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Company Executives

Officer Age In this role Joined 2025 pay Source
Eugene J. Lowe, III Also a director
PRESIDENT AND CEO
Title from the Form 4 dated Mar 2, 2026
58 Not stated Not stated $9,338,813
Mark A. Carano
VP, CFO & TREASURER
Title from the Form 4 dated Mar 2, 2026
Not stated Not stated Not stated $2,260,044
Jennifer Carpenter
VP AND CHRO
Title from the Form 4 dated Oct 1, 2026
Not stated Not stated Not stated Not reported
Sean McClenaghan
PRESIDENT, HVAC SEGMENT
Title from the Form 4 dated Mar 2, 2026
Not stated Not stated Not stated $2,533,960
John W. Swann, III
PRES., DETECTION & MEASUREMENT
Title from the Form 4 dated Mar 3, 2026
Not stated Not stated Not stated $2,463,643
J. Randall Data
PRES., HEATING AND GLOBAL OPER
Title from the Form 4 dated Feb 28, 2026
Not stated Not stated Not stated $1,714,942
Eric A Kaled
President, Det. & Measurement
Title from the Form 3 dated Aug 31, 2026
Not stated 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.

Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
9.7 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
Eugene J. Lowe
58 2015
11 years
Not independent None stated Federal Signal Corporation Paid as CEO
Ricky D. Puckett
72 2015
11 years
Independent
Audit Committee Compensation Committee · Chair
Whitehorse Finance, Inc., Driven Brands Inc. $255,098
Meenal A. Sethna
56 2019
7 years
Independent
Audit Committee · Chair
None stated $259,058
Tana L. Utley
62 2015
11 years
Independent
Audit Committee Compensation Committee
Woodward, Inc. $235,098
Ruth G. Shaw
78 2015
11 years
Independent
Compensation Committee
None stated $255,098
Robert B. Toth
65 2017
9 years
Independent
Audit Committee Compensation Committee
Materion Corporation $232,098
Angel Shelton Willis
55 2021
5 years
Independent
Audit Committee
None stated $238,348
Patrick J. O’Leary
68 2015
11 years
Independent None stated Avanos Medical Inc. $365,098
David A. Roberts
78 2015
11 years
Independent
Compensation Committee
None stated $240,098

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 31, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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