| Marijane Papanikolaou |
Marijane Papanikolaou is currently working as the Chief Accounting Officer & Vice President at Crane Co. |
| Tamara S. Polmanteer |
Tamara S. Polmanteer is currently the Chief Human Resources Officer & Senior VP at Crane LLC since 2021 and the Chief Human Resources Officer & Executive VP at Crane Co. since 2023. Previously, she held the position of Vice President-Human Resources at Kellanova and Chief Human Resources Officer & Executive VP at Aleris Corp. From 2011 to 2016, she served as the Chief Human Resources Officer at Daymon Worldwide, Inc. She also held the position of Chief Human Resources Officer & Executive VP at Crane NXT Co. Ms. Polmanteer completed her undergraduate degree at Nazareth College of Rochester (New York). |
| Richard Andrew Maue |
Richard Andrew Maue currently works at Money Controls Holdings Ltd., as Director from 2010, Crane Payment Innovations Ltd., as Director from 2010, Crane Payment Innovations International Ltd., as Director from 2013, CA-MC Acquisition UK Ltd., as Director from 2010, Crane SC Holdings Ltd., as Director from 2010, Crane LLC, as Chief Financial Officer & Senior Vice President from 2019, Crane Payment Innovations AG, as Member-Supervisory Board, and Crane Co., as Chief Financial Officer & Executive Vice President from 2023. Mr. Maue also formerly worked at Hydro-Aire, Inc., as Director, Protiviti, Inc., as Director-Internal Audit Practice from 2003 to 2005, Conlux Matsumoto Co., Ltd., as Director, Andrea Electronics Corp., as Chief Financial Officer, Secretary & Senior VP in 2003, Paxar Corp., as Chief Accounting Officer, VP & Controller from 2005 to 2007, and Crane NXT Co., as Chief Financial Officer & Executive Vice President. Mr. Maue received his undergraduate degree in 1992 from Villanova University. |
| James Luther Lyman Tullis |
James Luther Lyman Tullis has founded Tullis Health Investors, Inc. in 1986. He is currently the Chairman of SafeOp Surgical, Inc., Chairman of Tullis Health Investors Fl, Inc., Independent Chairman of Lord Abbett Credit Opportunities Fund, Chairman of Lord Abbett Enhanced Floating Rate Fund, Chairman-Trustees Board of Lord Abbett Special Situations Income Fund, Chairman of Crane Co., Chairman of Palm Beach Gardens, FL, Independent Director of Alphatec Holdings, Inc., Director of LivHOME, Inc., Director of SupplyPro, Inc., Director of National Parks Conservation Association, Director of Alphatec Spine, Inc., Independent Director of Crane NXT Co., Member of World Presidents' Organization, and Member of Chief Executives Organization, Inc. His former positions include Chief Executive Officer of Tullis Dickerson & Co., Inc. from 1990 to 2016, Director of Lord, Abbett & Co. LLC from 2005 to 2006, Director of ViaCell, Inc. in 2007, Director of Synageva BioPharma Corp., Director of Myocor, Inc., Director of Ikano Therapeutics, Inc. from 2006 to 2011, Director of Atec, Inc., Director of Atritech, Inc., Independent Director of Exagen, Inc. from 2015 to 2023, Independent Director of electroCore, Inc. from 2014 to 2020, Independent Director of Redco Corp. from 1998 to 2020, Vice President of Putnam Investment Funds from 1972 to 1974, Principal at Morgan Stanley & Co. LLC from 1974 to 1983, and Senior Vice President at E. F. Hutton & Co. from 1983 to 1986. He obtained an undergraduate degree from Stanford University and an MBA from Harvard Business School. |
| Ann K. Vinci |
Ann K. Vinci is currently the Chief Information Officer at Crane LLC and Crane Co. She previously worked as the Chief Audit Executive Officer at Crane LLC from 2012 to 2017 and as the Chief Information Officer at Crane NXT Co. Ms. Vinci is a graduate of the University of Connecticut. |
| Sean Heath |
Sean Heath is currently working as the Chief Audit Executive at Crane Co. Prior to this, he completed his undergraduate degree from the University of Connecticut. |
| Max Homer Mitchell |
Max Homer Mitchell is currently the President, Chief Executive Officer & Director at Crane LLC, the President & Chief Executive Officer, Director at Crane Co., and an Independent Director at Goodyear Tire & Rubber Co. He is also a Director at Money Controls Holdings Ltd., Crane Ltd., Crane Payment Innovations Ltd., Noble Composites, Inc., Crane Merchandising Systems Ltd., Crane Process Flow Technologies Ltd., Crane Stockham Valve Ltd., Crane Payment Innovations International Ltd., CA-MC Acquisition UK Ltd., Crane Holdings (Germany) GmbH, Crane SC Holdings Ltd., Crane NXT Co., MCC Holdings, Inc., MAPI, Inc., G100, Crane Payment Innovations AG, Manufacturers Alliance, and the University Of Pittsburgh Katz Graduate School Of Business. Mr. Mitchell's former positions include being an Independent Director at Lennox International, Inc. from 2016 to 2022, an Operations Director at Matco Tools Corp. from 1998 to 2001, a Director at Hydro-Aire, Inc., a Director at Valve Manufacturers Association of America, a Director at Conlux Matsumoto Co., Ltd., a Manager at DBS Industries, Inc. from 1997 to 1998, and a Vice President-Operations & General Manager at Veeder Industries, Inc. He was also the Senior Vice President-Global Operations at Pentairs Tool Group, Inc. from 2001 to 2004, and the Group President at Fluid Handling LLC from 2005 to 2012. Mr. Mitchell holds an MBA degree from the University of Pittsburgh and an undergraduate degree from Tulane University (Louisiana). |
| Sanjay Kapoor |
Sanjay Kapoor is an Independent Director at Black & Veatch Holding Co., Black & Veatch Corp., and Crane Co. He is also a Director at Saab, Inc. and a Member of the Association of Corporate Counsel. Previously, he held positions as the Divisional Chief Financial Officer at Raytheon Co., Principal at United Technologies Corp., Chief Financial Officer & Executive Vice President at Spirit AeroSystems Holdings, Inc., Chief Financial Officer-Power Systems Division at The Pratt & Whitney Co., Inc., Chief Financial Officer & Executive Vice President at Spirit AeroSystems, Inc., Vice President-Integrated Air & Missile Defense at Raytheon Integrated Defense Systems, Inc., and Chief Financial Officer at Pratt & Whitney Power Systems, Inc. Mr. Kapoor received an undergraduate degree from the Indian Institute of Technology New Delhi and an MBA from The Wharton School of the University of Pennsylvania. |
| John S. Stroup |
John S. Stroup is currently serving as the Independent Chairman at Crane NXT Co., Chairman at Indicor LLC, Independent Director at Crane LLC, Director at Barry-Wehmiller Cos., Inc., Director at Barry-Wehmiller Group, Inc., Independent Director at Crane Co., and Operating Advisor at Clayton Dubilier & Rice LLC. Previously, Mr. Stroup held the positions of President & Chief Executive Officer at Belden CDT, Inc., Executive Chairman at Belden, Inc., Independent Director at Tenneco, Inc., Director at ZBS Global, Inc., Independent Director at Zurn Water Solutions Corp., Independent Non-Executive Director at Zurn Elkay Water Solutions Corp., Vice President-Business Development at Danaher Corp., Vice President-Marketing & General Manager at OMRON Scientific Technologies, Inc., Vice President-Marketing & General Manager at Scientific Technologies, Inc., and Trustee at MAPI, Inc.Mr. Stroup obtained an undergraduate degree from Northwestern University and an MBA from the University of California, Berkeley. |
| Jennifer M. Pollino |
Jennifer M. Pollino is the founder of JMPollino LLC, which was founded in 2012. She holds the title of Executive Coach at JMPollino LLC. Ms. Pollino currently holds the position of Independent Director at Hubbell, Inc. since 2020. She is also a Director at the National Association of Corporate Directors since 2021. Additionally, she is a Director at Teach For America Charlotte-Piedmont Triad. She is an Independent Director at Crane Co. since 2013. She is a Member of The American Institute of Certified Public Accountants and the Arizona Society of Certified Public Accountants. Ms. Pollino previously held the position of Independent Director at Wesco Aircraft Holdings, Inc. from 2014 to 2020. She was a Director at the Society for Human Resources Management from 2013 to 2014. She was an Independent Director at Crane NXT Co. from 2013 to 2023. She was an Independent Director at Redco Corp. She was the Lead Independent Director at Kaman Corp. from 2015 to 2024. She was the Executive VP-Human Resources & Communications at Goodrich Corp. from 1992 to 2012. She was the Controller at Lincoln Savings & Loan Association (Ohio) from 1987 to 1990. She was a Field Accounting Officer at Resolution Trust Corp. from 1990 to 1992. She was an Auditor at Peat Marwick Main & Co. from 1986 to 1987. She was the President & General Manager at Goodrich Aerospace Corp. from 2002 to 2005. She was the Vice President-Human Resources at Charlotte, Inc.Ms. Pollino received her undergraduate degree from the University of Notre Dame in 1986. She also has a graduate degree from Queens University of Charlotte. |
| Ronald Carter Lindsay |
Ronald Carter Lindsay is currently an Independent Director at Crane LLC and Crane Co. He is also a Member of the American Institute of Chemical Engineers. Previously, he served as a Director at the National Association of Manufacturers and as a Managing Director at Primester. From 2013 to 2023, he was an Independent Director at Crane NXT Co. He also held the position of Chief Operating Officer at Eastman Chemical Co. from 2014 to 2016. Additionally, he worked as a Marketing Manager at Acetyls & Celanese Asia. Mr. Lindsay obtained his undergraduate degree from Clemson University in 1980. |
| Martin R. Benante |
Martin R. Benante is an Independent Director at Crane LLC and Crane Co. He previously served as a Director at Curtiss-Wright Corp. and as an Independent Director at Crane NXT Co. |
| Ellen McClain Haime |
Ellen McClain Haime is currently the President & Chief Executive Officer at Year Up, Inc. and an Independent Director at Crane LLC, Crane NXT Co., and Crane Co. She is also a Director at the HORSERACING INTEGRITY & SAFETY AUTHORITY, INC. In the past, she has worked as a Director at TEGNA, Inc. and the Media Financial Management Association. She was also a Director at the National Association of Black Owned Broadcasters from 1999 to 2004 and Vice President-Finance at Hearst Television, Inc. from 2004 to 2009. Additionally, she served as the Chief Financial Officer & Senior Vice President at Granite Broadcasting Corp. and as the President & Chief Operating Officer at The New York Racing Association, Inc. from 2012 to 2013. Ms. Haime holds an undergraduate degree from Brown University and an MBA from Harvard University. |
| Charles G. McClure |
Charles G. McClure is the founder of Michigan Capital Advisors LLC, which was founded in 2014. He is currently the Managing Partner at Michigan Capital Advisors LLC. Mr. McClure's current jobs include Chairman, President & Chief Executive Officer at ArvinMeritor, Inc. since 2004, Chairman at 3D Systems Corp. since 2018, Independent Director at Crane LLC since 2017, Independent Director at DTE Energy Co. since 2012, Director at Penske Corp. since 2013, Director at Henry Ford Hospital, Director at Invest Detroit, Director at Cornell University Council, Director at The Detroit Regional Partnership, Independent Director at Crane Co. since 2017, Trustee at Henry Ford Health System, and Managing Partner at Michigan Capital Partners LP. Mr. McClure's former jobs include President, Chief Executive Officer & Director at Federal-Mogul Corp. from 2001 to 2004, President, Chief Executive Officer & Director at Detroit Diesel Corp. from 1997 to 2001, Chairman, President & Chief Executive Officer at Meritor, Inc. from 2004 to 2013, Vice Chairman at Detroit Regional Chamber from 2010 to 2012, Director at INTERMET Corp., Independent Director at General Cable Corp. from 2010 to 2012, Independent Director at Remy International, Inc., Director at R.L. Polk & Co., Director at National Association of Manufacturers, Operations Director-Material Handling Products at Hoover Universal, Inc. from 1983 to 1985, and President-Americas Region at Johnson Controls, Inc. from 1983 to 1997. Mr. McClure's education includes an MBA from the University of Michigan in 1984 and an undergraduate degree from Cornell University in 1975. |
