Gretchen Haggerty

Non Executive / Other Non-Executive
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About

Ms. Haggerty, 62, retired in August 2013 after a 37-year career with United States Steel Corporation, an integrated global steel producer, and its predecessor, USX Corporation, which, in addition to its steel production, also conducted energy operations, principally through Marathon Oil Corporation. From March 2003 until her retirement, she served as Executive Vice President & Chief Financial Officer and also served as Chairman of the U. S. Steel & Carnegie Pension Fund and its Investment Committee. Earlier, she served in various financial executive positions at U. S. Steel and USX, beginning in November 1991 when she became Vice President & Treasurer. Ms. Haggerty is currently a director of USG Corporation, a leading manufacturer of building materials, and Teleflex Incorporated, a global provider of medical technology products.

 

Personal Details

Title: Ms
Surname: Haggerty
DoB: 01/01/1965
Age: 61 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: CPA, BAcc, JD
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember01/05/2011

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Johnson Controls InternationalBoardMember01/01/2018
Johnson Controls InternationalExecutiveMember01/01/2018
Johnson Controls InternationalAuditChairperson01/01/2018
TeleflexBoardMember13/09/2016
TeleflexAuditMember13/09/2016

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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