Sector: Industrials
Director information for TIMKEN (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ajita G. Rajendra | Retired Executive Chairman, President and Chief Executive Officer, A. O. Smith Corporation | 74 | ["extensive manufacturing and international experience","leading businesses","negotiating acquisitions and joint ventures","director of other publicly traded companies"] | ["Audit","Compensation","Nominating & Corporate Governance"] | 2026 |
| Christopher L. Mapes | Retired Executive Chairman, President and Chief Executive Officer, Lincoln Electric Holdings, Inc.; Executive Chairman of the Board | 64 | ["Extensive executive experience leading global manufacturing and distribution companies","Understanding of the challenges of global growth","Complexity of managing international operations"] | ["Audit","Compensation","Nominating & Corporate Governance","Nominating and Corporate Governance"] | 2026 |
| Elizabeth A. Harrell | Retired Major General, U.S. Air Force | 72 | ["Major General in U.S. Air Force","consultant with The Spectrum Group","consultant to Northrop Grumman Corporation","knowledge of aerospace technology","global supply chain management","government relations"] | ["Compensation","Nominating & Corporate Governance","Nominating and Corporate Governance"] | 2026 |
| Frank C. Sullivan | Chairman and Chief Executive Officer, RPM International Inc. | 65 | ["Chief Executive Officer and director of a multinational publicly traded company","invaluable executive experience","financial expertise","strategic planning","evaluation and execution of acquisition opportunities"] | ["Audit","Compensation","Nominating & Corporate Governance","Nominating and Corporate Governance"] | 2026 |
| John M. Timken, Jr. | Chairman, Board of Directors, The Timken Company; Chairman of the Board | 74 | ["Private investor","Successful entrepreneur","Co-founder of Amgraph Packaging","Experience in flexible package printing","Involvement in various business ventures including logistics and trucking","Owner of a cable television business","Established a large commercial mushroom farm"] | [] | 2026 |
| Kimberly K. Ryan | Retired President and Chief Executive Officer, Hillenbrand, Inc. | 59 | ["recent leadership of a publicly traded manufacturing company","experience with strategy","operations","logistics","information technology"] | ["Audit","Compensation","Nominating & Corporate Governance"] | 2026 |
| Lucian Boldea | President and Chief Executive Officer, The Timken Company; CEO | 54 | ["CEO of the Company since September 2025","President and Chief Executive Officer, Industrial Automation at Honeywell from 2024 to September 2025","President and Chief Executive Officer, Performance Materials and Technologies at Honeywell since 2022","Executive Vice President at Eastman Chemical Company from 2020 to 2022","Joined Eastman in 1997 and served in multiple leadership roles"] | [] | 2026 |
| Maria A. Crowe | Retired President of Manufacturing Operations, Eli Lilly and Company; Director | 66 | ["Former President of Manufacturing Operations at Eli Lilly and Company","Experience in manufacturing, sourcing, and procurement","Expertise in production capacity expansion and innovation efforts"] | ["Audit","Compensation","Nominating & Corporate Governance","Nominating and Corporate Governance"] | 2026 |
| Richard G. Kyle | 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 |
| Sarah C. Lauber | Executive Vice President – Chief Financial Officer, Douglas Dynamics, Inc. | 54 | ["Over 25 years of professional experience in finance and strategic functions","Experience as Chief Financial Officer & Secretary","Expertise in finance and accounting in publicly traded manufacturing companies","Experience with financial planning and acquisition integration"] | ["Audit","Compensation"] | 2026 |
| Todd M. Leombruno | Executive Vice President and Chief Financial Officer, Parker Hannifin Corp. | 56 | ["Significant financial and executive leadership experience in the manufacturing and engineering sectors","Over 30-year career with Parker Hannifin","Various accounting and finance roles of increasing responsibility"] | ["Audit","Compensation","Nominating & Corporate Governance","Nominating and Corporate Governance"] | 2026 |
| Ward J. Timken, Jr. | Chief Executive Officer, McKinley Strategies, LLC | 58 | ["Co-founded McKinley Strategies, LLC","Chief Executive Officer since January 2020","Former Chairman, Chief Executive Officer and President of TimkenSteel Corporation from 2014 to 2019","Former Executive Chairman of the Board of The Timken Company from 2005 to May 2014","Relevant experience from key leadership positions","Broad-based experience and understanding of global industry dynamics"] | [] | 2026 |
