赫克控股 HRI

Larry Silber, the Company's current President and Chief Executive Officer, will continue to serve as the Company's Chief Executive Officer after January 1, 2026. Mr. Lawrence H. Silber, President and Chief Executive Officer of Herc Holdings, since 2016. Executive Advisor at Court Square Capital Partners, LLP, a private equity firm, from 2014 to 2015. Chief Operating Officer of Hayward Industries, one of the world's largest swimming pool equipment manufacturers, from 2008 to 2012. Ingersoll Rand plc, a manufacturer of industrial products and components, from 1978 to 2008. Other Public Company Directorships: Hayward Holdings, Inc. Former Public Company Directorships : SMTC Corporation.

On November 19, 2025, the Board of Directors of Herc Holdings Inc. elected Aaron Birnbaum to serve as the Company's President, effective January 1, 2026. Mr. Birnbaum served the Company and its predecessor business for more than 30 years. Prior to his current role, Mr. Birnbaum served as the Company's Senior Vice President from 2017 to 2019 and served as a Regional Vice President from 2012 to 2017. As Senior Vice President, Mr. Birnbaum oversaw the Company's Western, Northwest, North Central and Canada regions as well as its Herc Entertainment Services and Cinelease specialty equipment rental units. Mr. Birnbaum also has held leadership responsibilities related to the Company's strategic planning, operational execution and M&A activities.

Mr. Humphrey joined the Company in April 2017. Prior to his current role, Mr. Humphrey served as vice president, chief accounting officer from April 2017 to March 2023, served as controller from April 2017 to February 2022 and served as interim chief financial officer from March 2018 to June 2018. Prior to joining the Company, Mr. Humphrey served as chief financial officer and controller of Alico, Inc., a publicly traded agribusiness and resource-management company. His nearly 30-year career also includes roles as chief financial officer for Compass Management Group, a property-management company, and nearly 10 years in public accounting with PricewaterhouseCoopers LLP.

Mr. Peres joined the Company in September 2017 from Sunoco Logistics, a publicly-traded, midstream energy company, where he served as vice president and chief information officer since 2012, leading the Sunoco Logistics Information Technology group. From 2005 to 2012, Mr. Peres held the position of director of corporate information technology at Sunoco, Inc., where he was responsible for all strategic and tactical aspects of technology across the Refining and Supply, Retail Marketing, Chemicals, Logistics and Coke business units. He was previously director of Worldwide Financial Systems for Kulicke & Soffa Industries, Inc., a global manufacturer and supplier of semiconductor equipment, and before that he worked for Ernst & Young, including as an audit senior in its Assurance Services area.

Mr. Patrick D. Campbell , Retired Senior Vice President and Chief Financial Officer of 3M Company, a diversified global technology company, from 2002 to 2011. Former Vice President of International and Europe of General Motors Corporation, a vehicle manufacturing company, as well as various finance functions during his 25-year tenure. Other Public Company Directorships: Newell Brands Inc. Former Public Company Directorships : SPX Corporation; SPX Flow, Inc.; Solera Holdings Inc.; Stanley Black and Decker, Inc.

Mr. Michael A. Kelly, Retired Executive Vice President, Electronics and Energy Business of 3M Company, a diversified global technology company, from 2012 to 2016; he also served as Executive Vice President of the Display and Graphic Business from 2006 to 2012, and in various management positions in the U.S., Singapore, Korea and Germany. Other Public Company Directorships: Mettler-Toledo International, Inc.

Ms. Jean K. Holley, Retired Global Senior Vice President and Chief Information Officer for Brambles Limited, the global leader in supply chain and logistics, from 2011 to 2017. Former Executive Vice President and Chief Information Officer for Tellabs, Inc., a company that designs, develops, deploys and supports telecommunications around the world, from 2004 to 2011. Other Public Company Directorships: Accord Financial Corp.; Natural Gas Services Group Inc. Former Public Company Directorships: OneSpan, Inc.

Ms. Shari L. Burgess, Retired Vice President and Treasurer, Lear Corporation, a global automotive supplier of seating, electrical distribution and connections systems and electronic systems, from 2002 to 2021 and served in various financial roles at Lear beginning in 1992.

Effective August 18, 2026, the Board elected Erik Olsson to serve as a director on the Board. Mr. Olsson is the former Chairman of the Board, President and Chief Executive Officer of Mobile Mini. Prior to Mobile Mini, Mr. Olsson served as President and Chief Executive Officer of RSC Holdings.

On November 19, 2025, the Board elected John A. Olin to serve as directors on the Board, effective as of January 1, 2026. John Olin currently serves as executive vice president and chief financial officer at Westinghouse Air Brake Technologies Corporation, a global rail technology company. Before joining Wabtec, Olin served as senior vice president and chief financial officer of Harley-Davidson. His earlier leadership roles include serving as controller of Kraft Foods' Cheese Division and more than a decade of financial management positions at Kraft, Oscar Mayer Foods and Miller Brewing Company. He also held positions with financial services and consulting firms, including Ernst & Whinney (now Ernst & Young). He currently serves on the Advisory Board of the New York Stock Exchange and previously served on the Board of Directors of the AutoTrader Group and Exide Technologies. Olin earned a bachelor's degree in accounting from Indiana University and a master's degree in business administration from the University of Chicago. He is a certified public accountant.

Mr. Sheek joined the Company in November 2019 from Republic Airways Holdings Inc., a regional airline, where he served as general counsel and secretary from 2018 to 2019 and oversaw the legal, contracting, communications and government relations functions. From 2013 to 2018, he served as deputy general counsel and corporate secretary at Allegion plc, a multi-national manufacturing company, and had responsibility for SEC matters, corporate governance, M&A and strategic initiatives. Prior to that, Mr. Sheek held roles with increasing responsibility with The Home Depot, Inc., UnitedHealth Group Incorporated and Ingersoll-Rand plc.

On March 9, 2023, the Company also announced the appointment of Mark A. Schumacher to serve as the Vice President, Chief Accounting Officer and Controller, effective March 10, 2023. Mr. Schumacher, age 46, previously served as the Company's Vice President, Controller since February 2022; and as Assistant Corporate Controller from February 2017 through February 2022.