United Kingdom

Kimball Electronics Inc (KE.OQ)

KE.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Donald Charron

54 Chairman of the Board, Chief Executive Officer

Michael Sergesketter

58 Chief Financial Officer, Vice President

John Kahle

61 Vice President, General Counsel, Secretary

Julia Dutchess

67 1997 Vice President of Human Resources

Desiree Castillejos

47 2018 Chief Strategy Officer and Vice President, Corporate Development and Mergers and Acquisitions