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Parker-Hannifin Corp (PH.N)

PH.N on New York Stock Exchange

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23 Jan 2018
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Summary

Name Age Since Current Position

Thomas Williams

58 2016 Chairman of the Board, Chief Executive Officer

Lee Banks

53 2015 President, Chief Operating Officer, Director

Catherine Suever

58 2017 Executive Vice President - Finance & Administration and Chief Financial Officer

Mark Hart

52 2016 Executive Vice President – Human Resources & External Affairs

Martin Maxwell

59 2003 Vice President, Chief Technology and Innovation Officer

William Eline

61 2002 Vice President, Chief Information Officer

Joseph Leonti

45 2014 Vice President, General Counsel, Secretary

Todd Leombruno

47 2017 Vice President, Controller

William Bowman

59 2016 Vice President and President - Instrumentation Group

Yoon Chung

54 2017 Vice President - eBusiness, IoT and Services

Thomas Gentile

45 2017 Vice President - Global Supply Chain

Kurt Keller

59 2012 Vice President and President – Asia Pacific Group

Robert Malone

53 2014 Vice President and President – Filtration Group

Jennifer Parmentier

50 2015 Vice President and President – Engineered Materials Group

Andrew Ross

50 2015 Vice President and President – Fluid Connectors Group

Roger Sherrard

51 2012 Vice President and President – Aerospace Group

Andrew Weeks

54 2015 Vice President and President – Motion Systems Group

James Wainscott

59 2017 Lead Independent Director

Robert Bohn

64 2010 Independent Director

Linda Harty

57 2007 Independent Director

Robert Kohlhepp

73 2017 Independent Director

Kevin Lobo

52 2013 Independent Director

Klaus-Peter Mueller

73 1998 Independent Director

Candy Obourn

67 2002 Independent Director

Joseph Scaminace

64 2004 Independent Director

Wolfgang Schmitt

73 1992 Independent Director

Ake Svensson

65 2010 Independent Director

James Verrier

53 2016 Independent Director

Biographies

Name Description

Thomas Williams

Mr. Thomas L. Williams is Chairman of the Board, Chief Executive Officer of the Company. He has been a Director since January 2015; Chief Executive Officer since February 2015; and Chairman of the Board since January 2016. He was an Executive Vice President from August 2008 to February 2015 and an Operating Officer from November 2006 to February 2015. He is also a Director of Chart Industries, Inc.

Lee Banks

Mr. Lee C. Banks is President, Chief Operating Officer, Director of the company. He was an Executive Vice President from August 2008 to February 2015 and an Operating Officer from November 2006 to February 2015. He is also a Director of Nordson Corporation.

Catherine Suever

Ms. Catherine A. Suever serves as Executive Vice President - Finance & Administration and Chief Financial Officer of the company, since July 1, 2017. She previously served as Acting Chief Financial Officer, Acting Principal Financial Officer, Vice President, Controller of the company. Ms. Suever joined Parker in 1987, and was most recently Vice President and Controller for the company's Climate and Industrial Controls Group. Previously, she was Assistant Treasurer and Director, Finance and Investor Relations Support. Ms. Suever has also held several positions at Parker divisions including Division Controller and Business Unit Manager for the Gas Turbine Fuel Systems Division. Prior to that, she was Director of External Reporting. Ms. Suever is a Certified Public Accountant and has a Bachelor of Science degree in Accounting from the University of Dayton.

Mark Hart

Mr. Mark J. Hart is Executive Vice President – Human Resources & External Affairs of the company. He was Vice President - Total Rewards from August 2013 to January 2016; and Area Vice President - Human Resources of the Fluid Connectors Group, Filtration Group and Climate and Industrial Controls Group from October 2010 to August 2013.

Martin Maxwell

Mr. Martin Craig Maxwell is Vice President, Chief Technology and Innovation Officer of the company. He holds a B.S. degree in Industrial Technology from Central Connecticut State University.

William Eline

Mr. William G. Eline is Vice President, Chief Information Officer of the company. He holds a degree in accounting from John Carroll University and an MBA from Kent State University.

Joseph Leonti

Mr. Joseph R. Leonti is Vice President, General Counsel and Secretary of the company. He was Assistant Secretary from April 2011 to July 2014; and Associate General Counsel from January 2008 to July 2014.

Todd Leombruno

Mr. Todd M. Leombruno is Vice President, Controller of the Company, since July 2017. He was Vice President and Controller - Engineered Materials Group from January 2015 to June 2017; and Director of Investor Relations from June 2012 to December 2014.

William Bowman

Mr. William R. "Skip" Bowman is Vice President and President - Instrumentation Group of the Company, since September 2016. He was Vice President, Operations - Filtration Group from March 2015 to August 2016; and Vice President, Operations - Fluid Connectors Group from November 2007 to February 2015.

Yoon Chung

Mr. Yoon Chung has been appointed as Vice President - eBusiness, IoT and Services of the Company, since August 1, 2017. He is currently serves as Vice President and President – Automation Group of Parker Hannifin Corporation. Mr. Chung joined Parker as an Electromechanical Field Applications Engineer in 1986 within the Automation Group. He advanced through positions of increasing responsibility within the group, including sales manager and general manager. In 2003, Mr. Chung broadened his experience, serving as Country Managing Director for Parker's operations in Korea. He became the Vice President of Operations for the Hydraulics Group in 2005, and became Vice President and President - Asia Pacific Group in 2008. Mr. Chung most recently served as Vice President and President - Automation Group, a position he has held since 2012. He has an undergraduate engineering degree from Carnegie-Mellon University and has completed the Advanced Management Program at Harvard Business School.

Thomas Gentile

Mr. Thomas C. Gentile is appointed as Vice President - Global Supply Chain of the company, since July 1, 2017. He joined Parker in 2006 as Division Supply Chain Manager for the Hydraulic Cartridge Systems Division. In 2008, he became Vice President of Supply Chain for the Filtration Group. Since 2013 he has served as General Manager for the domnick hunter Process Filtration Division. Prior to joining Parker, Mr. Gentile had responsibility for logistics and supply chain roles at a number of companies. He is a certified member of the American Production and Inventory Control Society (APICS). He holds a Bachelor of Science in Business from Elmhurst College, and a Master of Business Administration in International Business from Roosevelt University.

Kurt Keller

Mr. Kurt A. Keller is Vice President and President – Asia Pacific Group of the company. He was President of the Engineered Materials Group from August 2009 to July 2012.

Robert Malone

Mr. Robert W. Malone is Vice President and President of the Filtration Group of the company. He was Vice President - Operations of the Filtration Group from January 2013 to December 2014 and President and Chief Executive Officer of Purolator Filters (a German joint venture) from April 2006 to January 2013.

Jennifer Parmentier

Ms. Jennifer A. Parmentier is Vice President and President – Engineered Materials Group of the company. She was General Manager of the Hose Products Division from May 2014 to September 2015; General Manager of the Sporlan Division from May 2012 to May 2014; and Business Unit Manager of the Sporlan Division from December 2008 to May 2012.

Andrew Ross

Mr. Andrew D. Ross is Vice President and President – Fluid Connectors Group of the company. He was President of the Engineered Materials Group from July 2012 to September 2015; Vice President - Operations of the Hydraulics Group from July 2011 to July 2012; and General Manager of the Hydraulic Valve Division from June 2007 to July 2011.

Roger Sherrard

Mr. Roger S. Sherrard is Vice President and President – Aerospace Group of the company. He was President of the Automation Group from March 2005 to July 2012.

Andrew Weeks

Mr. Andrew M. Weeks is Vice President and President – Motion Systems Group of the company. He was Vice President - Operations of the Aerospace Group from April 2013 to September 2015 and Senior Vice President and General Manager of the Fluid and Electrical Distribution Division of Eaton Corporation plc (power management company) from July 2003 to April 2013.

James Wainscott

Mr. James L. Wainscott is an Lead Independent Director of Parker Hannifin Corporation. Mr. Wainscott was Chairman of the Board of AK Steel Holding Corporation (steel producer) from January 2006 to May 2016; and President, Chief Executive Officer and a Director of AK Steel Holding from October 2003 to January 2016.

Robert Bohn

Mr. Robert G. Bohn is an Independent Director of the Company. Mr. Bohn was Chairman of the Board of Oshkosh Corporation (specialty vehicles and vehicle bodies manufacturing) from January 2000 to February 2011 and Chief Executive Officer of Oshkosh from November 1997 to December 2010. Mr. Bohn is also a Director of Carlisle Companies, Inc. and The Manitowoc Company, Inc.

Linda Harty

Ms. Linda S. Harty is an Independent Director of the Company. Ms. Harty has been Treasurer of Medtronic plc. (medical technology) since February 2010. Ms. Harty is also a Director of Wabtec Corporation.

Robert Kohlhepp

Mr. Robert J. Kohlhepp is Independent Director of Parker Hannifin Corporation. He has been President of Xamass Partners LLC (business investment and consulting) since June 2016. He retired as Chairman of the Board and a Director of Cintas Corporation (uniform rental) in September 2016 after serving as Chairman since October 2009, and a Director since 1979.

Kevin Lobo

Mr. Kevin A. Lobo is an Independent Director of Parker Hannifin Corporation. He has been Chairman of the Board of Stryker Corporation (medical technology) since July 2014 and has been Chief Executive Officer, President and a Director since October 2012. He was President of Orthopaedics Group of Stryker from June 2011 to October 2012.

Klaus-Peter Mueller

Mr. Klaus-Peter Mueller is Independent Director of Parker Hannifin Corporation. He has been Chairman of the Supervisory Board of Commerzbank AG (international banking) in Frankfurt, Germany since May 2008.

Candy Obourn

Ms. Candy M. Obourn is an Independent Director of Parker Hannifin Corporation. She has been Chairman of Isoflux Incorporated (coating technologies) since April 2012.

Joseph Scaminace

Mr. Joseph M. Scaminace is an Independent Director of the Company. He was a Director and Chief Executive Officer of OM Group, Inc. (metal-based specialty chemicals) from June 2005 to October 2015; Chairman of the Board of OM Group from August 2005 to October 2015; and President of OM Group from June 2005 to April 2013. Mr. Scaminace is also a Director of The Cleveland Clinic Foundation and Cintas Corporation.

Wolfgang Schmitt

Mr. Wolfgang R. Schmitt is Independent Director of the Company. Mr. Schmitt was the Chief Executive Officer of Trends 2 Innovation (strategic growth consultants) from May 2000 to April 2015.

Ake Svensson

Mr. Ake Svensson is an Independent Director of the Company. Mr. Svensson has been a member of the Advisory Board for the Swedish Government’s Public Procurement Authority since January 2016; and Chairman of Swedavia AB (transport infrastructure) since April 2016. He was previously Director General of the Association of Swedish Engineering Industries from September 2010 to August 2016. Mr. Svensson was formerly a Director of Saab AB.

James Verrier

Mr. James R. Verrier is Independent Director of the Company. He has been Chief Executive Officer and Director of BorgWarner, Inc. (powertrain solutions) since January 2013; and President of BorgWarner since March 2012. He was previously Chief Operating Officer of BorgWarner from March 2012 to January 2013; and Vice President of BorgWarner and President and General Manager of BorgWarner Morse TEC Inc. from January 2010 to March 2012.