A O SMITH CORP (AOS)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AOS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AOS | Retired Director, President and Chief Executive Officer, Proto Labs, Inc.; Retired President and Chief Executive Officer; Chairperson | 68 | ["Extensive experience as a chief executive officer of a growth-oriented, publicly traded company","Expertise in strategy and operation of a growth-oriented company","Cybersecurity experience","Completed NACD Cyber Risk Oversight Program","Earned CERT Certificate in Cybersecurity Oversight","Experience serving on public company boards of directors","Brings gender diversity to the Board","Chair"] | ["Nominating and Governance (Chair)","Personnel and Compensation","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Holt served as the president and chief executive officer of Proto Labs, Inc., a manufacturer of custom prototypes and on-demand product parts with manufacturing facilities in five countries, from 2014 until her retirement in 2021. Ms. Holt previously served as president and chief executive officer of Spartech Corporation, a leading provider of plastic sheet, compounds and packaging products, from 2010 until its sale to PolyOne in 2013. Prior to Spartech, Ms. Holt was the senior vice president, Glass & Fiberglass at PPG Industries, Inc., a leading coatings and specialty products company, from 2003 to 2010. She also served as a director of Proto Labs, Inc. from 2014 to 2021, when she retired from the