc., including Senior Vice President-Window Hardware Division and Group Vice President. Mr. Lariviere holds a B.S. from the University of Massachusetts and an M.B.A. from New Hampshire College. He also is a graduate of the Executive Management Program at University of North Carolina, Kenan-Flagler Business School.

Michael Schulte

Mr. Michael J. Schulte serves as Vice President and President - Mechanical Products & Solutions of the Company. Mr. Schulte has served as our Vice President and President of Mechanical Products & Solutions since September 2015, after joining Atkore as President, Metal Framing and Cable Management in May 2014. From 1990 until joining Atkore in 2014, Mr. Schulte spent the majority of his career in executive positions at various divisions of Danaher Corporation, including President-Gilbarco North America and President-Hennessy Industries. Mr. Schulte also worked at Danaher Motion Group, including Group Senior Vice President Global Sales & Marketing/President of Dover Motion. During his tenure there, Mr. Schulte also held positions of President-Linear Motion Systems, Europe President-Danaher Motion and VP/GM of Servo & Stepper Drives. Mr. Schulte started with Danaher in the Sensors and Controls division holding positions of Materials Manager, Plant Manager, Marketing Manager, and Vice President/General Manager. Before Danaher Corporation, Mr. Schulte worked at the Boston Consulting Group after beginning his career as District Sales and Service Manager at Oldsmobile Division, General Motors Corporation. Mr. Schulte holds a B.S. from Kettering University (formerly known as GMI Engineering & Management Institute) and an M.B.A. from Harvard Business School.

Mark Lamps

Mr. Mark Lamps is Vice President - Business Development and Strategy of the Company. Most recently, Mr. Lamps was Vice President-Technology for nVent LLC, an electrical products company that was a spinoff from Pentair LLC, where he was responsible for leading new product development and digitization activities. Prior to that, Mr. Lamps spent 23 years at Pentair, LLC with several of its divisions, including Vice President-Technology, Product Management and Strategy for Pentair Electrical; Vice President-Integration, Vice President & General Manager, and Vice President of Global Engineering for Pentair Technical Solutions; and Vice President-Global Engineering & Quality for Pentair Equipment Protection. Additionally, Mr. Lamps held international assignments as Vice President & General Manager for Pentair Technical Products-APAC and Pentair Enclosures-China. Before his 23-year tenure at Pentair, Mr. Lamps held engineering positions General Motors Corporation, after initially starting his career as a consultant with Andersen Consulting.

Jeri Isbell

Ms. Jeri L. Isbell serves as Independent Director of the Company. Ms. Isbell became a director in 2015. Until December 2016, Ms. Isbell was the Vice President of Human Resources and Corporate Communications for Lexmark International, Inc., a manufacturer of imaging and output technology and provider of enterprise services, a position she has held since February 2003. Prior to that, Ms. Isbell held a number of leadership positions at Lexmark, including Vice President, Compensation and Employee Programs and Vice President, Finance and U.S. Controller. Prior to joining Lexmark in 1991, Ms. Isbell held various positions at IBM. Ms. Isbell is a director of SiteOne Landscape Supply, Inc. Ms. Isbell holds a B.B.A. in Accounting from Eastern Kentucky University and an M.B.A. from Xavier University. She is a certified public accountant.

Wilbert James

Mr. Wilbert W. James Jr. serves as Independent Director of the company. Mr. James was the President of Toyota Motor Manufacturing of Kentucky, Inc., (TMMK) through December 2017. Prior to joining TMMK, Mr. James worked in various positions within Toyota Motor’s U.S. operations for 30 years. He currently serves as a director of Central Bank & Trust in Lexington, KY and as head of its Audit Committee. He holds a B.S. in Mechanical Engineering Technology from Old Dominion University.

Betty Johnson

Ms. Betty R. Johnson is Independent Director of the Company. Ms. Johnson is the Senior Vice President, Chief Financial Officer and Treasurer of MYR Group Inc., a publicly traded, North American electrical contractor specializing in transmission, distribution, substation, commercial and industrial construction. Prior to MYR Group, Ms. Johnson held various executive positions within manufacturing and construction industries, including chief financial officer roles at Faith Technologies, Inc., Sloan Valve Company, and Block and Company, Inc. In addition, Ms. Johnson has eleven years of audit experience for construction, financial services, and manufacture and distribution industries during her tenure at Deloitte and Touche. Ms. Johnson previously served on the MYR Group board of directors from 2007 to 2015 before joining the company’s executive leadership team. Ms. Johnson earned a bachelor’s degree in business administration from Loyola University, Chicago and is a certified public accountant.

Justin Kershaw

Mr. Justin A. Kershaw serves as Independent Director of the company. Mr. Kershaw is the Corporate Vice President and Chief Information Officer of Cargill, Incorporated. Prior to Cargill, he was the Senior Vice President and CIO at the Industrial Sector of Eaton Corporation. Earlier, while the CIO of W.L. Gore and Associates, he also served as an original member of the State of Delaware’s Information Technology Investment Council. He holds a B.A. in Economics from LaSalle University.

Scott Muse

Mr. Scott H. Muse serves as Independent Director of the Company. Mr. Muse became a director in 2015. From 2002 until he retired in 2014, Mr. Muse served as President of Hubbell Lighting Inc., a leading manufacturer of lighting fixtures and controls and Group Vice President of Hubbell Inc., the parent company of Hubbell Lighting, an international manufacturer of electrical and electronic products for non-residential and residential construction, industrial and utility applications. Prior to that, Mr. Muse was President and Chief Executive Officer of Lighting Corporation of America from 2000 to 2002 and President of Progress Lighting from 1993 to 2000. Additionally, he held leadership and management positions at Thomas Industries, American Electric and Thomas & Betts. Mr. Muse began his career in the electrical manufacturing industry in 1979. Mr. Muse holds a B.S. in Business Administration from Georgia Southern University.

William VanArsdale

Mr. William R. VanArsdale serves as Independent Director of the Company. Mr. VanArsdale became a director in 2015. From 2004 until his retirement on August 1, 2015, Mr. VanArsdale served as Group President of Eaton Corporation plc, a diversified power management company, where he led the hydraulics, filtration and golf grip business units. From 2001 to 2004, Mr. VanArsdale was President of Electrical Components Operation at Eaton, where he was also Operations Vice President of Global Sales and Service from 1999 to 2001. Prior to that, he spent 12 years in various leadership roles at Rockwell Automation. Mr. VanArsdale holds a B.S. in Electrical Engineering from Villanova University.

A. Mark Zeffiro

Mr. A. Mark Zeffiro serves as Independent Director of the Company. Mr. Zeffiro became a director in 2015. Mr. Zeffiro is President and Chief Executive Officer at Horizon Global Corporation, a designer, manufacturer and distributor of custom-engineered towing, trailering, cargo management products and accessories. In July 2015, Horizon Global was formed as a stand-alone, publicly traded company from a division of TriMas Corporation, where Mr. Zeffiro was Group President. Prior to that, Mr. Zeffiro spent seven years as the Chief Financial Officer at TriMas with responsibility for investor relations, financial planning, external reporting, business analysis, treasury, tax and corporate capital. Mr. Zeffiro also spent four years at Black and Decker Corporation as Vice President of Finance for Global Consumer Products Group and Vice President of Finance for the U.S. Consumer Products Group. Mr. Zeffiro began his career at General Electric Company, where he held roles of progressive responsibility during his 15-year tenure, culminating in the position of chief financial officer of the Americas and Global Imaging Equipment division within the GE Medical Systems Group. Mr. Zeffiro earned a B.S. in Quantitative Analytics from Bentley College.

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