Sector: Industrials
Director information for HAYWARD HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Arthur L. Soucy | Independent Director | 63 | ["Extensive experience leading large, complex multinational operations", "Background managing broad P&L responsibilities", "Overseeing technology and product development", "Leading operations across more than 80 countries", "Deep expertise in supply chain management", "Operational performance", "Global go-to-market execution"] | ["Audit", "Nominating and Corporate Governance", "Nominating & Corporate Governance Committee"] | 2026 |
| Diane S. Dayhoff | Independent Director | 70 | ["deep expertise in financial reporting", "internal controls", "audit processes", "experience working closely with auditors", "preparing audited financial statements", "background in investor relations", "financial planning"] | ["Audit"] | 2026 |
| Edward D. Ward | Independent Director | 61 | ["Leadership experience in strategic planning", "Technology innovation", "Large-scale engineering management", "Overseeing product development", "Advanced engineering", "Guiding complex, technology-enabled businesses through growth and transformation"] | ["Nominating and Corporate Governance", "Nominating & Corporate Governance", "Nominating & Corporate Governance Committee"] | 2026 |
| Kevin D. Brown | Independent Director | 51 | ["expertise in finance", "capital allocation", "long-term value creation", "experience leading private capital investments", "evaluating strategic opportunities", "financial rigor"] | ["Audit", "Compensation"] | 2026 |
| Kevin P. Holleran | President, CEO & Director | 58 | ["Deep institutional knowledge of the Company\u2019s operations, strategy, workforce, and competitive landscape", "Experience leading complex industrial businesses", "Driving growth through both organic initiatives and strategic acquisitions", "Practical insight into operational efficiency, commercial strategy, and global execution", "Leadership across global operations, sales, and product management"] | [] | 2026 |
| Lawrence H. Silber | Independent Director | 70 | ["substantial executive management", "operational leadership", "strategic execution experience", "prior service as Chief Operating Officer of Hayward Industries, Inc.", "current role as President and Chief Executive Officer of Herc Rentals", "extensive knowledge of manufacturing", "sales", "marketing", "commercial operations", "familiarity with Hayward\u2019s own business", "practical insight into performance improvement", "operational efficiency", "growth initiatives", "experience as a senior executive and public company director"] | ["Compensation"] | 2026 |
| Lori A. Walker | Independent Director | 69 | ["extensive financial leadership and risk management expertise", "experience overseeing financial reporting, internal controls, and capital allocation", "background leading finance, IT, and enterprise-wide functions", "public company board experience"] | ["Audit"] | 2026 |
| Ronald C. Keating | President, Chief Executive Officer, and Board Member; Director | 58 | ["extensive global operational and financial leadership experience", "deep expertise in the water and infrastructure sectors", "leading complex, technology-enabled industrial businesses", "oversaw large-scale industrial operations", "driving transformation across water-focused businesses"] | ["Compensation"] | 2026 |
| STEPHEN J. FELICE | Chairman of the Board; Director | 69 | ["extensive experience leading large, global industrial and technology\u2011enabled businesses", "overseeing strategic planning, manufacturing operations, and global sales organizations", "practical guidance on improving efficiency, accelerating growth initiatives, and strengthening competitive positioning", "enhances the Board\u2019s oversight of technology\u2011enabled business models, digital capabilities, and global go\u2011to\u2011market strategies"] | ["Compensation", "Nominating and Corporate Governance", "Nominating & Corporate Governance", "Nominating & Corporate Governance Committee"] | 2026 |
