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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TROX | Former Senior Vice President and Chief Financial Officer | 54 | [] | [] | 2017 |
Biography sourced from the proxy statement filing.
Age 63 Director since 2022 Current Position: Experience: Retired. Ms. Harper retired as Chief Financial Officer of BDP International, a private global logistics and transportation solutions company. Ms. Harper served in this capacity from 2019 until her retirement in 2022. Prior to BDP International, Ms. Harper served as Chief Financial Officer of AgroFresh Solutions, a global public agricultural solutions provider, where she oversaw Finance, Strategy, Business Development, and Investor Relations. She was also previously SVP and Chief Financial Officer of Tronox, a global public chemicals and mining company, and held various senior roles with Rio Tinto Group, one of the world s largest metals and mining corporations. Public Company Directorships: Ms. Harper was previously a Director for Sasol Limited (South Africa) from 2020 to 2026 and Venator Materials, PLC (a public company until 2024) from 2023 to 2025 when the board was dissolved. Specific Attributes and Skills for Ms. Harper: Expertise Discussion of Skills and Attributes Global Business Experience Ms. Harper has had a distinguished financial career across many global industries including chemicals, mining, industrial manufacturing, distribution, and security services. Financial Expertise Ms. Harper is a financial expert with extensive experience in compliance, assurance, and enterprise risk management. Corporate Governance Expertise In her role as Chief Financial Officer of BDP International, Ms. Harper gained significant experience implementing effective corporate governance practices. Financial Markets Experience As Chief Financial Officer of BDP International, AgroFresh and Tronox, Ms. Harper has significant experience in the public and private financial markets which the companies utilized for financing. Strategic Planning and Execution Expertise Ms. Harper has been heavily engaged in strategic planning activities throughout her career, particularly through her role as SVP and Chief Financial Officer of Tronox and roles with Rio Tinto Group.