Sector: Industrials
Director information for RBC BEARINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barry C. Boyan | Non-employee Director | 64 | ["More than 40 years of engineering and management experience","Vice President and General Manager of RBC’s West Coast business operations from 2001 to 2025","17 years in various engineering and management positions with other bearing manufacturers","Licensed Master Electrician","United States Marine Corps. veteran"] | [] | 2026 |
| Daniel A. Bergeron | Director, Vice President and Chief Operating Officer | 66 | ["Proven leadership capability","Strong knowledge of complex financial and operational issues","Significant financial leadership and executive experience","Vice President and Chief Financial Officer from 2003 to 2020","15 years of experience in financial leadership and reporting functions","Bachelor of Science in Finance from Northeastern University","MBA from University of New Haven"] | [] | 2026 |
| Dolores J. Ennico | Principal of Canterbury Consulting; Independent Director | 73 | ["Chief Human Resources Officer of Olin Corporation","Master's Degree in Biochemistry from Southern Connecticut State University","deep knowledge of human capital management","executive compensation and C-suite experience with a Fortune 500 company","perspectives and experience enhance the Board’s oversight of succession planning","experience with Company’s internal development projects and external opportunities","Deep knowledge of human capital management","Executive compensation experience","C-suite experience with a Fortune 500 company","Member of the Board of Governors of the University of New Haven","Member of the Executive Committee of the Board of the Girl Scouts of Connecticut","Bachelor of Science, Microbiology, Southern Connecticut State University","Master’s degree, Biochemistry, Southern Connecticut State University","MBA, University of New Haven"] | ["Compensation","Nominating and Governance"] | 2026 |
| Dr. Amir Faghri | Director | 75 | ["Distinguished Professor Emeritus and Distinguished Dean Emeritus of Engineering at the University of Connecticut","Distinguished Adjunct Professor at the University of California, Los Angeles","Dean of the University of Connecticut School of Engineering from 1998 to 2006","Consultant to several major research centers and corporations, including Los Alamos and Oak Ridge national laboratories, Exxon Mobil Corporation, and Intel Corporation","Bachelor of Science, Oregon State University (highest honors)","Master’s degree, Mechanical Engineering, University of California, Berkeley","Ph.D., Mechanical Engineering, University of California, Berkeley"] | ["Compensation"] | 2026 |
| Dr. Michael J. Hartnett | Chairman, President and Chief Executive Officer; Chairman, President and CEO | 81 | ["Ph.D. in Applied Mechanics from the University of Connecticut","more than 30 years at RBC","significant leadership and executive experience","strong knowledge of financial and operational issues","development of numerous patents","authored more than two dozen technical papers","contributions to the field of tribology","held leadership positions in the bearing manufacturing industry"] | [] | 2026 |
| Dr. Steven H. Kaplan | Independent Director | 73 | ["President Emeritus of the University of New Haven since 2023","President of the University of New Haven from 2004 to 2023","Experience in teaching and leadership roles at various universities","Bachelor of Arts from University of California, Los Angeles","Master’s degree from Eberhard-Karls Universität","Ph.D. from Eberhard-Karls Universität"] | ["Compensation","Nominating and Governance"] | 2026 |
| Edward D. Stewart | Chair; Independent Director | 83 | ["audit committee financial expert","satisfies financial literacy requirements of the NYSE and SEC","Extensive leadership experience as a senior executive and director of publicly-traded and private companies","Audit committee financial expert","Former Chairman of the Board of ATC Technology Corporation","Many years of financial and operational experience with General Electric Company","Executive Vice President of GE Capital","Chief Financial Officer of other GE businesses","Bachelor of Arts, Economics, Tufts University"] | ["Audit Committee","Audit","Nominating and Governance"] | 2026 |
| Frederick J. Elmy | Member; Director | 65 | ["audit committee financial expert","satisfies financial literacy requirements of the NYSE and SEC","Nearly 40 years of experience with PricewaterhouseCoopers LLP","Financial markets transactions","Mergers and acquisitions","Risk management","Technical accounting","SEC and financial reporting","Audit committee financial expert","Executive-in-Residence at Yale University","Bachelor of Arts, Economics, University of Pennsylvania","Certified Public Accountant"] | ["Audit Committee","Audit"] | 2026 |
| Richard R. Crowell | Member; Lead Independent Director | 71 | ["audit committee financial expert","satisfies financial literacy requirements of the NYSE and SEC","Broad business experience","Financial leadership","Executive leadership","Experience in precision manufacturing","Experience in aerospace","Audit committee financial expert","Senior Advisor to Vance Street Capital LLC","Managing Partner of Vance Street","24 years in private equity and investment banking"] | ["Audit Committee","Audit"] | 2026 |
