Sector: Industrials
Director information for CRANE (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CHARLES G. MCCLURE, JR. | Director; Managing Partner, Michigan Capital Advisors | 72 | ["More than 35 years of experience in corporate strategy, mergers and acquisitions, manufacturing, sales, operations, and intellectual capital expertise in various industries, including transportation.","Proven leadership skills and corporate governance expertise with over 20 years of experience as chief executive officer, president, and director of major domestic and international public corporations, as well as a member of the boards of various industry organizations."] | ["Management Organization and Compensation","Nominating and Governance"] | 2026 |
| ELLEN MCCLAIN | Former Chief Executive Officer and President, Year Up United | 61 | ["Former Chief Executive Officer","Financial, operational and organizational expertise gained as chief executive officer, chief financial officer, chief operating officer, and president of public and private enterprises","Broad experience as a senior executive with responsibility for organizational direction and development, financial expertise, and intellectual capital (human capital)"] | ["Audit","Management Organization and Compensation"] | 2026 |
| JAMES L. L. TULLIS | Chairman, Tullis Health Investors, Inc. | 78 | ["Executive leadership","financial and organizational expertise","broad understanding of capital market and M&A transaction funding strategies","significant experience and expertise in management, strategy and governance matters"] | ["Executive","Management Organization and Compensation"] | 2026 |
| JENNIFER M. POLLINO | Director; Executive Coach and Consultant, JM Pollino LLC | 61 | ["Executive Coach and Consultant, JM Pollino LLC since 2012","Executive Vice President, Human Resources and Communications, Goodrich Corporation from 2005 to 2012","President and General Manager of Goodrich Aerospace’s Aircraft Wheels & Brakes Division","Vice President and General Manager of Goodrich Aerospace, Aircraft Seating Products","Broad experience as an aerospace industry senior executive","Finance and operational expertise","Financial expertise as controller of savings and loan association","Certified Public Accountant"] | ["Executive","Management Organization and Compensation (Chair)","Nominating and Governance"] | 2026 |
| MARTIN R. BENANTE | Director; Retired Chairman of the Board and Chief Executive Officer, Curtiss-Wright Corporation | 73 | ["Strategic, operational, and managerial expertise gained through a more than 35-year career with a leading industrial manufacturer of highly engineered products in critical service applications","CEO of a publicly traded company with international operations","Substantial expertise in driving growth through domestic and international mergers and acquisitions, and in the global integration of acquired companies"] | ["Audit","Nominating and Governance"] | 2026 |
| MAX H. MITCHELL | Chairman, President and Chief Executive Officer, Crane Company | 62 | ["Chairman and Chief Executive Officer of a global publicly-traded company.","Comprehensive knowledge of the Company’s culture and operations gained from successive leadership positions of increasing responsibility.","Demonstrated expertise in developing and driving corporate strategy and optimizing portfolio results, including extensive portfolio reshaping.","Extensive knowledge of, and experience with, the global end markets in which the Company trades.","Broad international and domestic mergers & acquisitions expertise, including driving growth inorganically, and successful integration of acquired companies.","Extensive experience with intellectual capital (human capital) management processes to drive a performance-based culture.","Substantial experience managing cyber and information technology personnel and programs."] | ["Executive"] | 2026 |
| RONALD C. LINDSAY | Director; Retired Chief Operating Officer, Eastman Chemical Company | 67 | ["Retired Chief Operating Officer of Eastman Chemical Company","Corporate strategy, operations, sales, and manufacturing expertise","Former COO of a publicly traded company with global operations"] | ["Audit","Nominating and Governance"] | 2026 |
| Sanjay Kapoor | Retired Executive Vice President and Chief Financial Officer, Spirit AeroSystems, Inc.; Retired Executive Vice President and CFO of Spirit AeroSystems, Inc. | 65 | ["CFO of a publicly traded company with global operations.","Financial and operational expertise (including substantial turnaround experience) gained through extensive senior executive positions with publicly traded companies in the aerospace and defense industries.","Substantial experience driving inorganic growth in the aerospace and defense markets, and successfully integrating acquired companies."] | ["Audit","Management Organization and Compensation"] | 2026 |
| SUSAN D. LYNCH | Retired Senior Vice President and Chief Financial Officer; Retired Chief Financial Officer, V2X | 64 | ["More than 35 years of financial and leadership experience in the technology, aerospace and defense, and industrial manufacturing industries.","Former CFO of a publicly traded company with global operations and extensive M&A experience.","Expertise in information technology, domestic and international mergers and acquisitions and in the integration of acquired companies, capital markets, and enterprise risk management."] | ["Audit"] | 2026 |
