Hyster-Yale Materials Handling, Inc.
At Hyster-Yale, oversight and consulting roles are reinforced by a corporate governance structure designed to ensure accountability, fiscal responsibility and the highest level of ethical conduct.
This corporate governance program has four key elements which have largely been in place for a decade or more:
Executive Vice President,
General Counsel and Secretary of Hertz Global Holding, Inc.
Retired Senior Advisor of Doosan Corporation
President and Chief Executive Officer
NACCO Industries, Inc. and NACCO Natural Resources Corporation
Retired Vice President and General Manager – Airplane Programs of The Boeing Company (an aerospace company)
Retired Partner, Ernst & Young LLP (public accounting firm)
Retired Chief of Staff, United States Air Force
Retired Partner, Jones Day (law firm)
Michael Henry Strater University Professor of Electrical Engineering at Princeton University
President and Chief Executive Officer
Hyster-Yale Materials Handling, Inc. and Hyster-Yale Group
Executive Chairman of Hyster-Yale Materials Handling, Inc.
Non-Executive Chairman of NACCO Industries, Inc.
Non-Executive Chairman of Hamilton Beach Brands Holding Company
Manager of NCAF Management, LLC, the managing member of North Coast Angel Fund, LLC (a private firm specializing in venture capital and investments)
Self-employed (personal investments)
President and Partner, Williams, Bax, & Saltzman, P.C. (law firm)
Independent | Audit Review | Compensation | Nominating & Governance | Finance | Planning Advisory | Executive | |
---|---|---|---|---|---|---|---|
Colleen R. Batcheler | Yes | Member | |||||
James B. Bemowski | Yes | Member | Member | ||||
J.C. Butler, Jr. | No | Member | Member | ||||
Carolyn Corvi | Yes | Member | Member | Member | Chair | Member | Member |
Edward T. Eliopoulos | Yes | Chair | Member | Member | |||
John P. Jumper | Yes | Member | Chair | Member | Member | ||
Dennis W. LaBarre | Yes | Member | Chair | Member | Member | Member | |
H. Vincent Poor | Yes | Member | Member | ||||
Rajiv K. Prasad | No | Member | |||||
Alfred M. Rankin, Jr. | No | Member | Chair | Chair | |||
Claiborne Rankin | No | Member | |||||
Britton T. Taplin | Yes | Member | |||||
David B.H. Williams | No | Member |
Audit Review Committee
Compensation and Human Capital Committee
Nominating & Corporate Governance Committee
These standards are considered by the Board of Directors of Hyster-Yale Materials Handling, Inc. in determining whether individual directors qualify as "independent" under the Rules of the New York Stock Exchange.
Standards
https://www.hyster-yale.com/corporate-governance