Company: 
About
John Humphrey has been a member of our Board of Directors since February 2018. In 2017, Mr. Humphrey retired from Roper Technologies, a company that designs and develops software and engineered products and solutions for healthcare, transportation, food, energy, water, education and other niche markets worldwide. At Roper, he served
from 2011 to 2017, as executive vice president and chief financial officer, and from 2006
to 2011, as vice president and chief financial officer. Prior to joining Roper,
Mr. Humphrey spent 12 years with Honeywell International, Inc. and its predecessor
company, AlliedSignal, in a variety of financial leadership positions. Mr. Humphrey’s
earlier career included six years with Detroit Diesel Corporation, a manufacturer of
heavy-duty engines, in a variety of engineering and manufacturing management
positions. He is a member of the board of directors of EnPro Industries, Inc. and O-I
Glass, Inc. Mr. Humphrey received a bachelor of science degree in industrial
engineering from Purdue University and an master of business administration from the
University of Michigan.
Mr. Humphrey has many years of experience at manufacturing companies, including
experience as the chief financial officer and board member of a publicly held company.
Personal Details
Title: Mr
Surname: Humphrey
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BS Industrial Engineering, MBA Finance
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)
| Company | Committee | Position | Date Appointed |
|---|---|---|---|
| Audit | Chairperson | 01/11/2015 | |
| Other (specify) | Member | 01/11/2015 | |
| Nominations & Governance | Member | 01/11/2015 | |
| Executive | Member | 01/11/2015 | |
| Audit | Chairperson | 01/05/2018 |
Working history
Name
Appointed Date: 01/01/2004
Date Resigned: 01/01/2006
Industry: Aerospace and Defence
View Company
Chief Financial Officer
Honeywell International Inc.Appointed Date: 01/01/2004
Date Resigned: 01/01/2006
Industry: Aerospace and Defence
View Company
Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Ingersoll Rand | Audit | Chairperson | 01/02/2018 | |
| Ingersoll Rand | Board | Member | 01/02/2018 |
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?: