MODINE MANUFACTURING (MOD)
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 MOD
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MOD | Director | 64 | ["Business Operations Leadership","Relevant Industry Experience","Global Business Experience","Financial Expertise","Technological Expertise","Corporate Governance Expertise","Financial Markets Experience","Strategic Planning and Execution Expertise"] | ["Audit","Technology"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| QRVO | Former President and CEO, Lumentum; Director | 64 | ["President and Chief Executive Officer of Lumentum Holdings Inc.","Senior Vice President of the lasers business at Viavi Solutions Inc.","Executive Vice President and President of Viavi’s communications and commercial optical products","Senior Vice President, customer solutions group at Asyst Technologies, Inc.","President and Chief Executive Officer of Read-Rite Corporation"] | ["C","Compensation"] | 2026 |
| LITE | President and Chief Executive Officer | 62 | ["Industry Experience (Consumer/OpComms/Lasers)", "Innovation/Technology", "Business Development/M&A Experience/M&A Integration", "Executive Leadership Experience", "Global Experience", "Engineering/R&D", "Manufacturing/Operations", "Marketing/Sales"] | [] | 2024 |
Biography sourced from the proxy statement filing.
Age 64 Director since 2025 Current Position: Experience: Retired. Mr. Lowe served as President and Chief Executive Officer of Lumentum Holdings Inc., a leading global manufacturer of optical and photonic products to end markets including artificial intelligence, cloud computing, telecommunications, and industrial from July 2015 to February 2025. Prior to Lumentum s spin-out from Viavi Solutions Inc. in 2015, Mr. Lowe served as Senior Vice President of Viavi s Commercial Lasers business beginning in 2007, and then as Viavi s Executive Vice President and President of its Communications and Commercial Optical Products business beginning in 2008. Prior to joining Viavi, Mr. Lowe was Senior Vice President, Customer Solutions Group, at Asyst Technologies, Inc., a leader in automating semiconductor and flat panel display fabs. Prior to that, he served as the President and Chief Executive Officer of Read-Rite Corporation, a manufacturer of thin-film recording heads for disk and tape drives. Qorvo, Inc. Mr. Lowe was previously a Director for Lumentum Holdings Inc. from 2015 to 2025. Specific Attributes and Skills for Mr. Lowe: Expertise Discussion of Skills and Attributes Business Operations Leadership Mr. Lowe has extensive operating leadership experience, having served as President and Chief Executive Officer of multiple technology companies. Across these roles, he led large, complex organizations, improved operational efficiency, and drove sustained profitability. Relevant Industry Experience Mr. Lowe has extensive operating leadership experience across multiple technology companies, many of which served some of the same customer base the Company serves. Global Business Experience Mr. Lowe has significant global experience overseeing international manufacturing, engineering, and customer operations across Asia, Europe, and North America. Financial Expertise As a public company chief executive, Mr. Lowe oversaw enterprise financial management, including budgeting, capital allocation, and financial performance. Technological Expertise Mr. Lowe has extensive operating leadership experience across multiple technology companies, making him familiar with the technologies the Company s customer base provides and those which they desire from their suppliers. Corporate Governance Expertise Mr. Lowe brings strong corporate governance experience through service on the boards of publicly traded companies and his tenure as a public company CEO. He has a deep understanding of fiduciary responsibilities, executive oversight, and shareholder engagement. Financial Markets Experience Mr. Lowe has extensive experience with public capital markets, including leading a public company following a spin-off, supporting public offerings, and executing significant acquisitions. He is well-versed in investor engagement and public company disclosure expectations. Strategic Planning and Execution Expertise Mr. Lowe has a proven record of developing and executing long-term growth strategies, including corporate transformations, market expansion, and acquisitions.