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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CMCO | Director; President and Chief Executive Officer | 57 | ["President & CEO of Columbus McKinnon","Director of Modine Manufacturing Company","senior leadership","operational excellence","customer-centric commercial experience","international and business development skills","demonstrated track record for delivering results"] | ["Board of Directors of Modine Manufacturing Company","Board of Directors of the National Association of Manufacturers","Board of Trustees of the Manufacturers Alliance","Hydraulic Institute Board of Directors","Maine College of Art Board of Trustees"] | 2026 |
| FLS | President, Flowserve Pumps Division; President, FPD | 51 | ["President, Industrial, SPX Flow, Inc.", "President, Flowserve Pumps Division (2018 \u2013 Present)", "President, Industrial Products Division (2017 \u2013 2018)", "President, Industrial at SPX Flow, Inc. (2015 \u2013 2017)", "President, Flow Industrial at SPX Corporation (2013 \u2013 2015)", "President, Global Food & Beverage Systems at SPX Corporation (2013)", "President, Asia Pacific, SPX Flow Technology at SPX Corporation (2009 \u2013 2013)", "President, Asia Pacific, SPX Service Solutions at SPX Corporation (2007 \u2013 2009)", "Various leadership roles at SPX Corporation (1998 \u2013 2013)"] | [] | 2020 |
Biography sourced from the proxy statement filing.
Age 57 Director since 2022 Current Position: Experience: President and Chief Executive Officer of Columbus McKinnon Corporation. Mr. Wilson is President and Chief Executive Officer of Columbus McKinnon Corporation, a leading worldwide designer, manufacturer, and marketer of intelligent motion solutions since 2020. Prior to joining Columbus McKinnon, Mr. Wilson led the significant transformation of Flowserve Corporation s Pumps Division while serving as its President from 2017 to 2020. Prior to Flowserve, Mr. Wilson served as the President of SPX FLOW s Industrial Segment from 2015 to 2017 and before that, held positions of increasing responsibility at SPX Corporation between 1998 and 2015. Public Company Directorships: Columbus McKinnon Corporation Specific Attributes and Skills for Mr. Wilson: Expertise Discussion of Skills and Attributes Business Operations Leadership Mr. Wilson serves as President and Chief Executive Officer of Columbus McKinnon Corporation. Mr. Wilson also gained significant business operations leadership experience in his roles as President of Flowserve Corporation, President of SPX Flow s Industrial Segment and President of SPX Corporation s Industrial Segment. Relevant Industry Experience Mr. Wilson has an extensive understanding of highly engineered equipment and technologies, including engineered flow components such as heat pumps and heat exchangers. Mr. Wilson also has experience in the heating, ventilation and air conditioning markets and the power transmission and generation markets. Global Business Experience Mr. Wilson s experience at SPX included the leadership of multiple global operating businesses along with tenure as an expatriate living in China for six years where he developed extensive global P&L management experience. Financial Expertise Mr. Wilson has developed substantial financial expertise through his roles at Columbus McKinnon Corporation, Flowserve Corporation and SPX Corporation. Corporate Governance Expertise As a public company CEO and Chair of our Human Capital and Compensation Committee, Mr. Wilson provides deep expertise in corporate governance, regulatory compliance, executive compensation, human capital oversight, and succession planning. Technological Experience Through his engineering background and his roles at Flowserve Corporation and SPX Corporation, Mr. Wilson has acquired significant experience in application-based technology. Strategic Planning and Execution Expertise Mr. Wilson has been heavily engaged in strategic planning activities throughout his career, particularly through his numerous roles with SPX where he led several successful corporate development initiatives.