Parker Hannifin PH

Jennifer A. Parmentier, a Director since 2023, is Chairman of the Board of Parker-Hannifin Corporation since January 2024 and Chief Executive Officer since January 2023. She has ultimate responsibility for leading and overseeing the company's global businesses and internal and external affairs. Previously at Parker-Hannifin Corporation, she served as Chief Operating Officer from August 2021 to December 2022, Vice President and President - Motion Systems Group from February 2019 to August 2021, Vice President and President - Engineered Materials Group from September 2015 to February 2019, and held various other operations leadership roles from 2008 to 2015. Prior to Parker, she held various operations leadership roles at Ingersoll Rand Trane Residential Systems and Magna Corporation from 1989 to 2008. She is a director of Nordson Corporation since 2020.

Mr. Ross has been President since January 2024 and Chief Operating Officer since January 2023. He was Vice President and President of the Fluid Connectors Group from September 2015 to December 2022. He was Vice President and President of the Engineered Materials Group from July 2012 to September 2015. He is also a Director of Symbotic Inc.

Mr. Jacobson has been Vice President and President of the Filtration Group since July 2025. He was Vice President of Operations for the Motion Systems Group from July 2021 to June 2025 and Vice President of Supply Chain for the Motion Systems Group from June 2020 to June 2021. He held General Manager roles with the Hydraulic Pump and Power Systems Division and the Accumulator and Cooler Division from March 2013 to May 2020.

Mr. Leonti has been Executive Vice President, General Counsel and Secretary since August 2025. He was Vice President, General Counsel and Secretary from July 2014 to August 2025. He was Assistant Secretary from April 2011 to July 2014 and Associate General Counsel from January 2008 to July 2014.

James L. Wainscott, a Director since 2009 and Lead Director since 2016, served as Chairman of the Board of AK Steel Holding Corporation (steel producer) from January 2006 to May 2016 and President, Chief Executive Officer and member of the Board of Directors of AK Steel Holding Corporation from October 2003 to January 2016. He held multiple other leadership positions at AK Steel, including Chief Financial Officer from 1998 to 2003 and Treasurer from 1995 to 1998. Prior to AK Steel, he held various finance roles of increasing responsibility at National Steel Corporation from 1982 to 1995. He is a director of CSX Corporation since 2020. He previously served as a director of AK Steel Holding Corporation from 2003 to 2016.

James R. Verrier, a Director since 2016, served as Board Advisor to Borg Warner Inc. (powertrain solutions) from August 2018 to February 2019, and as Chief Executive Officer and member of the Board of Directors of Borg Warner Inc. from January 2013 to July 2018. He held multiple other leadership positions at BorgWarner, including President from March 2012 to July 2018, Chief Operating Officer from March 2012 to December 2012, and other roles within operations management, quality control and human resources from 1989 to 2012. Prior to BorgWarner, he held quality engineer positions at Lucas Aerospace, Rockwell Automation, and Britax Wingard in the United Kingdom from 1979 to 1989. He previously served as a director of Borg Warner Inc. from 2013 to 2018.

Beth A. Wozniak, a Director since 2025, has served as Chief Executive Officer of nVent Electric plc (electrical connection and protection solutions) since May 2018 and Chairman of the Board of nVent Electric plc since May 2023, and has been a member of the Board of Directors of nVent Electric plc since May 2018. She also has a background in engineering. Previously, at Pentair plc, from which nVent was separated into an independent, publicly-traded company, she served as President, Electrical from January 2017 to May 2018 and President, Flow & Filtration Solutions from September 2015 to January 2017. She held various leadership roles spanning operations, business integration, quality, and engineering at Honeywell International, Inc., its predecessor, Allied Signal, Inc., and Atlantis Aerospace from 1987 to 2015. She is a director of nVent Electric plc since 2018. She previously served as a director of Carrier Global Corporation from 2021 to 2024.

Mr. Lobo, Current Chairman of the Board of Stryker Corporation (medical technologies) since July 2014 and current Chief Executive Officer, President and member of the Board of Directors of Stryker Corporation since October 2012. President of Stryker's Orthopaedics Group from June 2011 to October 2012, and President of Stryker's Neurotechnology and Spine Group from April 2011 to June 2011. Prior to Stryker, held various operations leadership roles at Johnson & Johnson (including as President of Ethicon Endo Surgery) and Rhone-Poulenc from 1997 to 2011, and finance roles of increasing responsibility at KPMG, Unilever, and Kraft Canada from 1987 to 1997. Current Public Company Directorships: Stryker Corporation (NYSE: SYK; since 2012). On March 13, 2026, Kevin A. Lobo notified the Company's Board that he will not stand for re-election at 2026 Annual Meeting of Shareholders.

Lance M. Fritz, a Director since 2021, served as Chairman of the Board from October 2015 to August 2023 and President and Chief Executive Officer from February 2015 to August 2023 at Union Pacific Corporation (rail transport). He served as President and Chief Operating Officer of Union Pacific Railroad Company (the principal operating company of Union Pacific Corporation) from February 2014 to February 2015. He held numerous operating, labor relations, sales and marketing, and other leadership roles with Union Pacific from July 2000 to February 2014. Prior to Union Pacific, he held various roles of increasing responsibility at Fiskars, Cooper Industries and General Electric from 1985 to 2000, including in engineering, manufacturing, audit, finance, and operations. He is a director of Fiserv Inc. since 2024. He previously served as a director of Union Pacific Corporation from 2015 to 2023.

E. Jean Savage, a Director since 2024, is currently President and Chief Executive Officer of Trinity Industries, Inc. (rail car products and services) since February 2020. Previously, she served as Vice President, Surface Mining and Technology at Caterpillar Inc. (construction and mining equipment, engines, industrial gas turbines and diesel-electric locomotives) from August 2017 to January 2020 and held other senior leadership roles within Caterpillar spanning operations, technology and innovation, and quality and continuous improvement from 2002 to 2017. She held engineering and General Manager roles at Parker-Hannifin Corporation from 1988 to 2002. She was a former Military Intelligence Officer in the U.S. Army Reserves. She is a director of Trinity Industries, Inc. since 2018. She previously served as a director of WestRock Company from 2022 to 2024.

Laura K. Thompson, a Director since 2019, served as Executive Vice President of The Goodyear Tire & Rubber Company (tire manufacturing) from December 2013 to March 2019 and Chief Financial Officer of Goodyear from December 2013 until October 2018. She held multiple other leadership positions at Goodyear, including Vice President of Finance from 2009 to 2013 and Vice President of Business Development from 2005 to 2009. Prior to those positions, she held various finance roles of increasing responsibility at Goodyear from 1986 to 2005. She is a director of Wesco International, Inc. since 2019 and Titan International, Inc. since 2021.

Denise Russell Fleming, a Director since 2023, has more than 30 years of experience in IT, business transformation and technology solutions. She is currently Executive Vice President, Technology and Global Services and Chief Information Officer at Becton, Dickinson & Company (medical technology) since July 2022. Previously, she served as Vice President, Information Technology at Boeing Defense, Space & Security (aerospace and defense) from December 2016 to June 2022. She held several information technology leadership roles at BAE Systems, Inc. (aerospace and defense) from 2010 to 2016. Prior to that, she held several marketing, customer support, P&L and operations roles at Sprint Nextel Corporation (telecommunication technology) from 1997 to 2010.

Mr. Hart has been Executive Vice President - Human Resources and External Affairs since January 2016. He was Vice President - Total Rewards from August 2013 to January 2016.

Mr. Parel has been Vice President - Chief Digital and Information Officer since January 2021. He was Vice President and Chief Information Officer from October 2018 to January 2021. He was Vice President and Chief Information Officer at Dover Corporation from May 2016 through October 2018. Dover is a diversified global manufacturer that delivers equipment and components, consumable supplies, aftermarket parts, software and digital solutions and support services.

Mr. Bendali has been Vice President and President of the Engineered Materials Group since August 2022. He was Vice President of Operations for the Engineered Materials Group from October 2021 to July 2022 and was General Manager of the Noise, Vibration and Harshness Division from October 2019 to September 2021. Prior to joining the Company as part of the acquisition of LORD Corporation (LORD) in October 2019, Mr. Bendali was Vice President at LORD with responsibility for Aerospace and Defense sales, marketing and programs.

Ms. Ives has been Vice President and Controller since January 2021. She was Vice President, Assistant Controller from September 2020 to December 2020; Group VP Controller for the Instrumentation Group from November 2019 to August 2020; and Division Controller for the Electromechanical and Drives Division from October 2010 to October 2019.

Mr. Scott has been Vice President and President of the Fluid Connectors Group since January 2024. He was Vice President of Operations for the Aerospace Group from May 2021 to December 2023 and also served as Integration Leader for Parker's acquisition of Meggitt plc. He held General Manager roles with the Gas Turbine Fuel Systems Division and the Fluid Systems Connectors Divisions from December 2015 to May 2021.