Ann Fritz Hackett. Age: 70 Head of New Product Experimentation, Facebook. We are using cookies to give you the best experience on our website. Dover is a diversified global manufacturer and solutions provider with annual revenue of approximately $7 billion. Name Total COMPENSATION; Eric A. Spiegel: Total Cash $260,050: H. John Gilbertson, Jr. Total Cash $250,050: Keith E. Wandell: President. The Board currently consists of 12 Trustees, only two of whom, James J. Dover Saddlery, Inc., the multichannel retailer of equestrian products in the United States, announced that Brad Wolansky has been appointed Chief Executive Officer and a member of its Board of Directors effective June 1 st.Wolansky brings a wealth of retail, catalog, marketing and ecommerce leadership experience to the company; his retail career spans both private and public sectors. The Board of Directors governs all of our activities without exception in accordance with the following documents. Richard D. Fairbank. Found inside – Page 191See BURTON - UPON - TRENT CORPORATION ACT ( Ch . cxlviii . , s . 7 ) . ... AND HAWKCHURCH ) Dover CORPORATION TRAMWAYS ; to confirm Board of Trade Order . Found inside – Page 3052At the first meeting of the incorporators ( Dover , Del . , Aug. ... At a special meeting of the board of directors of Gas Corporation of Concordia , on May ... Committees Served: Audit, Finance. Eric A. Spiegel – Former President and Chief Executive Officer. Global Investor Relations. Committee Served: None. Kelly S. King. Matt Miller . Stephen M. Todd* (Chair) Dover Headquarters Dover Board of Directors Compensation and Salary 2019 Incorporated (1985 to 1987), a financial services firm; Consultant, Corporate Strategy at Bain & Company (1982 to 1985), a management consulting firm; Assistant Treasurer, Corporate Banking at Chase Manhattan Bank (1979 to 1981), a commercial bank; and News Reporter at The Providence Journal Company (1978), a metropolitan daily newspaper. See below for snapshots of our staff members, board members and our Executive Committee at the Kent County Tourism Corporation. Found inside – Page 23Linde Air Products Division , Union Carbide and Carbon Corp. , 1934 to 1936 ... Defense Orientation Conference Association ; National Board of Directors ... Of this total $120,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $130,050 was awarded as stock and $0 came from . Other Board Experience: Director of Armstrong Flooring Inc. Former Chairman and Director of Visteon Corporation. Found inside – Page 102OVERVIEW Sales are going up at Dover Corp. The conglomerate is best ... Each division has its own president and board of directors . Dover is acquisition ... The Board of Directors governs all of our activities without exception in accordance with the following documents. Michael F. Johnston Business Experience: Former President and Chief Executive Officer (from 2010 to 2016) of Siemens USA, a global business focusing on the areas of electrification, automation and digitalization; former Managing Partner, Global Energy, Chemicals, and Power, and Managing Partner, Washington, D.C. office, and other roles at Booz & Company, Inc. (now known as Strategy&) and Booz Allen Hamilton, Inc., global consulting firms (1986 to 2010); former Associate, Energy and Industrials Practice, at Temple, Barker & Sloane, Inc., a management consulting firm (now known as Oliver Wyman) (1984 to 1985; 1980 to 1982): former Marketing and Strategy Manager at Brown Boveri & Cie (now known as ABB), a Swiss group of electrical engineering companies (1982 to 1984). George T. Papanier George Papanier's association with Bally's Corporation began in 2004 when he served as the Chief Operating Officer, an appointment he held until February 2011 when he was . Hannaford has 59 supermarkets in Maine, New Hampshire and Vermont and 43 wholesale accounts; earnings top $1 million. Chairman, Chief Executive Officer and President, Capital One Financial Corporation. If you wish to communicate with non-management directors or the board, please mention that request in your communication to Dover or through EthicsPoint. Prior to joining Dover in 2004, Ms. Evanko held financial and operational roles at Arthur Andersen, LLP, Honeywell Corporation and Sony Corporation. Terry M. Murphy, FACHE President and Chief Executive Officer. The appointment of Mr . The company goes public; Jim Moody is appointed president of the company. Director since 2010 Mary A. Winston – President of WinsCo Enterprises Inc. She is the President of WinsCo Enterprises Inc. Dover Board of Directors Approves Spin-Off of Knowles. View the 2021 Company Overview (Interactive) View the Company Overview (PDF) Reconciliation for Non-GAAP Measures - 2021 Company Overview (PDF) To request copies of the 2020 Annual Report please click here 2020 Dover Corporation Annual Report. Dover Board of Directors Approves Spin-Off of Knowles. Jennifer S. Banner. ©2011- Dover Corporation . ANNUAL MEETING UPDATE- DIRECTOR VOTING CONDUCTED VIA DRIVE-THRU ‍Cumberland Electric Membership Corporation's 2021 Annual Member Meeting, originally scheduled for Saturday, Oct. 2, at Stewart County High School, has been canceled due to safety concerns surrounding the rising number of COVID-19 cases in our communities. If requested, your letter will be dealt with anonymously and confidentially. Tel: +1 (215) 552-3720. Found inside – Page 232The corporation's board of directors ( the ' board " ) may change the corporation's registered office and / or registered agent from time to time . View detailed DOV description & address. In connection with the approval, the board has also set the distribution ratio, record date and distribution date for the . Found inside – Page 127He believed the future of their railway depended very the Harbour Board Bill ... competitive : service from Dover to London supported by Dover Corporation ... In addition, he is the President and CEO of the Eden Hill Medical Center and the Delaware Surgery Center. Eric A. Spiegel (Chair) Found inside – Page 23Linde Air Products Division , Union Carbide and Carbon Corp. , 1934 to 1936 ... Defense Orientation Conference Association ; National Board of Directors ... Our Board of Directors. Age: 71 William H. Rogers Jr. Chief Executive Officer, Truist. For more information, please see our cookie policy. Bayhealth's Board of Directors is comprised of community leaders with diverse expertise and talents. Jeff M. Householder . Berlin . Found inside – Page 39were or Diversification of Dover Corporation Successful Broadening of Company's ... Dover is Background : Dover Corporation , board of directors . Organizational Effectiveness. Knowles expects to begin "regular-way" trading on the NYSE on March 3, 2014. Privacy | Cookie Policy | Terms of Service | Careers | Suppliers | Contact Us. Stephen M. Todd – Former Global Vice Chairman. Our condo has a number of volunteers that maintain the condo gardens at the direction of the Board of Directors. Business Experience: President of WinsCo Enterprises Inc., a consulting firm providing financial and board governance advisory services (since 2016); Former Executive Vice President and Chief Financial Officer (“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, children’s publishing and media company (from 2004 to 2007). Eric became chief executive officer of IDEX Corporation in December 2020 after becoming president in February 2020. Center Corporation Board of Directors (the "Board") with the Delaware Economic Development Office, as the administrator of the Board, will conduct a public meeting on Thursday, December 8, 2016 at 3:00 P.M. in the Main Conference Room at the Delaware Economic Development Office, 99 Kings Highway, Dover, Delaware 19901. Suite 200 Kim is a former member of the board of directors of Greektown Superholdings and Media General, Inc. and the board of managers of ALST Casino Holdco, LLC. Stephen K. Wagner (Chair). Found inside – Page 437The board of directors , without action by the stockholders , may issue and sell the authorized shares of the capital stock of the corporation from time to ... The Delaware Municipal Electric Corporation (DEMEC) Board of Directors is key to running the organization. At the end of May 2018 he assumed the additional role of Interim President and Chief Executive Officer to lead the Company until the designate permanent CEO, Stuart Brown, assumes the role in July . We are using cookies to give you the best experience on our website. Jain received a Bachelor's degree in Statistics, and a Master's in Mathematical Statistics from Guwahati University, India. She is the Compensation, Governance and Nominating. Director since 2018 Committee Served: Audit, Finance (Chair). Director since 2010 This board member earned total compensation US$400,010, cash paid US$245,000, and stock awards US$155,010. He has been integral to the company's success, including his role in developing . Ms. Nachtsheim served in a variety of positions with Intel Corporation, a semiconductor company, from 1980 until her retirement in 2000, most recently as the Corporate Vice President of the Sales and Marketing Group and Director of Worldwide Marketing. Member of the Board of Trustees of PNC Funds (registered management investment companies). Found inside – Page 887The first directors prietors to know why they were called together at that ... in of the Transatlantic traffic were put before the Dover Corporation eighty ... He is the Former Senior Advisor. He is the Chair, President and CEO of J.M. Committees Served: Audit, Governance and Nominating (Chair). Mr. Jonathan Comerford has been a director of the Company since September 2001 and Chair since April 2006. Committee Served: Audit. Our Investors Dover offers in-depth reporting for important investor information including financial highlights, quarterly earnings reports, and shareholder information. Ms. DeHaas's appointment increases the size of the Board to 10 directors, 9 of whom are independent directors. The daughter of former president Stewart Taylor, Florence Petrlik, becomes the first woman to sit on the Hannaford Board of Directors. The Board consists of one director and alternate from each of DEMEC's member communities. He has continued to practice surgery in Dover, DE ever since being honorably discharged. Business Experience: President and CEO (since 2018) of Dover; former Chief Executive Officer (from 2013 to 2018) of CNH Industrial NV, a global manufacturer of agricultural and construction equipment, trucks, commercial vehicles, buses, specialty vehicles and powertrain applications; former Group Chief Operating Officer of Fiat Industrial S.p.A., a global capital goods manufacturer, and President and Chief Executive Officer (each from 2012 to 2013) of CNH Global NV; former Chief Financial Officer of CNH Global NV (2010 to 2012); former Chief Finance Officer & Head of Information Technology (2004 to 2010) of SGS Group, a multinational provider of inspection, verification, testing and certification services; and former Chief Operating Officer for North America (2002 to 2004) of SGS Group. Attention: Corporate Law Department. Susan Hanley is the Director of Human Resources at Community Concepts. The local city/town council or board for each community appoints who will serve. Found inside – Page H-17Pam Jenks, a member of the board of directors, does not understand the ... 1 Purchased at par $600,000 of Dover Corporation 10-year, 7% bonds dated January ... Dover regularly posts recent news and press releases highlighting corporate and financial news, and operating company press releases. Our Board of Directors leads Granite's governance practices and oversees shareholders' interest in the long-term performance of the business. You can also report any issues concerning Dover Corporation through the Dover Hotline, operated by EthicsPoint, Inc., an independent third party. Keith E. Wandell – Former President and Chief Executive Officer. Found inside – Page 36Directors ' Compensation and Board Practices in 2006 37 ANIA. Appendix 7 - Eleven , Inc. First Community Bancorp First Data Corporation First Horizon ... (Econ. Dover (NYSE: DOV) today announced that its Board of Directors has elected Deborah L. DeHaas as a new independent director effective immediately. Our Board of Directors bring a plethora of skills and expertise to Arconic. Chesapeake Utilities Corporation ("Chesapeake Utilities") is an energy delivery company publicly traded on the New York Stock Exchange under the ticker symbol "CPK . Corporate Governance. View the live webcast of Morgan Stanley Virtual Laguna Conference beginning at 12:45 p.m. EDT, Tuesday, September 14, 2021. Privacy | Cookie Policy | Terms of Service | Careers | Suppliers | Contact Us.

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