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Hyster-Yale Materials Handling Inc (HY.N)

HY.N on New York Stock Exchange

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10 Dec 2018
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Summary

Name Age Since Current Position

Alfred Rankin

76 2012 Chairman of the Board, President, Chief Executive Officer

Kenneth Schilling

58 2014 Chief Financial Officer, Senior Vice President

Colin Wilson

63 2014 President and Chief Executive Officer of Hyster-Yale Group, Inc

Lauren Miller

63 2015 Senior Vice President, Chief Marketing Officer

Suzanne Taylor

55 2016 Senior Vice President, General Counsel, Secretary

Charles Pascarelli

58 2015 Senior Vice President, President - Americas of HYG

Jennifer Langer

44 2013 Vice President, Controller

Brian Frentzko

57 2012 Vice President, Treasurer

Gregory Breier

52 2014 Vice President - Tax

Rajiv Prasad

54 2018 Chief Product, Operations Officer

Anthony Salgado

47 2016 Senior Vice President, JAPIC of HYG

Harry Sands

66 2015 Senior Vice President, Managing Director, Europe, Middle East and Africa of HYG

Gopichand Somayajula

61 2013 Vice President, Global Product Development of HYG

Mark Trivette

48 2012 Vice President Finance, Europe, Middle East and Africa of HYG

Raymond Ulmer

54 2012 Vice President Finance, Americas of HYG

Amy Gerbick

46 2014 Associate General Counsel, Director of Corporate Compliance and Assistant Secretary

James Bemowski

64 Director

John Butler

57 2012 Director

Claiborne Rankin

67 2012 Director

Carolyn Corvi

66 2012 Independent Director

John Jumper

73 2012 Independent Director

Dennis LaBarre

75 2012 Independent Director

H. Vincent Poor

66 2017 Independent Director

John Stropki

67 2013 Independent Director

Britton Taplin

61 2012 Independent Director

Eugene Wong

83 2012 Independent Director

Christina Kmetko

IR Contact Officer

Biographies

Name Description

Alfred Rankin

Mr. Alfred M. Rankin, Jr., is the Chairman of the Board, President, Chief Executive Officer of Hyster Yale Materials Handling Inc. Mr. Rankin 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 the Senior Vice President and Chief Financial Officer of Hyster Yale Materials Handling Inc. Mr. Schilling is the 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 the President and Chief Executive Officer of Hyster-Yale Group, a subsidiary of the Company. Mr. Wilson is the 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 the Senior Vice President, Chief Marketing Officer of Hyster Yale Materials Handling Inc. Ms. Miller is the Senior Vice President - Marketing and Consulting of the Company. Ms. Miller 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).

Suzanne Taylor

Ms. Suzanne Schulze Taylor is the Senior Vice President, General Counsel and Secretary of Hyster Yale Materials Handling Inc. Ms. Taylor is the 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).

Charles Pascarelli

Mr. Charles F. Pascarelli is the Senior Vice President, President - Americas of HYG, a subsidiary of Hyster Yale Materials Handling Inc. Mr. Pascarelli 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 the Vice President, Controller of Hyster Yale Materials Handling Inc. Ms. Langer 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 the Vice President, Treasurer of Hyster Yale Materials Handling Inc. Mr. Frentzko Assistant Treasurer of HYG (from prior to 2012 to September 2012).

Gregory Breier

Mr. Gregory J. Breier is the Vice President, Tax of Hyster Yale Materials Handling Inc. Mr. Breier 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 the Chief Product and Operations Officer of Hyster Yale Materials Handling Inc. Mr. Prasad is the Senior Vice President, Global Product Development, Manufacturing and Supply Chain Strategy of HYG, a subsidiary of the Company. Mr. Prasad is the 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 the Senior Vice President, JAPIC of HYG, a subsidiary of Hyster Yale Materials Handling Inc. Mr. Salgado 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 the Senior Vice President, Managing Director, Europe, Middle East and Africa of HYG, a subsidiary of Hyster Yale Materials Handling Inc. Mr. Sands is Vice President, Manufacturing EMEA of HYG (from prior to 2012 to June 2015).

Gopichand Somayajula

Mr. Gopichand Somayajula is the Vice President, Global Product Development of HYG, a subsidiary of Hyster Yale Materials Handling Inc. Mr. Somayajula is the Vice President, Counterbalanced Engineering of HYG (from prior to 2012 to May 2013).

Mark Trivette

Mr. Mark H. Trivette is the Vice President Finance, Europe, Middle East and Africa of HYG of Hyster Yale Materials Handling Inc.

Raymond Ulmer

Mr. Raymond C. Ulmer is the Vice President Finance, Americas of HYG of Hyster Yale Materials Handling Inc.

Amy Gerbick

Ms. Amy E. Gerbick is the Associate General Counsel, Director of Corporate Compliance and Assistant Secretary of the Company. Ms. Gerbick 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).

James Bemowski

Mr. James M. Bemowski is the Director of Hyster Yale Materials Handling Inc. Mr. Bemowski is the Senior Advisor for Doosan Corporation (a South Korean conglomerate) since April 2016; Vice Chairman of Doosan Group from prior to 2013 to April 2016; Chief Executive Officer of Doosan Corporation Business Operations from prior to 2013 to August 2015; Director of POSCO (a multi-national steel company) from prior to 2013 to 2015; since prior to 2013 a member of Claremont McKenna College Board of Trustees, a member of the Board of Advisors of Southern Capital (a Singapore-based private equity firm), and Chairman of the Global Advisory Board of Yonsei University Business School. Through his combined 35 years of experience with Doosan, as well as with McKinsey & Company, where he was a senior partner and manager of Asian offices, Mr. Bemowski brings a depth of understanding of Asian market business practices, including in the forklift business. In addition, he has extensive knowledge in the areas of financial services, acquisitions, restructuring, alliances and private equity. He also brings to our Board practical insights with respect to the global steel, energy and materials businesses.

John Butler

Mr. John C. Butler, Jr., is the Director of Hyster Yale Materials Handling Inc. Mr. Butler 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.

Claiborne Rankin

Mr. Claiborne Read Rankin III, is the 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. Ms. Corvi 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. Gen Jumper is the 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. Mr. LaBarre 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.

H. Vincent Poor

Dr. H. Vincent Poor is an Independent 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.

John Stropki

Mr. John M. Stropki Jr., is an 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. Mr Taplin 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. Dr. Wong 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