Sector: Information Technology
Director information for BADGER METER INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Glen E. Tellock | Retired President and Chief Executive Officer; Chair of Corporate Governance and Sustainability Committee; Lead Director | ["retired from Lakeside Foods in 2021 after serving as President and Chief Executive Officer since 2016","more than two decades with The Manitowoc Company in key executive roles","experience as Chief Executive Officer of a public manufacturing company","Acts as a key liaison between the Chairman and the independent directors","Communicates Board feedback to the Chairman","Collaborates with the Chairman to develop Board meeting agendas","Collaborates with the Governance Committee on matters related to Board and Committee evaluation and effectiveness","Presides at independent director sessions of the Board"] | ["Corporate Governance and Sustainability","Compensation and Human Resources","Governance Committee","Compensation and Human Resources Committee"] | 2026 | |
| Henry F. Brooks | Special Advisor; Member of Compensation and Human Resources Committee | ["40 years in progressive leadership roles at Sundstrand Corporation, United Technologies Corporation, Collins Aerospace and RTX","Expertise in long‑term strategic product and software development planning, global operations, M&A execution, talent development and cybersecurity"] | ["Compensation and Human Resources"] | 2026 | |
| James F. Stern | Executive Vice President, Corporate Development, Strategy and Secretary; Member of Audit and Compliance Committee | ["more than 35 years of experience in management, corporate governance, strategy, government affairs and M&A","past president and member of the board of governors of the Water Quality Association","served on the board of directors of The Water Council"] | ["Audit and Compliance","Corporate Governance and Sustainability"] | 2026 | |
| James W. McGill | Retired President, Electrical Sector - Americas; Chair of Compensation and Human Resources Committee | ["Significant public company and global leadership experience","Expertise in human resources, continuous improvement and corporate governance"] | ["Compensation and Human Resources","Corporate Governance and Sustainability"] | 2026 | |
| Kenneth C. Bockhorst | Chairman, President and Chief Executive Officer | ["global operational experience","M&A experience","product management","operational leadership","Provides strategic vision for the company","Establishes the agenda for Board meetings","Presides at meetings of the Board","Ensures the provision of proper meeting materials and attendance of executives and advisors for meetings of the Board"] | [] | 2026 | |
| Melanie K. Cook | Retired Chief Operating Officer; Member of Audit and Compliance Committee | ["Nearly 30 years of global experience in business unit leadership roles with full profit and loss responsibility","Product lifecycle management and digitization","End‑to‑end supply chain and global sourcing","Finance and audit across multiple industries","Audit committee financial expert","Financial literacy"] | ["Audit Committee","Audit and Compliance"] | 2026 | |
| Tessa M. Myers | Senior Vice President, Intelligent Devices; Member of Audit and Compliance Committee | ["25 years in senior roles across sales, channel management and regional business unit leadership","global assignments in Singapore and Canada","expertise in smart devices, data and analytics connectivity, Internet of Things and cybersecurity"] | ["Audit and Compliance","Corporate Governance and Sustainability"] | 2026 | |
| Todd A. Adams | Chairman and Chief Executive Officer; Member of Compensation and Human Resources Committee | ["public company leadership","complex manufacturing expertise","experience in water management solutions","M&A experience"] | ["Compensation and Human Resources"] | 2026 | |
| Xia Liu | Executive Vice President and Chief Financial Officer; Chair of Audit and Compliance Committee | ["Nearly three decades in the utility industry","Deep expertise in finance, strategy, capital allocation, risk management, utility metering, and accounting matters","Audit committee financial expert","Financial literacy"] | ["Audit and Compliance"] | 2026 |
