Sector: Industrials
Director information for HERC HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Jean K. Holley | Retired Senior Vice President and Chief Information Officer; Director | 66 | ["Retired Senior Vice President and Chief Information Officer for Brambles Limited", "Retired Global Senior Vice President and Chief Information Officer for Brambles Limited", "Former Executive Vice President and Chief Information Officer for Tellabs, Inc.", "Extensive knowledge with respect to information technology systems, digital transformations, cybersecurity and systems migrations", "Recipient of the Presidential Humanitarian Leadership Award", "Recipient of the Georgia CIO ORBIE Lifetime Achievement Award"] | ["Compensation Committee", "Nominating and Governance Committee"] | 2026 |
| John A. Olin | Executive Vice President and Chief Financial Officer; Director of the Company | 65 | ["Executive Vice President and Chief Financial Officer of Westinghouse Air Brake Technologies Corporation", "Executive Vice President and Chief Financial Officer of Westinghouse Air Brake Technologies Corporation since 2021", "Former Senior Vice President and Chief Financial Officer of Harley-Davidson, Inc. from 2009 to 2020", "Substantial expertise in financial and accounting matters", "Insight into various issues relevant to company growth", "Member of the New York Stock Exchange Advisory Board"] | ["Audit Committee"] | 2026 |
| Lawrence H. Silber | Chief Executive Officer | 69 | ["Chief Executive Officer of Herc Holdings", "Chief Executive Officer of Herc Holdings since 2016", "President of Herc Holdings from 2016 to 2025", "Executive Advisor at Court Square Capital Partners, LLP from 2014 to 2015", "Chief Operating Officer of Hayward Industries from 2008 to 2012", "Ingersoll Rand plc from 1978 to 2008", "Extensive expertise and deep knowledge of operations, business development, and financial performance"] | [] | 2026 |
| Michael A. Kelly | Retired Executive Vice President of the Electronics and Energy Business; Director | 69 | ["Retired Executive Vice President of the Electronics and Energy Business of 3M Company", "Retired Executive Vice President, Electronics and Energy Business of 3M Company", "Former Executive Vice President of the Display and Graphic Business at 3M", "Experience in various management positions in the U.S., Singapore, Korea and Germany", "Knowledge and experience in strategic planning, restructuring and general operational matters", "Broad understanding of the responsibilities of public company boards"] | ["Compensation Committee", "Nominating and Governance Committee"] | 2026 |
| Patrick D. Campbell | Chairman of the Board | 73 | ["Retired Senior Vice President and Chief Financial Officer of 3M Company", "Retired Senior Vice President and Chief Financial Officer of 3M Company from 2002 to 2011", "Former Vice President of International and Europe of General Motors Corporation", "Experience with mergers and acquisitions and information technology at 3M", "Knowledge of financial and accounting matters, company capitalization structures, and capital markets", "Leader of boards of directors with international roles in complex global businesses"] | ["Audit Committee", "Nominating and Governance Committee"] | 2026 |
| Patrick S. Shannon | Retired Senior Vice President and Chief Financial Officer; Director | 63 | ["Retired Senior Vice President and Chief Financial Officer of Allegion plc", "Retired Senior Vice President and Chief Financial Officer of Allegion plc from 2013 to 2022", "Various leadership roles with Ingersoll-Rand plc from 2002 to 2013, including Vice President and Treasurer", "Extensive knowledge of financial and accounting matters", "Strategic planning and operational execution", "Company capitalization structures and capital markets", "Investor relations insight", "Service on the boards of other public companies"] | ["Audit Committee"] | 2026 |
| Rakesh Sachdev | Retired Chief Executive Officer; Director of the Company | 70 | ["Retired Chief Executive Officer of Platform Specialty Products Corporation", "Former Interim CEO, Axalta Coating Systems Ltd.", "Former President, Chief Executive Officer of Sigma Aldrich Corporation", "Senior Advisor to New Mountain Capital since 2019", "Extensive knowledge of financial and accounting matters", "Understanding of complex global businesses and regulatory systems"] | ["Compensation Committee", "Nominating and Governance Committee"] | 2026 |
| Shari L. Burgess | Retired Vice President and Treasurer | 67 | ["Retired Vice President and Treasurer, Lear Corporation from 2002 to 2021", "Various financial roles at Lear beginning in 1992", "Significant executive and management experience", "Deep understanding of corporate finance, corporate structure, and long-term strategy objectives", "Chief diversity officer at Lear Corporation from 2014 to 2018"] | ["Audit Committee"] | 2026 |
