Sector: Industrials
Director information for TITAN MACHINERY INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| B. Knutson | ["Knowledge, Skills and Experience","Executive Leadership","International Operations","Corporate Governance and Compliance","Risk Management"] | [] | 2026 | ||
| Bryan Knutson | Director; President and Chief Executive Officer | 47 | ["in-depth knowledge of the Company’s operations, history, and culture","knowledge of the equipment dealership industry","ability to identify strategic priorities for the Company"] | [] | 2026 |
| C. Hamilton | ["Knowledge, Skills and Experience","Executive Leadership","Finance and Accounting","Corporate Strategy and Execution","Sales and Marketing","Corporate Governance and Compliance","Risk Management"] | [] | 2026 | ||
| Christine Hamilton | Director | 70 | ["Co-owner and managing partner of Christiansen Land and Cattle, Ltd.","Co-owner of Dakota Packing, Inc.","Former director for the Federal Reserve Bank, Ninth District","Current director of SAb Biotherapeutics"] | ["Chair of Nominating and Governance Committee","Audit Committee"] | 2026 |
| David Meyer | Chairman of the Board of Directors | 72 | ["Chairman of the Board since 1980","Chief Executive Officer from 1980 to January 31, 2024","founded Titan Machinery Inc.","served on Case Construction and CaseIH Agriculture Dealer Advisory Boards","Trustee of the University of Minnesota Foundation","Director on the North Dakota Community Foundation","Director of the Evans Scholars Foundation"] | [] | 2026 |
| D. Meyer | ["Knowledge, Skills and Experience","Industry Knowledge","Executive Leadership","Operations and Supply Chain","International Operations","Human Capital and Executive Compensation","Risk Management"] | [] | 2026 | ||
| F. Anglin | ["Knowledge, Skills and Experience","Corporate Governance and Compliance","Risk Management"] | [] | 2026 | ||
| Frank Anglin | Director | 63 | ["Chief Financial Officer for Interstate Companies, Inc.","Vice President, West and South Regions, for Istate Truck Centers","Chief Executive Officer, President and Director for Boyer Trucks","CEO and Board Director for Midwest Can and Container Specialties Inc.","CEO, President, and Director for Western Peterbilt Inc.","Management positions at General Electric and CNH"] | ["Nominating and Governance Committee","Compensation Committee"] | 2026 |
| J. Horner | ["Knowledge, Skills and Experience","Executive Leadership","Finance and Accounting","Corporate Strategy and Execution","Sales and Marketing","Corporate Governance and Compliance","Risk Management"] | [] | 2026 | ||
| Jody Horner | Lead Independent Director | 64 | ["over 30 years at Cargill, Inc.","held several leadership positions including President of Cargill Meat Solutions","President of Cargill Case Ready","President of Cargill Salt","Vice President - Corporate Global Diversity","Vice President - Human Resources"] | ["Chair of Compensation Committee","Audit Committee"] | 2026 |
| Richard Lewis | Director | 55 | ["director of Titan Machinery","principal executive of Iron Capital Group","experience in equipment finance and dealership industries","director of the Australian Tractor and Machinery Association","leadership experience in the Australian equipment industry","in-depth knowledge of the equipment finance industry"] | ["Nominating and Governance Committee","Compensation Committee"] | 2026 |
| Richard Mack | Director | 58 | ["Executive Vice President and Chief Financial Officer for The Mosaic Company","Senior Vice President, General Counsel and Corporate Secretary for Mosaic","Various legal positions at Cargill, Inc.","Founding executive of Mosaic and Cargill Ventures","Founder of the Streamsong Resort","Director and audit committee chair of Anuvia Plant Nutrient Holdings, Inc.","Director and finance committee chair of H.J. Baker & Bro., LLC"] | ["Audit Committee"] | 2026 |
| R. Lewis | ["Knowledge, Skills and Experience","Industry Knowledge","Executive Leadership","Corporate Strategy and Execution","Sales and Marketing","Corporate Governance and Compliance","Operations and Supply Chain","Human Capital and Executive Compensation","Risk Management"] | [] | 2026 | ||
| R. Mack | ["Knowledge, Skills and Experience","Executive Leadership","Finance and Accounting","Corporate Strategy and Execution","Sales and Marketing","Corporate Governance and Compliance","Risk Management"] | [] | 2026 | ||
| T. Christianson | ["Knowledge, Skills and Experience","Executive Leadership","Corporate Strategy and Execution","Human Capital and Executive Compensation","Risk Management"] | [] | 2026 | ||
| Tony Christianson | Director | 73 | ["Chairman of Cherry Tree Companies","Managing partner of Adam Smith Companies, LLC","Director of MetaFarms, Inc.","Experience in financial services and investment industries","Experience as a public and private company director"] | ["Nominating and Governance Committee","Compensation Committee"] | 2026 |
