| Patrick J.P. Sullivan |
Patrick J.P. Sullivan is currently the Chief Financial Officer & Vice President at NACCO Industries, Inc. He completed his undergraduate degree at Transylvania University and his MBA at the University of Texas at Austin. |
| Carroll L. Dewing |
Carroll L. Dewing is currently the President & Director at Caddo Creek Resources Co. LLC, the Chief Operating Officer & Senior VP at NACCO Industries, Inc., and the Vice President-Operations at NACCO Natural Resources Corp. Previously, he served as the President of The Coteau Properties Co. from 2011 to 2016 and as the President of The Falkirk Mining Co. from 2010 to 2011. Mr. Dewing obtained his undergraduate degree from North Dakota State University. |
| Alfred M. Rankin |
Alfred M. Rankin is currently the Non-Executive Chairman at NACCO Industries, Inc. and NACCO Natural Resources Corp. He is also the Chairman at Hyster-Yale Group, Inc., The Kitchen Collection LLC, and Hamilton Beach Brands, Inc. Additionally, he serves as the Executive Chairman at Hyster-Yale Materials Handling, Inc. and the Non-Executive Chairman at Hamilton Beach Brands Holding Co. Mr. Rankin is a Director-Emeritus at Case Western Reserve University, a Director at the National Association of Manufacturers, and a Trustee & Principal at The Musical Arts Association. In the past, Mr. Rankin held positions such as Vice Chairman & Chief Operating Officer at Eaton Corp., Chairman at the Federal Reserve Bank of Cleveland, and Chairman at The Cleveland Foundation. He was also an Independent Director at Goodrich Corp., a Director at The Standard Products Co., and a Director at The Vanguard Group, Inc. Mr. Rankin served as a Director at NMHG Holding Co. and University Hospitals Cleveland Medical Center. He was a Director at Bolzoni SpA, Reliance Electric, Inc., Oberlin College, Greater Cleveland Partnership, World Resources Institute, and The Cleveland Museum of Art, where he was also the President & Trustee. He was the President & Trustee at Hathaway Brown School and a Trustee at The Holden Arboretum. Mr. Rankin completed his undergraduate and graduate degrees at Yale University. |
| John C. Butler |
John C. Butler is currently the President, Chief Executive Officer & Director at NACCO Industries, Inc. He is also the President & Chief Executive Officer at NACCO Natural Resources Corp. In addition, he serves as a Director at Midwest AgEnergy Group LLC, Hyster-Yale Materials Handling, Inc., Caddo Creek Resources Co. LLC, Hamilton Beach Brands Holding Co., and Cleveland Botanical Garden. Previously, Mr. Butler held positions as the Director, Controller & Assistant Secretary at Hamilton Beach Brands, Inc. from 2012 to 2017. He also worked as an Investment Banker at McFarland, Dewey & Co. LLC from 1990 to 1995 and as an Associate-Mergers & Acquisitions at Drexel Burnham Lambert, Inc. from 1988 to 1990. From 2008 to 2012, he served as the Treasurer & Vice President-Corporate Development at Hyster-Yale Group, Inc. He also held the position of Assistant Secretary at The Kitchen Collection LLC from 2014 to 2017 and worked as an Investment Analyst at Prudential Agricultural Realty Group. Mr. Butler completed his undergraduate and graduate degrees at Purdue University in 1983 and 1984, respectively. He also obtained an MBA from Harvard Business School in 1989. |
| Lori J. Robinson |
Lori J. Robinson is currently serving as an Independent Director at NACCO Industries, Inc., Korn Ferry, and Centene Corp. She is also the Director of The Robinson Group LLC. In terms of education, she has an undergraduate degree from the University of New Hampshire and graduate degrees from Troy State University and Naval War College. |
| W. Paul McDonald |
W. Paul McDonald is an Independent Director at NACCO Industries, Inc. He previously worked as Vice President-Vertically Integrated Services at Pioneer Natural Resources Co. and was a Member-National Board at Society of Petroleum Evaluation Engineers. McDonald holds an MBA from Southern Methodist University and an undergraduate degree from Texas Tech University. Currently, he is employed as an Independent Director at NACCO Industries, Inc. |
| Michael Sidney Miller |
Michael Sidney Miller is currently an Independent Director at NACCO Industries, Inc., Hamilton Beach Brands Holding Co., and a Trustee at Vanguard Charitable Endowment Program. He was previously a Managing Director at The Vanguard Group, Inc. |
| John P. Jumper |
John P. Jumper is currently the Chairman at The Museum of the American Revolution, Independent Director at NACCO Industries, Inc., Independent Director at Hyster-Yale Materials Handling, Inc., Independent Director at Hamilton Beach Brands Holding Co., and President at Mr. Jumper & Associates LLC. Previously, he served as the Chairman & Chief Executive Officer at Leidos, Inc., Chairman, President & Chief Executive Officer at Science Applications International Corp., Director at Goodrich Corp., Independent Director at Jacobs Engineering Group, Inc., Director at Stefanini, Inc., Director at Somanetics Corp., Director at Wesco Aircraft Holdings, Inc., Director at Wesco Aircraft Hardware Corp., Director at Rolls-Royce Corp., Director at Vought Aircraft Industries, Inc., Independent Director at Leidos Holdings, Inc., and Senior Advisor at The Carlyle Group LP (Corporate Private Equity). He also held positions as a Director at Allied Fund Administrators LLC, Director at George C. Marshall Foundation, Director at Air Force Village Charitable Foundation, Director at American Air Museum, Director at Rolls-Royce North America Holdings, Inc., Trustee at Virginia Military Institute, and Member of the United States Joint Chiefs of Staff. He served as the Chief of Staff in the US Air Force and was the President of the President's National Security Council. Mr. Jumper holds an MBA from Golden Gate University and completed his undergraduate studies at Virginia Military Institute. He also attended The National War College and Air Command & Staff College. |
| Britton T. Taplin |
Britton T. Taplin is an Independent Director at NACCO Industries, Inc., Hamilton Beach Brands, Inc., and Hyster-Yale Materials Handling, Inc. He previously served as a Director at Hamilton Beach Brands Holding Co. from 2017 to 2019 and as a Director at NMHG Holding Co. Additionally, he worked as a Principal at Western Skies Group, Inc. |
| Dennis W. LaBarre |
Dennis W. LaBarre currently works at NACCO Industries, Inc., as Independent Director from 1982, Hyster-Yale Materials Handling, Inc., as Independent Director from 2012, Hamilton Beach Brands Holding Co., as Independent Director from 2017, American Bar Association, as Member-Business Law Section, The Musical Arts Association, as Trustee, and Ohio State Bar Association, as Member. Mr. LaBarre also formerly worked at NMHG Holding Co., as Director and Jones Day LP, as Partner from 2010 to 2014. Mr. LaBarre received his graduate degree in 1968 from the University of Virginia and undergraduate degree in 1965 from Northwestern University. |
| Matthew M. Rankin |
Matthew M. Rankin is associated with Carlisle Residential Properties and NACCO Industries, Inc. He is the President & Chief Executive Officer of Carlisle Residential Properties and an Independent Director at NACCO Industries, Inc. |
| Valerie Gentile Sachs |
Valerie Gentile Sachs currently works at CECO Environmental Corp., as Independent Director from 2016, NACCO Industries, Inc., as Independent Director from 2023, and OMG Energy Holdings, Inc., as Secretary. Ms. Sachs also formerly worked at OM Group, Inc., as Secretary, Director, VP & General Counsel from 2005 to 2015, VACUUMSCHMELZE GmbH & Co. KG, as Director-Management Board, Jo-Ann Stores LLC, as Secretary, Executive VP & General Counsel from 2003 to 2005, M (2003) Plc, as General Counsel from 2002 to 2003, M.A. Hanna Co., as Senior Associate Counsel, Marconi Communications, Inc., as Executive Vice President & General Counsel from 2000 to 2002, and Case Western Reserve University School of Law, as Member-Law Review. Ms. Sachs received her undergraduate degree from Bowling Green State University and graduate degree from Case Western Reserve University School of Law. |
| John S. Dalrymple |
John S. Dalrymple is an Independent Director at NACCO Industries, Inc. since 2017. Prior to this, he was the Chairman at Dakota Growers Pasta Co., Inc. from 1991 to 2010. |
| Robert S. Shapard |
Robert S. Shapard is currently the Independent Chairman at Leidos, Inc., the Independent Non-Executive Chairman at Leidos Holdings, Inc., the Chairman at Oncor Electric Delivery Co. LLC, the Chairman at Oncor Electric Delivery Holdings Co. LLC, and an Independent Director at NACCO Industries, Inc. Previously, he served as the Chairman, Chief Executive Officer & Manager at Oncor Electric Delivery Transition Bond Co. LLC, the Chief Executive Officer & Managing Director at AusNet Services Holdings Pty Ltd., the Chief Executive Officer & Managing Director at AGL Torrens Island Holdings Pty Ltd., and the Chief Financial Officer at Covanta Energy Corp. He also held positions as the Chairman of The GridWise Alliance, a Director at PECO Energy Co., the Chief Financial Officer at Tenet Healthcare Corp., the Chief Financial Officer & Executive Vice President at Ultramar Diamond Shamrock Corp., and the Chief Financial Officer & Executive Vice President at Exelon Corp. Mr. Shapard obtained his undergraduate degree from Texas Tech University. |
