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Actuant Corp (ATU.N)

ATU.N on New York Stock Exchange

21.01USD
23 Aug 2019
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Summary

Name Age Since Current Position

E. James Ferland

52 2019 Chairman of the Board

Randal Baker

55 2016 President, Chief Executive Officer, Director

Rick Dillon

47 2018 Chief Financial Officer, Executive Vice President, Principal Accounting Officer

Fabrizio Rasetti

52 2018 Executive Vice President, General Counsel, Secretary

Andre Williams

59 2017 Executive Vice President - Global Human Resources

Roger Roundhouse

53 2014 Executive Vice President - Engineered Solutions Segment

John Schmaling

59 2018 Executive Vice President - Industrial and Energy Segments

Bryan Johnson

42 2018 Principal Accounting Officer, Corporate Controller

Barb Bolens

2018 VP Corporate Strategy, Investor Relations and Communications

Alfredo Altavilla

55 2018 Independent Director

J. Palmer Clarkson

64 2018 Independent Director

Danny Cunningham

63 2016 Independent Director

Richard Holder

56 2017 Independent Director

Sidney Simmons

60 2018 Independent Director

Holly Van Deursen

59 2008 Independent Director

Biographies

Name Description

E. James Ferland

Mr. E. James Ferland serves as an Chairman of the Board of the Company. Mr. Ferland is Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc. (“B&W”), a provider of energy and environmental products and services for power and industrial markets worldwide. Mr. Ferland has held this position since July 2015 when B&W was spun-off from The Babcock & Wilcox Company. Mr. Ferland was President and Chief Executive Officer of The Babcock & Wilcox Company from 2012 through the date of the spin-off. He also served as a director during this time frame. Mr. Ferland also previously held various leadership roles with Westinghouse Electric Company, LLC and PNM Resources, Inc. With more than 25 years of senior management and engineering experience in diversified industries, Mr. Ferland brings to the Board extensive operations, financial and acquisition experience, knowledge of the energy markets and valuable perspectives from leading a global public company. Mr. Ferland is also a director at B&W.

Randal Baker

Mr. Randal W. Baker serves as a President, Chief Executive Officer, Director of the company. Mr. Baker was appointed President and Chief Executive Officer of the Company in March 2016. Prior to joining the Company, Mr. Baker held multiple roles during a six year tenure at Joy Global, including most recently as Chief Operating Officer. Prior to Joy Global, Mr. Baker was an executive with Case New Holland Inc., holding a variety of roles including President and CEO of its agricultural equipment business. Mr. Baker also held diverse leadership roles in marketing, sales, product development and engineering at Komatsu America Corporation, Ingersoll-Rand and Sandvik Corporation.

Rick Dillon

Mr. Rick T Dillon serves as Chief Financial Officer, Executive Vice President, Principal Accounting Officer of the Company effective August 1, 2018. Mr. Dillon has been Executive Vice President and Chief Financial Officer of Century Aluminum Co. since 2014. During his tenure at Joy Global Inc. (2009-2014), Mr. Dillon served as Vice President-Finance Global Surface Mining Group and Vice President-Controller and Chief Accounting Officer. Prior to Joy he served as Vice President-Business Planning and Analysis and Vice President-Controller and Chief Accounting Officer at Newell Brands, and Vice President-Controller and Chief Accounting Officer at Briggs & Stratton Corporation. Mr. Dillon began his career at Arthur Andersen LLP. He received his B.S. in Accounting from Marquette University and an Executive Master of Business Administration from the Kellogg School of Management at Northwestern University.

Fabrizio Rasetti

Mr. Fabrizio Rasetti is Executive Vice President, General Counsel, Secretary of the Company. Rasetti brings more than 25 years of broad legal experience across diverse industries including the industrial, mining and services sectors. He most recently held the position of Senior Vice President, General Counsel and Secretary at Boart Longyear since 2006. For the ten years prior he worked at SPX Corporation in roles of increasing responsibility including General Counsel & Vice President, Business Development, Flow Segment. Earlier in his career he worked for several law firms. He was awarded both a BS and JD from Georgetown University.

Andre Williams

Mr. Andre L. Williams is no longer as an Executive Vice President - Global Human Resources of the company. Effective September 01, 2019. Mr. Williams joined the Company in January 2017 as Vice President Human Resources Industrial & Engineered Solutions Segments and was promoted to Executive Vice President—Global Human Resources in September 2017. Prior to joining the Company, Mr. Williams was the Vice President Human Resources for Global Sales & Marketing and Control Products & Solutions at Rockwell Automation. Prior to Rockwell Automation, Mr. Williams held Human Resource roles of increasing responsibility at Joy Global, Accenture, Best Buy, Beloit Corporation, Morton International and South African Breweries.

Roger Roundhouse

Mr. Roger Roundhouse serves as an Executive Vice President - Engineered Solutions Segment of the Company. Mr. Roundhouse joined the Company in 2014, from General Cable, where he most recently held the position of Senior Vice President and General Manager Utility Products. Mr. Roundhouse brings extensive automotive, industrial and OEM knowledge, as well as over 20 years of experience with mergers & acquisitions and global operations.

John Schmaling

Mr. John Jeffrey Schmaling is Executive Vice President - Industrial and Energy Segments of the Company. Mr. Schmaling brings more than 30 years of experience with industry leading international manufacturers of heavy equipment and services in the mining, construction, agricultural and industrial sectors. He most recently held the position of President, North America for Komatsu Mining Corporation (formerly Joy Global Inc.) since 2010. Prior to that, he served as Senior Director Dealer Development and Account Management at Case International Harvester, a Division of Fiat S.p.A. Earlier in his career he held various sales, marketing and product development roles. He was awarded a BS from the School of Life Sciences at the University of Illinois, Champaign-Urbana.

Bryan Johnson

Mr. Bryan R. Johnson is Principal Accounting Officer, Corporate Controller of the Company. He joined the Company in September 2017 as Vice President Finance – Engineered Solutions Segment. Prior to joining the Company, Mr. Johnson worked at Joy Global, Inc. (subsequently Komatsu Mining) for 11 years and PricewaterhouseCoopers LLP for seven years in various accounting and finance positions of increasing responsibility.

Barb Bolens

Alfredo Altavilla

Mr. Alfredo Altavilla is Independent Director of the Company. Mr. Altavilla currently serves as both the Chief Operating Officer of Europe, Africa and the Middle East and as the Head of Business Development at Fiat Chrysler Automobiles, reporting to the Chief Executive Officer. Prior to his current role, he served as Chief Executive Officer of Iveco (the Trucks and Commercial Vehicles Division of CNH Industrial) and as Director of Chrysler LLC.

J. Palmer Clarkson

Mr. J. Palmer Clarkson is Independent Director of the Company. Mr. Clarkson is President and Chief Executive Officer of Bridgestone HosePower LLC, a Florida-based industrial hose service company. Founded by Mr. Clarkson in 1990 and acquired by Bridgestone Hose in 2014, HosePower is the largest U.S. based service provider of hydraulic and industrial hoses used in construction machinery, mining, oil field equipment and general industrial applications. His areas of expertise include financial and operational management, distribution and dealer channel management, business development and capital allocation. Mr. Clarkson brings a significant understanding of the Company’s tools business and sales channels to the Board as well as strong financial and accounting experience. Mr. Clarkson has been a director of CNX Resources Corporation since May 2017. He was also a director of Consol Energy in 2017.

Danny Cunningham

Mr. Danny L. Cunningham serves as an Independent Director of the Company. Mr. Cunningham is a recently retired Partner and Chief Risk Officer of Deloitte and Touche, LLP, a multinational public accounting firm. He has more than 30 years of experience serving public audit clients in a broad array of industries, including manufacturing. He has practiced in both the United States and China. Mr. Cunningham brings expertise in the areas of financial, accounting and auditing matters, knowledge of corporate transactions and a global perspective to the Board.

Richard Holder

Mr. Richard D. Holder serves as a Independent Director of the Company. Mr. Holder is President and Chief Executive Officer of NN, Inc. (NASDAQ:NNBR) a position he has held since joining NN in June 2013. Mr. Holder is a seasoned executive with more than 25 years of international experience across a diverse set of industries and disciplines. Prior to NN, Inc., Mr. Holder held a variety of leadership positions during his twelve year tenure at Eaton Corporation, where he last served as President of Eaton Electrical Components Group, a unit of Eaton’s Electrical Sector. Prior to joining Eaton, he held a variety of leadership roles at US Airways, AlliedSignal and Parker Hannifin. He holds a bachelor's degree from Southern Illinois University and an MBA from Webster University.

Sidney Simmons

Mr. Sidney S. Simmons is Independent Director of the Company. Mr. Simmons is a seasoned corporate attorney with over 35 years of experience. He provides legal counseling to a range of corporate clients, assisting them, among other matters, with mergers and acquisitions, business planning and structuring, and negotiating and implementing complex business transactions. In addition to his deep and broad knowledge and his experience in executing commercial transactions, he brings experience in corporate governance and legal and regulatory compliance to the Board’s deliberations. He has a long history of volunteer service with various national and local organizations, some of which include serving as a trustee for Catholic Charities USA and as Chairman of the Board of Directors of St. Vincent's Health System, Inc., in Jacksonville, Florida

Holly Van Deursen

Ms. Holly A. Van Deursen serves an Independent Director of the company. Ms. Van Deursen was most recently an executive in the petrochemical industry, having held a variety of leadership positions at both British Petroleum and Amoco Corporation. She was Group Vice President of Petrochemicals for British Petroleum from 2003 to 2005 and Group Vice President of Strategy from 2001 to 2003 and has extensive experience in the oil & gas industry, one of the Company's important markets. Her experience in strategic analysis and corporate governance further enhances her ability to add value to our Board. She is currently a director of Bemis Company, Inc., Capstone Turbine Corporation and Synthomer plc. She was a director of Petroleum Geo-Services from 2006 to 2018.

Basic Compensation