Sector: Industrials
Director information for DOVER CORP
Board as disclosed in the proxy statement filed March 24, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Danita K. Ostling | Former Partner at Ernst & Young LLP | 65 | ["Former Partner at Ernst & Young LLP"] | ["A (Chair)", "G", "Governance and Nominating Committee"] | 2026 |
| Deborah L. DeHaas | CEO of the Corporate Leadership Center; Former Vice Chairman of Deloitte and Managing Partner of the Center for Board Effectiveness | 66 | ["CEO of the Corporate Leadership Center", "Former Vice Chairman of Deloitte", "Managing Partner of the Center for Board Effectiveness"] | ["A", "G", "Governance and Nominating Committee"] | 2026 |
| Eric A. Spiegel | Former President and CEO of Siemens USA; Special Advisor at Brighton Park Capital | 68 | ["Former President and CEO of Siemens USA", "Special Advisor at Brighton Park Capital"] | ["A", "F (Chair)"] | 2026 |
| H. John Gilbertson, Jr. | Retired Managing Director at Goldman Sachs; Chair | 69 | ["Retired Managing Director at Goldman Sachs"] | ["F", "G (Chair)", "Governance and Nominating Committee"] | 2026 |
| Keith E. Wandell | Former President and CEO of Harley-Davidson, Inc.; President and Chief Operating Officer | 76 | ["Former President and CEO of Harley-Davidson, Inc.", "President and Chief Operating Officer of Johnson Controls, Inc.", "Managed entry into the Chinese car-battery market", "Oversaw joint venture with China's largest battery manufacturer"] | ["C (Chair)", "F"] | 2026 |
| Kristiane C. Graham | Private Investor | 68 | ["Private Investor", "member of one of the founding families of Dover", "brings sense of Dover\u2019s historical values", "brings culture and strategic vision"] | ["C", "G", "Governance and Nominating Committee"] | 2026 |
| Marc A. Howze | Former Group President and Chief Administrative Officer at Deere & Company | 62 | ["Former Group President and Chief Administrative Officer at Deere & Company"] | ["A", "C"] | 2026 |
| Michael Manley | CEO of AutoNation, Inc. | 62 | ["CEO of AutoNation, Inc."] | ["C", "F"] | 2026 |
| Richard J. Tobin | Chair of the Board | 62 | ["Chairman, President, and CEO of Dover"] | [] | 2026 |
