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Company Executives

$ Management Team

Ms. Kimberly Ryan-Dennis

President

Chief Executive Officer

Director

Age 58

Compensation $6.747M USD

Sex Female

Mr. Nicholas Farrell

Senior Vice President

General Counsel

Secretary

Age 45

Compensation $1.628M USD

Sex Male

Mr. Ulrich Bartel

Senior Vice President

President of Advance Process Solutions

Age 64

Compensation $1.728M USD

Sex Male

Mr. Sam Mynsberge

VP of Investor Relations

Age -

Compensation -

Sex Male

Ms. Tamara Morytko

Senior Vice President

President - Molding Technology Solutions

Age 54

Compensation -

Sex Female

Ms. Helen Cornell

Independent Chairman of the Board

Age 66

Compensation $373.9K USD

Sex Female

Mr. Bhavik Soni

Senior Vice President

Chief Information Officer

Age 51

Compensation -

Sex Male

Ms. Carole Phillips

Senior Vice President

Chief Procurement Officer

Age 53

Compensation -

Sex Female

Mr. J. Michael Whitted

Senior Vice President - Strategy and Corporate Development

Age 52

Compensation $3.680M USD

Sex Male

Ms. Megan Walke

Interim Chief Financial Officer

Vice President

Corporate Controller

Chief Accounting Officer

Age 46

Compensation -

Sex Female

Ms. Aneesha Arora

Chief Human Resources Officer

Senior Vice President

Age 46

Compensation $3.991M USD

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Kimberly Ryan-Dennis President Chief Executive Officer Director	58	$6.747M USD	Female
Mr. Nicholas Farrell Senior Vice President General Counsel Secretary	45	$1.628M USD	Male
Mr. Ulrich Bartel Senior Vice President President of Advance Process Solutions	64	$1.728M USD	Male
Mr. Sam Mynsberge VP of Investor Relations	-	-	Male
Ms. Tamara Morytko Senior Vice President President - Molding Technology Solutions	54	-	Female
Ms. Helen Cornell Independent Chairman of the Board	66	$373.9K USD	Female
Mr. Bhavik Soni Senior Vice President Chief Information Officer	51	-	Male
Ms. Carole Phillips Senior Vice President Chief Procurement Officer	53	-	Female
Mr. J. Michael Whitted Senior Vice President - Strategy and Corporate Development	52	$3.680M USD	Male
Ms. Megan Walke Interim Chief Financial Officer Vice President Corporate Controller Chief Accounting Officer	46	-	Female
Ms. Aneesha Arora Chief Human Resources Officer Senior Vice President	46	$3.991M USD	Female

Board of Directors

From the proxy statement filed Jan 7, 2025

Directors

serving now

Independent

10 of 11

stated in the proxy

Average tenure

8.9 years

from year joined

CEO also chairs the board

Helen W. Cornell

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Gary L. Collar	68	2015 10 years	Independent	Compensation and Management Development Committee · Chair	Hyster-Yale Materials Handling, Inc.	$250,196
Joy M. Greenway	64	2013 12 years	Independent	None stated	None stated	$235,196
Joseph T. Lower	57	2024 1 year	Independent	None stated	None stated	Not stated
Dennis W. Pullin	65	2021 4 years	Independent	None stated	DaVita, Inc.	$235,196
Helen W. Cornell Board chair	66	2011 14 years	Independent	None stated	None stated	$373,944
Jennifer W. Rumsey	51	2020 5 years	Independent	None stated	Cummins, Inc.	$235,196
Stuart A. Taylor, II	64	2008 17 years	Independent	None stated	Wabash National Corporation	$250,196
Daniel C. Hillenbrand	58	2018 7 years	Independent	None stated	None stated	$235,196
Neil S. Novich	70	2010 15 years	Independent	Audit Committee · Chair	Beacon Roofing Supply, WW. Grainger, Inc.	$255,196
Kimberly K. Ryan CEO	58	2021 4 years	Not independent	None stated	None stated	Paid as CEO
Inderpreet Sawhney	60	Not stated	Independent	None stated	None stated	$235,196

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Jan 7, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Ms. Kimberly Ryan-Dennis

Mr. Nicholas Farrell

Mr. Ulrich Bartel

Mr. Sam Mynsberge

Ms. Tamara Morytko

Ms. Helen Cornell

Mr. Bhavik Soni

Ms. Carole Phillips

Mr. J. Michael Whitted

Ms. Megan Walke

Ms. Aneesha Arora

Board of Directors

Related-party transactions

No related-party transactions disclosed