Decision Makers
| Name (plus bio) |
Position |
| Kurt M. Landgraf |
President and Chief Executive Officer, Educational Testing Service, Read Biography |
| Larry Aiello |
President and Chief Executive Officer of Corning Cable Systems |
| Roger G. Ackerman |
Chief Executive Officer |
| Akihisa Mitsuhashi |
President, Corning Japan K.K. |
| Alan T. Eusden |
President, Corning Display Technologies Taiwan |
| James P Clappin |
President, Corning Display Technologies |
| John P. Bayne |
President, Corning Display Technologies China |
| Li Fang |
President, Corning Display Technologies China |
| James B. Flaws |
Chief Financial Officer |
| Jane D. Poulin |
Chief Accounting Officer & Vice President |
| Joseph A. Miller |
Chief Technology Officer |
| Kirk P. Gregg |
Chief Admin Officer & Executive Vice President |
| Peter L. Bocko |
Chief Technology Officer, Japan |
| Richard J. Fishburn |
CIO & Senior Vice President |
| Tom Hinman |
Chief Operating Officer, Peter Volanakis |
| Robert B. Brown |
Executive Vice President for The Company's Environmental Technologies Segment |
| E. Marie McKee |
Senior Vice President |
| Katherine A. Asbeck |
Senior Vice President |
| Vincent P. Hatton |
Senior Vice President and General Counsel |
| William Plerhoples |
Senior Vice President, Manufacturing Technology & Engineering |
| Billy Pyatt |
Vice President, Sales, Marketing |
| Charles W. Jones |
Division Vice President, Scp Relations |
| Clark Kinlin |
Division Vice President, Intl |
| Dan Collins |
Vice President, Corp Communications |
| Dennis J. Caffarelli |
Division Vice President, Science and Technology and Director, Business Technology |
| Eric S. Musser |
Vice President and General Manager, Optical Fiber |
| Kurt Fischer |
Vice President, HR |
| Mark A. Newhouse |
Vice President, New Prods & Development for Photonic Technologies |
| Pamela C. Schneider |
Operations Chief of Staff |
| R. Pierce Baker |
Vice President & General Manager, Science Prods |
| Richard A. Ferrero |
Division Vice President, Finance |
| Stanley M. Zelek |
Division Vice President and Director, Manufacturing, Engineering and Worldwide Supply Chain |
| Timothy J. Regan |
Vice President & Director, Federal Govt Affairs |
| Avery H. Nelson |
General Manager |
| Robert F. Cummings |
Senior Managing Director, Gsc Group, Inc. |
| Barry Linchuck |
Director, Product |
| Bernhard Deutsch |
Director, Marketing |
| Donald B Keck |
Director of Optoelectronics Research |
| Donald H. McConnell |
Senior Vice President, Technology Director |
| Gary M. Pease |
Human Resources Director, International Regions and Display Technologies |
| Jeff Mooney |
Director Commercial Technology, Corning Life Sciences |
| Joydeep Lahiri |
Research Director |
| Katherine M. Dietz |
Director, Investor Relations |
| Michael McFarland |
Business Technology Director, Corning Life Sciences |
| Robb D'Amore |
Business Director |
| Robert P. France |
Human Resources Director, Display Technologies |
| Ron Verkleeren |
Epic Business Director |
| Bonney Hettinger |
Manager |
| Carolin Gorzolla |
Manager, Marketing |
| Deborah Behrens |
Manager, Project |
| Jim Terry |
Manager, Communications |
| John Ryan |
Technical Marketing Manager, Life Science |
| Joseph Donze |
Business Manager, Ddp and Cells, Corning Life Sciences |
| Kathy Rauch |
Manager |
| Lisa Burns |
Manager, Marketing Communications |
| Monica L. Ott |
Manager, Marketing Communications |
| Pamela W. Porter |
Manager, Media |
| Paul Rogoski |
Manager, Media |
| Phillip Carey |
Product Manager, Life Science |
| Steven P. Suttle |
Senior Vice President & General Manager, Environmental Technology |
| R. Tony Tripeny |
Senior Vice President and Corporate Controller |
| Bruce Myrick |
Engineer |
| Curt Weinstein |
Applications Engineer |
| Daiping Ma |
Senior Engr, Project Development |
| Dan Hebert |
Life Member |
| Frank Glauner |
Manufacturing Systems Analyst |
| Hiram F. Moody |
Adviser |
| Lawrence D. McRae |
Senior Vice President, Strategy and Corporate Development |
| Van Campbell |
Financial Analyst |
| Wendy Crumpton |
Senior Engr, Computer Sys |
| William D. Eggers |
General Counsel |
| Ye Fang |
Senior Research Scientist |
| Deborah D. Rieman |
Director |
| Hansel E Tookes II |
Director |
| Peter F. Volanakis |
Coo |
Board of Directors
Mr. Sit is a Chartered Financial Analyst and a Certified Public Accountant. He founded Sit Investment Associates (SIA) in 1981, and his prior business experience included serving as the Chief Executive Officer and Chief Investment Officer for American Express Financial Advisors Inc., formerly known as IDS Advisory. He has been actively involved as a trustee and officer in several educational, professional and community organizations, and he currently serves as Chairman and Director of the Minnesotans' Military Appreciation Fund, Inc., is on the Honorary Council of The Minnesota Historical Society, and is a member of the Advisory Council of the Carlson School of Management, International Programs, and is on the Dean's Board of Visitors for the Medical School of the University of Minnesota. Mr. Sit currently serves as a director of Smurfit-Stone Container Corporation, and as chairman and director for the various companies of SIA. Director since 2004. Age 68.
| Organization |
Position |
Status |
| Corning Incorporated |
Chairman, Chief Executive Officer and Chief Investment Officer, Sit Investment Associates, Inc. |
Current |
| Sit Investment Associates, Inc |
Chairman, CEO, and Global Chief Investment Officer |
Current |
| Visitors |
Board of Directors |
Current |
| Corning Incorporated |
Director |
Current |
| Sit Mutual Funds |
Board of Directors |
Current |
| Smurfit-Stone Container Corporation |
Board of Directors |
Current |
| Ameriprise Financial, Inc. |
Chief Executive Officer |
Former |
| Raytheon Aircraft Co. |
Chief Executive Officer |
Former |
| Sit Investment Associates, Inc |
Global Chief Investment Officer |
Former |
| Ameriprise Financial, Inc. |
Chief Investment Officer |
Former |
| Sit Investment Associates, Inc |
Founder |
Former |
| DePaul University |
|
Former |
| Carleton College |
|
Former |
| TIAA-CREF |
|
Former |
| CFA Institute |
Chairman |
Former |
| Smurfit-Stone Container Corporation |
Director |
Former |
| Carlson School of Management |
member |
Former |
Besides being the chairman and CEO of Gund Investment Corporation which was founded in 1968, Mr. Gund is co-founder and chairman of The Foundation Fighting Blindness. The Foundation Fighting Blindness is a national, non-profit organization dedicated to finding the causes, treatments and/or cures for retinitis pigmentosa, age-related macular degeneration, and allied retinal degenerative diseases. He is a director of the Kellogg Company. Corning director since 1990. Age 69.
| Organization |
Position |
Status |
| Corning Incorporated |
Chairman and Chief Executive Officer, Gund Investment Corporation |
Current |
| Cleveland Cavaliers |
Principal Owner |
Current |
| National Basketball Association |
Principal Owner |
Current |
| Cleveland Cavaliers/Quicken Loans Arena |
Chairman |
Current |
| U.S. Olympic Committee |
Board Member |
Current |
| Kellogg Company |
Board of Directors |
Current |
| Corning Incorporated |
Board Director |
Current |
| Kellogg Company |
Member |
Current |
| Kellogg Company |
Board of Directors |
Former |
Mr. Landgraf is president and chief executive officer of Educational Testing Service, a private non-profit educational testing and measurement organization, and joined ETS in that position in 2000. Prior to that, he was executive vice president and chief operating officer of E.I. Du Pont de Nemours and Company, where he previously held a number of senior leadership positions, including chief financial officer. Mr. Landgraf is also a director of ETS and Louisiana-Pacific Corporation. Corning director since 2007. Age 62.
| Organization |
Position |
Status |
| Corning Incorporated |
President and Chief Executive Officer, Educational Testing Service, Read Biography |
Current |
| Educational Testing Service Inc. |
Chief Executive Officer |
Current |
| Corning Incorporated |
Chairman |
Current |
| Alabama Forest Owners' Association, Inc. |
Board of Directors |
Current |
| AAIPharma, Inc. |
Board of Directors |
Current |
| Nanodynamics, Inc. |
Board of Directors |
Current |
| Louisiana-Pacific Corporation |
Director |
Current |
| NDCHealth Corporation |
Director |
Current |
| Corning Incorporated |
Director |
Current |
| IKON Office Solutions, Inc. |
Board of Directors |
Current |
| ETS, Inc. |
Associate Director |
Former |
| Johnson & Johnson |
manager |
Former |
| Kidder, Peabody & Co. |
|
Former |
| The Upjohn Company |
|
Former |
| IKON Office Solutions, Inc. |
Director |
Former |
| Solutions, Inc. |
member |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
President and Chief Executive Officer of Corning Cable Systems |
Current |
| International Speedway Corporation |
Board of Directors |
Current |
| Teamwork Online LLC |
Director |
Current |
| Gothamist LLC |
Director |
Current |
| Corning Cable Systems LLC |
Chief Executive Officer |
Former |
| Corning Cable Systems LLC |
President |
Former |
| Corning International Corporation |
Senior Vice President & President, International |
Former |
| Corning Incorporated |
Vice President and Controller |
Former |
| Corning Cable Systems LLC |
General Manager, Component Products Group |
Former |
| Corning Cable Systems LLC |
Director, Business Development and Planning |
Former |
| Corning Cable Systems LLC |
Manager, Domestic Accounting |
Former |
| Corning Cable Systems LLC |
Assistant Controller |
Former |
| Corning Cable Systems LLC |
NA |
Former |
| Corning Cable Systems LLC |
Director |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Chief Executive Officer |
Current |
| Surferess |
|
Current |
| Corning Incorporated |
Chairman |
Current |
| The Brink's Company |
Board Director |
Current |
| Massachusetts Mutual Life Insurance Company |
Board of Directors |
Current |
| The Business Council |
Board of Directors |
Current |
| Dow Corning Corporation |
Director |
Current |
| The Pittston Company |
Director |
Current |
| Corning Museum of Glass |
Board of Directors |
Current |
| The Brink's Company |
Compensation and Benefits Committee Member |
Current |
| Corning Incorporated |
President |
Former |
| Corning Incorporated |
Chief Operating Officer |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Spacer, Chairman and Chief Executive Officer |
Current |
| Corning Incorporated |
Board of Directors |
Current |
| Merck & Co. Inc. |
Board of Directors |
Current |
| Corning Incorporated |
Chief Operating Officer |
Former |
| Corning Incorporated |
Executive Vice President |
Former |
| Optoelectronics, Inc |
Senior Vice President |
Former |
| Corning Incorporated |
Senior Vice President |
Former |
| Optoelectronics, Inc |
Deputy General Manager |
Former |
| Asahi Glass Co., Ltd. |
general manager |
Former |
| Corning Incorporated |
Deputy General Manager |
Former |
| Merck & Co. Inc. |
Director |
Former |
Akihisa Mitsuhashi joined Corning in 1982 as marketing specialist for Corning Japan K.K’s Specialty Materials Division in Tokyo. He was named sales manager of the Electronic Materials Division of Corning Japan K.K.(CJKK) in 1985, and sales manager of Precision Flat Glass for CJKK in 1987.
In 1992 Mitsuhashi became marketing manager of Corning Asahi Video Products in Corning, N.Y. He then returned to Japan to become general manager of CJKK’s commercial operations.
In 1998 he was appointed deputy director of the same division and he assumed the role of director of commercial operations, a member of board of directors in 1999.
Effective January 1, 2002, he is appointed president of Corning Japan K.K.
| Organization |
Position |
Status |
| Corning Incorporated |
President, Corning Japan K.K. |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
President, Corning Display Technologies Taiwan |
Current |
James P. Clappin is president of Corning Display Technologies (CDT). In this role, he is responsible for all business and manufacturing operations across the division's five regions: Japan, Taiwan, Korea, China and the United States.
Clappin joined Corning Incorporated in 1980 as a process engineer in the Central Falls, R.I., manufacturing plant. He transitioned to GTE Corporation in 1983 when the facility was sold, and returned to Corning in 1988. He served in a variety of manufacturing management roles in the consumer products division and began working in the display business in 1994.
In 1996, Clappin relocated to Japan to assume the position of plant manager at the Shizuoka manufacturing facility. He then progressed through a number of management leadership positions with increasing responsibilities, leading to his appointment as general manager of the CDT worldwide business in May 2002. He remained in that position until he assumed his current role in September 2005.
Throughout Clappin's tenure in the CDT business, the demand for LCD glass has grown exponentially. Over time, the focus of the display industry has shifted from applications for notebook computers and desktop monitors to small portable devices and LCD television. In response to market demand, Clappin has overseen the expansion of the business across Asia, including the launch of CDT's business in Taiwan and the introduction of several of the world's largest fully integrated LCD glass manufacturing plants. Under his leadership, Corning's sales increased four-fold between 2002 and 2006.
Clappin's organization also has led the development of new technologies for advanced displays. These include large-size glass and the award-winning, environmentally friendly EAGLE XG™ glass substrates, as well as emerging technologies such as polysilicon substrates and an organic light emitting diode (OLED) solution. Corning's commitment to research and development has delivered many LCD product and productivity improvements that have helped enable the overall growth of the industry.
Clappin serves as a director of Samsung Corning Precision. He holds a bachelor's degree in chemical engineering from the University of Rhode Island.
| Organization |
Position |
Status |
| Corning Incorporated |
President, Corning Display Technologies |
Current |
| Displaysearch |
|
Current |
| Display Technologies |
President |
Former |
| Verizon Communications Inc. |
|
Former |
| University of Rhode Island |
bachelor's degree in chemical engineering |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
President, Corning Display Technologies China |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
President, Corning Display Technologies China |
Current |
"James B. Flaws joined Corning Incorporated in 1973. He has held a variety of positions within Corning's Consumer Products group, including division controller, general manager-Department Store Business, division vice president-Business Development, and vice president and chief financial officer.
Mr. Flaws was elected assistant treasurer of Corning Incorporated in 1993. He was responsible for the spin-off of Corning's health-care businesses in 1996. He was named vice president and controller in February 1997 and in May of that year was elected vice president-Finance and treasurer of Corning Incorporated. In December 1997, he was named senior vice president, treasurer and chief financial officer. He was named executive vice president and chief financial officer in December 1999, and was elected to the Corning board of directors in December 2000. In April 2002, he was named vice chairman and chief financial officer. In addition to his financial duties, he is responsible for mergers and acquisitions and the legal function at Corning.
Mr. Flaws is on the board of directors for Dow Corning Corporation and Corning Museum of Glass.
He is active with the local United Way. He has served as a United Way board member for 17 years, was board chairman for three years and treasurer for 10 years. He is a member of the board of directors of the Community Foundation.
Mr. Flaws graduated from Tufts University with a bachelor's degree in engineering and received a master's degree from Dartmouth College. He was named a member of The Conference Board’s prestigious Council of Financial Executives in May 1999."
| Organization |
Position |
Status |
| Corning Incorporated |
Chief Financial Officer |
Current |
| Corning Incorporated |
Vice Chairman |
Current |
| The Community Foundation |
Board Director |
Current |
| Dow Corning Corporation |
Board Director |
Current |
| Corning Museum of Glass |
Board Director |
Current |
| Corning Incorporated |
Vice President and Controller |
Former |
| Corning Incorporated |
General Manager, Department Store Business |
Former |
| Corning Incorporated |
Assistant Treasurer |
Former |
| Dartmouth College |
Masters Degree |
Former |
| Tufts University |
bachelor's degree in engineering and received a master's degree |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Chief Accounting Officer & Vice President |
Current |
| The SEC Institute, Inc. |
|
Current |
| Polaris Project |
Treasurer |
Current |
| American University |
Masters of Science In Taxation |
Former |
| Plymouth State University |
Bachelor of Science In Accounting |
Former |
"Dr. Joseph A. Miller, Jr. joined Corning Incorporated in July 2001 as Senior Vice President and Chief Technology Officer. He was named to his current position in March 2002.
Prior to joining Corning, Dr. Miller was with E.I. DuPont de Nemours, Inc., where he served as Chief Technology Officer and Senior Vice President for Research & Development since 1994. He began his career with DuPont in 1966 as a Research Chemist in Polymer Science. He also held a variety of positions in research and development, manufacturing, business and marketing.
Dr. Miller received a Bachelor of Science degree from Virginia Military Institute and a doctorate in Chemistry from Penn State University. He is a member of numerous science and technology organizations including the National Science Board, National Academy of Engineering, American Association for the Advancement of Science-Fellow and the Industrial Research Institute.
"
| Organization |
Position |
Status |
| Corning Incorporated |
Chief Technology Officer |
Current |
| NYSE Group, Inc. |
|
Current |
| Dow Corning Corporation |
Board of Directors |
Current |
| Cny Medtech |
Board of Directors |
Current |
| Industrial Research Institute, Inc |
Board of Directors |
Current |
| Avanex Corporation |
Board of Directors |
Current |
| Electrochem Commercial Power |
Board of Directors |
Current |
| Greatbatch Device Engineering Services |
Board of Directors |
Current |
| The Pennsylvania State University |
Doctorate In Chemistry |
Former |
| Virginia Military Institute |
Bachelor of Science Degree |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Chief Admin Officer & Executive Vice President |
Current |
| Corning Incorporated |
Director of Executive Resources & Compensation |
Current |
| Employee Benefits, LLC |
|
Current |
| Three Rivers Development Corporation |
Board Director |
Current |
| General Dynamics Corporation |
Corporate Director |
Former |
| Gen Dynamics Corporation |
|
Former |
| Corning Incorporated |
Board of Directors |
Former |
| Executive Compensation |
Director |
Former |
| General Dynamics Corporation |
Director |
Former |
| University of Minnesota |
Masters Degree |
Former |
| Bemidji State University |
Bba |
Former |
| MIT Sloan School of Management |
Sloan Fellow |
Former |
Dr. Peter L. Bocko was appointed Chief Technology Officer - Japan in October 2007. His primary focus is to strengthen Corning innovation capability in Japan to deliver growth via new business opportunities emerging in that strategic region.
Bocko joined Corning in 1979 as senior scientist with research interests in the areas of glass composition, surface chemistry and novel optical fiber materials. Prior to his present position, he went on to hold numerous management and leadership positions in Science & Technology and in the display business. Bocko is among the foremost experts in glass substrates for TFT-LCD. Key achievements during his tenure at Corning include:
Being a member of an early market exploration team exploring fusion glass and value added films for LCD.
Becoming the technical leader for the LCD Project. Bocko led the team that secured the qualification of non-polish fusion glass in a first-generation customer process.
Serving as project manager for the code 1737 substrate development for notebook applications.
Directing technology strategy and support activities for the commercialization of a range of new products including codes 1737, 1737G and polysilicon substrates.
Leading the collaborative design process with customers and Corning R&D that culminated in the delivery of the EAGLE2000® and EAGLE XG™ glass substrates.
Delivering substrate technologies for three generations of customer AMLCD manufacturing and the emerging LCD-TV application.
Bocko received a bachelor’s degree in chemistry from the State University College at Oswego and master’s and doctorate degrees in physical chemistry from Cornell University. He holds nine patents.
| Organization |
Position |
Status |
| Corning Incorporated |
Chief Technology Officer, Japan |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
CIO & Senior Vice President |
Current |
Thomas R. Hinman is senior vice president of the Environmental Technologies segment of Corning Incorporated. In this capacity, he is responsible for the direction and management of Corning’s Environmental businesses. His responsibilities include strategy definition and deployment, sales, marketing, technology, manufacturing and innovation management.
Hinman joined Corning as a business analyst in 1983. He served in a variety of management positions at the Erwin Ceramics plant from 1984 to 1992 when he was appointed plant manager, Erwin Materials. Since 1994, Hinman has served in a variety of sales, marketing, and new product positions, in Corning’s automotive businesses. In 2000, he was named general manager, Microarray Technologies Division, and was appointed vice president and general manager Diesel Technologies in 2002. In April 2006, he was appointed senior vice president, Diesel Technologies, and he was appointed to his current role in 2008. Key achievements during his tenure at Corning include:
* Established Corning as the market leader for the Heavy Duty Diesel business
* Commercialized DuraTrap® AT, a major new product innovation, in less than 12 months, resulting in Corning's reentry into the light duty filter market which positioned the company for significant market share growth
* Established and grew the overall diesel business from $12MM in revenues in 2002 to nearly $250MM in 2007
* Restructured the microarrays innovation program, and delivered technology manufacturing
and business scale-up for launch readiness in 2001
Hinman, a native of Randolph, N.Y., received a bachelor's degree in ceramics engineering from Alfred University, College of Ceramics, and a master's degree from The Amos Tuck School of Business, Dartmouth College. He was an American Chemical Society Innovation Award Winner in 1995. Hinman is currently Chairman of the Board of Directors for Cormetech, a joint venture between Corning and Mitsubishi Heavy Industries. Hinman has served as a member of the Board of Trustees at Alfred University since 2001, is a director of the Alfred University Research Foundation and is a member of the Society of Automotive Engineers (SAE) Commercial Vehicle Executive Council.
| Organization |
Position |
Status |
| Corning Incorporated |
Chief Operating Officer, Peter Volanakis |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Executive Vice President for The Company's Environmental Technologies Segment |
Current |
| Corning Incorporated |
Senior Vice President and General Manager, Environmental Technologies |
Former |
| Corning Incorporated |
Manufacturing & Engg Positions |
Former |
| Organization |
Position |
Status |
| Steuben Glass |
CEO |
Current |
| Corning Incorporated |
Senior Vice President |
Current |
| Progress Energy, Inc. |
Director |
Current |
| Progress Energy, Inc. |
Organization and Compensation Committee Member |
Current |
| Steuben Glass |
President |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Senior Vice President |
Current |
| Corning Incorporated |
Director of Accounting |
Current |
| Corning Incorporated |
Cao |
Former |
| Corning Incorporated |
Assistant Controller |
Former |
Mr. Hatton joined Corning in 1981 as an assistant corporate counsel and became a division counsel in 1984. He was named assistant
general counsel, Specialty Materials in May 1993, and director of the Legal Department in 1995. He was elected vice president in
1998 and senior vice president in 2003. Mr. Hatton was elected to his current position on March 1, 2007. Age 58.
| Organization |
Position |
Status |
| Corning Incorporated |
Senior Vice President and General Counsel |
Current |
| Corning Incorporated |
Assistant Corporate Counsel |
Current |
| Corning Incorporated |
Vice President & Director, Legal Dept |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Senior Vice President, Manufacturing Technology & Engineering |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Vice President, Sales, Marketing |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Division Vice President, Scp Relations |
Current |
Clark S. Kinlin was appointed president and chief executive officer of Corning Cable Systems in April 2008. Kinlin is responsible for worldwide production, development and sales of optical fiber cable, hardware and equipment, as well as select copper products, including the broadband coaxial interconnect systems of Corning Gilbert.
Kinlin joined Corning in 1981, working in the Specialty Materials’ Sales and Marketing organization. He subsequently led several projects in Strategic Planning focused on Corning’s expanding interests in Japan and Asia. From 1985-1995, Kinlin led the commercial entry of the telecommunications business into Japan and China as director, Latin America/Asia Pacific, ultimately leading the division’s North America Sales and Marketing team.
In 1995, Kinlin joined Corning Consumer Products where he helped to execute the sale of the division to KKR and then accepted the position of senior vice president, Sales and Marketing, of the new company, World Kitchen Inc.
In 2000, Kinlin was named president, Corning International Corporation and was responsible for directing the company’s global export activities. His international experience led to his appointment as general manager for Greater China in 2003. In this role, he led the growth of Corning’s businesses in China and established a strong corporate operating platform. In April 2007, he was named chief operating officer, Corning Cable Systems, with responsibility for global sales and marketing, as well as global operations.
Kinlin is a director of the National Bureau of Asian Research and is on the board of governors of the American Chamber of Commerce in Shanghai. He received his undergraduate degree from Kenyon College and his MBA from Harvard University.
| Organization |
Position |
Status |
| Corning Incorporated |
Division Vice President, Intl |
Current |
| Shanghai Corning Engineering Corporation |
CEO |
Former |
| World Kitchen LLC |
|
Former |
| Harvard University |
MBA |
Former |
| Kenyon College |
undergraduate degree |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Vice President, Corp Communications |
Current |
| Corning Incorporated |
Director, Corp Communications |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Division Vice President, Science and Technology and Director, Business Technology |
Current |
Eric S. Musser joined Corning in 1986, holding various manufacturing positions in the Wilmington, N.C., optical fiber plant until 1993. From there, Musser served as the engineering manager at Optical Waveguides Australia in Melbourne, Australia through 1996 (later named Corning Noble Park). Musser then assumed the position of manufacturing strategist for Corning Optical Fiber in Corning, N.Y.. In 1998, Musser returned to Wilmington, serving initially as the Tower 5 operations manager, then as the plant production manager.
Musser joined Corning Lasertron in Bedford, Mass. in January 2000 and assumed the role of president, Corning Lasertron in September 2000. He was subsequently named director, manufacturing operations, Photonic Technologies in April 2002.
In August 2003, Musser returned to Corning Optical Fiber and assumed the role of division vice president, development and engineering with dotted-line responsibility to Science & Technology leadership. Musser was named vice president and general manager of Corning Optical Fiber in January 2005.
In April 2007, he was appointed CEO, Corning Greater China. He relocated with his family to Shanghai in early August 2007.
Musser holds a bachelor's degree in nuclear engineering from the U.S. Military Academy at West Point and a master's degree in computer science from George Washington University. Prior to joining Corning, Musser served in the U.S. Army’s Corps of Engineers with assignments in both Korea and Virginia.
| Organization |
Position |
Status |
| Corning Incorporated |
Vice President and General Manager, Optical Fiber |
Current |
| Corning Incorporated |
Manufacturing, Planning and Quality Positions |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Vice President, HR |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Vice President, New Prods & Development for Photonic Technologies |
Current |
"Pamela C. Schneider joined Corning Incorporated in 1986 as senior financial analyst in the Controllers Division. In 1988 she became manager of internal audit and in 1990 was named controller of Corning Asahi Video Products Company.
In 1991, Ms. Schneider was named chief financial officer of Corning Asahi Video Products. In January 1993, she was appointed vice president and chief financial officer for Corning Consumer Products Company and was named vice president for Finance & Administration in 1995. In December 1997, Ms. Schneider was named vice president, Human Resources and Diversity Officer and was appointed senior vice president, Human Resources and Diversity Officer in December 1999. Ms. Schneider was appointed to her present position in April 2002.
Prior to joining Corning, Ms. Schneider was audit manager for Peat Marwick Mitchell, Raleigh, N.C., from 1981 to 1986.
Ms. Schneider holds a bachelor's degree from Kenyon College, a master's degree from New York University, and a master's degree in business administration from the University of North Carolina at Chapel Hill."
| Organization |
Position |
Status |
| Corning Incorporated |
Vice President |
Former |
| Corning Incorporated |
Senior Vice President |
Current |
| Corning Incorporated |
Controller |
Former |
| The University of North Carolina at Chapel Hill |
MBA |
Former |
| New York University |
Masters Degree |
Former |
| Kenyon College |
Bachelors Degree |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Vice President & General Manager, Science Prods |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Division Vice President, Finance |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Division Vice President and Director, Manufacturing, Engineering and Worldwide Supply Chain |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Vice President & Director, Federal Govt Affairs |
Current |
| Broadband Policy Summit |
Vice President, Worldwide Government Affairs, Corning Incorporated |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
General Manager |
Current |
Mr. Cummings joined GSC Group, Inc. in 2002 where he is a senior managing director. He began his business career in the investment banking division of Goldman, Sachs & Co. in 1973, and was a partner of the firm from 1986 until his retirement in 1998. He served as an advisory director at Goldman Sachs until 2002. Mr. Cummings is a director of GSC Capital Corp., GSC Investment Corp., Precision Partners Inc., and Viasystems Group, Inc. Corning director since 2006. Age 59.
| Organization |
Position |
Status |
| Corning Incorporated |
Senior Managing Director, Gsc Group, Inc. |
Current |
| Gsc Group |
Managing Director |
Current |
| Union College |
Board Trustee |
Current |
| Gsc Investment Corp. |
Director |
Current |
| Corning Incorporated |
Director |
Current |
| Gsc Group |
Board of Directors |
Current |
| GSC Capital Corp. |
Director |
Current |
| Precision Partners, Inc. |
Director |
Current |
| Viasystems Group, Inc. |
Board of Directors |
Current |
| GSC Capital Corp. |
Senior Managing Director, Chairman of the Risk & Conflicts Committee and Valuation Committee |
Former |
| Goldman, Sachs & Co. |
Partner |
Former |
| Goldman, Sachs & Co. |
Advisory Director |
Former |
| R.R. Donnelley & Sons Co. |
Board of Directors |
Former |
| Union College |
M.B.A. Degree |
Former |
| University of Chicago |
M.B.A. Degree |
Former |
| University of Chicago |
B.A. Degree |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Director, Product |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Director, Marketing |
Current |
Array
| Organization |
Position |
Status |
| Wtec, Inc |
|
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Senior Vice President, Technology Director |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Human Resources Director, International Regions and Display Technologies |
Current |
| Corning Incorporated |
Board of Directors |
Current |
Dr. Jeffrey L. Mooney is commercial technology director for Corning Life Sciences (CLS). He has held this position since July of 2003. His primary responsibilities include developing and executing the business technology roadmap and intellectual property strategy for CLS.
Mooney joined Corning in June of 2000 as business technology manager in the Corning Microarray Technologies business, where he was responsible for assessing and developing product concepts and technologies for genomics, proteomics and advanced life sciences. He was appointed to program director, Advanced Life Sciences in April 2002.
Throughout his tenure at Corning, Mooney’s first-hand pharmaceutical industry experience and knowledge have contributed to a number of achievements. Key milestones under his leadership include:
* Developing the biophotonics roadmap
* Playing an instrumental role in the early commercialization efforts of the Epic® System
* Developing a cells solution strategy and roadmap, including the establishment of a key partnership with an industry leader
Prior to joining Corning, Mooney was the head of microarrays, department of molecular biology, SmithKline Beecham Pharmaceuticals R&D. His responsibilities included the design, development and implementation of platform technologies for high throughput gene expression analysis and full length gene cloning. Mooney was responsible for the successful in-house development of both nylon macroarrays and glass microarrays. Integrating these technologies into the drug discovery and validation process, and coordinating informatic systems was also a key initiative.
Mooney has bachelor’s and master’s degrees in biology from Gettysburg College and Villanova University respectively, and an M.A. Ph.D. in biology from Temple University. He has over 50 patents and 15 publications relating to genes essential for growth, microarrays, high throughput cDNA cloning and sequencing. Mooney is on the Scientific Advisory Board for NewYork MedTech and a member of the Analytical and Life Science Systems Association (ALSSA).
| Organization |
Position |
Status |
| Corning Incorporated |
Director Commercial Technology, Corning Life Sciences |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Research Director |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Director, Investor Relations |
Current |
| Corning Incorporated |
Director, Investor Relations |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Business Technology Director, Corning Life Sciences |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Business Director |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Human Resources Director, Display Technologies |
Current |
| Corning Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Epic Business Director |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Manager |
Current |
| Ibstpi |
Board of Directors |
Current |
| University of Maryland |
Associate Director |
Former |
| The Pennsylvania State University |
Master's Degree In Instructional Design |
Former |
| Bloomsburg University of Pennsylvania |
Bachelor's Degree In Education |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Manager, Marketing |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Manager, Project |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Manager, Communications |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Technical Marketing Manager, Life Science |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Business Manager, Ddp and Cells, Corning Life Sciences |
Current |
Kathy Rauch is a founder and principal in The Satori Group, LLC, a women-owned business consulting company established in 2000 to help clients identify, evaluate and effectively communicate their value to target markets. The company's diverse client base consists of more than 20 organizations throughout the U.S., ranging from large manufacturing companies to not-for-profit organizations. Some clients include Corning Incorporated, World Kitchen, The Thomas Group, 171 Cedar Arts Center, the National Bureau of Asian Research, Ignis Optics and Empower IT. Prior to co-founding The Satori Group, Ms. Rauch was Vice President of Marketing for Salient Corporation, a software development company, where her responsibilities included the development of an integrated business plan, partnership/alliance development and start-up of the Marketing Department. Ms. Rauch's background also includes five years of Consumer Marketing experience with Corning Consumer Products Company (now World Kitchen), where she held a variety of business management positions. In her most recent role as Business Director of Cookware, she had profit and loss responsibility for the Pyrex, Corningware and Visions brands a $300 million global business. In addition to her Consumer Marketing experience, Ms. Rauch has 12 years of experience in the telecommunications arena, working in a variety of marketing and business development positions with increasing responsibility. As Market Development Manager for Corning Incorporated's Telecommunications Products division, she led a cross-functional team that developed and delivered product and services to the +$200 million cable TV market. In this role, she built the strategy that drove the Corning brand into the #1 preferred optical fiber, deploying a full mix of marketing tools. Her work was highlighted as part of Corning's winning application for the prestigious Baldrige Award the nation's highest quality achievement. Her other roles in telecommunications include Manager of Marketing Communications for Corning Incorporated and Communications Manager for US Sprint in Washington, DC, where she developed the Marketing Communications strategy designed to create regional awareness of the Sprint brand. She also has lobbied both for the U.S. Telephone Association and the National Cable Television while in Washington, focusing on tax issues and deregulation efforts, and working closely with senior Congressional and Federal Communications Commission staff members. Ms. Rauch has a double BA in Journalism and Political Science from Indiana University. She is Past President of the Board of the ARTS of the Southern FingerLakes and past Vice President of the Board of 171 Cedar Arts Center. She is an avid gardener and competitive equestrienne.
| Organization |
Position |
Status |
| Satori Group, Inc. |
Founder & Principal |
Current |
| Corning Incorporated |
Manager |
Current |
| Federal Communications Commission |
|
Former |
| World Kitchen LLC |
|
Former |
| Thomas Group, Inc. |
|
Former |
| Indiana University |
Ba In Journalism and Political Science |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Manager, Marketing Communications |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Manager, Marketing Communications |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Manager, Media |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Manager, Media |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Product Manager, Life Science |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Senior Vice President & General Manager, Environmental Technology |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Senior Vice President and Corporate Controller |
Current |
Bruce Myrick is the Board's longest serving Director, having joined in 1987. He was a founding member of the Nelson Village Dancers, and is Treasurer of the Friends of the Wapack Trail. He works as an engineer at Corning in Keene.
| Organization |
Position |
Status |
| Corning Incorporated |
Engineer |
Current |
| Monadnock Folklore Society |
Director |
Current |
Curt Weinstein is responsible for the direction and management of Heavy Duty Diesel Technologies, which is focused on On-Road and Non-Road business segments. He is responsible for strategy definition and deployment and over all business management, including sales, marketing, technology, manufacturing and innovation.
Weinstein joined Corning in 1986 as an applications engineer in Optical Fiber. Since then, he has held various sales, marketing, and product line management roles in both Fiber and Corning Photonic Technologies.
In March 2003, he was named business manager for Diesel Technologies. In this role he was responsible for sales and marketing and led the effort to secure business with heavy duty diesel engine manufacturers preparing to meet the US EPA 2007 emissions regulations. As a result, Corning has a leading position in the market. In July 2005, he was named general manager, Corning Shanghai Company Limited (CSCL) and was responsible for commercial and manufacturing operations. During his tenure he oversaw:
* Commercial operations that delivered leading market share in China, the world's second largest vehicle market
* Expansion of CET's Shanghai manufacturing facility to increase its product capability and capacity
* Establishment of local engineering to assist OEM customers with gasoline and diesel after treatment design-in
Weinstein holds a bachelor's degree in physics from Georgetown University, mechanical engineering degree from Catholic University of America and a Master of Business Administration from Syracuse University. He is a member of the Society of Automotive Engineers (SAE) and Vice President of the Board of Trustees for the Alternative School for Math and Science located in Corning, New York.
| Organization |
Position |
Status |
| Corning Incorporated |
Applications Engineer |
Current |
| Green Dragon Film |
|
Current |
| Syracuse University |
master's degree in business administration |
Former |
| Georgetown University |
Bachelor Degrees In Physics |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Senior Engr, Project Development |
Current |
Dan joined the CAI team in November 2004. His experience stems from 4 years as a U.S Navy Electronics Technician working with Radar and communication systems. He holds an Associates degree in Computer Science, Bachelor's degree in Information Technology and is currently working on completing his Masters degree in Information Technology. His technical expertise is with measurement systems development using Visual Basic 6.0, and Visual Basic.NET . After hours he enjoys being the crew chief for his children's racing go karts, instructing Tae Kwon Do classes, and coaching youth football. Dan is currently a Hornby Town Board Councilmen, volunteer firefighter, on the board of directors for small fry football, and a life member of the Corning VFW.
| Organization |
Position |
Status |
| Consulting Associates, Inc. |
Software Engineer |
Current |
| Corning Incorporated |
Life Member |
Current |
| Corning Incorporated |
Board of Directors |
Former |
Frank Glauner is the Director of Information Technology for Corning Display Technologies a Division of Corning Incorporated. Frank joined Corning in May 1976 as a Manufacturing Systems Analyst. Throughout his career he has served in leadership positions within the IT function in various business units as well as Corporate IT He is currently responsible for all IT activity supporting the rapidly growing Display Technologies Division. This Division manufactures precision formed glass substrates for the LCD industry. Their operations are located in Japan, Taiwan, China, as well as the United States. Frank has recently returned from an expatriate assignment in Tokyo associated with leading the development of IT for this business. Frank was recognized as a P100 recipient in 2005. Prior to joining Corning, Frank was a pilot in the US Air Force. He received his bachelor's degree in mathematics from Walsh University and his Master in Business Administration from Syracuse University.
| Organization |
Position |
Status |
| Corning Incorporated |
Manufacturing Systems Analyst |
Current |
| Syracuse University |
Master In Business Administration |
Former |
| Walsh University |
Bachelor's Degree In Mathematics |
Former |
Hiram F. Moody, Jr., Consultant. Mr. Moody is president of Wicopesset Management, Inc., an advisory firm that provides strategic investment advice to family and not-for-profit clients. From 1957 to 1981 Mr. Moody was at Morgan Guaranty Trust Co., where he served (from 1977) as head of the bank's Trust and Investment Management Group, and was responsible for $18 billion in investments. He subsequently served as Chief Investment Officer of Marinvest Inc., an investment advisory arm of Marine Midland Bank (1981-1987) (responsible for $14 billion in assets) and Chief Investment Officer of the Home Insurance Company (1987-1991) (responsible for $7 billion in assets). Mr. Moody was also a founder and director of Suffolk Capital Management, a start-up portfolio management firm that achieved first quartile performance and $1.6 billion in assets under management before being sold to United Asset Management in 1994. From 1991 to 2002 Mr. Moody served as investment adviser to the Episcopal Church Pension Fund ($3 billion), implementing a major and successful diversification program. He has also served as an adviser to the Carnegie Corporation and to the pension fund of Corning Inc., and he has chaired the investment committee of the Wenner-Gren Foundation For Anthropological Research. Representing various clients, Mr. Moody has served on the advisory boards of numerous private equity investment firms, including Accel Partners, Bain Capital, Oak Investment Partners, Capital Resource Lenders, SCF Partners and Stinson Partners. He received an A.B. With Distinction in American Literature from Brown University in 1957.
| Organization |
Position |
Status |
| Corning Incorporated |
Adviser |
Current |
| Accel Partners |
|
Current |
| Oak Investment Partners |
|
Current |
| Bain Capital, LLC |
|
Current |
| Stinson & Partners, Inc |
|
Current |
| Scf Partners, Inc. |
|
Current |
| The Home Insurance Company |
Chief Investment Officer |
Former |
| The Pension Fund |
Adviser |
Former |
| Morgan Guaranty Trust Company |
|
Former |
| Brown University |
A.B. With Distinction In American Literature |
Former |
| Organization |
Position |
Status |
| Science Products |
Manager |
Former |
| Corning Incorporated |
Financial Positions |
Former |
| Dow Corning Corporation |
Board Director |
Former |
| Harvard University |
Master's Degree |
Former |
| Morgan State University |
Bachelor's Degree In Accounting |
Former |
Van Campbell joined Corning Incorporated of New York in 1964 as a financial analyst, rising through the company ranks as an executive, finally becoming Vice Chairman for Finance and Administration, and a member of Corning's Board of Directors. After his retirement from Corning in 1994, Campbell served on the Board of Directors for Armstrong World Industries, Inc., and Quest Diagnostics Incorporated. A graduate of Cornell University, he holds a master's degree in business administration from Harvard University.
| Organization |
Position |
Status |
| Noisette Investors LLC |
Financial Analyst, Rising |
Current |
| Corning Incorporated |
Financial Analyst |
Current |
| Noisette Investors LLC |
Board of Directors |
Current |
| Harvard University |
Master's Degree In Business Administration |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Senior Engr, Computer Sys |
Current |
Mr. Eggers, age 64, has served as a director since 2002. He is Senior Counsel with the law firm of Nixon Peabody LLP; formerly Senior Vice President and General Counsel of Corning Incorporated, a diversified manufacturing company.
| Organization |
Position |
Status |
| Nixon Peabody LLP |
Senior Counsel |
Current |
| Corning Incorporated |
General Counsel |
Current |
| Chemung Canal Trust Company |
Board of Directors |
Current |
| Chemung Financial Corporation |
Board Director |
Current |
| Corning Incorporated |
Vice President |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Senior Research Scientist |
Current |
| Organization |
Position |
Status |
| Tumbleweed Communications Corp. |
Private Investment Fund Manager |
Current |
| Altotech Ventures |
Advisor |
Current |
| Arbinet-thexchange, Inc. |
Board of Directors |
Current |
| Altera Corporation |
Director |
Current |
| Keynote Systems, Inc. |
Board of Directors |
Current |
| Kintera, Inc. |
Board of Directors |
Current |
| Corning Incorporated |
Director |
Current |
| Tumbleweed Communications Corp. |
Director |
Current |
| Check Point Software Technologies, Inc. |
Chief Executive Officer |
Former |
| Check Point Software Technologies, Inc. |
President |
Former |
| Adobe Systems Incorporated |
various executive and marketing positions |
Former |
| Xerox Corporation |
various executive and marketing positions |
Former |
| Sun Microsystems, Inc. |
various executive and marketing positions |
Former |
| The Mitre Corporation |
|
Former |
| Sarah Lawrence College |
PH.D. Degree In Mathematics |
Former |
| Columbia University |
Ph.D. In Mathematics |
Former |
| Sarah Lawrence College |
B.A. |
Former |
| Sarah Lawrence |
B.A. In Mathematics |
Former |
| Columbia University |
B.A. In Mathematics |
Former |
Dr. Ruding has served private firms and the public (serving as Minister of Finance of The Netherlands from 1982-1989) in various financial positions, serving as a director of Citicorp and Citibank, N.A. from 1990 and 1998, respectively, to September 30, 2003 and vice chairman of Citicorp and Citibank, N.A. from 1992 to September 30, 2003. Dr. Ruding retired from active employment from Citicorp and Citibank, N.A. on September 30, 2003. Dr. Ruding is also a director of Alcan, Holcim, BNG (Bank for the Netherlands Municipalities) and RTL Group, a member of the international advisory committee of Citigroup and a member of UNIAPAC, the Committee for European Monetary Union, the Pontifical Council Justice and Peace, the European Advisory Board of the American-European Community Association, the International Bureau of Fiscal Documentation and the Trilateral Commission. Dr. Ruding is the chairman of the Center for European Policy Studies (CEPS), the chairman of the Netherlands National Museum Palace Het Loo and the chairman of the Advisory Council of the Amsterdam Institute of Finance. Director since 1995. Age 67.
| Organization |
Position |
Status |
| Uniapac |
Board of Directors |
Current |
| Rtl Group LLC |
Director |
Current |
| Corning Incorporated |
Board of Directors |
Current |
Hansel E. Tookes II, 60, retired from Raytheon Company, a company engaged in defense and government electronics, space, information technology, technical services and business and special mission aircraft, in December 2002. He joined Raytheon in September 1999 as President and Chief Operating Officer of its Raytheon Aircraft Company subsidiary, a commercial, military and regional aircraft manufacturing company. He was appointed Chief Executive Officer of Raytheon Aircraft Company in January 2000 and Chairman in August 2000. He became President of Raytheon International in May 2001. Prior to joining Raytheon in 1999, he served United Technologies Corporation as President of its Pratt & Whitney Large Military Engines Group since 1996. He joined United Technologies Corporation in 1980 and held a variety of senior leadership positions. Mr. Tookes was a Lieutenant Commander and pilot in the U.S. Navy and later served as a commercial pilot with United Airlines.
Mr. Tookes has been a member of our Board since April 2005 and is a member of the Audit Committee and the Business Conduct and Corporate Responsibility Committee.
Mr. Tookes is also a director of BBA Aviation plc, Corning Incorporated, FPL Group, Inc. and Ryder System, Inc.
| Organization |
Position |
Status |
| Harris Communications International, Inc. |
|
Current |
| Raytheon Aircraft Co. |
Chairman |
Current |
| Ryder System, Inc. |
Chair |
Current |
| Assured Communications |
Board of Directors |
Current |
| Bba Aviation Plc |
Director |
Current |
| Corning Incorporated |
Director |
Current |
| Bba Aviation |
Director |
Current |
| FPL Group, Inc. |
Director |
Current |
| Raytheon Aircraft Co. |
Chief Executive Officer |
Current |
| Exigent International Inc. |
Board of Directors |
Current |
| United Technologies Corporation |
President |
Former |
| Raytheon Company |
President |
Former |
| Raytheon Company |
Chief Operating Officer |
Former |
| U.S. Navy |
military pilot |
Former |
| UAL Corporation |
Commercial Pilot |
Former |
| Organization |
Position |
Status |
| Corning Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Trizec Properties Inc. |
Board of Directors |
Current |
| Smurfit-Stone Container Corporation |
Board Director |
Current |
| Tribune Company |
Board Director |
Current |
| UAL Corporation |
Director |
Current |
| Corning Incorporated |
Board of Directors |
Current |
| Armstrong World Industries, Inc. |
Board of Directors |
Current |
| UAL Corporation |
Executive Committee Member |
Current |
| Smurfit-Stone Container Corporation |
Audit Committee Member |
Current |
| Commonwealth Edison Corp. |
CEO |
Former |
| Commonwealth Edison Corp. |
President |
Former |
| Commonwealth Edison Corp. |
NA |
Former |
| Commonwealth Edison Corp. |
Chairman |
Former |
| Commonwealth Edison Corp. |
Board Director |
Former |
Mr. O Connor joined Commonwealth Edison Company in 1963. He became president in 1977, a director in 1978 and chairman and chief executive officer in 1980. In 1994 he was also named chairman and chief executive officer of Unicom Corporation, which then became the parent company of Commonwealth Edison Company. He retired in 1998. Mr. O Connor is a director of Smurfit-Stone Container Corporation, UAL Corporation, United Airlines and Armstrong World Industries, Inc. Corning director since 1984. Age 71.
| Organization |
Position |
Status |
| Corning Incorporated |
Board of Directors |
Current |
| UAL Corporation |
Director |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Corning Incorporated |
Board Director |
Current |
| The First Boston Corporation |
Managing Director |
Former |
| Organization |
Position |
Status |
| Teaching and Learning Commons |
Advisor |
Current |
| Brown University |
Trustee |
Current |
| Warburg, Pincus, LLC |
IT Advisory Board |
Current |
| Sg Entrepreneurs |
Director |
Current |
| Polycom, Inc. |
Board of Directors |
Current |
| National Academy of Education |
Board of Directors |
Current |
| Theregoesdave |
Director |
Current |
| Amazon.com, Inc. |
Board of Directors |
Current |
| H5 Technologies Incorporated |
Board of Directors |
Current |
| The Hive Group, Inc. |
Director |
Current |
| Amazoninc |
Director |
Current |
| Wcer and The Uw |
Board of Directors |
Current |
| Corning Incorporated |
Board of Directors |
Current |
| In-Q-Tel, Inc. |
Board of Trustees |
Current |
| Varian Medical Systems, Inc. |
Board of Directors |
Current |
| Cassatt Corporation |
Board of Directors |
Current |
| First Mile Solutions |
Board of Directors |
Current |
| Xerox Corporation |
Chief Scientist & Director, PARC |
Former |
| Palo Alto Research Center Incorporated |
Director |
Former |
| University of Michigan |
Ph.D. |
Former |
| Brown University |
B.A |
Former |
| Organization |
Position |
Status |
| Washington University |
Chancellor and Professor of Chemistry |
Current |
| Donald Danforth Plant Science Center |
Board of Directors |
Current |
| Corning Incorporated |
Board of Directors |
Current |
| Cabot Corporation |
Director |
Current |
| Brooks Automation, Inc. |
Board of Directors |
Current |
| A.G. Edwards, a division of Wachovia Securities, LLC. |
Board of Directors |
Current |
| Nidus Center |
Board of Directors |
Current |
| Missouri Botanical Garden |
Board of Directors |
Current |
| Missouri Botanical Garden |
Trustee |
Current |
| Chemistry, LLC |
Head of the Department |
Former |
| Massachusetts Institute of Technology |
Assistant Professor of Chemistry |
Former |
| Business-Higher Education Forum |
Chair |
Former |
| University of West Florida |
Doctor of Science Degree |
Former |
| Florida State University |
B.S. Degree |
Former |
Padmasree Warrior is Cisco Systems’ Chief Technology Officer. As CTO, she is responsible for helping drive the
company’s technological innovations and strategy, and works closely with its senior executive team and board of
directors to align these efforts with Cisco’s corporate goals. As an evangelist for what’s possible, she pushes the
organization to stretch beyond its current capabilities – not just in technology, but also in its strategic partnerships
and new business models.
Warrior joined Cisco in 2007. Prior to that, she was the CTO at Motorola, where she led a team of 26,000
engineers and directed Motorola Labs, with an annual R&D budget of $3.7 billion. Over the course of her 23 years
at that company, she served in a broad range of roles, including as Corporate Vice President and General
Manager of Motorola’s Energy Systems Group, and as Corporate Vice President and Chief Technology Officer for
its Semiconductor Products Sector.
Warrior’s energetic, approachable and pragmatic leadership style integrates ideas from diverse sources, which
include engineers, sociologists, technologists, marketers, policy experts and others. Throughout her career, she
has earned a reputation for establishing processes that tap a rich diversity of technical, business and
entrepreneurial IQ to nurture disruptive and breakthrough innovations, speed development time to market, and
improve the way people work, live, play and learn.
Under Warrior’s leadership, Motorola was awarded the 2004 National Medal of Technology by the President of
the United States, the first time the company had received this honor. Recently, the Economic Times ranked her
as the 11th Most Influential Global Indian, and the United States Pan Asian American Chamber of Commerce
recognized her with its prestigious Excellence Award.
Warrior is also a strong and vocal advocate for women and minorities in math, science and engineering. In 2007,
she was inducted into the Women in Information Technology International Hall of Fame, and received the YWCA
Metropolitan Chicago Outstanding Woman of Achievement Award. She has been recognized as a role model by
many organizations, including the Girl Scouts Illinois Crossroads Council, Notre Dame Girls High School, the
South Asian Women Leadership Forum and as a Science Spectrum Trailblazer. In 2001 she was one of six
women nationwide selected to receive the "Women Elevating Science and Technology" award from Working
Woman magazine.
Warrior is also a committed community leader. She has served on the boards of Chicago’s Joffrey Ballet and
Museum of Science and Industry, the Singapore Agency for Science, Technology and Research (ASTAR), the
Chicago Mayor’s Technology Council, Cornell University Engineering Council and advisory council of Indian
Institute of Technology. She previously served on the Texas Governor's Council for Digital Economy, the White
House Fellowships Selection Board, and the Technology Advisory Council for the FCC and on the Advisory
U p d a t e d 0 3 / 0 8
Committee for the Computing and Information Science and Engineering of the National Science Foundation
(NSF).
Warrior holds a M.S. degree in chemical engineering from Cornell University and a B.S. degree in chemical
engineering from the Indian Institute of Technology (IIT) in New Delhi, India. In 2007 she was awarded an
honorary Doctorate of Engineering from New York's Polytechnic University. In addition, Warrior serves on
numerous governmental, industry and charitable boards and panels. She is married, and the proud mother of one
son.
| Organization |
Position |
Status |
| Cisco Systems, Inc. |
Chief Technology Officer |
Current |
| The CTO Forum |
Executive Board Member |
Current |
| Corning Incorporated |
Board of Directors |
Current |
| Motorola, Inc. |
Chief Technology Officer |
Former |
| Motorola, Inc. |
Executive Vice President |
Former |
| Motorola, Inc. |
general manager |
Former |
| SPS Corporation |
|
Former |
| Ferro Corporation |
Board of Directors |
Former |
| Cornell University |
M.S. degree in chemical engineering |
Former |
| Indian Institute of Technology |
B.S. degree in chemical engineering |
Former |
Array
| Organization |
Position |
Status |
| Dow Corning Corporation |
Board Director |
Current |
| Corning Incorporated |
Board Director |
Current |
| Corning Museum of Glass |
Board Trustee |
Current |
| Corning Incorporated |
Executive Vice President, Display Sector |
Former |
| Corning Incorporated |
General Manager, Europe |
Former |
| Corning Incorporated |
Director of Corporate Marketing |
Former |
| Corning Incorporated |
Product Manager |
Former |
| Dartmouth College |
Bachelors Degree |
Former |
| Corning Incorporated |
President |
Current |
| Organization |
Position |
Status |
| Northwestern University |
Board Trustee |
Current |
| Corning Incorporated |
Board Director |
Current |
| Northern Trust Corporation |
Board of Directors |
Current |
| Smurfit-Stone Container Corporation |
Board Director |
Current |
| Barry-Wehmiller Companies, Inc. |
Board Director |
Current |
| Abbott Laboratories |
Board of Directors |
Current |
| Quaker Oats Company |
CEO |
Former |
| Quaker Oats Company |
President |
Former |
| Quaker Oats Company |
NA |
Former |
| Quaker Oats Company |
Chairman |
Former |
| Northwestern University |
MBA |
Former |
| DePaul University |
BS |
Former |
| Quaker Oats Company |
Executive Committee Member |
Former |
Executive News
-
Corning Epic System Enables Discovery of Novel Biological Processes
Pharma Live - 6/24/09 - View Story
-
Corning Epic System Enables Discovery of Novel Biological Processes
Business Wire - 6/18/09 - View Story
-
UAL Corporation's Annual Meeting Highlights United's Resiliency and Shareholders...
Reuters - 6/11/09 - View Story
-
UAL Corporation's Annual Meeting Highlights United's Resiliency and Shareholders Re-Elect Board...
Forbes.com - 6/11/09 - View Story
-
UAL Corporation's Annual Meeting Highlights United's Resiliency and Shareholders Re-Elect Board of Directors
PR Newswire - 6/11/09 - View Story
-
GREATER BINGHAMTON PEOPLE ON THE MOVE 6/8/09
Central New York Business Journal - 6/08/09 - View Story
-
Cisco Takes Unified Computing to the Rack
Internet News - 6/03/09 - View Story
-
Cisco CTO: Video is a game-changer
Computerworld - 6/02/09 - View Story
-
Cisco CTO reasserts video's value for work, home
Computerworld - 6/02/09 - View Story
-
Cisco CTO: Virtualization Will Be Disruptive
ChannelWeb - 6/02/09 - View Story
-
Semiconductors: A V-Shaped Recovery
Forbes.com - 6/02/09 - View Story
-
Corning Inc. raises 2nd-quarter glass guidance
San Jose Mercury News - 5/28/09 - View Story
-
UPDATE 1-Corning raises Q2 glass volume forecast on LCD demand
Reuters - 5/28/09 - View Story
-
Corning Gorilla(TM) Glass Designed into New Dell Adamo Laptop
Forbes.com - 5/27/09 - View Story