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.
J.C. Butler, Jr.
President and Chief Executive Officer, NACCO Industries, Inc. and
NACCO Natural Resources 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, 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)
Description of Ethics Committee
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Chair
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Member
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Member