Decision Makers
| Name (plus bio) |
Position |
| Herbert L. Henkel |
President & Chief Executive Officer |
| Jeff Song |
President, Ingersoll Rand China |
| Michael W. Lamach |
President & Chief Operating Officer |
| Steven B. Hochhauser |
President, Security Technologies Sector |
| Barry Libenson |
CIO & Vice President |
| Steven R. Shawley |
Senior Vice President & Chief Financial Officer |
| Don Rice |
Senior Vice President |
| James R. Bolch |
President, Indus Technologies Sector & Senior Vice President |
| Marcia J. Avedon |
Senior Vice President, HR & Comm |
| Patricia Nachtigal |
General Counsel & Senior Vice President |
| Randy P. Smith |
Senior Vice President |
| Richard F. Pedtke |
President, Compact Vehicle Technology & Senior Vice President |
| Sharon E. Elliott |
Senior Vice President, HR |
| William B. Gauld |
Senior Vice President, Enterprise Services |
| Barbara A. Santoro |
Secretary & Vice President, Corp Governance |
| Barbara L. Brasier |
Vice President, IR |
| Gerald E. Swimmer |
Vice President, Taxes & Finance Admin |
| John Soriano |
General Counsel & Vice President |
| Larry Kurland |
Vice President, Tax |
| Michael J. Ryan |
Vice President, Operations |
| Richard W. Randall |
Controller & Vice President |
| Ted Doherty |
President, Indus Solutions & Vice President |
| Timothy E. Scofield |
Vice President, Audit Services Group |
| Leif Selstad |
Director, Marketing |
| Paul Dickard |
Director, Public Relations |
| Erika Johnson |
Marketing Project Manager |
| Mark Willingham |
Territory Manager |
| Steve Sharp |
Regional Sales Manager |
| John W. Conover IV |
President, Security Technologies & Senior Vice President |
| Tony L. White |
Director |
Board of Directors
Herbert L. Henkel was elected chairman of the Board of Directors of Ingersoll-Rand Company Limited in May 2000. Also, he retains his previous titles of president and chief executive officer of the company. Henkel came to Ingersoll Rand in April 1999 from Textron, Inc. where he was president and chief operating officer. Previously, he was president of Textron’s Industrial Products segment. Before that, he was group vice president with responsibility for Textron’s industrial segment. From 1987 to 1993, he was president of Greenlee Textron, a maker of tools for wire and cable installation and maintenance. Before joining Textron, Henkel was president and chief operating officer of Southern Fastening Systems and Unifast Industries, Inc. He had previously served as vice president of sales and marketing for Chicago Pneumatic Tool Company and Hilti, Inc. Henkel holds a bachelor of science degree in aerospace engineering and applied mechanics and a master of science degree in mechanical engineering from Polytechnic University. Also, he holds a master’s degree in business administration and an honorary doctorate degree in commercial science from Pace University. He is a director of C. R. Bard Inc. and 3M Company.
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
President & Chief Executive Officer |
Current |
| Ingersoll-Rand Company Limited |
Chairman |
Current |
| C.R. Bard, Inc. |
Board of Directors |
Current |
| 3M Company |
Board of Directors |
Current |
| Textron Inc. |
President, Industrial Products |
Former |
| Textron Inc. |
President & Chief Operating Officer |
Former |
| Hilti AG |
Vice President, Sales and Marketing, US |
Former |
| Polytechnic University |
M.S., Mechanical Engineering |
Former |
| Pace University |
M.B.A. |
Former |
| Polytechnic University |
B.S., Aerospace Engineering and Applied Mechanics |
Former |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
President, Ingersoll Rand China |
Current |
| Honeywell International Inc. |
Managing Director & General Manager, Honeywell China |
Former |
Michael W. Lamach was elected senior vice president of Ingersoll Rand and named president of Ingersoll Rand's Security and Safety Sector in February 2004. Prior to joining Ingersoll Rand, Mike was group vice president and managing director for the European, Asian, South African and South American businesses of Johnson Controls' Automotive Group. Before that, he served as vice president and general manager of the Controls Group, leading the company's integrated facilities management business. During his 17-year tenure with Johnson Controls, Mike also held positions in sales management, marketing and new product development. Mike received a bachelor's degree in engineering from Michigan State University and a master's degree in business administration from Duke University.
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
President & Chief Operating Officer |
Current |
| Iron Mountain Incorporated |
Board of Directors |
Current |
| Ingersoll-Rand Company Limited |
President, Security Technologies Sector & Senior Vice President |
Former |
| Controls Group, Inc. |
Vice President and General Manager |
Former |
| Johnson Controls, Inc. |
|
Former |
| Duke University |
Master's Degree In Business Administration |
Former |
| Michigan State University |
Bachelor's Degree In Engineering |
Former |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
President, Security Technologies Sector |
Current |
| Johns Manville Corporation |
Chairman, President & CEO |
Former |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
CIO & Vice President |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Senior Vice President & Chief Financial Officer |
Current |
| Thermo King Corporation |
President, Climate Control, Americas |
Former |
| Climate Control Technologies |
Senior Vice President |
Former |
| Ingersoll-Rand Company Limited |
President, Climate Control Technology Sector & Senior Vice President |
Former |
| Ingersoll-Rand Company Limited |
Corporate Controller |
Former |
Don Rice is a management consultant and educator with over 20 years of experience in manufacturing. Don is president of D. R. Rice Company and a senior partner of Partners for Excellence. He specializes in consulting and education for Value/Supply Chain Management and Logistics implementations while integrating the Manufacturing Resource Planning (MRP II), Total Quality Management (TQM), Distribution Requirements Planning (DRP), Continuous Improvements (CI), Just-In-Time (JIT), and People Involvement and Empowerment philosophies. He holds an A.S. degree in Industrial Engineering Technology from Nashville Tech and is certified (CPIM) by the American Production & Inventory Control Society (APICS) and is a frequent speaker for APICS and other professional organizations. Previously, Don was associated with R. D. Garwood, Inc. for over eight years, where he provided consulting and education for a wide variety of companies both abroad and in North America. He has developed and taught courses to managers and executives and has published numerous articles. Some of his clients have included Bristol-Meyers Squibb, BASF, Ingersoll-Rand, O-Cedar Brands, Torrington, Pandrol-Jackson, Crescent Hosiery, Maxfli, Ethel M Chocolates, Mizuno Air Products & Chemicals, and Simon Ladder Towers. Before becoming assiociated with R. D. Garwood, Inc., Don was Manufacturing Administrator for APCOM, Inc. where his responsibilities included Purchasing, Production Control, Data Processing, Internal Management Consulting. He designed and developed company wide systems to support sales planning and forecasting, cycle counting, point-of-use inventory control, back-flushing, engineering changes, vendor scheduling, flow production processes, and capacity requirements management. Don was full-time Project Leader during APCOM s successful MRP II implementation. He took a stalled implementation project, restarted it, and reached "Class A" status and recognition. After reaching "Class A" status, he focused the management team on pursuing additional applications of Just-In-Time manufacturing principals.
| Organization |
Position |
Status |
| D. R. Rice Company |
President |
Current |
| Partners for Excellence, Inc. |
President |
Current |
| Ingersoll-Rand Company Limited |
Senior Vice President |
Current |
| D'Lauro & Rodgers, Inc. |
president |
Former |
| R. D. Garwood, Inc. |
Manufacturing Administrator |
Former |
| Apcom Inc |
Administrator |
Former |
| Partners for Excellence, Inc. |
Management Consultant |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
President, Indus Technologies Sector & Senior Vice President |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Senior Vice President, HR & Comm |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
General Counsel & Senior Vice President |
Current |
| The Association of The Bar of The City of New York |
|
Current |
| New Jersey State Bar Association |
|
Current |
| Rutgers University |
Board of Directors |
Current |
| Ingersoll-Rand Company Limited |
Board of Directors |
Current |
| Ingersoll-Rand Company Limited |
Tax Attorney |
Former |
| Rutgers School of Law |
Juris Doctor Degree |
Former |
| New York University School of Law |
Master of Laws Degree In Taxation |
Former |
| Montclair State University |
Bachelor of Arts Degree |
Former |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Senior Vice President |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
President, Compact Vehicle Technology & Senior Vice President |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Senior Vice President, HR |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Senior Vice President, Enterprise Services |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Secretary & Vice President, Corp Governance |
Current |
| American Counsel Association |
|
Current |
| Degussa Corporation |
Associate General Counsel |
Former |
| Ingersoll-Rand Company Limited |
Assistant General Counsel |
Former |
| Ingersoll-Rand Company Limited |
Secretary |
Former |
| Fordham University Law School |
Juris Doctor Degree |
Former |
| Arizona State University |
Bachelor of Science Degree |
Former |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Vice President, IR |
Current |
| MeadWestvaco Corporation |
Treasurer |
Former |
| University of Dayton |
Mba |
Former |
| Bowling Green State University |
Bachelor's Degree In Accounting |
Former |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Vice President, Taxes & Finance Admin |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
General Counsel & Vice President |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Vice President, Tax |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Vice President, Operations |
Current |
| Jacobson Partners |
General Partner |
Current |
| Formtech Industries LLC |
Director |
Current |
| Tug Technologies Corporation |
Director |
Current |
| Wayne State University |
Masters In Business Administration |
Former |
| Western Michigan University |
Degree In Automotive Engineering Technology |
Former |
Richard Randall joined Ingersoll Rand in 1999 as vice president and controller for the Bearings and Components group in Torrington, CT. Shortly thereafter, he was named vice president and sector controller for the Industrial Solutions Sector.
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Controller & Vice President |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
President, Indus Solutions & Vice President |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Vice President, Audit Services Group |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Director, Marketing |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Director, Public Relations |
Current |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Marketing Project Manager |
Current |
Mark Willingham has joined DORMA Architectural Hardware as a Direct End User Sales Representative, responsible for working with end-users in Texas that are using and specifying DORMA's full line of door hardware products. Mark will also be visiting, educating and introducing customers to DORMA in various specialty channels. Willingham's experience includes work with the glass and glazing industry at Vistawall, which produces entrances, storefronts, curtain walls, skylights, and windows for business consumers worldwide. He conducted end-user sales for Pleasants Hardware in Arlington, Texas, as well as spending eight years as a territory manager for Ingersoll-Rand's Security & Safety division. In his early years he worked as a certified master locksmith in Northern California, installing door hardware and setting up master key systems. Willingham received valuable knowledge in end-user sales and the wholesale industry overall with Clark Security Products, Inc. in Northern California and Atlanta. Comprising DORMA Architectural Hardware, DORMA Automatics, DORMA Glas, DORMA Canada, DORMA Mexico, Modernfold and Crane Revolving Doors, DORMA Group North America manufactures and markets a wide range of products for the architectural openings industry -- with a particular focus on commercial and institutional openings. DORMA Group North America is part of The DORMA Group worldwide, the world's largest manufacturer of door controls and operable partitions and a global leader in automatic doors. Jim Fort has joined the PSA Security Network as regional representative, a position that will take advantage of his extensive experience in new market sales and market penetration. In his new position as regional representative, Fort will recruit new members. His territory is the southern half of the United States.
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Territory Manager |
Current |
| Locksmith Ledger |
Direct End User Sales Representative, Responsible for Working |
Current |
| Clark Security Products |
|
Former |
| Organization |
Position |
Status |
| Best Lock Corporation |
V.P. Sales & Marketing |
Current |
| Ingersoll-Rand Company Limited |
Regional Sales Manager |
Current |
| Best Access Systems |
National Account Manager |
Former |
| Best Lock Corporation |
Representative |
Former |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
President, Security Technologies & Senior Vice President |
Current |
| Ingersoll-Rand Company Limited |
President, Trane Commercial Systems, Americas |
Former |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Board of Directors |
Current |
| Organization |
Position |
Status |
| The Annie E. Casey Foundation |
Trustee |
Current |
| National Academy of Public Administration |
Fellow |
Current |
| Prudential Foundation |
Board Trustee |
Current |
| Pfizer Inc. |
Board of Directors |
Current |
| Ingersoll-Rand Company Limited |
Board of Directors |
Current |
| The Annie E. Casey Foundation |
Board of Directors |
Current |
| Prudential Financial, Inc. |
Board of Directors |
Current |
| The Brookings Institution |
Guest Scholar |
Former |
| U.S. Department of Health and Human Services |
Deputy Secretary |
Former |
Mr. Hagenlocker joined Ford Motor Company as a research scientist in 1964. He was elected Vice President and named General Manager of Truck Operations in 1986, appointed Vice President of General Operations for Ford North American Automotive Operations in 1992, and appointed Executive Vice President in 1993. He was elected President of Ford Automotive Operations in 1994 and Chairman, Ford of Europe in 1996. He served as Vice Chairman of Ford Motor Company in 1996 and Chairman of Visteon Automotive Systems from 1997 until his retirement in 1999. Mr. Hagenlocker is also a director of AmeriSource Bergen Corporation and Ingersoll-Rand Company Limited.
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Board of Directors |
Current |
| Sprint Nextel Corporation |
President & Chief Executive Officer |
Former |
| Sprint Nextel Corporation |
Chairman |
Former |
| Cingular Wireless |
Chairman |
Former |
| The Goodyear Tire & Rubber Company Inc. |
Director |
Former |
| Sprint Nextel Corporation |
Board of Directors |
Former |
| The Goodyear Tire & Rubber Company Inc. |
Board of Directors |
Former |
| Missouri University of Science and Technology |
bachelor's degree in engineering |
Former |
| Organization |
Position |
Status |
| Huntsman Corporation |
Board of Directors |
Current |
| Ingersoll-Rand Company Limited |
Board of Directors |
Current |
| Arch Chemicals, Inc. |
Board of Directors |
Current |
| Corporate Analytics, Inc |
Committee Member |
Current |
| Praxair Inc. |
Chairman and Chief Executive Officer |
Former |
| Union Carbide Corporation |
President |
Former |
| Union Carbide Corporation |
Chief Operating Officer |
Former |
| Organization |
Position |
Status |
| Carnegie Mellon University |
President |
Current |
| Ingersoll-Rand Company Limited |
Board of Directors |
Current |
| American Standard Companies, Inc. |
Board of Directors |
Current |
| The Johns Hopkins University |
Assistant and Associate Dean of Engineering & Vice Provost |
Former |
| Yale University |
Dean of the School of Forestry and Environmental Studies |
Former |
| American Standard Companies, Inc. |
Director |
Former |
| Mellon Financial Corporation |
Board of Directors |
Former |
| Massachusetts Institute of Technology |
Ph.D., Civil Engineering |
Former |
| University of Pennsylvania |
B.S., Civil Engineering |
Former |
| Organization |
Position |
Status |
| Celera Diagnostics, LLC |
|
Current |
| Celera Genomics |
|
Current |
| Ingersoll-Rand Company Limited |
Board of Directors |
Current |
| Applera Corporation |
Director |
Current |
| Vulcan Materials Company |
Director |
Current |
| BASF Catalysts LLC |
Chief Executive Officer |
Former |
| BASF Catalysts LLC |
Chairman |
Former |
| Organization |
Position |
Status |
| Ingersoll-Rand Company Limited |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Beginner Real Estate Investing Inc. |
Board of Directors |
Current |
| CVS Caremark Corporation |
Board of Directors |
Current |
| Public Service Enterprise Group Incorporated |
Board of Directors |
Current |
| Ingersoll-Rand Company Limited |
Board of Directors |
Current |
| Foster Wheeler Ltd. |
President & Chief Executive Officer |
Former |
| Foster Wheeler Ltd. |
Chief Operating Officer |
Former |
| Ingersoll-Rand Company Limited |
Director of Hubbell Incorporated |
Former |
| Foster Wheeler Ltd. |
Chairman |
Former |
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