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$TKR
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Company Executives

$TKR Management Team

Mr. Lucian Boldea

President

Chief Executive Officer

Director

Age 54
Compensation -
Sex Male

Mr. Michael Discenza

Chief Financial Officer

Vice President

Age 54
Compensation -
Sex Male

Mr. Neil Frohnapple

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Mr. John Timken

Independent Chairman of the Board

Age 73
Compensation $402.6K USD
Sex Male

Ms. Natasha Pollock

Chief Human Resources Officer

Vice President

Age 50
Compensation -
Sex Female

Mr. Hansal Patel

Executive Vice President

General Counsel

Secretary

Age 44
Compensation $2.019M USD
Sex Male

Mr. Christopher Coughlin

Executive Vice President

President of Industrial Motion

Age 64
Compensation $3.072M USD
Sex Male

Mr. Andreas Roellgen

Executive Vice President and President - Engineered Bearings

Age 57
Compensation $2.495M USD
Sex Male
Directors
13
serving now
Independent
11 of 11
stated in the proxy; 2 not stated
Average tenure
12.7 years
from year joined
CEO also chairs the board
No
John M. Timken, Jr.
Director Age On board Independent Committees Other public boards 2025 pay Source
Lucian Boldea
54 2025
1 year
Not stated None stated None stated Paid as CEO
Maria A. Crowe
66 2014
12 years
Independent
Audit Nominating and Corporate Governance · Chair
None stated $289,964
Elizabeth A. Harrell
72 2017
9 years
Independent
Compensation Nominating and Corporate Governance
None stated $272,464
Richard G. Kyle
60 2013
13 years
Not stated None stated Sonoco Products Company $24,932
Sarah C. Lauber
54 2021
5 years
Independent
Audit · Chair
None stated $279,492
Todd M. Leombruno
56 2024
2 years
Independent
Audit Nominating and Corporate Governance
None stated $275,206
Christopher L. Mapes
64 2014
12 years
Independent
Audit
A. O. Smith Corporation $277,464
Ajita G. Rajendra
74 2014
12 years
Independent
Compensation · Chair
Donaldson Company, Inc. $289,964
Kimberly K. Ryan
59 2025
1 year
Independent
Audit
None stated $267,929
Frank C. Sullivan
65 2003
23 years
Independent
Compensation
RPM $272,464
John M. Timken, Jr.
74 1986
40 years
Independent None stated None stated $402,464
Ward J. Timken, Jr.
58 2002
24 years
Independent None stated None stated $252,464
James F. Palmer Leaving at the meeting
Not stated 2015
11 years
Independent
Audit · Chair
None stated $297,464

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 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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