Board of Directors

The Board of Directors oversees management to help ensure the company is managed in such a way as to achieve its objectives and, thereby, serving the shareholders’ interests. The Board acts as an advisor and counselor to management, ultimately monitoring its performance.  

Kevin J. Wheeler

Kevin J. Wheeler

A. O. Smith Corporation
- Chairman & CEO
Elected 2017
Ronald D. Brown

Ronald D. Brown

Personnel & Compensation Committee
- Chairperson
Milacron, Inc.
- Retired Chairman & CEO
Elected 2001
Todd W. Fister

Todd W. Fister

Owens Corning
- CFO
Elected 2024
Victoria M. Holt

Victoria M. Holt

Nominating & Governance Committee
- Chairperson
Proto Labs, Inc.
- Retired Director
- Retired President & CEO
Elected 2021
Ilham Kadri, PhD

Ilham Kadri, PhD

Syensqo S. A.
- Director
- CEO
Elected 2016
Michael M. Larsen

Michael M. Larsen

Audit Committee
- Chairperson
Illinois Tool Works, Inc.
- SVP & CFO
Elected 2021
Christopher L. Mapes

Christopher L. Mapes

Lincoln Electric Holdings, Inc.
- Retired Executive Chairman
Elected 2023
Lois M. Martin

Lois M. Martin

Mortenson Companies, Inc.
- CFO
Elected 2024
Mark D. Smith

Mark D. Smith

Strattec Security Corporation
- Retired Business Manager
Elected 2001

Board Resources

Board of Directors

Criteria for Selecting Directors pdf-link

Corporate Governance Guidelines pdf-link