Decision Makers
Board of Directors
Park-Ohio Holdings Corp. Committee Membership:
Executive Committee
Director, Chairman and Chief Executive Officer of the Company since 1992 and President of the Company 1997 – 2003; Chairman, Crawford Group, Inc. (manufacturing businesses) since 1964; Director of Continental Global Group, Inc.
| Organization |
Position |
Status |
| Park-Ohio Holdings Corp. |
CEO, Cob |
Current |
| Resilience Capital Partners LLC |
Chief Executive Officer |
Current |
| Resilience Capital Partners LLC |
Chairman |
Current |
| Park-Ohio Holdings Corp. |
Chairman |
Current |
| Park-Ohio Industries, Inc. |
Chairman & CEO |
Former |
| Resilience Capital Partners LLC |
President |
Former |
| Feco Ajax Inc. |
President |
Former |
| The Crawford Group |
President |
Former |
| Park-Ohio Holdings Corp. |
President |
Former |
| Feco Ajax Inc. |
Owner |
Former |
| The Crawford Group |
Chairman |
Former |
| Resilience Capital Partners LLC |
Director |
Former |
| Park-Ohio Holdings Corp. |
Director |
Former |
Director of the Company since 1997; President and Chief Operating Officer since 2003; Senior Vice President of the Company 2001-2003; Assistant Secretary and Corporate Counsel of the Company February, 1995 to 2001; President of Crawford Group, Inc. (manufacturing business) since 1995; Mr. E. Crawford is the father of Mr. M. Crawford.
| Organization |
Position |
Status |
| Park-Ohio Holdings Corp. |
President and Chief Operating Officer and Director |
Current |
| Park-Ohio Holdings Corp. |
Board of Directors |
Current |
| The Crawford Group |
President |
Former |
| Park-Ohio Industries, Inc. |
President & COO |
Former |
| Park-Ohio Holdings Corp. |
Senior Vice President |
Former |
| Park-Ohio Holdings Corp. |
Corporate Counsel |
Former |
| The Crawford Group |
Chairman |
Former |
| Park-Ohio Industries, Inc. |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Park-Ohio Holdings Corp. |
Vice President & Cfo |
Current |
| Lesco, Inc. |
Board of Directors |
Current |
| Lesco, Inc. |
Chief Executive Officer |
Former |
| Lesco, Inc. |
President |
Former |
| UAP Holding Corp. |
Chief Financial Officer |
Former |
| UAP Holding Corp. |
Senior Vice President |
Former |
| OfficeMax, Inc. |
data processing |
Former |
| Organization |
Position |
Status |
| Park-Ohio Holdings Corp. |
CFO & Vice President |
Current |
| Park-Ohio Holdings Corp. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Park-Ohio Holdings Corp. |
Director Corporate Development |
Current |
| Integrated Logistics Solutions |
Director, Corp Development |
Current |
| Park-Ohio Industries, Inc. |
Director, Corp Development |
Former |
| Park-Ohio Holdings Corp. |
Board of Directors |
Former |
| Park-Ohio Industries, Inc. |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Bpc Group Inc |
CEO |
Current |
| McKinsey & Company, Inc. |
Management Consultant |
Current |
| Park-Ohio Holdings Corp. |
James W. Wert Independent Auditor Fee Information |
Current |
| CRA RogersCasey, LLC |
|
Current |
| Bpc Group Inc |
Chairman |
Current |
| Park-Ohio Holdings Corp. |
Board of Directors |
Current |
| New York University |
M.B.A. in Finance |
Former |
| Georgetown University |
B.A. degree in Economics |
Former |
Park-Ohio Holdings Corp. Committee Membership:
Executive Committee, Nominating and Corporate Governance Committee, Audit Committee
Director of the Company since 2004. President of KeyBank National Association since 2001 (financial services company). Mr. Auletta has 32 years of banking experience at KeyBank, most recently as Vice Chairman.
| Organization |
Position |
Status |
| Park-Ohio Holdings Corp. |
Chair |
Current |
| Park-Ohio Holdings Corp. |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Invacare Corporation |
Chief Executive Officer |
Current |
| The Sherwin-Williams Company |
Chairman and Chief Executive Officer, Invacare Corporation |
Current |
| Invacare Corporation |
Chief Operating Officer |
Current |
| McM Capital Corporation |
|
Current |
| Invacare Corporation |
Chairman of the Board |
Current |
| Cleveland Institute of Music |
Chairman |
Current |
| Park-Ohio Holdings Corp. |
Director |
Current |
| The Cleveland Clinic |
Board of Directors |
Current |
| Invacare Corporation |
President |
Former |
| The Sherwin-Williams Company |
NA |
Former |
| The Sherwin-Williams Company |
Director |
Former |
| Invacare Corporation |
Director |
Former |
| The Lamson & Sessions Co. |
Board of Directors |
Former |
| Harvard Corporation |
MBA |
Former |
| Harvard University |
MBA |
Former |
| Harvard Corporation |
BA |
Former |
| Organization |
Position |
Status |
| Flow Polymers |
Chief Executive Officer |
Current |
| Invacare Corporation |
Founder and President |
Current |
| Flow Polymers |
Owner |
Current |
| Hawk Corporation |
Principal Accounting Firm Fees |
Current |
| Resilience Capital Partners LLC |
Advisor |
Current |
| Sonic Corporation |
Chairman |
Current |
| Hawk Corporation |
Board of Directors |
Current |
| Invacare Corporation |
Director |
Current |
| Park-Ohio Holdings Corp. |
Board of Directors |
Current |
| Flow Polymers |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Marlin Leasing Corporation |
Board of Directors |
Current |
| Marlin Business Services Corporation |
Director |
Current |
| Park-Ohio Holdings Corp. |
Vice Chairman |
Current |
| Park-Ohio Holdings Corp. |
CEO |
Former |
| Park-Ohio Holdings Corp. |
President |
Former |
| Park-Ohio Holdings Corp. |
Board of Directors |
Current |
| Continental Conveyor & Equipment Company |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Park-Ohio Holdings Corp. |
Secretary |
Current |
| Med USA, Inc |
Vice President |
Former |
| Figgie International |
Vice President |
Former |
| Med USA, Inc |
General Counsel |
Former |
| Figgie International |
General Counsel |
Former |
| Figgie International |
Secretary |
Former |
| Med USA, Inc |
Secretary |
Former |
| Organization |
Position |
Status |
| Molina Healthcare, Inc. |
Lead Director, Chairwoman of Corporate Governance and Nominating Committee |
Current |
| Molina Healthcare, Inc. |
Board of Directors |
Current |
| Park-Ohio Holdings Corp. |
Board of Directors |
Current |
| Park-Ohio Holdings Corp. |
Chair |
Former |