| Girish Juneja |
Girish Juneja is currently the Chief Digital Officer & Senior Vice President at Dover Corp. Previously, he worked as the Chief Technology Officer & General Manager at Intel Corp. from 2012 to 2014, and as the CTO, Senior VP & GM-Marketplace Solutions at Altisource Portfolio Solutions SA from 2014 to 2017. He also held the position of Senior Vice President-Product Management at Sarvega, Inc. Mr. Juneja completed his undergraduate degree at Birla Institute of Technology & Science, his MBA at The University of Chicago, and his graduate degree at the University of Maryland. |
| Ryan W. Paulson |
Ryan W. Paulson is currently working as the Vice President & Controller at Dover Corp. Prior to his current position, he worked as a Partner at PricewaterhouseCoopers LLP from 2012 to 2017. Mr. Paulson completed his undergraduate degree at the University of Wisconsin. |
| David J. Malinas |
Presently, David J. Malinas is Senior Vice President-Operations at Dover Corp.
He previously was Vice President at Thermo Fisher Scientific, Inc. and President-Industrial Process & Senior VP at ITT Corp.
Mr. Malinas received a graduate degree from Case Western Reserve University and a graduate degree from Harvard Business School. |
| Michael F. Johnston |
Michael F. Johnston is currently the Lead Independent Director at Dover Corp. since 2013 and the Independent Director at Armstrong Flooring, Inc. since 2016. Previously, he served as the Executive Chairman at Visteon Corp. from 2008 to 2008, Independent Director at Armstrong World Industries, Inc. from 2010 to 2016, Independent Director at Flowserve Corp. from 2011 to 2013, and Independent Director at Whirlpool Corp. from 2012 to 2020. He also held positions as President-North America & Asia Pacific Region at Johnson Controls, Inc. from 1999 to 1999 and President at American Automotive Group, Inc. from 1997 to 1999. Mr. Johnston obtained an MBA from Michigan State University and an undergraduate degree from the University of Massachusetts Lowell. |
| Carrie L. Anderson |
Carrie L. Anderson is an Independent Director at Embecta Corp. and the Chief Financial Officer & Executive Vice President at Campbell Soup Co. She was previously the Vice President & Controller at Dover Corp. from 2017 to 2019, the Chief Financial Officer & Executive Vice President at Integra LifeSciences Holdings Corp. from 2019 to 2023, the Chief Financial Officer & Vice President at Delphi Product & Service Solutions from 2005 to 2011, the Chief Financial Officer & Vice President at Dover Engineered Products Segment, Inc. from 2014 to 2017, and the Chief Financial Officer & Vice President at Dover Printing & Identification, Inc. from 2011 to 2014. Anderson holds an MBA from Ball State University and an undergraduate degree from Purdue University. |
| Brad M. Cerepak |
Brad M. Cerepak is currently the Chief Financial Officer & Senior Vice President at Dover Corp. He previously worked as the Vice President & Controller at American Standard Cos., Inc. from 2003 to 2007 and as the Vice President & Controller at Trane, Inc. from 2005 to 2008. Mr. Cerepak also served as the Chief Financial Officer at Honeywell Automation & Control Solutions. He holds an undergraduate degree from Fairleigh Dickinson University and an MBA from The University of Chicago. |
| Kimberly K. Bors |
Kimberly K. Bors is currently the Chief Human Resource Officer & Senior VP at Dover Corp. She previously held positions such as Chairman at Kohl Children's Museum of Greater Chicago, Inc., Director at Integrated Freight Corp., VP-People & Process Integration-Boat Group at Brunswick Corp., Vice President-Human Resources at IDEX Corp., President at Chris Craft Corp., Senior VP-North America HR & Administration at Schneider Electrical, Inc., and Senior Vice President-Human Resources at The Mosaic Co. Ms. Bors received her undergraduate degree from the University of Houston in 1985 and her MBA from the same university in 1989. |
| Richard Joseph Tobin |
Richard Joseph Tobin currently works at Dover Corp., as Chairman, President & Chief Executive Officer from 2024, Dover Engineered Products Segment, Inc., as President & Chief Executive Officer from 2018, KeyCorp, as Independent Director from 2021, National Association of Manufacturers, as Director, The Business Council, as Member, and Shedd Aquarium Society, as Trustee. Mr. Tobin also formerly worked at CNH Global NV, as President & Chief Executive Officer from 2012 to 2013, CNH Industrial NV, as Chief Executive Officer & Executive Director from 2012 to 2018, Türk Traktör ve Ziraat Makineleri AS, as Vice Chairman, Chamber of Commerce of The United States of America, as Director, CNH Industrial Capital LLC, as Director, GTE Corp., as Vice President-International Marketing from 1989 to 2001, SGS SA, as CFO & Head-Information Technology from 2004 to 2010, The Business Roundtable, as Member, Alcan Aluminum Corp., as General Manager from 2001 to 2002, Alusuisse Lonza Holdings SA, as Vice President & General Manager from 1995 to 2001, and Fiat Industrial SpA, as Group Chief Operating Officer. Mr. Tobin received his Masters Business Admin degree from Drexel University and undergraduate degree from Norwich University. |
| Russell E. Toney |
Russell E. Toney is on the board of Albany International Corp. and President-Specialty Business Group at Dover Corp.
He received an undergraduate degree from the University of Dayton and an MBA from the University of Virginia Darden School of Business. |
| H. John Gilbertson |
H. John Gilbertson is an Independent Director at Dover Corp. and a Director at Meijer, Inc. He previously served as an Independent Director at AAR Corp. from 2020 to 2022. He also held Managing Director positions at The Goldman Sachs Group, Inc. from 1997 to 2012, and at Travelers Group, Inc. He was an Assistant Treasurer at The Chase Manhattan Bank NA from 1979 to 1981 and an Associate at Morgan Stanley & Co. LLC from 1985 to 1987. Gilbertson received his undergraduate degree from Dartmouth College and his MBA from Harvard University. |
| Stephen M. Todd |
Stephen M. Todd is an Independent Director and Trustee. He is currently serving as an Independent Director at Dover Corp., ChampionX Corp., and as a Trustee at Ancora Trust. Previously, he worked at Ernst & Young Global Ltd. as Vice Chairman-Assurance Professional Practice from 1971 to 2010. He also served as an Independent Director at Apergy Corp. and as a Trustee at PNC Advantage Funds and PNC Funds from 2011 to 2019. |
| Kristiane C. Graham |
Kristiane C. Graham currently works at Dover Corp., as Independent Director from 1999, the University of Virginia, as Director-Walter N. Ridley Scholarship Fund, Habitat for Humanity International, Inc., as Director, The College Foundation of the University of Virginia, as Trustee Emeritus, and Virginia Museum of Fine Arts Foundation, as Trustee. |
| Keith E. Wandell |
Keith E. Wandell currently works at Harley-Davidson Financial Services, Inc., as Chief Executive Officer, Dover Corp., as Independent Director from 2015, and Dana, Inc., as Lead Independent Director from 2019. Mr. Wandell also formerly worked at Harley-Davidson, Inc., as Chairman, President & Chief Executive Officer from 2012 to 2015, Exide Technologies LLC, as Chairman, Constellation Brands, Inc., as Independent Director from 2011 to 2019, Clarcor, Inc., as Director, Johnson Controls, Inc., as President & Chief Operating Officer from 2006 to 2009, and Power Solutions, Inc., as President from 1998 to 2003. Mr. Wandell received his undergraduate degree from The Ohio University and Masters Business Admin degree from the University of Dayton. |
| Marc A. Howze |
Marc A. Howze is currently an Independent Director at Dover Corp., a Director at Nationwide Mutual Insurance Co., and an Independent Director at Lincoln Electric Holdings, Inc. He is also a Director at HR Policy Association, Thurgood Marshall College Fund, Inc., and a Member of the American Bar Association, State Bar of Michigan, Society for Corporate Governance, Inc., and Illinois State Bar Association. In the past, Mr. Howze served as a Director at Executive Leadership Council, Inc., a Global Director-Cotton Harvesting Product Line at John Deere Turf Care, Inc., and an Artillery Officer in The United States Army (District of Columbia). He also held the position of Vice President-Global Human Resources at Deere & Co. from 2012 to 2016. Mr. Howze completed his undergraduate studies at The University of Michigan-Dearborn, earned an MBA from The Fuqua School of Business, and obtained a graduate degree from The University of Michigan Law School. |
| Deborah L. DeHaas |
Deborah L. DeHaas is currently the Chief Executive Officer at Corporate Leadership Center. She is also the Vice Chairman & National Managing Partner at the Center for Board Leadership, Vice Chairman at United Way of Metro Chicago, Inc., Independent Director at Dover Corp., Independent Director at CF Industries Holdings, Inc., Member at The American Institute of Certified Public Accountants, and Trustee at Northwestern University Clinical & Translational Sciences Inst. Ms. DeHaas previously held positions as Vice Chairman & Chief Inclusion Officer at Deloitte LLP (New York) from 2012 to 2020. She was also Vice Chairman at Window To The World Communications, Inc., Chairman at The Executives Club of Chicago, Director at World Business Chicago, Director at Sustainability Accounting Standards Board, Director at Sustainability Accounting Standards Board Foundation, Director at The Value Reporting Foundation, Trustee at 98.7WFMT, and Managing Partner at Deloitte & Touche LLP from 2017 to 2020. Prior to that, she was Managing Partner at Arthur Andersen LLP from 1981 to 2002. Ms. DeHaas also serves as a Trustee at The Museum of Science & Industry. Ms. DeHaas obtained her undergraduate degree from Duke University. |
| Michael Mark Manley |
Michael Mark Manley is currently the Chief Executive Officer & Director at AutoNation, Inc., an Independent Non-Executive Director at Dover Corp., and the Vice President-Sales & Marketing at Chrysler Group LLC. Previously, he served as the President, Chief Executive Officer & Director at Fiat Chrysler Automobiles NV, the Director & Chief Executive Officer-Jeep Brand at FCA US LLC, an Independent Non-Executive Director at Rolls-Royce Holdings Plc, and the Director-Network Development at Mercedes-Benz Ltd. He also held positions as an Independent Non-Executive Director at Rolls-Royce Plc, a Director at GAC FIAT CHRYSLER Automobiles Co., Ltd., and the COO-Asia Pacific Region at Fiat SpA. Additionally, he served as the Executive Vice President-Sales at Chrysler LLC and the President of the European Automobile Manufacturers Association. Mr. Manley's education includes an undergraduate degree from London South Bank University and an MBA from Ashridge Business School. |
| Eric A. Spiegel |
Eric A. Spiegel currently works at Ford's Theatre Society, as Chairman Emeritus-Trustees Board, Relatient, Inc., as Chairman, Dover Corp., as Independent Director from 2017, Liberty Mutual Insurance Co., as Director from 2014, Liberty Mutual Group, Inc., as Director, Liberty Mutual Holding Co., Inc., as Director, Perishable Shipping Solutions LLC, as Director, Project Energy Reimagined Acquisition Corp., as Independent Director from 2021, Teambuilder, LLC, as Director, Chamber of Commerce of The United States of America, as Member, and Brighton Park Capital LLC, as Senior Advisor from 2019. Mr. Spiegel also formerly worked at Siemens Corp., as President & Chief Executive Officer from 2010 to 2016, Siemens USA Holdings, Inc., as President & Chief Executive Officer from 2010 to 2016, OneOncology Parent Holdings LLC, as Chief Executive Officer & Director from 2017 to 2019, EN Engineering LLC, as Executive Chairman, CLEAResult Consulting, Inc., as Chairman, Booz Allen Hamilton International (U.K.) Ltd., as Managing Director in 2003, Booz Allen Hamilton, Inc., as Managing Partner in 2008, ABB, Inc., as Manager-Marketing & Strategy from 1982 to 1984, The Business Roundtable, as Principal, Strategy&, as Managing Partner from 1986 to 2010, Temple, Barker & Sloane, Inc., as Associate from 1984 to 1985, and Temple, Barker & Sloane, Inc., as Associate from 1980 to 1982. Mr. Spiegel received his undergraduate degree from Harvard University and Masters Business Admin degree from Tuck School of Business at Dartmouth. |
| Danita K. Ostling |
Danita K. Ostling is currently serving as an Independent Director at Dover Corp., Director at Varsity Brands LLC, Director at Circle Internet Financial Ltd., and Independent Director at nVent Electric Plc. She is also a Trustee at Save The Children Federation Inc. and Save the Children United States. Previously, she worked as VP-Corporate Accounting Policy & Advisory Group at Citigroup, Inc., Partner at Ernst & Young LLP (United Kingdom), and Project Manager at Financial Accounting Standards Board. She completed her undergraduate degree from The University of Arkansas. |
