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Company Executives

$AOS Management Team

Mr. Kevin Wheeler

Executive Chairman of the Board

Age 65
Compensation $7.666M USD
Sex Male

Mr. Stephen Shafer

President

Chief Executive Officer

Director

Age 50
Compensation $5.586M USD
Sex Male

Mr. Charles Lauber

Chief Financial Officer

Executive Vice President

Age 62
Compensation $2.511M USD
Sex Male

Mr. Steven O'Brien

Senior Vice President

President and General Manager - North America Water Heating

Age 56
Compensation $1.259M USD
Sex Male

Mr. Curtis Selby

Senior Vice President - Human Resources and Public Affairs

Age 57
Compensation -
Sex Male

Mr. Samuel Carver

Senior Vice President - Global Operations

Age 55
Compensation -
Sex Male

Mr. D. Samuel Karge

Senior Vice President

President - North America Water Treatment

Age 50
Compensation -
Sex Male

Mr. Darrell Schuh

Senior Vice President

President of Lochinvar LLC

Age 56
Compensation -
Sex Male

Mr. James Stern

Executive Vice President - Corporate Development & Strategy

Secretary

Age 62
Compensation $2.243M USD
Sex Male

Mr. Parag Kulkarni

Senior Vice President

International

President - A. O. Smith India Water Products Private Limited

Age 57
Compensation -
Sex Male

Mr. Jack Qiu

Senior Vice President

President - A. O. Smith China

Age 51
Compensation -
Sex Male

Ms. Helen Gurholt

Vice President - Investor Relations and Financial Planning & Analysis

Age 48
Compensation -
Sex Female

Mr. Ming Cheng

Senior Vice President

Chief Technology Officer

Age -
Compensation -
Sex Male

Mr. Chris Howe

Senior Vice President

Chief Digital Information Officer

Age -
Compensation -
Sex Male

Mr. Paul Jones

Senior Vice President

Chief Compliance Officer

General Counsel

Age -
Compensation -
Sex Male

$AOS Board of Directors

Mr. Stephen Shafer

President

Chief Executive Officer

Director

Age 50
Compensation $5.586M USD
Sex Male

Mr. Todd Fister

Independent Director

Age 50
Compensation $217.7K USD
Sex Male

Mr. Christopher Mapes

Independent Director

Age 63
Compensation $243.6K USD
Sex Male

Ms. Lois Martin

Independent Director

Age -
Compensation $217.7K USD
Sex Female

Ms. Victoria Holt

Independent Director

Age 67
Compensation $258.6K USD
Sex Female

Dr. Ilham Kadri

Independent Director

Age 56
Compensation $243.6K USD
Sex Female

Mr. Michael Larsen

Independent Director

Age 56
Compensation $258.6K USD
Sex Male

Mr. Mark Smith

Independent Director

Age 63
Compensation $243.6K USD
Sex Male

Mr. Ronald Brown

Presiding Independent Director

Age 72
Compensation $281.1K USD
Sex Male

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