Corporate Governance

Jennifer A. Parmentier is Chairman of the Board and Chief Executive Officer of Parker Hannifin Corporation in Cleveland, OH.

Prior to her current position as CEO, she was Chief Operating Officer with responsibility for all of Parker’s operating groups. Parmentier previously served as Vice President and President – Motion Systems Group from 2019 to 2021 and Vice President and President – Engineered Materials Group from 2015 to 2019, where she was responsible for all financial and strategic aspects of the global operations of those operating groups. Prior to those roles, since joining Parker in 2008, she held a variety of operational roles including General Manager of the Sporlan Division in the Instrumentation Group, and General Manager of the Hose Products Division in the Fluid Connectors Group. Before joining Parker, Parmentier was Business Leader for Ingersoll Rand Trane Residential Systems and held operational leadership positions with Magna Corporation.

Parmentier holds a Bachelor of Arts in Management from Webster University and an Executive MBA from Loyola Chicago Quinlan School of Business. She currently serves on the Board of Directors of Nordson Corporation (NASDAQ: NDSN).

Now retired, Mr. Fritz served as Chairman of the Board of Union Pacific Corporation (rail transport) from October 2015 to August 2023, and President and Chief Executive Officer from February 2015 to August 2023.

Now retired, Ms. Harty was Treasurer of Medtronic plc (medical technology) from February 2010 to April 2017.

Mr. Lobo has been Chairman of the Board of Stryker Corporation (medical technologies) since July 2014 and has been Chief Executive Officer, President and a Director since October 2012.

Ms. Fleming has been Executive Vice President, Technology and Global Services and Chief Information Officer of Becton, Dickinson & Company since July 2022.

Ms. Savage is currently President and Chief Executive Officer of Trinity Industries, Inc., a leading provider of rail car products and services in North America, a position she has held since 2020. Previously, she was Vice President, Surface Mining and Technology for Caterpillar Inc. where she spent 17 years in a variety of senior leadership positions that spanned operations, technology and innovation, and quality and continuous improvement. Prior to that, she held a variety of engineering and general manager roles during a 14-year career with Parker Hannifin. Ms. Savage began her career as an intelligence officer with the U.S. Army Reserves.

Now retired, Ms. Thompson served as Executive Vice President of The Goodyear Tire & Rubber Company (tire manufacturing) from December 2013 until her retirement in March 2019, and Chief Financial Officer of Goodyear from December 2013 until October 2018.

Now retired, Mr. Verrier served as a Board Advisor to BorgWarner, Inc. (powertrain solutions) from August 1, 2018 until his retirement on February 28, 2019. He previously served as Chief Executive Officer and director of BorgWarner, Inc. from January 2013 until July 31, 2018, and President of BorgWarner from March 2012 until July 31, 2018.

Now retired, Mr. Wainscott was Chairman of the Board of AK Steel Holding Corporation (steel producer) from January 2006 to May 2016; and President, Chief Executive Officer and a Director of AK Steel Holding Corporation from October 2003 to January 2016.

Ms. Wozniak has been Chair of the Board of nVent Electric plc (electrical connection and protection solutions) since May 2023 and Chief Executive Officer and member of the Board of Directors of nVent Electric plc since May 2018. Previously, at Pentair plc, from which nVent was separated into an independent, publicly-traded company, she was President, Electrical from January 2017 to May 2018 and President, Flow & Filtration Solutions from September 2015 to January 2017. Prior to that, she held various leadership roles spanning operations, business integration, quality, and engineering at Honeywell International, Inc., its predecessor, Allied Signal, Inc., and Atlantis Aerospace from 1987 to 2015.