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$AOS
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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
Directors
10
serving now
Independent
8 of 10
stated in the proxy
Average tenure
6.9 years
from year joined
CEO also chairs the board
No
Kevin J. Wheeler
Director Age On board Independent Committees Other public boards 2025 pay Source
Todd W. Fister
51 2024
2 years
Independent
Audit
None stated $253,505
Victoria M. Holt
68 2021
5 years
Independent
Nominating and Governance · Chair Personnel and Compensation
Waste Management, Inc., Piper Sandler Companies $272,255
Michael M. Larsen
57 2021
5 years
Independent
Audit · Chair
None stated $277,255
Stephen M. Shafer
50 2025
1 year
Not independent None stated None stated Paid as CEO
Mark D. Smith
64 2001
25 years
Independent
Nominating and Governance Personnel and Compensation
None stated $253,505
Kevin J. Wheeler
66 2017
9 years
Not independent None stated Graco Inc. Not stated
Ilham Kadri
57 2016
10 years
Independent
Nominating and Governance Personnel and Compensation
L’Oréal S.A. Not stated
Christopher L. Mapes
64 2023
3 years
Independent
Audit Nominating and Governance
The Timken Company $253,505
Lois M. Martin
63 2024
2 years
Independent
Audit
Donnelley Financial Solutions, Inc. $253,505
Ronald D. Brown
Not stated Not stated Independent
Personnel and Compensation · Chair Nominating and Governance
None stated $302,255
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 Mar 4, 2026 states there were none.

Read it in the proxy

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