» Home » Investor Relations » Corporate Governance » Committee Composition

Committee Composition

  Audit Nominating and Governance Compensation
C. Maury Devine Member of Audit Committee Member of Nominating and Governance Committee  
C. Devine Director

Ms. Devine served in various positions within Exxon Mobil Corporation from 1988 to 2000 including President and Managing Director of Exxon Mobil Norway and Secretary of Mobil Corporation; and previously held positions within the U.S. Government.  Ms. Devine currently serves as a Board Member of Valeo.


Holdings: 48,363 shares     View Transactions
Date Type Shares Traded Price Range
Aug 22, 2017 Sell 2,000 88.16
Aug 22, 2017 Disposition (Non Open Market) 229 n/a
May 1, 2017 Acquisition (Non Open Market) 1,233 n/a
May 1, 2016 Acquisition (Non Open Market) 2,110 n/a
May 1, 2015 Acquisition (Non Open Market) 2,591 n/a
Mar 18, 2015 Acquisition (Non Open Market) 17 34.13
May 1, 2014 Acquisition (Non Open Market) 3,490 n/a
Mar 20, 2014 Acquisition (Non Open Market) 19 31.31
May 1, 2013 Acquisition (Non Open Market) 4,765 n/a
Mar 20, 2013 Acquisition (Non Open Market) 21 20.77
May 1, 2012 Acquisition (Non Open Market) 7,192 n/a
Mar 28, 2012 Acquisition (Non Open Market) 27 15.92
May 1, 2011 Acquisition (Non Open Market) 4,206 n/a
Mar 22, 2011 Acquisition (Non Open Market) 23 18.77
Aug 16, 2010 Buy 2,000 15.11 - 15.14
May 1, 2010 Acquisition (Non Open Market) 4,393 n/a
Mar 26, 2010 Acquisition (Non Open Market) 15 n/a
Dec 11, 2009 Acquisition (Non Open Market) 16 n/a
Sep 18, 2009 Acquisition (Non Open Market) 16 n/a
Edward L. Doheny, II   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Edward Doheny Director

Mr. Doheny was named Chief Operating Officer, CEO-Designate and elected a Director of Sealed Air Corporation effective September 18, 2017.  He previously served as the President and Chief Executive Officer of Joy Global, Inc. from 2013 until April 2017 and as an Executive Vice President of Joy Global, Inc. and President and Chief Operating Officer of Joy Mining Machinery from 2006 until 2013. Prior to joining Joy Global, Mr. Doheny spent 21 years with Ingersoll-Rand Corporation, where he held a variety of senior executive positions domestically and internationally.


Holdings: 24,826 shares     View Transactions
Date Type Shares Traded Price Range
May 1, 2017 Acquisition (Non Open Market) 1,233 n/a
May 1, 2016 Acquisition (Non Open Market) 2,781 n/a
May 1, 2015 Acquisition (Non Open Market) 3,498 n/a
May 1, 2014 Acquisition (Non Open Market) 3,490 n/a
May 1, 2013 Acquisition (Non Open Market) 4,765 n/a
May 1, 2012 Acquisition (Non Open Market) 7,192 n/a
Jan 3, 2012 Acquisition (Non Open Market) 1,771 n/a
Alan D. Feldman Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Alan Feldman Director

Mr. Feldman served as the President and CEO of Midas, Inc. from 2003 to 2012 and as its Chairman from 2006 to 2012; and previously held senior management positions within McDonald's and PepsiCo.  Mr. Feldman currently serves as a Board Member of Foot Locker, Inc. and GNC Holdings, Inc.


Holdings: 54,493 shares     View Transactions
Date Type Shares Traded Price Range
May 1, 2017 Acquisition (Non Open Market) 1,233 n/a
May 1, 2016 Acquisition (Non Open Market) 2,110 n/a
May 1, 2015 Acquisition (Non Open Market) 2,591 n/a
May 1, 2014 Acquisition (Non Open Market) 5,933 n/a
May 1, 2013 Acquisition (Non Open Market) 4,263 n/a
May 1, 2012 Acquisition (Non Open Market) 9,068 n/a
May 1, 2011 Acquisition (Non Open Market) 5,443 n/a
May 1, 2010 Acquisition (Non Open Market) 5,685 n/a
James E. Goodwin Member of Audit Committee Member of Nominating and Governance Committee  
James Goodwin Lead Independent Director

Mr. Goodwin served as Chairman and CEO of UAL Corporation and United Airlines from 1999 to 2001.  Mr. Goodwin currently serves as a Board Member of AAR Corporation, and Federal Signal Corporation


Holdings: 47,820 shares     View Transactions
Date Type Shares Traded Price Range
May 1, 2017 Acquisition (Non Open Market) 1,233 n/a
May 1, 2016 Acquisition (Non Open Market) 2,781 n/a
May 1, 2015 Acquisition (Non Open Market) 3,498 n/a
May 1, 2014 Acquisition (Non Open Market) 4,712 n/a
May 1, 2013 Acquisition (Non Open Market) 4,765 n/a
May 1, 2012 Acquisition (Non Open Market) 7,192 n/a
May 1, 2011 Acquisition (Non Open Market) 4,206 n/a
May 1, 2010 Acquisition (Non Open Market) 4,393 n/a
Polly B. Kawalek   Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Polly Kawalek Director

Ms. Kawalek served  as President of PepsiCo's Quaker Foods Division from 2002 to 2004; previously held various positions for 25 years within Quaker Oats.


Holdings: 65,438 shares     View Transactions
Date Type Shares Traded Price Range
May 1, 2017 Acquisition (Non Open Market) 2,018 n/a
May 1, 2016 Acquisition (Non Open Market) 3,453 n/a
May 1, 2015 Acquisition (Non Open Market) 4,405 n/a
May 1, 2014 Acquisition (Non Open Market) 5,933 n/a
May 1, 2013 Acquisition (Non Open Market) 5,266 n/a
May 1, 2012 Acquisition (Non Open Market) 9,068 n/a
Aug 9, 2011 Buy 2,000 14.05
May 1, 2011 Acquisition (Non Open Market) 5,443 n/a
May 1, 2010 Acquisition (Non Open Market) 5,685 n/a
James M. Ringler   Member of Nominating and Governance Committee Member of Compensation Committee
James Ringler Director

Mr. Ringler has served as Chairman of the Board of Teradata Corporation since 2007; previously held senior management positions with Illinois Tool Works, Inc., Premark International, Inc., White Consolidated Industries and The Tappan Company.  Mr. RIngler also currently serves as a Board Member of FMC Technologies, Inc., The Dow Chemical Company and Autoliv, Inc.


Holdings: 47,587 shares     View Transactions
Date Type Shares Traded Price Range
May 1, 2017 Acquisition (Non Open Market) 1,233 n/a
May 1, 2016 Acquisition (Non Open Market) 2,110 n/a
May 1, 2015 Acquisition (Non Open Market) 2,591 n/a
May 1, 2014 Acquisition (Non Open Market) 3,490 n/a
May 1, 2013 Acquisition (Non Open Market) 4,263 n/a
May 1, 2012 Acquisition (Non Open Market) 7,192 n/a
May 1, 2011 Acquisition (Non Open Market) 4,206 n/a
May 1, 2010 Acquisition (Non Open Market) 4,393 n/a
Committee Chair = Chair Committee Member = Member

Stock transaction information provided by EDGAR Online. JBT Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.