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United States

Franklin Electric Co Inc (FELE.OQ)

FELE.OQ on NASDAQ Stock Exchange Global Select Market

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2 Dec 2016
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Summary

Name Age Since Current Position

Gregg Sengstack

57 2015 Chairman of the Board, President, Chief Executive Officer

John Haines

52 2008 Chief Financial Officer, Vice President, Secretary

Robert Stone

51 2012 Senior Vice President, President - International Water Systems

Jonathan Grandon

2016 Chief Administrative Officer, General Counsel

Thomas Strupp

62 2010 Vice President - Global Human Resources

Steven Aikman

56 2010 Vice President - Global Water Systems Engineering

Daniel Crose

68 2011 Vice President - Global Water Product Supply

DeLancey Davis

50 2012 Vice President, President - North America Water Systems

Julie Freigang

48 2015 Vice President - Global Information Systems

Donald Kenney

55 2014 Vice President and President, Energy system

David Brown

67 2008 Independent Director

Renee Peterson

54 2015 Director

David Roberts

68 2003 Independent Director

Jennifer Sherman

51 2015 Director

Thomas VerHage

63 2010 Independent Director

David Wathen

63 2005 Independent Director

Biographies

Name Description

Gregg Sengstack

Mr. Gregg C. Sengstack is Chairman of the Board, Chief Executive Officer of the Company. He previously served as President, Chief Executive Officer, Director of the Company. He has been appointed as Chief Executive Officer of the Company, effective May 2, 2014. He first joined Franklin Electric in 1988 and has been President and Chief Operating Officer since 2011. He had previously been Senior Vice President and President, Franklin Fueling Systems and International Water Group and has held numerous positions in the Company’s Finance organization before becoming Chief Financial Officer in 1999. Mr. Sengstack is a member of the Board of Directors of Woodward Inc. (NYSE:WWD), a diversified manufacturer and service provider in the global aerospace and energy control markets. Mr. Sengstack holds a bachelor’s degree from Bucknell University and masters in business administration from the University of Chicago.

John Haines

Mr. John J. Haines is the Chief Financial Officer, Vice President, Secretary of Franklin Electric Co Inc. He was Managing Director and Chief Executive Officer, HSBC Auto Finance, a provider of consumer automobile financing; 2004-2008.

Robert Stone

Mr. Robert J. Stone is the Senior Vice President, President - International Water Systems of Franklin Electric Co Inc. He was Vice President of Sales, Marketing, and Engineering, Western Hemisphere Water Systems from 2004-2007.

Jonathan Grandon

Mr. Jonathan M. Grandon serves as Chief Administrative Officer, General Counsel of the Company. Mr. Grandon had most recently been Senior Vice President, General Counsel and Secretary of Biomet, Inc., a leading multi-national health care and medical device company. He had also previously been a partner in the Chicago, IL office of Ropes & Gray LLP and prior to that, been a partner at Mayer Brown LLP. Mr. Grandon holds a BA degree from Columbia University and a JD from the University of Michigan Law School.

Thomas Strupp

Mr. Thomas J. Strupp serves as Vice President - Global Human Resources of Franklin Electric Co Inc. He was Vice President, Franklin Electric and President, Consumer and Specialty Markets Business Unit from 2009-10, Vice President, Franklin Electric and President, Water Transfer Systems from 2008-2009. He was Vice President, Chief Financial Officer, Secretary, and President Water Transfer Systems from 2005-2008.

Steven Aikman

Mr. Steven William Aikman is the Vice President - Global Water Systems Engineering of Franklin Electric Co Inc. He served as Chief Engineer – Fuel Handling Products, Delphi Corporation, a global supplier for the automotive, computing, communications, energy, and consumer accessories markets 2003 - 2010.

Daniel Crose

Mr. Daniel J. Crose is the Vice President - Global Water Product Supply of Franklin Electric Co Inc. He served as Vice President and Director of North American Operations of the company, 2003 - 2010, Vice President, Water Supply, 2010 - 2011.

DeLancey Davis

Mr. DeLancey W. Davis is the Vice President, President - North America Water Systems of Franklin Electric Co Inc. He served as Vice President and President, US/Canada Commercial Business Unit 2010 - 2011, Vice President and Director of Americas Water Systems 2008 - 2010, Vice President and Director of Sales, Western Hemisphere Water Systems 2005 - 2008.

Julie Freigang

Ms. Julie Scheck Freigang is Vice President - Global Information Systems of the Company. She has over twenty years of technology and business experience, including operating her own software business, and, came to Franklin from Eaton Corporation where she held the position of Vice President, Information Technologies. Ms. Freigang earned her bachelor's degree in mechanical engineering from Valparaiso University in Indiana.

Donald Kenney

David Brown

Mr. David T. Brown is an Independent Director of Franklin Electric Co Inc. He was President and Chief Executive Officer of Owens Corning, a world leader in building materials systems and glass fiber composites, from 2002 until 2007, prior to that, Executive Vice President and Chief Operating Officer, from 2001 through 2002; prior thereto, Vice President and President, Insulating Systems Business, from 1997 through 2000. Mr. Brown received his bachelor’s degree in business economics from Purdue University.

Renee Peterson

Ms. Renee J. Peterson is Independent Director of Franklin Electric Co., Inc. Ms. Peterson is Vice President, Treasurer and Chief Financial Officer of The Toro Company. Prior to that She was Vice President, Finance and Planning of Eaton Corporation from 2008 to 2011. Ms. Peterson received her bachelor's degree in accounting from Saint Cloud State University and her MBA from the University of Minnesota. Ms. Peterson brings financial and operational experience at two large manufacturers that provides the Board with specific expertise and assists in its deliberations.

David Roberts

Mr. David A. Roberts is an Independent Director of Franklin Electric Co Inc. He is Chairman, President and Chief Executive Officer, Carlisle Companies Incorporated, a diversified global manufacturing company, since 2007. Formerly served as Chairman, President and Chief Executive Officer, Graco Inc., a manufacturer of fluid-handling equipment and systems, from 2001 to 2007. Mr. Roberts received his bachelor’s degree in technology from Purdue University and his MBA from Indiana University.

Jennifer Sherman

Ms. Jennifer L. Sherman is the Independent Director of the Company. Ms. Sherman is Chief Executive Officer of Federal Signal Corporation, makers of safety, signaling and communications equipment, environmental vehicles and machinery components. She served as Chief Operating Officer of Federal Signal from 2014 to 2015; Chief Administrative Officer of Federal Signal from 2010 to 2014 and General Counsel of Federal Signal from 2004 to 2010. Ms. Sherman received her bachelor's degree in business administration and her Juris Doctor from the University of Michigan. She is also a fellow of the Kellogg School of Management at Northwestern University.

Thomas VerHage

Mr. Thomas R. VerHage is an Independent Director of Franklin Electric Co Inc. He was Vice President and Chief Financial Officer, Donaldson Company, Inc., a worldwide provider of filtration systems and replacement parts, since March 2004. He served as Senior Partner, Deloitte & Touche, LLP, a international accounting and consulting firm, from 2002 to 2004; prior thereto, Senior Partner, Arthur Andersen, LLP, a consulting and accounting firm, from 1976 to 2002. Mr. VerHage received his bachelor’s degree in business administration and his MBA from the University of Wisconsin.

David Wathen

Mr. David M. Wathen is an Independent Director of Franklin Electric Co Inc. He is President and Chief Executive Officer of TriMas Corporation, a manufacturer of engineered products, since January 2009. Formerly he served as President and Chief Executive Officer, Balfour Beatty, Inc. (U.S. Operations), an engineering, construction and building management services company, from 2002 - 2006; prior thereto, Operating partner, Questor Management Company, a performance improvement consulting firm, from 2000-2002; prior thereto, Group Executive/Corporate Officer, Eaton Corporation, a global technology leader in diversified power management solutions, from 1997-2000. Mr. Wathen received his bachelor's degree in mechanical engineering from Purdue University and his MBA from Saint Francis College.

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