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Masco Corp (MAS.N)

MAS.N on New York Stock Exchange

38.66USD
20 Aug 2018
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Summary

Name Age Since Current Position

J. Michael Losh

71 2015 Independent Chairman of the Board

Richard Manoogian

81 2012 Chairman Emeritus

Keith Allman

55 2014 President, Chief Executive Officer, Director

Joseph Gross

59 2018 Group President

John Sznewajs

50 2016 Chief Financial Officer, Vice President

Richard O Reagan

54 2014 Group President - Global Plumbing

Renee Straber

47 2014 Chief Human Resource Officer, Vice President

John Lindow

54 2017 Chief Accounting Officer, Vice President, Controller

Kenneth Cole

52 2013 Vice President, General Counsel, Secretary

Amit Bhargava

54 2015 Vice President - Strategy and Corporate Development

Mark Alexander

53 2014 Independent Director

Marie Ffolkes

46 2017 Independent Director

Christopher O'Herlihy

54 2013 Independent Director

Donald Parfet

65 2012 Independent Director

Lisa Payne

59 2006 Independent Director

John Plant

64 2012 Independent Director

Charles Stevens

58 2018 Independent Director

Reginald Turner

58 2015 Independent Director

David Chaika

2017 Vice President, Treasurer and Investor Relations

Biographies

Name Description

J. Michael Losh

Mr. J. Michael Losh is Independent Chairman of the Board of Company. Mr. Losh has strong leadership skills gained through significant executive leadership positions and through his service on boards of other publicly held companies in various industries. His current activities provide him with valuable exposure to developments in board oversight responsibilities, corporate governance, risk management, accounting and financial reporting, which enhances his service to us as Chairman of our Board. In addition, Mr. Losh has experience with and understands complex international financial transactions. He possesses substantial finance and accounting expertise gained through his experience as Chief Financial Officer of large organizations and through his service on other boards and audit committees.

Richard Manoogian

Mr. Richard A. Manoogian is Chairman Emeritus of the Company. He was instrumental in the dramatic growth of Masco to one of the largest manufacturers of brand-name products for home improvement and new home construction in North America. His experience in navigating our Company through various phases of its transformation and diversification provides our Board with unique and extensive knowledge of our Company’s history and strategies. As a long-term leader at Masco, Mr. Manoogian possesses firsthand knowledge of our operations as well as a deep understanding of the home improvement and new home construction industries.

Keith Allman

Mr. Keith J. Allman is President, Chief Executive Officer, Director of the Company. Mr. Allman brings to our Board strong business leadership skills, hands-on operational experience with our businesses and valuable insight into our culture. He played an integral role in developing our strategies to strengthen our brands and improve our execution, which has helped to provide the foundation for the current direction of our Company. His key leadership positions within our Company have given him deep knowledge of all aspects of our business, and he also possesses a significant understanding of, and experience with, complex operations as well as company-specific customer expertise.

Joseph Gross

Mr. Joseph B. Gross is Group President of the Company. He has been employed by Masco Corporation in various positions of increasing responsibility since 2011, most recently as Group Vice President, a position he held since April 2017. He previously served as the President and General Manager of Masco Cabinetry LLC (2015-2017), the President and General Manager of BrassCraft Manufacturing Company (2013-2015) and as the Vice President of Operations & Supply Chain at Arrow Fastener Co., LLC. (2011-2013).

John Sznewajs

Mr. John G. Sznewajs is Chief Financial Officer, Vice President of the Company. He was elected as our Vice President, Chief Financial Officer in 2007. He served as our Treasurer (2005 - 2016) and Vice President - Business Development (2003 - 2005).

Richard O Reagan

Mr. Richard A. O Reagan is Group President - Global Plumbing of the Company. Mr. O’Reagan was promoted to Group President in May 2014. He joined Masco in 2008 as Vice President of Sales for Delta Faucet Company and in 2011 became the President of Delta Faucet Company.

Renee Straber

Ms. Renee Straber is Vice President, Chief Human Resource Officer of the Company. Ms. Straber was elected Vice President, Chief Human Resource Officer in October 2014, after serving as our Group Director – Human Resources since 2012. She joined Masco in 1995 as a Human Resource Representative for Delta Faucet Company and was promoted to Vice President, Human Resources for Delta Faucet Company in 2007.

John Lindow

Mr. John P. Lindow serves as Chief Accounting Officer, Vice President, Controller of the Company. Mr. Lindow was elected as our Vice President, Controller and Chief Accounting Officer in 2017. He was a Masco Group Controller from 2000 to 2007. He then served as Vice President Administration – Plumbing Products Platform until 2009, and was elected as our Vice President, Controller in 2011.

Kenneth Cole

Mr. Kenneth G. Cole is Vice President, General Counsel, Secretary of the Company. Mr. Cole was elected as our Vice President, General Counsel and Secretary in July 2013. Mr. Cole joined us in 2004 and has held positions of increasing responsibility in our legal department, serving most recently as Senior Assistant General Counsel and Director of Commercial Legal Affairs.

Amit Bhargava

Mr. Amit Bhargava is Vice President - Strategy and Corporate Development of the Company. Mr. Bhargava joined us in January 2015 as Vice President, Strategy and Corporate Development. He served as Vice President, Enterprise Strategy & Development for UTC Aerospace Systems from 2013 through 2014. He previously served as Corporate Director, Corporate Strategy and Development for United Technologies Corporation (2012-2013) and as the Vice President, Business Development & Strategy for UTC Fire & Security (2011).

Mark Alexander

Mr. Mark R. Alexander is Independent Director of the Company. As President of Campbell Soup Company’s largest division, Mr. Alexander brings to our Board strong leadership skills and experience in developing and executing business growth strategies. His current business responsibilities include investing in brand-building, innovation and expanded distribution, which correspond to areas of focus at our business operations. His extensive international experience with consumer branded products and his background in marketing and customer relations also provide our Board with expertise and insight as we leverage our consumer brands in the global market.

Marie Ffolkes

Ms. Marie A. Ffolkes is Independent Director of the Company. As President, Industrial Gases, Americas of Air Products & Chemicals, Inc., Ms. Ffolkes is responsible for leading the strategy implementation and profitability of the company’s industrial gases operations in North America and South America. Ms. Ffolkes has strong leadership skills in areas important to Masco’s performance including, operations, finance, international markets, marketing and personnel.

Christopher O'Herlihy

Mr. Christopher A. O'Herlihy is Independent Director of the Company. Mr. O’Herlihy joined Illinois Tool Works Inc. in 1989. During his almost 30 years with Illinois Tool Works, he has held several executive positions through which he has acquired extensive knowledge and experience in all aspects of business, including business strategy, operations, acquisitions, emerging markets, financial performance and structure, legal matters and human resources/talent management. His current responsibilities include developing and executing the overall corporate growth strategy. He brings to our Board strategic insight and understanding of complex business and manufacturing operations, as well as a valuable perspective of international business operations, gained through his experience with a multi-billion dollar diversified global organization

Donald Parfet

Mr. Donald R. Parfet is Independent Director of the Company. As an executive with responsibilities for numerous global businesses, Mr. Parfet brings extensive financial and operating experience to our Board, particularly in areas of financial and corporate staff management and senior operational practices for multiple global business units. His experience in business development and venture capital firms provides our Board with a valued perspective on growth and strategy. He is also experienced in leading strategic planning, risk assessment, human resource planning and financial planning and control. His global operating experience, strong financial background and proven leadership capabilities are especially important to our Board’s consideration of product and geographic expansion and business development opportunities.

Lisa Payne

Ms. Lisa A. Payne is Independent Director of the Company. Ms. Payne provides leadership and executive management experience to our Board. She also possesses substantial financial, accounting and corporate finance expertise gained through her experience as Chief Financial Officer of Taubman Centers and as an investment banker. Her financial focus and proficiency helped guide Taubman Centers through the economic recession and increase shareholder value. She brings to our Board an understanding of growth strategy. In addition, Ms. Payne’s extensive experience in real estate investment, development and acquisition gives her an informed and thorough understanding of macroeconomic factors that may impact our business.

John Plant

Mr. John C. Plant is Independent Director of the Company. He has been the Chairman of the Board of TRW Automotive Holdings Corp. since 2011 and its President and Chief Executive Officer as well as a director since 2003. Prior to that, he had been a co-member of the Chief Executive Office of TRW Inc. and the President and Chief Executive Officer of the automotive business of TRW Inc. since 2001. From 1999 to 2001, Mr. Plant was the Executive Vice President and General Manager of TRW Chassis Systems. From 1991 to 1997, Mr. Plant was employed by Lucas Varity Automotive in management positions, ultimately serving as its President until it was acquired by TRW Inc. Mr. Plant serves as a director of the Automotive Safety Council and is the Vice Chairman of the Kennedy Center Corporate Fund Board. Mr. Plant has a background in finance and extensive knowledge and experience in all aspects of business, including operations, business development matters, financial performance and structure, legal matters and human resources. Based on his current leadership positions with a diversified global operation, he brings to our Board strategic insight and understanding of complex operations as well as a valuable perspective of international business.

Charles Stevens

Mr. Charles K. “Chuck” Stevens, III is Independent Director of the Company. Mr. Stevens joined General Motors Company in 1983 with the Buick Motor Division. He brings over 30 years of financial experience to our board. His extensive background and expertise will provide our management and board with a significant understanding of finance, financial operations, international financial matters and consumer goods. His current responsibilities include leading General Motor Company’s global financial and accounting operations.

Reginald Turner

Mr. Reginald M. Turner, Jr. is Independent Director of the Company. He has been an attorney with Clark Hill PLC since April 2000. Mr. Turner has more than 15 years of experience in labor and employment law and government relations. He is a past president of the National Bar Association and a past president of the State Bar of Michigan. Since 2005, Mr. Turner has served as a director of Comerica Incorporated, where he currently chairs that board’s Enterprise Risk Committee and serves on its Audit Committee and its Qualified Legal Compliance Committee. Mr. Turner is active in public service and with civic and charitable organizations, serving in leadership positions with the Detroit Public Safety Foundation, the Detroit Institute of Arts, and the Wayne County Airport Authority Board. He is a past chair of the United Way for Southeastern Michigan and continues to serve on its executive committee. Mr. Turner’s legal expertise in labor and employment law and government relations, combined with his varied experiences in leadership roles, provides the Board with experience and insight into these areas. His current service as a director of a financial institution offers the Board important experience in finance, risk management and legal compliance.

David Chaika

Basic Compensation