TIMKEN (TKR)
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 TKR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TKR | Retired President and Chief Executive Officer, The Timken Company; President and CEO | 60 | ["significant experience with global manufacturing organizations","ability to lead change and growth","strong engineering and operational background","strategic perspective","knowledge of the Company"] | ["Audit","Executive","Corporate Governance and Nominating Committees","Executive Compensation Committee","Leadership Development and Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SON | Board member | 60 | ["Interim President and Chief Executive Officer at The Timken Company (April 2025-August 2025)","President and Chief Executive Officer at The Timken Company (2014-2024)","Chief Operating Officer, Bearings and Power Transmissions Group at The Timken Company","Group President, Aerospace and Steel at The Timken Company","President, Aerospace and Mobile Industries at The Timken Company","Various management positions at Cooper Industries","Various management positions at Hubbell, Inc.","Broad operational leadership expertise in global manufacturing organizations","Understanding of regulatory and corporate governance issues"] | ["Audit","Executive Compensation","Corporate Governance and Nominating","Corporate Governance and Nominating Committee"] | 2026 |
| SHC | Former President and Chief Executive Officer, The Timken Company; Director | 60 | ["Experience leading global operations","Strong financial acumen","Public company governance expertise"] | ["Leadership Development and Compensation Committee","NCG Committee","Audit Committee","LDC Committee","Corporate Governance and Nominating Committee","Executive Compensation Committee","LDC","NCG"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Kyle was our President and CEO from 2014 until 2024 and most recently served as the Company s interim CEO from March 2025 through September 2025. During the Company s CEO transitions he served as an employee Advisor to the CEO from September 2024 to February 2025 and again from September 2025 to November 2025. Since 2015, Mr. Kyle has served as a director of Sonoco Products Company, a global provider of consumer packaging, industrial products, protective solutions, and display and packaging services, and is a member of its Audit, Executive, Corporate Governance and Nominating Committees and Chair of its Executive Compensation Committee. Mr. Kyle also became a director of Sotera Health Company, a leading global provider of end-to-end sterilization solutions, lab testing and advisory services for the healthcare industry, in February 2026 where he serves on the Leadership Development and Compensation Committee and Nominating and Corporate Governance Committee. Mr. Kyle has significant experience with global manufacturing organizations and demonstrated the ability to lead change and growth during his tenure with the Company. Mr. Kyle s strong engineering and operational background, coupled with his strategic perspective and knowledge of the Company, provide valued skills to the Board.