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Emerson Electric Co (EMR.N)

EMR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Farr

63 2010 Chairman of the Board, Chief Executive Officer

Michael Train

55 2018 President

Frank Dellaquila

61 2016 Senior Executive Vice President, Chief Financial Officer

Robert Sharp

50 2016 Executive President - Commercial & Residential Solutions

Steven Pelch

53 2017 Chief Operating Officer and Executive Vice President - Organizational Development

Katherine Button Bell

59 2016 Senior Vice President, Chief Marketing Officer

Sara Yang Bosco

59 2016 Senior Vice President, General Counsel, Secretary

Mark Bulanda

51 2016 Senior Vice President - Acquisition Planning and Development

Michael Baughman

52 2018 Chief Accounting Officer, Vice President, Controller

Gloria Flach

59 2017 Director

Lori Lee

52 2018 Director

Clemens Boersig

70 2009 Independent Director

Joshua Bolten

63 2012 Independent Director

Arthur Golden

71 2000 Independent Director

Candace Kendle

71 2014 Independent Director

Matthew Levatich

53 2012 Independent Director

James Turley

62 2013 Independent Director

Biographies

Name Description

David Farr

Mr. David N. Farr serves as Chairman of the Board, Chief Executive Officer of the Company. He is also a Director of International Business Machines Corporation. Mr. Farr’s qualifications to serve on the Board also include his prior leadership, international and planning experience as Chief Operating Officer of Emerson; Executive Vice President and Business Leader, Emerson Process Management; Chief Executive Officer of Astec International, a former Hong Kong based Emerson subsidiary; President, Ridge Tool Company subsidiary of Emerson; and Vice President, Emerson Corporate Planning and Development; and as former Director of Delphi Corp. Mr. Farr has been Chief Executive Officer since October 2000, was appointed Chairman of the Board in September 2004, and also served as President from November 2005 to October 2010.

Michael Train

Mr. Michael H. Train is re designated as President of the Company effective October 1, 2018. He has been with Emerson for 27 years and has served as Executive President of Automation Solutions since October 2016. Prior to that, Mr. Train was Executive Vice President—Automation Solutions from May 2016 through October 2016 and President of Global Sales for Emerson Process Management from 2010 through May 2016. He began his career at Emerson in 1991 as an international planner, before his appointment as vice president of planning and development for Emerson Asia-Pacific in 1994. He became president of Emerson in Japan and Korea in 1996, and then led the planning group from 1997 to 2002 as corporate vice president of planning and international. In 2002, Train was named president of Emerson Process Management Asia-Pacific, a role he held until 2008. From 2008 to 2010, Train led Emerson’s Rosemount business. From October 2010 to April 2016, Train served as president of global sales for Emerson Process Management. In 2016, he was also named to Emerson’s Office of the Chief Executive, which is responsible for the company’s global business strategies. Train currently serves on Cornell University’s Samuel Curtis Johnson Graduate School of Management Advisory Council and was a 2008 Eisenhower Fellowship recipient. Train holds a bachelor’s degree in electrical engineering from General Motors Institute and a master’s degree in business administration from Cornell University.

Frank Dellaquila

Mr. Frank J. Dellaquila serves as Senior Executive Vice President and Chief Financial Officer of the Company. Mr. Dellaquila was appointed Senior Executive Vice President in November 2016, Executive Vice President in November 2012 and Senior Vice President and Chief Financial Officer in February 2010.

Robert Sharp

Mr. Robert T. Sharp is an Executive President - Commercial & Residential Solutions of the Company. Mr. Sharp was appointed Executive President - Commercial & Residential Solutions in October 2016. Prior to his current position, Mr. Sharp was Executive Vice President - Commercial & Residential Solutions from February 2016 through October 2016, Executive Vice President - Climate Technologies from February 2015 through February 2016, Vice President - Profit Planning from 2013 through January 2015 and President - Emerson Process Management Europe from 2009 through 2013.

Steven Pelch

Mr. Steven J. Pelch serves as Chief Operating Officer and Executive Vice President - Organizational Development of the Company effective December 31, 2017. Mr. Pelch was appointed Executive Vice President in November 2016, Senior Vice President in November 2015 and Vice President - Organization Planning and Development in November 2014. Prior to that, Mr. Pelch was Vice President - Organization Planning from October 2012 to November 2014 and Vice President - Planning from October 2005 to October 2012.

Katherine Button Bell

Ms. Katherine Button Bell is Senior Vice President and Chief Marketing Officer of the Company. Ms. Button Bell was appointed Senior Vice President in November 2016 and Vice President and Chief Marketing Officer in 1999.

Sara Yang Bosco

Ms. Sara Yang Bosco serves as Senior Vice President, General Counsel, Secretary of the Company. She has more than 30 years of legal experience, with a focus on mergers and acquisitions, cross-border investment and joint ventures. She was named as one of Asia's leading business lawyers practicing in China and was recognized in AsiaLaw 's leading lawyers surveys. She has been living and working in Asia for the past 24 years. A U.S. Midwesterner by birth, Bosco speaks and writes Mandarin Chinese. Bosco holds a Bachelor of Arts degree in American Studies from the University of Notre Dame. She also has a Juris Doctorate from Indiana University Bloomington, and in 2014 she was named to the Academy of Law Alumni Fellows, the highest honor bestowed by the university's Maurer School of Law. She is a member of the New York State Bar Association and the American Bar Association. Bosco has served the past six years on the board of the American Chamber in Hong Kong, most recently as a member of the executive committee and treasurer. She is also an Emerson representative of the US-China Business Council.

Mark Bulanda

Mr. Mark J. Bulanda serves as Senior Vice President - Acquisition Planning and Development of the Company. Mr. Bulanda was appointed Senior Vice President in November 2016 and Vice President - Acquisition Planning and Development in May 2016. Prior to his current position, Mr. Bulanda was Executive Vice President - Emerson Industrial Automation from 2012 through May 2016 and President of Emerson’s Control Techniques business from 2010 through 2012.

Michael Baughman

Mr. Michael J. Baughman has been appointed as Chief Accounting Officer, Vice President, Controller of the company effective February 6, 2018. Mr. Baughman was appointed Vice President and Controller of the Company in October 2017. Prior to that Mr. Baughman was Vice President, Finance, Global Operations, Quality, and Research and Development of Baxter International Inc., a global healthcare products company, from 2015 through September 2017, Vice President, Finance, Medical Products of Baxter from 2013 to 2015 and Corporate Controller of Baxter from 2005 to 2013.

Gloria Flach

Ms. Gloria A. Flach has been appointed as Director of the Company. Ms. Flach has Corporate Vice President and Chief Operating Officer of Northrop Grumman Corporation (“NGC”) a global security company. Ms. Flach has announced that she will retire from that position at the end of 2017. Ms. Flach previously served as Corporate Vice President and President, Electronic Systems Sector of NGC from January 2013 to December 2015 and as Corporate Vice President and President, Enterprise Shared Services of NGC from March 2010 to December 2012. Director Qualifications: Ms. Flach’s qualifications to serve on the Board include her leadership, international and industry experience as Corporate Vice President and Chief Operating Officer of Northrop Grumman Corporation, overseeing and enhancing program execution, risk management and operational excellence across the company; her prior service as President of the Electronic Sector and President of Enterprise Shared Services for Northrop Grumman; her leadership of Northrop Grumman’s global supply chain and service as a member of the Corporate Policy Council; her current service on the Loyola University, Maryland, board of advisors; and service as Chairman Emeriti for the Maryland Business Roundtable for Education.

Lori Lee

Ms. Lori M. Lee is Director of the Company. Since joining AT&T in 1997, Lee has served in a variety of roles, including senior executive vice president for AT&T Home Solutions and chief marketing officer for AT&T Small Business. Additionally, she has held executive leadership positions in corporate strategy and finance. Lee began her career at PwC, and later worked at Earthgrains Co. and Mallinckrodt Inc. Lee will serve on the Emerson Board’s Audit and Finance committees.

Clemens Boersig

Dr. Clemens A. H. Boersig is an Independent Director of the Company. Dr. Boersig’s qualifications to serve on the Board also include his leadership, financial expertise and international experience gained from his past service as Chairman of the Supervisory Board of Deutsche Bank AG, as a current member of the Supervisory Boards and various Board committees of Daimler AG and Linde AG; and his experience from his prior service as a member of the Management Boards of Deutsche Bank, Robert Bosch GmbH and RWE AG and the Supervisory Board of Bayer AG; and as former Chief Financial Officer and Chief Risk Officer of Deutsche Bank and Chief Financial Officer of RWE. Supervisory Board Member of Daimler AG, Linde AG. Member of the Supervisory Board of Bayer AG (2017) and Management Boards of Deutsche Bank (2006), RWE AG (1999) and Robert Bosch GmbH (1996).

Joshua Bolten

Mr. Joshua B. Bolten is an Independent Director of the Company. He servers as President and Chief Executive Officer of Business Roundtable, pro-business public policy advocacy group. Mr. Bolten’s qualifications to serve on the Board also include his financial, leadership, and governmental experience in his prior positions as Managing Director of Rock Creek Global Advisors, an international advisory firm, White House Chief of Staff to President George W. Bush; Director of the Office of Management and Budget; White House Deputy Chief of Staff; General Counsel to the U.S. Trade Representative; and Chief Trade Counsel to the U.S. Senate Finance Committee, and his current experience as President and Chief Executive Officer of the Business Roundtable and on the Boards of the U.S. Holocaust Memorial Museum and the ONE Campaign.

Arthur Golden

Mr. Arthur F. Golden is an Independent Director of the Company. Mr. Golden’s qualifications to serve on the Board include his leadership, international and industry experience as Global Co-Chair of Mergers and Acquisitions at Davis Polk; leading Davis Polk teams in private and governmental litigation; representing large multinational companies in corporate governance matters and acquisition-related transactions; counseling multinational companies on antitrust matters; his prior service as a member of his firm’s Management Committee; and his current service as Chairman of the Board of Trustees of Rensselaer Polytechnic Institute.

Candace Kendle

Dr. Candace B. Kendle is an Independent Director of the Company. Dr. Kendle is Retired Chair and Chief Executive Officer, Kendle International Inc., a global clinical research organization. Dr. Kendle’s qualifications to serve on the Board include her leadership, international and healthcare experience, gained from her prior service as co-founder, Chair and Chief Executive Officer of Kendle International Inc.; her experience as a founder of ReadAloud.org, a non-profit organization aimed at improving childhood literacy; her service as a director and member of the Audit Committee of United Parcel Service, Inc.; her prior service as a director and as a member of the Audit and Corporate Governance Committees of H. J. Heinz; and her prior service on the faculties of a number of leading universities, including the University of Cincinnati College of Pharmacy, the University of Pennsylvania School of Medicine, and the University of North Carolina School of Medicine and School of Pharmacy.

Matthew Levatich

Mr. Matthew S. Levatich is an Independent Director of the Company. He serves as President and Chief Executive Officer of Harley-Davidson, Inc., a manufacturer of motorcycles and related products. Mr. Levatich served as President and Chief Operating Officer of Harley-Davidson, Inc. from 2009 to May 1, 2015. Mr. Levatich’s qualifications to serve on the Board also include his extensive manufacturing, global marketing and management experience as a Harley-Davidson executive, including his prior service as President and Chief Operating Officer of Harley-Davidson Motor Company, Inc., as President and Managing Director of MV Agusta Motor S.p.A., a subsidiary of Harley-Davidson, Inc.; and as Vice President and General Manager, Parts & Accessories and Custom Vehicle Operations of Harley-Davidson, Inc.; and his experience on the executive advisory board of the MMM Program at the J. L. Kellogg Graduate School of Management and Robert R. McCormick School of Engineering and Applied Sciences at Northwestern University.

James Turley

Mr. James S. Turley is an Independent Director of the Company. He is Retired Chairman of the Board and Chief Executive Officer, Ernst & Young, professional services organization. Mr. Turley served as Chairman and Chief Executive Officer of Ernst & Young from 2001 through June 30, 2013. Director Qualifications: Mr. Turley’s qualifications to serve on the Board include his leadership and expertise in audit and financial reporting as Chairman and Chief Executive Officer of Ernst & Young; his service as a director and member of the Audit, Executive and Risk Management Committees of Citigroup, Inc.; his service as a director and member of the Audit and Governance Committees of Northrup Grumman Corporation; his service as a director and Chair of the Compensation Committee of Intrexon Corp.; and his service on the board of the Kohler Company. He also serves on the board of directors and as an officer of the Boy Scouts of America, and on the boards of directors of the St. Louis MUNY, Theatre Forward and Forest Park Forever.