克兰公司 CR

Max H. Mitchell, Chairman, President and Chief Executive Officer of Crane Company (a global manufacturer of highly engineered products in the Aerospace and Electronics, and Process and Flow Technologies industries) and President and Chief Executive Officer of its former parent company, Crane Holdings, Co. since 2014; President and Chief Operating Officer of Crane Co. (prior to its reorganization into Crane Holdings, Co.) from 2013 to 2014; Executive Vice President and Chief Operating Officer of Crane Co. from 2011 to 2013; Group President, Process Flow Technologies Segment of Crane Co., from 2005 to 2012. Other Directorships: Crane NXT, Co. (formerly Crane Holdings, Co.) from 2014 to 2024, Goodyear Tire & Rubber Company since 2023, Lennox International, Inc. from 2016 to 2022, Manufacturers Alliance. Max Mitchell, who is currently serving as Chairman, President and Chief Executive Officer of the Company, will continue his service on the Board as Executive Chairman, effective as of April 27, 2026.

Richard A. Maue, Executive Vice President and Chief Financial Officer since February 2023. Executive Vice President and Chief Financial Officer of Crane Holdings, Co. from February 2023 until April 3, 2023. Senior Vice President, Aerospace and Electronics from January 2019 through January 2023. Chief Financial Officer since 2013. Principal Accounting Officer from 2007 through May 2019. Vice President - Finance from 2013 through January 2019.

The Board of Directors of the Company elected Alejandro (Alex) Alcala to the position of President and Chief Executive Officer of the Company, effective April 27, 2026. Mr. Alcala has served as Executive Vice President, Chief Operating Officer since December 2024. Prior to that, he served as Executive Vice President, Aerospace and Electronics, Engineered Materials, Process Flow Technologies and Regional Presidents since from April 2023 to December 2024, Executive Vice President, Aerospace and Electronics, Engineered Materials, Process Flow Technologies and Regional Presidents of Crane Holdings, Co. from February 2023 until April 2023, and Senior Vice President, Process Flow Technologies and operations in China, India and the Middle East & Africa from March 2020 to January 2023. As previously announced and disclosed on January 26, 2026, the Board of Directors of Crane Company elected Alejandro (Alex) Alcala, who is currently serving as Executive Vice President and Chief Operating Officer, to the position of President and Chief Executive Officer of the Company, effective as of April 27, 2026. In addition, the Board of Directors appointed Mr. Alcala to serve as a director on the Board and on the Executive Committee, effective as of April 27, 2026.

Anthony M. D'Iorio, Executive Vice President, General Counsel and Secretary since April 2023. Executive Vice President, General Counsel and Secretary of Crane Holdings, Co. from February 2023 until April 3, 2023. Senior Vice President from February 2021 through January 2023. Vice President, General Counsel and Secretary from February 2018 to 2023. Deputy General Counsel from 2013 through February 2018. Assistant General Counsel from 2005 through 2013.

Tamara S. Polmanteer, Executive Vice President and Chief Human Resources Officer since February 2023. Executive Vice President and Chief Human Resources Officer of Crane Holdings, Co. from February 2023 until April 3, 2023. Senior Vice President, from 2021 through January 2023. Chief Human Resources Officer since March 2021. Chief Human Resources Officer of Aleris from 2016 through 2020. Senior Vice President, Chief Human Resource Officer of Daymon Worldwide from 2011 through 2016.

James L.L. Tullis, Chairman, Tullis Health Investors, LLC, Palm Beach Gardens, FL (venture capital investments in the health care industry) from 1988 to the present. Other Directorships: Crane NXT, Co. (formerly Crane Holdings, Co.) since 1998, Alphatec Holdings, Inc. from 2018 to 2024, Exagen Diagnostics, Inc. from 2015 to 2023, Lord Abbett & Co. Mutual Funds from 2006 to 2024; Chairman from 2017 to 2023. On September 27, 2026, the Board of Directors of Crane Company considered and accepted the tendered resignation of James L. L. Tullis, the Board's Lead Independent Director, from the Board. Mr. Tullis' resignation will be effective at the conclusion of the Company's 2027 Annual Meeting of Stockholders.

Mr. Ronald C. Lindsay, Retired Chief Operating Officer of Eastman Chemical Company, Kingsport, TN (manufacturer of specialty chemicals, plastics, and fibers). Chief Operating Officer from 2013 to 2016, and Executive Vice President, Specialty Fluids and Intermediates, Fibers, Adhesives and Plasticizers Worldwide Engineering, Construction and Manufacturing Support, from 2011 to 2013. Positions of increasing responsibility with Eastman Chemical Company from 1980, including Senior Vice President from 2006 to 2009 and Executive Vice President from 2009 to 2013. Other Directorships: Crane NXT, Co. (formerly Crane Holdings, Co.) from 2013 to 2023.

Mr. Martin R. Benante, Retired Chairman of the Board and Chief Executive Officer of Curtiss-Wright Corporation, Charlotte, NC (supplier of highly engineered products and services to commercial, industrial, aerospace, defense, and energy markets), having served from 2000 to 2015. Other Directorships: Crane NXT, Co. (formerly Crane Holdings, Co.) from 2015 to 2023, Curtiss-Wright Corporation from 1999 to 2015.

Ms. Jennifer M. Pollino, Executive Coach and Consultant, JM Pollino LLC, Charlotte, NC since 2012. Executive Vice President, Human Resources and Communications, Goodrich Corporation, Charlotte, NC (aerospace products manufacturer) from 2005 to 2012. Prior positions at Goodrich included President and General Manager of Goodrich Aerospace's Aircraft Wheels & Brakes Division and of its Turbomachinery Products Division, and Vice President and General Manager of Goodrich Aerospace, Aircraft Seating Products. Other Directorships: Hubbell Incorporated since 2020, Kaman Corporation from 2015 to 2024; Lead Independent Director from 2021 to 2024, Crane NXT, Co. (formerly Crane Holdings, Co.) from 2013 to 2023, National Association of Corporate Directors since 2021.

Ms. Ellen Mcclain Haime, Chief Executive Officer and President since December 2023, President since 2022, Chief Operating Officer from 2021 to 2022, and Chief Financial Officer from 2015 to 2021, Year Up United, Boston, MA (a national workforce development training organization, which owns YUPRO Placement, a skills-first staffing firm). Senior management and finance positions with New York Racing Association, Inc., Ozone Park, NY (operator of thoroughbred racetracks), including President from 2012 to 2013. Vice President, Finance of Hearst-Argyle Television, Inc., New York, NY (operator of local television stations) from 2004 to 2009. Other Directorships: Crane NXT, Co. (formerly Crane Holdings, Co.) since 2013, Horseracing Integrity and Safety Authority from 2021 to 2023.

Mr. Charles G. McClure, Jr, Managing Partner of Michigan Capital Advisors, Birmingham, MI (private equity firm investing in Tier 2 and 3 global automotive and transportation suppliers). Prior to co-founding Michigan Capital Advisors in 2014, served from 2004 to 2013 as Chairman of the Board, CEO and President of Meritor, Inc., Troy, MI (leading global supplier of drivetrain, mobility, braking, and aftermarket solutions for commercial vehicle and industrial markets). Other Directorships: Crane NXT, Co. (formerly Crane Holdings, Co.) from 2017 to 2023, 3D Systems since 2017; Chairman since 2018, Penske Corporation since 2013, DTE Energy Company since 2012.

Mr. Sanjay Kapoor, Retired Executive Vice President and CFO of Spirit AeroSystems, Inc., Wichita, KS (manufacturer of aerostructures for commercial airplanes, defense platforms and business/regional jets) having served in that role from 2013 to 2019. Prior to joining Spirit AeroSystems, Mr. Kapoor spent more than two decades with industry-leading defense and aviation sector companies Raytheon (2004-2013) and United Technologies (1990-2004), holding senior management positions overseeing significant aerospace and defense related programs. Other Directorships: Saab, Inc. (US subsidiary of SAAB, AB) since 2021, Black & Veatch (an EPC company under an ESOP) since 2018.

Ms. Susan D. Lynch, Retired Senior Vice President and Chief Financial Officer for V2X (formerly Vectrus, Inc.) having served from August 2019 to September 2023. Executive Vice President and Chief Financial Officer for Sungard Availability Services from April 2016 to July 2019, and Executive Vice President and Chief Financial Officer of Hitachi Vantara (formerly Hitachi Data Systems) from 2007 to 2015. Various senior leadership positions with Raytheon Technical Services and Honeywell International. 2023 Northern Virginia CFO of the Year and Annual Corporate Growth Award. Other Directorships: Allegro MicroSystems since 2021, Onto Innovation Inc. since 2024.

Jason D. Feldman, Senior Vice President, Investor Relations, Treasury and Tax since April 2024. Vice President, Treasurer & Investor Relations from November 2022 through April 2024. Vice President, Investor Relations from April 2020 through April 2024. Director, Investor Relations from March 2014 through April 2020.

Marijane Papanikolaou, Vice President, Controller and Principal Accounting Officer since April 2023. Vice President, Corporate Controller of Pitney Bowes from 2018 to April 2023.