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Franklin Electric Co Inc (FELE.OQ)

FELE.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Gregg Sengstack

58 2016 Chairman of the Board, Chief Executive Officer

John Haines

53 2008 Chief Financial Officer, Vice President

Robert Stone

52 2012 Senior Vice President, President - International Water Systems

Jonathan Grandon

41 2016 Chief Administrative Officer, Vice President, General Counsel, Secretary

Julie Freigang

49 2015 Chief Information Officer, Vice President

Steven Aikman

57 2010 Vice President - Global Water Systems Engineering

Daniel Crose

69 2011 Vice President - Global Water Product Supply

DeLancey Davis

51 2012 Vice President, President - North America Water Systems

Donald Kenney

56 2014 Vice President and President, Energy system

David Brown

68 2008 Independent Director

Renee Peterson

55 2015 Independent Director

David Roberts

69 2003 Independent Director

Jennifer Sherman

52 2015 Independent Director

Thomas VerHage

64 2010 Independent Director

David Wathen

64 2005 Independent Director

Biographies

Name Description

Gregg Sengstack

Mr. Gregg C. Sengstack is Chairman of the Board, Chief Executive Officer of the Company. He was President and Chief Operating Officer of the Company from 2011-2014; prior thereto, Senior Vice President and President, Franklin Fueling Systems and International Water Group from 2005-2011; prior thereto, Chief Financial Officer of the Company from 1999-2005.

John Haines

Mr. John J. Haines is the Chief Financial Officer, Vice President 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, Vice President, General Counsel, Secretary 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.

Julie Freigang

Ms. Julie Scheck Freigang is Chief Information Officer, Vice President 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.

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.

Donald Kenney

Mr. Donald P. Kenney is Vice President and President, Energy Systems of the Company.

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 thereto, Executive Vice President and Chief Operating Officer, from 2001 through 2002; prior thereto, Vice President and President, Insulating Systems Business, from 1997 through 2001.

Renee Peterson

Ms. Renee J. Peterson is Independent Director of Franklin Electric Co., Inc. Ms. Peterson was Vice President, Finance and Planning of Eaton Corporation from 2008 to 2011.

David Roberts

Mr. David A. Roberts is an Independent Director of Franklin Electric Co Inc. He was President and Chief Executive Officer, Carlisle Companies, Incorporated, a diversified global manufacturing company from 2007 until 2016; Chairman, President and Chief Executive Officer, Graco Inc., a manufacturer of fluid-handling equipment and systems, from 2001 to 2007.

Jennifer Sherman

Ms. Jennifer L. Sherman is the Independent Director of the Company. Ms. Sherman was Chief Operating Officer of Federal Signal from 2014 to 2015; prior thereto, Chief Administrative Officer of Federal Signal from 2010 to 2014; prior thereto, General Counsel of Federal Signal from 2004 to 2010.

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, from 2004 until 2011; prior thereto, Partner, Deloitte & Touche, LLP, an international accounting and consulting firm, from 2002 to 2004; prior thereto, Partner, Arthur Andersen, LLP, a consulting and accounting firm, from 1976 to 2002.

David Wathen

Mr. David M. Wathen is an Independent Director of Franklin Electric Co Inc. He was President and Chief Executive Officer of TriMas Corporation, a manufacturer of engineered products, from 2009-2016; prior thereto, President and Chief Executive Officer, Balfour Beatty, Inc. (U.S. Operations), an engineering, construction and building management services company, from 2002-2006; prior thereto, Group Executive/Corporate Officer, Eaton Corporation, a global technology leader in diversified power management solutions, from 1997-2000.

Basic Compensation

Name Fiscal Year Total

Gregg Sengstack

3,740,390

John Haines

1,397,530

Robert Stone

1,263,670

Jonathan Grandon

--

Julie Freigang

--

Steven Aikman

--

Daniel Crose

343,365

DeLancey Davis

1,115,000

Donald Kenney

876,649

David Brown

185,000

Renee Peterson

175,000

David Roberts

205,000

Jennifer Sherman

175,000

Thomas VerHage

185,000

David Wathen

175,000
As Of  30 Dec 2016

Options Compensation