Sector: Industrials
Director information for ENERPAC TOOL GROUP CORP CLASS A (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alfredo Altavilla | Independent Director | 61 | ["Former Executive Chairman of Italia Trasporto Aereo S.p.A.", "Executive experience at Fiat Chrysler for 29 years including roles such as Chief Operating Officer", "Senior Advisor to BYD Company Limited", "Senior Advisor to CVC Capital Partners", "Former Chairman of Recordati S.p.A."] | ["Audit", "Compensation"] | 2024 |
| Colleen M. Healy | Independent Director | 53 | ["Former Chief Financial Officer and Principal Accounting Officer of SailPoint Technologies Holdings, Inc.", "Chief Financial Officer of Basis Global Technologies, Inc.", "Vice President, Finance of Hillrom Holdings, Inc.", "Vice President, Investor Relations of TransUnion", "Experience at Microsoft Corporation in various roles including General Manager of U.S. Industry for Financial Services"] | ["Audit", "Governance and Sustainability"] | 2024 |
| Danny L. Cunningham | Independent Director | 69 | ["Former Partner and Chief Risk Officer of Deloitte & Touche, LLP", "Expertise in financial reporting", "Expertise in auditing", "Expertise in accounting", "Expertise in risk management", "Knowledge of corporate transactions", "Global perspective"] | ["Audit", "Governance and Sustainability"] | 2024 |
| E. James Ferland | NON-EXECUTIVE CHAIRMAN OF THE BOARD | 58 | ["Former Chairman and Chief Executive Officer of Babcock & Wilcox Enterprises, Inc.", "More than 25 years of senior management and engineering experience", "Extensive operations, financial and acquisition experience", "Knowledge of the energy markets", "Leadership experience in a global public company"] | ["Governance and Sustainability"] | 2024 |
| J. Palmer Clarkson | Former President and Chief Executive Officer of Bridgestone HosePower LLC | 67 | ["financial and operational management", "distribution and dealer channel management", "business development", "capital allocation", "understanding of the Company\u2019s tools business", "strong financial and accounting experience"] | ["Compensation", "Governance and Sustainability"] | 2024 |
| Judy L. Altmaier | Independent Director | 63 | ["industry experience in manufacturing", "operations", "supply chain management", "mergers and acquisitions", "product development", "strategy", "international operations", "execution of growth initiatives"] | ["Audit", "Compensation"] | 2024 |
| Lynn C. Minella | Former Executive Vice President & Chief Human Resources Officer | 66 | ["Over 40 years of global experience in human resources", "Former Executive Vice President and Chief Human Resources Officer of Johnson Controls International plc", "Group Human Resources Director at BAE Systems plc", "Senior Vice President of Human Resources and Communications at Air Products and Chemicals, Inc.", "Experience in talent acquisition, diversity and inclusion, and corporate governance"] | ["Compensation", "Governance and Sustainability"] | 2024 |
| Paul E. Sternlieb | President and Chief Executive Officer | 52 | ["President and Chief Executive Officer of Enerpac Tool Group Corp", "Executive Vice President and President of Protein business at John Bean Technologies Corporation", "Group President, Global Cooking at Illinois Tool Works Inc.", "Vice President and General Manager at Danaher Corporation", "Management roles with H.J. Heinz Company", "Consultant with McKinsey & Company", "M.B.A. from Wharton School", "Dual undergraduate degrees in Economics and Computer Science from the University of Pennsylvania"] | [] | 2024 |
| Richard D. Holder | Chief Executive Officer of Loparex LLC | 61 | ["Chief Executive Officer", "President and CEO of HZO, Inc.", "President and CEO of NN, Inc.", "Leadership positions at Eaton Corporation", "Leadership roles at US Airways, Allied Signal and Parker Hannifin", "Nearly 30 years of international experience"] | ["Audit", "Compensation"] | 2024 |
| Sidney S. Simmons | Director | 66 | ["Corporate and transactional attorney with over 40 years of experience", "Legal counseling for mergers and acquisitions", "Experience in business planning and structuring", "Negotiating and implementing complex business transactions", "Volunteer service with national and local organizations", "Chairman of the Audit Committee for Catholic Charities USA", "Vice Chair of the Board of Directors of Catholic Charities USA", "Chairman of the Board of Directors of St. Vincent\u2019s Health System, Inc.", "Experience in corporate governance and legal and regulatory compliance", "Experience in recruiting and retaining executive talent"] | ["Audit", "Governance and Sustainability"] | 2024 |
