A O SMITH CORP (AOS)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AOS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AOS | Retired Director, President and Chief Executive Officer, Proto Labs, Inc.; Retired President and Chief Executive Officer; Chairperson | 68 | ["Extensive experience as a chief executive officer of a growth-oriented, publicly traded company","Expertise in strategy and operation of a growth-oriented company","Cybersecurity experience","Completed NACD Cyber Risk Oversight Program","Earned CERT Certificate in Cybersecurity Oversight","Experience serving on public company boards of directors","Brings gender diversity to the Board","Chair"] | ["Nominating and Governance (Chair)","Personnel and Compensation","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PIPR | Director | 68 | ["Former chief executive officer of Proto Labs, Inc.","Former chief executive officer of Spartech Corporation","Senior vice president of PPG Industries’ glass and fiberglass division","Management experience in a publicly traded company","Experience in the industrials sector"] | ["Audit","Compensation (Chair)"] | 2026 |
| WM | Chair; Retired President and Chief Executive Officer — Proto Labs, Inc. | 68 | ["Retired President and Chief Executive Officer of Proto Labs, Inc.", "Past Director of Piper Sandler Companies since 2019", "Past Director of A. O. Smith Corp. since April 2021", "Extensive experience in sustainable solutions across diverse end markets", "Expertise in corporate governance and committee leadership roles"] | ["Nominating and Governance Committee", "Audit", "Nominating & Governance (Chair)"] | 2026 |
| PRLB | President and Chief Executive Officer | 62 | ["Leadership experience","Strategic planning","Operational experience","International experience"] | [] | 2020 |
Biography sourced from the proxy statement filing.
Ms. Holt served as the president and chief executive officer of Proto Labs, Inc., a manufacturer of custom prototypes and on-demand product parts with manufacturing facilities in five countries, from 2014 until her retirement in 2021. Ms. Holt previously served as president and chief executive officer of Spartech Corporation, a leading provider of plastic sheet, compounds and packaging products, from 2010 until its sale to PolyOne in 2013. Prior to Spartech, Ms. Holt was the senior vice president, Glass & Fiberglass at PPG Industries, Inc., a leading coatings and specialty products company, from 2003 to 2010. She also served as a director of Proto Labs, Inc. from 2014 to 2021, when she retired from the