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$HLIO
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Company Executives

$HLIO Management Team

Mr. Rick Martich

President - Hydraulics

Americas

Age 54
Compensation -
Sex Male

Mr. Billy Aldridge

President - Electronics Segment

Age 53
Compensation -
Sex Male

Mr. Jeremy Evans

Chief Financial Officer

Executive Vice President

Age 50
Compensation -
Sex Male

Mr. Marc Greenberg

General Counsel

Company Secretary

Age 48
Compensation $1.356M USD
Sex Male

Ms. Tania Almond

Investor Relations

Age -
Compensation -
Sex Female

Ms. Laura Brown

Independent Chairman of the Board

Age 61
Compensation $257.6K USD
Sex Female

Mr. Sean Bagan

President

Chief Executive Officer

Age 49
Compensation $1.583M USD
Sex Male

Mr. Matteo Arduini

President - Hydraulics

EMEA

Age 52
Compensation $1.229M USD
Sex Male
Directors
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
5.7 years
from year joined
CEO also chairs the board
No
Laura Dempsey Brown
Director Age On board Independent Committees Other public boards 2025 pay Source
Laura Dempsey Brown
63 2020
6 years
Independent None stated None stated $323,895
Sean Bagan
50 2025
1 year
Not independent None stated None stated Paid as CEO
Douglas M. Britt
61 2016
10 years
Independent None stated Benchmark Electronics $262,344
Diana Sacchi
66 2022
4 years
Independent None stated None stated $262,344
Alexander Schuetz
59 2014
12 years
Independent None stated None stated $252,444
Ian Walsh
59 2025
1 year
Independent None stated None stated $121,428

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 May 4, 2026 states there were none.

Read it in the proxy

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