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$HAYW
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Company Executives

$HAYW Management Team

Mr. Eifion Jones

Chief Financial Officer

Senior Vice President

Age 57
Compensation $2.360M USD
Sex Male

Mr. Raymond Lewis

Chief Human Resources Officer

Senior Vice President

Age 60
Compensation -
Sex Male

Ms. Susan Canning

Senior Vice President

Chief Legal Officer

Corporate Secretary

Age 55
Compensation $1.617M USD
Sex Female

Mr. Dario Vicario

Vice President

General Manager

Europe and Rest of World

Age 58
Compensation -
Sex Male

Mr. Kevin Gallagher

Global Vice President

Chief Engineering Officer

Age 54
Compensation -
Sex Male

Mr. Stephen Felice

Non-Executive Independent Chairman of the Board

Age 67
Compensation $328.9K USD
Sex Male

Mr. Kevin Holleran

President

Chief Executive Officer

Director

Age 57
Compensation $6.024M USD
Sex Male

Mr. John Collins

Senior Vice President

Chief Commercial Officer

Age 48
Compensation $4.753M USD
Sex Male

Mr. Eric Sejourne

Senior Vice President

Chief Global Operations Officer

Age 58
Compensation $1.559M USD
Sex Male
Directors
9
serving now
Independent
0 of 1
stated in the proxy; 8 not stated
Average tenure
6.1 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Kevin Brown
51 2017
9 years
Not stated
Audit Compensation
None stated $181,618
Arthur Soucy
63 2017
9 years
Not stated
Audit Nominating & Corporate Governance
None stated $215,327
Lori Walker
69 2021
5 years
Not stated
Audit
None stated $235,292
Diane Dayhoff
70 2021
5 years
Not stated
Audit
None stated $215,292
Stephen Felice
69 2018
8 years
Not stated
Compensation Nominating & Corporate Governance
None stated $330,463
Kevin Holleran
58 2019
7 years
Not independent None stated None stated Paid as CEO
Ronald Keating
58 2025
1 year
Not stated
Compensation
None stated $219,089
Lawrence Silber
70 2019
7 years
Not stated
Compensation
None stated $230,292
Edward Ward
61 2022
4 years
Not stated
Nominating & Corporate Governance
None stated $215,292

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 Apr 2, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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