FRANKLIN ELECTRIC INC (FELE)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for FELE
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FELE | Director of the Company | 67 | ["Bachelor's degree in math and economics from Bucknell University", "MBA from the University of Chicago", "Significant experience holding various positions in the Company"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MWA | Former Chairperson, President and Chief Executive Officer of Franklin Electric Co., Inc.; New Director Nominee | 67 | ["Former Chairperson, President and Chief Executive Officer of Franklin Electric Co., Inc.", "international market development", "P&L leadership", "financial stewardship", "M&A strategy and execution", "executive leadership and strategy expertise", "enterprise-level P&L ownership", "international growth and market development", "disciplined capital allocation", "enterprise risk management", "end-to-end value-creation planning"] | [] | 2025 |
| WWD | Lead Director | 66 | ["Joined Franklin Electric in 1988 and served in various roles of increasing responsibility.", "Chief Financial Officer from 1999-2005.", "President of the International Water Systems and Fueling Group from 2005-2011.", "President and Chief Operating Officer of Franklin Electric from 2011-2014.", "Worked on numerous acquisitions in the U.S. and overseas.", "Holds an Airline Transport Pilot license since 1981.", "Extensive experience in P&L, finance, international and general management, and top leadership experience."] | ["Audit", "Executive"] | 2024 |
Biography sourced from the proxy statement filing.
Age: 66 Director of the Company Director Since: 2014 Principal Occupation: Executive Chairperson since July 1, 2024 and Chair of the Board since 2015. Formerly: Chief Executive Office of the Company from 2014 to 2024; prior thereto, President and Chief Operating Officer of the Company from 2011 to 2014; prior thereto, Senior Vice President and President, Franklin Energy Systems and International Water Group from 2005 to 2011; prior thereto, Chief Financial Officer of the Company from 1999 to 2005. Directorships - Public Companies: Woodward, Inc. and Allegion plc Relevant Experience: Mr. Sengstack received his bachelor's degree in math and economics from Bucknell University and his MBA from the University of Chicago. Mr. Sengstack joined the Company in 1988 and has significant experience holding various positions in the Company, which provides the Board with a unique depth of understanding of the Company's markets and businesses that is beneficial to the Board in its deliberations. Mr. Sengstack's long tenure with the Company also helps give the Board a historical perspective of the Company.