Sector: Industrials
Director information for CARPENTER TECHNOLOGY CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| A. John Hart | Member; Co-Chair | ["financially literate"] | ["Audit/Finance Committee", "Science, Technology and Sustainability Committee"] | 2025 | |
| Charles D. McLane, Jr. | Former Executive Vice President and Chief Financial Officer – Alcoa Corporation; Chair | 72 | ["Key Industry Knowledge", "Strategic Experience", "Financial Experience", "International Experience", "financially literate"] | ["Audit/Finance (Chair)", "Strategy", "Audit/Finance Committee", "Strategy Committee"] | 2025 |
| Colleen S. Pritchett | Former President, Aperture Solutions - U.S.; Member | 52 | ["Operational Manufacturing Experience", "International Experience", "Deep Industry Experience", "Strategic Experience", "Leadership skills", "Extensive operational, manufacturing, international and commercial experience", "financially literate"] | ["Audit/Finance", "Strategy", "Audit/Finance Committee", "Strategy Committee"] | 2025 |
| Dr. A. John Hart | Professor and Head of the Department of Mechanical Engineering at the Massachusetts Institute of Technology | 46 | ["Research and Development", "Key Industry Experience", "Innovation Experience", "Strategic Experience"] | ["Science, Technology and Sustainability (Co-Chair)", "Audit/Finance"] | 2025 |
| Dr. Viola L. Acoff | Dean of the School of Engineering and Professor of Mechanical Engineering at the University of Mississippi | 58 | ["Innovation Experience", "Research and Development", "Intellectual Property", "expertise in additive manufacturing", "advanced materials", "welding metallurgy", "physical metallurgy", "materials characterization"] | ["Science, Technology and Sustainability (Co-Chair)", "Corporate Governance", "Human Capital Management"] | 2025 |
| Howard H. Yu | Former Executive Vice President, Chief Financial Officer - Ball Corporation; Member | 53 | ["Operational Manufacturing Experience", "Financial Experience", "Strategic Experience", "International Experience", "financially literate"] | ["Audit/Finance", "Science, Technology and Sustainability", "Audit/Finance Committee", "Science, Technology and Sustainability Committee"] | 2025 |
| Julie A. Beck | Senior Vice President, Chief Financial Officer and Treasurer - MSA Safety Incorporated; Member | 63 | ["Chief Financial Officer", "Key Industry Experience", "Operational Manufacturing Experience", "Strategic Experience", "International Experience"] | ["Corporate Governance", "Human Capital Management", "Strategy", "Corporate Governance Committee", "Human Capital Management Committee", "Strategy Committee"] | 2025 |
| Kathleen Ligocki | Former CEO of Agility Fuel Solutions; Chair | 68 | ["Chief Executive Officer", "International Experience", "Key Industry Experience", "Operational Manufacturing Experience", "Financial Experience"] | ["Human Capital Management (Chair)", "Corporate Governance", "Strategy", "Human Capital Management Committee", "Strategy Committee"] | 2025 |
| Martin Inglis | Chairman | 74 | ["Financial Experience", "Strategic Experience", "Labor Relations"] | [] | 2025 |
| Ramin Younessi | Retired Group President – Caterpillar Inc.; Member | 60 | ["Operational Manufacturing Experience", "Financial Experience", "International Experience", "Research and Development", "financially literate"] | ["Audit/Finance", "Science, Technology and Sustainability", "Audit/Finance Committee", "Science, Technology and Sustainability Committee"] | 2025 |
| Stephen M. Ward, Jr. | Retired President and Chief Executive Officer, Lenovo Corporation; Chair | 70 | ["Chief Executive Officer", "Chief Information Officer", "Information Technology and Digital Transformation", "Innovation Experience", "International Experience", "Financial Experience"] | ["Corporate Governance (Chair)", "Human Capital Management", "Science, Technology and Sustainability", "Corporate Governance Committee", "Human Capital Management Committee", "Science, Technology and Sustainability Committee"] | 2025 |
| Steven E. Karol | Managing Partner, Watermill Group; Chairman and Chief Executive Officer, HMK Enterprises, Inc.; Member | 71 | ["Chief Executive Officer", "Key Industry Knowledge", "Strategic Experience", "Financial Experience"] | ["Strategy (Chair)", "Corporate Governance", "Human Capital Management", "Corporate Governance Committee", "Human Capital Management Committee", "Strategy Committee"] | 2025 |
| Tony R. Thene | President and Chief Executive Officer, Carpenter Technology Corporation | 64 | ["Chief Executive Officer", "Financial Experience", "Deep Industry Experience", "Operational Manufacturing Experience", "Strategic Experience"] | ["Strategy", "Strategy Committee"] | 2025 |
| Viola L. Acoff | Member; Co-Chair | [] | ["Corporate Governance Committee", "Human Capital Management Committee", "Science, Technology and Sustainability Committee"] | 2025 |
