Sector: Information Technology
Director information for KIMBALL ELECTRONICS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bob Phillippy | Director | 65 | ["Public Company Executive / CEO"] | [] | 2025 |
| Colleen C. Repplier | Director | 64 | ["strong and respected leader in the industrial, energy, and commercial building industries", "more than three decades of operational and P&L experience in diversified manufacturing companies", "engineering and marketing roles at Westinghouse Electric Company", "construction design at Bechtel Corporation", "engineering, process improvement, product management, sales, and general management at General Electric", "senior leadership positions at Home Depot and HD Supply", "President of the Tyco Fire Protection business", "Vice President and General Manager at Johnson Controls", "Bachelor of Science degree in electrical engineering from the University of Pittsburgh", "MBA from the University of Central Florida", "certified Six Sigma Master Black Belt"] | ["compensation committee"] | 2025 |
| Douglas A. Hass | Executive Officer | ["30 years of legal, management, operations, and network security experience", "Experience centered on technology-intensive telecommunication companies and electronics manufacturers", "Holds a Juris Doctor, magna cum laude, from Indiana University Maurer School of Law"] | [] | 2025 | |
| Greg Lampert | Director | 58 | [] | [] | 2025 |
| Gregory A. Thaxton | Director | ["former Executive Vice President and Chief Financial Officer of Nordson Corporation", "more than thirty years of experience with Nordson", "served in various domestic and international financial management and leadership roles", "Certified Public Accountant (inactive)", "Bachelor of Science degree in accounting from Miami University", "MBA in international management from Baldwin Wallace University", "experience in financial, accounting, capital structure, and SEC reporting expertise", "financial leadership in a global industrial technology company"] | ["Finance", "Audit", "Compliance"] | 2025 | |
| Gregory J. Lampert | Director | ["Former Chief Executive Officer and President of Omni Cable Corporation", "Chief Executive Officer of the Americas region of General Cable", "Management positions at General Cable since 1998", "Engineering and commercial management positions with The Dow Chemical Company and Cintas Corporation", "Bachelor of Science degree in chemical engineering from the University of Cincinnati", "MBA from the University of Chicago with a concentration in Finance and Strategy", "Board experience at Omni Cable Corporation and Xtek Corporation"] | [] | 2025 | |
| Greg Thaxton | Director | 64 | [] | [] | 2025 |
| Holly A. Van Deursen | Director | ["Independent director on the boards of two public companies (Albemarle Corporation and Synthomer, plc)", "Served as an independent director on the boards of Capstone Green Energy, Actuant Corporation, Bemis Company, and Petroleum Geo-Services ASA", "Served in senior executive management roles for BP p.l.c.", "Served in engineering, manufacturing, and product development roles for Dow Corning Corporation", "Bachelor of Science degree in chemical engineering from the University of Kansas", "MBA from the University of Michigan", "Experience in executive roles and as a public company director"] | [] | 2025 | |
| Holly Van Deursen | Director | 66 | [] | [] | 2025 |
| Kathy R. Thomson | Chief Commercial Officer | ["More than 20 years of Electronics Manufacturing Services experience", "Vice President, Global Business Development and Design Services since 2018", "Vice President of Business Development for Creation Technologies from 2012", "Bachelor of Arts in business administration from Lakeland University", "MBA from Lakeland University"] | [] | 2025 | |
| Michele A. M. Holcomb, PhD | Director | ["Former Executive Vice President, Chief Strategy and Business Development Officer at Cardinal Health", "Chief Operating Officer of Global R&D at Teva Pharmaceuticals", "Senior Vice President of Strategy, Portfolio, Search and Partnerships at Teva Pharmaceuticals", "Partner in the Global Pharmaceutical Practice at McKinsey & Company", "Director for PureTech Health", "Bachelor of Science in chemistry from Stanford University", "Doctorate in Chemistry from the University of California at Berkeley", "Expertise in strategy, product development, operations, and executive leadership in healthcare products"] | [] | 2025 | |
| Michele Holcomb | Director | 57 | [] | [] | 2025 |
| Richard D. Phillips | Director, Chief Executive Officer | ["More than 20 years of experience in operations and advisory roles", "Former President and Chief Executive Officer at Elkay Manufacturing Company", "Board member at Elkay", "Former President, Chief Executive Officer, and Board member at Essendant, Inc.", "Held leadership roles with McKinsey & Company", "Bachelor of Science in Finance from Indiana University", "Master of Management from Northwestern University Kellogg Graduate School of Management", "Strategic development and executive business leadership expertise in healthcare equipment and electronic manufacturing services sectors"] | [] | 2025 | |
| Ric Phillips | Director | 55 | [] | [] | 2025 |
| Robert J. Phillippy | Chairperson of the Board | ["Independent consultant advising technology companies", "Former President and CEO of Newport Corporation", "Experience in executive management roles since 1996", "Leadership experience in publicly traded technology and manufacturing companies", "Degree in electrical engineering", "Master's degree in management"] | [] | 2025 | |
| Tom G. Vadaketh | Director | 63 | ["Chief Financial Officer at Enviri Corporation", "former Chief Financial Officer of Bausch Health", "Executive Vice President and Chief Financial Officer of eResearch Technology, Inc.", "over 20 years at Procter & Gamble and Tyco International", "degree from the Institute of Chartered Accountants in England and Wales (ACA)", "MBA from Manchester Business School", "Certified Public Accountant", "over 30 years of financial experience"] | [] | 2025 |
