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Hyster-Yale Materials Handling Inc (HY.N)

HY.N on New York Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Alfred Rankin

75 2012 Chairman of the Board, President, Chief Executive Officer

Kenneth Schilling

57 2014 Chief Financial Officer, Senior Vice President

Colin Wilson

62 2014 President and Chief Executive Officer of Hyster-Yale Group, Inc

Lauren Miller

62 2015 Senior Vice President, Chief Marketing Officer

Charles Bittenbender

66 2014 Senior Vice President, General Counsel, Secretary

Charles Pascarelli

57 2015 Senior Vice President, President - Americas of HYG

Jennifer Langer

43 2013 Vice President, Controller

Brian Frentzko

56 2012 Vice President, Treasurer

Suzanne Taylor

54 2013 Vice President, Deputy General Counsel, Assistant Secretary

Gregory Breier

51 2014 Vice President - Tax

Rajiv Prasad

53 2014 Senior Vice President, Global Product Development, Manufacturing and Supply Chain Strategy of HYG

Anthony Salgado

46 2016 Senior Vice President, JAPIC of HYG

Harry Sands

65 2015 Senior Vice President, Managing Director, Europe, Middle East and Africa of HYG

Gopichand Somayajula

60 2013 Vice President, Global Product Development of HYG

Mark Trivette

47 2012 Vice President Finance, Europe, Middle East and Africa of HYG

Raymond Ulmer

53 2012 Vice President Finance, Americas of HYG

Amy Gerbick

45 2014 Associate General Counsel, Director of Corporate Compliance and Assistant Secretary

John Butler

56 2012 Director

H. Vincent Poor

65 2017 Director

Claiborne Rankin

66 2012 Director

Carolyn Corvi

65 2012 Independent Director

John Jumper

72 2012 Independent Director

Dennis LaBarre

74 2012 Independent Director

F. Joseph Loughrey

68 2013 Independent Director

John Stropki

66 2013 Independent Director

Britton Taplin

60 2012 Independent Director

Eugene Wong

82 2012 Independent Director

Christina Kmetko

IR Contact Officer

Biographies

Name Description

Alfred Rankin

Mr. Alfred M. Rankin, Jr., is Chairman of the Board, President, Chief Executive Officer of the Company. He Chairman of the Board of NACCO and each of NACCO's principal subsidiaries: NACoal, Hamilton Beach Brands, Inc. and The Kitchen Collection, LLC from prior to 2012. From prior to 2012 to October 2014, Director of The Vanguard Group. From prior to 2012 to 2012, Director of the Board of Directors of the Federal Reserve Bank of Cleveland and from prior to 2012 to 2012, Chairman of the Board of Directors of the Federal Reserve Bank of Cleveland. From prior to 2012 to July 2012, Director of Goodrich Corporation. In over 40 years of service to NACCO, our former parent company, as a Director and over 25 years in senior management of NACCO, Mr. Rankin has amassed extensive knowledge of all of our strategies and operations. In addition to his extensive knowledge of the Company, he also brings to our Board unique insight resulting from his service on the boards of other publicly-traded corporations, The Vanguard Group and the Federal Reserve Bank of Cleveland. Additionally, through his dedicated service to many of Cleveland's cultural institutions, he provides a valuable link between our Board, the Company and the community surrounding our corporate headquarters. Mr. Rankin is also the grandson of the founder of NACCO and additionally brings the perspective of a long-term stockholder to our Board.

Kenneth Schilling

Mr. Kenneth C. Schilling is Senior Vice President and Chief Financial Officer of the Company. He is Vice President and Chief Financial Officer of Hyster-Yale (from September 2012 to September 2014), Vice President and Chief Financial Officer of HYG (from prior to 2012 to September 2014), Vice President and Controller of NACCO Industries, Inc. (the Company's former parent company) (from prior to 2012 to September 2012).

Colin Wilson

Mr. Colin Wilson Jr. is President and Chief Executive Officer of Hyster-Yale Group, a subsidiary of the Company. He is President and Chief Operating Officer of HYG (from November 2013 to September 2014), President, Americas of HYG (from prior to 2012 to September 2014), Vice President and Chief Operating Officer of HYG (from prior to 2012 to November 2013).

Lauren Miller

Ms. Lauren E. Miller is Senior Vice President - Marketing and Consulting of the Company. She is Senior Vice President, Marketing and Consulting of Hyster-Yale (from February 2013 to January 2015), Senior Vice President, Marketing and Consulting of HYG (from prior to 2012 to January 2015), Vice President, Consulting Services of NACCO Industries, Inc. (the Company's former parent company) (from prior to 2012 to September 2012).

Charles Bittenbender

Mr. Charles A. Bittenbender is Senior Vice President, General Counsel and Secretary of the Company. Prior to which he was the Vice President, General Counsel, Secretary of Hyster-Yale Materials Handling, Inc. He has been Vice President, General Counsel and Secretary of NMHG (from October 2008); Vice President, General Counsel and Secretary of NACCO (from prior to 2008 to September 2012).

Charles Pascarelli

Mr. Charles F. Pascarelli is Senior Vice President, President - Americas of HYG, a subsidiary of the Company. He is President, Sales and Marketing, Americas of HYG (from March 2013 to January 2015), President, Sales and Marketing, The Raymond Corporation (an electrical materials handling company) (from prior to 2012 to March 2013).

Jennifer Langer

Ms. Jennifer M. Langer is Vice President, Controller of the Company. She is Controller of Hyster-Yale (from September 2012 to February 2013), Controller of HYG (from January 2012 to February 2013), Director of Financial Reporting, Planning and Analysis of NACCO Industries, Inc. (the Company's former parent company) (from prior to 2012 to September 2012).

Brian Frentzko

Mr. Brian K. Frentzko is Vice President, Treasurer of the Company. He Assistant Treasurer of HYG (from prior to 2012 to September 2012).

Suzanne Taylor

Ms. Suzanne Schulze Taylor is Vice President, Deputy General Counsel, Assistant Secretary of the Company. She is Vice President, Deputy General Counsel and Assistant Secretary of Hyster-Yale (from February 2013 to May 2016), Vice President, Deputy General Counsel and Assistant Secretary of HYG (from February 2013 to May 2016), Deputy General Counsel and Assistant Secretary of Hyster-Yale (from September 2012 to February 2013), Deputy General Counsel and Assistant Secretary of HYG (from September 2012 to February 2013), Associate General Counsel and Assistant Secretary of Hyster-Yale (from May 2012 to September 2012), Assistant Secretary of HYG (from prior to 2012 to September 2012), Associate General Counsel and Assistant Secretary of NACCO Industries, Inc. (the Company's former parent company) (from prior to 2012 to September 2012).

Gregory Breier

Mr. Gregory J. Breier is Vice President, Tax of the Company. He is Senior Director of Tax of Hyster-Yale (from January 2012 to May 2012), Director of Tax and Financial Analysis of NACCO Industries, Inc. (the Company's former parent company) (From prior to 2012 to September 2012).

Rajiv Prasad

Mr. Rajiv K. Prasad is Senior Vice President, Global Product Development, Manufacturing and Supply Chain Strategy of HYG, a subsidiary of the Company. He is Vice President, Global Product Development and Manufacturing of HYG (from January 2012 to September 2014), Vice President, Global Product Development of HYG (from prior to 2012 to January 2012).

Anthony Salgado

Mr. Anthony J. Salgado is Senior Vice President, JAPIC of HYG, a subsidiary of the Company. He Vice President, Corporate Officer, UniCarriers Corporation (an industrial company) (from April 2014 to January 2016), President, UniCarriers Americas Corporation (an industrial company) (from October 2013 to January 2016), Vice President, Manufacturing Operations, UniCarriers Americas Corporation (from prior to 2012 to October 2013).

Harry Sands

Mr. Harry Sands is Senior Vice President, Managing Director, Europe, Middle East and Africa of HYG, a subsidiary of the Company. He is Vice President, Manufacturing EMEA of HYG (from prior to 2012 to June 2015).

Gopichand Somayajula

Mr. Gopichand Somayajula is Vice President, Global Product Development of HYG, a subsidiary of the Company. He is Vice President, Counterbalanced Engineering of HYG (from prior to 2012 to May 2013).

Mark Trivette

Raymond Ulmer

Amy Gerbick

Ms. Amy E. Gerbick is Associate General Counsel, Director of Corporate Compliance and Assistant Secretary of the Company. She served as Associate, Jones Day (a law firm) (from prior to 2011 to May 2014). She Associate, Jones Day (a law firm) (from prior to 2012 to May 2014).

John Butler

Mr. John C. Butler, Jr., is Director of Hyster Yale Materials Handling Inc. He Senior Vice President - Finance, Treasurer and Chief Administrative Officer of NACCO Industries, Inc. (our former parent company that is an operating holding company with subsidiaries in the mining, small appliance and specialty retail industries) ("NACCO") since October 2012. From prior to 2012 to September 2012, Vice President - Corporate Development and Treasurer of NACCO. From July 2015, President and Chief Executive Officer of The North American Coal Corporation (referred to as NACoal). From July 2014 to July 2015, Senior Vice President - Project Development, Administration and Mississippi Operations of NACoal. From prior to 2012 to June 2014, Senior Vice President - Project Development and Administration of NACoal. From prior to 2012 to September 2012, Treasurer of HYG, our principal operating subsidiary. With approximately 20 years of service as a member of management at NACCO while we were its wholly-owned subsidiary, Mr. Butler has extensive knowledge of the operations and strategies of our Company.

H. Vincent Poor

Dr. H. Vincent Poor is Director of the Company, effective March 1, 2017. Michael Henry Strater University Professor of Electrical Engineering from prior to 2012 to present; Professor of Electrical Engineering from prior to 2012 to present; Associated Faculty, Princeton Environmental Institute from prior to 2012 to present; Associated Faculty, department of Operations Research & Financial Engineering from prior to 2012 to present; Associated Faculty, Program in Applied and Computational Mathematics from prior to 2012 to present; Associated Faculty, Andlinger Center for Energy and Environment from 2012 to present; Dean, School of Engineering and Applied Science from prior to 2012 to 2016; Director, IEEE Foundation from 2015 to Present; Director, Corporation for National Research Initiatives from 2012 to present; Chair of the Engineering Section of American Association for the Advancement of Science from prior to 2012 to 2012; and Chair of the Signal Processing Society Awards Board from 2017 to present. A member of the U.S. National Academy of Engineering and a former Guggenheim Fellow. Dr. Poor’s broad experience in the fields of robust statistical signal processing, multi-user detection and non-Gaussian signal processing have opened new horizons in wireless communications and related fields. In this context, his extensive skills and knowledge allow him to provide valuable insight to our Board on matters related to telemetry and electrical engineering.

Claiborne Rankin

Mr. Claiborne Read Rankin III, is Director of Hyster Yale Materials Handling Inc. Manager of NCAF Management, LLC, the managing member of North Coast Angel Fund, LLC (a private firm specializing in venture capital and investments) from prior to 2012. Managing Member of Sycamore Partners, LLC, the manager of NCAF Management II, LLC and managing member of North Coast Angel Fund II, LLC (private firms specializing in venture capital and investments) from prior to 2012. Mr. Rankin is the grandson of the founder of NACCO. As a member of the board of HYG for more than 20 years, Mr. Rankin has extensive knowledge of the lift truck industry and the Company. This experience and knowledge, his venture capital experience and the perspective of a long-term stockholder enable him to contribute to our Board of Directors.

Carolyn Corvi

Ms. Carolyn Corvi is an Independent Director of Hyster Yale Materials Handling Inc. She Retired Vice President and General Manager - Airplane Programs of The Boeing Company (an aerospace company). Director of United Continental Holdings, Inc. and Allegheny Technologies, Inc. From prior to 2012 to July 2012, Director of Goodrich Corporation. Ms. Corvi's experience in general management, including her service as vice president and general manager of a major publicly-traded corporation, enables her to make significant contributions to our Board of Directors. Through this past employment experience and her past and current service on the boards of publicly-traded corporations, she offers the Board a comprehensive perspective for developing corporate strategies and managing risks of a major publicly-traded corporation.

John Jumper

Gen., John P. Jumper, USAF, is an Independent Director of Hyster Yale Materials Handling Inc. He Retired Chief of Staff, United States Air Force. Chairman of the Board of Leidos Holdings, Inc. (an applied technology company) from 2013 to July 2015. From 2013 to July 2014, Chief Executive Officer of Leidos Holdings, Inc. From March 2012 to September 2013, Chairman and Chief Executive Officer of Science Applications International Corporation (a technology integrator providing full life cycle solutions). From prior to 2012, President, John P. Jumper & Associates (aerospace consulting). General Jumper also serves as a Director of NACCO and Leidos Holdings, Inc. From prior to 2012 to September 2013, Director of Science Applications International Corporation. From prior to 2012 until March 2012, Director of Wesco Aircraft Holding, Inc. From prior to 2012 to February 2012, Director of Jacobs Engineering, Inc. From prior to 2012 to July 2012, Director of Goodrich Corporation. Through his extensive military career, including as the highest-ranking officer in the U.S. Air Force, General Jumper developed valuable and proven leadership and management skills that make him a significant contributor to our Board. In addition, General Jumper's current and prior service on the boards of other publicly-traded corporations, as well as Chairman and Chief Executive Officer of two Fortune 500 companies, allow him to provide valuable insight to our Board on matters of corporate governance and executive compensation policies and practices.

Dennis LaBarre

Mr. Dennis W. LaBarre is an Independent Director of Hyster Yale Materials Handling Inc. He Retired Partner of Jones Day (a law firm). From January 2014 to December 2014, Of Counsel at Jones Day. From prior to 2012 to December 2013, Partner at Jones Day. Mr. LaBarre also serves as a Director of NACCO. Mr. LaBarre is a lawyer with broad experience counseling boards and senior management of publicly-traded and private corporations regarding corporate governance, compliance and other domestic and international business and transactional issues. In addition, he has over 30 years of experience as a member of senior management of a major international law firm. These experiences enable him to provide our Board of Directors with an expansive view of legal and business issues, which is further enhanced by his extensive knowledge of us as a result of his many years of service on NACCO's board and through his involvement with its committees.

F. Joseph Loughrey

Mr. F. Joseph Loughrey is an Independent Director of Hyster-Yale Materials Handling Inc., effective October 1, 2013. Mr. Loughrey Retired Vice Chairman, Cummins, Inc., (an engine manufacturing company) since April 2009. Chairperson of Hillenbrand, Inc. and Director of AB SKF and The Vanguard Group. Mr. Loughrey served as a Director of Sauer-Danfoss Inc. from prior to 2010 to 2010. Mr. Loughrey's experiences as a president and chief operating officer of a major public company allow him to make significant contributions to our Board. His over 35 years of experience in manufacturing at a global company have provided him with vast management and financial experience as well as important perspectives for running a global business.

John Stropki

Mr. John M. Stropki Jr., is Independent Director of Hyster-Yale Materials Handling Inc., effective October 1, 2013. He is Executive Chairman, Lincoln Electric Holding, Inc. (a welding products company) from December 2012 to December 2013. Mr. Stropki retired in December 2013. From prior to 2012 to December 2012, Chairman, President and Chief Executive Officer of Lincoln Electric Holding, Inc. Also, Director of the Sherwin Williams Company and Rexnord Corporation. Mr. Stropki's experience as a president and chief executive officer of a publicly traded corporation allows him to make significant contributions to our Board of Directors. His 40 years of experience at Lincoln Electric have provided him with vast management, manufacturing and leadership skills in an industrial company as well as important perspectives on operating a business in a global market.

Britton Taplin

Mr. Britton T. Taplin is an Independent Director of Hyster Yale Materials Handling Inc. He is Self-employed (personal investments) from prior to 2012. Mr. Taplin also serves as a Director of NACCO. Mr. Taplin is the grandson of the founder of NACCO and brings the perspective of a long-term stockholder to our Board of Directors.

Eugene Wong

Dr. Eugene Wong Ph.D. is an Independent Director of Hyster Yale Materials Handling Inc. He is Professor Emeritus of the University of California at Berkeley from prior to 2012. Dr. Wong formerly served as a Director of NACCO from prior to 2012 to September 2012. Dr. Wong has broad experience in engineering, particularly in the areas of electrical engineering and software design, which are of significant value to the oversight of our information technology infrastructure, product development and general engineering. He has served as technical consultant to a number of leading and developing nations, which enables him to provide an up-to-date international perspective to our Board of Directors. Dr. Wong has also co-founded and managed several corporations, and has served as a chief executive officer of one, enabling him to contribute an administrative and management perspective of a corporate chief executive officer.

Christina Kmetko