LENNOX INTERNATIONAL INC (LII)
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 LII
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LII | Former EVP and Chief Customer Officer; Independent Director; Committee Chair | 62 | ["Former EVP and Chief Customer Officer, Dell Technologies Inc.","Executive Leadership","Manufacturing/Distribution","Sustainability","ERM","Marketing/Sales","Strategic Planning/Oversight","Retired; Executive Vice President and Chief Customer Officer at Dell Technologies","Senior Vice President and Chief Marketing Officer at Dell Technologies","Vice President of Public Sector Marketing and North America Commercial at Dell Technologies","Vice President, Operations & Technology at Citigroup North America","Director of Packaging at Merck & Co.","Director of Global Supply Chain Management at Merck & Co.","Board of Trustees, Pennsylvania State University","Chair of the Board of Visitors of Pennsylvania State University Smeal’s College of Business","Director, the National Center for Missing and Exploited Children","Director, TGEN (Translational Genomics Research Institute)","B.S. in Supply Chain Management from Pennsylvania State University","M.B.A. in Marketing and International Business from New York University","Identifying individuals qualified to become Board members","Developing qualification criteria for Board membership","Making recommendations regarding Board size and committee appointments","Overseeing evaluation of the Board and its committees"] | ["C","Board Governance (Chair)","Executive","Board Governance Committee","Executive Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Class I Independent Director Age 62 Director since 2014 Committees Board Governance (Chair) Executive Skills Executive Leadership Manufacturing/Distribution Sustainability ERM Marketing/Sales Strategic Planning/Oversight Experience Retired; Executive Vice President and Chief Customer Officer, including responsibility for ESG and Diversity (2016 2020); Senior Vice President and Chief Marketing Officer (2010 2016); Vice President of Public Sector Marketing and North America Commercial (2008 2010); and other executive roles in services, support, and supply chain management (2000 2008), Dell Technologies Inc., a technology leader that provides essential infrastructure for organizations to build their digital future, transform IT, and protect their most important information Vice President, Operations & Technology, Citigroup North America Inc., a financial services corporation (1997 2000) Director of Packaging (1996 1997) and Director of Global Supply Chain Management (1993 1996), Merck & Co., a pharmaceutical company Other Public Company Boards Cummins Inc., a global power technology leader that designs, engineers, manufactures, distributes, and services engines and related technologies Other Professional Experience and Community Involvement Board of Trustees, Pennsylvania State University Chair of the Board of Visitors of Pennsylvania State University Smeal s College of Business, where she was a 2014 recipient of the Smeal College of Business highest honor, the Distinguished Alumni Award Director, the National Center for Missing and Exploited Children Director, TGEN (Translational Genomics Research Institute) Education B.S. in Supply Chain Management, Pennsylvania State University M.B.A. in Marketing and International Business, New York University Key Qualifications Ms. Quintos supervisory experience in the areas of marketing, branding, communications, sustainability, operations, and supply chain management brings broad knowledge of these issues to the Board.