NYSENC
Corporate Governance

Good corporate governance and long-term success are inextricably linked. A clear, well-thought-out approach to corporate governance allows our management team to focus on running the Company and doing what is right, with a long-term perspective. Our Board of Directors has long maintained strong governance practices designed to ensure accountability, fiscal responsibility and the highest levels of ethical conduct. Independence is an important component of our Board’s oversight, including the chairs of each of the key Board committees: Audit, Compensation, and Nominating and Corporate Governance.

Officers of NACCO Industries

President and Chief Executive Officer – NACCO and NACCO Natural Resources Corporation


Senior Vice President and Controller


Senior Vice President, Finance and Treasurer


Senior Vice President, General Counsel and Secretary


Associate General Counsel and Assistant Secretary


Vice President – Land, Associate General Counsel and Assistant Secretary


Vice President, Associate General Counsel and Assistant Secretary


Board of Directors

J.C. Butler, Jr.

President and Chief Executive Officer, NACCO Industries, Inc.
President and Chief Executive Officer - The North American Coal Corporation

John S. Dalrymple

Self-employed (farm manager)
Former Governor of the State of North Dakota

John P. Jumper

Retired Chief of Staff,
United States Air Force

Dennis W. LaBarre

Retired Partner,
Jones Day (law firm)

W. Paul McDonald

Retired Vice President - Engineering,
Pioneer Natural Resources Company

Michael S. Miller

Retired Managing Director,
The Vanguard Group

Alfred M. Rankin, Jr.

Non-Executive Chairman, NACCO Industries, Inc.
Executive Chairman of Hyster-Yale Materials Handling, Inc.
Non-Executive Chairman of Hamilton Beach Brands Holding Company

Matthew M. Rankin

President and Chief Executive Officer of Carlisle Residential Properties

Roger F. Rankin

Self employed (personal investments)

Lori J. Robinson

Retired General,
United States Air Force

Valerie Gentile Sachs

Retired Vice President, General Counsel and Corporate Secretary of OM Group, Inc.

Robert S. Shapard

Chairman and Retired Chief Executive Officer of Oncor Electric Delivery Company

 

Britton T. Taplin

Self employed (personal investments)

 
Compensation and Human Capital