瑞格尔雷克斯诺德 RRX

Mr. Pinkham joined our Company in April 2019 as Chief Executive Officer. Prior to joining the Company, Mr. Pinkham was Senior Vice President of Crane Co., an industrial products manufacturer, from 2016 to 2019, and served in other leadership roles at Crane Co. from 2012 to 2016. Prior to joining Crane Co., he was Senior Vice President and General Manager of the Critical Power Solutions Division, Electrical Group at Eaton Corporation. Mr. Pinkham serves as the lead Independent Director at Jacobs Solutions Inc. which provides a range of professional services, including consulting, technical, scientific, and project delivery to government and the private sector. Mr. Pinkham is Member of the Board of Trustees for the University of Chicago Medical Center and MAPI (Manufacturers Alliance for Productivity and Innovation). He is also a Member of the Commercial Club of Chicago, the Civic Club of Chicago, and the Economic Club of Chicago. Mr. Pinkham has a B.S. in Engineering from Duke University, an M.S. in Engineering Management from Northwestern University's McCormick School of Engineering, and an M.B.A. from Northwestern University's Kellogg Graduate School of Management. Mr. Louis V. Pinkham will resign as CEO effective no later than July 1, 2026. Mr. Louis V. Pinkham will resign as director of the company with an initial term continuing until the Company's 2027 annual meeting of shareholders.

Mr. Robert J. Rehard Joined the Company in January 2015, as Vice President, Corporate Controller and Principal Accounting Officer and became Vice President, Chief Financial Officer in April 2018. Prior to joining the Company, Mr. Rehard was a Division Controller for Eaton Corporation and held several other financial leadership positions throughout his career with Baxter International, Inc., Emerson, Masco Corporation and Cooper. Mr. Rehard started his career with Deloitte & Touche in Costa Mesa, California.

Mr. Jerrald R. Morton Joined the Company in February 2015 and became President, Industrial Powertrain Solutions after the Company's acquisition of Altra Industrial Motion Corporation in March 2023. Prior to his current position, Mr. Morton served as President - Integration, Motion Control Solutions from 2021 to 2023, President of Power Transmission Solutions Segment from 2019 to 2021, Vice President, Business Leader of Power Transmission Solutions from 2017 to 2019, and led the global operations for the Company's power transmission business from 2015 to 2017. Prior to joining the Company, Mr. Morton spent 28 years with Emerson in a variety of roles in Quality, Technology, and Operations and was Vice President, Global Operations of Emerson's power transmission business at the time the Company acquired that business. On May 26, 2026, Jerry Morton, Executive Vice President & President, Industrial Powertrain Solutions, informed Regal Rexnord Corporation of his intention to retire from the Company, effective after the close of business on December 31, 2026. Mr. Morton will be an Executive Vice President of the Company.

Brooke E. Lang Joined the Company in July 2022 as Senior Vice President and General Manager of the Conveying and Power Management Division. Prior to joining the Company, Mr. Lang was the Vice President and General Manager of the Power Components Division with Eaton. Prior to this role, Mr. Lang held successive and increasing roles of responsibility with Eaton between 2008 and 2016, including Global Channel Marketing Manager, Director - Product Marketing, and as Vice President and General Manager Critical Power Solutions APAC. Mr. Lang began his career with Booz Allen Hamilton in Mclean, VA.

Mr. Sachdev most recently served as the interim Chief Executive Officer of Axalta Coating Systems (NYSE: AXTA), a global supplier of paints and coatings to the automotive and industrial markets, from August 2022 until the end of 2022, after which he was appointed as the independent chairman of the Axalta board. Prior to that, Mr. Sachdev served as the Chief Executive Officer of Platform Specialty Products Corporation (renamed Element Solutions Inc.), a global diversified producer of high-technology specialty chemicals; he served as the Chief Executive Officer from 2016 to 2019 and a director from 2016 to 2020. Prior to that, Mr. Sachdev served as a director and the President and Chief Executive Officer of Sigma-Aldrich Corporation, a leading life science and technology company, from 2010 to 2015, and as the Vice President and Chief Financial Officer, from 2008 to 2010. Mr. Sachdev also served in various executive positions at Meritor, Inc., a global supplier of automotive systems and components, and Cummins Inc., a global engine and power systems manufacturer. Mr. Sachdev currently is a senior advisor at New Mountain Capital, a private equity firm. Mr. Sachdev has served as a director of Edgewell Personal Care Company (NYSE: EPC) since 2015, Herc Holdings Inc. (HYSE: HRI) since 2021, and Axalta Coating Systems since 2020. In the past, Mr. Sachdev served as a director of Avantor, Inc., from 2019 to 2021, a board member and Chair of the Federal Reserve Bank of St. Louis, and as a member of the Board of Trustees of Washington University in St. Louis. Mr. Sachdev has a B.S. in Mechanical Engineering from the Indian Institute of Technology, Delhi, an M.S. in Mechanical Engineering from the University of Illinois, and an M.B.A. from Indiana University.

Mr. Crandall retired from Rockwell Automation, Inc. (NYSE: ROK), a leading global provider of industrial automation power, control, and information solutions, in 2019. His most recent roles included Senior Vice President of the Control Products and Solutions segment from 2017 to 2019, and Senior Vice President and Chief Financial Officer of Rockwell Automation from 2007 to 2017. Prior to that, Mr. Crandall served in a variety of executive roles in finance, manufacturing, logistics, and general management for Rockwell Automation and Electronics Corporation of America, a company acquired by Rockwell Automation in 1986. Prior to joining our Board, Mr. Crandall served as a director of Zurn Elkay Water Solutions Corporation (formerly known as Rexnord Corporation) from 2015 to 2021. Mr. Crandall received a B.S. in Management Science and Economics and a Master's degree in Industrial Administration from Carnegie-Mellon University.

Ms. Walker-Lee served as the Executive Vice President, General Counsel, and Secretary of TRW Automotive Holdings Corp. (NYSE: TRW), a leader in automotive safety systems and one of the top financial performers in the industry, from 2010 to 2015. Prior to that, she served as Assistant General Counsel of Operations for General Motors Company, together with its predecessor General Motors Corporation, GM, an automobile manufacturer, from 2009 to 2010, and as General Counsel and Vice President of Public Policy for GM - Latin America, Africa, and Middle East, from 2002 to 2008. She also had oversight responsibility for several high-profile corporate matters and served on special assignment to the General Counsel of GM during its bankruptcy restructuring. Prior to joining our Board, Ms. Walker-Lee served as a director of Zurn Water Solutions Corporation (formerly known as Rexnord Corporation) from 2015 to 2021 and has served on the EMCOR Group (NYSE: EME) Board of Directors as Chair of the Nominating and Governance Committee since 2018. EMCOR Group is a global leader in mechanical and electrical construction, industrial, and energy infrastructure, and facilities services to commercial, industrial, utility, and institutional customers. Ms. Walker-Lee has an undergraduate degree from University of Kansas and a Juris Doctorate degree from University of Michigan Law School.

Ms. Bertsch is retired and was most recently the Senior Vice President and Chief Financial Officer of Owens-Illinois, Inc. (NYSE: OI), a packaging and glass container manufacturer, from 2015 to 2019. Prior to this, Ms. Bertsch served as Executive Vice President and Chief Financial Officer of Sigma-Aldrich Corporation from 2012 to 2015. Prior to that, Ms. Bertsch served as Treasurer and then Vice President, Controller, and Principal Accounting Officer at BorgWarner Inc., from 2009 to 2012. Ms. Bertsch also served as Corporate Treasurer and Chief Information Officer at Chrysler LLC and, earlier, in various roles of increasing responsibility in Finance and Treasury at Ford Motor Company. Ms. Bertsch has a B.S. in Finance from Wayne State University and an M.B.A. from Eastern Michigan University. Ms. Bertsch has been a director of BWX Technologies (NYSE: BWXT), Inc. since 2013, and became the independent chair of the BWX board in 2022. She has also been a director of Axalta Coating Systems (NYSE: AXTA) since 2022 and served as a director of Meritor, Inc. from 2016 to 2022.

Mr. Stoelting most recently was a director and the Chief Executive Officer of Roadrunner Transportation Systems, Inc., a transportation and logistics service provider, from 2017 to 2020. Prior to that, Mr. Stoelting was the President and Chief Operating Officer of Roadrunner from 2016 to 2017. Prior to that, Mr. Stoelting served as the Chief Executive Officer and a director of TOMY International (formerly RC2 Corporation), a designer, producer, and marketer of products for infants and toddlers, from 2003 to 2013. Mr. Stoelting served in several leadership roles at RC2 from 1994 to 2003, including as the Chief Operating Officer and a director beginning in 2000. Mr. Stoelting has a B.A. in Accounting from the University of Illinois and is a Certified Public Accountant.

Ms. Hodge has served as the Corporate Vice President, Cloud and AI platforms, Customer Success at Microsoft Corporation (NASDAQ: MSFT), a multinational technology company, where she has led the global commercial business, accelerating data-driven digital transformations for customers, since February 2021. Prior to that, Ms. Hodge spent 18 years at International Business Machines Corporation, a multinational technology company. She served in multiple roles in the IBM Watson Unit from 2013 to 2019, and most recently as the Global Vice President from January 2019 to December 2020, providing transformative strategies in hardware, software, and services for the North America Insurance Global Markets Business. Ms. Hodge has a B.S. and M.S. in Industrial Engineering from North Carolina State University and an M.B.A. from Duke University.

Mark Klossner, who will begin to serve as Executive Vice President & President, Industrial Powertrain Solutions, effective June 1, 2026. Klossner joined Regal Rexnord as part of the acquisition of Altra Industrial Motion Corporation in March 2023, serving initially as Senior Vice President & General Manager of the Couplings Division. In June 2024, he was promoted to Group President of the Couplings and Gearing Divisions, an approximately $1.4 billion portfolio spanning five business units. Prior to joining the company, Klossner spent 19 years with Altra Motion where he was the President of Altra's Gearing Division for six years and President of the Altra Couplings Division for seven years. Klossner holds an MBA from the Kellogg School of Management, a Master of Engineering Management from the McCormick School of Engineering at Northwestern University, and a B.S. in Materials Science and Engineering from Cornell University.

Aamir Paul will be appointed as the Company's Chief Executive Officer, effective no later than July 1, 2026. The Board of Directors of the Company has also determined that Mr. Paul will serve on the Board as a director, effective July 1, 2026. Mr. Paul, age 48, has served as President of North America and a member of the Executive Committee of Schneider, a leading global energy management and automation company, since 2022. Prior to this, Mr. Paul held positions of increasing responsibility at Schneider from 2013 to 2022, including as U.S. Country President for more than three years, where he was responsible for its commercial operations, and as the leader of the Business Operations and the National Sales teams for the U.S. Mr. Paul also previously worked at Dell Technologies Inc., a global technology company, where he held several key roles, including serving as Senior Vice President of Server Solutions, leading the development and execution of the go-to-market strategy for key markets and customer segments worldwide. Mr. Paul also serves as a board member of USG Corporation, a privately-held manufacturer of building materials and innovative solutions, and as director for the National Association of Manufacturers (NAM), the National Electrical Manufacturers Association (NEMA), National Association of Electrical Distributors, and the Executives' Club of Chicago. Mr. Paul holds a Bachelor of Science degree in chemical engineering from Northwestern University and has completed advanced management studies at The University of Chicago Booth School of Business and INSEAD.

Mr. Kevin Long Joined the Company in August 2025 as Executive Vice President & President, Automation and Motion Control. Before joining the Company, Mr. Long spent ten years at Dover Corporation in a number of leadership roles, most recently as Group President of OPW, a global business serving the fluid handling, clean energy, cryogenics, and car wash markets. Under his leadership, OPW grew significantly through a combination of organic execution and accretive acquisitions. Prior to Dover, Mr. Long held several senior leadership roles at Danaher Corporation over a ten-year period, including general management and global staff roles, where he helped drive growth, operational synergies and global scalability across multiple business units.

Cheryl A. Lewis Joined the Company in March 2020, as Vice President, Chief Human Resources Officer. Prior to joining the Company, Ms. Lewis served as Segment Director, Human Resources for Illinois Tool Works Inc. from 2010 to 2020. Prior to joining Illinois Tool Works Inc., Ms. Lewis was Vice President, Human Resources with Alcan Packaging from 2008 to 2010. From 1991 to 2008 she held successive and increasing roles of responsibility, including Vice President, Human Resources at Panduit Corporation.

Mr. Hugo Dubovoy, Jr Joined the Company in March 2024, as Executive Vice President and General Counsel, and was also appointed as Corporate Secretary in April 2024. Prior to joining the Company, Mr. Dubovoy served as Vice President, Deputy General Counsel - Kimberly-Clark North America at Kimberly-Clark Corporation from July 2022 to March 2024. Prior to that, he served in roles of increasing responsibility at W.W. Grainger, Inc. from December 2013 to June 2022, including most recently as Vice President, Corporate Secretary & Chief Litigation Counsel. Prior to that, he was a partner at Baker McKenzie LLP and an associate at Skadden, Arps, Slate, Meagher & Flom LLP, two global law firms.

Mr. Timothy A. Dickson Joined the Company in October 2023, as Vice President, Chief Digital Information Officer. Prior to joining the Company, Mr. Dickson was the Chief Information Officer at Generac Power Systems from August 2020 to October 2023. Prior to that, he held successive and increasing roles of responsibility such as Interim Chief Information Officer and Strategic Technology Consultant for Astreya, as well as Vice President, Digital Business Platform with Laureate International Universities, Vice President, IT Operations - Digital Innovation & Strategy with Motorola Solutions, and Divisional CIO, Emerging Technologies and User Experience with Dell. Mr. Dickson began his career with IBM.

On October 28, 2022, the board of directors of Regal Rexnord Corporation appointed Alexander P. Scarpelli, the Company's Vice President, Corporate Controller as the Company's principal accounting officer. Mr. Scarpelli joined the Company in June 2022 as Vice President, Corporate Controller. Prior to joining the Company, Mr. Scarpelli was the Chief Accounting Officer for Access Clinical Partners, LLC. Prior to that role, Mr. Scarpelli served as the Assistant Controller for Dover Corporation from 2020-2022 and held successive and increasing roles of responsibility, including Director of Accounting Policy and External Financial Reporting, with Exelon Corporation between 2006 and 2020. Mr. Scarpelli started his career with KPMG in Chicago, Illinois.