Sector: Industrials
Director information for MODINE MANUFACTURING (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan S. Lowe | 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 |
| Christine Y. Yan | Director; Chair | 60 | ["Business Operations Leadership","Relevant Industry Experience","Global Business Experience","Technological Expertise","Corporate Governance Expertise","Strategic Planning and Execution Expertise"] | ["Governance and Sustainability Committee at Onsemi","Human Resource Committee at Ansell Limited","Compensation Committee at Cabot Corporation","Governance"] | 2026 |
| Christopher W. Patterson | [] | ["Audit","HCC"] | 2026 | ||
| David J. Wilson | President and Chief Executive Officer; Chair | 57 | ["Business Operations Leadership","Relevant Industry Experience","Global Business Experience","Financial Expertise","Corporate Governance Expertise","Technological Experience","Strategic Planning and Execution Expertise"] | ["Human Capital and Compensation Committee"] | 2026 |
| Eric D. Ashleman | Chief Executive Officer and President | 59 | ["Business Operations Leadership","Relevant Industry Experience","Global Business Experience","Financial Expertise","Corporate Governance Expertise","Strategic Planning and Execution Expertise"] | ["Audit","Governance"] | 2026 |
| Katherine C. Harper | Director; Chair | 63 | ["Retired Chief Financial Officer of BDP International","Chief Financial Officer of AgroFresh Solutions","SVP and Chief Financial Officer of Tronox","Various senior roles with Rio Tinto Group","Global Business Experience in chemicals, mining, industrial manufacturing, distribution, and security services","Financial Expert with extensive experience in compliance, assurance, and enterprise risk management","Experience implementing effective corporate governance practices","Experience in public and private financial markets","Engaged in strategic planning activities throughout her career"] | ["Governance"] | 2026 |
| Mark Bendza | Executive Vice President and Chief Financial Officer | 50 | ["Expertise in large, complex, multi-industrial engineering and manufacturing companies","Global business experience in international roles and advising on mergers & acquisitions","Financial expertise from leadership roles in finance and investment banking","Substantial financial markets experience as CFO and Head of Investor Relations","Experience in developing and executing strategic, operational, and financial plans"] | ["Audit"] | 2026 |
| Marsha C. Williams | Director | 75 | ["Global Business Experience","Financial Expertise","Corporate Governance Expertise","Financial Markets Experience","Strategic Planning and Execution Expertise"] | ["Technology"] | 2026 |
| Neil D. Brinker | Director | 50 | ["Substantial business operations leadership experience","Significant experience in leading and transforming diversified industrial companies","Global oversight of P&L, operations, M&A, human capital, and strategy","Experience in setting and overseeing the execution of strategy and growth"] | [] | 2026 |
| Suresh V. Garimella | President, University of Arizona | 62 | ["Expert in electronics thermal management and energy efficiency","Member of the National Academy of Engineering","Chair of the research advisory board of Sandia National Laboratories","Former President of the University of Vermont","Goodson Distinguished Professor of Mechanical Engineering at Purdue University"] | ["HCC"] | 2026 |
| William A. Wulfsohn | [] | ["Audit"] | 2026 |
