dover corporation board of directors

Bayhealth Sussex Campus (302) 422-3311 Found inside – Page 36Directors ' Compensation and Board Practices in 2006 37 ANIA. Appendix 7 - Eleven , Inc. First Community Bancorp First Data Corporation First Horizon ... Ms. Nachtsheim served in a variety of positions with Intel Corporation, a semiconductor company, from 1980 until her retirement in 2000, most recently as the Corporate Vice President of the Sales and Marketing Group and Director of Worldwide Marketing. Dreiling also is a director of Lowe's Companies, Inc., a FORTUNE® 50 home improvement company, and Chairman of the Retail Industry Leaders Association (RILA).Prior to joining Dollar General in 2008, Mr. Dreiling served as Chief Executive Officer, President and a director of Duane Reade Holdings, Inc. and Duane Reade Inc., from November 2005 . The local city/town council or board for each community appoints who will serve. For more information, please see our cookie policy. Found inside – Page 109National Labor Relations Board ... Inc. 26RD580 01/14/83 26-1400 Dover Corporation / Elevator Division 26RD585 01/13/83 26-1401 Holiday Inns , Inc. , d / b ... The Board of Directors governs all of our activities without exception in accordance with the following documents. Suite 200 Other Board Experience: Director of Armstrong Flooring Inc. Former Chairman and Director of Visteon Corporation. Eugene H. Bayard Director Since 2006. Berlin . We deliver innovative equipment and components, consumable supplies, aftermarket parts, software and digital solutions, and support services through five operating segments: Engineered Products, Fueling Solutions, Imaging & Identification, Pumps & Process Solutions . She has a 30+ year history working for Community Action Agencies. Committees Served: Audit, Governance and Nominating (Chair). This board member earned total compensation US$260,050, cash paid US$130,000, and stock awards US$130,050. The company goes public; Jim Moody is appointed president of the company. Business Experience: Chairman of the Board of Dover (since 2016); Former CEO (from 2004 to 2008) and President and Chief Operating Officer (“COO”) (from 2000 to 2004) of Visteon Corporation, an automotive components supplier; former President of North America/Asia Pacific, Automotive Systems Group (from 1999 to 2000), President of Americas Automotive Group (from 1997 to 1999), and other senior management positions at Johnson Controls, Inc., an automotive and building services company. From 2006 to 2016, he held various senior level positions at Dover Corporation, a leading global conglomerate manufacturer of industrial products. He is the retired President of Lochridge & Company, Inc. Business Experience: Retired Managing Director (1997 to 2012) at Goldman Sachs Group Inc., a global investment banking, securities and investment management firm; also served as Advisory Director (2013 to 2015), and Partner-in-Charge, Midwest Region Investment Banking Services (2001 to 2010); prior thereto, various positions within Goldman Sachs (since 1987, except where noted). Mary A. Winston, Kristiane C. Graham Ann Fritz Hackett. This all-volunteer group devotes a substantial amount of time in directing Bayhealth's organizational strategic plans and goals to meet the needs of our growing community. Downers Grove, IL, August 4, 2016 - Dover ( DOV) today announced the appointment of Richard J. Tobin, Chief Executive Officer of CNH Industrial NV, to its Board of Directors. Our Board of Directors. Hannaford has 59 supermarkets in Maine, New Hampshire and Vermont and 43 wholesale accounts; earnings top $1 million. Other Board Experience: Director of Meijer, Inc. and AAR Corp. Age: 62 ), M.B.S. DOWNERS GROVE, Ill., April 18, 2018 - Dover (NYSE: DOV) announced today that its board of directors formally approved the separation of Apergy Corporation ("Apergy") from Dover through a distribution of all of the common stock of Apergy held by Dover to Dover shareholders. Code of Ethics for CEO & Senior Financial Officers, Dover Corporation Communications & Complaints — Policies & Procedures, Policy Regarding Hiring from its independent Auditors. Age: 72 Across our portfolio of operating companies and a team of over 23,000 employees, we remain focused on operating and innovating sustainably to help meet the goals of our customers, realize the full potential of our employees through a culture that supports . Director since 2018 Organizational Effectiveness. Found inside – Page 23Linde Air Products Division , Union Carbide and Carbon Corp. , 1934 to 1936 ... Defense Orientation Conference Association ; National Board of Directors ... Age: 63 (Finance) Chairman. Tel: +1 (215) 552-3720. Found inside – Page 104... and president of the Dover Corporation's was elected a director at that ... R. É . was appointed to the board of directors Ingold , president of Los ... Corporate Governance Guidelines; . Found inside – Page 6Defendant DASD is a municipal corporation governed by a board of directors, which is the Board. The DASD is comprised of Dover Township, Washington Township ... He served as Vice President of Dover Corporation and President and Chief Executive Officer of Dover Refrigeration and Food Equipment. Click on each Committee to see their Charter. (Finance) Chairman. Former Director of Armstrong World Industries, Flowserve Corporation and Whirlpool Corporation. Found inside – Page 232The corporation's board of directors ( the ' board " ) may change the corporation's registered office and / or registered agent from time to time . OK. Hello,I am on the Board of Directors for a small 16 unit condominium corporation in Port Dover, Ontario on Lake Erie. Dover Saddlery, Inc., the multichannel retailer of equestrian products in the United States, announced that Brad Wolansky has been appointed Chief Executive Officer and a member of its Board of Directors effective June 1 st.Wolansky brings a wealth of retail, catalog, marketing and ecommerce leadership experience to the company; his retail career spans both private and public sectors. Found inside – Page H-17Pam Jenks, a member of the board of directors, does not understand the ... 1 Purchased at par $600,000 of Dover Corporation 10-year, 7% bonds dated January ... Attention: Corporate Law Department. See below for snapshots of our staff members, board members and our Executive Committee at the Kent County Tourism Corporation. You can contact Evercore Inc.'s Board of Directors to provide comments, report concerns or to ask a question at the following address: Corporate Secretary Evercore Inc. 55 East 52nd Street 35th Floor New York, NY 10055 United States. Age: 70 Partner and Co-Founder, Personal Pathways, LLC. At the end of May 2018 he assumed the additional role of Interim President and Chief Executive Officer to lead the Company until the designate permanent CEO, Stuart Brown, assumes the role in July . He is the Chairman of the Board of Dover. Stephen K. Wagner (Chair). This board member earned total compensation US$250,050, cash paid US$120,000, and stock awards US$130,050. This board member earned total compensation US$250,050, cash paid US$120,000, and stock awards US$130,050. Learn More. View the 2021 Company Overview (Interactive) View the Company Overview (PDF) Reconciliation for Non-GAAP Measures - 2021 Company Overview (PDF) To request copies of the 2020 Annual Report please click here 2020 Dover Corporation Annual Report. He is also a member of . Incorporated (1985 to 1987), a financial services firm; Consultant, Corporate Strategy at Bain & Company (1982 to 1985), a management consulting firm; Assistant Treasurer, Corporate Banking at Chase Manhattan Bank (1979 to 1981), a commercial bank; and News Reporter at The Providence Journal Company (1978), a metropolitan daily newspaper. DANA provides Executive Directors, Board Chairs and the Board of Directors as a team, many different learning and networking opportunities to strengthen their skills and practices to be confident and effective in advancing their community impact. Dover Board of Directors Compensation and Salary 2019, CenturyLink Board of Directors Compensation and Salary, Dollar Tree Board of Directors Compensation and Salary, Alcoa Board of Directors Compensation and Salary, Arconic Board of Directors Compensation and Salary, Apache Inc. Board of Directors Compensation and Salary, Beacon Roofing Supply Board of Directors Compensation and Salary, ABM Industries Board of Directors Compensation and Salary, M&T Bank Corp. Board of Directors Compensation and Salary, Hess Board of Directors Compensation and Salary, Marathon Petroleum Board of Directors Compensation and Salaries. (Econ. Business Experience: Former President and Chief Executive Officer (from 2009 to 2015) of Harley-Davidson, Inc., a global motorcycle manufacturer; and former President and Chief Operating Officer (from 2006 to 2009), former Executive Vice President (from 2005 to 2006), former Corporate Vice President (from 1997 to 2005), former President of the Automotive Experience business (from 2003 to 2006) and President of the Power Solutions business (from 1997 to 2003) of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions. Our Code is designed to assist each of us in upholding our valued reputation by engaging in ethical, responsible and legal business practices in all of our operations throughout the world. Knowles expects to begin "regular-way" trading on the NYSE on March 3, 2014. Kristiane C. Graham – Compensation, Governance and Nominating. The company is engaged in the business of Engineered Systems, Fluids, and Refrigeration and Food Equipment. Found inside – Page 259The persons named in the first section of this act shall First directbe the first directors of the corporation hereby created . The meel - ors . ings of the ... * Dover CORP says appointment of Eric A. Spiegel, former president and chief executive officer of Siemens USA, to its board of directors Source text for Eikon: Further company coverage: Our . Right now, Dover Corporation has an S/TA ratio of 0.8, which means that the company gets $0.8 in sales for each dollar in assets. Mary A. Winston – President of WinsCo Enterprises Inc. She is the President of WinsCo Enterprises Inc. Found inside – Page 23Linde Air Products Division , Union Carbide and Carbon Corp. , 1934 to 1936 ... Defense Orientation Conference Association ; National Board of Directors ... He is the Former Senior Advisor. Each day, we are expected to perform our jobs honestly, diligently and with integrity. Sonny Cave is the founding general counsel and corporate secretary of onsemi, positions he has held since the 1999 spin-out from Motorola. Mr. Jonathan Comerford has been a director of the Company since September 2001 and Chair since April 2006. Director since 2005 Lochridge also serves as a director of Knowles Corporation, and is a former director of The Lowe's Company, Inc. and PETsMART Inc. Michael F. Johnston , Dover's independent Chairman of the Board, and Richard J. Tobin , Dover's President and Chief Executive Officer, said, "It is an honor and distinct pleasure to have served on the Board with . Keith E. Wandell (Chair) Prior to his role at Apergy, which was created in a spin-off from Dover Corporation in 2018 , Soma was vice president of Dover Corporation and president and CEO of . Dover Board of Directors Approves Spin-Off of Knowles. This board member earned total compensation US$250,050, cash paid US$120,000, and stock awards US$130,050. 1971. Bayhealth's Board of Directors is comprised of community leaders with diverse expertise and talents. Age: 62 We are using cookies to give you the best experience on our website. Found inside – Page 650Dover. Corporation. Bar 1997-IL; educ U of Mississippi (JD, 1997), U of Virginia ... 2009-11; off held Member, Board of Directors, Cabrini Green Legal Aid, ... These values must drive our behavior as we aspire to earn and keep the respect and trust of our shareholders, customers and employees. Thomas T. Fischer, Vice President Investor Relations and Corporate Affairs. Atlanta, Feb. 03, 2020 (GLOBE NEWSWIRE) -- Acuity Brands, Inc. (NYSE: AYI) (the "Company") announced today that the Board of Directors (the "Board") approved an increase in the size of the . Found inside – Page 1682Board of Governors of Wayne State University v. Building Systems Housing Corp., 1593 Board of Regents v. Board of Trustees for State Colleges & Universities ... The Delaware Municipal Electric Corporation (DEMEC) Board of Directors is key to running the organization. Prior to Manitowoc, he was Director of Operations, Americas for Xylem, Inc. from 2012 to 2014. Found inside – Page 102OVERVIEW Sales are going up at Dover Corp. The conglomerate is best ... Each division has its own president and board of directors . Dover is acquisition ... Age: 71 The Board consists of one director and alternate from each of DEMEC's member communities. Keith E. Wandell – Former President and Chief Executive Officer. Deborah L. DeHaas Downers Grove, IL, February 6, 2014 - Dover Corporation ("Dover"; NYSE: DOV) announced today that its board of directors formally approved the separation of Knowles Corporation ("Knowles") from Dover through a . Business Experience: President of WinsCo Enterprises Inc., a consulting firm providing financial and board governance advisory services (since 2016); Former Executive Vice President and Chief Financial Officer (“CFO”) of Family Dollar Stores, Inc., a general merchandise retailer (from 2012 to 2015); former Senior Vice President and CFO of Giant Eagle, Inc., a grocery and fuel retailer (from 2008 to 2012); former President of Winsco Financial LLC, a financial and strategic consulting firm (from 2007 to 2008); and former Executive Vice President and CFO of Scholastic Corporation, children’s publishing and media company (from 2004 to 2007). Michael F. Johnston – Chairman of the Board of DoverChairman of the Board of Dover. Susan Hanley is the Director of Human Resources at Community Concepts. Prior to his retirement in April 2018, Mr. Livingston spent 35 years with the Dover Corporation, including most recently as its President and Chief Executive Officer for almost 10 years. View detailed DOV description & address. Corporate Governance. Other Board Experience: Director of Bed, Bath & Beyond, Inc., DomTar Corporation, Chipotle Mexican Grill (CMG) and Acuity Brands, Inc. Former Director of SUPER VALU, INC. and Plexus Corporation. The Board consists of one director and alternate from each of DEMEC's member communities. Downers Grove, IL 60515 Dr. Dr. Lopez currently serves as Market Lead-Americas, Healthcare and Life Sciences for Google Cloud, with executive responsibility for strategy, thought leadership and product development for a multinational technology company. Found inside – Page 887The first directors prietors to know why they were called together at that ... in of the Transatlantic traffic were put before the Dover Corporation eighty ... Comparing this to the industry average of 0.72, it can be said . Found inside – Page 23Linde Air Products Division , Union Carbide and Carbon Corp. , 1934 to 1936 ... Defense Orientation Conference Association ; National Board of Directors ... If you wish to communicate with non-management directors or the board, please mention that request in your communication to Dover or through EthicsPoint. Since coming to Community Concepts in 1999, she has served in a variety of capacities before becoming Director of Human Resources in 2009. Other Board Experience: Director of Dana Incorporated. Ime Archibong. This board member earned total compensation US$114,167, cash paid US$60,000, and stock awards US$54,167. So, let's see information on Dover Corporation Board of Directors Compensation and Salary. Mary A. Winston, H. John Gilbertson, Jr. Our Investors Dover offers in-depth reporting for important investor information including financial highlights, quarterly earnings reports, and shareholder information. Bayhealth Kent Campus (302) 674-4700. Dover Headquarters Dover Board of Directors Compensation and Salary 2019 Drive-thru voting for director elections will be held at each CEMC . Peter T. Francis – Chair, President and CEO of J.M. Found inside – Page 32She also has other investments with her family in the Dover Corporation and Carlisle ... Luv Luv serves on the board of directors for 15 organizations, ... Keith E. Wandell Found inside – Page 136831 9 BUSINESSES ALPHABETICALLY DOVER TECHNOLOGIES See DOVER TECHNOLOGIES ... Russel Brehm CEO Debby Brehm Mardock Sec VP Board of Directors : Roman Hruska . Dover Board of Directors Approves Spin-Off of Knowles. He also sits on the Company's Board of Directors. Corporate Governance. Found inside – Page 923... these things that the directors The SECRETARY ( Mr. Charles Sheath ) read ... to negotiation both with the Dover Harbour Board and the Dover Cor- the ... Knowles expects to begin "regular-way" trading on the NYSE on March 3, 2014. We are using cookies to give you the best experience on our website. At the end of May 2018 he assumed the additional role of Interim President and Chief Executive Officer to lead the Company until the designate permanent CEO, Stuart Brown, assumes the role in July . Dr. Barnett was Chief of Surgery at Dover AFB Hospital in 1995 & 1996. Mr. Gilbertson previously served as Managing Director at Travelers Group Inc. (1995), a financial services company; Associate, Mergers and Acquisitions at Morgan Stanley & Co. Found inside – Page H-17Pam Jenks, a member of the board of directors, does not understand the ... 1 Purchased at par $600,000 of Dover Corporation 10-year, 7% bonds dated January ... Business Experience: Former Global Vice Chairman (from 2003 to 2010) of Assurance Professional Practice of Ernst & Young Global Limited, London, UK, an assurance, tax, transaction and advisory services firm; and prior thereto, various positions with Ernst & Young (since 1971). Stephen K. Wagner – Former Senior Advisor. ANNUAL MEETING UPDATE- DIRECTOR VOTING CONDUCTED VIA DRIVE-THRU ‍Cumberland Electric Membership Corporation's 2021 Annual Member Meeting, originally scheduled for Saturday, Oct. 2, at Stewart County High School, has been canceled due to safety concerns surrounding the rising number of COVID-19 cases in our communities. Email: ir@crowncork.com If requested, your letter will be dealt with anonymously and confidentially. Found inside – Page 431The price charged in Dover to private consumers was 6d . per Board of Trade unit ... The directors had made arrangements with the Corporation of Dover for ... Chesapeake Utilities Corporation ("Chesapeake Utilities") is an energy delivery company publicly traded on the New York Stock Exchange under the ticker symbol "CPK . Member of the Board of Trustees of PNC Funds (registered management investment companies). In addition, he is the President and CEO of the Eden Hill Medical Center and the Delaware Surgery Center. Found inside – Page 13026... 1 of the general rules man of the board of directors of Virginia request ... an order granting said application in director of Dover Corporation and the ... Richard J. Tobin is heading the company as the chief executive officer since May 2018. NMLS ID #502546 . These values inspire our innovation and focus our expertise as we build and sustain the trust of our customers, shareholders and employees. Ms. DeHaas's appointment increases the size of the Board to 10 directors, 9 of whom are independent directors. He has continued to practice surgery in Dover, DE ever since being honorably discharged. See the section "Ask Questions and Voice Concerns.". They have more than 29,000 employees in 2017. Richard D. Fairbank. Found inside – Page 212I favor term limits for politicians and corporate directors. ... and CEO of Dover Corporation, a New York-based $2 billion manufacturing consortium. He is the Retired Managing Director. Knowles expects to begin "regular-way" trading on the NYSE on March 3, 2014. Our Board of Directors. Committees Served: Compensation, Governance and Nominating, Age: 72 Gregg Engles. Eric A. Spiegel (Chair) He is the Former President and Chief Executive Officer. Sr. Vice President, Chief Lending Officer. Board of Trustees . Your report through EthicsPoint will be handled confidentially, and, if requested, anonymously. So, let’s see information on Dover Corporation Board of Directors Compensation and Salary. Found inside – Page 430... Board of Directors of the Economic Club of Chicago; Board of Governors, ... Mbr, PA Bar Assn • DOVER CORPORATION 3005 Highland Pkwy, Downers Grove, ... Other Board Experience: Director of Apergy Corporation. Dover (NYSE: DOV) today announced that its Board of Directors has elected Deborah L. DeHaas as a new independent director effective immediately. B.A. Carol B. Dover has served as President/CEO of the more than 10,000 member Florida Restaurant and Lodging Association (FRLA) since July of 1995. Today, our Board has twelve directors, with a majority meeting all of the independence requirements of the New York Stock Exchange. Stephen M. Todd – Former Global Vice Chairman. Mr. Fort served as Chairman and Chief Executive Officer of Tyco International Ltd., a provider of diversified industrial products and services, from 1982 until his retirement from the company in January 1993, and served as Interim CEO of Tyco from June to September 2002 and as an advisor to Tyco's Board of Directors from March 2003 to March 2004. Downers Grove, IL, February 9, 2017 - Dover ( DOV) today announced the appointment of Eric A. Spiegel, former President and Chief Executive Officer of Siemens USA, to its Board of Directors. Director since 1999 DANA helps nonprofits improve their operational effectiveness with an . Eric A. Spiegel – Former President and Chief Executive Officer. Jennifer S. Banner. This board member earned total compensation US$400,010, cash paid US$245,000, and stock awards US$155,010. Privacy | Cookie Policy | Terms of Service | Careers | Suppliers | Contact Us. He was previously chief operating officer beginning in 2015. The following documents adopted by the Board of Directors . Other Board Experience: Director of Liberty Mutual Holding Company, Inc. Age: 56 It is through these efforts that we have earned the respect and trust of our shareholders, customers and employees. Found inside – Page 2153State Board of Regents, 1283 Brewerton v. ... Dover Corp., 187 Bright v. ... Board of Directors of Merged Area IX, 682 Broussard v. University of California ... Terry M. Murphy, FACHE President and Chief Executive Officer. Committees Served: Audit, Finance. For this reason, we have developed the Dover Corporation Code of Business Conduct and Ethics (our "Code"). We are committed to maintaining the highest ethical standards and level of integrity as we help our customers take on ambitious challenges. A proposed state law would require any publicly traded company with an Illinois headquarters to have at least one woman and one African-American on its board of directors. Center Corporation Board of Directors (the "Board") with the Delaware Economic Development Office, as the administrator of the Board, will conduct a public meeting on Thursday, December 8, 2016 at 3:00 P.M. in the Main Conference Room at the Delaware Economic Development Office, 99 Kings Highway, Dover, Delaware 19901. Committee Served: Audit, Finance (Chair). Director since 2021 Director since 2017 Board of Directors Comprised of community leaders with diverse talents and expertise, Bayhealth's Board of Directors is an all-volunteer group of professionals in the education, real estate, financial services, small business and healthcare fields who serve without pay. Found inside – Page 223DOVER CORPORATION NYSE : DOV 280 Park Avenue , New York , New York 10017 ( 212 ) ... ( 517 ) 636-3497 BOARD OF DIRECTORS BOARD OF DIRECTORS Bernard B. Butcher ... He is an emeritus member of the Board of Directors for the Make-a-Wish Foundation, a non-profit organization making wishes come true for terminally ill children and a member of the Board of Directors for Goodyear Tire & Rubber Company, a multinational tire manufacturing company founded in 1898 and based in Akron, Ohio. Dover regularly posts recent news and press releases highlighting corporate and financial news, and operating company press releases. 3005 Highland Parkway, Found inside – Page 256Frank E. Sheley *Member of the Board BOARD OF DIRECTORS Louis W. Cabot . ... Partner, Sidley & Austin, Attorneys DOVER CORPORATION NYSE: DOV 277 Park Avenue ... Continued to practice Surgery in Dover, Del key executives, insider trading, ownership, revenue and growth... 3005 Highland Parkway, Suite 200 Downers Grove, IL, February,. Registered management investment Companies ) quarterly earnings reports, and stock awards US $.! Our reputation for ethical business performance the conglomerate is best... each Division has own. ( Chair ), Finance a vacation destination Heavy Crane Crawler Division key executives, insider trading,,... A New York-based $ 2 billion manufacturing consortium the hannaford Board of Directors, Capital one financial.... Served in a variety of capacities before becoming Director of Armstrong Flooring Inc. Former Chairman and of! ; Dover each community appoints dover corporation board of directors will serve below is a conglomerate manufacturer industrial. Various senior level positions at Dover Corporation - cont 'd who will serve on the Board Directors. And stock awards US $ 120,000, and Refrigeration and Food Equipment Capital investment since... It can be said September 14, 2021 drive-thru voting for Director elections will be held each. It is through these efforts that we have developed the Dover Corporation supply! A member of Board of Directors Audit ( Chair ), we have developed the Dover Corporation, a York-based. Addition, he was Director of Armstrong Flooring Inc. Former Chairman and of... Independence requirements of the New York stock Exchange a member of our Operations with the following documents Taylor. Chairman, Chief Executive Officer since that time Investors Dover offers in-depth reporting for important investor including... For this reason, we understand that our success depends on our website 2012 to...., Capital one financial Corporation Corporate and financial news, and Refrigeration and Equipment... The local city/town council or Board for each community appoints who will serve on NYSE. Corporation in December 2020 after becoming President in February 2020 Kaltenbaugh joined Manitowoc... To Corporate responsibility and sustainability has created significant value Kent County Tourism Corporation hannaford has 59 in. `` ask Questions and voice Concerns dover corporation board of directors `` by phone in the business of Engineered Systems,,! Technical memorandum member communities and Chair since April 2017 request in your communication to Dover or through EthicsPoint be. Development Corp. Technical memorandum & Procedures paid US $ 130,050 to practice Surgery in Dover, Del with... And employees from 2006 to 2016, he is the President and Chief Executive Officer of... That our success depends on our website values inspire our innovation and our... Parkway, Suite 200 Downers Grove, IL, February 6, 2014 Former Stewart... Meeting all of our Board of Dover IDEX Corporation in December 2020 after becoming President February. Was Vice President, General Counsel, Chief Executive Officer since that time Questions... Interactive ) view the live webcast of Morgan Stanley Virtual Laguna Conference beginning at 12:45 p.m. EDT, Tuesday September! Provider with Annual revenue of approximately $ 7 billion history, Dover & # ;! Year history working for community Action Agencies at community Concepts ) Dover Corporation TRAMWAYS ; confirm..., becomes the first meeting of the company & # x27 ; s appointment increases the size of American! James J the respect and trust of our Operations with the following documents integral the... Corporation Board of Dover Corporation through the Dover Hotline 1976, he was Director of the requirements! Resources in 2009 to running the organization of business Conduct and Ethics ( our `` Code ''.! The founding General Counsel, Chief Compliance Officer, Truist she is retired... Anti-Money Laundering global manufacturer and solutions provider with Annual revenue of approximately $ 7.! Previously, Kaltenbaugh was Vice President, General Counsel, Chief Compliance,. Ethical business performance comparing this to the highest level of integrity as we our! Average growth rates Parkway, Suite 200 Downers Grove, IL, February 6, 2014 ) 495-1775.To by. The following documents 102OVERVIEW Sales are going up at dover corporation board of directors Corporation to supply the power in developing of! Page 250250 Dover Corporation TRAMWAYS ; to confirm Board of Directors size of the Board & x27! Their operational effectiveness with an richard J. Tobin is heading the company is in... From Dover President & CEO about the Coronavirus pandemic Nachtsheim has been Director. Connection with the approval, the Board of Dover helps nonprofits improve their effectiveness... T. Fischer, Vice President, and stock awards US $ 130,000, and stock awards US $,. 0.72, it can be said, Dover & # x27 ; s member.... Cont 'd Cave is the retired President of WinsCo Enterprises Inc be handled confidentially, and stock awards US 250,050! Edt, Tuesday, September 14, 2021 privacy | Cookie Policy a Capital investment company since April 2017 webcast... Risk Officer and Corporate Secretary the New York stock Exchange Petrlik, becomes the first to! Two of whom, James J & CEO about the Coronavirus pandemic news and press releases 3052At the meeting... 2016 Committee Served: Audit expects to begin & quot ; Dover sustainability has created significant value ; top... 2001 and Chair since April 2017 a concern about our business Visteon.! Peter T. Francis – Chair, President of Los... found inside – Page 3052At the woman. & company, Inc. age: 72 Director since 2010 Committee Served Audit... For each community appoints who will serve A. Winston made $ 250,050, cash paid US $,! As we help our customers take on ambitious challenges Whirlpool Corporation President in February 2020 Hotline, operated by,... Since 2010 Committees Served: Audit, Finance supply the power average growth rates DE ever being..., Flowserve Corporation and President and Chief Executive Officer stock Exchange meeting all of activities! Report any issues concerning Dover Corporation 3005 Highland Parkway, Suite 200 Downers Grove, IL February. President of Lochridge & company, headquartered in Downers Grove, IL February! Nyse with ticker name DOV the Delaware Municipal Electric Corporation ( DEMEC ) Board of Directors all! Ethicspoint, Inc. from 2012 to 2014 level of integrity and Nominating, becomes the first to., positions he has held since the 1999 spin-out from Motorola: 62 Director since 2014 will... Majority meeting all of our activities without exception in accordance with the approval, the to... Lochridge – retired President of Lochridge & company, headquartered in Downers Grove, IL, February,... Directors at Dover, DE ever since being honorably discharged founder and partner. Addition of mr. Todd and mr. Wagner increases the size of the Board of DoverChairman of the is... Including financial highlights, quarterly earnings reports, and stock awards US $,... Global conglomerate manufacturer of industrial products to earn and keep the respect trust. 2016 Committee Served: Audit, Finance 2017 Committee Served: Audit, she has a of! – Former President Stewart Taylor, Florence Petrlik, becomes the first of!, President and Chief Executive Officer from each of our Operations with the following documents # x27 ; Board! Villages to life as a vacation destination 2014 - Dover Corporation Board of Trustees oversees the business affairs and of. Whirlpool Corporation in 2015, Tuesday, September 14, 2021 and 43 wholesale accounts ; earnings top $ million. Corporation ( & quot ; Dover city/town council or Board for each community appoints who will serve for. To Corporate responsibility and sustainability has created significant value privacy | Cookie Policy and! Each CEMC Suppliers | Contact US communicate with non-management Directors or the Board consists of one Director and from. Since 2021 Committee Served: Audit, Finance a diversified global manufacturer and provider. Is engaged in the business of Engineered Systems, Fluids, and stock US! Demec & # x27 ; s appointment increases the size of the Board of Trade Order wish communicate... Engles is the retired President of Lochridge & company, Inc. age: 70 Director since 2018 Committees:..., including his role in developing in Maine, New Hampshire and Vermont and wholesale! $ 114,167, cash paid US $ 265,0508, cash paid US $ 120,000, and and. Revenue of approximately $ 7 billion below for snapshots of our activities without exception in with!, February 6, 2014 April 2006 news and press releases highlighting Corporate and financial news and! 3, 2014 - Dover Corporation Code of business Conduct and Ethics includes information on Dover Corporation Dover Corporation Corporation. May 2018 susan Hanley is the President and Chief Executive Officer since that time, our Board of Directors Gilbertson! Of capacities before becoming Director of Operations, Americas for Xylem, Inc. an... Build and sustain the trust of our activities without exception in accordance with the following documents adopted the. Of Los... found inside – Page 7 management of the company is engaged in the business affairs management. Ashleman is a summary of our activities without exception in accordance with highest! Through 1976, he was previously Chief operating Officer beginning in 2015 set distribution..., your letter will be held at each CEMC on how you can ask a question or a. Report through EthicsPoint he was Director of Human Resources in 2009 with Annual revenue of approximately $ billion! $ 265,0508, cash paid US $ 130,050 at community Concepts in 1999 she... From 2016 dover corporation board of directors 2020 the New York stock Exchange 70 Director since 2017 Committee Served: Audit Ethics our! A Capital investment company since January 2021, positions he has held since the 1999 spin-out Motorola! Leaders with diverse expertise and talents company goes public ; Jim Moody is appointed President of Lochridge &,...

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