Executive Committee: Allegion plc

Manager
Positions heldSince
John Stone

John Stone

54 year

Chief Executive Officer 2022-07-10
President 2022-07-10
Tracy Kemp

Tracy Kemp

57 year

Chief Tech/Sci/R&D Officer -
Nick Musial

Nick Musial

44 year

Comptroller/Controller/Auditor -
Joshua Pokrzywinski

Joshua Pokrzywinski

Investor Relations Contact 2023-10-31
Jen Hawes

Jen Hawes

43 year

Human Resources Officer 2010-12-31
Michael Wagnes

Michael Wagnes

51 year

Director of Finance/CFO 2022-02-28
Vincent Wenos

Vincent Wenos

58 year

Chief Tech/Sci/R&D Officer 2017-12-31

Composition of the Board of Directors: Allegion plc

Director
CommitteesSince
Lauren Peters

Lauren Peters

63 year

Audit Committee Chair 2016-08-23
Audit Committee 2021-08-01
Finance Committee 2024-09-10
Compensation Committee 2021-08-01
HR Committee 2021-08-01
Governance Committee Chair 2024-09-10
Nominating Committee Chair 2024-09-10
Steven Mizell

Steven Mizell

65 year

Audit Committee 2024-06-20
Finance Committee 2020-02-05
Governance Committee 2024-06-20
Nominating Committee 2024-06-20
Compensation Committee Chair 2024-06-20
HR Committee Chair 2021-04-30
Compensation Committee 2021-04-30
HR Committee 2021-04-30
Gregg Sengstack

Gregg Sengstack

66 year

Audit Committee 2024-12-04
Executive Committee
Finance Committee 2024-12-04
Compensation Committee 2024-12-04
HR Committee 2024-12-04
Governance Committee 2024-12-04
Nominating Committee 2024-12-04
Susan Main

Susan Main

66 year

Audit Committee
Compensation Committee 2023-09-08
Governance Committee 2023-09-08
Nominating Committee 2023-09-08
HR Committee 2023-09-08
Audit Committee Chair 2024-09-10
Finance Committee Chair 2024-09-10
Nicole Haughey

Nicole Haughey

53 year

Audit Committee 2017-09-07
Finance Committee 2017-09-07
Compensation Committee 2017-09-07
HR Committee 2017-09-07
Governance Committee 2017-09-07
Nominating Committee 2017-09-07
Dev Vardhan

Dev Vardhan

65 year

Audit Committee
Finance Committee
Compensation Committee 2020-10-26
HR Committee
Governance Committee 2020-10-26
Nominating Committee 2020-10-26
Ellen Rubin

Ellen Rubin

56 year

Audit Committee 2023-04-12
Finance Committee 2023-04-12
Compensation Committee 2023-04-12
HR Committee 2023-04-12
Governance Committee 2023-04-12
Nominating Committee 2023-04-12
John Stone

John Stone

54 year

Audit Committee 2024-02-11
Governance Committee 2024-02-11
Nominating Committee 2024-02-11

Former Officers and Directors: Allegion plc

Insider
Positions held
SinceUntil
Kirk Hachigian
Kirk Hachigian
Director/Board Member 2024-09-10 2025-06-04
Chairman 2022-12-31 2024-09-10
Independent Dir/Board Member 2013-10-31 2025-06-04
Stacy Cozad
Stacy Cozad
General Counsel 2024-08-04 2024-11-11
Corporate Secretary 2024-08-04 2024-11-11
Dean Schaffer
Dean Schaffer
Director/Board Member 2014-04-08 2024-06-05
Independent Dir/Board Member 2014-04-08 2024-06-05
Martin Welch
Martin Welch
Director/Board Member 2012-12-31 2024-06-05
Independent Dir/Board Member 2012-12-31 2024-06-05
Doshia Stewart
Doshia Stewart
Private Equity Investor 2018-10-31 2023-10-31
Tom Martineau
Tom Martineau
Investor Relations Contact - 2023-06-30
Treasurer - 2023-06-30
David Petratis
David Petratis
Chief Executive Officer 2013-11-30 2022-07-10
Chairman 2013-11-30 2022-12-30
President 2013-11-30 2022-07-10
Hatsuki Miyata
Hatsuki Miyata
Corporate Secretary 2018-09-30 2022-06-30
Charles Szews
Charles Szews
Director/Board Member 2018-04-03 2022-06-01
Independent Dir/Board Member 2018-04-03 2022-06-01
Patrick Shannon
Patrick Shannon
Director/Board Member - 2013-11-30
Director of Finance/CFO - 2022-02-28
Erica McBride-Rapp
Erica McBride-Rapp
Corporate Officer/Principal - 2021-12-31
Luis J. Orbegoso
Luis J. Orbegoso
Corporate Officer/Principal 2021-02-09 -
Carla Cico
Carla Cico
Director/Board Member 2013-05-08 2020-01-26
Independent Dir/Board Member 2013-05-08 2020-01-26
Almera Mahmood
Almera Mahmood
Private Equity Investor 2018-01-31 2018-11-30
S. Sheek
S. Sheek
Corporate Secretary 2014-05-31 2018-03-31
Michael J. Chesser
Michael J. Chesser
Director/Board Member 2013-05-08 2018-02-07
Independent Dir/Board Member 2013-05-08 2018-02-07
Luc Oursel
Luc Oursel
Director/Board Member - 2014-12-02
Independent Dir/Board Member - 2014-12-02
Barbara A. Santoro
Barbara A. Santoro
Director/Board Member 2013-11-30 2013-11-30
General Counsel - 2014-06-15
Corporate Secretary - 2014-06-15
Todd Graves
Todd Graves
Chief Tech/Sci/R&D Officer 2013-11-30 -
Corporate Officer/Principal 2013-11-30 -
Shelleen A. Meador
Shelleen A. Meador
Comptroller/Controller/Auditor 2012-12-31 2015-12-31
Human Resources Officer 2015-12-31 -
Public Communications Contact - -
Douglas P. Ranck
Douglas P. Ranck
Comptroller/Controller/Auditor 2012-12-31 -
David Guernsey
David Guernsey
Corporate Officer/Principal - -
Eric Gunning
Eric Gunning
Corporate Secretary - -
Cindy Farrer
Cindy Farrer
Chief Operating Officer - -
Corporate Officer/Principal - -
Raymond Lewis
Raymond Lewis
Human Resources Officer - -
Public Communications Contact - -
Jeffrey M. Wood
Jeffrey M. Wood
Corporate Officer/Principal - -
Lùcia Veiga Moretti
Lùcia Veiga Moretti
Corporate Officer/Principal - -
Maria Pia Tamburri
Maria Pia Tamburri
Public Communications Contact - -
Susana Duarte de Suarez
Susana Duarte de Suarez
Public Communications Contact - -
Chris Muhlenkamp
Chris Muhlenkamp
Chief Operating Officer - -
Feng Yu
Feng Yu
Corporate Officer/Principal - -
Mike Wagnes
Mike Wagnes
Investor Relations Contact - -
Treasurer - -

Age distribution of managers

Parity Men Women

Male14
Female7

Of which Executive Committee

Male5
Female2

Of which Directors

Male4
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Allegion plc
Allegion plc specializes in manufacturing and marketing security systems. Products are sold under the Cisa, Interflex, LCN, Schlage, Von Duprin, Aptiq, Bocom, Briton, Bricard, Dexter, Falcon, Glynn-Johnson, Ito Kilit, Ives, Kryptonite, Legge, Normbau, Steelcraft and Xceedid brands. The group's activity is organized around 3 areas: - company securities: manufacturing of door frames and accessories, identification systems, access control, door locking, etc.; - building security: manufacturing of mechanical and electronic locks and portable locking systems; - city security: manufacturing of vehicles video surveillance, control and detection systems, access control in municipal buildings and in parking garages. The United States account for 75.8% of net sales.
Employees
14,400
More about the company

Departures of Key Persons

David Petratis
-
David Petratis

Chief Executive Officer

2013-11-30 2022-07-10

Kirk Hachigian
-
Kirk Hachigian

Chairman

2022-12-31 2024-09-10