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; 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ON | Former President of Asia, Stanley Black & Decker, Inc.; Chair | 60 | ["Extensive commercial, technology and operations management experience", "Deep experience running global businesses, especially emerging markets", "Significant mergers and acquisitions experience", "Extensive management experience in the automotive, industrial and consumer markets", "Experience in corporate governance for both public and private companies"] | [] | 2026 |
| CBT | Director | 59 | ["Vice President of Integration at Stanley Black & Decker", "President, Asia at Stanley Black & Decker", "President, Stanley Storage and Workspace Systems", "President Americas, Stanley Engineered Fastening"] | ["Compensation"] | 2025 |
Biography sourced from the proxy statement filing.
Age 60 Director since 2014 Current Position: Experience: Retired. Ms. Yan retired from Stanley Black & Decker, Inc., a global provider of hand tools, power tools, outdoor products as well as a leading provider of engineered fastening solutions, in November 2018. Ms. Yan held several executive roles with the company, including Vice President of Integration, Stanley Black & Decker, Inc.; President of Asia, Stanley Black & Decker, Inc.; President of Storage and Workspace Systems; integration leader of Stanley Engineered Fastening Group; President of the Americas business of Stanley Engineered Fastening; and President of Stanley Engineered Fastening s Global Automotive business. Public Company Directorships: Onsemi; Ansell Limited; and Cabot Corporation Specific Attributes and Skills for Ms. Yan: Expertise Discussion of Skills and Attributes Business Operations Leadership Ms. Yan gained her business operations experience as the leader of various business units within Stanley Black & Decker, Inc. Relevant Industry Experience Ms. Yan gained experience in vehicular, electronics and general industrial sectors through her roles as President of Asia of Stanley Black and Decker, President of Americas and President of Global Automotive of Stanley Engineered Fastening. Global Business Experience Ms. Yan has gained a significant understanding of a variety of industrial markets through her experience as President of Asia, President of Storage and Workspace Systems, and President of Americas for Stanley Black & Decker, Inc. Technological Expertise Ms. Yan s engineering background and past positions at Stanley Black & Decker, Inc. have provided her with significant exposure to and experience with technologically sophisticated business operations. Corporate Governance Expertise In addition to her tenure as a director of Modine, Ms. Yan serves on the board of three other public companies. She is the Chair of the Governance and Sustainability Committee at Onsemi, Chair of the Human Resource Committee at Ansell Limited, and Chair of the Compensation Committee at Cabot Corporation. Strategic Planning and Execution Expertise Ms. Yan has acquired substantial expertise in strategic planning as the leader of numerous significant business units within Stanley Black & Decker, Inc.