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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
J.C. Butler, Jr.
President and Chief Executive Officer of NACCO and President and Chief Executive Officer of NACCO Natural Resources Corporation (NNRC)
65 Not stated Not stated Not reported
J.C. Butler, Jr. Also a director
Chief Executive Officer
65 Not stated Not stated Not reported
Elizabeth I. Loveman
Senior Vice President and Controller and Principal Financial Officer
56 Not stated Not stated Not reported
John D. Neumann
Senior Vice President, General Counsel and Secretary of NACCO, Senior Vice President, General Counsel and Secretary of NNRC
50 Not stated Not stated $1,145,268
John P. Jumper Also a director
Non-Executive Chairman
Title from the Form 4 dated Oct 1, 2026
81 Not stated Not stated Not reported
Thomas A. Maxwell
Senior Vice President - Finance and Treasurer
48 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Mar 31, 2026 · updated by the 8-K of Aug 19, 2026

Directors
12
serving now
Independent
1 of 1
stated in the proxy; 11 not stated
Average tenure
17.6 years
from year joined
CEO also chairs the board
No
Alfred M. Rankin, Jr.
Director Age On board Independent Committees Other public boards 2025 pay Source
Alfred M. Rankin, Jr.
84 1972
54 years
Not stated None stated Hyster-Yale $440,451
J.C. Butler, Jr.
65 2017
9 years
Not stated None stated Hyster-Yale, Inc., Hamilton Beach Brands Holding Company Paid as CEO
John S. Dalrymple, III
77 2017
9 years
Not stated None stated None stated $221,905
John P. Jumper
81 2012
14 years
Not stated None stated Hyster-Yale $216,905
Dennis W. LaBarre
83 1982
44 years
Not stated None stated Hyster-Yale $228,932
W. Paul McDonald
67 2024
2 years
Not stated None stated None stated $208,905
Michael S. Miller
74 2016
10 years
Not stated None stated None stated $236,905
Matthew M. Rankin
53 2017
9 years
Not stated None stated None stated $228,905
Valerie Gentile Sachs
70 2023
3 years
Not stated None stated CECO Environmental Corp. $223,905
Robert S. Shapard
70 2020
6 years
Not stated None stated Oncor Electric Delivery, Leidos $231,806
Britton T. Taplin
69 1992
34 years
Not stated None stated Hyster-Yale, Hamilton Beach Brands, Inc. $195,932
Patrick J. Burns Joined Aug 19, 2026
- - Independent - - -

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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.

1 disclosed in the proxy filed Mar 31, 2026
Frank Taplin
brother of Britton Taplin, a member of the Company's Board
Approximately $1.8 million
December 2025

Company repurchased 39,357 shares of Class A Common from Frank Taplin at $46.70 per share under a letter agreement entered into in connection with the existing stock repurchase program.

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