Edition:
United Kingdom

People: Dover Corp (DOV.N)

DOV.N on New York Stock Exchange

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Winston, Mary 

Ms. Mary A. Winston is Independent Director of the company. She President of WinsCo Enterprises Inc., a consulting firm providing financial and board governance advisory services (since 2016); former Executive Vice President and CFO of Family Dollar Stores, Inc., a general merchandise retailer (from 2012 to 2015); former Senior Vice President and CFO of Giant Eagle, Inc., a grocery and fuel retailer (from 2008 to 2012); former President of WinsCo Financial LLC, a financial and strategic consulting firm (from 2007 to 2008); and former Executive Vice President and CFO of Scholastic Corporation, a children’s publishing and media company (from 2004 to 2007). Ms. Winston brings to the Board valuable experience and expertise based on her years of broad financial management and leadership experience. Ms. Winston, who started her career as a CPA with Arthur Andersen & Co, has extensive experience with financial, accounting and internal control matters for large public companies. Ms. Winston served as CFO of three large companies: Family Dollar Stores, Inc., Giant Eagle, Inc. and Scholastic, Inc., as well as prior global finance leadership roles at Visteon Corporation and Pfizer, Inc. Through these experiences, she developed deep expertise in capital markets, M&A, capital structure matters, capital allocation, financial risk management, real estate financing transactions, dividend and stock repurchase programs, and investor relations. Ms. Winston’s background and experience make her a valuable contributor to the Board on matters involving risk oversight and capital allocation, as well as executive compensation and general corporate governance matters. She holds a bachelor’s degree in accounting from the University of Wisconsin and an MBA from Northwestern University’s Kellogg School of Management. She has been designated as a Board Leadership Fellow by the NACD and serves as Chair of the NACD Carolinas chapter.

Basic Compensation

Total Annual Compensation, USD 127,500
Restricted Stock Award, USD 129,975
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 257,475

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Michael Johnston

399,970

Richard Tobin

28,021,300

Brad Cerepak

3,333,680

Ivonne Cabrera

1,850,720

Jay Kloosterboer

1,711,520

Girish Juneja

--
As Of  31 Dec 2018