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United Kingdom

Tennant Co (TNC.N)

TNC.N on New York Stock Exchange

63.78USD
23 Oct 2018
Change (% chg)

$-0.90 (-1.39%)
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Open
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Volume
619
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29,236
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$85.85
52-wk Low
$59.00

Summary

Name Age Since Current Position

Hans Killingstad

62 2005 President, Chief Executive Officer, Director

Thomas Paulson

61 2015 Chief Financial Officer, Senior Vice President

Carol McKnight

50 2017 Senior Vice President, Chief Administrative Officer

Jeffrey Cotter

50 2017 Senior Vice President, General Counsel, Corporate Secretary

David Huml

49 2014 Senior Vice President - Global Marketing

Richard Zay

47 2018 Senior Vice President - The Americas and R&D

Steven Sonnenberg

65 2016 Lead Independent Director

Azita Arvani

55 2012 Independent Director

William Austen

59 2007 Independent Director

Carol Eicher

59 2008 Independent Director

Donal Mulligan

57 2009 Independent Director

David Wichmann

55 2009 Independent Director

David Windley

54 2016 Independent Director

Biographies

Name Description

Hans Killingstad

Mr. H. Chris Killingstad is President, Chief Executive Officer, Director of Tennant Co. He is President and Chief Executive Officer for Tennant Company since 2005. Vice President, North America, for Tennant from 2002 to 2005. Held various senior management positions with The Pillsbury Company, including Senior Vice President and General Manager, from 1990 to 2002. International Business Development Manager for PepsiCo Inc. from 1982 to 1990. Financial Manager for General Electric from 1978 to 1980.

Thomas Paulson

Mr. Thomas J. Paulson is Chief Financial Officer, Senior Vice President of Tennant Co., since October 2013. He joined the Company in March 2006 as Vice President and Chief Financial Officer and was named Senior Vice President and Chief Financial Officer in October 2013. Prior to joining Tennant, he was Chief Financial Officer and Senior Vice President of Innovex from 2001 to February 2006. Prior to joining Innovex, a manufacturer of electronic interconnect solutions, he worked for The Pillsbury Company for over 19 years. He became a Vice President at Pillsbury in 1995 and was the Vice President of Finance for the $4 billion North American Foods Division for over two years before joining Innovex.

Carol McKnight

Ms. Carol E. McKnight is the Senior Vice President, Chief Administrative Officer of Tennant Company. She joined the Company in June 2014 as Senior Vice President of Global Human Resources. In 2017, Carol was named SVP and Chief Administrative Officer. Prior to joining Tennant, she was Vice President of Human Resources at ATK (Alliant Techsystems) where she held divisional and corporate leadership positions in the areas of compensation, talent management, talent acquisition and general human resource management. Prior to ATK, she was with New Jersey-based NRG Energy, Inc.

Jeffrey Cotter

Mr. Jeffrey Louis Cotter is Senior Vice President, General Counsel, Corporate Secretary of the Company. He joined the Company in September 2017 as Senior Vice President, General Counsel and Corporate Secretary. Previously, he was with G&K Services, Inc., starting in 2006 and from 2008 to 2017 serving as Vice President, General Counsel, and Corporate Secretary. Prior to G&K Services, Inc., he was a shareholder at Leonard, Street and Deinard P.A. (n/k/a Stinson Leonard Street LLP).

David Huml

Mr. David W. Huml is Senior Vice President - Global Marketing of Tennant Company. He joined the Company in November 2014 as Senior Vice President, Global Marketing. In January 2016, he also assumed oversight for the Company's APAC business unit and in January 2017, he assumed oversight for the Company's EMEA business. From 2006 to October 2014, he held various positions with Pentair plc, a global manufacturer of water and fluid solutions, valves and controls, equipment protection and thermal management products, most recently as Vice President, Applied Water Platform. From 1992 to 2006, he held various positions with Graco Inc., a designer, manufacturer and marketer of systems and equipment to move, measure, control, dispense and spray fluid and coating materials, including Worldwide Director of Marketing, Contractor Equipment Division.

Richard Zay

Mr. Richard H. Zay is Senior Vice President - The Americas and R&D of the company. He joined the Company in June 2010 as Vice President, Global Marketing and was named Senior Vice President, Global Marketing in October 2013. In 2014, he was named Senior Vice President of the Americas business unit for Tennant and in 2018 he assumed responsibility for Tennant Research and Development as well. From 2006 to 2010, he held various positions with Whirlpool Corporation, a manufacturer of major home appliances, most recently as General Manager, KitchenAid Brand. From 1993 to 2006, he held various positions with Maytag Corporation, including Vice President, Jenn-Air Brand, Director of Marketing, Maytag Brand, and Director of Cooking Category Management.

Steven Sonnenberg

Mr. Steven Alan Sonnenberg is Lead Independent Director of Tennant Co. He is Senior Advisor, Emerson Automation Solutions, a business unit of Emerson Electric Company, a worldwide technology and engineering company, since January 1, 2018. Chairman, Emerson Automation Solutions from May 2016 to December 2017. Executive Vice President, Emerson Electric Company, and President for Emerson Process Management from 2008 to April 2016. President for Rosemount, Inc., a business unit of Emerson Electric Company, from 2002 to October 2008. Held various positions with Rosemount and Emerson, including General Manager for Rosemount China and President for Emerson Process Management Asia Pacific, from 1992 to 2002. Lead Director, Chair of the Executive Committee, member of the Audit and Governance Committees.

Azita Arvani

Ms. Azita Arvani is Independent Director of Tennant Co. She serves as Head of Innovation Partner & Venture Management for Nokia, a global communications, information technology and consumer electronics company, since March 2017. Head of Global Innovation Scouting for Nokia from January 2016 to February 2017. Head of Innovation Partnering & Ecosystem Ventures for Nokia Networks from July 2015 to December 2015. Head of Innovation Partnering for Nokia Networks from September 2014 to July 2015. Head of Partnering and Alliances for Nokia Solutions and Networks from September 2012 to August 2014. Head of Innovation Strategy for Nokia Siemens from September 2011 to August 2012. Principal and Founder of Arvani Group Inc., a boutique business consulting firm specializing in the mobile and wireless industry, from 2002 to 2011. Vice President, Business Development and Strategy, for ActiveSky, a provider of an online mobile multimedia application development and distribution platform, from 2000 to 2001. Held various senior technical and business positions, including Director, Corporate Business Strategy for Xerox Corporation, a business process and document management company, from 1996 to 2000.

William Austen

Mr. William F. Austen is Independent Director of Tennant Co. He is President, Chief Executive Officer and member of the Board of Directors for Bemis Company, Inc., a global flexible packaging company, since August 2014. Executive Vice President and Chief Operating Officer for Bemis from November 2013 to August 2014; Group President for Bemis from May 2012 to October 2013; Vice President, Operations, for Bemis from 2004 to April 2012. President and Chief Executive Officer for Morgan Adhesives Company from 2000 to 2004. Held various positions with General Electric Company from 1980 to 2000, culminating in General Manager, Switch Gear Business. Member of the Audit, Compensation and Executive Committees.

Carol Eicher

Ms. Carol S. Eicher is Independent Director of Tennant Co. She is Non-executive board chairman of Innocor, Inc., (Bain Capital portfolio company) a designer and manufacturer of home furnishings, since August 2017. Chief Executive Officer of Innocor, Inc., from May 2014 to July 2017. Business President for Coating Materials and Building and Construction for The Dow Chemical Company from September 2012 to July 2013; Business Group Vice President for Building and Construction for Dow Chemical from August 2010 to August 2012; Business Director, Performance Monomers, for Dow Chemical from April 2009 to July 2010. Vice President/Global Business Director, Primary Materials and Process Chemicals, Rohm and Haas Company, a developer of solutions for the specialty materials industry acquired by Dow Chemical in 2009, from 2003 to July 2010; General Manager, Americas & Europe, Electronics, Organic Specialties, for Rohm and Haas from 2001 to 2003; Business Director, Organic Specialties for Rohm and Haas from 2000 to 2001. Held various senior management positions with Ashland Chemical Company, a division of Ashland, Inc., from 1992 to 2000. Held various management positions with E.I. DuPont de Nemours and Company, Inc. from 1979 to 1992. Chair of the Governance Committee, member of the Compensation and Executive Committees. Member of the Board of Directors of A. Schulman, Inc.

Donal Mulligan

Mr. Donal Leo Mulligan is Independent Director of Tennant Co. He is Executive Vice President and Chief Financial Officer for General Mills, Inc. since 2007. Held various executive positions with General Mills from 2001 to 2007, including Vice President Financial Operations for the International division; Vice President Financial Operations for Operations and Technology; and Vice President and Treasurer. Served as Chief Financial Officer, International, for The Pillsbury Company from 1999 to 2001. Held various international positions with PepsiCo Inc. and YUM! Brands, Inc., including Regional CFO, Americas; Finance Director, Asia; and Finance Director, Canada, from 1987 to 1998. Chair of the Audit Committee, member of the Governance and Executive Committees.

David Wichmann

Mr. David Scott Wichmann is Independent Director of Tennant Co. He is Chief Executive Officer for UnitedHealth Group Incorporated, a diversified health and well-being company, since September 2017. Held various executive positions with UnitedHealth Group since 1998, including President for UnitedHealth Group Incorporated, Chief Financial Officer, UnitedHealth Group; President, Operations and Technology, UnitedHealth Group; President, Commercial Market Group, UnitedHealthcare; President and Chief Operating Officer, UnitedHealthcare; President and Chief Executive Officer, Specialized Care Services, Optum; and Senior Vice President, Corporate Development, UnitedHealth Group. Partner, Arthur Andersen, from 1995 to 1998. Chief Financial Officer for Advance Machine Company from 1992 to 1994. Member of the Audit, Compensation and Executive Committees.

David Windley

Mr. David Windley is Independent Director of the Company. He served as President for IQTalent Partners, a professional services firm focused on talent acquisition, since September 2014. Executive Vice President, Chief Human Resources Officer, for Fusion-io, Inc., a computer hardware and software systems company, from October 2013 to August 2014. Executive Vice President, Chief Human Resources Officer, for Yahoo! Inc. from December 2006 to September 2012. General Manager, Human Resources, for Microsoft Corporation from December 2003 to December 2006. Vice President Human Resources, Business Units, for Intuit Inc. from December 2001 to December 2003. Held various positions with Silicon Graphics, Inc. from 1991 to 2001, culminating in Vice President, Human Resources. Chair of the Compensation Committee and member of the Governance and Executive Committees.

Basic Compensation

Name Fiscal Year Total

Hans Killingstad

3,156,510

Thomas Paulson

1,172,290

Carol McKnight

--

Jeffrey Cotter

--

David Huml

877,159

Richard Zay

902,537

Steven Sonnenberg

194,984

Azita Arvani

165,984

William Austen

175,984

Carol Eicher

170,984

Donal Mulligan

184,984

David Wichmann

175,984

David Windley

178,870
As Of  31 Dec 2017