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United States

Snap-On Inc (SNA.N)

SNA.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Nicholas Pinchuk

70 2009 Chairman of the Board, President, Chief Executive Officer

Aldo Pagliari

62 2010 Chief Financial Officer, Senior Vice President - Finance

Anup Banerjee

66 2015 Senior Vice President - Human Resources and Chief Development Officer

Thomas Kassouf

64 2010 Senior Vice President and President -Snap-on Tools Group

Thomas Ward

64 2010 Senior Vice President, President - Repair Systems & Information Group

Richard Strege

59 2017 Principal Accounting Officer, Vice President, Controller

Iain Boyd

54 2015 Vice President - Operations Development

Jeanne Moreno

62 2005 Vice President, Chief Information Officer

Irwin Shur

58 2008 Vice President, General Counsel, Secretary

James Holden

65 2009 Lead Independent Director

David Adams

63 2016 Independent Director

Karen Daniel

59 2005 Independent Director

Ruth Ann Gillis

62 2014 Independent Director

Nathan Jones

60 2008 Independent Director

Henry Knueppel

68 2011 Independent Director

William Lehman

65 2003 Independent Director

Gregg Sherrill

64 2010 Independent Director

Donald Stebbins

59 2015 Independent Director

Leslie Kratcoski

Vice President - Investor Relations

Biographies

Name Description

Nicholas Pinchuk

Mr. Nicholas T. Pinchuk is Chairman of the Board, President, Chief Executive Officer of the Company. He has been Snap-on’s President and Chief Executive Officer since 2007 and Chairman of the Board since 2009. Prior to his appointment as President and Chief Executive Officer, Mr. Pinchuk served as Snap-on’s President and Chief Operating Officer, and before that as Snap-on’s Senior Vice President and President–Worldwide Commercial & Industrial Group. Before joining Snap-on in 2002, Mr. Pinchuk served in several executive operational and financial management positions at United Technologies Corporation and held various financial and engineering positions at Ford Motor Company. Mr. Pinchuk also serves as a director of Columbus McKinnon Corporation. In addition to his other experience and expertise, Mr. Pinchuk is being re-nominated as a director because it is the Company’s traditional practice to have its Chief Executive Officer serve as a member of the Board. Mr. Pinchuk earned Master and Bachelor of Science degrees in engineering from Rensselaer Polytechnic Institute and a Master of Business Administration degree from Harvard Business School.

Aldo Pagliari

Mr. Aldo John Pagliari is Chief Financial Officer, Senior Vice President - Finance of the Company since 2010. He served as President – Snap-on Equipment from 2007 to 2010, and Group Controller / Director of Finance – Commercial & Industrial Group from 2002 to 2007.

Anup Banerjee

Mr. Anup R. Banerjee is Senior Vice President - Human Resources and Chief Development Officer of the Company. He was President of Commercial Group from 2011 to August 2015. he served as Vice President, Operations Process from 2007 to 2011.

Thomas Kassouf

Mr. Thomas L. Kassouf is Senior Vice President and President -Snap-on Tools Group., subsidiary of Snap-On Incorporated, since 2010. Mr. Kassouf served as Senior Vice President and President – Commercial Division from 2007 to 2010. President – Commercial Group from April 2007 to December 2007, and President – Equipment Worldwide from 2003 to 2007.

Thomas Ward

Mr. Thomas J. Ward is Senior Vice President and President - Repair Systems & Information Group of the Company. He was Senior Vice President and President – Snap-on Tools Company LLC from 2007 to April 2010. Senior Vice President and President – Diagnostics & Information Group from 2005 to 2007.

Richard Strege

Mr. Richard K. Strege is appointed as Principal Accounting Officer, Vice President, Controller of the company effective April 30, 2017. He has served as Vice President, Internal Audit, Controls and Compliance, since 2007. Mr. Strege previously served as the Company’s Director, Business Footprint and Corporate Accounting Services, and Director, Corporate Accounting. Prior to joining the Company in 2001, he held senior accounting roles at CNH Industrial, Case Corporation and Applied Power Inc. Mr. Strege holds a Master of Business Administration degree from the Keller Graduate School of Management and a Bachelor of Business Administration degree from the University of Wisconsin-Milwaukee, and is a Certified Public Accountant.

Iain Boyd

Mr. Iain Boyd is Vice President - Operations Development of the Company. He was Vice President, Human Resources – Snap-on Tools Group from 2004 to 2007.

Jeanne Moreno

Ms. Jeanne M. Moreno is Vice President, Chief Information Officer of the Company. Prior to joining Snap-on, Ms. Moreno was Senior Vice President of Corporate Services and Chief Information Officer for Citrix Systems, a access infrastructure software. From 1994 to 2000, Ms. Moreno was vice president and chief information officer of BMC Software Corporation and, prior to that, held technology positions of increasing responsibility at Kimberly-Clark Corporation.

Irwin Shur

Mr. Irwin Michael Shur is Vice President, General Counsel, Secretary of the Company. Prior to joining Snap-on, Mr. Shur was Vice President and General Counsel of Enodis plc, a manufacturer of equipment for the commercial foodservice industry.

James Holden

Mr. James P. Holden is Lead Independent Director of the Company. He has been our Lead Director since 2009. He served 27 years in the automotive industry, including 19 years with DaimlerChrysler and its predecessor, Chrysler Corporation. He was President and Chief Executive Officer of DaimlerChrysler Corporation, a U.S. subsidiary of DaimlerChrysler AG, until 2000. Mr. Holden also serves as a director of Elio Motors, Inc., Sirius XM Holdings Inc. and Speedway Motorsports, Inc. Mr. Holden is being re-nominated as a director because, among his other qualifications, he possesses experience and/or expertise in the following areas: knowledge of Snap-on’s industry/market, international business, manufacturing, sales, marketing, product innovation/development, information technology, operations, accounting/finance, strategy development, executive compensation, leadership development and franchising. Mr. Holden earned a Bachelor of Science degree in political science from Western Michigan University and a Master of Business Administration degree from Michigan State University.

David Adams

Mr. David Charles Adams is Independent Director of the Company. He has served as Chairman of Curtiss-Wright Corporation, a global provider of highly engineered, critical function products and services to the commercial, industrial, defense and energy markets, since 2015, as Chief Executive Officer since 2013 and as President since 2012. He previously served as Curtiss-Wright’s Chief Operating Officer from 2012 to 2013, and as its Co-Chief Operating Officer from 2008 until 2012. Prior thereto, he served as a Vice President of Curtiss-Wright and as President of Curtiss-Wright Controls, Inc., the former motion control segment of Curtiss-Wright. Mr. Adams is being nominated as a director because, among his other qualifications, he possesses experience and/or expertise in the following areas: knowledge of Snap-on’s industry/market, international business, manufacturing, sales, marketing, product innovation/development, operations, accounting/finance, mergers and acquisitions, strategy development, executive compensation and leadership development. Mr. Adams earned a Bachelor of Science degree from California State University and a Master of Business Administration degree from California Lutheran University.

Karen Daniel

Ms. Karen L. Daniel is Independent Director of the Company. She has served as Division President and Chief Financial Officer for Black & Veatch Corporation, a leading global engineering, construction and consulting company specializing in infrastructure development in the areas of energy, water and information, since 2000. Ms. Daniel is being re-nominated as a director because, among her other qualifications, she possesses experience and/or expertise in the following areas: knowledge of Snap-on’s industry/market, international business, accounting/finance (including as a chief financial officer), mergers and acquisitions and strategy development; in addition, Ms. Daniel is a Certified Public Accountant. Ms. Daniel earned a Bachelor of Science degree in accounting from Northwest Missouri State University and a Master of Science degree in accounting from the University of Missouri-Kansas City.

Ruth Ann Gillis

Ms. Ruth Ann M. Gillis is Independent Director of the Company. She retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation, a utility services holding company engaged in energy generation and delivery, after serving in those roles since 2005. She was also President of Exelon Business Services Company, a subsidiary of Exelon that provides transactional and corporate services to Exelon’s operating companies. Previous roles included service as Executive Vice President of ComEd, an Exelon subsidiary, and as the Chief Financial Officer of Exelon. Prior to the merger that formed Exelon, Ms. Gillis was the Chief Financial Officer of Unicom Corp., a producer, purchaser, transmitter, distributor and seller of electricity. She also serves as a director of KeyCorp and Voya Financial, Inc.; she was previously a director of Potlatch Corporation until 2013. Ms. Gillis is being re-nominated as a director because, among her other qualifications, she possesses experience and/or expertise in the following areas: knowledge of Snap-on’s industry/market, product innovation/development, information technology, operations, accounting/finance (including as a chief financial officer), mergers and acquisitions, strategy development, executive compensation and leadership development. Ms. Gillis earned a Bachelor of Arts degree in economics from Smith College and a Master of Business Administration degree from the University of Chicago Graduate School of Business.

Nathan Jones

Mr. Nathan J. Jones is Independent Director of the Company. He is retired in 2007 as President, Worldwide Commercial & Consumer Equipment Division of Deere & Company, a manufacturer of agricultural, commercial and consumer equipment. He previously served as Deere & Company’s Senior Vice President and Chief Financial Officer and as its Vice President and Treasurer. Mr. Jones is being re-nominated as a director because, among his other qualifications, he possesses experience and/or expertise in the following areas: knowledge of Snap-on’s industry/market, international business, information technology, operations, accounting/finance (including as a chief financial officer), mergers and acquisitions, strategy development, executive compensation and leadership development. Mr. Jones earned a Bachelor of Business Administration degree in accounting from the University of Wisconsin-Eau Claire and a Master of Business Administration degree from the University of Chicago Graduate School of Business.

Henry Knueppel

Mr. Henry W. Knueppel is Independent Director of the Company. He is retired in 2011 as Chairman of the Board and Chief Executive Officer of Regal Beloit Corporation, a manufacturer of electric motors, generators and controls, as well as mechanical motion control products. Mr. Knueppel previously served as Regal Beloit’s President and Chief Operating Officer and as an Executive Vice President prior thereto. Mr. Knueppel continues to serve as a director of Regal Beloit. In addition, Mr. Knueppel serves as a director of WEC Energy Group, Inc.; he previously served as a director of Wisconsin Electric Power Company until 2015. Mr. Knueppel served as a director of Harsco Corporation, a global industrial services and engineering company, until April 2016, and was its Non-Executive Chairman of the Board until 2014; he served as Interim Chairman and Chief Executive Officer of Harsco during 2012. Mr. Knueppel is being re-nominated as a director because, among his other qualifications, he possesses experience and/or expertise in the following areas: knowledge of Snap-on’s industry/market, international business, manufacturing, marketing, product innovation/development, operations, accounting/finance, mergers and acquisitions, strategy development, executive compensation and leadership development. Mr. Knueppel earned a Bachelor of Arts degree in economics from Ripon College and a Master of Business Administration degree from the University of Wisconsin-Whitewater.

William Lehman

Mr. William Dudley Lehman is Independent Director of the Company. He retired in 2006 as Group President for Kimberly-Clark Corporation, a manufacturer and marketer of a wide range of consumer and business-to-business products from natural fibers. He previously served as Group President–Business to Business and as Group President–Infant and Child Care Sectors for Kimberly-Clark. Mr. Lehman is being re-nominated as a director because, among his other qualifications, he possesses experience and/or expertise in the following areas: knowledge of Snap-on’s industry/market, international business, manufacturing, sales, marketing, product innovation/development, operations, strategy development, executive compensation and leadership development. Mr. Lehman earned a Bachelor of Arts degree in political science from the University of North Carolina at Chapel Hill and a Master of Business Administration degree from Wake Forest University.

Gregg Sherrill

Mr. Gregg M. Sherrill is Independent Director of the Company. He has served as Chairman and Chief Executive Officer of Tenneco Inc., a producer of automotive emission control and ride control products and systems, since 2007. He will be retiring from the Chief Executive Officer role at Tenneco Inc. in May 2017, but will continue as Executive Chairman. Previously, Mr. Sherrill was Corporate Vice President and President, Power Solutions of Johnson Controls Inc., a global diversified technology and industrial company. Prior to joining Johnson Controls in 1998, Mr. Sherrill held various engineering and manufacturing positions at Ford Motor Company. Mr. Sherrill is being re-nominated as a director because, among his other qualifications, he possesses experience and/or expertise in the following areas: knowledge of Snap-on’s industry/market, international business, manufacturing, product innovation/development, operations, accounting/finance, mergers and acquisitions, strategy development, executive compensation and leadership development. Mr. Sherrill earned a Bachelor of Science degree in mechanical engineering from Texas A&M University and a Master of Business Administration degree from Indiana University’s Graduate School of Business.

Donald Stebbins

Mr. Donald J. Stebbins is Independent Director of the Company. He has served as President and Chief Executive Officer, and also as a director, of Superior Industries International, Inc., a manufacturer of aluminum wheels for the automotive industry, since 2014. Prior thereto, he provided consulting services to various private equity firms since 2012. Mr. Stebbins previously served as Chairman, President and Chief Executive Officer of Visteon Corporation, an automotive components manufacturer, from 2008 until 2012, after having served as Visteon’s President and Chief Operating Officer from 2005 until 2008. Visteon filed for Chapter 11 bankruptcy protection in 2009 and emerged from bankruptcy in 2010. Before joining Visteon, Mr. Stebbins held various positions with increasing responsibility at Lear Corporation, a supplier of automotive seating and electrical distribution systems, including President and Chief Operating Officer– Europe, Asia and Africa, President and Chief Operating Officer–Americas, and Senior Vice President and Chief Financial Officer. Mr. Stebbins previously served as a director of WABCO Holdings Inc. until March 2016, as a director of ITT Corporation until 2014 and as a director of Visteon until 2012. Mr. Stebbins is being re-nominated as a director because, among his other qualifications, he possesses experience and/or expertise in the following areas: knowledge of Snap-on’s industry/market, international business, manufacturing, sales, product innovation/development, operations, accounting/finance (including as a chief financial officer), mergers and acquisitions, strategy development, executive compensation and leadership development. Mr. Stebbins earned a Bachelor of Science degree in finance from Miami University and a Master of Business Administration degree from the University of Michigan.

Leslie Kratcoski

Basic Compensation

Name Fiscal Year Total

Nicholas Pinchuk

9,606,200

Aldo Pagliari

2,768,230

Anup Banerjee

2,094,320

Thomas Kassouf

2,953,940

Thomas Ward

3,785,570

Richard Strege

--

Iain Boyd

--

Jeanne Moreno

1,616,860

Irwin Shur

1,574,770

James Holden

282,560

David Adams

149,874

Karen Daniel

271,051

Ruth Ann Gillis

232,096

Nathan Jones

272,642

Henry Knueppel

245,358

William Lehman

263,551

Gregg Sherrill

250,911

Donald Stebbins

224,596

Leslie Kratcoski

--
As Of  30 Dec 2016

Options Compensation