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Columbus McKinnon Corp (CMCO.OQ)

CMCO.OQ on NASDAQ Stock Exchange Global Select Market

31.50USD
7 Dec 2018
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Summary

Name Age Since Current Position

Ernest Verebelyi

70 2005 Independent Chairman of the Board

Mark Morelli

54 2017 President, Chief Executive Officer, Director

Gregory Rustowicz

58 2011 Chief Financial Officer, Vice President - Finance

Alan Korman

57 2017 Vice President Corporate Development, General Counsel and Chief Human Resource Officer

Benjamin AuYeung

54 2015 Vice President - APAC

Bert Brant

57 2018 Vice President - Global Manufacturing Operations

Peter McCormick

57 2015 Vice President - Crane Solutions

Mark Paradowski

48 2013 Vice President - Information Services

Mario Ramos Lara

2018 Vice President - Global Product Development

John Stewart

62 2017 Vice President - Engineered Solutions

Kurt Wozniak

54 2017 Vice President - Industrial Products

Aziz Aghili

59 2018 Independent Director

Richard Fleming

71 1999 Independent Director

Liam McCarthy

62 2008 Independent Director

Heath Mitts

47 2015 Independent Director

Nicholas Pinchuk

71 2007 Independent Director

Kathryn Roedel

57 2017 Independent Director

R. Scott Trumbull

69 2014 Independent Director

Deborah Pawlowski

IR Contact Officer

Biographies

Name Description

Ernest Verebelyi

Mr. Ernest R. Verebelyi is an Independent Chairman of the Board of Columbus Mckinnon Corp. Mr. Verebelyi was appointed a Director of the Company in January 2003 and was elected Chairman of the Board in August 2005. Mr. Verebelyi retired from Terex Corporation, a global diversified equipment manufacturer, in October 2002 where he held the position of Group President. Prior to joining Terex in 1998, he held executive, general management and operating positions at General Signal Corporation, Emerson, Hussmann Corporation, and General Electric. Mr. Verebelyi also serves as lead director of CH Energy Group, Inc. (NYSE: CHG).

Mark Morelli

Mr. Mark D. Morelli is the President, Chief Executive Officer, Director of Columbus McKinnon Corporation. Mr. Morelli served as president and chief operating officer of Brooks Automation (NASDAQ:BRKS) from 2012 to 2016. Previous to his role at Brooks Automation, Mr. Morelli was the chief executive officer of Energy Conversion Devices, an alternative energy company. Prior to that, Mr. Morelli was with United Technologies from 1993 to 2007, where he progressed through product management, marketing, strategy and increasing responsibilities of general management. His last assignment was as president of Carrier Commercial Refrigeration. Mr. Morelli began his career as a U.S. Army officer and helicopter pilot, serving as a company commander of an attack helicopter unit.

Gregory Rustowicz

Mr. Gregory P. Rustowicz is the Chief Financial Officer, Vice President - Finance of Columbus McKinnon Corp. From 2007, he was Vice President Finance and Corporate Treasurer at Momentive Performance Materials Inc. Prior thereto, he spent 20 years in various financial management positions for PPG Industries, Inc., including Group CFO for the Glass, Fiber Glass and Chemicals Businesses, CFO for Transitions Optical, Inc., and Assistant Treasurer and Global Credit Director. Prior to PPG, he worked as a CPA for KPMG.

Alan Korman

Mr. Alan S. Korman is the Vice President Corporate Development, General Counsel and Chief Human Resource Officer of Columbus McKinnon Corporation. Mr. Korman is the Vice President, General Counsel, Secretary of Columbus McKinnon Corp. He joined the Company in January, 2011 as General Counsel and Assistant Secretary. In July 2011, he was elected Vice President, General Counsel and Secretary. From 1994 until January 2011, he served in various senior executive positions of responsibility at Ivoclar Vivadent, Inc., including Vice President, General Counsel and Secretary, and President of Pentron Ceramics, Inc., a wholly-owned subsidiary. Prior to joining Ivoclar Vivadent, Mr. Korman was engaged in private practice at the law firm of Nixon Peabody LLC.

Benjamin AuYeung

Mr. Benjamin AuYeung is the Vice President - APAC of Columbus McKinnon Corp, effective July 2015. Prior to joining Columbus McKinnon, Mr. AuYeung held various positions with Cummins from 1992 to 2011, most recently as General Manager, APAC for Cummins Filtration Business Unit.

Bert Brant

Mr. Bert A. Brant is the Vice President - Global Manufacturing Operations of Columbus McKinnon Corporation, since February, 2018. Prior to that he was SVP, Global Operations for Colfax Fluid Handling, a division of Colfax Corporation. Prior to joining Colfax in 2014, he led operations in the U.S., Mexico and Canada for Apex Tool Group.

Peter McCormick

Mr. Peter M. McCormick is the Vice President - Crane Solutions of Columbus McKinnon Corporation. Mr. McCormick served as President/CEO of Magnetek from 2008 until 2016. From 2006 to 2008 he was Executive VP and COO of Magnetek. In 2016 he assumed the role of Integration Manager STAHL. In 2017 he was appointed Vice President Crane Solutions Group.

Mark Paradowski

Mr. Mark Paradowski is the Vice President - Information Services of Columbus McKinnon Corporation, since September 4, 2013. Since 2010, Mr. Paradowski has been Director - Global Information Systems for the Company and has led the global integration of the Company's Information Services platforms and business systems. He first joined Columbus McKinnon in 1997 as Technical Manager in the Information Services Department and has held progressively more challenging roles since. Mr. Paradowski earned his degrees in Business Administration and Management Information Systems from the State University of New York at Buffalo.

Mario Ramos Lara

Mr. Mario Y. Ramos is the Vice President - Global Product Development of Columbus McKinnon Corporation. Mr. Ramos brings to Columbus McKinnon a wealth of success leading new product development efforts at Schneider Electric where he was instrumental in the development of products incorporating both hardware and software. In his leadership roles over the last 18 years, Mr. Ramos was also responsible for technology and product roadmaps, product management, strategic marketing, and partnership integrations. Mr. Ramos Lara also developed centers of excellence in North America and supported the product digital web evolution to improve customer engagement. Mr. Ramos holds a Bachelor of Science in Mechanical Engineering from Universidad de las Americas, a Master of Science in Mechanical Engineering from Lehigh University, and a Master of Business Administration from Vanderbilt University.

John Stewart

Mr. John H. Stewart is the Vice President - Engineered Solutions of Columbus McKinnon Corporation. Mr. Stewart was Managing Director of Duff Norton US from 2014 to 2017. Prior thereto, he was Corporate Director of Quality and Lean from 2006 to 2014 and Division President at Duff Norton Company/VP Operations Yale from 1980 to 2006.

Kurt Wozniak

Mr. Kurt F. Wozniak is the Vice President - Industrial Products of Columbus McKinnon Corporation. Mr. Wozniak is the Vice President - Latin America of Columbus McKinnon Corp. He joined Columbus McKinnon in 1999 and has served as Director, Materials Management and as Director, Corporate Development. Mr. Wozniak was elected Vice President - Latin America in July 2012. Prior to joining CMCO, he was a management consultant with Ernst & Young LLP.

Aziz Aghili

Mr. Aziz S. Aghili is an Independent Director of Columbus McKinnon Corporation. Mr. Aghili has serves as serves as president of the Off-Highway Drive and Motion Technologies business segment of Dana Incorporated (NYSE: DAN), a worldwide supplier of drivetrain, sealing, and thermal-management technologies for vehicle manufacturers, where he leads approximately 5,000 employees across 27 countries. He joined Dana in 2009 as president of Dana Europe, before being named president of Dana Asia-Pacific in 2010. Prior to joining Dana, Mr. Aghili held various leadership roles over nearly 20 years with ArvinMeritor, most recently as vice president and general manager of the $1.4 billion division, Body Systems, and its 24 global manufacturing facilities, where he achieved intracompany synergies and improved profitability significantly. Additionally, Mr. Aghili held roles finding efficiencies, growing sales, and improving profitability at General Electric Plastics, and Nissan Motor Company. Mr. Aghili’s qualifications to serve on the Board include his senior leadership and governance experience and his global manufacturing and operations experience.

Richard Fleming

Mr. Richard H. Fleming is an Independent Director of Columbus McKinnon Corporation. In February 1999, Mr. Fleming was appointed Executive Vice President and Chief Financial Officer of USG Corp. (NYSE: USG). Effective May 1, 2012 Mr. Fleming retired from the position of Chief Financial Officer at USG. Prior thereto, Mr. Fleming served USG Corp. in various executive financial capacities, including Senior Vice President and Chief Financial Officer from January 1995 to February 1999 and Vice President and Chief Financial Officer from January 1994 to January 1995. Mr. Fleming also serves as a member of the Board of Directors of in3media, inc. and is an advisory board member of AlphaZeta Interactive, both private companies. Mr. Fleming is also a director for several not-for-profit entities including UCAN and the Museum of Broadcast Communications.

Liam McCarthy

Mr. Liam G. McCarthy is an Independent Director of Columbus McKinnon Corporation. In 2005, Mr. McCarthy was appointed President and Chief Operating Officer of Molex Incorporated (NASDAQ:MOLX). Prior thereto, Mr. McCarthy served Molex in various executive and management capacities since 1989, including Vice President, Operations, Europe from 2001 to 2005. Mr. McCarthy’s qualifications to serve on the Board include his extensive global leadership experience, having held significant executive roles in Operations and Business development while living in Asia, Americas and Europe. A passionate leader of creating value through excellence in operations and continuous improvement, he set up global capability centers for Molex in China and India and was the driving force behind a world class Supply Chain function. He has served on several boards including the Molex board of Koch Industries, the Chicago Council on Global Affairs, the Singapore National Science and Technology Council and on Singapore’s Economic Development Board.

Heath Mitts

Mr. Heath A. Mitts is an Independent Director of Columbus McKinnon Corporation. Prior to joining IDEX Corporation, Mr. Mitts was at PerkinElmer, Inc., a publicly traded company serving the global healthcare industry, in various senior financial management roles in both North America and overseas in Singapore. Mr. Mitts went to PerkinElmer after five years at Honeywell where he gained world-class training in financial planning and analysis, progressing through various managerial roles including Director of Finance. Mr. Mitts earned an M.B.A. from Penn State University and a B.B.A. from Southern Methodist University. Mr. Mitts is Senior Vice President and Chief Financial Officer of IDEX Corporation (NYSE: IEX), a diversified engineered products company specializing in fluid and metering technologies, dispensing equipment, and fire and safety equipment to a wide range of industries throughout the world. Mr. Mitt’s qualifications to serve on the Board include his senior leadership and governance experience, his high level of finance and accounting background and his international industrial experience.

Nicholas Pinchuk

Mr. Nicholas T. Pinchuk is an Independent Director of Columbus McKinnon Corp. Currently, he is Chairman, President and Chief Executive Officer of Snap-on Incorporated (NYSE: SNA), an S&P 500 company. Mr. Pinchuk joined Snap-on in 2002. Prior to that, Mr. Pinchuk served in several executive operational and financial management positions at United Technologies Corporation, including President, Global Refrigeration Operations of its Carrier Corporation unit and President of Carrier’s Asia-Pacific Operations. Mr. Pinchuk also served in financial and engineering managerial staff positions at the Ford Motor Company from 1972 to 1983. Mr. Pinchuk held the rank of First Lieutenant in the United States Army from 1970 to 1971.

Kathryn Roedel

Ms. Kathryn V. Roedel is an Independent Director of Columbus McKinnon Corporation. Prior to her tenure at Select Comfort, Ms. Roedel held VP and General Management positions with General Electric spanning 22 years. She served at GE Healthcare, where she developed long range global strategy and innovated business models in manufacturing, six sigma and services organizations. While with GE Information Services, Ms. Roedel devised new capabilities in software product introduction and sourcing. Ms. Roedel is a Director for Generac Power Systems (NYSE: GNRC), where she is a member of the Nominating and Governance Committee. She is also a member of the Board of Directors for The Jones Family of Companies, a private, family-owned manufacturer serving the mattress and packaging industries. Ms. Roedel graduated with a B.S., Mechanical Engineering from Michigan State University. Ms. Roedel was most recently Executive Vice President at Select Comfort Corporation (NASDAQ: SCSS), a vertically integrated retailer and manufacturer of the Sleep Number Bed in the U.S., where she served since 2005 in a variety of leadership positions. Ms. Roedel was instrumental in creating the architecture of customer experience strategies for Select Comfort, including pioneering the introduction of the ‘net promoter system. Ms. Roedel’s qualifications to serve on the Board include her senior leadership and public company board and governance experience and her international supply chain experience.

R. Scott Trumbull

Mr. R. Scott Trumbull is an Independent Director of Columbus McKinnon Corporation. Mr. Trumbull is the Chairman and Chief Executive Officer of Franklin Electric Company, Inc. (Nasdaq:FELE). He joined the Board of Franklin Electric in 1998 and was elected Chief Executive Officer of the company in December, 2002. Franklin Electric is a global leader in the production and marketing of systems and components for the movement of water and automotive fuels. Prior to Franklin Electric, Mr. Trumbull began his career at Owens-Illinois in 1972, progressively advancing through various operational and leadership positions ultimately to the role of Executive Vice President and Chief Financial Officer. Mr. Trumbull currently serves on the Board of Directors of Health Care REIT, Inc., which he joined in 1999. Mr. Trumbull’s qualifications to serve on the Board include his senior leadership and public company board and governance experience, his high level of finance and accounting background and extensive manufacturing and operations expertise.

Deborah Pawlowski