Sector: Industrials
Director information for NPK INTERNATIONAL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Claudia M. Meer | Audit Chair; Director | 64 | ["39 years of experience in structured finance, mergers and acquisitions, and strategic planning","CEO, CFO, and CIO experience","Board member of publicly traded and privately held companies focused on renewable energy development","Leadership and management experience, both domestic and international","Expertise in infrastructure and utility scale renewable energy development"] | ["Audit","Compensation","Nominating & Corporate Governance","NCG"] | 2026 |
| John C. Mingé | Director | 64 | ["Over 39 years of experience in the oil and gas exploration and production business","Senior level responsibilities at one of the largest companies in the world","Extensive management experience in the United States and internationally","Experience in strategy development, business integrations, organizational structure, talent development, government affairs, and crisis management"] | ["Audit","Compensation","Nominating & Corporate Governance","NCG"] | 2026 |
| Joseph A. Cutillo | Chief Executive Officer and Director | 60 | ["over 31 years of experience in strategy and operations","seasoned executive in roles such as CEO and Vice President of Business Development","background in critical infrastructure markets"] | ["Audit","Compensation","Nominating & Corporate Governance","NCG"] | 2026 |
| Matthew S. Lanigan | Director; President and Chief Executive Officer | 55 | ["A description of the business experience of Mr. Lanigan during the past five years can be found in the 'Election of Directors' section of this Proxy Statement under the heading 'Nominees and Voting.'","Service as President and Chief Executive Officer","Previous tenure as President and Chief Operating Officer","In-depth knowledge and expertise regarding operations, customers, competitors, markets and strategy","Extensive international experience","Leadership experience in both domestic and international markets","Exceptional business judgment and management experience"] | [] | 2026 |
| Michael A. Lewis | NCG Chair; Director | 64 | ["Over 36 years of electric and gas utility operations experience","Extensive career in the electric utility industry","Knowledge of environmental sustainability","Experience in senior management, human resources, ESG, strategic planning, safety and crisis management"] | ["Audit","Compensation","Nominating & Corporate Governance","NCG (Chair)"] | 2026 |
| Roderick A. Larson | Compensation Chair; Chair of Compensation Committee | 59 | ["over 31 years of experience in management responsibility for several large manufacturing facilities","extensive internationally deployed rental fleet and integrity management services","provides valuable insight including the risks, opportunities, and challenges in the manufacturing and deployment of rental fleets","offers leadership and understanding of the operations and management of a large, global business"] | ["Audit","Compensation","Nominating & Corporate Governance","NCG"] | 2026 |
| Rose M. Robeson | Board Chair | 65 | ["Over 39 years of experience in various aspects of the energy industry","Experience as a senior executive","Independent board member of several publicly-traded companies","Knowledgeable in corporate finance, financial reporting, accounting, corporate governance, risk management and strategic planning"] | ["Audit","Compensation","Nominating & Corporate Governance","Audit Committee","Environmental, Health and Safety Committee","Compensation Committee"] | 2026 |
