| Talal Butt |
Talal Butt is currently the Chief Information Officer at Generac Holdings, Inc. He previously worked at Rockwell Automation, Inc. as the Global VP–Enterprise Transformation & Architecture. |
| Tim Hearden |
Tim Hearden currently works at Generac Holdings, Inc., as Executive VP-Global Operations & Service from 2017 and Generac Power Systems, Inc., as Executive Vice President-Global Operations from 2017. Mr. Hearden received his undergraduate degree from the University of Wisconsin-Platteville. |
| Patrick John Forsythe |
Patrick John Forsythe is currently the Director at Generac UK DSE Topco Ltd. and the Chief Technical Officer at Generac Holdings, Inc. He previously worked as the Vice President-Global Engineering & Technology at Hayward Industries, Inc. from 2008 to 2015, and as the Vice President-Global Engineering at Ingersoll-Rand Co. from 2002 to 2008. Mr. Forsythe has an undergraduate and graduate degree from The Open University. |
| York Anthony Ragen |
York Anthony Ragen is currently working as the Secretary & Director at Generac Global UK Ltd., Generac Holdings UK Ltd., and Generac UK DSE Topco Ltd. He also holds the position of Director at Generac. UK DSE Topco Ltd. In the past, he worked as the Chief Financial & Accounting Officer at Generac Holdings, Inc. Additionally, he has experience as the Vice President & Controller at APW Ltd. Mr. Ragen completed his undergraduate degree at the University of Wisconsin-Whitewater. |
| Aaron Paul Jagdfeld |
Aaron Paul Jagdfeld is currently the Chairman, President & Chief Executive Officer at Generac Holdings, Inc. and Generac Power Systems, Inc. He is also an Independent Director at The Hillman Cos., Inc., a Director at The Hillman Group, Inc., and a Director at Generac Global UK Ltd., Generac Holdings UK Ltd., and Generac UK DSE Topco Ltd. In terms of education, Mr. Jagdfeld completed his undergraduate degree at the University of Wisconsin-Whitewater. |
| Norman P. Taffe |
Norman P. Taffe's career history includes current positions as the Chief Executive Officer at SunPower Corporation Systems and the President-Energy Technology at Generac Holdings, Inc. Former positions include being an Independent Director at Renesas Electronics America, Inc. from 2012 to 2019, an Independent Non-Executive Director at DSP Group, Inc. from 2013 to 2021, and serving as the Executive VP-Consumer & Computation Division at Cypress Semiconductor Corp. from 1989 to 2012. Mr. Taffe also held the position of Executive Vice President-North America Residential at SunPower Corp. from 2018 to 2021. Additionally, Mr. Taffe has served as a Director at Second Harvest Food Bank of Santa Clara & San Mateo Counties and Cypress Envirosystems, Inc. Mr. Taffe's education includes an undergraduate degree from the University of Michigan and an MBA from Harvard Business School. |
| David A. Ramon |
David A. Ramon is the founder of Vaduz Partners LLC, which was founded in 1998. He holds the title of Managing Partner at Vaduz Partners LLC. Mr. Ramon's current job(s) include being an Independent Director at Generac Holdings, Inc. since 2010, a Director at Systems Maintenance Services Holding, Inc., a Director at Sagent LLC, a Director at TTBG LLC, and a Director at CTAM Holdings, Inc.Mr. Ramon's former job(s) include being the President, Chief Executive Officer & Director at USA.NET, Inc. from 2000 to 2007, the Chairman & Chief Executive Officer at Diversified Maintenance Systems LLC from 2014 to 2019, a Director at New World Communications Group, Inc. from 1994 to 1997, a Director at Curvature, Inc., the President & Chief Operating Officer at New World Television, Inc. from 1994 to 1997, the President-Outdoor Recreation Group at The Coleman Co., Inc. from 1997 to 1998, the Chief Financial Officer & Executive Vice President at Gillett Holdings, Inc. from 1982 to 1994, and a Principal at Arthur Young & Co. in 1982. Mr. Ramon's education history includes attending the University of Wisconsin for undergraduate studies. |
| John D. Bowlin |
John D. Bowlin's current job(s) include being an Independent Director at Generac Holdings, Inc., a Director at Schwan's Shared Services LLC, a Director at Physicians Group Management, and a Director at Special Operations Fund. Mr. Bowlin's former job(s) include being the President & Chief Executive Officer at Miller Brewing Co. from 1999 to 2003, the President & Chief Executive Officer at Kraft Foods International, Inc. from 1996 to 1999, the Non-Executive Chairman at Spectrum Brands, Inc. from 2004 to 2009, and the Non-Executive Chairman at Pliant LLC. He also served as an Independent Director at Vitamin Shoppe, Inc. in 2018, and held director positions at TLContact, Inc., Chupa Chups SA, and Quiznos Subs. Additionally, he was a Director at Schwan's Co. and Schwan Food Co. from 2011 to 2014, and served as the President & Chief Operating Officer at Miller Brewing Co. from 1993 to 1994. He was also an Executive Advisor at Gryphon Investors, LLC, Principal at Philip Morris Capital Corp. from 1985 to 2001, and an Executive Advisor at CCMP Capital Advisors LP. Furthermore, he was the President at Oscar Mayer Foods Corp. from 1991 to 1993, and the President & Chief Operating Officer at Kraft Foods North America, Inc. from 1994 to 1996. Mr. Bowlin's education history includes an MBA from The Trustees of Columbia University in The City of New York and an undergraduate degree from Georgetown University. |
| Nam Tran Nguyen |
Nam Tran Nguyen is currently an Independent Director at Generac Holdings, Inc., a Director at CONASA Infraestrutura SA, and the Chief Operating Officer at Generate Capital PBC. Previously, she held the position of Executive Vice President at SunPower Corp. from 2013 to 2020 and Vice President-Global Business Development at First Solar, Inc. from 2009 to 2013. Ms. Nguyen has an undergraduate degree from The Trustees of Columbia University in The City of New York and an MBA from Harvard University. |
| Bennett J. Morgan |
Bennett J. Morgan is currently the Lead Independent Director at Generac Holdings, Inc. He previously worked at Polaris Inc. as the President & Chief Operating Officer from 2005 to 2016. Mr. Morgan completed his undergraduate degree at St. John's University in 1985 and holds an MBA from The Curtis L. Carlson School of Management. |
| Kathryn V. Roedel |
Kathryn V. Roedel is currently the Lead Independent Director at Columbus McKinnon Corp., an Independent Director at Generac Holdings, Inc., and a Director at The Jones Family of Cos., Inc. She previously worked at Sleep Number Corp. as the Executive VP, Chief Services & Fulfillment Officer from 2014 to 2016. Prior to that, she was the General Manager-Global Supply Chain Strategy at GE Medical Systems, Inc. from 2003 to 2005 and at GE Healthcare, Inc. from 1983 to 2005. Ms. Roedel received her undergraduate degree from Michigan State University. |
| Dominick Paul Zarcone |
Dominick Paul Zarcone is currently the President, Chief Executive Officer & Director at LKQ Corp. He is also an Independent Director at Generac Holdings, Inc. Additionally, he holds positions as a Director at LKQ Euro Ltd., 9485-4692 Québec, Inc., Keystone Automotive Industries, Inc., and Warn Industries, Inc. In his former roles, Zarcone served as a Director at The Coast Distribution System, Inc., Euro Car Parts Ltd., and Generac Power Systems, Inc. He was also the Chief Financial Officer & Managing Director at Baird Financial Group, Inc. from 2011 to 2015. During the same period, he held the position of Treasurer at Baird Funds, Inc. Zarcone was the Chief Financial Officer at Robert W. Baird & Co., Inc. from 2011 to 2015. Prior to that, he worked as a Senior Vice President-Investment Banking at Kidder, Peabody & Co., Inc. He also held the role of Manager-Treasury International Food Segment at Beatrice Cos., Inc.Zarcone holds an MBA from The University of Chicago Booth School of Business and an undergraduate degree from the University of Illinois At Urbana–Champaign. |
| William D. Jenkins |
William D. Jenkins is currently an Independent Director at Generac Holdings, Inc., a Director at Barracuda Networks, Inc., a Director at Nimble, Inc., an Independent Director at Skydeck Acquisition Corp., and the President of Palo Alto Networks, Inc. Previously, he served as the President, Chief Executive Officer & Director of Barracuda Networks AG, the Lead Independent Director of Apigee Corp., an Independent Director of Nimble Storage, Inc., an Independent Director of Sumo Logic, Inc., and the President of the Backup Recovery Systems Division at EMC Corp. He obtained his undergraduate degree from the University of Illinois and an MBA from Harvard Business School. |
| Robert D. Dixon |
Robert D. Dixon is currently an Independent Director at Generac Holdings, Inc. and a Director at Northampton Community College Foundation. Previously, he served as the Chairman & Chief Executive Officer at Natural Systems Utilities LLC from 2014 to 2016, the Chief Executive Officer & Director at Seven Seas Water Corp. from 2012 to 2014, and as a Director at the National Association of Manufacturers. He also held the position of Director at Valicor Environmental Services LLC from 2017 to 2019. Prior to that, he had a long tenure at Air Products & Chemicals, Inc. where he served as the Senior Vice President & GM-Merchant Gases from 1983 to 2011. Additionally, he was the President of Air Products Asia, Inc. (Singapore) from 2003 to 2006. Mr. Dixon obtained his undergraduate degree from Miami University and an MBA from The Pennsylvania State University in 1983. |
| Andrew G. Lampereur |
Andrew G. Lampereur is currently serving as the Secretary, Director & Vice President at Versa Technologies, Inc. He is also a Director & Vice President at Applied Power Investments II, Inc., Chief Financial Officer, Director & Vice President at Enerpac International Holdings, Inc., Director & Vice President at Maxima Holdings Europe, Inc., Chief Financial Officer, Director & Vice President at Precision-Sure Lock, Inc., Independent Director at Generac Holdings, Inc., Director & Vice President at Hydratight Operations, Inc., Director & Vice President at Maxima Technologies & Systems, Inc., Director & Vice President at Cortland Co., Inc., Director at Sanlo, Inc., Director & Vice President at BW Elliott Mfg. Co. LLC, Chief Financial Officer, Director & Vice President at Navico Group Americas LLC, Vice President at GB Tools & Supplies LLC, Vice President at Acme Electric & Machine LLC, and Chief Financial Officer & Vice President at Enerpac UK Holdings LLC. In the past, Mr. Lampereur served as an Independent Director at Robbins & Myers, Inc. from 2007 to 2013. He was also an Independent Director at Jason Industries, Inc. and a Director & Vice President at PSL Holdings, Inc. Additionally, he held the position of Vice President & General Manager-Distribution at Gardner Bender, Inc. from 1998 to 1999. Mr. Lampereur worked as an Auditor at Pricewaterhousecoopers LLC from 1985 to 1988. He was the Chief Financial Officer & Executive Vice President at Enerpac Tool Group Corp. from 2000 to 2016, and also served as the Controller at Enerpac Tool Group Corp. from 1993 to 1996. Mr. Lampereur obtained his undergraduate degree from St. Norbert College, Inc. in 1985. |
| Marcia J. Avedon |
Marcia J. Avedon is currently the Chief Executive Officer at Avedon Advisory LLC. She is also the Chairman-Centre for Executive Succession at the University of South Carolina and an Independent Director at Acuity Brands, Inc. In addition, she serves as an Independent Director at Generac Holdings, Inc. and as a Director at HR Policy Association, Generac Power Systems, Inc., National Academy of Human Resources, Center on Executive Compensation, and Center For Executive Succession. She is a Member of The Society for Industrial & Organizational Psychology, Inc. and Women Corporate Directors. Previously, she held positions as a Director at Lincoln National Corp., Lincoln Financial Corp. (Indiana), Center for Creative Leadership, United Way of Central Carolinas, Inc., Belk College of Business, and Cornell Center For Advanced Human Resource Studies. She was also an Independent Director at GCP Applied Technologies, Inc. and the Chief HR, Marketing & Communications Officer, EVP at Trane Technologies Plc. Prior to that, she served as the Chief Human Resources Officer at Merck & Co., Inc. and Vice President-Human Resources at Honeywell International, Inc. She is a graduate and holds a doctorate from George Washington University and an undergraduate degree from The University of North Carolina at Wilmington. |
