Sector: Industrials
Director information for DOVER CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Danita K. Ostling | Former Partner at Ernst & Young LLP | 65 | ["Former Partner at Ernst & Young LLP"] | ["A (Chair)", "G", "Governance and Nominating Committee"] | 2026 |
| Deborah L. DeHaas | CEO of the Corporate Leadership Center; Former Vice Chairman of Deloitte and Managing Partner of the Center for Board Effectiveness | 66 | ["CEO of the Corporate Leadership Center", "Former Vice Chairman of Deloitte", "Managing Partner of the Center for Board Effectiveness"] | ["A", "G", "Governance and Nominating Committee"] | 2026 |
| Eric A. Spiegel | Former President and CEO of Siemens USA; Special Advisor at Brighton Park Capital | 68 | ["Former President and CEO of Siemens USA", "Special Advisor at Brighton Park Capital"] | ["A", "F (Chair)"] | 2026 |
| H. John Gilbertson, Jr. | Retired Managing Director at Goldman Sachs; Chair | 69 | ["Retired Managing Director at Goldman Sachs"] | ["F", "G (Chair)", "Governance and Nominating Committee"] | 2026 |
| Keith E. Wandell | Former President and CEO of Harley-Davidson, Inc.; President and Chief Operating Officer | 76 | ["Former President and CEO of Harley-Davidson, Inc.", "President and Chief Operating Officer of Johnson Controls, Inc.", "Managed entry into the Chinese car-battery market", "Oversaw joint venture with China's largest battery manufacturer"] | ["C (Chair)", "F"] | 2026 |
| Kristiane C. Graham | Private Investor | 68 | ["Private Investor", "member of one of the founding families of Dover", "brings sense of Dover\u2019s historical values", "brings culture and strategic vision"] | ["C", "G", "Governance and Nominating Committee"] | 2026 |
| Marc A. Howze | Former Group President and Chief Administrative Officer at Deere & Company | 62 | ["Former Group President and Chief Administrative Officer at Deere & Company"] | ["A", "C"] | 2026 |
| Michael Manley | CEO of AutoNation, Inc. | 62 | ["CEO of AutoNation, Inc."] | ["C", "F"] | 2026 |
| Richard J. Tobin | Chair of the Board | 62 | ["Chairman, President, and CEO of Dover"] | [] | 2026 |
