RBC轴承 RBC

Dr. Michael J. Hartnett, PhD. Career Highlights: Chairman of the RBC Board since 1993, RBC director since 1992, President and Chief Executive Officer of RBC since 1992, held a variety of leadership positions elsewhere in the bearing manufacturing industry prior to joining RBC. Education: Bachelor of Science, Mechanical Engineering, University of New Haven, Master's degree, Worcester Polytechnic Institute, Ph.D., Applied Mechanics, University of Connecticut.

Mr. Daniel A. Bergeron. Career Highlights: RBC director since 2013, Vice President and Chief Operating Officer of RBC since 2017, served as Vice President and Chief Financial Officer from 2003 to 2020, joined RBC in 2003 as Vice President, Finance, 15 years of experience with other companies in financial leadership and financial reporting functions prior to joining RBC. Education: Bachelor of Science, Finance, Northeastern University, MBA, University of New Haven.

Mr. Sullivan joined RBC in 2016 as Assistant Corporate Controller, in 2017 was appointed Corporate Controller, and then in 2020 was appointed Vice President and Chief Financial Officer. Prior to joining us, he spent three years at Sikorsky Aircraft Corporation and six years in Ernst & Young's audit practice. Education: Bachelor of Science, Accounting, Fairfield University, Master's degree, Accounting & Taxation, University of Hartford, MBA, University of Connecticut, Licensed Certified Public Accountant.

Mr. Edwards has been with the Company since 1990 and was appointed Vice President and General Manager for the RBC Division in 1996. Education - Bachelor of Science, Management, Arizona State University.

Mr. Feeney joined RBC as Assistant General Counsel in 2014 and in 2020 was appointed Vice President, General Counsel and Secretary. Prior to joining us, he spent 14 years in the legal departments of other corporations and the New York City Law Department. Education: Bachelor of Arts, History, St. Joseph's University, Master's degree, St. John's University, J.D., SUNY Buffalo School of Law.

Ms. Ennico was Chief Human Resources Officer of Olin Corporation prior to her retirement in 2018. She is now Principal of Canterbury Consulting. She holds a Masters Degree in Biochemistry from Southern Connecticut State University. Career Highlights: RBC director since 2020, Principal of Canterbury Consulting (which provides strategic and business support to organizations on a variety of issues including human capital management, organizational effectiveness, executive compensation and governance) since 2020, Chief Human Resources Officer of Olin Corporation from 2009 to 2018 and prior to that served Olin in a variety of capacities from 1974, Member of the Board of Governors of the University of New Haven and a member of its Compensation Committee, Member of the Executive Committee of the Board of the Girl Scouts of Connecticut. Education: Bachelor of Science, Microbiology, Southern Connecticut State University, Master's degree, Biochemistry, Southern Connecticut State University, MBA, University of New Haven.

Mr. Edward D. Stewart. Career Highlights: RBC director since 2013, former Chairman of the Board of ATC Technology Corporation (a then-publicly-held third-party logistics services provider), has served on other company boards and audit committees, many years of financial and operational experience with General Electric Company prior to his retirement including as Executive Vice President of GE Capital and Chief Financial Officer of a number of other GE businesses. Education: Bachelor of Arts, Economics, Tufts University.

Dr. Amir Faghri. Career Highlights: RBC director since 2022 and before that from 2004 to 2020, currently Distinguished Professor Emeritus and Distinguished Dean Emeritus of Engineering at the University of Connecticut, currently Distinguished Adjunct Professor at the University of California, Los Angeles, Dean of the University of Connecticut School of Engineering from 1998 to 2006, has served as a consultant to several major research centers and corporations, including Los Alamos and Oak Ridge national laboratories, Exxon Mobil Corporation, and Intel Corporation. Education: Bachelor of Science, Oregon State University (highest honors), Master's degree, Mechanical Engineering, University of California, Berkeley, Ph.D., Mechanical Engineering, University of California, Berkeley.

Mr. Frederick J. Elmy. Career Highlights: RBC director since 2024, joined PwC in 1982, became a partner in 1994, and retired in 2021, while with PwC, served in several roles including: National Office Partner - Accounting and SEC Services, Audit Partner - Financial Services, Industrial Products and Technology, and Financial Markets Partner - Accounting Advisory and Treasury Services, Executive-in-Residence at Yale University. Education: Bachelor of Arts, Economics, University of Pennsylvania, Certified Public Accountant. Frederick J. Elmy, is retiring from the Board as of the annual meeting on September 3, 2026.

Mr. Richard R. Crowell. Career Highlights: RBC director since 2002, Lead Independent Director of the RBC Board since 2025, Senior Advisor to Vance Street Capital LLC (a private equity investment firm he founded) since January 2026, Managing Partner of Vance Street from 2007 to 2025, spent 24 years in leadership positions in the private equity and investment banking industries prior to founding Vance Street. Education: Bachelor of Arts, University of California, Santa Cruz, MBA, UCLA Anderson School of Business.

Dr. Steven H. Kaplan. Career Highlights: RBC director since 2018, President Emeritus of the University of New Haven since 2023, served as President of the University of New Haven from 2004 to 2023, prior to the University of New Haven, spent many years in teaching and leadership roles at other universities including the University of Virginia's College at Wise, the University of Maryland, Eberhard-Karls Universitat (Tubingen, Germany), the University of Southern Colorado, the State University of New York at Buffalo and Butler University. Education: Bachelor of Arts, University of California, Los Angeles, Master's degree, Eberhard-Karls Universitat, Ph.D., Eberhard-Karls Universitat.

Mr. Barry C. Boyan. Career Highlights: RBC director since 2025, Vice President and General Manager of RBC's West Coast business operations from 2001 to 2025, 17 years in various engineering and management positions with other bearing manufacturers, Licensed Master Electrician, United States Marine Corps. veteran.

Matthew J. Tift, Vice President and Corporate Controller.