CHART INDUSTRIES INC (GTLS)
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 GTLS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GTLS | Director | 64 | ["proven board member", "extensive experience in finance", "accounting expertise", "treasury and tax experience", "strategy", "capital allocation", "mergers and acquisitions", "former Treasurer of Medtronic", "former Executive Vice President, Treasurer and Group CFO at Cardinal Health", "financial leadership positions at RTM Restaurant Group, BellSouth, Conagra Brands, and Kimberly-Clark", "significant board and corporate governance experience", "substantial finance and risk management experience", "qualifies as a financial expert"] | ["Audit", "Nominations and Corporate Governance"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WAB | Retired, Vice President, Finance and Treasurer; LEAD INDEPENDENT DIRECTOR | 65 | ["Vice President, Finance & Treasurer of Medtronic, plc", "Executive and management positions with Cardinal Health, RTM Restaurant Group, BellSouth, ConAgra Foods and Kimberly-Clark", "Member of the Board of Directors of Parker-Hannifin Corporation", "Member of the Board of Directors of Chart Industries, Inc.", "Served as a member of the Board of Directors of Syneos Health", "Extensive financial expertise", "Service on other public company boards", "Certified Public Accountant (inactive)"] | ["C", "M", "Audit (Chair)", "Governance"] | 2026 |
| PH | Former Treasurer of Medtronic plc; Director | 65 | ["Decades of finance executive leadership", "Board experience across multiple industries", "Focus on long-term strategy and sustained profitable growth", "Capital allocation, M&A and portfolio optimization", "Treasury and tax expertise", "Extensive service on boards of publicly traded companies", "audit committee financial expert"] | ["Audit", "Corporate Governance and Nominating", "Audit Committee"] | 2025 |
Biography sourced from the proxy statement filing.
Ms. Harty is a proven board member and has extensive broad-based experience across finance, accounting, treasury and tax in addition to strategy, capital allocation and mergers and acquisitions, all of which aligns well with our strategic direction. Ms. Harty previously served as Treasurer of Medtronic, a global company specializing in medical technology, services and solutions. Ms. Harty also served as Executive Vice President, Treasurer and Group Chief Financial Officer at Cardinal Health in Columbus, Ohio and has held financial leadership positions at RTM Restaurant Group, BellSouth (now AT&T), Conagra Brands and Kimberly-Clark. Ms. Harty previously served on the board of directors of Syneos Health (NASDAQ: SYNH) until March 2023. In addition to our Board, Ms. Harty currently serves on the board of directors of Parker Hannifin Corporation (NYSE: PH) and Wabtec Corporation (NYSE: WAB), where she is lead independent director. The Board nominated Ms. Harty to serve on our Board of Directors for the following reasons. Ms. Harty brings significant board and corporate governance experience and substantial finance, accounting, treasury, risk management and tax experience to the Board. Our Board has determined that Ms. Harty qualifies as a financial expert as such term is defined in Item 407(d)(5)(ii) of Regulation S-K. The Board believes that Ms. Harty s experience enhances the knowledge of the Board and provides useful insights to management.