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$AAON
$70.81 +$1.96 (2.85%) Live

Company Executives

$AAON Management Team

Mr. A. McElroy

Non-Executive Independent Chairman of the Board

Age 62
Compensation $271.4K USD
Sex Male

Ms. Caron Lawhorn

Non-Executive Independent Vice Chairman of the Board

Age 64
Compensation $241.7K USD
Sex Female

Ms. Rebecca Thompson

Chief Financial Officer

Vice President - Finance

Treasurer

Age 45
Compensation $1.180M USD
Sex Female

Dr. Matthew Tobolski

President

Chief Executive Officer

Director

Age 41
Compensation $1.498M USD
Sex Male

Mr. Casey Kidwell

Chief Administrative Officer

Age 47
Compensation $699.7K USD
Sex Male

Mr. Gordon Wichman

Executive Vice President

General Manager - AAON Business Unit

Age 37
Compensation $1.015M USD
Sex Male

Mr. Stephen Wakefield

Executive Vice President & General Manager of the AAON

Age 49
Compensation $1.077M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 1, 2026
Directors
7
serving now
Independent
Not stated
the proxy does not say
Average tenure
7.7 years
from year joined
CEO also chairs the board
No
A.H. McElroy II
Director Age On board Independent Committees Other public boards 2025 pay Source
Caron A. Lawhorn
Not stated 2019
7 years
 Not stated
Audit Committee · Chair
None stated $309,679
Stephen O. LeClair
Not stated 2017
9 years
 Not stated
Audit Committee
Core & Main, Inc. $249,679
A.H. McElroy II
Board chair
 Not stated 2007
19 years
 Not stated
Governance Committee · Chair Compensation Committee
None stated $337,801
David R. Stewart
Not stated 2021
5 years
 Not stated
Audit Committee
None stated $249,679
Matthew Tobolski
CEO
 Not stated 2025
1 year
 Not stated None stated None stated Paid as CEO
Bruce Ware
Not stated 2021
5 years
 Not stated
Audit Committee Compensation Committee
Seneca Foods Corporation $248,550
Kouplen
Not stated Not stated Not stated None stated None stated Not stated

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.

Related-party transactions

5 disclosed in the proxy filed Apr 1, 2026
Fields Mechanical Systems
owned by the brother of board member Gary Fields
$7.7 million

Company sales of products to Fields Mechanical Systems, which is also an independent sales representative receiving payments for third-party products; $0.3 million receivables outstanding at December 31, 2025

Open in proxy
Norman H. Asbjornson
$0.1 million

Company sales to Norman Asbjornson

Open in proxy
Norman H. Asbjornson
Amount not stated
Fiscal Year 2025

Company payments to Mr. Asbjornson under a consulting agreement

Open in proxy
Kvichak Lodge
hunting and fishing lodge in Alaska, partially owned by board member Gary Fields (who sold his ownership in 2025)
$0.3 million
Fiscal Year 2025

Company payments to Kvichak Lodge for various Company meetings

Open in proxy
N25VR, LLC
$1.1 million

Company leases flight time of an aircraft partially owned by related persons

Open in proxy

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