Allison Transmission Holdings Inc (ALSN.N) People

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Allison Transmission Holdings Inc (ALSN.N) People NameDescriptionMr. Lawrence E. Dewey is Chairman of the Board, Chief Executive Officer of the Company. He was President of Allison Transmission Holdings, Inc. Mr. Graziosi joined Allison in November 2007 as Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary and has served in that capacity since then. Before joining Allison, between 2006 and 2007, Mr. Graziosi served as Executive Vice President and Chief Financial Officer of Covalence Specialty Materials Corporation. Prior to joining Covalence Specialty Materials Corporation, Mr. Graziosi held various positions in the industry, including as Vice President of Finance Precursors and Epoxy Resins at Hexion Specialty Chemicals, Inc. from 2005 to 2006 and Executive Vice President and Chief Financial Officer at Resolution Performance Products LLC from 2004 to 2005. Prior to that, he served as Vice President and Chief Financial Officer of General Chemical Industrial Products Inc., as Finance Director of GenTek Inc., and as Internal Audit Director and Assistant Corporate Controller at Sun Chemical Group B.V. Mr. Graziosi is also a Certified Public Accountant and a Certified Information Systems Auditor (non-practicing).Mr. David S. Graziosi is President, Chief Financial Officer, Treasurer, Assistant Secretary of Allison Transmission Holdings, Inc. He was Executive Vice President of the Company. Mr. Graziosi joined Allison in November 2007 as Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary and has served in that capacity since then. Before joining Allison, between 2006 and 2007, Mr. Graziosi served as Executive Vice President and Chief Financial Officer of Covalence Specialty Materials Corporation. Prior to joining Covalence Specialty Materials Corporation, Mr. Graziosi held various positions in the industry, including as Vice President of Finance Precursors and Epoxy Resins at Hexion Specialty Chemicals, Inc. from 2005 to 2006 and Executive Vice President and Chief Financial Officer at Resolution Performance Products LLC from 2004 to 2005. Prior to that, he served as Vice President and Chief Financial Officer of General Chemical Industrial Products Inc., as Finance Director of GenTek Inc., and as Internal Audit Director and Assistant Corporate Controller at Sun Chemical Group B.V. Mr. Graziosi is also a Certified Public Accountant and a Certified Information Systems Auditor (non- practicing).Mr. Michael G. Headly is no longer Senior Vice President - Global Marketing, Sales and Service of Allison Transmission Holdings, Inc., effective March 31, 2016. Mr. Headly joined Allison in November 1988. He currently serves as Senior Vice President, Global Marketing, Sales and Service, a position he has held since January 2014. Prior to that, from 2007 through 2013, Mr. Headly was Vice President, Outside North America Marketing, Sales and Service. From 2003 until 2007, he was responsible for General Motors Powertrains non-allied sales/application engineering and powertrain marketing and from 2000 until 2003, he was responsible for our military programs as well as the Business Planning activity in 2003. From 1997 until 2000, Mr. Headly served as Managing Director, Allison Transmission Europe, where he assumed a broader role in management of our international business, assuming responsibility for the Asia Pacific region in 1998 and the South American region in 1999. Before that, from 1988 until 1997, Mr. Headly held a wide variety of military and commercial positions focused both on North America and Outside North America markets. Prior to joining Allison, Mr. Headly worked in General Motors Military Vehicle Operation in Detroit as the Manager of New Business Development.Mr. Michael A. Dick has been appointed as Senior Vice President - Operations and Purchasing of the Company, effective January 1, 2016. Dick has been with Allison Transmission for nine years and has been in his current role of Vice President, Purchasing, Supplier Quality, and Manufacturing Engineering since 2012. Before that, Mike served as the Executive Director, Manufacturing Engineering from 2007 to 2012 and Plant Manager of the 1000/2000 Series products from 2006 to 2007. Before joining Allison, Mike worked for the New Venture Gear Corporation (the General Motors - Chrysler Joint Venture) where he served as the VP and Division Manager.Mr. Randall R. Kirk is Vice President - Product Engineering of Allison Transmission Holdings Inc. Prior to that, from 2007 until 2009, Mr. Kirk joined Allison in May 1976

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NameDescriptionMr. Lawrence E. Dewey is Chairman of the Board, Chief Executive Officer of the Compan

Transcript of Allison Transmission Holdings Inc (ALSN.N) People

Page 1: Allison Transmission Holdings Inc (ALSN.N) People

Allison Transmission Holdings Inc (ALSN.N) People

NameDescriptionMr. Lawrence E. Dewey is Chairman of the Board, Chief Executive Officer of theCompany. He was President of Allison Transmission Holdings, Inc. Mr. Graziosi joined Allison inNovember 2007 as Executive Vice President, Chief Financial Officer, Treasurer and AssistantSecretary and has served in that capacity since then. Before joining Allison, between 2006 and 2007,Mr. Graziosi served as Executive Vice President and Chief Financial Officer of Covalence SpecialtyMaterials Corporation. Prior to joining Covalence Specialty Materials Corporation, Mr. Graziosi heldvarious positions in the industry, including as Vice President of Finance Precursors and EpoxyResins at Hexion Specialty Chemicals, Inc. from 2005 to 2006 and Executive Vice President andChief Financial Officer at Resolution Performance Products LLC from 2004 to 2005. Prior to that, heserved as Vice President and Chief Financial Officer of General Chemical Industrial Products Inc., asFinance Director of GenTek Inc., and as Internal Audit Director and Assistant Corporate Controllerat Sun Chemical Group B.V. Mr. Graziosi is also a Certified Public Accountant and a CertifiedInformation Systems Auditor (non-practicing).Mr. David S. Graziosi is President, Chief FinancialOfficer, Treasurer, Assistant Secretary of Allison Transmission Holdings, Inc. He was Executive VicePresident of the Company. Mr. Graziosi joined Allison in November 2007 as Executive VicePresident, Chief Financial Officer, Treasurer and Assistant Secretary and has served in that capacitysince then. Before joining Allison, between 2006 and 2007, Mr. Graziosi served as Executive VicePresident and Chief Financial Officer of Covalence Specialty Materials Corporation. Prior to joiningCovalence Specialty Materials Corporation, Mr. Graziosi held various positions in the industry,including as Vice President of Finance Precursors and Epoxy Resins at Hexion Specialty Chemicals,Inc. from 2005 to 2006 and Executive Vice President and Chief Financial Officer at ResolutionPerformance Products LLC from 2004 to 2005. Prior to that, he served as Vice President and ChiefFinancial Officer of General Chemical Industrial Products Inc., as Finance Director of GenTek Inc.,and as Internal Audit Director and Assistant Corporate Controller at Sun Chemical Group B.V. Mr.Graziosi is also a Certified Public Accountant and a Certified Information Systems Auditor (non-practicing).Mr. Michael G. Headly is no longer Senior Vice President - Global Marketing, Sales andService of Allison Transmission Holdings, Inc., effective March 31, 2016. Mr. Headly joined Allison inNovember 1988. He currently serves as Senior Vice President, Global Marketing, Sales and Service,a position he has held since January 2014. Prior to that, from 2007 through 2013, Mr. Headly wasVice President, Outside North America Marketing, Sales and Service. From 2003 until 2007, he wasresponsible for General Motors Powertrains non-allied sales/application engineering and powertrainmarketing and from 2000 until 2003, he was responsible for our military programs as well as theBusiness Planning activity in 2003. From 1997 until 2000, Mr. Headly served as Managing Director,Allison Transmission Europe, where he assumed a broader role in management of our internationalbusiness, assuming responsibility for the Asia Pacific region in 1998 and the South American regionin 1999. Before that, from 1988 until 1997, Mr. Headly held a wide variety of military andcommercial positions focused both on North America and Outside North America markets. Prior tojoining Allison, Mr. Headly worked in General Motors Military Vehicle Operation in Detroit as theManager of New Business Development.Mr. Michael A. Dick has been appointed as Senior VicePresident - Operations and Purchasing of the Company, effective January 1, 2016. Dick has beenwith Allison Transmission for nine years and has been in his current role of Vice President,Purchasing, Supplier Quality, and Manufacturing Engineering since 2012. Before that, Mike servedas the Executive Director, Manufacturing Engineering from 2007 to 2012 and Plant Manager of the1000/2000 Series products from 2006 to 2007. Before joining Allison, Mike worked for the NewVenture Gear Corporation (the General Motors - Chrysler Joint Venture) where he served as the VPand Division Manager.Mr. Randall R. Kirk is Vice President - Product Engineering of AllisonTransmission Holdings Inc. Prior to that, from 2007 until 2009, Mr. Kirk joined Allison in May 1976

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and served in a number of roles with increasing responsibility in the Operations and Qualityorganizations, including Supervisor, General Supervisor, Production Superintendent,Quality/Reliability Manager, a dual role as Manager of Manufacturing Engineering and Quality andDivisional Program Manager. From 1997 until 2001, Mr. Kirk assumed the responsibilities ofProduct Team Leader for several product lines. He then served as Director of Customer Support inMarketing, Sales and Service from 2001 until 2007. From 2007 until 2009, Mr. Kirk was ExecutiveDirector of the Transition Program Manager Office, leading a cross-functional team withresponsibilities for the separation from General Motors. Following the divestiture in 2009, he wasappointed as Vice President, Product Engineering before his promotion to Senior Vice President,Product Engineering and Product Teams in August 2014.Mr. Eric C. Scroggins is Vice President,General Counsel, Secretary of Allison Transmission Holdings Inc., since December 2007. He isresponsible for advising the Board and leadership team on legal and business matters, managing ourlegal affairs and overseeing our Export Compliance, Government and Community Relations andInternal Audit organizations. Prior to joining Allison, Mr. Scroggins served as General Counsel forProduct Action International, LLC and was an attorney with the law firm of Ice Miller LLP. Prior tojoining Ice Miller LLP, Mr. Scroggins worked for the State of Indiana, serving in various roles withthe Indiana State Personnel Department, including Deputy Director.Ms. Sharon L. Dean is VicePresident - Quality and Reliability of Allison Transmission Holdings Inc., since 2007. Ms. Dean joinedAllison in June 1975. She serves as Vice President of Quality and Reliability, which includesresponsibility for Allison Remanufacturing, andhttp://www.ecoconsultinglv.com/research-wholesale-real-estate-investing/ has held that positionsince 2007. Prior to that, from 1998 until 2007, Ms. Dean served as Director, Quality and Reliability,and from 1975 until 1998, she held various key positions in Sales/Service and Operations, includingDirector, Customer Support; Manager, Eastern Region (U.S.); Manager, Quality and Reliability andManager, Product Service. Before joining Allison, Ms. Dean worked in the General Motors AssemblyDivision, beginning in 1973, when she joined General Motors as a General Motors Institute (nowKettering University) student, assuming full-time responsibilities after graduating in 1978.Mr.Edward L. Dyer is Vice President - Defense Programs of Allison Transmission Holdings Inc., sinceMarch 2010. Before joining Allison, from 2001 until 2010, Mr. Dyer served as the Director ofTechnology at Lockheed Martin Corporation, where he managed the start up and implementation ofa global defense research and engineering network, enabling real time technical collaboration andlater managed a corporate Internal Research and Development program in advanced concepts. Priorto that, Mr. Dyer served on active duty in the U.S. Army for 29 years, during which time, hecommanded tank and infantry units at every level from platoon to Division, including command of atank battalion during the first Gulf War. In addition, he served on several senior staffs, including theU.S. Army Staff and Joint Chiefs of Staff where he was in charge of crisis planning and ran theNational Military Command Center.Mr. David C. Everitt has been appointed as Director of AllisonTransmission Holdings Inc., effective August 7, 2014. Prior to that, Mr. Everitt had been with Deere& Company since 1975, when he joined Deere as an engineer following his graduation from KansasState University. Over the next nearly four decades, Mr. Everitt held positions of increasingresponsibility, most recently responsible for the sales and marketing of all North America and Asiaas well as global design and production of John Deere tractors and turf and utility and global AgSolutions Systems. Mr. Everitt also serves on the board of directors for Agrium Inc., BrunswickCorporation and Harsco Corporation.Mr. Alvaro Garcia-Tunon is Director of the Company. AlvaroGarcia-Tunon has served as a Strategic Adviser of Wabtec Corporation (NYSE: WAB) since hisretirement in 2013. Prior to his retirement, Mr. Garcia-Tunon served as the Chief Financial Officer ofWabtec Corporation since March 2003. Prior to that, he served in various positions of increasingresponsibility at Westinghouse Air Brake Technologies Corporation, the predecessor to WabtecCorporation, since 1995, including Treasurer, Secretary and Vice President of Finance. Mr. Garcia-Tunon has also held various leadership positions at two major public accounting firms,PricewaterhouseCoopers and Arthur Andersen and Co., where he provided overall tax, audit and

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financial consulting services. He is a Certified Public Accountant and a member of the BarAssociation of Virginia. Mr. Garcia-Tunon graduated from the College of William and Mary with aJuris Doctor degree and is a graduate of the University of Virginia with a Bachelor of Science degreein Commerce. Mr. Garcia-Tunon has served as a Member of the Board of Directors of MatthewsInternational Corporation since October 2009 and currently serves as Chairman of the Audit and theboards special committees. He is also serves as a Member of the Executive, the Nominating andCorporate Governance, and the best real estate investing books Compensation Committees. Mr.Dean Graziosi is a NY Times Best Selling Author together with among the leading inspiration andalso realty fitness instructors on the planet.

If you have actually ever before useded Dean on TV, on phase, or in an once a week wisdom on hiswebsite or Facebook, it is apparent the passion he needs to get EVERYONE encouraged to altertheir lives right. Unlike a lot of so-called "Gurus" in the individual motivation industry, Dean comes,doing deal after bargain and absolutely consuming with aiding his pupils do well in whatever it isthey choose as their life goal.Garcia-Tunon has also served as a Member of the Board of Directors ofMSA Safety Incorporated since December 2012, where he serves as a Member of the Audit, theFinance, and the Legal Committees. Additionally, Mr. Garcia-Tunon is on the Board of the SenatorJohn Heinz History Center and Pittsburgh CLO.Mr. David F. Denison is an Independent Director ofAllison Transmission Holdings, Inc. Until his retirement in 2012, Mr. Denison, age 62, served asPresident and Chief Executive Officer of the Canada Pension Plan, or visit here CPP, InvestmentBoard from 2005 to 2012. Mr. Denison has held senior positions in the investment, consulting andasset management businesses in Canada, the United States and Europe. Prior to his appointment tothe CPP Investment Board, Mr. Denison was President of Fidelity Investments Canada Limited, orFidelity. He currently serves on the Board of Directors of Royal Bank of Canada Limited (AuditCommittee, Risk Committee) and BCE Inc. (Audit Committee). The Board has concluded that Mr.Denison should serve as a director because of his significant experience in finance and accounting asa result of his senior positions in those areas, including those at the CPP Investment Board andFidelity. Mr. Denison also brings to our Board valuable knowledge of finance, corporate governance,risk management and operations of other companies gained from his current and prior service onthe board of directors and audit committees of other public and private companies.Mr. Gregory S.Ledford is an Independent Director of Allison Transmission Holdings Inc., since August 2007Mr.Ledford joined Carlyle in 1988, holding various positions, including serving as Chairman and ChiefExecutive Officer of The Reilly Corp., a former Carlyle portfolio company, from 1991 to 1997. Priorto joining Carlyle, Mr. Ledford was Director of Capital Leasing for MCI Communications. Hepreviously served on the Board of Directors of HD Supply, Inc., Hertz Global Holdings, Inc. and

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Genesee & Wyoming Inc. The Board has concluded that Mr. Ledford should serve as a directorbecause in addition to his demonstrated leadership and consensus building skills as ManagingDirector of Carlyle and his past and current service as a director on a number of commercial vehicleindustry boards, his years of experience in industrial-related positions provide our Board withvaluable insights and a unique perspective on industrial and transportation related issues.Mr.Thomas W. Rabaut is an Independent Director of Allison Transmission Holdings Inc., since August2007. Prior to joining Carlyle in 2007, Mr. Rabaut served as President of the Land & ArmamentsOperating Group of BAE, a global leader in the design, development and production of militarysystems from 2005 to 2007, and as President and Chief Executive Officer of United DefenseIndustries, Inc., a former Carlyle portfolio company that was acquired by BAE in 2005, from 1994 to2005. Prior to his tenure at United Defense Industries, Inc., Mr. Rabaut served 17 years in variousroles at FMC Corporation where he ultimately became Vice President and General Manager of theDefense Systems Group. He also served five years in the U.S. Army. He currently serves on theBoard of Directors of CYTEC Industries Inc. and the KAMAN Corporation.Mr. Francis Raborn is anIndependent Director of Allison Transmission Holdings Inc., since August 2007. Until his retirementin 2005, Mr. Raborn, age 71, served as Vice President and Chief Financial Officer of United DefenseIndustries, Inc. from its formation in 1994, and as a director since 1997. Mr. Raborn joined FMCCorporation, the predecessor of United Defense Industries, Inc., in 1977 and held a variety offinancial and accounting positions, including Controller of the Defense Systems Group from 1985 to1993, and Controller of the Special Products Group from 1979 to 1985. Prior to his tenure at FMCCorporation, Mr. Raborn worked for Chemetron Corporation and Ford Motor Company. Mr. Raborncurrently serves on the Board of Directors of Spirit AeroSystems, Inc.Lt. Gen.(Retd). Richard V.Reynolds is an Independent Director of Allison Transmission Holdings Inc., since November 2010.He is currently the owner of The VanFleet Group LLC, an aerospace consulting company and hasserved in that capacity since 2005. General Reynolds also served as Senior Manager/Senior BusinessAdvisor of BearingPoint, Inc., an international management and technology consulting firm, from2005 to 2009. He retired from the U.S. Air Force in 2005, after 34 years of active duty, where heserved as a combat ready pilot, experimental test pilot, and program manager. While on active duty,General Reynolds commanded the Aeronautical Systems Center at Wright-Patterson Air Force Base,Ohio and the Air Force Flight Test Center at Edwards Air Force Base, California. He also served asProgram Executive Officer, Airlift and Trainers in the Pentagon, and was Program Director for the B-2 Spirit. He currently serves on the Board of Directors of Apogee Enterprises, Inc. (CompensationCommittee, Nominating and Corporate Governance Committee) and Barco Federal Systems, LLC(Government Security Committee). He also serves on and is Chairman of the Board of Managers ofthe Air Force Museum Foundation, Inc.

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