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Cummins Inc (CMI.N)

CMI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Norman Linebarger

55 2017 Chairman of the Board

Richard Freeland

60 2017 President, Chief Executive Officer, Director

Patrick Ward

54 2008 Chief Financial Officer, Vice President

Jill Cook

54 2003 Chief Human Resource Officer, Vice President

Jennifer Rumsey

44 2015 Chief Technology Officer, Vice President

Sherry Aaholm

55 2013 Chief Information Officer, Vice President

Marya Rose

55 2011 Vice President, Chief Administrative Officer

Sharon Barner

60 2012 Vice President, General Counsel

Anant Talaulicar

57 2014 Vice President, Chairman & Managing Director - Cummins India Area Business Organization

Donald Jackson

48 2015 Vice President, Treasurer

Mark Osowick

50 2014 Vice President - Human Resources Operations

Mark Smith

50 2016 Vice President - Financial Operations, Vice President - Investor Relations

Steven Chapman

63 2009 Group Vice President - China and Russia

Tracy Embree

44 2016 Vice President, President— Components Group

Thaddeaus Ewald

50 2010 Vice President- Corporate Strategy and Business Development

Norbert Nusterer

49 2016 Vice President and President - Power Systems

Srikanth Padmanabhan

54 2016 Vice President and President - Engine Business

Livingston Satterthwaite

57 2015 Vice President, President—Distribution Business

Alexis Herman

70 Lead Independent Director

Karen Quintos

54 2017 Director

Robert Bernhard

65 2008 Independent Director

Franklin Chang Diaz

68 2009 Independent Director

Bruno Di Leo Allen

61 2015 Independent Director

Stephen Dobbs

61 2010 Independent Director

Robert Herdman

69 2008 Independent Director

Thomas Lynch

63 2015 Independent Director

William Miller

61 1989 Independent Director

Georgia Nelson

68 2004 Independent Director

Biographies

Name Description

Norman Linebarger

Mr. Norman Thomas Linebarger is Chairman of the Board of the Company. Mr. Linebarger became the Chairman of the Board and Chief Executive Officer of our company on January 1, 2012. Mr. Linebarger was our President and Chief Operating Officer from 2008-2011 after serving as Executive Vice President and President, Power Generation Business from 2003 to 2008 and as Vice President, Chief Financial Officer from 2000 to 2003. From 1998 to 2000, he was our Vice President, Supply Chain Management, after holding various other positions with us. Mr. Linebarger received a B.S. from Stanford University and a B.A. from Claremont McKenna College in 1986 and M.S. and M.B.A. degrees from Stanford in 1993. He has been a director of Harley-Davidson, Inc. since 2008.

Richard Freeland

Mr. Richard Joseph Freeland is President, Chief Executive Officer, Director of the Company. Mr. Freeland has been the President and Chief Operating Officer of Cummins Inc. since July 2014 and became a director of the company in 2017. Mr. Freeland served as Vice President and President of the Engine Business from 2010 to 2014 after serving as President of the Components Group from 2008 to 2010 and as President of Worldwide Distribution Business from 2005 to 2008. From 2004 to 2005, he was our Vice President and General Manager of PowerCare and North American Distribution after holding various other positions since joining the company in 1979. Mr. Freeland received a B.S. from Purdue University in 1979 and an M.B.A. degree from Indiana University in 1987. He has been a director of Valvoline Inc. since 2016.

Patrick Ward

Mr. Patrick J. Ward is Chief Financial Officer, Vice President of the company. Mr. Ward was Vice President-Engine Business Controller from 2006 to 2008.

Jill Cook

Jennifer Rumsey

Ms. Jennifer Rumsey is a Chief Technology Officer, Vice President of the Company., since 2015. She was Vice President—Engineering, Engine Business (2014-2015), Vice President—Heavy, Medium and Light Duty Engineering (2013-2014), Executive Director—HD Engineering (2010-2013).

Sherry Aaholm

Ms. Sherry Aaholm is Chief Information Officer, Vice President of the Company. Ms. Aaholm was Executive Vice President, Information Technology, FedEx Services (2006-2013).

Marya Rose

Ms. Marya M. Rose is Vice President, Chief Administrative Officer of the Company. Ms. Rose was Vice President—General Counsel and Corporate Secretary (2001-2011).

Sharon Barner

Ms. Sharon R. Barner is Vice President, General Counsel of the Company. Ms. Barner was Partner—Law firm of Foley & Lardner (2011-2012), Deputy Under Secretary of Commerce—Intellectual Property and Deputy Director of the United States Patent and Trademark Office (2009-2011).

Anant Talaulicar

Mr. Anant J. Talaulicar is Vice President, Chairman & Managing Director - Cummins India Area Business Organization of the Company. He was Vice President and President—Components Group (2010-2014).

Donald Jackson

Mr. Donald G. Jackson is Vice President and Treasurer of the Company., since 2015. Mr. Jackson was Executive Director—Assistant Treasurer (2013-2015), Vice President—Americas Finance, Hewlett-Packard Co. (2010-2013).

Mark Osowick

Mr. Mark J. Osowick is Vice President - Human Resources Operations of the Company. He was Executive Director—Human Resources, Components Segment & India ABO (2010-2014); Executive Director, Global Organization Development & Recruiting (2007-2010).

Mark Smith

Mr. Mark Andrew Smith is Vice President - Financial Operations, Vice President - Investor Relations of the Company. He was Vice President—Investor Relations and Business Planning and Analysis (2014-2016), Executive Director—Investor Relations (2011-2014).

Steven Chapman

Mr. Steven M. Chapman is Group Vice President - China and Russia of the Company. He was Vice President—Emerging Markets and Businesses (2005-2009).

Tracy Embree

Ms. Tracy A. Embree Vice President, President— Components Group of the Company. Ms. Embree was Vice President and President— Turbo Technologies (2012-2014) General Manager, Turbo Technologies—Asia (2011-2012).

Thaddeaus Ewald

Mr. Thaddeaus B. Ewald is Vice President - Corporate Strategy and Business Development of the Company. He was Executive Director—Growth Office (2008-2010).

Norbert Nusterer

Mr. Norbert Nusterer is Vice President and President - Power Systems of the Company. He was Vice President—New and ReCon Parts (2011-2016).

Srikanth Padmanabhan

Mr. Srikanth Padmanabhan is Vice President and President - Engine Business of the Company. He was Vice President—Engine (HMLD) Business (2014-2016), Vice President and General Manager—Cummins Emission Solutions (2008-2014).

Livingston Satterthwaite

Mr. Livingston L. Satterthwaite is Vice President, President - Distribution Business of the Company. Mr. Satterthwaite was Vice President—Generator Set Business (2003-2008), Vice President and President—Power Generation (2008-2015).

Alexis Herman

Ms. Alexis M. Herman is Lead Independent Director of the Company. Ms. Herman serves as Chair and Chief Executive Officer of New Ventures LLC, a corporate consulting company, and has held these positions since 2001. She serves as Chair of Toyota Motor Corporation's North American Diversity Advisory Board and is a member of Toyota's Global Advisory Board. From 1997 to 2001, she served as U.S. Secretary of Labor. She has also served as a director of The Coca Cola Company since 2007, Entergy Corporation since 2003, and MGM Resorts International since 2002. In addition, Ms. Herman is Co-Chair for the Bush Clinton Presidential Leadership Scholars Program and the Senior Vice Chair of the National Urban League. In 2014, Ms. Herman was named to the 2014 National Association of Corporate Directors (NACD) Directorship 100 in recognition of exemplary leadership in the boardroom and promoting the highest standards of corporate governance.

Karen Quintos

Ms. Karen H. Quintos is Director of the Company. Ms. Quintos has served as Chief Customer Officer of Dell Technologies Inc., the world's third largest supplier of personal computers and other computer hardware items, since 2016. In addition, Ms. Quintos leads Dell's global customer strategy and programs as well as Diversity and Inclusion, Corporate Responsibility and Entrepreneurship strategy and programs. From 2010 to 2016, Ms. Quintos served as Senior Vice President and Chief Marketing Officer, Vice President of public sector marketing and North America commercial marketing, and held executive roles in services, support and supply chain management. Karen joined Dell in 2000 from Citigroup where she was Vice President of global operations and technology. Ms. Quintos earned a Master's degree in marketing and international business from New York University and a B.S. in supply chain management from Pennsylvania State University. Karen is on the board of Lennox International and serves on its Compensation and Human Resources Committee and its Public Policy Committee. She also serves on the board of Susan G. Komen for the Cure, and is founder and executive sponsor of Dell's Women in Action employee resource group. She is on the board of Penn State's Smeal College of Business and a 2014 recipient of its highest honor, the Distinguished Alumni Award.

Robert Bernhard

Mr. Robert J. Bernhard is an Independent Director of the Company. Mr. Bernhard joined the University of Notre Dame in 2007 and prior to that was Associate Vice President for Research at Purdue University since 2004. He also held Assistant, Associate and full Professor positions at Purdue University. He was Director of the Ray W. Herrick Laboratories at Purdue's School of Mechanical Engineering from 1994 to 2005. Mr. Bernhard is also a Professional Engineer and earned a B.S.M.E. and Ph.D., E.M. from Iowa State University in 1973 and 1982, and an M.S.M.E. from the University of Maryland in 1976. He was the Secretary General of the International Institute of Noise Control Engineering (I-INCE) from 2000 to 2015, and is a Fellow of the Institute of Noise Control Engineering, The Acoustical Society of America and the American Society of Mechanical Engineering.

Franklin Chang Diaz

Dr. Franklin R. Chang Diaz is an Independent Director of the Company. Dr. Chang Diaz is Chairman and Chief Executive Officer of Ad Astra Rocket Company, a U.S. spaceflight engineering company based in Houston, Texas and dedicated to the development of advanced in-space electric propulsion technology. Ad Astra also develops space-derived Earth applications in clean renewable energy and electric transportation. Dr. Chang Diaz founded Ad Astra in 2005 following his retirement from NASA after a 25-year career during which he flew seven space missions and logged over 1,600 hours in space. In 1994, Dr. Chang Diaz founded and directed NASA's Advanced Space Propulsion Laboratory at the Johnson Space Center where he managed a multicenter research team developing new plasma rocket technology. Dr. Chang Diaz is a dual citizen of Costa Rica and the United States. As part of his involvement in Costa Rica's development, Dr. Chang Diaz currently leads the implementation of the "Strategy for the XXI Century," a plan to transform Costa Rica into a fully developed nation by the year 2050. Dr. Chang Diaz received the Liberty Medal in 1986 from President Ronald Reagan and is a four-time recipient of NASA's Distinguished Service Medal, the agency's highest honor. Dr. Chang Diaz also serves as an Adjunct Professor of Physics at Rice University and the University of Houston.

Bruno Di Leo Allen

Mr. Bruno V. Di Leo Allen is an Independent Director of the Company. Mr. Di Leo is Senior Vice President, International Business Machines Corporation, or IBM, a globally integrated technology and consulting company, since January 2018. Mr. Di Leo had previously served as Senior Vice President, Global Markets, for IBM since 2012. In that position, he was accountable for revenue, profit, and client satisfaction in Japan, Asia Pacific, Latin America, Greater China and the Middle East and Africa. He also oversaw IBM's Enterprise and Commercial client segments globally. From 2008 to 2011, he was General Manager for IBM's Growth Markets Unit based in Shanghai. Mr. Di Leo has more than 40 years of business leadership experience in multinational environments, having lived and held executive positions on four continents. Mr. Di Leo will retire from IBM effective June 30, 2018. Mr. Di Leo is a member of the international advisory board of Instituto de Estudios Superiores de la Empresa (IESE Business School) as well as a member of the Deming Center Advisory Board of Columbia Business School. He holds a business administration degree from Ricardo Palma University and a postgraduate degree from Escuela Superior de Administracion de Negocios, both in his native Peru. He is fluent in Spanish, Portuguese, English and Italian.

Stephen Dobbs

Mr. Stephen B. Dobbs is an Independent Director of the Company. Mr. Dobbs is a former executive of Fluor Corporation, a publicly traded professional services firm providing engineering, procurement, construction, fabrication and modularization, commissioning and maintenance, as well as project management services on a global basis. Mr. Dobbs served as Senior Group President over Fluor's Industrial and Infrastructure Group until his retirement in 2014. In that role, Mr. Dobbs was responsible for a wide diversity of the markets served by Fluor, including infrastructure, telecommunications, mining, operations and maintenance, transportation, life sciences, heavy manufacturing, advanced technology, microelectronics, commercial, institutional, health care, water, and alternative power. Mr. Dobbs served Fluor in numerous U.S. and international locations including Southern Africa, Europe, and China. He is an industry recognized expert in project finance in Europe and the United States, particularly public private partnerships and private finance initiatives. Since 2015, Mr. Dobbs has been a member of the Board of Directors of Lendlease Corporation Limited, an international property and infrastructure group that is publicly traded in Australia. Mr. Dobbs earned his doctorate in engineering from Texas A&M University and holds two undergraduate degrees in nuclear engineering, also from Texas A&M. Until his retirement from Fluor, he served on the World Economic Forum's Global Agenda Council on Geopolitical Risk as well as the Governor's Business Council for the State of Texas. He also served as a director of the U.S. China Business Council.

Robert Herdman

Mr. Robert K. Herdman is an Independent Director of the Company. Mr. Herdman has been Managing Director of Kalorama Partners LLC, a Washington, D.C. consulting firm specializing in providing advice regarding corporate governance, risk assessment, crisis management and related matters since 2004. He was the Chief Accountant of the SEC from October 2001 to November 2002 prior to joining Kalorama. Prior to joining the SEC, he was Ernst & Young's Vice Chairman of Professional Practice for its Assurance and Advisory Business Services (AABS) practice in the Americas and the Global Director of AABS Professional Practice for Ernst & Young International. He was the senior Ernst & Young partner responsible for the firm's relationships with the SEC, FASB and AICPA. Since 2011, he has been a member of the Board of Directors and has chaired the Audit Committee of WPX Energy, Inc. In April 2015, he retired from the Board of Directors of HSBC Finance Corporation and HSBC USA Inc. Mr. Herdman had served on the Audit Committees of both companies through April 2013. Mr. Herdman also retired from the Board of Directors of HSBC North America Holdings, Inc. in April 2015 and was past Chairman of both its Audit and Risk Committees.

Thomas Lynch

Mr. Thomas J. Lynch is an Independent Director of the Company. Mr. Lynch is the Chairman of TE Connectivity Ltd. (formerly Tyco Electronics Ltd.), a global provider of connectivity and sensor solutions, harsh environment applications, and undersea telecommunication systems. Mr. Lynch served as the Chief Executive Officer of TE Connectivity Ltd. from January 2006 to March 2017, and has served as a member of its board of directors since 2007 and as Chairman of the Board since January 2013. From September 2004 to January 2006, Mr. Lynch was at Tyco International as the President of Tyco Engineered Products & Services, a global manufacturer of industrial valves and controls. Mr. Lynch joined Tyco from Motorola, where he served as Executive Vice President of Motorola, and President and Chief Executive Officer of Motorola's Personal Communications sector, a leading supplier of cellular handsets. Mr. Lynch has served as a director of Thermo Fisher Scientific Inc. since 2009. Mr. Lynch serves on the Board of The Franklin Institute and on the Rider University Board of Trustees.

William Miller

Mr. William I. Miller is an Independent Director of the Company. Since July 2011. Mr. Miller has served as President of the Wallace Foundation, a knowledge-focused national philanthropy with a mission of improving learning and enrichment for disadvantaged children and the vitality of the arts for everyone, since 2011. Mr. Miller was the Chairman of Irwin Management Company, a Columbus, Indiana private investment firm, from 1990 to 2011. Mr. Miller has been a director or trustee of the New Perspective Fund, Inc. and the New World Fund, Inc. since 1992 and of the EuroPacific Growth Fund, Inc. since 1999. All three of the funds are in the same mutual fund family.

Georgia Nelson

Ms. Georgia R. Nelson is an Independent Director of the Company. Ms. Nelson became President and CEO of PTI Resources, LLC, an independent consulting firm, in 2005. Prior to this role, Ms. Nelson retired in 2005 from Edison International, where she had been President of Midwest Generation EME, LLC since 1999 and General Manager of Edison Mission Energy Americas since 2002. Her business responsibilities have included management of regulated and unregulated power operations and a large energy trading subsidiary as well as the construction and operation of power generation projects worldwide. She has had extensive experience in business negotiations, environmental policy matters and human resources. She has served as a director of Ball Corporation since 2006, TransAlta Corporation since 2014 and Sims Metal Management Limited since 2014. In December 2017, she retired as a director of CH2M Hill Companies Ltd., a privately-held company, where she had served as a director since 2010. She serves on the advisory committee of the Center for Executive Women at Northwestern University. In November 2012, Ms. Nelson was named to the 2012 National Association of Corporate Directors (NACD) Directorship 100 in recognition of exemplary leadership in the boardroom and promoting the highest standards of corporate governance. Ms. Nelson is an NACD Board Fellow.