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$PKOH
$44.48 +$1.13 (2.61%) Close

Company Executives

$PKOH Management Team

Mr. Robert Vilsack

Corporate Secretary

Chief Legal and Administrative Officer

Age 64
Compensation $1.631M USD
Sex Male

Mr. Matthew Crawford

Chairman of the Board

President

Chief Executive Officer

Age 55
Compensation $5.880M USD
Sex Male

Mr. Patrick Fogarty

Chief Financial Officer

Vice President

Age 63
Compensation $1.775M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 2, 2026
Directors
10
serving now
Independent
8 of 8
stated in the proxy; 2 not stated
Average tenure
17.3 years
from year joined
CEO also chairs the board
Yes
Matthew V. Crawford
Director Age On board Independent Committees Other public boards 2025 pay Source
Patrick V. Auletta
75 2004
22 years
 Independent
Executive Committee
None stated $151,012
Howard W. Hanna IV
54 2018
8 years
 Independent
Audit Committee
None stated $158,012
Dan T. Moore III
86 2003
23 years
 Independent
Long-Range Planning Committee Nominating and Corporate Governance Committee
None stated $153,012
Matthew V. Crawford
Board chair, CEO
 56 1997
29 years
 Not stated None stated None stated Paid as CEO
Ronna Romney
82 2001
25 years
 Independent None stated Molina Healthcare, Inc. $181,012
James W. Wert
Lead independent director
 79 1992
34 years
 Independent
Audit Committee
None stated $176,012
Andrew C. Clarke
55 2025
1 year
 Independent None stated LKQ Corporation $72,501
Edward F. Crawford
87 2021
5 years
 Not stated None stated None stated $500,000
John D. Grampa
78 2015
11 years
 Independent None stated None stated $184,012
Steven H. Rosen
55 2011
15 years
 Independent
Compensation Committee
None stated $161,012

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.

Related-party transactions

5 disclosed in the proxy filed Apr 2, 2026
Matthew Crawford and Edward Crawford
owners of a company from which we leased an aircraft
$804,687
January 1, 2025 through November 11, 2025

Lease of an aircraft from a company they own, until the company's aircraft was purchased by us on November 12, 2025

With a company owned by Messrs. Matthew Crawford and Edward Crawford Open in proxy
Matthew Crawford and Edward Crawford
owners of the aircraft we purchased
$3,767,187.50
November 12, 2025

Our purchase of the Crawford aircraft, followed by a fractional ownership arrangement with a flight service

Open in proxy
Matthew Crawford, Edward Crawford and Rosen
significant shareholders of Crawford United Corporation
$867,728
fiscal year ended December 31, 2025

Subsidiaries of Crawford United purchased various products from our subsidiaries in the ordinary course of business

With Crawford United Corporation Open in proxy
Matthew Crawford
owner of a company that leases a facility to us
Amount not stated
January 1, 2025 through December 31, 2025

Lease of a 125,000 square foot facility in Canton, Ohio

With a company owned by Mr. Matthew Crawford Open in proxy
Edward Crawford
owner of companies that lease our corporate headquarters to us
Amount not stated

Lease of a 60,450 square foot building used as our corporate headquarters in Mayfield Heights, Ohio

With companies owned by Mr. Edward Crawford Open in proxy

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